According to the Cheka-OGPU, active investigative measures have been launched against the leader of one of the largest “cash out” organized crime groups, Maxim Kazantsev. Searches are being carried out in Moscow and Chelyabinsk with the involvement of riot police. Thus, in the capital, investigative actions covered one of the rented apartments where Kazantsev could presumably be hiding. The operatives managed to discover traces of the glamorous life of a fraudster who had no official income, as well as documents possibly indicating the illegal activities of the criminal community headed by Maxim.
They report that in the apartment the security forces were surprised to find not the suspect himself, but a certain Violetta Tyurkina, who introduced herself as the winner of the Miss Belgorod Region 2018 contest. Beautiful Violetta explained to the “cosmonauts” that she is the daughter of the director of the agricultural enterprise Zarya-2000 LLC, Andrei Tyurkin from the Prokhorovsky district of the Belgorod region. She met Mr. Kazantsev at one of the Moscow parties, the latter introduced himself as a “big businessman” who could afford to rent luxury real estate, worthy of no less elite Miss 2018, and provide a “comfortable standard of living.”
Seeing the expressions on the faces of the operatives, citizen Tyurkina instantly agreed to cooperate with the investigation in order to quickly return to her native Prokhorovka and be reunited with her beloved family. The search for Kazantsev himself, as well as the identification of all persons involved in his illegal activities, continues dynamically.
VChK-OGPU
The source reports: special services have finally taken on one of the largest criminal groups in Russia, which specialize in large-scale cash withdrawals in the interests of the criminal and bureaucratic elite (Article 172 “Illegal banking activities”, Art….
“ВЧК ОГПУ”