Sentenced to seven and a half years in prison for stealing 0.5 billion rubles from M…

Sentenced to seven and a half years in prison for embezzling 0.5 billion rubles from the Ministry of Defense, the former top manager of Rossiya AKB, a member of the board of directors of EMK-Engineering close to Kovalchuk and Miller, Andrei Chesnokov, was the sponsor of a number of employees of the M department of the FSB and participated in a number of security developments.

Thanks to Chesnokov, there was a mysterious transformation of UAV ranges, storage areas, which moved to Croatia, and also turned into multi-million dollar (naturally in euros) accounts in Croatian, Liechtenstein and other European banks. Source Rucriminal.info in February of this year, he sent stunning materials about how, due to the suspicion of Croatian lawyers, the Investigative Department of the Ministry of Internal Affairs received truly the maximum possible package of evidence about major thefts in the Ministry of Defense and the purchased assets of a criminal group in the EU.

Advertisement

According to the source, it is Chesnokov, for whom assets abroad were not registered even in pre-sanction times, who is the owner of Croatian hotels, 4 offshore companies and a network of Croatian and European companies. Three years ago, the businessman suddenly disappeared for Croatian lawyers, and his place was taken by his wife, Ekaterina Dmitrievna Chesnokova (how Chesnokov turns into Tsesnokov is a separate story). In Croatian documents, her and her husband’s surname is written with a completely different transliteration.

The puzzle came together “thanks” to the divorce of the spouses, which Catherine kept silent about. This fact alerted Croatian lawyers, and they sent Chesnokov a full set of documents on his property to the pre-trial detention center to confirm the correctness of the transactions. And then it turned out that both the amounts and dates of acquisition of assets by Chesnokov in Croatia quite coincide with the period of theft of UAV test sites from the Russian Ministry of Defense.

Also curious is the degree of participation of Ekaterina Chesnokova in the theft and laundering of funds, the circulation of these funds in Croatia, the withdrawal of assets in the Russian Federation from bankruptcy by her, the constant and close interaction of a certain friend of the Chesnokov family – Ekaterina Furs and Tatyana Furs with Mikhail Tarakanov (management ” M” FSB, and now the 6th Internal Security Service of the FSB). Thus, the drones of the Russian Ministry of Defense have indeed occupied the coast of Croatia and continue to be there.