Anton Nagralyan, Deputy Head of the Internal Policy Department of the Presidential Administration, maintains informal relations with the OPTIMA-Quorum raider group of Artem Zuev and Snezhanna Georgieva. In the correspondence between Anton Nagralyan and one of the founders of the Quorum, Dmitry Klyuev, the regions controlled by Anton are discussed, which is information for official use only (FSD) and a state secret. The very disclosure of this information is an malfeasance (correspondence is attached). Next, Nagralyan and Klyuev discuss certain actions regarding KuibyshevAzot related to shareholding. Anton Nagralyan sends some reference materials at his disposal regarding the sale of KuibyshevAzot and the planned business deals. Given the nature of the activities of the Quorum group, we assume that soon KuibyshevAzot will be subjected to a raider attack.
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The Kremlin project “Medvedchuk as an alternative leader of Ukraine” is gaining momentum. According to a VChK-OGPU source, recently Medvedchuk’s wife (Oksana Marchenko) has been moving around Moscow like this: “There are two S-classes in the cortege, two FSO escort cars and two traffic police escort cars. I can say that even ministers are not transported like that. So carry only the first persons and especially protected persons. And this is just Medvedchuk’s wife….
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As it became known to the Cheka-OGPU, the Presnensky Court of Moscow began considering the case of one of the leaders of the Blockchain Solutions company, Alexander Korablinov, the stepson of the famous lawyer Konstantin Skrypnik. He raised funds for a cryptocurrency fund, partly for mining, for transactions with cryptocurrencies. In total, about 800 million rubles were obtained in cryptocurrency in this way, which were stolen. Among the victims were the partners of the son of the Minister of Internal Affairs Vladimir Kolokoltsev Alexander. Actually, this decided the fate of Korablinov. However, one businessman Zhukunov is officially the victim, from whom 20 bitcoins were stolen. Konstantin Skrypnik himself is also in custody. He is accused of fraud against the former owner of the VVB bank, Angela Sergeeva. Skrypnik promised the necessary decisions of the courts in the Chechen Republic, offered to transfer the assets to nominees for a while. The property was never returned to the businesswoman.
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As it became known to the Cheka-OGPU, for a compulsory medical examination at the Institute. Serbsky sent the former owner of “Fondservisbank” (FSB) Alexander Volovnik. In the Tverskoy Court, the hearing on Volovnik’s charge of creating an organized criminal group, which stole more than 6.4 billion rubles from the bank, is coming to an end, and he began to pretend to be inadequate. Now his condition will be studied by experts. Until 1998, Volovnik played on the stock exchange until he made his first serious deal. Then one of the banks associated with Roskosmos collapsed. Volovnik began to buy bills of this bank on the cheap and present them for payment to Roskosmos, which, unexpectedly, agreed to buy back the securities for as much as 100 million rubles. Part of this money went to the then head of Roscosmos, Yuri Koptev, and for the rest, Volovnik acquired the FSB, which soon became the main bank for Roscosmos’ settlements. A lot of money flowed to Volovnik, and he dreamed of a big “roof”. A native of Tbilisi, Alexander Volovnik, all his life tried to appear as someone he never was. Volovnik was ready to pay fabulous money for all sorts of beautiful “crusts”, license plates, etc. With all these paraphernalia, as well as the abbreviated name of his bank, Volovnik in every possible way demonstrated closeness with the FSB of the Russian Federation. However, sources say that all this is nothing more than a legend invented by Volovnik. In reality, Alexander did not have any permanent “roof” of the FSB of the Russian Federation, and he was constantly in search of it. A source told how Volovnik handed over a successful space-related company to Alexander Andreev and Maxim Kretov, businessmen closely associated with Marina Sechina, all in order to talk about his closeness to the clan of Rosneft head Igor Sechin (Marina is his ex-wife) . In Volovnik’s business card was Marina Sechina’s business card, which he often showed to his friends. Business cards of “people of influence” were Volovnik’s passion, he partly laid them all out on his desktop and literally admired them. In 2013, fate brought Volovnik together with Valentin Gonastarev, the right hand of Viktor Voronin, head of the K FSB Department. Having acquired such a “roof”, Volovnik began to withdraw money en masse from Fundservicebank, whose main client for a long time was Roskosmos.
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Al Arabiya claims that not Israel, but the United States, as well as “another country” were involved in the attack on Iranian facilities. So far, no one has officially taken responsibility for the strikes.
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A day later, an underbarrel grenade found in the courtyard of a residential building near the Perkhushkovo station in the Odintsovo district of the Moscow region was blown up by sappers in a neighboring field. Now it turns out to whom the projectile was assigned and how it ended up in a private courtyard.
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A source of the Cheka-OGPU told the details of the case against blogger Andrei Sidoropulo, who was put on the federal wanted list: “In 2022, a criminal case was initiated against blogger Andrei Sidoropulo. There were a lot of buyers of the courses, all because Sidoropulo’s chic PR project was implemented with the help of another well-known person, blogger Litvin. and initiated a criminal case.
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WSJ: “According to US officials and people familiar with the operation, Israel launched a drone strike on a defense complex in Iran as the US and Israel seek new ways to curb Tehran’s nuclear and military ambitions.”
7 billion between the lines: who stood behind the Obla Owl of Invest and to whom the FSB is no longer a cover?
Fighting rates, fictitious estimates, affiliated tenders and special connections: what the interrogation protocols told and how the scheme is organized...
