Golubeva, who extorted millions from the oligarch Yakobashvili, is already at large
One of the defendants in the big case about the activities of the organized criminal group was released, convicted on an episode of extorting money from billionaire David Yakobashvili for solving his problems with law enforcement officers. We are talking about the General Director of LLC “Legal Bureau” Olga Golubeva.
Money allegedly for bribes to law enforcement officers, which David Yakobashvili transferred to found the Wimm-Bill-Dann company, members of the OPS, according to investigators, legalized through the execution of a contract for services from the Legal Bureau. As indicated in the materials that the Cheka-OGPU read, Golubeva made a deal and spoke in detail about the roles of Oleg Pashkevich (convicted, trying to get out on parole) and Kirill Kachur (an international wanted list).
The plot of the story is as follows: members of the OPS learned about the quarrel between two Davids – Yakobashvili and Mirzoev, because of the building, which was transferred from Arendkom LLC (Mirzoev) in favor of Kvartal CJSC (Yakobashvili). In 2020, an investigation of the Ministry of Internal Affairs opened a case “on the fact of acquiring by deception the right of ownership to real estate.” Members of the OPS went to Yakobashvili, showed the investigator’s decision and said that the arrest threatens the management of Kvartal and the shareholder Yakobashvili. And they asked for money for a bribe to law enforcement officers so that his problems would pass, but on the contrary appeared at Mirzoev. According to the Cheka, the director of “Kvartal” Igor Tikhnovetsky, after the arrest, made a deal with the investigation. At some point, Yakobashvili turned to the FSB and his people began to act under their hzikhidtidekrt guardianship.
The Kachura case under Article 210 of the Criminal Code appeared in a number of cases, and one of the last defendants was the deputy head of the 8th department (official checks) of the personnel department of the RF IC, Alexander Kireev. Prior to Kireev’s arrest, Vadim Lyalin, a well-known lawyer, made a deal with the investigation.