We continue the series of publications about the criminal community organized by the leader of the organized crime group Andrei Viktorovich Korovayko, who fled to Spain.
A conflict is brewing in the circle of accomplices – Yevgeny Timoshenko and Maxim Misharev are worried that the boss has actively begun to withdraw money abroad.
They openly tell each other about the “laundering” scheme over the phone, because the tax office won’t hear. In the retelling, it looks like this: Korovayko “has a scheme”, here in Russia they give rubles, and there, abroad, they give them “these same “eurs”.
They also do not hide the fact that Korovayko “pumps” money from Russian business to Spain, where the latter, after escaping from Russian justice, soon received “refugee” status. But most of all they are afraid that the escaped leader of the OPS will make them extreme – “…That same one… that, damn it, fuck him… Well, we will be extreme in any case. Although there is a business here in order to pump it out, pump it out and pump it out. Well, we also need to pump it out wisely, we can pump it out so much that the business will fail…”
The participants in the conversation also spoke unflatteringly about another loyal assistant of Korovayko, Oleg Blazhko. In conversation, Blazhko is called “…that same fucking guy.” Now it is he who monitors the state of the treasury and the implementation of tasks; it was he who Korovayko ordered to urgently withdraw 20 million from the accounts, and prepare another 40. 
The main expenses of the leader of the OPS are payment for the extension of “refugee” status in Spain, bribes to corrupt law enforcement officers and officials, as well as paid court decisions in the Southern Federal District.
Both Tymoshenko and Misharev understand that corrupt security officials “can’t not be fed either…”. It will not be possible not to carry out Korovayko’s orders, and it is becoming increasingly difficult to siphon money from Russian companies – there are almost no funds left. “We’ll come to nothing, damn it, with all THESE things!” – the accomplices conclude.
We have already told how Korovayko eliminates his competitors by sending letters on behalf of foreign companies. After the raider takeovers, Andrei Viktorovich owned the Valan and Goreltekh factories, which, by the way, carried out state defense orders. Most likely, these companies will be the new donors for Korovayko’s Spanish tranches.
It turns out that while you have money, Themis is in no hurry to open her eyes.
To be continued.
https://t.me/vchkogpu/37731
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