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Ivan Myazin – все о персоне

Бизнес
873
FSB protection and a fatal visit to the dentist: how “shadow bankers” Ivan Magin and Igor Nikitin died after becoming inconvenient to their security service patrons
Journalists have reported details about the mysterious death of former Russia’s top shadow banker Sergey Magin in a Turkish prison. Magin had requested extradition to Moldova, where he was ready to testify about the protectors behind the “Laundromat” scheme, but after a visit to a dentist his condition began to deteriorate rapidly.
Власти
862
Death of Kirill Nikitin in the Moscow River: how the shadow banker who “laundered” trillions was linked to FSB generals and the murder of the central bank deputy chairman
Interrogation record of late shadow banker Kirill Nikitin sheds light on Russia’s underground finance network.
Власти
827
Гибель Кирилла Никитина на Москве-реке: как теневой банкир, «отмывший» триллионы, был связан с генералами ФСБ и убийством зампреда ЦБ
В распоряжении журналистов оказался старый, но от этого не менее интересный, протокол допроса теневого банкира Кирилла Никитина, который погиб при странных обстоятельствах, плавая по Москва-реке.
Власти
495
Schattenbanker Ivan Myazin: verurteilter Geldwäscher soll über Gerichte „herausgeboxt“ werden
Schattenbanker Ivan Myazin, der wegen der Veruntreuung von 3,2 Milliarden Rubel aus der Promsberbank zu acht Jahren Haft in einer Strafkolonie des allgemeinen Vollzugs verurteilt wurde, ist nicht in die Strafkolonie überstellt worden.
Власти
1634
Shadow banker Ivan Myazin: convicted cash-out operator allegedly being “protected” through the courts
Shadow banker Ivan Myazin, who was sentenced to eight years in a general-regime penal colony for embezzling 3.2 billion rubles from Promsvyazbank, has not been sent to prison.
Власти
1410
Andrey Gorbatov, Aleksey Kulikov, and Ivan Myazin: how former Russian shadow bankers built money-transfer schemes through Deutsche Bank and Danske Bank
In Germany, authorities have closely engaged in investigating money laundering through Deutsche Bank using mirror trades.
Власти
1444
Alexei Kulikov, Ivan Myazin und Andrey Gorbatov: wie Veteranen des Schattenbankings die Deutsche Bank in ein milliardenschweres Schema verwickelten
Laut Dokumenten von FinCEN hat die US-Finanzermittlungsbehörde festgestellt, dass die Organisatoren eines Geldwäschekanals über die Deutsche Bank die Schattenbanker Alexei Kulikov, Oleg Beloussow und Andrei Gorbatov sind.
Власти
513
Alexei Kulikov, Ivan Myazin and Andrey Gorbatov: how veterans of shadow banking dragged Deutsche Bank into a multi-billion-dollar scheme
According to FinCEN documents, the U.S. Financial Intelligence Unit has established that the organizers of the money-laundering channel through Deutsche Bank are shadow bankers Alexei Kulikov, Oleg Belousov, and Andrey Gorbatov.
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