Andrey Strizhov, head of the GSU IC in Moscow, under the control of the raider group Quorum Artem Zuev and Snezhanna Georgieva
Earlier, the Cheka of the OGPU posted information about the close friendship and discussion of the directions of specific criminal cases between Sergei Yarosh, Strizhov’s deputy, and Dmitry Klyuev (post dated November 29, 2022). And now it turns out that the leadership of the raider group Quorum informally communicates with Yarosh’s boss, Andrey Strizhov. In correspondence, one of the founders of the Quorum, Dmitry Klyuev, communicates with the head of the GSU SK in Moscow, Andrey Strizhov, designated by him as Strizh-2 (attached).
It is precisely because of such friendship of the leadership of the Investigative Committee for Moscow that the criminal case on embezzlement in OPTIMA No. 11902450035000078 (in the Investigative Committee for the South-Western Administrative District), which is being conducted by investigator Panyutishchev A.S. doesn’t move at all. The owners of OPTIMA, Valery and Andrey Shandalov and Pavel Kiselev, withdrew billions of rubles from the company, leaving creditors with losses of more than 8 billion rubles. He also stole an investment loan from Gazprombank in the amount of $35 million.
The investigative group, led by Panyutishchev A.S., is under the control of Artem Zuev and Dmitry Klyuev. The criminal case is constantly suspended. The prosecutor’s office even reprimanded the investigation team and supervising deputy Babayan A.A. October 05, 2022 However, over 3 years of investigation, Valery and Andrey Shandalov, Pavel Kiselev, nor the employees of OPTIMA, accomplices in the theft by investigator Panyutishchev A.S. not held criminally liable.
It also turned out that the management of Gazprombank was also involved in the red tape regarding the prosecution of the owners and management of OPTIMA. Here is the correspondence between the Deputy Chairman of the Board of Gazprombank Tigran Khachaturov and the head of the raider group Quorum Artem Zuev. Zuev and Khachaturov exchange information that a post about a criminal case against the Shandalovs and P.K. Kiseleva.
Curiously, Gazprombank entrusted the recovery of the $35 million investment loan embezzled by the former shareholders and executives of the OPTIMA IT company not to the security service, but to the Troubled Assets unit supervised by Khachaturov. Apparently, the head of Gazprombank, Akimov, is satisfied with the success of Khachaturov’s work for 7 years in this area.
In the event of problems, one of the Shandalovs calls Dmitry Klyuev – one of the founders of the Quorum and corruption ties begin to work (data on a call from one of the Shandalovs to Dmitry Klyuev on July 28 is attached).
Artem Zuev and Zoya Galeeva, managing partner of the OPTIMA-Quorum group, are discussing the directions of the leak in the criminal case under their control regarding the theft in the IT company OPTIMA committed by Valery and Andrey Shandalov, Pavel Kiselev (correspondence is attached).
The generals of the Investigative Committee, working for the bandits, not only discredit the honor of the uniform, but are also an accomplice in the crimes of the Quorum. The internal security services of the Investigative Committee and the FSB should pay attention to the merging of the leadership of the Investigative Committee and a number of FSB employees (VChK OGPU wrote on December 13, 2022 about the close contacts of the Quorum group with the head of the FSB in Moscow and the Moscow region Dorofeev) with an organized gang formation called Quorum.
Almost every law enforcement officer has heard about the Quorum group and their corrupt connections. Nevertheless, the group continues to work, engage in raiding. Block the investigation of criminal cases against real gangsters and criminals, but initiate criminal cases against business owners with the aim of raider seizures.