According to a source from the -OGPU, an unconventional bankster from VEB.RF Alexander Iva…

According to a source from the Cheka-OGPU, an unconventional bankster from VEB.RF Alexander Iva...
According to a source from the Cheka-OGPU, an unconventional bankster from VEB.RF Alexander Iva...
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According to a source from the -OGPU, an unconventional bankster from VEB.RF Alexander Ivanov, known in the narrow circles of private parties for the elite as “Suzanna,” spends most of his working time in intensive negotiations in the rooms of the Kislovskiy club hotel, located opposite the headquarters of the state corporation on Vozdvizhenka, with the bankruptcy manager of the STOD woodworking plant. and concurrently the chairman of the bankrupt SRO “Development” Oleg Loginov. According to the source, the corrupt and strong male duo have long been connected by close financial relationships and spending time together, including in the country cottage of true friends in the elite village of Zavidovo, Tver Region, worth more than 150 million rubles. From there, on hot summer days, the bankruptcy trustee Loginov regularly posts candid photos about his “modest” life, which clearly do not correspond to the manager’s remuneration (according to the bankruptcy law) of 30 thousand rubles per month. In the photos published on social networks and taken by his close friend Suzanna (Ivanov), Loginov is fooling around and showing off expensive cars. Frequent trips of the official and the chairman of the SRO to and the Tver region are associated exclusively with the collection of bankrupt tribute from the Talion Hotel, which was seized from the St. Petersburg businessman Ebralidze, and unaccounted income in the bankruptcy procedure from the STOD plant, which was sent by the grief managers to bankruptcy proceedings after a failed story with the improvement of the enterprise through external management. “STOD” itself, according to the source, includes two wood-processing complexes in the Tver region, and the holding’s debts to Web amount to more than 50 billion rubles and are unlikely to ever be returned, given the plan of the unconventional loyal duet to sell a valuable state asset into the hands of a clientele engaged involved managers with fees and bonuses.

“ВЧК ОГПУ”

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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.
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