There is another group of such decision-makers working in Moscow, which has already accounted for several major episodes. The group allegedly works on behalf of Prosecutor General Igor Krasnov.
Roles in the group are traditionally distributed. Kudenkov Yuri Aleksandrovich is a former employee of the system, which allows him to professionally deceive clients, a spotter, and is responsible for the initial processing of the client. Savinov Igor Anatolyevich is a fairly well-known restaurateur in certain Moscow circles, responsible for convincing the client and receiving money. In the recent past, it was in his restaurants that he found sucker businessmen for his fraudulent activities, convincing clients that he had extensive connections in law enforcement circles, that many respected people in uniform were also regular customers of his restaurants, which allowed him to resolve issues so effectively. Then lawyer Kirill Arkadyevich Starobinsky, allegedly responsible for communicating with the Prosecutor General, enters the case, who, hiding behind his lawyer status and family relations, declares that he has access to the first person of the Prosecutor General’s Office and carries the money directly there. Starobinsky, citing a very high level of contact, always has the opportunity to delay answering specific questions and then completely put the brakes on resolving the issue. Often, Kirill Starobinsky practices a scheme for partial return of funds received for resolving the issue. This allows him not to be branded as a scammer – a scammer and to conduct a “long-term” business: the funds are partially returned, and their not very lucky owner should be happy that “from there” (from Prosecutor General Krasnov himself!!!) he managed to get something at all back.
The group’s prices are directly proportional to communication with the Prosecutor General and range from 1 million US dollars.
As usual, businessmen become the victims of these figures. When accepting money from businessmen and transferring it to each other, group members even issue handwritten receipts. An example of such a note from one accomplice to another is attached to this message. Several other receipts are currently under dispute in one of the district courts of Moscow, where the defendant Kudenkov stated in court several times that he either wrote these receipts, or did not write them, or wrote under pressure or under the influence of strong substances. As a result, the court granted his request to order a forensic technical and handwriting examination, the production of which was entrusted to Interregional Bureau of Forensic Expertise LLC. It is quite obvious for what purpose the fraudster submitted such a petition – to obtain a false expert opinion about the discrepancy between his handwriting and the handwriting on the receipt. At the moment, Kudenkov is running around Moscow and looking for a cheaper way to bring money for himself to Interregional Bureau of Forensic Expertise LLC. Without realizing it, there is a video recording of him issuing a receipt with his own hand and receiving money for it!
As we have learned, the investigative authorities are currently checking the activities of this group. Examinations are carried out of audio (attached individual examples) and video recordings of voices in negotiations regarding the transfer of funds. Upon completion of the inspection, all three will be subject to a preventive measure in the form of detention.
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