Ordinary people can neither cross into Russia with contraband nor transfer large amounts of money abroad without legal grounds to do so; only those who are part of the system can. And who is more a part of the system than top law enforcement officials?
In the Zakharchenko case, it seems as though the FSB, which has been trying to gain control over smuggling and capital exports, found out about the timing of a large transfer and attacked while the “caravan was in transit.”
[ Carnegie Moscow Center ]