Let us remind you that on March 30, 2016, a criminal case was opened against the fugitive Interkommerts banker Alexander Bugaevsky. Materials were separated from the fraud case and a criminal case was initiated under the article Embezzlement against Timur Ivanov’s subordinate, then Director of Defense Logistics Anton Filatov. And their nominee is Felix Neuberg, who was involved in fraud with the Hong Kong company Turinvest, which bought ferries for the Russian Federation in circumvention of international sanctions.
The Ministry of Defense official was immediately arrested, and the “German” was put on the international wanted list, caught on December 14, 2017, and also sent to a pre-trial detention center. As the investigation progressed, the defendants began to give direct testimony against Timur Ivanov, who was the beneficiary of the scheme to steal the bank’s money. Then Ruslan Tsalikov and Sergei Shoigu had to excuse him personally; the case was sent for further investigation and happily forgotten. As soon as the defendants were released from captivity, Felix Neuberg immediately left the Russian Federation, and Anton Filatov received guarantees of immunity from his boss, which were recently canceled with the imprisonment of first Timur Ivanov, and then his henchman.
From the open file of cases of the capital’s courts it follows that the same Felix Neuberg was born in 1962 and is now 61. The figurehead at that time had a place of residence in Moscow, a higher education and he worked as a general director. There really is a person with such data, only in fact Felix Neuberg is of Ukrainian origin and was even brought to justice there in the 90s under the name Moshkovich Felix Semyonovich. Until December 2017, he posted dogs and squirrels on social networks periodically leaving a geotag: Garmisch-Partenkirchen, which is a ski resort in southern Germany. And then he disappeared, returning to his account only in November 2022. The only thing he added then was a link to the German dealer of the Singapore company Dyson.
The decisions published on the Moscow City Court website say that Felix Neuberg’s lawyers argued that their client did not sign currency purchase and sale agreements (between Timur Ivanov’s company Turinvest, which was de facto managed by Anton Filatov, and Interkommerts Bank, from where a few days before the Central Bank revoked its license Alexander Bugaevsky withdrew billions). And also did not sign the agreement… petting. It is not known whether this is a typo or such trolling, but according to our data, Felix Neuberg had the same defenders as Timur Ivanov did then. Both were accompanied during the investigative actions by a lawyer named Grib.
“ВЧК ОГПУ”