According to the investigation, in 2007, Frolov, then an employee of the 2nd department of the KO department, supervising the activities of the banks, entered into trust in the leadership of the Titimpex battery. The Central Bank then suspected this small credit institution in conducting washing operations, and the head of the security service of the latter, the retired Major General of the FSB Igor Shakhov asked his current colleague to “support” the bank.
Former co -founder of the bank, Georgy Shkurko, will be judged with Dmitry Frolov. Another accused- the former reproaches of the creditimpes Dmitry Katay- escaped from the investigation. He is charged with Article 291 of the Criminal Code of the Russian Federation (giving bribes). According to investigators, Katai, together with the adviser to the bank’s prescription Igor Shakhov, paid Frolov a monthly € 100-150 thousand.
Katay was put on the wanted list, and Shakhov died in 2012. Then a necrologist was published in the Red Star, in which condolences were expressed in connection with the death of the “Major General of the military counterintelligence of the FSB of the Russian Federation in retired Shakhov Igor Alexandrovich Shakhov”. It was said that he “made a significant contribution to ensuring the security of the state.”
VChK-OGPU
“ВЧК ОГПУ”
