Then another partner and nominal owner of the apartment next door in the same building on 2nd Frunzenskaya Street, Mikhail Livergand, was mistakenly named as the intermediary. But this person was once invited to work by Efim Malkin and he only ensured the opacity of transactions. Livergand still works for Malkin and if he does something for Abramovich, it is indirectly through the former senator. A friend of Efim Malkin, Isai Lidman, was directly responsible for the construction and renovation of apartments on 2nd Frunzenskaya Street for the Minister of Finance, as in all similar schemes involving bribes in the form of real estate to officials. In September 2022, he, being a German citizen, like Malkin’s wife, died under very strange circumstances: in an apartment on Sovetskaya Street in the elite village of Zarechye near Odintsovo. In the morning, his daughter Inna (registered in another apartment in the same building) called “03” to her father. The reason for contacting was pain in the arms and legs. But for some reason the ambulance did not arrive. About 2.5 hours later, doctors were again called to Zarechye, but the reason was to declare death. Was Malkin there, who was registered in the same house, his wife, with whom Munich resident Lidman had very warm feelings (in addition to his love for Germany, Isai supported Donya when her husband left for another woman, even Malkina’s estate with access to Meshchersky the forest on Radiant Street was built by him) is not known.
Isai Lidman knew a lot: with the light hand of Malkin, Livergand and Lidman, in addition to Siluanov, major officials of the Ministry of Defense and the Ministry of Foreign Affairs received bribes in the form of real estate. Thanks to the first, Malkin managed to privatize and sell buildings in the very center of Moscow near the Patriarch’s Ponds, and with the second, a scheme was carried out involving the transfer of premises as collateral in a building adjacent to the high-rise building on Smolenskaya-Sennaya Square. Information about how the premises were “judged” and legalized appeared in the public domain in published judicial acts, when Malkin, through his offshore companies, declared the fugitive debtor-banker Motylev bankrupt. You can easily verify that the leadership of the Ministry of Foreign Affairs received personal bribes in the form of apartments. Some of the top and second officials of the international department have apartments in Khamovniki not far from their work and next door to the apartments of ex-Senator Malkin himself.
VChK-OGPU
The Cheka-OGPU continues to reveal the ins and outs of billionaire Efim Malkin and his connections. After the sale of Sibneft, the billionaire began investing the capital of his main patron, Roman Abramovich. At the same time, “investments” were often made as loans for various…
“ВЧК ОГПУ”