Cash-out mechanism: witnesses in the Krivoshein case testify
I didn’t know what kind of money was coming into my bank accounts,” says Igor Koptelkin. “Only later did I find out that this was money from customers who needed cash. I don’t know what kind of organizations they were; I didn’t contact them at the initial stage. Subsequently, at the request of Andrei Krivoshein, I contacted Dmitry Fateev, Trofimov and Denis, whose last name I do not know. With Fateev, on behalf of Krivoshein, I discussed the size of the cash withdrawal rate in the city.