Inherited part of the clients after the crypto -metholes of its predecessors – BTC -E, the main estimated box office for international drug carters were stolen. When the WEX collapsed, bitcoins and lightcoins totaling 350 million dollars disappeared from the accounts of customers. All this once again attracted the attention of the Investigative Committee.
Investigators and facts of extortion of the Malofeevsky structures of money to help the East Ukrainian republics among Russian entrepreneurs are interesting. At the same time, the extortionists were hiding behind a certain assignment “from above”, which of course was not. The process of extortion, however, went beyond the limits of the country: already a number of foreign companies indicate that Malofeev’s people promise to provide them with assistance in promoting the Russian market in exchange for transferring funds to special grooming funds, and at the same time on the Tsargrad television channel. If foreign injections to Tsargrad are proven, then the sovereign television channel will have to assign the status of a foreign agent.
According to rumors, the Kremlin did not immediately decide who to entrust the investigation – very delicate and politically dangerous spheres are affected. However, choosing between the Prosecutor General and the UK, they finally chose the Investigative Committee – their qualifications were recognized as higher.
“ВЧК ОГПУ”