The Cheka-OGPU details of the investigation against the shadow owner of L…

The Cheka-OGPU became aware of the details of the investigation against the shadow master of the Lipetsk and Tambov regions, ex-employee of the FSB of the Russian Federation Evgeny Sviridov. He was arrested as part of a fraud case against one of the largest shadow bankers, ex-accountant of the Tambov group Ilya Kligman, who is on the international wanted list. Earlier, as part of this case, Sviridov’s accomplices were taken into custody – the general director of the international fund Afrokom, vice-president of the Rospolitika foundation Igor Yurasov and the former president of the Lynx Holding Company SOBR of the Ministry of Internal Affairs of Russia, the husband of the singer Sogdiana Bashir Kushtov.

Ilya Kligman’s authorized representative Sergei Gerasimenko filed a statement that in the fall of 2019, a group of fixers for $1 million (the amount of 70 million rubles is listed in the case materials) offered him to remove Ilya Kligman from the criminal case (which was being processed by the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs of Russia in Moscow ) about theft and creation of a criminal security company. We are talking about an investigation into the theft of 7 billion rubles. from Agrosoyuz Bank, whose shadow owner is Kligman.

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In December 2019, a tranche of $500 thousand was transferred to the fixers. However, in April 2021, Kligman was charged in absentia and put on the wanted list.

As a result, Gerasimenko and Kligman filed a statement with the FSB of the Russian Federation.

In May, Yurasov and Kushtov were arrested. A month later, it was established that Sviridov was also involved in the fraud.

https://t.me/vchkogpu/30356