The chair of Chief of the Central Investigation Department of Research Affairs of the Russian Federation in Moscow, Natalia Agafyeva started to shake. Troubles came to her from the past. when Agafyeva led the investigation of the State Interior Ministry of the Central Federal District. The operatives of the FSB has information that the chief investigator of the capital could be involved in the theft of dozens of apartments from the state.

The FSB and Investigative Commitee RF of Moscow have been investigating «Apartments» case since November 2014. As counterintelligence found out, since 2010 the Central Investigation Department of the State Interior Ministry in Moscow has been working on a criminal case of "building pyramid" "Energostroikomplekt-M." Its creator Andrei Kruchinin and his associates collected from the population more than 10 billion rubles, promising to provide apartments in nine residential houses that "Energostroikomplekt-M" was to be built in South Tushino. Almost the entire amount turned out to be stolen, real estate has not appeared, and the victims were thousands of shareholders.

The Central Investigation Department of Research Affairs in Moscow indicted Kruchinin himself, but showed rare for the Russian law enforcement system mercy to his "right hand" - Dmitry Dvoynyh. He stayed in as a witness. The FSB of the Russian Federation found the reason for this "charity" later. It turned out that Dvoynyh made the Central Investigation Department top management very tempting offer. He, having the seal and all documents of "Energostroikomplekt-M" and its subsidiaries, can make a lists of fictitious holders - controlled citizens who never gave the money for apartments in reality. In turn, the investigators must recognize these people as victims, and enlist them in a special register defrauded investors. And then, these citizens will appeal to the government of Moscow with a request for their apartments. As it is known, city authorities took over the obligations of many of the "building pyramids," including "Energostroikomplekt-M." Senior staff in the Central Investigation Department of Research Affairs of the Russian Federation in Moscow accepted the proposal and the conveyor for stealing state apartments started to work.

Dvoynyh and his team found people who for a small fee were ready to become pseudo estate investors. He made for them false documents that they paid "Energostroikomplekt-M" money for an apartment. Employees of the Central Investigation Department of Research Affairs of the Russian Federation in Moscow recognized speculators as victims, enlisted them in the register of defrauded investors, and confirmed this information when city authorities requested it before providing property. In total in 2010-2012 dozens of apartments worth hundreds of millions of rubles were stolen.

The FSB has long monitored the participants of the fraud, and in the spring of 2015 began arrests. Ex-investigator of the Central Investigation Department of Research Affairs of the Russian Federation in Moscow Sergey Kavun, the son of former senior Russian General Prosecutor Yuri Kavun, Dmitry Dvoynyh, as well as current employee of the Central Investigation Department of Research Affairs in Moscow Primakov were sent to jail. The latter was caught in the moment of receiving a bribe not knowing that he was under the control of the FSB. The investigator received a large sum of money from a person involved in a criminal case. Kavun and Primakov were in the investigation team on the "case" Energostroikomplekt-M ", and were led by senior investigator for particularly important cases in the Central Investigation Department of Research Affairs of the Russian Federation in Moscow Angela Amzina, who is now a lawyer. She led the registry of defrauded investors. Rumafia.com Sources say that the arrest and filing charges to Amzina is the case of near future.

 All the numerous arrests and searches in the Central Investigation Department of Research Affairs of the Russian Federation in Moscow occurred when this department was led by Natalia Agafyeva. However, it seemed that she was not involved in this criminal story. At the time of the theft of the apartments, she was the head of the Central Investigation Department of Research Affairs of the Russian Federation in the Central Federal District. However, it turned out that she was directly involved.

Employees of the FSB found that at the time "sweet" case against the leadership of "Energostroikomplekt-M" was transferred from the Central Investigation Department of Research Affairs of the Russian Federation in Moscow to the State Interior Ministry in the Central Federal District. And then stealing apartments from the state by Dvoynyh continued. Just some investigators performers were replaced by others. Rumafia.com sources in the security services noted that Natalia Agafyeva was directly related to keeping the register of defrauded investors, which involved fictitious people when the case was in the Central Investigation Department of Research Affairs of the Russian Federation in the Central Federal District. In 2016, the RF IC and the FSB have planned the "refinement" in this direction. Therefore, there may be new detentions of inspectors, previously worked in the Central Investigation Department of Research Affairs of the Central Federal District. Preparation for a new phase of investigation has begun now. To question the current head of the Central Investigation Department of Research Affairs of the Russian Federation in Moscow, which Agafyeva Natalia is about the case of theft of apartments from the state is not very good. Therefore, it will be easier if she is removed from the current position. According to sources Ruamfia.com, such a possibility is now considered by the Interior Ministry.