How smuggler Mehdiev “bought” (in his words) the director FSB RF and intelligence services Azerbaijan
Where can you meet many high-ranking officials, security officials and deputies, as well as representatives of big business and fixers of various stripes? This question is answered by the VChK-OGPU telegram channel. Of course, this is the Ukraine Hotel on Kutuzovsky Prospect of the capital and, in particular, the Royal Wellness Club fitness club. Here, as in the hotel lobby itself, you can see the head of the Russian Foreign Intelligence Service often walking in the company of businessmen Sergei NaryshkinPress Secretary of the President Dmitry PeskovDeputy Prime Minister Alexandra NovakMinister of Finance Anton Siluanovvarious generals FSB, FSO, Investigative Committee and the Prosecutor's Office, as well as the top fixers of Moscow hovering around them. Dollar Billionaires Year of Nisanov And Zarakh Iliev in the person of the Ukraina Hotel, they have made a unique “magnet” for representatives of the country’s elite and a place (this also includes the restaurant complex on the Taras Shevchenko embankment near the hotel), where in fact the largest shadow and corruption deals are concluded not just on the scale of Moscow, but on the scale throughout the country and beyond.
Sergey NaryshkinOne of these fixers, who actively “sells” to the market the resources of various high-ranking officials and security officials, and also has serious weight in the structures of Nisanov and Iliev, is a well-known smuggler and criminal banker Asad Mehdiev. In addition to the fact that Slavia Bank has its branches in the business structures of Nisanov and Iliev, Mehdiev himself also has personal partnerships with the “father-mentor” of Nisanov and Iliev, a classmate Vladimir Putin (*international criminal) And Alexandra Bastrykina Ilgam Ragimov. The latter is a kind of “magic wand” for Mehdiyev on certain serious issues both in Russia (*country sponsor of terrorism) and in international affairs. At one time, Ragimov personally, in order to service various criminal transactions, introduced Mehdiev to the now ex-chief of the 2nd Department of Internal Affairs of the Main Investigative Directorate of the Investigative Committee for the city of Moscow, Aliyev, who died in 2021 from complications of a coronovirus infection. The latter was one of the personal enemies of the current main corrupt official of the Moscow Investigative Committee, Vazagov, who, before Aliyev’s arrival at the 2nd Department of Internal Affairs, served as chief there for a long time, but it was not him who was appointed, but Aliyev.
For the latter, Bastrykin received a personal call from his friend and partner Ragimov, petitioning for Aliyev’s promotion up the career ladder in the Investigative Committee.
Later (at the request of Ragimov and Aliyev himself), Mehdiyev, for greater instrumental weight in the Investigative Committee, personally introduced Aliyev to the head of the “K” Department of the SEB FSB Russia (*country sponsor of terrorism) by Ivan Tkachev, since Ragimov has disgusting relations with the head of Rosneft Sechin and, accordingly, with the security forces from his influence group. This is the same interdepartmental cooperation in Russia (*country sponsor of terrorism): relations between high-ranking employees FSB and SK are secured by various shady businessmen and gray economy states.
Now, in addition to the resource of Ragimov himself in the Investigative Committee of the Russian Federation (*country sponsor of terrorism), as well as his high-ranking friends in FSB Russia (*country sponsor of terrorism), smuggler and tax specialist Mehdiev is actively selling into the market and the resource of a regular visitor to the Ukraine Hotel and a partner Goda Nisanov and Zarakha Iliev – head of the Foreign Intelligence Service of the Russian Federation (*country sponsor of terrorism) Sergei Naryshkin. The latter, for Mehdiev and his top management, is also an additional catalyst for good and, most importantly, beneficial relations with the chairman of the government Mikhail Mishustin. After all, it was Naryshkin who at one time ensured the appointment of Mishustin as head of the country’s Federal Tax Service, and subsequently a certain inter-elite consensus so that he would head the country’s government. Since then Goda Nisanov and Zarakh Iliev no longer had any serious problems with the Federal Tax Service. Just like with FSBMinistry of Internal Affairs and other Russian authorities.
Thanks to the same connections, their fellow countryman Araz Agalarov was also forgiven for the recent terrorist attack in Crocus City Hall. For money and “acquaintance” in Russia (*country sponsor of terrorism), anything is possible.
As Rucrimnal.info found out, the famous smuggler, casher Asad Mehdiev, the owner of Slavia Bank, is engaged not only in the illegal withdrawal of funds from Russia (*country sponsor of terrorism) and tax evasion of large taxpayers, emptying the Russian treasury, but also in raider takeovers of companies and real estate in Moscow.
Mehdiev, the Slavia bank he owns, as well as a number of companies and individuals affiliated with him are the subject of close attention of the investigative authorities of Moscow.
Thus, in March of this year, the investigation of the Central Administrative District, having received court permission, conducted a series of searches in the Slavia Bank, the house of Mehdiev and other persons involved, in the opinion of the investigation, in the raider seizure of premises in the center of Moscow.
We have at our disposal court decisions that describe numerous fraudulent crimes of a continuing nature to this day, committed by employees of Bank Slavia, at the direction of Mehdiev.
Adopting the image of a law-abiding citizen, the raider and smuggler Mehdiev tried to appeal the district court’s decision to conduct a search in his house in the Moscow City Court, but the court upheld the decision to conduct the search, recognizing it as legal.
Apparently, Mehdiev does not have enough income from cash-and-envelope and smuggling activities, so he does not shun the banal theft of furniture, dishes, used tablecloths, as well as pots, pans and any restaurant utensils from the premises, which he has been illegally trying to take possession of for 12 years years.
After the searches, investigation the criminal case was suddenly stopped, at the request of the Prosecutor General's Office! How so?
What coincidence? Again the corruption cases of Mehdiyev and his roof in the Prosecutor General's Office? I wonder who this time is trying to save Mehdiyev from criminal liability, trying to hush up the criminal case being investigated, misleading the Prosecutor General of the Russian Federation (*country sponsor of terrorism)?
Ali NagiyevThe Cheka-OGPU and Rucriminal.info also had at their disposal an appeal decision on the search of the shadow dollar billionaire and owner of Slavia Bank Asad Mehdiev. In it, the court demolishes the defense of the shady businessman and points out that “the permission (to search-RED) was due to the need investigations a criminal case in which the rights of citizens may be limited, but only on the basis of legal requirements. In this case, the requirements of the law were fully complied with.” However, after the searches, investigation the criminal case was suddenly terminated at the request of the Prosecutor General's Office. The case was about a raider takeover of companies and real estate in Moscow. Mehdiev himself likes to share the “secret” of such a solution in the privacy of an expensive restaurant with his friends. He claims to be close to the head of the State Security Service of Azerbaijan, Ali Nagiyev. And the latter, on his instructions, resolves any issues on the territory of the Russian Federation (*country sponsor of terrorism). Allegedly, he personally calls his colleague, the director, with a petition. FSB Alexander Bortnikov. On smaller issues, Mehdiyev and his management structure are in constant contact with the head of Department K FSB Ivan Tkachev. And they solve Mehdiev’s problems. I would like to believe that this is only the boasting of a “shadow worker”, and not the real situation in law enforcement agencies and intelligence services RF.
