As information about their schemes for disbursing funds is revealed, new defendants enter the perimeter of the investigation, especially after the revelations of Pavel Gromov, who is close to concluding a pre-trial agreement. Ivan Gromov suddenly, after the New Year holidays, expressed a desire to start helping the investigation and began working on active repentance, naming the names of new participants in organizing schemes for withdrawing funds and their subsequent legalization through the purchase of cryptocurrency, luxury real estate and securities.
More and more intersecting testimony of the Gromov brothers falls on the main technician and custodian of the common fund of the Terekhov family, Alexander Nikolaevich, and his two deputies from among the former and current employees of the State Public Institution “City Monitoring Center”; Pavel Gromov also named Alexander Terekhov’s wife, who with according to Pavel Alexandrovich, she bought land plots in the Leningrad and Moscow regions, registering them in denominations from among their relatives and people of Ivan Gromov.
As the deadline for bringing charges against the Terekhov family approaches, they are preparing a quick departure from the country and are negotiating the sale of personal property and assets previously transferred to them from the Gromov brothers for safekeeping, which includes several tens of hectares of land in top locations in the Leningrad region.
“ВЧК ОГПУ”
