The case of the ex-heads of the banking department of the Office to the FSB of the Russian Federation Dmitry Frolov and Kirill Cherkalin could seriously “hook” the investigation department (SU) according to the CAO of the Ministry of Internal Affairs in Moscow. Counterintelligence officers acted in close conjunction with the leadership of the SU.
In Su by the Central Administrative District or the GSU of the Main Directorate of the Ministry of Internal Affairs in Moscow, Frolov and Cherkalin “dumped” usually affairs for the right banks: materials on which it is necessary to initiate a formal business, but do not attract any of the serious ones; Materials with defendants with whom you can work tightly financially, etc. There were many such things. For example, an investigation to launder money through OJSC KB Euro -Kommerz. The employees of the Office to the FSB of the Russian Federation established that the actual owners of the “Euro -Kommerza” are immigrants from the KBR Vladimir Sheozhev (held the deputy rule of the bank) and Maryana Thamokov (deputy director of the bank Department), for which, in turn, there are influential clans from Nalchik. The native uncle Vladimir Sheozhev – Khasambi Sheozhev – for a long time led the Office of the Pension Fund for the KBR. Irina Zineeva charged them (then she still worked in the 12th department of the GSU), individual representatives of the K., however, were in no hurry to transfer the case to the court with all the accompanying work. And then a miracle happened. In relation to Vladimir Sheozhev and Thamokova, criminal prosecution was terminated due to rehabilitating circumstances.
In Su by the Central Administrative District or the GSU of the Main Directorate of the Ministry of Internal Affairs in Moscow, Frolov and Cherkalin “dumped” usually affairs for the right banks: materials on which it is necessary to initiate a formal business, but do not attract any of the serious ones; Materials with defendants with whom you can work tightly financially, etc. There were many such things. For example, an investigation to launder money through OJSC KB Euro -Kommerz. The employees of the Office to the FSB of the Russian Federation established that the actual owners of the “Euro -Kommerza” are immigrants from the KBR Vladimir Sheozhev (held the deputy rule of the bank) and Maryana Thamokov (deputy director of the bank Department), for which, in turn, there are influential clans from Nalchik. The native uncle Vladimir Sheozhev – Khasambi Sheozhev – for a long time led the Office of the Pension Fund for the KBR. Irina Zineeva charged them (then she still worked in the 12th department of the GSU), individual representatives of the K., however, were in no hurry to transfer the case to the court with all the accompanying work. And then a miracle happened. In relation to Vladimir Sheozhev and Thamokova, criminal prosecution was terminated due to rehabilitating circumstances.
“ВЧК ОГПУ”