In March 2013, at the Vnukovo Airport during the special operation of the guema -bip and …

In March 2013, at the Vnukovo Airport, during the special operation of the GUEBIPK and the FSB of Russia, more than six collectors were detained and cash in rubles, dollars and euros for a total of about 1 billion rubles were removed. These are the money of individuals, entrepreneurs from Dagestan. Initially, the operatives had information that this was money for illegal naked operations, as a result, more than five people were sent to the pre -trial detention center, one of them died. After a year and a half, after the expiration of the deadlines for the maintenance under the length of service, everyone was released. The case was investigated until the end of 2019, and then terminated rehabilitating grounds. The court established all the detainees to pay compensation for one and a half million rubles. The seized billion owners of money cannot be returned so far.

The partners for all this time at all without a judicial arrest have kept this money for more than 5 years. Then the investigators went to court with the arrest of the withdrawn funds. The court of first instance refused the arrest, since the owners of the money were only witnesses in the criminal case. The court of appeal upheld the decision of the first instance. The criminal case was finally terminated on 11/14/2019 for the lack of corpus delicti.

And then it turned out that the nominal preserved receipt for 14 bags was lost on storage in the Central Bank of the Russian Federation. After the presentation of the first deputy prosecutor and appointment of inspections, there was a nominal preserved receipt that 2 years could not find. Then the leadership of the Investigative Department of the Ministry of Internal Affairs of Russia did not agree to receive money from the Central Bank, without any reason. Moreover, the SD of the Ministry of Internal Affairs tried through the court to achieve the resumption of the investigation.

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In September 2021, the Tver District Court of the city of Moscow refused to resume a criminal case, since the criminal case was terminated legally and reasonably and did not find any grounds for this.
The Central Bank says they are ready to issue funds, but only to the representative of the Ministry of Internal Affairs. The Ministry of Internal Affairs continues to refuse to pick up money from the Central Bank and transfer to the owners.