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 How Rustem Magdeev helped Emil Gaynulin withdraw Gazprom money abroad

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How Rustem Magdeev helped Emil Gaynulin withdraw Gazprom money abroad Empty
PostSubject: How Rustem Magdeev helped Emil Gaynulin withdraw Gazprom money abroad   How Rustem Magdeev helped Emil Gaynulin withdraw Gazprom money abroad I_icon_minitimeWed Aug 21, 2019 8:35 pm

[size=30]How Rustem Magdeev helped Emil Gaynulin withdraw Gazprom money abroad[/size]
How many other secrets does the story of the Graff Diamonds jewellery store hold - the store, which Rustem Magdeev and Emil Gaynulin opened in Cyprus? Editors obtained in their disposal documents that may indicate that a major contractors of Gazprom and Transneft used this company to withdraw billions of rubles from Russia. It is about time law enforcement agencies should look for this money in accounts in foreign banks. Our Version has written a lot about infamous entrepreneur Rustem Magdeev. The businessman, who was dubbed as the money-bag of the head of Tatarstan Rustam Minnikhanov, became the hero of several international scandals. One of them is connected with an unfavorable business story that Magdeev created together with well-known British jewellery house Graff Diamonds. The documents that our editors found in their disposal made us take a fresh look at another participant of this story - Emil Gaynulin, a former partner of Magdeev s in the Cyprus-based company Equix Group Ltd. It goes about a letter written on behalf of a person known as Mr Emil Gaynulin to managers of Swiss bank Banque Privée Edmond de Rothschild. There is also the balance sheet of the company Podvodtruboprovodstroy for 2012-2015.
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