Former deputy directors of the BFG-Credit bank Denis Puresev and Mikhail Doroginin received 7 years each for embezzlement of 22 billion rubles, beneficiaries are on the run
Yuri Glotser In the 90s of the last century, brothers Yuri and Joseph Glotser were very notable figures in the Russian capital: the elder Joseph owned the first Dolls strip club in Moscow, the younger Yuri founded the BFG-credit bank in 1994. But at that time, not only the life-affirming “Hava Nagila” was heard from the speakers. Joseph in 1997 shot on the threshold of his own club famous killer Lesha the Soldier, and then the business was run exclusively by Yuri.
We have already written about his youngest son. Mark Glotser (MARC GLOTSER) in 2011 purchased real estate in an elite Jurmala project for 351,402 lats: Dzintaru prospekts 13/15. And four years later, for half a million euros, he sold it to two Scottish companies – TORWALD SERVICES LP and OKKAM LP.
TORWALD SERVICES LP, reģistrēts Skotijā, belongs to Olga Malysheva. And OKKAM LP, reģistrēts Skotijā, Kamilla Saleniece.
The deal is very similar to what is stated in the fashionable “laundering” Article 195 (Noziedzīgi iegūtu līdzekļu legalizēšana).
Olga Malysheva is the common-law wife of Kamil Magamedov, and Kamila is his daughter from his first marriage. […]