For several years, law enforcement officers have been in the development of law enforcement officers, whose methods are also currently fraud, threats and extortion using linden certificates.
However, law enforcement officers have already figured out what was happening: it is known that the group includes Vladimir Kuchinsky, his wife Lyudmila, Evgeny Koklyagin and several more people. The group specializes in fraud associated with the receipt of funds from various persons, including entrepreneurs, to solve “special” issues. Issues for which funds are obtained are not resolved, funds are not returned, they throw customers. Even in the relatively recent past, Kuchinsky and Koklyagin were also engaged in robberies, but then they completely switched to fraudulent schemes.
The traditional gang scheme is arranged like this. Lyudmila Kuchinskaya, at the direction of her husband, is included in the trust of entrepreneurs and their wives and offers the assistance of the spouse. Further, Vladimir Kuchinsky agrees with people using his external gloss and referring to acquaintance with high -ranking security forces and officials who occupy the leading posts in law enforcement agencies and the government. Most often, Kuchinsky refers to personal acquaintances with the leadership of the SD of the Ministry of Internal Affairs: the former leader Romanov, who had stitched Krakowski, and now with the new leader Lebedev. Then, Evgeny Koklyagin, who is presented by a fake certificate of the General of the FSB, enters into business. In a conversation, he refers to the communications with law enforcement officers and “close relations” with the Generals of the FSB Korolev and Tkachev. Millions of dollars are taken from entrepreneurs from entrepreneurs, supposedly for the transfer of senior security officials. In fact, the money is assigned, the characters themselves from the field of view of the deceived entrepreneur are hidden.
Funds received fraudulently are then legalized through the purchase of real estate and insurance business. A significant part of the funds is displayed by the indicated citizens abroad through reinsurance schemes. In addition, the Kuchinski spouses are actively cash in cash through JSC Bank “Development-Stolitsa”, using the bank depository to store cash, including fraudulent ways.
Now the issue of a short time when their activities are suppressed. The group will take the group quickly and harshly, like armed extremists, because this frostbitten style of the 90s puts a reputation as the highest leadership of law enforcement agencies. Moreover, this whole company of scammers, hiding behind with linden crusts of imaginary employees, makes the leadership of power structures against corruption. The only question is, which USB will work faster, the Ministry of Internal Affairs or the FSB?
VChK-OGPU
Kuchinsky, his wife and Koklyagin
“ВЧК ОГПУ”