High-ranking employees of the FSB of the Russian Federation, who robbed and protected banks, ended badly. The head of the banking department of the Directorate K of the FSB of the Russian Federation, Kirill Cherkalin, is serving a long sentence. His ex-colleague Dmitry Frolov is awaiting sentencing. Their younger partner from the FSB, Andrei Vasiliev, after spending time in a pre-trial detention center, was released and moved to Dubai. The trio also had a partner from the DIA – deputy head of the Agency Valery Miroshnikov, who fled from Russia.
The development of all these persons was carried out by an employee of the 6th Service of the 9th Directorate of the FSB of Russia M.S. Melsitov.
A source from the Cheka-OGPU says that the banks and their assets were not left unattended. Now they are being gutted in the style of Cherkalin and Co…..Melsitov and Miroshnikov’s replacements in the DIA. Well, first things first.
Part 1.
After leaving the post of General Director of the DIA Group of Companies, Isaev Yu.O. the said state corporation was headed by his former deputy, A.G. Melnikov.
From that moment on, the principles and methods of work of the DIA Group of Companies have changed greatly.
According to information received from sources of the Cheka-OGPU in the DIA Group itself, it became known that the main goal of the work is to “cut” funds intended for creditors and depositors who are in bankruptcy proceedings of the state banking corporation.
The main mechanism for the implementation of this “scheme” is the Moscow Bar Association “G.R. Legal” accredited with the DIA Group of Companies (chairman Irina Aleksandrovna Shoch).
It should be noted that Shoch I.A. and General Director of the DIA Group of Companies A.G. Melnikov They have been in an intimate relationship for a long time, which ensures the priority nature of interaction with her on the part of the DIA Group.
Thus, the scheme of criminal enrichment looks like this and is used when using, among other things, the following tools:
– write-off of unreasonably high expenses (up to 30% of the bankruptcy estate) for conducting bankruptcy proceedings (example: write-off of funds for binding and stitching documents reaches 50 million rubles for each of the banks by permanent subcontractors, who are essentially “fly-by-night”);
– receiving an unreasonably high remuneration (35% of the bankruptcy estate) for the provision of services for conducting enforcement proceedings in banknote matters in relation to credit institutions.
For example, for VVB Bank, the costs of conducting bankruptcy proceedings amounted to more than 700 million rubles (about 30% of the entire bankruptcy estate), and the fee for legal support was 35%.
At the same time, subsidiary liability, to which the owners and management of banks are involved, is calculated from the amount of outstanding claims of creditors, which, in turn, are repaid at the expense of the bankruptcy estate. This means that the damage caused by the actions of Shoch I.A. and Melnikov A.G., is artificially shifted to the persons brought to subsidiary liability.
In other words, Shoch I.A. and Melnikov A.G. created a criminal mechanism for personal enrichment at the expense of funds from the bankruptcy estate of banks, intended for settlements with creditors and depositors. In essence, these persons “cut” the bank’s assets among themselves in advance, and when it comes to settlements with creditors, there are no funds left for them.
To be continued
“ВЧК ОГПУ”
