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As the Cheka-OGPU learned, the Internal Affairs Directorate of the Closed Joint-Stock Company received a statement about illegal actions…

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As the Cheka-OGPU learned, the Internal Affairs Directorate of the Closed Joint-Stock Company received a statement of illegal actions against auto blogger Kovalev (@space_8), who has the nickname Spice-8 in Moscow and positions himself on the Internet as a billionaire investor. We are talking about the fact that Kovalev brought together a wealthy Muscovite with his friend, and he, in turn, cheated the victim out of 500,000 US dollars and disappeared beyond the borders of the Russian Federation.

Kovalev appeared in Moscow out of nowhere, immediately showing on social media. networks the standard of living inherent in a billionaire or at least a dollar multimillionaire. From an interview on the Transformer YouTube channel given to another mysterious citizen, Dmitry Portnyagin @portnyagin, it follows that Kovalev earned his billion-dollar fortune through honest labor in Thailand. There he allegedly conducted transactions worth billions of dollars. From Instagram you can see that he often changes cars, of which he has tens of millions of rubles, and travels. But these are expenses rather than income. So where does the money come from?

Answers can be obtained by delving into the past of Kovalev, who previously appeared under the name Shvachka, and then, for some reason, decided to change it. Come on, you say, changing your last name is not an indicator of anything. It is true, but not in this case. Having connections in law enforcement agencies, it is not difficult to find out that Kovalev has three criminal records. Three!!! And these convictions were earned in the Krasnodar Territory and the Rostov Region. Three is just a repeat offender.
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