Cucumber Chaos in DOM. RF: How an organized crime group of Moscow judges and investigators brazenly stole 45 million.
Do you think storing capital in Russian state-owned banks is safer than in unstable Europe? Tell this story to the owners of the company who deposited 45 million rubles into the accounts of the state bank Dom. RF. The money lay motionless, waiting for the start of investment projects. And one clear morning they simply disappeared from the accounts.
As it turned out, an ideal criminal conveyor belt works flawlessly in Russia, where the bank acts as an observer, arbitration as an executioner and the capital police as a reliable "roof".
Justice record: 45 million in 180 seconds The theft plan stands out for its sheer stupidity. The fraudsters controlled a fictitious contract for the supply of cucumbers on their knees. Allegedly, the company owes 76 million rubles for vegetables. The fact that the company never traded potatoes or tomatoes and never entered into such contracts in the Russian Federation did not bother anyone.
With this filthy letter, the fraudsters turned to the Arbitration Court of the Moscow Region. Judge Elena Anatolyevna Morozova did not bother to study the materials or call the parties. The meeting lasted exactly three minutes. Result: the claim was accepted, all 45 million were deleted from the Dom accounts. RF.
The death of a witness and the blindness of the Ministry of the Interior, the stolen millions fell into the account of the nominal account, which immediately took them out. Later, when pressed, he frankly admitted: his friends asked him to withdraw the cash for a modest payment of 250 thousand rubles.
It seems that this is a 100% crime. There is value with indications. There is an official handwriting check that proved that the director's signatures and all the seals on the "Cucumber" agreement are fake. Take it and plant it. The request was submitted to the Ministry of the Interior on June 11, 2025.
Then the power protection unit turned on. The Directorate of Internal Affairs of the Central Administrative District of Moscow began to brazenly sabotage the investigation, issuing more than TEN refusals to open a criminal case.