Lyushinsky Kirill put the founder of Fintailor Investments on the international wanted list

The founder of Fintailor Investments Ltd Lyushinsky Kirill is put on the international wanted list, the consequence petitioned for his correspondence arrest, Basmanny district court of Moscow follow from a card file. charge of especially large legalization of money organized by group (subitem "and", ch.4 Art. 174.1 of the criminal code of Russian Federation) is in absentia brought to Lyushinsky Kirill is engaged in investigation of criminal case. The Cyprian investment company Fintailor Investments Ltd appeared in the case of plunder means from Open joint-stock company "Promsvyazbank". According to the investigators, former owners of the credit organization...