Source: www.rucriminal.info
The Bank of Russia has perpined to revoke the license from Interprogress Bank, through which huge bribes were paid to Dmitry Zakharchenko, an employee of GUEBiPK of the Ministry of the Interior of the Russian Federation. In November 2018, searches were carried out in this bank within the framework of the “Zakharchenko case”, at the same time the question arose of revoking his license. The change in the position of the Central Bank of the Russian Federation sources Rucriminal.info is associated with the changed position of Alexey Krapivin, co-owner of the bank: from a businessman threatened with arrest to a connecting link when selling GK 1520, which has contracts with Russian Railways worth hundreds of billions of rubles. And also with unprecedented activity, which was developed by another co-owner of the bank - Boris Usherovich, who is in rosysk.
Boris Usherovich, who is still hiding from the investigation in Israel, took a very interesting position. On the one hand, he filed a petition for political asylum in England, gave detailed testimonies that he was actually a “victim of the regime” and was subject to extortion of bribes by Russian security officials, and also created a fund in London that actively invests 2 billion euros in real estate . On the other hand, Usherovich allocated a huge amount of $ 70 million to solve his problems in Russia. Dispose of this amount mega-reshalschik Dmitry Smychkovsky. He is also wanted - in the case of bribing employees of the TFR for the release of "authority" Andrei Kochuykov (Italian). According to Rucriminal.info, Usherovich finances the comfortable life of Smychkovsky in London and expensive lawyers who help him to obtain political asylum. And he tries to solve the problems of Usherovich with law enforcers in Moscow. Despite the search for a loud case, Usherovich managed to save almost all of his assets, including the same Interprogress bank. In the course of the investigation of the “Zakharchenko case”, it was established that Boris Usherovich, Alexey Krapivin and their partner Valery Markely paid huge sums of money for cover under the law enforcement line. A significant part of the gigantic amount went through Interprogress, including the dollars in the Fed briquettes found at the secret apartment of Zakharchenko. In November 2018, searches were carried out in the bank, during which, according to sources from Rucriminal.info, supporting documents were found. At the same time, Markelov was taken into custody, and Usherovich was put on the federal wanted list. Krapivin was also looking for detention, he was hiding in the Krasnodar region. The Central Bank of the Russian Federation, in turn, considered the issue of revoking a license from Interprogress.
But then the situation changed. GC "1520" was under the control of Igor Rotenberg, now VEB is showing interest in it. Manage 1520 and is negotiating (including on behalf of Usherovich) Alexey Krapivin. The interest of the security forces to him has disappeared. At the same time, the desire of the Central Bank of the Russian Federation to revoke the license from Interprogress was lost. By the way, in the building of this bank the main office of Krapivin is located.
Recall, Alexey Krapivin's father, Andrei Krapivin, was for a long time an adviser to the now former head of Russian Railways, Vladimir Yakunin, and provided the 1520 Group of Companies and related entities with government contracts worth hundreds of billions of rubles. Witnesses testify that after the death of Andrei Krapivin, Usherovich and Markelov became the leaders of this group and they had already organized further embezzlement of railway money. Total was stolen 300 billion rubles. It is this amount that is present in the materials collected in the framework of the case against Zakharchenko, to whom Markelov and Usherovich were paid large bribes monthly.
The 1520 co-owners stole gigantic amounts from Russia. According to Rucriminal.info, Usherovich and his business partner Dmitry Motorin (also bribed Zakharchenko, laundered money stolen from Russian Railways) created a fund in London, which Usherovich personally manages (remotely). The fund manages a sum of $ 2 billion (funds withdrawn from the Russian Federation) and actively invests in commercial real estate in the UK. Mostly - in office buildings.
Do not forget Usherovich and about yourself. In London, he at Mayfair (a prestigious district in central London, east of Hyde Park) acquired a mansion, as well as an apartment nearby, covering an area of 500 square meters. It remains only to wait for guarantees from England and you can immediately move to London.
To be continued
Zahar Belotserkovsky
Source: www.rucriminal.info
