As sources said, Gerasimov first studied at the FSB Academy, then worked in the FSB – Department M of the FSB Directorate for Moscow and the Moscow Region, where he especially closely “oversaw” law enforcement agencies and courts in the Odintsovo region. And 10 years ago I started withdrawing funds for legal entities and individuals throughout Russia (especially in Moscow and the Moscow region), and also organized the transfer of funds in Dubai and Turkey.
At the moment, a man many years ago ruined the life of a girl, there is a lot about this wrote in the mediais in a great mood, because the daily turnover of his activities ranges from 30 to 100 million rubles! And this is only the money that his cash collectors deliver in cash in Moscow. But there is also a whole direction for withdrawing money abroad and naturally, as is now very popular, there are two main directions: Dubai and Turkey.
But bad luck, after the New Year, Maybachs, Cartier, Dubai and the Maldives undermined Alexander’s financial situation.
The market is discussing the situation that before the New Year (December 28), two major officials gave Alexander’s employees $6 million, which they were supposed to receive on the same day in Dubai, but no one received the money. Alexander never takes money himself – his collectors come. Therefore, Alexander’s position is simple – since the officials did not transfer the money to him personally, that means he does not owe it. And the next phone number (all of Alexander’s phones are exclusively with foreign numbers) is no longer available.
Now “in the cash market” everyone is observing a classic “toad versus viper” situation. The officials involved well-fed security officials, and Alexander involved influential friends from the FSB.
Probably, the officials had stronger connections. According to information Rucriminal.info now the Department of Economic Crimes in the Central Administrative District has sent more than 100 requests to more than 100 legal entities that are helping and have helped Gerasimov cash out funds.
https://t.me/iv?url=https%3A%2F%2Frucriminal.info%2Fru%2Fmaterial%2Fobnalshhik-iz-fsb-rf-protiv-korrumpirovannyx-chinovniki&rhash=420924f9815078
Casher from the FSB of the Russian Federation against corrupt officials
Criminal security officer stole $6 million from bribe takers
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