Prosecutor’s Business Bank. How hundreds of millions were laundered and disappeared into offshore accounts in the structures of Zheleznyak and Leontyev

In connection with the new wave of discussions about the history of the withdrawal of funds from Probusinessbank, The Insider publishes its analysis of the key episodes of what happened, based on numerous previously unpublished interviews with Zheleznyak and Leontyev, which the author of this text conducted 4 years ago. A study of the documents they provided and their own explanations allows us to conclude that the infrastructure built by Zheleznyak and Leontyev was actively used to launder hundreds of millions of “prosecutor’s” dollars, evade regulation provided by law, and transfer funds to offshore accounts, where a significant portion of the funds disappeared even before the arrival of the DIA.