Became known the details of the investigation against the shadow owner of the Lipetsk and Tambov regions, ex-employee FSB RF Evgenia Sviridova.
He was arrested as part of a fraud case against one of the largest shadow bankers, ex-accountant of the Tambov group Ilya Kligman, who is on the international wanted list. Earlier, in the framework of this case, Sviridov’s accomplices were taken into custody – the general director of the Afrocom international fund, the vice-president of the Rospolitika fund, Igor Yurasov and the former president of the Rys HC of the SOBR of the Ministry of Internal Affairs of Russia, the husband of singer Sogdiana Bashir Kushtov.
Ilya Kligman’s confidant, Sergei Gerasimenko, filed a statement that in the fall of 2019, a group of solvers for $ 1 million (the case file contains an amount of 70 million rubles) offered him to remove Ilya Kligman from the criminal case (was in the production of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow ) about the theft and creation of an OPS. We are talking about an investigation into the theft of 7 billion rubles. from the Agrosoyuz bank, the shadow owner of which is Kligman.
In December 2019, a tranche of $500,000 was transferred to the solvers. However, in April 2021, Kligman was charged in absentia and put on the wanted list.
As a result, Gerasimenko and Kligman filed an application with the FSB of the Russian Federation.
In May, Yurasov and Kushtov were arrested. A month later, it was established that Sviridov was also involved in fraud.
