erekta, Baltimore, Teysin, Kubovino, Vilyuchinsk, Danube are the names of the training grounds of the Russian Ministry of Defense, and Bevanda is the name of the Croatian hotel in the town of Opatija. What connects the UAV and the Croatian hotel? Details from Rucriminal.info and the VChK-OGPU telegram channel.
The answer to this question is simple. The connection is made by Andrey Gennadievich Chesnokov, who was previously close to Kovalchuk and was a top manager at Rossiya JSCB, and also served as deputy chairman of the board of trustees of the St. Petersburg State University of Economics (head of the board Alexey Miller). It was thanks to him that the mysterious transformation of UAV ranges and storage areas took place, which moved to Croatia, and also turned into multi-million dollar (naturally in euros) accounts in Croatian, Liechtenstein and other European banks. Our source sent us stunning materials about how, due to the suspicion of Croatian lawyers, the Investigation Department of the Ministry of Internal Affairs received truly the maximum possible package of evidence about major thefts in the Ministry of Defense and the purchased assets of a criminal group in the EU.
For almost 3 years, investigators have been trying to understand how the money could simply disappear, because assets abroad were not registered in Chesnokov’s name even before the sanctions. However, as a source told Rucriminal.info, the real owner of Croatian hotels, 4 offshore companies and a network of Croatian and European companies is he, the Russian businessman who has been sitting in a pre-trial detention center for almost 3 years - Andrey Gennadievich Chesnokov (a fairly well-known and bright personality, I must say).
Three years ago, he suddenly disappeared for Croatian lawyers, and his wife appeared in his place - Chesnokova Ekaterina Dmitrievna (how Chesnokov turns into Tsesnokov is a separate story), which, however, is recorded a little differently in Croatian documents (as in general Andrei Chesnokov with a completely different transliteration in the passport in comparison with Russian documents). However, lawyers from Croatia were ready to turn a blind eye to these assumptions in the powers of attorney, but the divorce of the spouses, which Ekaterina kept silent about, was already extremely alarming to Croatian lawyers, who sent Chesnokov to the pre-trial detention center a complete set of documents on his property to confirm the correctness of the transactions. The SD most likely did not expect such a gift.
It turned out that the coincidences are clearly not accidental. At a minimum, it turned out that both the amounts and dates of acquisition of assets by Chesnokov in Croatia quite coincide with the period of theft of UAV test sites from the Russian Ministry of Defense. A lot of things look very interesting - this is the degree of participation of his wife Ekaterina Dmitrievna Chesnokova in the theft and laundering of funds, the circulation of these funds in Croatia, the withdrawal of assets in the Russian Federation from bankruptcy by her, the constant and close interaction of a certain friend of the Chesnokov family - Ekaterina Furs and Tatiana Furs with Mikhail Tarakanov (M Directorate of the FSB, and now the 6th Internal Security Service of the FSB).
Thus, it turns out that indeed the drones of the Ministry of Defense (or rather, the money for them) occupied the coast of Croatia and continue to be there.
However, so far things are going neither shaky nor slow, especially since earlier the investigation was extremely “helped” by Mikhail Tarakanov with his now thinned-out retinue, proving what a saint Chesnokov is (it didn’t turn out very well) and what enemies of the people are those who leaked the thefts Chesnokov (it also didn’t work out very well, since everyone there repaid their debt to the Motherland in full). There were few materials about legalization in Europe - now they all exist. The move is up to the leadership of the military investigation and the FSB. Do they really understand where to look for enemies? With such evidence - these are not screenshots of several anti-war posts or a lady with flowers at the monument, but at least 100 million dollars stolen from the Ministry of Defense.
Well, well-wishers added documents and posted them in the public domain. Another mystery of history remains the degree of participation of the prominent Croatian businessman Konstantin Goloshchapov (known as “Putin’s masseur”) in these thefts, because he shared offshore companies with Chesnokov. The documents contain intersections with the Trinogi family (they have a good cause - dentistry), and with Biryukov (they simply tried to dump the latter and leave him guilty, although to admit and for Biryukov’s sake, these little things don’t even make sense), Solidarnost Bank, State Unitary Enterprise TEK St. -Petersburg and much more.
Roman Trushkin
To be continued
Source: www.rucriminal.info