Melnikov and Dolgolev merge everyone
The head of the DIA, Melnikov, who has mastered corruption schemes using cryptocurrencies well, and his first deputy Dolgoleva, approved the preparation and transfer to Interpol and the prosecutor’s offices of a number of EU countries of information about companies and banks serving the sanctions contracts of the Ministry of Defense, Russian Technologies and similar departments.
Melnikov and Dolgoleva did this through the hands of accredited companies accountable to them and bankruptcy trustees, being under the influence of the head of the Department “F” of the GUEBiPK of the Ministry of Internal Affairs of the Russian Federation Ivanov A.A. To maximize the effect, GUEBiPK operatives highlighted to their European colleagues ways to circumvent the sanctions of a number of major Russian companies.
All this was done in the heat of passion for a personal vendetta with businessman Ilya Kligman. Only now, Interpol removed all claims from Kligman, and colleagues from the EU became very interested in the requests sent by the Prosecutor’s Office of the Russian Federation based on the materials of the DIA, the Main Investigative Department of the Ministry of Internal Affairs of Moscow and the GUEBiPK and additional explanations of the operatives of the GUEBiPK.
A number of companies and banks appearing in the requests, of those that Ivanov and the DIA “wet” are the same organizations through which transactions were carried out under closed contracts of a number of Russian departments, and Ivanov’s accomplices, former FSB officers Bespalov, also received funds for “special operations” and Sviridov (already in custody), the head of the “F” Department himself, and his wards in the DIA (which in turn is being investigated by the RF Investigative Committee, accompanied by the FSB CSS).
As experienced law enforcement officers say, the main thing, in the course of the investigation, is not to go out on your own.