Earlier, the Cheka-OGPU reported that during a search in the apartment where the suspect was hiding, a fake power of attorney for the sale of Mitvol’s apartment in the UAE and a passport of a Ukrainian citizen in the name of Timur Tikhonov with a photo of her son, Lieutenant Colonel of the Ministry of Internal Affairs Timur Magomedselimov from the criminal investigation department of Yaroslavl, were found. Let us remind you that during the process of detaining his mother by operatives who specially came from Krasnoyarsk, he made attempts to recapture her, but were unsuccessful.
During Magomedselimova’s two months in custody, additional details of the “family business” became clear. Thus, confirmation was revealed that Elena also has a Ukrainian passport in the name of Ekaterina Tikhonova, and she sent $1.5 million from Dubai through cryptopayments to Ukraine in order to begin the process of “legendizing” the de facto non-existent family as refugees for further obtaining a visa residence and citizenship in Italy.
The whereabouts of Lieutenant Colonel Magomedselimov of the Ministry of Internal Affairs, who was suspended from service, is now unknown, but some time ago he still did not lose hope of being reinstated in the security forces.
https://t.me/vchkogpu/41135
VChK-OGPU
According to the Cheka-OGPU, all defendants in criminal cases of the theft of money from Oleg Mitvol’s accounts are going to be taken to Krasnoyarsk, where the former prefect of the Northern Administrative District of Moscow continues to sit under house arrest in the case of “using” 900 million rubles for metro design. According to information…
“ВЧК ОГПУ”
