Former soloist of the group "Brilliant" Anna Semenovich was in the epicenter of the scandal.

Her civic husband, a member of the board of directors of the bank "New time" Ivan Stankevich, is suspected of financial fraud. Next to his name is also Boris Usherovich.

According to media reports and sources in law enforcement agencies, according to Stankevich's order, a large sum of money was given to an ex-employee, colonel of the Central Department of Economic Security Dmitry Zakharchenko.

As Rosbalt was told by an insider in law enforcement agencies, to track down the fate of the money seized during the search of the ex-employee of GUEBiPK (more than $ 120 million) helped their packaging. Zakharchenko kept funds in cellophane briquettes, prepackaged by the US Federal Reserve, with codes and seals.

However, Stankevich has not yet appeared for questioning. The man, according to law enforcers, now receives the citizenship of Cyprus.

His chosen one, Anna Semenovich, the fact of Ivan's departure from the Russian Federation is denied through his representative, writes dni. En.

In her photoblog, the singer does not advertise her private life, although information about the relations between Semenovich and Stankevich goes around the Web for a long time.