As the Cheka-OGPU learned, during a search of crypto exchangers in Moscow City in connection with…

As the Cheka-OGPU learned, during a search of crypto exchangers in Moscow City in connection with the investigation of the terrorist attack in Crocus City Hall, the attention of operatives was attracted by a client recorded as “Yulik London.” The cash was delivered to Moscow City for him, went in crypto to the specified wallet, and then part of this money ended up with terrorists. It is clear that Yulik might not have anything to do with the financing of terrorism, but the operatives were hooked. It became clear who “Yulik London” was very quickly. This is Yuliy Kaloev.

The latter was Chairman of the Board of Directors at OJSC Kaluga Meat Processing Plant (KMK). From 2008 to 2012, Kaloev attracted loans and at the same time transferred the plant’s assets to organizations controlled by him, registered in Cyprus. In this bank alone, the enterprising director managed to borrow about 760 million rubles. When a criminal case was opened, Kaloev fled to England. He is on the international wanted list. He chose London not by chance. His wife, Nadezhda Stasiuk, then worked in the office of the investment bank VTB Capital in London. At the time of the crime, Ms. Stasiuk headed the Legal Department, and then Nadezhda Ippolitovna rose to the position of Executive Director of VTB Capital, London.
When the war began, VTU came under sanctions and was forced to close its “shops” around the world. Stasiuk began to help her husband in his activities….

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As a result, it turns out that the terrorists received money from the family of the ex-top manager of VTB, through an exchanger belonging to Yanukovych’s “wallet”. It’s difficult to even say what kind of trace is worth looking for here….

https://t.me/vchkogpu/47131