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The Ministry of Internal Affairs of the Russian Federation posted on its website under the section “Testing” the card on a businessman, British citizen Dmitry Tsvetkov, a son -in -law of the State Duma deputy from United Russia, a member of the Rinat Khayrov defense committee. Earlier (from 2007 to 2010), Khairov was an adviser to the Minister of Defense of the Russian Federation Anatoly Serdyukov. Tsvetkov is a defendant in the case of large-scale theft of funds of the NGO “Experimental and design bureaus named after M.P. Simonova ”(OKB“ Falcon ”). We are talking about the means allocated by the state to create an intelligence and attendant unmanned aerial vehicle (UAV). Part of this money went to accounts related to Tsvetkov in England, where he has long been living with his wife-daughter Khayrov Elsina. Elsina is also a citizen of Great Britain.
We managed to find out that Tsvetkov and Khayrov did not stop at the theft of the Sokol Design Bureau. Entrepreneur Alexei Streletsky accused them of several million dollars of fraud. Streletsky had a problem to return his funds ($ 20 million) from Trust Bank. Tsvetkov and Elsin Khayrov promised him that with the help of the influence of Rinat Khayrov, he would be able to return his funds. Tsvetkov and Khayrov asked several million dollars to solve his “problem” (first payment, then the solution to the “problem”). In parallel, Khayrov convinced Streletsky to invest in diamonds and jewelry in Graff. In total, Streletsky paid several million with an advance. As a result, Streletsky did not compensate for either money, diamonds, or a debt from the bank. Tsvetkov and Khayrov refused to return to him the advance that he paid. Streletsky filed an application for initiating a criminal case in Cyprus and in Switzerland. The Cyprus court froze the assets of Tsvetkov and Khairova (bank accounts, villas in Cyprus, Dubai). Tsvetkov and Khayrov were frightened and asked for help from criminal authority, friend of Rinat Khayrov Mikhail Turkish (Moisha). He intimidated Streletsky and forced him to withdraw the statement.
We managed to find out that Tsvetkov and Khayrov did not stop at the theft of the Sokol Design Bureau. Entrepreneur Alexei Streletsky accused them of several million dollars of fraud. Streletsky had a problem to return his funds ($ 20 million) from Trust Bank. Tsvetkov and Elsin Khayrov promised him that with the help of the influence of Rinat Khayrov, he would be able to return his funds. Tsvetkov and Khayrov asked several million dollars to solve his “problem” (first payment, then the solution to the “problem”). In parallel, Khayrov convinced Streletsky to invest in diamonds and jewelry in Graff. In total, Streletsky paid several million with an advance. As a result, Streletsky did not compensate for either money, diamonds, or a debt from the bank. Tsvetkov and Khayrov refused to return to him the advance that he paid. Streletsky filed an application for initiating a criminal case in Cyprus and in Switzerland. The Cyprus court froze the assets of Tsvetkov and Khairova (bank accounts, villas in Cyprus, Dubai). Tsvetkov and Khayrov were frightened and asked for help from criminal authority, friend of Rinat Khayrov Mikhail Turkish (Moisha). He intimidated Streletsky and forced him to withdraw the statement.
VChK-OGPU
“ВЧК ОГПУ”
