Where did billions come from the arrested FSB colonels
During the investigation in the case of three FSB colonels, apartments were found used as bank vaults, where they found an amount equivalent to 12 billion rubles. The money found was stored in rubles, dollars and euros.
This was told by the publishing house Kommersant with reference to their own sources in law enforcement agencies.
In addition to the money stored in apartments, significant funds were found in bank cells. Now operational officers are checking the accounts of individuals and organizations related in one way or another to the arrested FSB officers, where shadow money can also be found.
All the arrested officers worked in the banking department of the K department of the Federal Security Service of the Russian Federation. The head of the department, Colonel Kirill Cherkalin and his accomplices, Colonels Dmitry Frolov and Andrei Vasiliev, were taken into custody.
The discovered funds were received as bribes from the heads of banking institutions for the protection of law enforcement officers. They could warn their wards of upcoming checks and license reviews. In addition, FSB officers may have provided cash-out services.
This was told by the publishing house Kommersant with reference to their own sources in law enforcement agencies.
In addition to the money stored in apartments, significant funds were found in bank cells. Now operational officers are checking the accounts of individuals and organizations related in one way or another to the arrested FSB officers, where shadow money can also be found.
All the arrested officers worked in the banking department of the K department of the Federal Security Service of the Russian Federation. The head of the department, Colonel Kirill Cherkalin and his accomplices, Colonels Dmitry Frolov and Andrei Vasiliev, were taken into custody.
The discovered funds were received as bribes from the heads of banking institutions for the protection of law enforcement officers. They could warn their wards of upcoming checks and license reviews. In addition, FSB officers may have provided cash-out services.
Information