Kasperskaya and Musatov owned together 79 Hectars of the Earth near Moscow. Here are almost a million meters: once–two–three. Submissive Natalia and Timofei allowed To build up cottages, the head of the district Alexander Shestun. He is a personal enemy of the FSB and Prosecutor General, sitting in a colony.
On July 25, 2017, Alexander Vinnik, the creator of the BTC-E Crypto-Rosa, was arrested in Greece. There, customers kept from 65 thousand bitcoins. Now it is $ 2 billion. Musatov became a lawyer and manager Vinnik.
09/02/17 Igor Ashmanov declared About bitcoins BTC-E, that “we [с Мусатовым] We fit into this matter, we understand more about cryptocurrencies more than you, talkers. ”
10/25/17 Friend of the presidential daughter Kirill Dmitriev, Kasperskaya and Musatov through This The company filed papers for the registration of the brand Caspercoin.
And all BTC-E Bitco-Bitcoins have disappeared. Part Left In the bank NECLIS. They owned Kaspersky And “Timothy Carleone”.
01/10/20 NECLISS revoked a license. The bank went bankrupt. The opera began to investigate.
04/23/20 Musatov fell from the flattery and died. The criminal cases of BTC-E and NECLISA were left without the main witness.
10.10.20 Natalya Kasperskaya sued the surviving relatives of Musatov, demanding money. Defendants – Old School teacher Sergey Musatov and 74-year-old Olga Musatova. The court needs the wife Igor Ashmanov to move away from the bank’s obligations and seize Timofey’s inheritance.
03/23/21 Natalia I recalled lawsuit.
04/26/21 The police announced the detention of NECLICE OF NECLISA Sergey Boriskin. Kaspersky with Ashmanov at large. The dead Timothy Musatov helped. It is convenient to write off debts and criminals on the deceased.
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