Part 2
The scheme for “gutting” banks, created by the head of the DIA Melnikov and his friend Irina Shoch, is also used when working with real estate of credit institutions. Real estate properties are sold at significantly reduced prices through managed auctions, pre-agreed with I.A. Shoch. and Melnikov A.G. persons, receiving a “kickback” in the form of the difference between the real and sales price, as well as the above-mentioned 35% commission on the actual amount received by the bankruptcy estate from the sale of real estate.
This means that real creditors and investors receive no more than 10-15% of the value of real estate.
According to the source of the Cheka-OGPU, Shoch I.A. interacts not with Directorate “K” of the 4th Service of the FSB of Russia, whose functional responsibilities include counterintelligence support for the DIA Group of Companies, but exclusively with an employee of the 6th Service of the 9th Directorate of the FSB of Russia – M.S. Melsitov.
According to information received from the investigative authorities, Melsitov M.S. lobbying for the adoption of the necessary Shoch I.A. procedural decisions based on its materials. Also Shoch I.A. in private conversations with bankers, she repeatedly drew attention to the fact that “she has an influential group of people behind her, consisting of employees of the 6th Internal Security Service of the FSB of Russia and the head of the DIA, to whom she is obliged to do her “homework” on a monthly basis.”
Thus, using the example of VVB Bank, it can be seen that the Shoch-Melnikov-Melsitov group, out of a total bankruptcy estate of 2.8 billion rubles, distributed more than 1.5 billion rubles among themselves.
Currently in bankruptcy proceedings Shoch I.A. The following credit organizations are located: VVB, Temp-Bank, Rublevsky, Strategy, Taatta, Inkaro, PIR, Um-Bank, Russian Capital and others. In all banks, in one form or another, the scheme of property theft and abuse of rights described above is implemented.
According to the information available to the Cheka-OGPU from the credit and financial sphere, a number of bankers are ready to contact law enforcement agencies with a corresponding statement regarding the illegal actions of this group of persons.
“ВЧК ОГПУ”
