The Cheka-OGPU continues to talk about the environment of the US-sanctioned …

The Cheka-OGPU continues to talk about the entourage of the crypto-washer Ekaterina Zhdanova, who fell under American sanctions, and managed to launder more than $100 million through the Garantex exchange.

Part 1

Ekaterina began her acquaintance with influential businessmen, show business stars and criminals who needed help with money laundering as the common-law wife of orthopedist-developer Kirill Masliev. He is the closest associate of the oligarch Sergei Polonsky and a whole bunch of majors with whom the future crypto laundress vacationed in Europe. Ekaterina published her trips on yachts in warm seas, trips to Courchevel, parties in cottages near Moscow and just ordinary drinking sessions on YouTube under the pseudonym “pelmen8”. The girl always imagined herself as an advanced media professional, it is not surprising that the role of the paparazzi was assigned to her. The Cheka-OGPU studied the videos: Zhdanova herself calls everyone who is captured there family, but more often the mafia. In the video you can see Polonsky himself, Zhdanova and Masliev, actress Regina Myannik with her ex-husband Novikov, about whose murder the Cheka-OGPU wrote, and most interestingly, the Kosovan family. Masliev, like Kosovan Jr., were at one time top managers of Polonsky’s Mirax Group. And Zhdanova’s friend, the son of former Deputy Defense Minister Alexander Kosovan, together with his sister Yulia, they established Regionzhilstroy – this is the largest contractor in the Moscow renovation program. Alexander Kosovan was in charge of the military construction complex in the army and was the subject of an investigation by Anna Politkovskaya, who accused the general of corruption. After his dismissal from the Moscow Region, Kosovan headed the Department of Urban Development Policy in Moscow and was suspected of involvement in the theft of 1.8 billion rubles from the budget, but the criminal case was closed by the Prosecutor General’s Office.

To be continued