Investigators and operatives very much expected until the end of the Vargal case investigation to get Mikhail Timofeev, whom law enforcement officers consider the leader of the Moiseevsky organized crime group. The investigation believes that he was not only a friend of a variil, but also allocated Killer Andrei Pales from his brigade to eliminate two opponents of Furgal. In 2011, Timofeev was arrested, and in 2013 the GRU was sentenced to 8 years for extortion. In 2016, the Central Court of Komsomolsk-on-Amur decided on the parole of Moses, but the prosecutor’s office appealed such a decision. Two more years, they went to the court battles for Timofeev’s freedom and he was released in 2018. Then he left for China. It is worth noting that all direct participants in the events deny guilt. For example, Palya says that during the incriminated crimes he was a 20-year-old student and was not associated with any organized crime group. The accusations are held on the testimony of the partner of Fugal Nikolai Mastryukov, who at the time of confession was sick with cancer, almost blind, he needed an operation, as well as a secret witness, who, as the Cheka found out, is the ex-employee of the Department of Internal Affairs of the Khabarovsk Territory Vladimir Pershin, previously convicted of extortion. It is worth noting that at one time Timofeev was convicted according to the testimony of as many as seven “classified” witnesses.
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