A source from the Cheka-OGPU reported an increased interest among investigators in the connections of the Deputy Minister…

A source from the Cheka-OGPU reported the increased interest of investigators in the connections of Deputy Defense Minister Timur Ivanov with First Deputy Ruslan Tsalikov. And the so-called “undermining” of them is the resuscitation of an old case involving the theft of several billion from the Interkommerts Bank, which craftsmen from the Ministry of Defense “accepted” to a controlled company and “dissolved” through their nominees abroad.

As we already wrote, everything happened on the eve of the revocation of the license at the beginning of 2016. According to updated data, in total there were about 6 (!) billion rubles in the accounts of subsidiaries of the Russian Ministry of Defense, which were serviced by Interkomerets. That is, not only the 2 billion that were transferred, and which we wrote about earlier, but also this money disappeared. Then, in addition to the case against the disgraced banker Alexander Bugaevsky, the investigation turned to the head of Oboronlogistics Anton Filatov, his boss was interrogated, against whom the investigators received direct testimony (he managed the accounts of the company through which they bought ferries for crossing to Crimea, and which accepted the criminal tranche from the bank, namely he) the then director of Oboronstroy Timur Ivanov. But the case was buried after the personal intervention of Ruslan Tsalikov and Sergei Shoigu.

Now the materials have been taken out from the archive shelf and the investigation has clearly established that it was the money of the Russian Ministry of Defense that was the subject of the theft. As a result, Timur Ivanov’s subordinate, Anton Filatov, was first arrested. After the publications of the Cheka-OGPU with links to data from previously published decisions, any mention of the choice of a preventive measure for him disappeared from the public files of the Moscow City Court and the Basmanny Court. They are waiting for him to testify against the boss. And further along the chain, right up to Ruslan Tsalikov.

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Another area of ​​investigation is the bank – it is obvious that without the support of the owners and management, the theft would not have taken place. If the chairman of the board, Alexander Bugaevsky, managed to escape, then the next “legitimate target” could be the chairman of the board of directors of Interkommerts, Andrei Maysyuk. And they will “get close” to him through the heroine of the materials of the Cheka-OGPU and the then adviser to the board of directors, Elena Klishina, who was actually involved in all the schemes between the bank and the RF Ministry of Defense.

https://t.me/vchkogpu/47835