Igor Chuyan (just through Nikolai Gordeev) and the co-owner of the Crystal-Loforovo group Pavel Smetan, who brought Arkady Rotenberg to the structures of Stroytransgaz, attached his hand to the withdrawal of funds from the OFK Bank (just through Nikolai Gordeev. And all these were Egorov’s funds. However, trying to return his own and plant the offenders, Yegorov ran into a tough confrontation. In particular, on the side of Gordeev, the former friend of Egorov also performed a classmate of President Viktor Khmarin. The source says that because of this, Yegorov even called him a stolen buyer. As a result, Gordeev was sent only under house arrest, and the case began to turn against Egorov himself. Gordeev in interrogations said that he had carried out a repo transactions for Egorov with violations. He told about deposits on high % percent. And these testimonies were given a move. After them, the question arose about the subsidiary responsibility of Egorov along the debts of the OFK Bank.
To change the situation, Egorov had to turn to the president himself. After that, the TFR immediately decided to send Gordeev to a pre -trial detention center. Yes, and Khmarin dropped out of the war, preferring the “Finnish world” with Egorov. Here they are immediately after the conclusion of a “peace treaty”. And Gordeev goes to the colony for 8 years.
VChK-OGPU
“ВЧК ОГПУ”
