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The FBI conducted a search in the apartment of Oleg Patsuli

The FBI, with the support of local police, conducted a court-authorized search of one of the apartments in the Trump Towers complex on Sunny Isles Beach in Florida. This news is interesting to us because, firstly, the locals nicknamed this complex “Little Moscow” because of the number of Russian-speaking residents, and, secondly, the apartment belongs to the company MIC-USA LLC, which is controlled by Oleg Patsulya and Agunda Makeeva. The company itself and Oleg Patsulya were involved in a scandal involving the supply of fictitious drugs to combat Covid to Ukraine. In Ukraine, criminal cases have been initiated against the businessman, and in Russia Patsulya has been declared bankrupt. At the same time, a superficial googling shows that the VChK-OGPU channel linked Patsulya with the theft of money from Russian Railways and the withdrawal of money precisely to Miami. I checked the federal database for court cases, but Patsulya does not appear there, which means either there is no case yet (a search warrant outside the case cannot be found there) or the case is not yet public.

 

Author: Igor Slabykh

https://t.me/uslegalnews

14.05.2023