As the Cheka-OGPU learned, an investigation has been completed against the owner of a large…

As the Cheka-OGPU learned, an investigation has been completed against the owner of a large seller of luxury goods, watches and jewelry, Konstantin Vashiron. Valuables worth 1 billion rubles were seized from its structures, which the FSB estimated…at 680 thousand rubles.

According to our data, events developed as follows: on October 26, 2021, at the direction of the head of the Directorate of the FSB of Russia, Ivan Tkachev, at the offices of Diamond Trade Limited LLC on Smolnaya, 12 in Moscow, an operational investigation “Research of terrain, premises and vehicles” took place. During them, diamonds and other precious stones and jewelry worth 1 billion were seized, as well as all documents for them. Subsequently, for 2 years, when the owner of Diamond, Konstantin Vashiron, contacted the FSB, it was said that “an operational investigation is underway” and he will be informed about the results. However, subsequently everything seized was valued at… 680 thousand rubles and the materials were transferred to the Central Excise Customs. And a criminal case has been opened against Vashiron for fraud. In April 2023, Vashiron was detained and placed in pre-trial detention center-4, where he remains to this day. The act he is accused of was committed under a valid commission agreement and is entrepreneurial activity. In addition, during the seizure from VTB 24 cell, certified 3-carat diamonds worth $180,000 thousand, belonging to Vashiron by employees of the K Directorate, were seized. However, an examination of the FSB ECC showed that the seized stones were… cubic zirconia. The case is now being transferred to the Golovinsky Court of Moscow.

https://t.me/vchkogpu/44502

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