VChK-OGPU became known that in the framework of a criminal case of illegal banking de …

The Cheka-OGPU became known that in the framework of the criminal case of illegal banking activities, the deputy chief of the criminal investigation department of the Ministry of Internal Affairs of Moscow, Arsen Ukhtuev, was detained. Despite the key role of Ukhtuev (according to the investigation, it was Ukhtuev who was the leader of the criminal group) Kuzminsky court of Moscow refused to send Ukhtuev to the pre -trial detention center. This decision is appealed by the Kuzminsky interdistrict prosecutor’s office.

Earlier, Ukhtuev was already becoming the hero of our publication. So, according to the source of the acquaintance with the situation, Ukhtuev had a verification material on the performance of fraudulent actions, from the previously repeatedly convicted Greenberg Danil Markovich (aka Kozhanov Danil Vladimirovich). For 6 months of “work” with this material, Arsen Ukhtuev bothered to formally interview Greenberg and attach fake documents to the materials of the audit, allegedly confirming the conduct of “honest” activities by Greenberg. The Meshchansk Interdistrict Prosecutor’s Office has repeatedly been canceled by Ukhtuev’s refusals to institute criminal proceedings, but still there. Personal techniques for the newly appointed Meshchansky inter -district prosecutor Alena Goldina also did not bring any results. Perhaps, among other things, the investigators of the metropolitan GSU SK establish the true reasons for the reluctance of Arsen Ukhtuev to expose the criminal activity of Danil Greenberg, carried out in the territory of the Meshchansky district of Moscow.