As part of the pre-trial agreement, employees of department “M”, who previously supervised the Main Directorate of the Ministry of Internal Affairs for Moscow and Moscow Region, capital courts, etc. are already testifying against “tame” investigators and their leaders. Including the head of the 12th department of the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the city of Moscow, Alexander Kavkin, and his subordinate Kirill Krasnov. The latter had previously been involved in corruption cases, but in order to avoid arrest, they began to carry out custom criminal cases, the outcome of which was of interest to employees of the “M” department.
Also, questions may soon arise for current FSB officers from the same department – Dmitry Nikonov (who continues to supervise the investigative unit of the Main Investigation Department of the Ministry of Internal Affairs of the Russian Federation for Moscow) and Maxim Kondratyev (who continues to supervise the capital’s courts). They were subordinates of their leader, curator of all courts from the FSB Directorate for Moscow and the Moscow Region, Alexander Ushakov, who is currently in a pre-trial detention center (Kremlin Central).
FSB officers Aleksey Tsarev and Sergey Manyshkin, detained on November 23, entered into a pre-trial agreement. It is also possible that Ushakov was transferred to the Kremlin Central for further development. All this could lead to the imprisonment of some high-ranking department officials.
In November, the Basmanny Court arrested the former head of the Investigative Committee of the Investigative Committee for the North-Western District of Moscow, Sergei Romodanovsky, the investigator of the same department, Andrei Zheryutin, and the head of the Khoroshevsky investigative department, Rustam Yusupov. They were involved in an operation to extort 15 billion rubles (5 billion from each) from the three co-owners of the Merlion company, Alexey Abramov, Oleg Karchev and Vladislav Mangutov, for the termination of the criminal case and release from custody.
VChK-OGPU
The criminal case of corruption in the FSB of the Russian Federation (bribes worth 5 billion rubles) is growing like a “snowball”. The Cheka-OGPU became aware of the identities of the detained employees of Department M of the FSB Directorate for Moscow and the Moscow Region. Two of them have already entered into pre-trial agreements and testified…
“ВЧК ОГПУ”
