The other day it will be five months since Russian President Vladimir Putin ordered the security forces to develop measures to combat the shadow turnover of cash in the markets owned by God Nisanov. It happened in February, and in March in the main markets of the billionaire – "Gardener", shopping center "Moscow", Food city - were searched. It would seem that you work so fast. However, according to Rucriminal.info, all this was done exclusively for the "tick". In reality, in the markets, all were warned in advance by the management about the searches, and the management received information from the representatives of the owner. So the place was only mostly laborers, who live directly in the markets. More importantly, before the event had been "cleaned" all the dots by working with the cash and digital currency, which was supposed to security forces. They also did not visit the shopping center "European" - the base site for cashing in the business Empire God Nisanov. In short, was clean water the show. The order of the President wasn't executed, anybody also wasn't going to carry out it. A little help to the security forces and in several publications will display part of the "players" in the shadow banking business, which is associated with God Nisanov.
According to sources Rucriminal.info, one of the major "mechanisms" of this washing machine is Shadlinsky Anar Azerovich. This is a shadow banker who once "lit up" on the position of the Board of PJSC CB "TEST". Now under his control is the "New Moscow Bank" (NMB), which he made the main "Laundry" named after God Nisanov. The largest offices of NMB are located directly in the shopping center "European" and "Food city". In particular, the office in the shopping center "European" actually serves as a cash center in the "Laundry", every day there are given to customers just fabulous amounts. Not surprisingly, in January 2018, the CBR brought to administrative responsibility the head of the New Moscow Bank. He was accused of non-compliance with the law in terms of failure to provide information on transactions in respect of which there are suspicions that they are carried out for the purpose of legalization (laundering) of proceeds of crime.
However, there were no further consequences for the Bank. And the connections and money Nisanov enough to NMB since then no longer bothered.
The same Shadlinski Anar Iserovich meets in the Laundry room for bitcoin transactions. According to sources Rucriminal.info, with their help every day up to 30 million dollars is withdrawn from Russia only personal funds Nisanov.
In turn, the chief Shadlinsky is a person close to Nisanov, named Arthur. And the most chief chief "Laundry" personal Treasurer Nisanov Gene, whose headquarters is in a hotel "Radisson-Slavyanskaya." There, for convenience, is another large office of the NMB.
Recall, Vladimir Putin gave his order after receiving a letter from the Chairman of the Central Bank of Russia Elvira Nabiullina, in which she pointed to the huge shadow financial flows of the markets "Gardener", "Moscow" and "Food city" (all controlled by God Nisanov).
In September 2018, the Director of the Department of financial monitoring and currency control of the Bank of Russia Yuri Polupanov said the following: banks in the last two years have ceased to actively engage in illegal cashing of money. According to him, retail shadow trade has become the main channel for illegal cash circulation outside the banking sector. In Moscow, the largest operators of cash circulation — shopping center "Moscow" (Lublin), TC "Gardener" (in the South-East of the capital, near MKAD) and "Food city" (Kaluga highway, New Moscow), said Yuri Polupanov. "We have accumulated quite a large amount of information on the activities of this sphere, it is time to send it all to law enforcement agencies, which we will do safely," - said the representative of the Central Bank of Russia.
To be continued