The head of the DIA, Melnikov, who has mastered corruption schemes using cryptocurrencies, and his first deputy, Dolgoleva, approved the preparation and transfer to Interpol and the prosecutor’s offices of a number of EU countries of information about companies and banks servicing sanctions contracts of the Ministry of Defense, Russian Technologies and similar departments. Melnikov and Dolgoleva did this through the hands of accredited companies and bankruptcy trustees reporting to them, being under the influence of the head of Directorate “F” of the GUEBiPK of the Ministry of Internal Affairs of the Russian Federation A.A. Ivanov. To maximize the effect, GUEBiPK operatives highlighted to their European colleagues ways to circumvent the sanctions of a number of the largest Russian companies.
All this was done in the heat of passion for a personal vendetta with businessman Ilya Kligman. Only now Interpol dropped all claims against Kligman, and colleagues from the EU were very interested in requests sent by the Russian Prosecutor’s Office based on materials from the DIA, the Main Investigation Department of the Ministry of Internal Affairs of Moscow and the GUEBiPK and additional explanations from GUEBiPK operatives.
A number of companies and banks appearing in requests, of those that Ivanov and DIA “wet” are the same organizations through which
operations were carried out under closed contracts of a number of Russian departments, and Ivanov’s accomplices, former FSB officers Bespalov and Sviridov (already in custody), the head of Directorate “F” himself, and his wards in the DIA (which in turn investigated by the RF IC accompanied by the FSB Internal Security Service).
As experienced law enforcement officers say, the main thing during the investigation is not to expose yourself.
All this was done in the heat of passion for a personal vendetta with businessman Ilya Kligman. Only now Interpol dropped all claims against Kligman, and colleagues from the EU were very interested in requests sent by the Russian Prosecutor’s Office based on materials from the DIA, the Main Investigation Department of the Ministry of Internal Affairs of Moscow and the GUEBiPK and additional explanations from GUEBiPK operatives.
A number of companies and banks appearing in requests, of those that Ivanov and DIA “wet” are the same organizations through which
operations were carried out under closed contracts of a number of Russian departments, and Ivanov’s accomplices, former FSB officers Bespalov and Sviridov (already in custody), the head of Directorate “F” himself, and his wards in the DIA (which in turn investigated by the RF IC accompanied by the FSB Internal Security Service).
As experienced law enforcement officers say, the main thing during the investigation is not to expose yourself.
“ВЧК ОГПУ”
