Caught on fraud official wanted to become FSB agent
The convicted ex-Head of the Rosselkhoznadzor Office in Moscow and Moscow region proposed to FSB to use yourself as a secret agent.
Immediately after the arrest in 2015, when receiving a large sum of money, the former Head of Rosselkhoznadzor in Moscow and Moscow region Alexey Volkov decided to make a deal. According to the informed source of Rosbalt, he offered to law enforcement officers to become the frontman and under the guise of counter-intelligence transfer money to the Head of the regional supervisory authority.
The FSB has long discussed with Volkov details of a possible operation, but then they have, according to the interlocutor of the edition, doubts about the success of the operation. Then Volkov suggested another plan on the bait fish - give the money to someone else, for example, to representatives of the Moscow judicial community. However, all Volkov's proposals appeared suspicious to counterintelligence, and they decided to give up from his services.
Recall that on August 23, the ex-Official of Rosselkhoznadzor Alexey Volkov was attained his verdict under the Article Sraud on an especially large scale (part 4, Art. 159 of the Criminal Code). He received 7 years 3 months in prison.
The family of the convicted businessman Levon Hayrapetyan he promised to reduce the jail time. Received 500 thousand dollars he had to transfer to his friend, allegedly, to the Prosecutor of Moscow Sergey Kudeneev. After the promise to relatives of Hayrapetyan was not fulfilled, they appealed to the FSB.
In exchange for 12 million rubles ($202 thousand), Kirill Tabakov has ensured the release of third persons of their right to a number of real estate units in the center of Nizhny Novgorod to be replaced by a business class hotel.
According to the defense of ICR officers Nikandrov, Maksimenko, and Lamonov, arrested on suspicion of bribery, Denis Bogorodetsky has broken the crime scheme to the prosecution. The lawyers believe that due to this, the witness turned into a suspect a year after their clients.
Father of the former acting head of the MIA GUEBiPK (General Administration for Economic Security and Combatting the Corruption) Viktor Zakharchenko, who is currently also under arrest, is the manager of the accounts in question. However, the ICR has information that the сolonel-millionaire has also had direct access to them.