Employees of this department organized the prosecution of the former administrator of this exchange, Bilyuchenko (hereinafter referred to as Ivanov, since he changed his last name), completely turning the course of the investigation of this criminal case in the opposite direction.
The official activity of these “officers” in the service of Malofeev began with the banal theft of 20 million rubles from Ivanov during his arrest (200 million rubles in cash were initially seized in briquettes, without recalculation; subsequently, only 180 million rubles were entered into the protocol). The result was Ivanov’s inducement, through the use of physical and psychological pressure in the conditions of the Matrosskaya Tishina pre-trial detention center, to conclude a pre-trial agreement, according to which the latter transfers to Malofeev’s authorized representative – Khavchenko (who is the only victim at the moment) the remaining balance of the exchange in the amount of more than 50,000 000 US dollars, taking into account the current exchange rate.
All real investors who suffered from the theft of funds from the WEX exchange were removed from the status of victims to witnesses; in fact, they were simply used by employees of this department of the FSB Internal Security Service to create an artificial evidence base.
Currently, the case against Ivanov is being prepared for transfer to court, which, according to the organizers, will legitimize this agreement and the transfer of crypto assets to Malofeev.
In addition, employees of this department of the FSB Internal Security Service received access to a number of Ivanov’s personal crypto wallets in the amount of more than $150,000,000, taking into account the current exchange rate.
“ВЧК ОГПУ”
