Bandit group Quorum of Artem Zuev and Zoya Galeeva against the state:
· bandits act on the side of scammers from OPTIMA (former beneficiaries Valery and Andrey Shandalov, Pavel Kiselev) against Gazprombank – concealing the theft of an investment loan in the amount of 35 million dollars and 8 billion rubles. damage. Blocking of the criminal case of the Investigative Committee in the South-Western Administrative District of Moscow under Part 4 of Article 159 No. 11902450035000078, initiated by Gazprombank regarding theft in OPTIMA. With the help of their roof, Dorofeev, the head of the FSB for Moscow and the Moscow region, and the deputy head of the Investigative Committee for Moscow, Sergei Yarosh, the bandits from Quorum are blocking the investigation and bringing charges against the Shandalovs and Kiselev.
· Quorum is on the side of Ekaterina Bosov against Rostec, organizing the theft of the assets of the late Bosov in the amount of $3 billion. Bosov’s legal heirs sold the assets to companies friendly to Rostec. At the same time, Zoya Galeeva, with corrupt connections Quorum in the law enforcement system and the judiciary, organized a blocking of Rostec’s actions and the already acquired assets are being sued.
· Currently, the director of Quorum, Artem Zuev, is organizing, through his corruption contact in the Investigation Department of the Ministry of Internal Affairs (deputy chief Colonel Andrei Vybornov), to get Dmitry Arzhanov, the owner of TNS Energo, out of prison, working against the interests of the state grid company Rosseti, from which Dmitry Arzhanov and his accomplices stole more than 10 billion rubles
· The Quorum Group, through the controlled Advance Invest LLC, organized the theft of funds from Novosibirskenergosbyt in the amount of 2 billion rubles, received from the tariff of the population (including pensioners and government organizations), funds were also cashed out through the personal bank account of Artem Zuev in the amount of 475 million rubles . and his wife, socialite Snezhanna Georgieva.
· The Quorum group also organized a custom criminal prosecution of Rostec partner Eduard Taran, opening a criminal case in the Investigative Committee district of Moscow through Sergei Yarosh, trying to seize RATM Holding and sell it off in parts.
The true scale of the Quorum gang’s activities has not been established. The group’s gangster activities are disguised as the seemingly legal provision of legal services. The management of the group, Artem Zuev and Snezhana Georgieva, lead a deliberately luxurious lifestyle in search of clients and targets for raiding in the social scene.
The correspondence between Zoya Galeeva, Quorum’s managing partner, and the group’s shadow accountant Olga Mordasova about receiving funds from former OPTIMA shareholders for the purpose of blocking a criminal case initiated by Gazprombank is offered. The correspondence also includes the cashing out of large sums, black salaries for Quorum employees, and the transfer of hundreds of thousands of dollars in cash for bribes. It is Quorum that is leading the controlled bankruptcy of OPTIMA IT Holding with the aim of causing damage to creditors in the amount of 8 billion rubles.
And also correspondence between Zoya Galeeva and Andrei Shandalov, from which it is clear that the attackers are coordinating actions regarding GPB (Gazprombank) among themselves.
· bandits act on the side of scammers from OPTIMA (former beneficiaries Valery and Andrey Shandalov, Pavel Kiselev) against Gazprombank – concealing the theft of an investment loan in the amount of 35 million dollars and 8 billion rubles. damage. Blocking of the criminal case of the Investigative Committee in the South-Western Administrative District of Moscow under Part 4 of Article 159 No. 11902450035000078, initiated by Gazprombank regarding theft in OPTIMA. With the help of their roof, Dorofeev, the head of the FSB for Moscow and the Moscow region, and the deputy head of the Investigative Committee for Moscow, Sergei Yarosh, the bandits from Quorum are blocking the investigation and bringing charges against the Shandalovs and Kiselev.
· Quorum is on the side of Ekaterina Bosov against Rostec, organizing the theft of the assets of the late Bosov in the amount of $3 billion. Bosov’s legal heirs sold the assets to companies friendly to Rostec. At the same time, Zoya Galeeva, with corrupt connections Quorum in the law enforcement system and the judiciary, organized a blocking of Rostec’s actions and the already acquired assets are being sued.
· Currently, the director of Quorum, Artem Zuev, is organizing, through his corruption contact in the Investigation Department of the Ministry of Internal Affairs (deputy chief Colonel Andrei Vybornov), to get Dmitry Arzhanov, the owner of TNS Energo, out of prison, working against the interests of the state grid company Rosseti, from which Dmitry Arzhanov and his accomplices stole more than 10 billion rubles
· The Quorum Group, through the controlled Advance Invest LLC, organized the theft of funds from Novosibirskenergosbyt in the amount of 2 billion rubles, received from the tariff of the population (including pensioners and government organizations), funds were also cashed out through the personal bank account of Artem Zuev in the amount of 475 million rubles . and his wife, socialite Snezhanna Georgieva.
· The Quorum group also organized a custom criminal prosecution of Rostec partner Eduard Taran, opening a criminal case in the Investigative Committee district of Moscow through Sergei Yarosh, trying to seize RATM Holding and sell it off in parts.
The true scale of the Quorum gang’s activities has not been established. The group’s gangster activities are disguised as the seemingly legal provision of legal services. The management of the group, Artem Zuev and Snezhana Georgieva, lead a deliberately luxurious lifestyle in search of clients and targets for raiding in the social scene.
The correspondence between Zoya Galeeva, Quorum’s managing partner, and the group’s shadow accountant Olga Mordasova about receiving funds from former OPTIMA shareholders for the purpose of blocking a criminal case initiated by Gazprombank is offered. The correspondence also includes the cashing out of large sums, black salaries for Quorum employees, and the transfer of hundreds of thousands of dollars in cash for bribes. It is Quorum that is leading the controlled bankruptcy of OPTIMA IT Holding with the aim of causing damage to creditors in the amount of 8 billion rubles.
And also correspondence between Zoya Galeeva and Andrei Shandalov, from which it is clear that the attackers are coordinating actions regarding GPB (Gazprombank) among themselves.
The full correspondence can be read here
“ВЧК ОГПУ”