The arrest of Valeria Fedyakina, better known as Bitmama, has made many Russian officials and oligarchs tense, who illegally transferred income abroad with her help.
The strange thing is that, having so many officials with impressive connections among her clients, Valeria did not receive a timely warning from anyone that they were planning to “close her down” and did not have time to leave the country. Many people probably regret this greatly, since now the former “Queen of Cryptocurrencies” has become an invaluable source of information for both law enforcement agencies and the tax authorities. And this could seriously ruin the lives of quite a few super-rich Russians.
One of the first Fedyakina to “surrender” was the richest State Duma deputy from United Russia, Grigory Anikeev. After the start of the special operation, Grigory quickly began to withdraw through it everything acquired through back-breaking labor from Russia to Dubai.
The entire Anikeev family and long-established trusted employees, who in turn became managers in all of his numerous legal entities in Russia, took part in the “reshuffles.” Among them, two women played a special role: a relative and founder of several organizations affiliated with Anikeev, Irina Yufereva, and his ex-wife Olga Polyakova (now Malia; we’ll talk about the reason for changing this lady’s surname in the next post).
The editors have at their disposal a file of mutual settlements between Bitmama and Anikeev. In just one day, July 12, 2022, 550 million rubles were illegally withdrawn to Dubai. Over the entire period of their collaboration, about 2.5 billion rubles were “rearranged”.
To be continued…
VChK-OGPU
The richest State Duma deputy, Grigory Anikeev, withdraws all the money he earns in Russia to Dubai and Europe.
This is “patriotism”. What else is known about the country’s richest false patriot?
Before the start of the special operation, Grigory Anikeev confessed for ten years in a row…
“ВЧК ОГПУ”