The fifth of April in the Moscow Garrison Military Court (MGVS) began consideration …

On April on April, in the Moscow Garrison Military Court (MGVS), consideration of the case of the ex-head of the banking department of the Office to the FSB Kirill Cherkalin began. In April 2019, as a result of an Orm in a small case of a pawnshop in Cherkalin’s apartment, 12 billion rubles were found. Literally a few days later, on April 25, according to businessman Sergei Gingelkin, they arrested Cherkalin’s acquaintances, for 6 years as former counterintelligence Dmitry Frolov and Andrei Vasiliev. As the investigation found, the money found from Cherkalin was stolen from the DIA, but on the first day of the court they did not say a word about this. It was reported earlier that half of the amount found belonged to the former deputy head of the DIA Valery Miroshnikov. They do not write anything about the successes of this investigation. But it turned out that Cherkalin’s accomplices in the ASB case, Frolov and Vasiliev were not pulled. Cherkalin and his former colleagues presented completely different claims by a far -fetched story with the company Jurpromonsalting (UPK). Allegedly misleaded by these employees of the FSB about some unknown officials of the city hall who could harm the companies and which the investigation did not establish, the company of Jadelkin’s friend sold cheaply at the end of 2011, 49% of the shares of the default company Yurpromnsulting laid down by the Euro-Finarbank bank. Almost a year after the conversation with the employees who were on friendly relations with Gyadelkin at that time, in which the seller’s company nor the management of the company did not participate. At the meeting, if she was, the fate of a non -existing project was discussed. Back in 2012, the court found that the municipal project “Levoberezhnaya”, which was co -financing due to the bank loan provided by the JUEC, was canceled by the Moscow government in 2009. On the date of the transaction with the shares of the UPK, there was an outstanding loan of 1.9 billion rubles, according to which all the few assets of the company and 100% of the shares were the guarantee. These shares by that time cost nothing – that is, there could be no loss.

https://www.mk.ru/economics/2021/03/31/davit-neelzya-prekratit-ili-kto-raski-znaki-prepinaniya-rossiyskim-biznesmenam.html