As the Cheka-OGPU learned, investigative actions in the criminal case against the general director of Oboronlogistics LLC Anton Filatov, accused of particularly large-scale embezzlement (Part 4 of Article 160 of …
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Anton Filatov
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“There were a lot of names thrown around in the press – and Oboronstroy (I myself and Timur Ivan then…
by Anna Cooperby Anna Cooper“There were a lot of names thrown around in the press – Oboronstroy (I went to Bulgakov with Timur Ivanov then) and Oboroengineering and even Filatov with Oboronlogistics.” Blackmirror published …
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The desire of Shoigu’s former first deputy Ruslan Tsalikov to obtain a mandate for…
by Anna Cooperby Anna CooperThe desire of Shoigu’s former first deputy Ruslan Tsalikov to obtain a senatorial mandate is not least dictated by considerations of his own security and is associated with the desire …
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The Cheka-OGPU continues to talk about one very interesting criminal case, dust…
by Anna Cooperby Anna CooperThe Cheka-OGPU continues to talk about one very interesting criminal case that has become dusty in the Investigative Committee, from which high-ranking patrons in the person of Defense Minister Sergei …
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A source from the Cheka-OGPU reported an increased interest among investigators in the connections of the Deputy Minister…
by Anna Cooperby Anna CooperA source from the Cheka-OGPU reported the increased interest of investigators in the connections of Deputy Defense Minister Timur Ivanov with First Deputy Ruslan Tsalikov. And the so-called “undermining” of …
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The Cheka-OGPU found out the identity of a German citizen – the figurehead of the deputy minister’s henchmen…
by Anna Cooperby Anna CooperThe Cheka-OGPU found out the identity of a German citizen – the denomination of assistants to Deputy Minister of Defense Timur Ivanov, for whom at least 2 billion rubles were …
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Arrest of the subordinate Deputy Minister of Defense Timur Ivanov, ex-head of Defense Logistics…
by Anna Cooperby Anna CooperThe arrest of the subordinate of Deputy Minister of Defense Timur Ivanov, former head of Oboronlogistics Anton Filatov, interestingly coincided with publications about him by the Cheka-OGPU. This happened on …
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Ships for Crimea, a company in Hong Kong, a pocket German denomination and 2 billion “in…
by Anna Cooperby Anna CooperShips for Crimea, a company in Hong Kong, a pocket German denomination and 2 billion “in the interests of the state” for Timur Ivanov Part 2 As a result, the …
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Ferries for Crimea, a company in Hong Kong, a pocket German denomination and 2 billion “in …
by Anna Cooperby Anna CooperFerries for Crimea, a company in Hong Kong, a pocket German denomination and 2 billion “in the interests of the state” for Timur Ivanov Part 1 Deputy Defense Minister Timur …
