Photo: Alexander vilf / RIA Novosti
The FSB raided the group head office “Finam” in Moscow in connection with the operations of one of its clients. This was announced by video News Service, a representative of the group of companies “Finam”.
“Check the FSB connected with the business of one of the clients of the Bank “Finam”. The Bank claims to no, the validation has been completed, now the office of the restores,” said a spokesman for the group.
“The customer is credited at the Bank for foreign economic projects. As I understand it, he suspected some manipulation of VAT. He conducted export-import operations, including those associated with the purchase of aircraft, and is suspected underpayment of value added tax,” — said the President of “Finam” Vladislav Kochetkov. He added that the financial group is cooperating with the investigation.
November 16, 2017, the UK reported a criminal case against the beneficiary of the Bank “Gefest” Vyacheslav Ananskikh for the fact that he was beaten during a search of the employee of investigatory-operative group. “He’s in the presence of witnesses, and other participants throughout the investigative actions used foul language to address the operational staff and the investigator and expressed in their threats of resignation”, — reported in the UK. Not limiting themselves to verbal threats, Ananskikh broke one of the detectives, resulting in the victim received a closed craniocerebral injury and brain concussion.
Video, photo All from Russia.