Muslim Musaev, whom we wrote about earlier, has been trying for several weeks to find the beneficiaries of the pyramid, the face of which was “Bitmama,” and is doing it quite loudly (they say that Musaev and his business partners lost more than $13 million in this story).
The Chechen is far from the only one who is busy searching for stolen money, but he is obviously the most active and, in a sense, the most effective of all.
It was Musaev who managed to establish the whereabouts of Anatoly Cheremin, the partner and, as they say, the father of Valeria Fedyakina’s unborn child. Vahram Stepanyan, already mentioned in our publications, started a rumor that Cheremin, when leaving Russia, took with him 7 suitcases of cash. However, it soon became clear that Cheremin did not take any money. Moreover, during the last weeks before Fedyakina’s arrest, Cheremin tried to understand what was happening and help Fedyakina plug the financial holes that formed due to the fact that Fedyakina “worked at a loss” (we have already written about this in detail).
Let us remind you that the indicated “work at a loss” was not the invention of Fedyakina herself. This business model was imposed on her by Vahram Stepanyan and Garik Gulakyan. It was these two who promised Fedyakina enormous cash flows from trading in gold and diamonds, and in addition, they promised financial support from the famous Fora Bank (the corresponding audio can be listened to in our earlier publication). At the same time, Stepanyan and Gulakyan begged Fedyakina to “break the market,” that is, to provide services for transferring money abroad at dumping prices, at a loss. Stepanyan and Gulakyan themselves earned millions from this.
The scheme worked for about 4 months, and closer to September of this year, the Armenian duo decided to call it a day. The fact is that Fedyakina’s “minus” during this time became very significant; she did not receive any grandiose flows, as well as bank support. Fedyakina began to greatly delay payments, large clients, including those previously attracted by Stepanyan and Gulakyan, began to get nervous. And then Garik Gulakyan turned to law enforcement agencies, where he swore to his mother that he himself had been robbed.
In addition, the money of the last clients, transferred to Gulakyan in Moscow, disappeared without falling into the hands of Fedyakina. It is still not known where this money went.
It is known, however, that more than $5 million was found in Stepanyan’s accounts in the Dubai bank Emirates NBD, and that during his interaction with Bitmama, Stepanyan acquired several ultra-expensive real estate properties and several dozen luxury cars in the UAE for his own rental salon cars.
Having learned about all this, the above-mentioned Muslim Musaev began to try to establish communication with Stepanyan and Gulakyan, to find out the fate of the missing money, but they began to evade the investigation under various pretexts.
Musaev, as they say, is persistent to the point of foul.
Obviously, this is precisely the reason for the fact that messages allegedly sent by Musaev to Stepanyan and a still image from a CCTV camera installed in a car rental salon owned by Stepanyan were leaked into the public domain.
We continue to monitor the situation.
“ВЧК ОГПУ”
