As the Cheka-OGPU found out, they put the brakes on the story that after the arrests and searches, tens of millions of dollars were withdrawn from the hackers’ crypto-wallets. Moreover, part of Infraud’s shadow business, including those related to cards, suddenly came to life, only under the control of unknown persons. Access to part of this business was confiscated during searches.
Members of the hacker group The Infraud Organization at the time of their arrest gave employees of the Ministry of Internal Affairs access to wallets with a large amount of bitcoins. All this money was withdrawn from wallets. According to the telegram channel Crypto nude, the bitcoins seized from hackers from Infraud were transferred to exchange accounts registered to relatives of the Ministry of Internal Affairs employees who took part in the operation.
According to the source, now all bitcoins have been returned and will be turned into state revenue. According to the Cheka-OGPU, we are talking about 500 bitcoins (more than $22 million). The question was being resolved about what fate awaited the employees of the Ministry of Internal Affairs of the Russian Federation who were caught up in this story (so far we are clearly talking about two of them), and then they simply decided to “hush it up.”
According to the Cheka-OGPU, the actions against the Infraud Organization were related to the deputy head of Directorate K, police colonel Nikiforov Boris Yuryevich, the head of the 4th department of Directorate K, police colonel Alexey Alexandrovich Rykov and his deputy, police major Chichin Roman Alekseevich, who were present at the search. there was this group.
Also, the head of the Investigative Department for the Tverskoy District of the Main Investigative Directorate of the Investigative Committee for Moscow, Marat Tambiev, personally came to search the homes of Infraud members. The department he headed initiated a case against members of Infraud. Tambiev was detained while receiving money from the lawyer of the Infraud participants.
Let us remember that the leaders of Infraud were Mark Bergman, Konstantin Bergman, Andrey Novak.
After the arrest, their lawyer Roman Meyer began extorting money from the Bergmans, declaring that they still had to pay 1 million dollars and 26 million rubles for the employees of the Ministry of Internal Affairs, the Investigative Committee and the prosecutor’s office, so that everything would end well for the Infraud participants. Then the Bergmans turned to the FSB of the Russian Federation and detained Meyer and Tambiev along the chain.
https://t.me/vchkogpu/30262
VChK-OGPU
The Cheka-OGPU will show the inside of the largest hacker group, The Infraud Organization, and name its curators in the intelligence services. Today is the first part of our investigation.
The leaders of the group are Bagish Rizaev (Mark Bergman) and Konstantin Sinichkin (Konstantin Bergman)…
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