Legalization of corruption proceeds by registering expensive property and…

Legalization of corruption proceeds by registering expensive property and shares in business for elderly relatives who are not included in the declaration is a long-standing and well-known method among corrupt employees of Russian law enforcement agencies. The head of the Investigative Directorate, Vladimir Golub, registered businesses and a house in Crimea in the name of his retired mother, and recently arrested investigator Yuri Nosov registered in the name of his retired father.

And the Minister of the Ministry of Internal Affairs for the Altai Republic, Police Colonel Alexander Solovyov, registers his shares in business structures and luxury real estate to the parents of his wife, Olga Alekseevna Egorushkina. And all these cases, as with the head of the Stavropol State Traffic Safety Inspectorate, are united by the complete reluctance of the own security services of these departments and the Directorate M of the FSB to inquire where elderly pensioners (or cohabitants, as in Stavropol) suddenly have large sums of money appearing out of nowhere to purchase expensive purchases. It would seem that everything is simple, check the official incomes of these relatives, the absence of significant amounts on bank deposits before the purchases, from whom and how all these cars, real estate, businesses were paid for and re-registered, and who and how contributed funds for these purchases, if they were contributed by the buyers at all , and not just re-issued without real consideration. But for some reason, for years, all these services have not noticed quite obvious things.
https://t.me/vchkogpu/23200