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As the Cheka-OGPU learned, oligarch Eduard Shifrin has been put on the wanted list. His card…

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As the Cheka-OGPU learned, oligarch Eduard Shifrin has been put on the wanted list. His card appeared in the database of the Ministry of Internal Affairs of the Russian Federation. Shifrin is wanted for embezzling funds from a Cypriot company. In total, Shifrin stole and siphoned off more than $11 million to his company. Subsequently, in order not to give the money, Shifrin organized criminal cases against his victims with the help of his tame general Sergei Derevyanko and his girlfriend Natalya Agafyeva through the Russian “order desk” – the Main Directorate of the Ministry of Internal Affairs for Moscow.

In parallel, Shifrin is facing lawsuits in Cyprus, where he also faces criminal charges for fraud, crimes against justice and for laundering during the sale of shares of Zaporozhstal to the Russian VEB. Shifrin laundered almost $100 million through Vardanyan and his company Avotero Investments Ltd.

To top it all off, Shifrin wrote an open letter to the Prosecutor General’s Office, where he threatened the prosecutor and described how and to whom he gave bribes in Russia. In first place is the same Derevianko, the Cheka-OGPU even published relevant videos.

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VChK-OGPU

We continue to talk about the former deputy head of the Main Directorate of Security of the Ministry of Internal Affairs of the Russian Federation, ex-head of the Main Directorate of the Ministry of Internal Affairs for the Central Federal District, and now a member of the Board of Directors of the VIS Group, Sergei Derevyanko, in respect of whom the Investigative Committee is currently conducting an investigation at the request of businessman Valentin Vinogradov. It’s an entrepreneur…

“ВЧК ОГПУ”