In the woman appeared Kozlova
Today, the Moscow Basmanny court will consider issuing an arrest warrant Alexei Frenkel, the chief suspect in organizing . At the same time, the submission will be considered for detention another figuranta, who is not named. explained that this woman.
According to law enforcement officials, “at the time was related to Frenkel create finance institutions, and in particular VIP-banka Sodbiznesbanka. ” The investigation is believed that as a result of activities by depriving Kozlova licenses of banks violating the law on money laundering, “the suspect was carrying multi losses.”
At the moment all, in view of the customer, in the case arrested seven people.
Recall, Andrei Kozlov was killed on September 13, 2006 near the territory of Sport “Spartak”, in which members of the Central played soccer. Unidentified fired when banker went with the territory Sport. With gunshot wound in the head and chest and Kozlov was hospitalized in the 33rd city hospital, where, not having regained consciousness, died. Moscow Procurator’s Office has filed a criminal case on Article 105, Part 2 of the Code (murder of two or more persons).
