In relation to the former deputy head of the State Council of State University, the ex-head of the Main Directorate of the Ministry of Internal Affairs for the Central Federal District, and now a member of the Board of Directors of the VIS group Sergey Derevyanko has begun an audit at the request of businessman Valentin Vinogradov. In it, the entrepreneur says that since 2008, Derevyanko received a bribe from the businessman Shifrin with money, land plots and cottages on Rublevka, etc. Going to a citizen, Derevyanko became an intermediary between Shifrin and security forces, as well as mafiosi, with whom, as it turns out, he also communicates closely. Once Derevyanko allocated $ 10 million to transfer “thieves in law”, of which only $ 5 million reached the thieves, and the rest left himself Derevyanko. Indications are not just words. They are confirmed by the former head of the security service, Shifrina Vasily Yordan and his employee Kvashuk. The first was not only a witness to the payment of money to the general, but also recorded a number of such meetings on the camera. These records are transmitted in the TFR.
The testimony and statement also refers to the current chief of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs in Moscow Natalya Agafieva, very close to her friend Derevyanko. This is what the applicant indicated: “The old acquaintance of Zereyanko SS – Agafieva N.I., who was subordinate to the SS Derevyanko, when Zereyanko SS received bribes from Shifrin EV on a regular basis. Agafieva N.I., being the head of the GSU in Moscow, obviously knowing about Petrov Al’s innocence, instructed her subordinate and organize Yakovlev and to organize it and comprise him. The materials of the criminal cases in such a way that the facts of the commission of the EV of tax and financial crimes do not fall into them.
The testimony and statement also refers to the current chief of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs in Moscow Natalya Agafieva, very close to her friend Derevyanko. This is what the applicant indicated: “The old acquaintance of Zereyanko SS – Agafieva N.I., who was subordinate to the SS Derevyanko, when Zereyanko SS received bribes from Shifrin EV on a regular basis. Agafieva N.I., being the head of the GSU in Moscow, obviously knowing about Petrov Al’s innocence, instructed her subordinate and organize Yakovlev and to organize it and comprise him. The materials of the criminal cases in such a way that the facts of the commission of the EV of tax and financial crimes do not fall into them.
“ВЧК ОГПУ”
