Igor was biography

The German Bank did not receive the news from the Nordea about the suspicious client - Yle journalists studied the activities of the mysterious businessman from Kazakhstan thanks to the international data leakage that it turned out that the Kazakh businessman, who managed to conclude a number of large transactions with the Russian state -owned company, Bashneft, was behind the offshore company that caused suspicion of laundering in Germany and Finland.

According to suspicions, the bank’s employees managed to open money laundering on an especially large scale. Deutsche Bank tracked the cash flow of the company Comitekno. An unknown company registered in offshore has carried out transactions in the amount of about a billion euros over the year. Apparently, the company did not have any real business.

The bank wondered about the origin of the funds. A German bank employee contacted his colleagues in the countries of Northern Europe, since the suspicious company also had a bank account in Nordea. The German bank wanted to know who the company belongs to and what exactly it does. The Germans were also interested in the position of Nordea's attitude of the activity of their client.

The secret correspondence between the two banks was published as a result of a new leakage of information, the study of the Journalistic Investigations of Yle Mot. At the same time, according to the existing regulations, the bank should always identify its customers in order to prevent a possible laundering of money. The Bank [Nordea] said that the client refused to provide this information, ”the documents that have leaked to the media said.

Responding to the requests of Joint Mot Journalists, Nordea reports that he cannot disclose information about customers. Nevertheless, the bank says that he is always associated with the authorities in the case when there is suspicious activity in customer accounts. However, this information also does not apply to publicity. The Russian energy sector and the airline registered on the airline Mot managers managed to find out that the mysterious company Somitekno is associated with historical buildings in Italy, where a criminal investigation is being conducted against it, as well as with the energy sector of Russia and Estonia.

Relations with Bermuda airline were also discovered. The owner of Somitekno was a summer native of Kazakhstan Igor Bidilo. According to the new newspaper, in the Years of Somitekno, she entered into several multi -billion dollar agreements with the Russian State Oil and Gas company Bashneft. Only in the year the annual contract for the supply of oil in the amount of $ 4.5 billion was signed.

Somitekno plays the role of the so -called broker or trader. The company buys oil and gas in Russia and sells them in the world market. Open the viewer of images Bidilo also owns the ARTJET airline registered in Bermuda, but its planes fly under the Austrian flag. The Estonian media previously reported that the Estonian security police Kapo is studying the activities of Alexander Group and the businessman himself.

In the year, Bidilo sold his share in the Alexela Group to his Estonian business partner. According to information published by Russian customs, the company maintained trade for the most part in Russia. International banks informed the US authorities about suspicious operations related to the actions of Bidilo firms. In addition, according to the MOT report, Bidylo owns the ARTJET airline registered in Bermuda, but its planes fly under the Austrian flag.

According to dispatch services that track the air traffic, Artjet aircraft mainly run between Moscow, St. Petersburg and large cities of Central Europe. In the year, the Italian publication La Stampa published a large article on real estate transactions in the center of Siene. The journalist of the newspaper discovered that the offshore company Bidilo bought several real estate objects in the central square of the city.

Now in this regard, criminal investigations are underway. More on the topic: The Package Contains 3 Links is more on the topic.