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.
Rosfinmonitoring (Federal Financial Monitoring Service) analyzed the data of the Panama Papers and the Paradise Papers and discovered thousands of offshore companies through which the Russians laundered billions of rubles. Materials on deputies and governors were handed over to law enforcers.
A spokesperson of the Prosecutor's office said that the ECHR had not studied all the materials of the criminal case, so they were offered not to overturn the verdict, but to send the case for a new review in court.