As the Cheka-OGPU learned, the court decided to arrest oligarch Eduard Shifrin in absentia. Shifrin was previously charged with embezzling funds from a Cypriot company. According to investigators, 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.
According to the source, at the same time there is a process of initiating a case regarding the theft of money from VEB. Earlier, Shifrin’s former partner Alex Schneider accused Shifrin of stealing $100 million under the pretext of the need to transfer “commissions for Russian officials.” Shifrin hides money in the family fund Open Capital, which is managed by the brother of the wife of Shifrin’s eldest son.
But another check dragged on indefinitely.
Regarding Agafyeva and Derevianko.
Derevianko received bribes (for himself and his girlfriend Agafyeva) in the amount of $2,500,000 and $3,000,000, part of which was used to purchase real estate, including land plots and a house. We are talking about land plots 50:20:0010511:163 and 50:20:0010511:0166, with a house located on it measuring 663.80 square meters, cadastral number 50:20:02:04765:001 Region: Moscow region District: with /o Barvikhinsky Address: The location is established relative to a landmark located within the boundaries of the site. Landmark postal address: region. Moskovskaya, Odintsovo district, Barvikhinsky village, Zhukovka village, unit 8.
According to the source, at the same time there is a process of initiating a case regarding the theft of money from VEB. Earlier, Shifrin’s former partner Alex Schneider accused Shifrin of stealing $100 million under the pretext of the need to transfer “commissions for Russian officials.” Shifrin hides money in the family fund Open Capital, which is managed by the brother of the wife of Shifrin’s eldest son.
But another check dragged on indefinitely.
Regarding Agafyeva and Derevianko.
Derevianko received bribes (for himself and his girlfriend Agafyeva) in the amount of $2,500,000 and $3,000,000, part of which was used to purchase real estate, including land plots and a house. We are talking about land plots 50:20:0010511:163 and 50:20:0010511:0166, with a house located on it measuring 663.80 square meters, cadastral number 50:20:02:04765:001 Region: Moscow region District: with /o Barvikhinsky Address: The location is established relative to a landmark located within the boundaries of the site. Landmark postal address: region. Moskovskaya, Odintsovo district, Barvikhinsky village, Zhukovka village, unit 8.
“ВЧК ОГПУ”
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