As the source said, after the publication of the Cheka-OGPU by the decision of the GSU of the Main Directorate of the Ministry of Internal Affairs in Moscow …

According to the source, after the publication of the Cheka-OGPU by the decision of the GSU of the Main Directorate of the Ministry of Internal Affairs in Moscow from the SU of the Internal Affairs Directorate of the Central Administrative District of Moscow in the SU of the Internal Affairs Directorate, the case of the financial pyramid Rusmikrofinance was transferred for further investigation. The withdrawal of funds for the most part was carried out in the interests of the partner and financial adviser Viktor Vekselberg – Bakaleinik Joseph Abramovich, including accounts in Switzerland, one of his places of residence.

The case was opened on June 27, 2019 and for almost two years of the SU of the Internal Affairs Directorate of the Central Administrative District did nothing as part of the investigation. It is clear, no accident. After the transfer of the case in the SEAO ATC, five investigators took up the investigation at once and soon it is worth waiting for the “high -profile” accused.

According to the source, the “right hand” of Victor Vekselberg Joseph Bakaleinik is an ideologist of microfinance organizations in Russia. In addition to the financial pyramid, Rusmicrofinance, the baccaunchik was directly related to the activities of the Pyramid of the Microfinance Organization of Home Money LLC. As soon as investigators got very close to it, the case got up.