Site icon COMPROMAT

At one time, the -OGPU published a unique document – a court decision, in which …

no picture

At one time, the -OGPU published a unique document – a court decision, which describes the beginning of the “war” between two members of a once powerful corruption clan, overgrown with assets (withdrawn from the budget for hundreds of millions of dollars). They literally quarreled over a “trifle.” The banker, now former Deputy Minister of Economic Development, Pyotr Zaselsky, built schemes according to which government funds received through Rosatom and Rostec were successfully “saved.” Rostec top manager was also a participant in these schemes. The “holder” of the common fund from the stolen funds was the brother of Zaselsky’s wife, Denis Mikhailov. He invested hundreds of millions of dollars in real estate in the USA, Monaco, Russia, in the purchase of antiques at Sotheby’s auction, etc.

In 2017, Laletina got tired of hiding her real wealth behind Mikhailov’s back (at that time many officials stopped being shy and afraid and began to come out of the shadows) and asked to sign the cottage on Rublyovka to her. On paper alone, its value was $6.2 million. The house was registered to Tatyana Zaselskaya (wife of Pyotr Zaselsky and sister of Denis Mikhailov). And then suddenly something came over Mikhailov. What was found is, in principle, clear. By that time he was living like an Arab sheikh. His wife was the socialite Nadezhda Obolentseva, he spent most of his time in Monaco in the company of millionaires, rode on yachts, and swam in luxury. He no longer considered himself a figurehead, but one of the leaders of this corrupt group, along with everyone else. And so he starts a real and ugly scandal with Laletina over several bottles of wine. “The obedient, narrow-minded, but his own Den suddenly showed a grin and attacked Laletina because of a couple of cheap missing bottles of wine in a house on Rublyovka re-registered to Laletina,” said a source familiar with the situation.

Advertisement

Mikhailov claimed that several bottles of his collection wine were stored in this house and demanded that they be given back. Laletina sent him. But the parties did not rest on this. Mikhailov accused Laletina of selling this wine for 50 thousand dollars. Pyotr Zaselsky avoided this situation, as he found himself between two fires. He did it in vain. An angry Laletina announced her withdrawal from the common fund and demanded that her assets be transferred to trusted persons. At this point, Mikhailov announced that these were all his assets and had already sent them. Laletina set the security forces against Mikhailov, and criminal cases appeared. Zaselsky sided with the custodian of the common fund and also began to attack Laletina through the security forces. This is also why she ended up sitting down.
https://t.me/vchkogpu/26038?single

VChK-OGPU

“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.
Exit mobile version