According to a source from the Cheka-OGPU, a fan of closed costume parties in gay clubs, a bankster from VEB.RF Alexander Ivanov (Suzanna), thanks to his unconventional patrons from the gay lobby, about whom our channel has written more than once, in February of this year made an unsuccessful attempt to quietly move to work from VEB to a quieter place – the Moscow MKB Bank. An old and close acquaintance of “Suzanna” from the State Bank recently settled there.Dom.RF“The new head of MKB is Dmitry Dubenetsky. Covered up by the results of internal audits of the state corporation’s internal control service and claims from external regulatory authorities due to the sale of the state corporation’s assets at a colossal discount (SIS, PGU “Tutaevskaya”, Sochi Plaza, “ELZ” , “Voshchazhnikovo”, “Angstrem”, etc.), semi-criminal schemes of Ivanov and his patron, top manager of the state corporation Tarabrin, with rewards to the lured arbitration manager from pocket SROs, showdowns at the resource level with the released banker Ebralidze, in the battle for a unique timber plant The “stud” near Tver and the sale of the Crimean industrial assets of the state corporation in the field of wind energy, chemicals and cement for next to nothing at the price of scrap metal do not give the troubled sawyer Ivanov the opportunity to leave VEB without criminal charges and will become, according to a source familiar with the situation, his last place of work. According to the interlocutor, Shuvalov, who is leaving VEB after the March elections, does not seek to expel the toxic runner Ivanov ahead of time, on whom, before the team leaves, many more murky transactions can be hung on accepting property on the balance sheet of the state corporation (hotel in Gelendzhik Azimuth “Investgroup Hotel”, “Kaluga Cement Plant “, etc.) and complete a series of murky and semi-criminal bankruptcies for which Shuvalov’s department is famous in recent years. According to the source, after Shuvalov’s departure, VEB will face a large-scale audit and cleanup. The current head of the RDIF, Dmitriev, is being considered as one of the candidates for the post of head of the state corporation.
“ВЧК ОГПУ”
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