At our disposal were the testimony of Vasily Yordan, a former head of the security service of a major businessman, a citizen of Great Britain, Israel and Ukraine Eduard Shifrin, at our disposal. Yordan for a long time carried out slippery orders for the chef, in particular, transferred bribes by the representative of the law enforcement bloc, state banks and large corporations. He spoke about all these facts in the testimony. According to Yordan, the deputy chairman of the board of Sberbank Stanislav Kuznetsov monthly received from Shifrin from 30 to 50 thousand dollars (the money was transferred through the banker’s wife), Shifrin also fully paid (including flights on private aircraft) Family Kuznetsov’s flights to vacation to the Maldives, London, etc. In exchange, Kuznetsov lobbyed the construction projects of Shifrin in a savings, the issuance of large loans for them, etc. The current member of the Board of Directors of the VIS group Sergey Derevyanko, and at the time of the events, the head of the Main Directorate of the Ministry of Internal Affairs for the Central Federal District, received from cipher from $ 20,000 to $ 100,000, depending on the number of services through the Ministry of Internal Affairs. Shifrin also bought a house for Derevyanko in the elite district of the Moscow Region for $ 3.000,000 US dollars. Leonid Monosov received the vice president of AFC Sistema from cipher from 200 thousand to $ 500 thousand monthly. This was his unofficial share from a number of projects, also specific services were included in this amount. The security service of Shifrin at any time could receive a list of phone calls, text messages, access to the content of phones of any subscribers.
“ВЧК ОГПУ”
