The persons involved in the scheme are the same: the chairman of the board of the BKF bank, Sergei Orlov, who has already acted as an intermediary in giving a bribe to the investigator of the Investigative Committee for the Moscow region Nosov, and the former “UBOPovets” Andrei Inozemtsev, part-time husband of lawyer Mirimskaya Yulia Zhuravleva (a married couple has successfully got a job with a banker, carrying out delicate corrupt assignments).
The scheme for the Mirimskaya organizing group is standard: give a bribe to initiate a criminal case that does not contain signs of a crime, fill it with copies of “evidence” without providing their originals, and give knowingly false testimony.
And, if in the case of criminal case No. 90764, which Nosov investigated, Mirimskaya got burned in this scheme and ended up on trial for four counts of giving bribes totaling $2 million, then in the case that Judge Zatomskaya is hearing, the banker does not give up trying complete the scheme successfully. 600 million rubles are at stake.
In addition to the trial, Mirimskaya and her accomplices are also fooling the Bank of Russia, to which they have been providing falsified statements from the BKF bank since 2015. The meaning is simple: in criminal case No. 01-0017/2023, the bank included documents that substantiate the existence of damage from the alleged crime, but documents that cannot be shown to the regulator, otherwise a violation of the N6 standard will be revealed and BKF’s license will be revoked.
The story is extremely entertaining, so the Cheka-OGPU begins another expose of Mirimskaya. Stay with us, it will be interesting.
“ВЧК ОГПУ”
