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The source said that the Investigative Committee began an audit on the application for the former deputy head of the State Security District, the ex-head of the Main Directorate of the Ministry of Internal Affairs for the Central Federal District, and now the member of the Board of Directors of the VIS group Sergey Derevyanko. If a criminal case is born, then by its amount it can “surpass” the case against Dmitry Zakharchenko. The applicant and witnesses tell in detail how, starting in 2008, Derevyanko received bribes with money, land plots and cottages on Rublevka, etc. Mostly assets and finances for the protection of the law enforcement line were transferred to him by a citizen of Great Britain, Israel and Ukraine Eduard Shifrin. Having left the service, Derevyanko continued his cooperation with Shifrin, already organized the necessary criminal cases for the businessman as an intermediary, primarily at the Main Directorate of the Main Directorate of the Ministry of Internal Affairs in Moscow, which is headed by a long -standing friend of Derevyanko Natalya Agafieva. Also, Derevyanko, as an intermediary, helped Shifrin to scroll through dubious transactions, for example, to sell a young port for $ 250 million to Sberbank, with a cost of $ 100 million, while paying 0 taxes, including VAT. Among the witnesses of the relationship between Shifrin and Derevyanko was the head of the Security Service of the First Vasily Yordan, who not only gives evidence, still Yordan managed to make a video of one of the corruption meetings of Derevyanko and Shifrin. It is also transferred to law enforcement officers. In fact, now in the TFR there is everything you need to initiate a case. Whether the connections and money of Derevyanko or the desire of the Investigative Committee will win the corrupt official will become clear in the near future.
“ВЧК ОГПУ”
