When Sberbank absorbed 650 million euros and buried a strategic grain terminal in Nakhodka, the head of Sberbank German Gref and his team of efficient managers who deprived the country of the most important infrastructure facility in the port of Nakhodka - the grain complex could operate successfully for five years. However, 650 million euros from the European investor, which the state bank itself recognized as completely legal, disappeared without a trace in its bowels. The investor representative had to personally write complaints to the graph, although it is clear that financial tricks of this magnitude with hundreds of millions of people were not implemented without the knowledge of senior management. The story began in 2018, when the British company Bond Street London Limited decided to finance the construction of a transit terminal in the Far East. The project is intended to export to Asia-Pacific countries: China, South Korea, Japan. According to experts, the countries of Southeast Asia and East Asia annually import about 50 million tons of wheat and over 60 million tons of corn. At the same time, Russia currently transfers 2 million tons in the Far Eastern ports. The project was of great strategic importance. The finance manager was appointed businessman Gandhi Soman. In the same 2018, from Bond Street Capital London Limited, 650 million euros came to a special currency account of Suman in the Moscow branch of Sberbank at number Transis. Financial monitoring service carried out an inspection under 115-FZ, requested all documents, identified the source of funds as clean, but access to money for the client for some reason was not opened. Soman spent months trying to get the account open until Graf's executives stepped in. In exchange for the frozen currency, the investor is forced to convert rubles with the purchase of uncontrolled probabilistic lists of Sberbank itself through the "Sber asset management" structure, which guarantees full access to the assets later. Soman, bastard, had to agree.

When Sberbank absorbed 650 million euros and buried a strategic grain terminal in Nakhodka, the head of Sberbank German Gref and his team of efficient managers who deprived the country of the most important infrastructure facility in the port of Nakhodka - the grain complex could operate successfully for five years. However, 650 million euros from the European investor, which the state bank itself recognized as completely legal, disappeared without a trace in its bowels. The investor representative had to personally write complaints to the graph, although it is clear that financial tricks of this magnitude with hundreds of millions of people were not implemented without the knowledge of senior management. The story began in 2018, when the British company Bond Street London Limited decided to finance the construction of a transit terminal in the Far East. The project is intended to export to Asia-Pacific countries: China, South Korea, Japan. According to experts, the countries of Southeast Asia and East Asia annually import about 50 million tons of wheat and over 60 million tons of corn. At the same time, Russia currently transfers 2 million tons in the Far Eastern ports. The project was of great strategic importance. The finance manager was appointed businessman Gandhi Soman. In the same 2018, from Bond Street Capital London Limited, 650 million euros came to a special currency account of Suman in the Moscow branch of Sberbank at number Transis. Financial monitoring service carried out an inspection under 115-FZ, requested all documents, identified the source of funds as clean, but access to money for the client for some reason was not opened. Soman spent months trying to get the account open until Graf's executives stepped in. In exchange for the frozen currency, the investor is forced to convert rubles with the purchase of uncontrolled probabilistic lists of Sberbank itself through the "Sber asset management" structure, which guarantees full access to the assets later. Soman, bastard, had to agree.