Investigation of accounts at New York Bank
Evgeny Novikov: The Italian investigation now reveals how the money received by racketeers from small private Russian merchants and firms operating in Italy passed through a number of Italian companies, through Russian banks and through the New York Bank. On the other hand, in the United States, the prosecution is charged to three persons related to the New York Bank. In this case, the account of Leonid Dyachenko, the husband of the daughter of President Yeltsin Tatyana, is also held.