Home The prosecutor requested 14 Timur Ivanov 14 for the former deputy minister of defense of the Russian Federation, …

The prosecutor requested 14 Timur Ivanov 14 for the former deputy minister of defense of the Russian Federation, …

by Anna Cooper
0 comments
The prosecutor requested 14 Timur Ivanov 14 for the former deputy minister of defense of the Russian Federation, ...

The prosecutor requested the former deputy Minister of Defense of the Russian Federation Timur Ivanov, 14.5 years in a colony in a criminal case of embezzlement of more than 4 billion rubles from the Inter -Kommerz bank at the last moment before the recall of the license. Anton Filatov, Ivanov and ex-head of the “defense science”, was charged with a waste and laundering money on an especially large scale on this episode (part 4 of article 160; paragraphs “a”, “b” of part 4 of article 174.1 of the Criminal Code of the Russian Federation), the hearings are held closed in the Moscow City Court. Most of the abducted were sent under fictitious currency purchase agreements for the Turinvest Hall Kong Kong Kuhnvest, by order and under the control of his curator Ivanov, he used fatternations for the purchase of ferries for Kerch bypassing international sanctions. The company belonged to the nominal of the military department to the German citizen Felix Neiberg.

VChK-OGPU first reported About this criminal case shortly after the arrest of Ivanov on charges of a bribe. From the open file cabinet of the capital of capital ships shouldthat the same Felix Neiberg was born in 1962. At that time, the dummy at that time had a place of residence in Moscow, higher education and he worked as a general director. There really is a person with such data, only in fact Felix Neiberg has Ukrainian origin and was even held accountable there in the 90s under the name Moshkovich Felix Semenovich. Until December 2017, he posted in social networks of dogs and squirrels periodically leaving a geotag: Garmish-Parthenkirhen, which is a ski resort in southern Germany. And then he disappeared, returning to his account only in November 2022. The only thing he added then was a link to the German diller of the Singapore company Dyson.

In the decisions published on the Mosgorsud website, it was written that Felix Noyberg’s lawyers claimed that their client did not sign the exchange contracts of the currency (between the company Timur Ivanov Turinvest, who was de facto managed by Anton Filatov, and the Bank of Inter-Kommerz, from where a few days before the recall of the license of the Bank of the Bank, Alexander Bugaevsky, brought up the license of the license billions). And also did not sign the contract … of petting. It is not known or such trolling is not known, but according to our data, Felix Neuberg had the same defenders as then Timur Ivanov. Both on investigative actions were accompanied by a lawyer named Mushroom.

See also
In June 2021, the Investigative Department for the Central Administrative District of the GSU ...

The case against the Bugaevsky who escaped from Russia was opened on March 30, 2016, materials on Filatov and Neuberg were highlighted in separate production. Filatov was arrested immediately, and the “German” was put on the international wanted list, caught on December 14, 2017 and also sent to a pre -trial detention center. As the investigation, the defendants began to give direct testimonies to Timur Ivanov, who was the beneficiary of the scheme with the bank of the bank’s money. It was then that Ruslan Tsalikov and Sergey Shoigu had to be dismissed, the case was sent for the investigation and was safely forgotten. As soon as the defendants were released from captivity, Felix Neiberg immediately left the Russian Federation, and Anton Filatov received a guarantee of inviolability from the chief, which were canceled in 2024 with the landing, first Timur Ivanov, and then his assistant.

Repeated arrest of Filatov coincided With publications about him, the Cheka -OGPU – this happened on the second day after we spoke in detail about the case in which the glamorous military official was given, and the first people of the Russian army Ruslan Tsalikov and Sergey Shoigu personally excited him.

According to the source of the Cheka-OGPU, in May 2025, in the case of Ivanov and another ex-wake of defense, Pavel Popov (accused of fraud on an especially large scale, located in jail), the former head of the Security Council Sergey Shoigu was interrogated. According to the interlocutor, the interrogation became possible after Putin gave the good for investigative actions with about this formulation: “If there is something really serious, then work.” The source notes that the fate of Shoigu himself has not yet been decided. “But the battle for Tsalikov (close associate of Shoigu) is lost. With a probability of 90 %, he will become the accused and he will be arrested, ”the interlocutor believes.

“ВЧК ОГПУ”

You may also like

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.

Editors' Picks

Latest Posts

u00a92022 Soledad, A Media Company – All Right Reserved. Designed and Developed by PenciDesign