As the Cheka-OGPU learned, the son of the first president of Uzbekistan, Pyotr Karimov, received an official response from the Central Bank of Uzbekistan that there was no return of funds to his accounts. But the Central Bank of the Russian Federation stopped responding to requests. Around $1 million was stolen from Karimov, and it is possible that with the participation of bank employees.
The thefts were carried out according to the following scheme: money was supposed to go from Karimov’s account in Tashkent to Karimov’s Russian account, but in reality it ended up in the accounts of unknown companies in Russia. Karimov caused a scandal and managed to stop the scam for a while. However, the money did not return to Tashkent, nor to Karimov’s account in Russia. They ended up in the accounts of other companies. According to people from Karimov’s circle, the process of cashing out these funds has now begun.
“Moreover, Pyotr Islamovich began to receive demands to slow down, to withdraw applications from the State Security Service, the Central Bank of Uzbekistan, and the Ministry of Internal Affairs. To accept the fact that a transfer was made from Karimov’s accounts to the details of companies controlled by Korolkov,” the source said. It was Konstantin Korolkova (director of the Inferno company), posing as acting on behalf of Karimov, who somehow mysteriously redirected the money in such a way that it ended up in the accounts of unknown companies. It is known that Korolkov’s relative works in one of the branches of the Central Bank.
The thefts were carried out according to the following scheme: money was supposed to go from Karimov’s account in Tashkent to Karimov’s Russian account, but in reality it ended up in the accounts of unknown companies in Russia. Karimov caused a scandal and managed to stop the scam for a while. However, the money did not return to Tashkent, nor to Karimov’s account in Russia. They ended up in the accounts of other companies. According to people from Karimov’s circle, the process of cashing out these funds has now begun.
“Moreover, Pyotr Islamovich began to receive demands to slow down, to withdraw applications from the State Security Service, the Central Bank of Uzbekistan, and the Ministry of Internal Affairs. To accept the fact that a transfer was made from Karimov’s accounts to the details of companies controlled by Korolkov,” the source said. It was Konstantin Korolkova (director of the Inferno company), posing as acting on behalf of Karimov, who somehow mysteriously redirected the money in such a way that it ended up in the accounts of unknown companies. It is known that Korolkov’s relative works in one of the branches of the Central Bank.
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