As follows from Resolution on excitement The criminal case of September 15, 2023, the unemployed Muscovite Gagik Gulakan entrusted at that time a 27-year-old beauty from Simferopol Valeria Fedyakina almost 7 billion rubles “for investment purposes”, but the girl deceived high trust, stole the money. The Armenian duet made Fedyakin the face of his financial pyramid: Bitmam with its media and peculiar charisma became the face of a scheme, while a gagik with a vagram received a criminal income from it. Gulakan brought Rules Fedyakina in Moscow, she handed over to Vagram Stepanyan in the emirates of Dirhama, earning on this his modest commission. 
Subsequently, the Armenian duet began to convince Fedyakin of the need to dump in the market to increase the client base. According to the assurances of the authors of the scheme, Bitmam over time could monopolize the market of money transfers. As a result of the work of the above scheme, the girl remained in a grand minus, and Gagik and Vagram earned, according to preliminary data, several tens of millions of dollars only at the commissions that they took from customers, while Fedyakina “in the name of a common cause” worked at a loss.
As a result, Stepanyan Get out Dozens of units of real estate of the luxury in Dubai, whose resident is now, and Gulakan “rounded” the pyramid, affecting the victims and acquiring, as they say, by state protection. The arrest of Fedyakina forced many Russian officials and oligarchs, who illegally withdrew income abroad illegally. In the pre -trial detention center, the former Queen of Cryptocurrencies became an invaluable source of information for both law enforcement agencies and tax. And this can seriously spoil the life of a sufficient number of super -rich Russians.
Among the clients Fedyakina was the richest deputy of the State Duma Grigory Anikeev – Bitmama helped him display all assets in Dubai. Now the Anikeev family is the owner of at least 20 chic apartments and three construction sites in the UAE. At the disposal of the editorial office there is a file of the Bitmam with Anikeev. In July 12, 2022 alone, 550 million rubles were illegally withdrawn in Dubai. For the entire period of their joint work, “rearranged” was about 2.5 billion rubles.
To the “inheritance” Fedyakina declared his rights Muslim Musaevwho in 2014 was held by a defendant in the robbery of a jewelry store in Dubai, for which he served in the prison there for a year. They say that Musaev, along with partners, lost more than 13 million dollars in this story, so he tried to establish communication on the verge of a foul with an Armenian duet to find out the fate of the missing money. Musaev managed to establish the whereabouts of Anatoly Cheremin, a partner and, as they say, the father of the child Fedyakina. Stepanyan let a rumor that Cheremin, leaving Russia, took with him 7 cash suitcases. However, very soon it turned out that Cheremin did not take any money. Moreover, over the past weeks before the detention of Fedyakina, Cheremin tried to figure out what was happening and help Fedyakina plug the financial holes formed for the reason that Fedyakina “worked in the minus”.
“ВЧК ОГПУ”
