Previously, the Cheka of the OGPU posted information about the close friendship and discussion of the directions of specific criminal cases between Sergei Yarosh, Strizhov’s deputy, and Dmitry Klyuev (post dated November 29, 2022). And now it turns out that the leadership of the raider group Quorum is informally communicating with Yarosh’s boss, Andrei Strizhov. In correspondence, one of the founders of Quorum, Dmitry Klyuev, communicates with the head of the Main Investigative Directorate of the Investigative Committee for Moscow, Andrei Strizhov, designated by him as Strizh-2 (attached).
It is precisely because of this friendship of the leadership of the Investigative Committee for Moscow that the criminal case of theft in OPTIMA No. 11902450035000078 (in the Investigative Committee for the South-Western Administrative District), which is being conducted by investigator A.S. Panyutishchev. is not progressing at all. The owners of OPTIMA, Valery and Andrey Shandalov and Pavel Kiselev, withdrew billions of rubles from the company, leaving creditors with losses amounting to more than 8 billion rubles. Also stealing an investment loan from Gazprombank in the amount of $35 million.
The investigative team, led by A.S. Panyutishchev, is under the control of Artem Zuev and Dmitry Klyuev. The criminal case is constantly suspended. The prosecutor’s office even reprimanded the investigative team and the supervising deputy Babayan A.A. October 05, 2022 However, during the 3 years of the investigation, Valery and Andrey Shandalov, Pavel Kiselev, nor OPTIMA employees, accomplices in the thefts by investigator A.S. Panyutishchev. not brought to criminal liability.
It also turned out that the management of Gazprombank was also involved in the red tape regarding bringing the owners and management of OPTIMA to criminal liability. Here is the correspondence between the Deputy Chairman of the Board of Gazprombank Tigran Khachaturov and the head of the Quorum raiding group Artem Zuev. Zuev and Khachaturov exchange information that a post appeared on the telegram channel of the VChK OGPU about a criminal case against the Shandalovs and P.K. Kiseleva.
It is curious that Gazprombank entrusted the collection of an investment loan of $35 million, embezzled by former shareholders and managers of the IT company OPTIMA, not to the security service, but to the unit for working with problem assets, supervised by Khachaturov. Apparently, the head of Gazprombank Akimov is satisfied with the success of Khachaturov’s work for 7 years in this area.
If problems arise, one of the Shandalovs calls Dmitry Klyuev, one of the founders of Quorum, and corruption connections begin to work (data about a call from one of the Shandalovs to Dmitry Klyuev on July 28 is attached).
Artem Zuev and Zoya Galeeva, managing partner of the OPTIMA-Quorum group, discuss the directions of the leak in the criminal case under their control regarding theft in the OPTIMA IT company committed by Valery and Andrey Shandalov, Pavel Kiselev (correspondence attached).
The generals of the Investigative Committee, working for bandits, not only discredit the honor of their uniform, but are also accomplices in the crimes of Quorum. The own security services of the Investigative Committee and the FSB should pay attention to the merging of the leadership of the Investigative Committee and a number of FSB employees (the OGPU Cheka wrote on December 13, 2022 about close contacts of the Quorum group with the head of the FSB for Moscow and the Moscow region Dorofeev) with an organized gang formation called Quorum.
Almost every law enforcement officer has heard about the Quorum group and their corrupt connections. Nevertheless, the group continues to work and engage in raiding. Block the investigation of criminal cases against real bandits and criminals, but initiate criminal cases against business owners for the purpose of raider takeovers.
“ВЧК ОГПУ”
