INFORMATION SOUGHT TO ADVANCE INVESTIGATION INTO MISUSE OF MOLDOVAN BANKING SYSTEM

INFORMATION SOUGHT TO ADVANCE INVESTIGATION INTO MISUSE OF MOLDOVAN BANKING SYSTEM

To advance an independent public investigation of the use of the Moldovan banking system for money laundering and financing of corruption we are calling on any persons having access to relevant information to provide it to us and/or reveal publicly.

We seek any information on entities linked to the following person of interest in this investigation:

Mr. Evgeny MULYUKOV, national of Russia, resident of Russia and Estonia, born 27 June 1967.

Wanted by the Russian police on charges of large scale extortion (criminal probe no. 86005 opened 12 May 2015 by Odintsovo (Moscow Region) Investigation Division of the Russian Ministry of Interior under Part 3 Article 163 of the Criminal Code of Russia (Large scale extortion).

This individual is subject to INTERPOL notice as follows:

_______________________________________________________
Interpol unique ID 2015/64467
Surname: MULYUKOV
Full name: EVGENY
Date of birth: 1967 06 27
Sex Male
Place of birth  Tomsk town
Country of birth: Russia
Interpol classification: CRIMINAL
Nationality: Russia
Status: SUSPECT
Crime history: FRAUD
Search initiator: Moscow

Documents:
Serial no: 71 3498871
Document type: PASSPORT
Issued by: Russia
Date of issue: 2011 03 05

Serial no: 72 6792828
Document type: PASSPORT
Issued by: Russia
Date of issue: 2013 11 20

Type of notice: BLUE
Date of notice: 2015 09 23
Criminal charges: LARGE SCALE EXTORTION
____________________________________________________

Information is requested on assets and specifically legal entities controlled by this individual.

There should be no safe harbour for illicit financial flows in Moldova.

Please contact us at investigate@mail.md with any relevant information.



Posted 10 February 2016