From the testimony of the victim Gagik Gulakyan, it turns out that, contrary to the decision to initiate a criminal case, he did not invest any billions, but was engaged in illegal withdrawal of funds abroad.
It worked like this: Gagik Gulakyan allegedly transferred cash rubles to Valeria Fedyakina in Moscow, and his friend and partner Vahram Stepanyan received the corresponding amount from Fedyakina in Emirati dirhams in the UAE.
If the resolution to initiate a criminal case says that 6.7 billion rubles were transferred by Gulakyan to “Bitmama” in the period from 09/06/2023 to 09/11/2023, then in reality the above scheme has been successfully operating since April 2023, and its main beneficiaries, according to Apparently, it was Gulakyan and Stepanyan.
It turns out that the “victim” in this case is not a holy man at all, but a person who carried out criminal activities to withdraw funds from the Russian Federation during the most difficult historical period for our country.
It is all the more strange that such a large-scale criminal case was initiated based on Gagik Gulakyan’s words alone.
Since the case turned out to be interesting, and the Cheka-OGPU has only limited materials at its disposal, we will read with interest any additional information on this case.
https://t.me/vchkogpu/42197
VChK-OGPU
The Cheka-OGPU obtained materials from the criminal case against Valeria Fedyakina, also known by her nickname Bitmama.
As follows from the resolution to initiate a criminal case dated September 15, 2023, unemployed Muscovite Gagik Gulakyan entrusted…
“ВЧК ОГПУ”
