The source says that the patronage of Grishin and Fetkhullova is provided by the deputy head of the Russian FSB Directorate for the Penza Region, Yeshenkov, who previously headed the “M” department in Mordovia. Yeshenkov is on their payroll and covers up Grishin’s criminal activities. In particular, Grishin withdrew funds from depositors of PJSC Aktiv Bank, whose license has currently been revoked, by lending to affiliates. Thus, the Lamzur group of companies was granted more than 1 billion loans, which were not repaid in full. Using these funds, the Grishin family built their cottages in the Moscow region. In addition, Yeshenkov helped in Grishin’s “dirty” game against Merkushkin. Grishin, being the organizer of the criminal scheme, managed to transfer all the “arrows” to Merkushkin, who is now being tried in the Penza region (not a strange coincidence). And Fetkhullova goes to Penza from Saransk every week to receive a payment.
Yeshenkov – Grishin/Fetkhullova are an ideal tandem for committing criminal schemes under the guise of implementing “sticks”, which in fact are not the competence of the FSB.
Here is an excerpt from the report of the bankruptcy trustee of OJSC Lamzur, according to the results of which for some reason they abandoned the criminal prosecution of Grishin, as in many other episodes where he framed his directors and they did not hesitate to testify against Grishin.
“ВЧК ОГПУ”
