As the Cheka-OGPU learned, the Main Investigative Directorate of the Investigative Committee of the Russian Federation has put Dmitry Dovgiy, the former chief investigator of Russia, the ex-head of the Main Investigative Directorate of the Investigative Committee of the Russian Federation, and once the closest comrade of Alexander Bastrykin, on the federal wanted list.
According to the source, based on the selected materials, a case was opened against Dovgy under Part 4 of Article 159 of the Criminal Code of the Russian Federation (fraud on an especially large scale). At the same time, he was put on the federal wanted list.
As the Cheka-OGPU has already said, the General Director of OJSC Lamzur, Larisa Fetkhullova, contacted the FSB Directorate for the Republic of Mordovia. She said that she turned to Dmitry Dovgiy (has the status of a lawyer) and he promised to organize the necessary decision of the Leninsky Court of Saransk for a large sum. This court heard the case against the owner of Lmzuri, Alexey Grishin.
Futkhullova began to act under the control of counterintelligence officers, who, since August 2022, “led” Dovgiya. Hour “X” was supposed to be in November 2022 at Domodedovo airport, where Dovgy planned to arrive for the money. However, instead of Dovgy, his close acquaintance, the famous St. Petersburg lawyer Igor Makarov, appeared at the airport. He was detained, but testified that, at Dovgiya’s request, he had to provide legal services to Fathullova and arrived at the airport to sign an agreement on legal services.
Employees of the FSB of Mordovia tried to open a case with similar materials in as many as three different divisions of the Investigative Committee of the Moscow region, but did not find understanding. At the same time, it is unclear on what grounds Makarov was actually kept in custody for five days, but then released.
However, then the Central Election Commission of the Investigative Committee opened a case, and Makarov was detained in St. Petersburg. According to investigators, Makarov offered the general director of the Mordovian OJSC Lamzur, Larisa Fetkhullova, to “ensure through officials of the judicial system of the Russian Federation” that the owner of Lamzur Grishin be given a suspended sentence, and his sister a reduced sentence. Allegedly, Makarov, “in order to impart legitimacy,” entered into an agreement for the provision of legal services, according to which he received money at Domodedovo, but was detained.
The investigation went on for a year. And now materials regarding Dovgiy have been extracted from this case.
“ВЧК ОГПУ”
