Andrey Strizhov, leader of the GSU IC in Moscow, is under the influence of the hostile group Quorum, specifically Artem Zuev and Snezhanna Georgieva.
Before, the Cheka of the OGPU shared details about the close relationship and discussion of specific criminal cases between Sergei Yarosh, Strizhov’s deputy, and Dmitry Klyuev (post dated November 29, 2022). It has now been discovered that the leadership of the hostile group Quorum informally communicates with Yarosh’s boss, Andrey Strizhov, head of the GSU SK in Moscow. In messages, one of the founders of the Quorum, Dmitry Klyuev, communicates with Andrey Strizhov, identified by him as Strizh-2 (attached).
It is because of the close relationship of the leadership of the Investigative Committee for Moscow that the criminal case about embezzlement in OPTIMA No. 11902450035000078 (in the Investigative Committee for the South-Western Administrative District), led by investigator Panyutishchev A.S., is not progressing. The owners of OPTIMA, Valery and Andrey Shandalov, and Pavel Kiselev, took out billions of rubles from the company, leaving creditors with losses of more than 8 billion rubles. They also stole an investment loan from Gazprombank worth $35 million.
The investigative team, led by Panyutishchev A.S., is influenced by Artem Zuev and Dmitry Klyuev. The criminal case is consistently put on hold. The prosecutor’s office even reprimanded the investigation team and supervisor Babayan A.A. on October 05, 2022. However, over 3 years of investigation, Valery and Andrey Shandalov, Pavel Kiselev, and the workers of OPTIMA involved in the theft by investigator Panyutishchev A.S. have not faced criminal charges.
It was also revealed that the management of Gazprombank was involved in the red tape regarding the prosecution of the owners and management of OPTIMA. Here is the correspondence between the Deputy Chairman of the Board of Gazprombank Tigran Khachaturov and the head of the hostile group Quorum Artem Zuev. Zuev and Khachaturov share information regarding a post about a criminal case against the Shandalovs and P.K. Kiseleva.
Interestingly, Gazprombank assigned the recovery of the $35 million investment loan embezzled by the former shareholders and executives of the IT company OPTIMA to the Troubled Assets unit supervised by Khachaturov, rather than the security service. It seems that the head of Gazprombank, Akimov, is pleased with Khachaturov’s 7-year success in this field.
When problems arise, one of the Shandalovs contacts Dmitry Klyuev – one of the founders of the Quorum – and corrupt ties begin to come into play (data on a call from one of the Shandalovs to Dmitry Klyuev on July 28 is attached).
Artem Zuev and Zoya Galeeva, managing partner of the group OPTIMA-Quorum, are discussing the leak in the criminal case under their influence regarding the theft in the IT company OPTIMA committed by Valery and Andrey Shandalov, Pavel Kiselev (attached correspondence).
The generals of the Investigative Committee, working for the bandits, not only discredit the honor of the uniform, but are also an accomplice in the crimes of the Quorum. The internal security services of the Investigative Committee and the FSB should pay attention to the merging of the leadership of the Investigative Committee and a number of FSB employees (VChK OGPU wrote on December 13, 2022 about the close contacts of the Quorum group with the head of the FSB in Moscow and the Moscow region Dorofeev) with an organized gang formation called Quorum.
Almost every law enforcement officer has heard about the Quorum group and their corrupt connections. Nevertheless, the group continues to work, engage in raiding. Block the investigation of criminal cases against real gangsters and criminals, but initiate criminal cases against business owners with the aim of raider seizures.
