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Thus, while “Papa” Shchukin earned cash, his son-in-law was in search of options for a profitable investment of finances. The role of Uzbekov in the family business was reduced to the money laundering. Since 2011, he has purposefully withdrawn his earnings by way of Switzerland and Cyprus to London, where they had been controlled by the son-in-law as a truste He demonstrates extreme caution by avoiding mentioning his relation to the coal belongings of his father-in-law. Uzbekov has by no means had any relation to manufacturing activities that occurred within the Siberian territories. It is how European businessmen used to define administration of financial flows and investment activities, and relating to the reality that Ildar Uzbekov has considered himself a member of the European business community for a long time already, it is profitable definition for what he was doing.
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