The Cheka-OGPU learned that several residents of Astrakhan organized an…

The Cheka-OGPU learned that several residents of Astrakhan had organized a simple business. Having created some cooperatives, they issued loans to the population to improve living conditions, and at the same time partially cashed out maternity capital funds. As a result, employees of the Russian Ministry of Internal Affairs for the Astrakhan region decided that the founders of the cooperatives were scammers and came up with a “cash out” scheme.

On this fact, a criminal case No. 12302120012000018 was opened, which is being investigated by the captain of the Investigative Directorate for the Astrakhan Region, Suliman Sulimanov. The truth investigates selectively. With feeling, with sense, with arrangement. Thus, a number of “witnesses” in the case are, to put it mildly, not really witnesses at all. All of these “witnesses” have information that directly indicates their involvement in a number of crimes committed. And many (obviously the most necessary people) are involved in the case as “persons not identified by the investigation.” True, these “unidentified” people regularly, in an informal setting, meet with employees of the Ministry of Internal Affairs and the Investigative Committee of the Astrakhan Region.

According to the source, a redistribution of the financial services market is taking place in the Astrakhan region, and the police and the Investigative Committee are working on orders.

Advertisement

The “special” nature of criminal case No. 12302120012000018 is also evidenced by the fact that the security forces first confused the potential accused and were developing a different group, but on command they switched to the “right” people. All materials on the first group (directly indicating that they had committed a number of crimes) “just” evaporated.

Such a selective “investigation”, which, by the way, lasts more than a year, does not raise any questions among the regulatory authorities and unbiased leaders of the Investigative Committee.

In addition, absolutely no investigative actions have been carried out with the accused for more than six months. The accused are each time subject to formal (formulations of the RF Code of Criminal Procedure) measures of restraint are extended. Meanwhile, investigator Sulimanov is trying with various tricks to persuade some people to give the testimony necessary to the investigation, and if they refuse, he promises to place them in a pre-trial detention center.

PS To demonstrate the “professionalism” of operational services, we are publishing a video produced by ORM. In the video, the Astrakhan Internal Affairs Directorate decided to play Filly and Rulle. At night, without any judicial permission, they entered the cooperative’s office and stole the documentation they were interested in.