1. The group includes the spouses Vladimir and Lyudmila Kuchinsky and the Pseudo -General of the FSB Evgeny Koklyagin.
2. The roles in the group are distributed according to the classical scheme: the instigator-reserve-wing. Lyudmila Kuchinskaya is in confidence in entrepreneurs, and then the husband Vladimir and his accomplice Evgeny Koklyagin “process” the victim.
3. Fraudsters are hiding behind the names of the head of the SD of the Ministry of Internal Affairs Sergey Lebedev and the head of the Office “F” of the Guinet of the Ministry of Internal Affairs of Russia Alexander Ivanov. The curatorial at the top is supposedly provided by the Generals of the FSB Korolev and Tkachev, as well as the President’s personal massage therapist, nicknamed “Vitaminich”.
4. There are 9 proven episodes of the criminal actions of the gang worth more than 50 million US dollars.
5. At the same time, fraudsters managed to withdraw over $ 500 million in US dollars on still unproven episodes.
6. For the withdrawal of funds, various kinds of agreements for the supply of spare parts for construction equipment through Attika LLC are used, (TIN 5024139272), the only shareholder and founder of which is Sergey Alekseevich Novoselsev. He acts as the head of a similar “laundry” in the USA – Skyey Company.
7. Foreign companies are used in schemes, the number of which reaches several tens. Among them are Zelaya Holdings, Ark Investments, Patricia United Foundation, August World Foundation and many others. From the company to the company, the number of founders and directors is slightly modified.
8. Money is transit through Turkey, China and Latin America and settle in the USA at the California Ljeataman Likharev-Bonnet.
9. And all this schematosis, ending in the United States, is allegedly done in the interests of the leadership of the Ministry of Internal Affairs and the FSB of Russia.
#Kuchinsky #Koklyagin #Falsefsb #scammers #scumbags90s #International Chematosis
The output scheme from Russia is $ 500 million with scammers Kuchinsky and Koklyagin.
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