The Cheka-OGPU was the first to report that oligarch Eduard Shifrin had been put on the wanted list for…

The Cheka-OGPU was the first to report that oligarch Eduard Shifrin was put on the wanted list for large-scale embezzlement. Until recently, it was considered unsinkable, as it has very serious patrons. This is the former deputy head of the GUSB, ex-head of the Main Directorate of the Ministry of Internal Affairs for the Central Federal District, and now a member of the Board of Directors of the VIS Group, Sergei Derevyanko, and his girlfriend, ex-chief of the Main Administration of the Main Directorate of the Ministry of Internal Affairs for Moscow, Natalya Agafyeva. Our source described the prospects of this couple as follows: “Inspections have been launched against Agafyeva regarding the receipt of bribes based on Shifrin’s own appeal to the State Prosecutor’s Office. According to the VIS and Derevianko, all materials have already been collected to detain Derevianko.”

According to the Cheka-OGPU, Shifrin re-registered the land plot and house on Rublyovka (bribe) to Derevianko. Derevianko’s children live there now. This data was received by the RF IC for verification.
The Investigative Committee of the Russian Federation now contains materials about the crime committed by Shifrin and Derevianko, in the form of giving and receiving bribes on an especially large scale, as well as in the form of legalization of criminal proceeds. It was established that Derevyanko received bribes in the amount of $2,500,000 and $3,000,000, which were used to purchase real estate, including land plots and a house. We are talking about land plots 50:20:0010511:163 and 50:20:0010511:0166, with a house located on it measuring 663.80 square meters, cadastral number 50:20:02:04765:001 Region: Moscow region District: with /o Barvikhinsky Address: The location is established relative to a landmark located within the boundaries of the site. Landmark postal address: region. Moskovskaya, Odintsovo district, Barvikhinsky village, Zhukovka village, unit 8.

These plots were obtained by Sergei Derevyanko in the form of a bribe totaling $5.5 million. Initially, Shifrin registered these plots in his name. However, all these years Derevianko and his family lived there, since Shifrin simply acted as a nominal holder. This allowed Shifrin to control Derevianko, and through him Agafyeva, who carried out any of Shifrin’s orders.
https://t.me/vchkogpu/42707