55-year-old Oleg Mikhailov was detained last Wednesday. His accomplice – Davidenko – is already under house arrest. The bang of security forces is accused of fraudulently took a loan of 100 million rubles for the construction of a pig farm in the Volgograd region. The investigation established that, having received this money, scammers first bought a representative of the representative class – the BMW X5, and then imitated the pig -breeding economy for six months. Then they tried to hide from creditors.
The criminal case against fraudsters has not been started for a long time. This is due to the fact that Mikhailov has serious patrons in the special services of Russia – including the GRU. Nevertheless, the investigation is currently conducting active actions against scammers. So, the operatives in their hands were two passports of Mikhailov. He bought fake in Ingushetia.
A confusing story and with his family position – the second wife through the court sought to admit that she was his wife.
On Friday, July 9, in the Moscow court, Oleg Mikhailov will elect a preventive measure – they will be sent to a pre -trial detention center or put under house arrest. It will be interesting to know what he will tell the investigators about his powerful patrons in the special services of Russia.
“ВЧК ОГПУ”
