As it became known to the Cheka-OGPU, after the arrest of the First Deputy General Director …

As it became known to the Cheka-OGPU, after the arrest of the First Deputy General Director of the Agency for Insurance of Olga Dololeva’s deposits, dismissal began in the legal department of the DIA. It was through this unit that billions of rubles were mastered for the services of private contractors to collect debts from banks after the recall of their license. The scheme was uncomplicated. A contractor was selected, which was guaranteed up to 42% of the amount of penalties and a monthly dachshund. At the same time, the contractors sometimes did not go to court, but pressed so frightened bankers so that they did not give their assets for the DIA, but, for example, where the management of the DIA will indicate. As a result, the agency for budget money had a staff of racketeers who knock out money from creditors bypassing trial, where they sometimes did not even go. In January 2022, Andrei Melnikov became the director of the DIA, who, together with his deputy Oleg Morozov, with which they are friendly from the Crimea, cleaned accredited legal and advisory companies.

Then, as a gip of banks and bankers, Melnikov left his attorney Irina Shoch and her colleague of lawyers “Ji Ar Ligal”. It is the show that is called the legalizer bypassing the state tasks of the agency of schemes. Similar to the fact that now they appear in criminal cases at Melnikov’s deputy in the DIA – Alexander Popelukha and Olga Dolgoleva. The beginning of the arrests in the DIA coincided with the rapid departure of the show from the post of Chairman of JI AR Ligal and the spring decision on the liquidation of this collegium of lawyers. The show itself created a new collegium of lawyers with a pure story. And her first client was Popelukh, arrested for fraud in the DIA, which was previously served by a show at Ji Ar Ligal. The departing lawyers of the DIA discuss that this is Melnikov’s attempt and a show to control the testimony of the accused and to fence themselves so that a group of persons by prior conspiracy does not grow in criminal cases on Popelukha and Dolgolev.