Initially, the founders of Infraud were sent to a temporary detention center, then brought to the office to Tambiev, where he proposed to divide all the bitcoins that the hackers have. According to Bergman, in return Tambiev promised not to seize the remaining cue balls. However, the deal clearly included that the accused would not be sent to arrest, and the charges would remain mild.
After thinking, the Infraud leaders agreed, they were given the necessary devices from the evidence chamber and bitcoins in the amount of 2718 bitcoins were transferred to the wallets specified by Tambiev.
Now only 1032 bitcoins that were in Tambiev’s possession have been seized. The question is, where is the rest? As the Cheka-OGPU has already reported, according to our data, another 1032 bitcoins went to employees of the Directorate of the Ministry of Internal Affairs of the Russian Federation, who provided operational support in the case. It is unknown who got another 600 bits.
“ВЧК ОГПУ”