There was a billionaire from the Ministry of Internal Affairs (Zakharchenko), a billionaire from the FSB (Cherkalin). Now there is a billionaire from the TFR.
According to documents obtained by the Cheka-OGPU, the Basmanny court seized 1,032 bitcoins located on two crypto-wallets belonging to Tambiev. At the time of inspection, the equivalent of this amount in dollars was 17.2 million, and in rubles – 1.042 billion rubles.
As we have repeatedly reported, Tambiev is accused of receiving a bribe from lawyer Roman Meyer, who represented the interests of the leaders of the large hacker group The Infraud Organization.
Members of the hacker group The Infraud Organization, at the time of the arrest, which Tambiev personally attended, gave access to wallets with a large amount of bitcoins. All this money was withdrawn from wallets.
The department headed by Tambiev opened a case against members of Infraud.
Tambiev was detained while receiving money from the lawyer of the Infraud participants.
Let us remember that the leaders of Infraud were Mark Bergman, Konstantin Bergman, Andrey Novak.
After the arrest, their lawyer Roman Meyer began to extort money from the Bergmans, declaring that it was necessary to pay 1 million dollars and 26 million rubles for the employees of the Ministry of Internal Affairs, the Investigative Committee and the prosecutor’s office, so that everything would end well for the Infraud participants. Then the Bergmans turned to the FSB of the Russian Federation and detained Meyer and Tambiev along the chain.
“ВЧК ОГПУ”
