The role of Dmitry Klyuev in this crime is relatively well documented. He owned the bank that received the stolen money. He was also involved in working with the same lawyer who did all the fraudulent lawsuits. He was involved in a similar fraud when he was convicted of fraud, working with the same lawyer in previous times. A whole body of evidence proves his connection and his involvement in this thing. Obviously we don't have time to litigate Dmitry Klyuev's involvement here, but with the evidence we have, we believe he's deeply implicated in this crime.
On December 11th, 2012. See this statement in context.