As a source of the Cheka of the OGPU said, the famous smuggler, casher Asad Mehdiev, the owner of Slavia Bank, is engaged not only in the illegal withdrawal of funds from Russia and tax evasion of large taxpayers, emptying the Russian treasury, but also in raider takeovers of companies and real estate in Moscow.
Mehdiev, the Slavia bank he owns, as well as a number of companies and individuals affiliated with him are the subject of close attention of the investigative authorities of Moscow.
Thus, in March of this year, the investigation of the Central Administrative District, having received court permission, conducted a series of searches in the Slavia Bank, the house of Mehdiev and other persons involved, in the opinion of the investigation, in the raider seizure of premises in the center of Moscow.
The Cheka of the OGPU has at its disposal court decisions that describe numerous fraudulent crimes of a continuing nature to this day, committed by employees of Bank Slavia, at the direction of Mehdiev.
Adopting the image of a law-abiding citizen, the raider and smuggler Mehdiev tried to appeal the district court’s decision to conduct a search in his house in the Moscow City Court, but the court upheld the decision to conduct the search, recognizing it as legal.
Apparently, Mehdiev does not have enough income from cash-and-envelope and smuggling activities, so he does not shun the banal theft of furniture, dishes, used tablecloths, as well as pots, pans and all kinds of restaurant utensils from the premises, which he has been illegally trying to take possession of for 12 years years.
After the searches, the criminal investigation was suddenly stopped, at the request of the Prosecutor General’s Office! How so? What coincidence? Again the corruption cases of Mehdiyev and his roof in the Prosecutor General’s Office? I wonder who this time is trying to save Mehdiyev from criminal liability, trying to hush up the criminal case being investigated, misleading the Prosecutor General of the Russian Federation?
Mehdiev, the Slavia bank he owns, as well as a number of companies and individuals affiliated with him are the subject of close attention of the investigative authorities of Moscow.
Thus, in March of this year, the investigation of the Central Administrative District, having received court permission, conducted a series of searches in the Slavia Bank, the house of Mehdiev and other persons involved, in the opinion of the investigation, in the raider seizure of premises in the center of Moscow.
The Cheka of the OGPU has at its disposal court decisions that describe numerous fraudulent crimes of a continuing nature to this day, committed by employees of Bank Slavia, at the direction of Mehdiev.
Adopting the image of a law-abiding citizen, the raider and smuggler Mehdiev tried to appeal the district court’s decision to conduct a search in his house in the Moscow City Court, but the court upheld the decision to conduct the search, recognizing it as legal.
Apparently, Mehdiev does not have enough income from cash-and-envelope and smuggling activities, so he does not shun the banal theft of furniture, dishes, used tablecloths, as well as pots, pans and all kinds of restaurant utensils from the premises, which he has been illegally trying to take possession of for 12 years years.
After the searches, the criminal investigation was suddenly stopped, at the request of the Prosecutor General’s Office! How so? What coincidence? Again the corruption cases of Mehdiyev and his roof in the Prosecutor General’s Office? I wonder who this time is trying to save Mehdiyev from criminal liability, trying to hush up the criminal case being investigated, misleading the Prosecutor General of the Russian Federation?
“ВЧК ОГПУ”
Anna Cooper
Specialization: International Criminal Investigations
Description: Anna is a journalist with a global outlook, specializing in uncovering international criminal networks, including human and arms trafficking. Her work involves in-depth analysis of transnational crime and writing comprehensive investigative articles.