Money allegedly for bribes to law enforcement officers, which was transferred to the founding of the Wimm-Bill-Dann company by David Yakobashvili, members of the OPS, according to investigators, was legalized through the execution of a contract for services from the Legal Bureau. As indicated in the materials that the Cheka-OGPU reviewed, Golubeva made a deal and spoke in detail about the roles of Oleg Pashkevich (convicted, trying to get out on parole) and Kirill Kachur (put on the international wanted list).
The plot of the story is this: members of the OPS learned about a quarrel between two Davids – Yakobashvili and Mirzoev, over a building that was transferred from Arendkom LLC (Mirzoev) to Kvartal CJSC (Yakobashvili). In 2020, the investigation of the Ministry of Internal Affairs opened a case “on the fact of acquisition by deception of ownership of real estate.” Members of the organized criminal group contacted Yakobashvili, showed the investigator’s resolution and reported that the management of Kvartal and shareholder Yakobashvili were threatened with arrest. And they asked for money to bribe law enforcement officers so that his problems would pass, but on the contrary they appeared at Mirzoev’s. According to the Cheka, Kvartal director Igor Tikhnovetsky made a deal with the investigation after his arrest. At some point, Yakobashvili turned to the FSB and his people began to act under their tutelage.
Kachur’s case under Article 210 of the Criminal Code appeared at a number of pre-trial hearings, and one of the last defendants was the deputy head of the 8th department (internal inspections) of the personnel department of the RF IC, Alexander Kireev. Before Kireev’s arrest, a deal with the investigation was concluded by the famous lawyer Vadim Lyalin.
“ВЧК ОГПУ”