“They will return the money in exchange for the withdrawal of claims. It may turn out that it will be easier for them to sit down in a “double” case than for us to withdraw it.”
“He asks for money for the check. How much should I give him? Immediately 50 or 7.5 a month, as they used to say? The second question is 100 thousand to Alexey. Do I do it through a loan and withdraw it from your account?”
“In general, there is an excess of specialists at one place of work for one bonus fund. No matter how they start tearing each other apart”
“Maxim said yesterday that everything is ok and the case will be officially opened before the end of the year, if today there is 100 thousand dollars. Question: am I sending Alexey again, telling him that the case has already been opened elsewhere and demanding the advance payment back?”
“Maxim guarantees a personalized criminal case against specific defendants. But if there are 100 thousand”
“Alexey says that he is not in Moscow and does not go there at all, just to hand over the money”
“They do not accept money for starting a business into their own account; here we can say that we bear these expenses jointly, based on the proportion of division of expenses”
“Maxim jumps up on the topic of filing an application to initiate a case. He asks for guarantees for financing for 100 thousand dollars.”
“Maxim backed down. This morning he said that a case will not be opened against specific individuals. No one has the opportunity to immediately attack individuals, you must understand that the provisions of Article 159 are still not there.”
“Max suddenly showed up. He asks about the money. He says that the investigator is ready to get involved next week.”
Read the full correspondence at the link
“ВЧК ОГПУ”
