About 9 billion rubles from the bankrupt International Bank of St. Petersburg were found in the Cyprus firm Hervet Investments, which was owned by Alexander Zuev. This is the brother of the wife of the main shareholder of IBSP and Senator Sergey Bazhanov. Zuev has already been interrogated by "neighbors on the side" in both Cyprus and Russia.
Now Zuev cannot dispose of the money because of Bazhanov, who himself wrote a statement to the police against him.
Before revoking the license, Bazhanov withdrew money from the IBSP through a scheme with UBS. IBSP with the participation of UBS bought securities for 135 million euros — about 9 billion rubles, and the money went to the Cyprus firm Hervet Investments.
On four occasions, the investigators sent a resolution to open a criminal case against Bazhanov for abuse of power and fraud. But the prosecutor's office of St. Petersburg did not coordinate this decision. Meanwhile, Bazhanov left for London.We will keep our eye on this, do not change the channel!