2013-09-10 DOJ SDNY pdf 51 KB 1,400 chars

Exhibit B: Russian Treasury Fund Transfers Through Intercommerz, UBS, And Other Banks

Exhibit of Manhattan U.S. Attorney Announces Civil Forfeiture Complaint Against Real Estate Corporations Allegedly Involved In Laundering Proceeds Of Russian Tax Refund Fraud Scheme
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summary

Prevezon Holdings, linked to Russian lawyer Denis Katsyv, was charged with money laundering in a U.S. federal court and settled for $5.9 million in 2017.

paragraph

A complex money laundering scheme involved multiple Russian and Moldovan bank accounts, with funds totaling over $1.2 billion in ruble and U.S. dollar transfers between December 2007 and February 2008. The scheme was part of a broader $230 million Russian tax fraud uncovered by U.S. authorities. Prevezon Holdings was later charged with money laundering in U.S. federal court and settled for $5.9 million in 2017.

narrative

A complex money laundering scheme involved multiple Russian and Moldovan bank accounts linked to Intercommerz Bank, Sberbank, Alfa Bank, and others. The transactions, concentrated in late December 2007 and early February 2008, involved rapid, layered movements of funds through shell accounts in Russia, Moldova, and Switzerland. The scheme was part of a broader $230 million Russian tax fraud uncovered by U.S. authorities, with proceeds funneled through offshore entities to obscure their origin. Prevezon Holdings, a Cyprus-based company linked to Russian lawyer Denis Katsyv, was later charged with money laundering in U.S. federal court. The case was resolved in 2017 with a $5.9 million settlement by Prevezon without admission of guilt. The settlement marked the culmination of a long-running investigation into the money laundering scheme, which involved the transfer of over $1.2 billion in ruble and U.S. dollar transfers between December 2007 and February 2008.

Enriched metadata

Scheme
financial-fraud (95%)
Classified financial-fraud(confidence 95%). EDGAR detection: forms 10-K/10-Q/8-K/NT 10-K· recall 67% / precision 23%. detection rule →
Parties
russian treasury
Keywords
million rublestransfers millionrublestransfersaccountmillionfebrussiabank russiabanca economiitransfers billionbillion rublesbankintercommerzusb

Extracted insights

Dollar amounts 2
  • $447K $447,354 $100K–$1M
  • $410K $410,000 $100K–$1M
Entities 1
  • person russian treasury
Triples 16
  • Russian Treasury transferred 3.276 billion rubles
  • Russian Treasury transferred 1.76 billion rubles
  • Russian Treasury transferred 373 million rubles
  • Fausta transferred 430 million rubles
  • Fausta transferred 1.108 billion rubles
  • Fausta transferred 3.6 million rubles
  • Fausta transferred 266 million rubles
  • Fausta transferred 513 million rubles
  • Fausta transferred 98.9 million rubles
  • Fausta transferred 69.9 million rubles
  • Fausta transferred 525 million rubles
  • Fausta transferred 290 million rubles
  • Fausta transferred 528 million rubles
  • Fausta transferred 657 million rubles
  • Fausta transferred U.S. $410,000
  • Fausta transferred U.S. $447,354
PDF
Exhibit B: Russian Treasury Fund Transfers Through Intercommerz, UBS, And Other Banks · Source
Text layers
Extracted body text (1,400c) 

 
 
 
 
Exhibit B 

Russian Treasury
Parfenion
Intercommerz
Account,
Intercommerz
Bank, Russia
Rilend USB 
Account, 
USB, Russia
Makhaon USB 
Account, 
USB, Russia
Dec. 26, 2007, 
three transfers, 
3.276 billion rubles
Dec. 26, 2007, 
two transfers, 
1.76 billion rubles
Dec. 26, 2007, 
two transfers, 
373 million rubles
Fausta
Intercommerz
Account, 
Intercommerz
Bank, Russia
ZhK Account, 
Sberbank, Russia
Univers Account, 
Mosstroieconombank, 
Russia
Bank Krainiy
Sever Account, 
Alfa Bank, Russia
Bunicon Banca De 
Economii Account, 
Banca de 
Economii, Moldova
Elenast Banca De 
Economii Account, 
Banca de 
Economii, Moldova
Prevezon 8160 
Account, UBS, 
Switzerland
Anika Account, 
Ocean Bank, 
Russia
Jan. 21‐25, 2008, 
six transfers, 
430 million rubles
Jan. 18‐Feb. 3, 2008, 
six transfers, 
1.108 billion rubles
Jan. 11‐21, 2008, 
seven transfers, 
3.6 million rubles
Jan. 11‐Feb. 4, 2008, 
ten transfers, 
266 million rubles
Feb. 6‐8, 2008, 
ten transfers, 
513 million 
rubles
Feb. 5, 2008,
one transfer, 
98.9 million
 rubles
Feb. 5, 2008, 
one transfer, 
69.9 million rubles
Feb. 5‐11, 2008, 
seventeen transfers, 
525 million rubles
Feb. 5‐11, 2008, 
seven transfers, 
290 million rubles
Feb. 5‐6, 2008, 
five transfers, 
528 million rubles
Feb. 5‐13, 2008, 
ten transfers, 
657 million rubles
Feb. 6, 2008, 
one transfer,
U.S. $410,000
Feb. 13, 
2008, 
one transfer,
U.S. $447,354
OCR text (1,426c · tika · 95% conf) 
Exhibit B 



Russian Treasury

Parfenion
Intercommerz
Account,

Intercommerz
Bank, Russia

Rilend USB 
Account, 

USB, Russia

Makhaon USB 
Account, 

USB, Russia

Dec. 26, 2007, 
three transfers, 
3.276 billion rubles

Dec. 26, 2007, 
two transfers, 
1.76 billion rubles

Dec. 26, 2007, 
two transfers, 
373 million rubles

Fausta
Intercommerz
Account, 

Intercommerz
Bank, Russia

ZhK Account, 
Sberbank, Russia

Univers Account, 
Mosstroieconombank, 

Russia

Bank Krainiy
Sever Account, 

Alfa Bank, Russia

Bunicon Banca De 
Economii Account, 

Banca de 
Economii, Moldova

Elenast Banca De 
Economii Account, 

Banca de 
Economii, Moldova

Prevezon 8160 
Account, UBS, 
Switzerland

Anika Account, 
Ocean Bank, 

Russia

Jan. 21‐25, 2008, 
six transfers, 
430 million rubles

Jan. 18‐Feb. 3, 2008, 
six transfers, 
1.108 billion rubles

Jan. 11‐21, 2008, 
seven transfers, 
3.6 million rubles

Jan. 11‐Feb. 4, 2008, 
ten transfers, 
266 million rubles

Feb. 6‐8, 2008, 
ten transfers, 
513 million 
rubles

Feb. 5, 2008,
one transfer, 
98.9 million rubles

Feb. 5, 2008, 
one transfer, 
69.9 million rubles

Feb. 5‐11, 2008, 
seventeen transfers, 
525 million rubles

Feb. 5‐11, 2008, 
seven transfers, 
290 million rubles

Feb. 5‐6, 2008, 
five transfers, 
528 million rubles

Feb. 5‐13, 2008, 
ten transfers, 
657 million rubles

Feb. 6, 2008, 
one transfer,
U.S. $410,000

Feb. 13, 2008, 
one transfer,
U.S. $447,354