However, as Judicial Sneakers found out, the two wallets cited by the court, which the court believes contain just over 304 BTC, simply do not exist. There is only the third crypto-wallet cited by the court, but it has long been empty. However, the Tagansky court is firm in its intentions and emphasizes that 13.62 BTC, which should be in the third wallet, was seized on November 1, 2022 by the Tver court. The indicated amount in the third wallet was indeed deposited on October 18, 2022 and withdrawn on the same day.
It turns out that zeros and two sets of Latin letters were confiscated from state revenue, and maybe also the motto of the TIO group – “We believe in Deception.”
https://t.me/vchkogpu/34544
VChK-OGPU
The arrest by the Basmanny Court of assets in bitcoins (1032 btc or 17 million dollars or 1 billion rubles) of the head of the Investigative Committee of the Russian Federation for the Tverskoy district of Moscow, Marat Tambiev, could be the beginning of one of the largest corruption scandals in law enforcement agencies. Easy to learn…
“ВЧК ОГПУ”
Specialization: International Criminal Investigations Description: Anna is a journalist with a global outlook, specializing in uncovering international criminal networks, including human and arms trafficking. Her work involves in-depth analysis of transnational crime and writing comprehensive investigative articles.
Soledad is the Best Newspaper and Magazine WordPress Theme with tons of options and demos ready to import. This theme is perfect for blogs and excellent for online stores, news, magazine or review sites.