вторник, 30 мая 2023 г.

Purse of "lads" from Gazprom arrested in the USA

In Russia, they covered him from the investigation, such protection does not save him from the FBI



In mid-May, Russian businessmen living in Miami, Oleg Patsulya and Vasily Besedin, were arrested in the United States. They are accused of supplying aircraft parts to Russia in circumvention of sanctions. Patsulya is the hero of the investigations of the telegram channel of the Cheka-OGPU and Rucriminal.info about the theft of money from Russian Railways and money for the construction of a zoo in Perm (RZDstroy acted as a contractor). Today we will talk in more detail about Patsul.

According to a Rucriminal.info source, Oleg Patsulya has risen in the supply of turbines for Gazprom. Therefore, his first organization was called “Turbine Engineering”. The scheme was simple and working: they bought a turbine from Power Machines and sold them to Gazprom several times more expensive.

Having connections in Gazprom, Patsulya was recommended by Russian Railways for laying gas pipelines. The first objects were in Kazan to prepare for the Spartakiad.



In 2012, Patsulya was detained at the Kursk railway station in Moscow on suspicion of fraud in the supply of turbine blades. But, as he repeatedly boasted in front of everyone, he managed to write a message to Kirill Seleznev's assistant (at that time a top manager of Gazprom) that he had been detained. And when a day later, when he was taken to court for arrest, the judge completely took his side and the arrest did not take place.

The case was hushed up, and he got away with it. But he was removed from the list of Gazprom's suppliers.

Patsulya became close friends with the head of the DKRS Moscow, Vladimir Stalenovichi Volkov.

Of the significant facilities that were built by Turbine Engineering, under Volkov, there was work on laying cable routes to traction substations Podmoskovnaya, Streshnevo. Cable routes were built when there were no substations yet. All the documents were signed, the money was paid to Turbine Engineering, and when they started checking half a year later in 2015, they realized that a quarter of the cables had simply not been laid.

But Patsuli was lucky again - Belozerov came to replace Yakunin. And to show this state of affairs to the new leadership - to be immediately fired. As a result, we decided to “pressure” the contractors so that everyone would chip in for a new cable.

As a result, a new cable was bought at the expense of contractors, and Patsul came out unscathed.

By the way, Patsuli's friend, Vladimir Borisovich Kopeichenko, deputy head of DKRS-Moscow, was not prevented from paying Patsuli a 5% guarantee deduction for the construction of cable routes in 2016. But there the payments went in several tranches, and Kopeychenko gave some of them to Patsul.

According to a Rucriminal.info source, Patsulya was very friendly with Andrey Kabanov, a confidant of Talashkin, the first deputy general director of RZDstroy, on many issues.

And he is friendly with Sergey Alexandrovich Ershov, the founder of SK Rustrest LLC.

During the pandemic, Patsulya tried to supply masks to Ukraine, but in the end he received an advance payment and was like that.

At one time, Patsulya divorced Agunda Makeeva, fictitiously married in the United States, where he received citizenship.



The second detainee, Vasily Besedin, used to be Patsuli's wife's fitness trainer, and then became a business partner.

To be continued

Denis Zhirnov

Source: www.rucriminal.info

В США арестован кошелек «братвы» из Газпрома

В России они прикрывали его от следствия, от ФБР такая защита не спасает



В середине мая в США были арестованы российские бизнесмены, проживающие в Майами, Олег Пацуля и Василий Беседин. Их обвиняют в поставках авиационных деталей в Россию в обход санкций. Пацуля герой расследований телеграм-канала ВЧК-ОГПУ и Rucriminal.info о хищении денег РЖД и денег на возведение зоопарка в Перми (подрядчиком выступал РЖДстрой). Сегодня мы более подробно расскажем о Пацуле.

Как рассказал источник Rucriminal.info, Олег Пацуля поднялся на поставках турбин для Газпрома. Первая организация его поэтому так и называлась – «Турбинное машиностроение». Схема была простая и рабочая: покупали у "Силовых машин" турбину и в несколько раз дороже продавали их Газпрому.

Имея связи в Газпроме, Пацуля был рекомендован в РЖД для перекладки газопроводов. Первые объекты были в Казани для подготовки к Спартакиаде.



Олег Пацуля




В 2012 году Пацуля был задержан на Курском вокзале в Москве по подозрению в мошенничестве при поставках лопаток для турбин. Но, как он неоднократно при всех хвастался, успел написать сообщению помощнику Кирилла Селезнева (на тот момент топ-менеджер «Газпрома») о том, что задержан. И когда через сутки, когда его повезли в суд для ареста, - судья приняла полностью его сторону и ареста не состоялось.

Дело замяли, и он вышел сухим из воды. Но из списка поставщиков Газпрома его убрали.

Пацуля близко сошелся с начальником ДКРС Москва Владимир Сталеновичеи Волковым.

Из значимых объектов, который строило «Турбинное машиностроение», при Волкове было работы по прокладке кабельных трасс к тяговым подстанциям Подмосковная, Стрешнево. Кабельные трассы строили, когда подстанций еще не было. Все документы подписали, деньги «Турбинному машиностроению» заплатили, а когда через пол года в 2015 году начали проверять - поняли что четверть кабелей просто не проложено.

Но Пацули опять повезло - на место Якунина пришел Белозеров. И показывать такое положение дел новому руководству - быть сразу уволенным. В результате решили «давить» подрядчиков, что бы все скинулись на новый кабель.

В итоге кабель новый купили за счет подрядчиков, а Пацуля вышел сухим из воды.

Кстати, другу Пацули - зам начальнику ДКРС-Москва Копейченко Владимир Борисовичу не помешало заплатить в 2016 Пацули 5% гарантийное удержание по строительству кабельных трасс. Но там платежи шли несколькими траншами, и в Пацуля что-то из них отдавал Копейченко.

По словам источника Rucriminal.info, Пацуля был очень дружен с Андреем Кабановым - доверенным лицом первого заместителя генерального директора «РЖДстрой» Талашкина по многим вопросам.

И дружен с Ершовым Сергеей Александровичем - основателем ООО "СК "Рустрест".

В пандемию Пацуля пытался поставлять маски в Украину, но в итоге получил аванс и был таков.

В свое время Пацуля развелся с Агундой Макеевой, фиктивно женился в США, где получил гражданство.

Олег Пацуля


Второй задержанный, Василий Беседин, раньше был тренером жены Пацули по фитнесу, а потом стал деловым партнером.

Продолжение следует

Денис Жирнов

Источник: www.rucriminal.info

понедельник, 29 мая 2023 г.

Favorite Defendant Supreme Court Justice

In the case of the “golden prosecutors”, a communist deputy is excused from taking a bribe
 


Today, at 11:00 am, the Babushkinsky District Court of Moscow is scheduled to announce the verdict against the Bashkir “golden prosecutors”. Recall that Vadim Ramazanov, a communist deputy of the Ufa City Council, is also being charged in the case of mediation in bribery. According to Rucriminal.info sources, he is friends with the judge of the Supreme Court of Russia Alexander Chervotkin, who is from the city of Beloretsk, the Republic of Bashkortostan, where Vadim Ramazanova's uncle, the former chairman of the Demsky District Court of Ufa, comes from. In addition, Judge Chervotkin is the curator of the courts of the Republic of Bashkortostan.

Former Deputy Prosecutor General of Russia Grin V.Ya. appealed to the Supreme Court of Russia with a petition to change the territorial jurisdiction of the criminal case, transferring it to the Babushkinsky District Court of Moscow. However, closer to SIZO-4 in Moscow, where the accused are, are the Ostankinsky and Savelovsky district courts of Moscow, and not the Babushkinsky district court.



The explanation for this is very prosaic - according to the accused Oleg Gorbunov, a former deputy prosecutor of the Republic of Bashkortostan, during the investigation he was repeatedly told that the outcome of the case had long been decided and it would be sent to the Babushkinsky District Court of Moscow. It is also noteworthy that the case is being considered under the vigilant control of Alexander Chervotkin, so it is not surprising that Ramazanov is the only defendant who is at large.

According to the source of Rucriminal.info, Judge Elena Babinova, who is considering this case, treacherously violates the law, which perplexes not only lawyers, but also state prosecutors. She does not notice the most serious violations of the law, did not refuse a single petition from Ramazanov, and did not agree with a single statement of the other defendants.

Last Wednesday, the debate of the parties in the criminal case ended, where the state prosecution requested a suspended sentence for Ramazanov for "cooperating with the investigation." However, the deal with the investigation does not in the least affect such a mitigation of the sentence, provided for by Part 1 of Article 291 of the Criminal Code of the Russian Federation, imputed to Ramazanov.

Recall that the defendants in the case are the former Deputy Prosecutor of the Republic Oleg Gorbunov (Article 290 of the Criminal Code of the Russian Federation), the former Prosecutor of the Sovetsky District of Ufa Ramil Garifullin (Articles 291.1, 290, 285), the former Deputy Head of the Department for Supervision of Criminal Procedure and Investigative Artur Sharetdinov (art. 290), lawyer Rashid Safeev (art. 291.1), deputy of the city council of Ufa Vadim Ramazanov (art. 291.1) and entrepreneur Feim Mukhitov (art. 291.1).

Gorbunov and Sharetdinov are charged with accepting a bribe of 10 million rubles from the former first vice-mayor of Ufa, Alexander Filippov, for dropping a criminal case against city hall officials. Ramazanov is accused of taking a bribe in the amount of 5.5 million rubles, and Garifullin is accused of taking a bribe. According to investigators, Safeev and Mukhtov acted as mediators. The defendants in the case were arrested in 2018. The case went to court on February 10, 2021.

To be continued

Mikhail Ermakov

Source: www.rucriminal.info

Любимый обвиняемый судьи Верховного суда

По делу «золотых прокурор» отмазывают от взятки депутата-коммуниста



Сегодня а в 11:00 в Бабушкинском районном суде Москвы назначено оглашение приговора в отношении башкирских «золотых прокуроров». Напомним, что по делу о посредничестве во взяточничестве также проходит депутат-коммунист уфимского Горсовета Вадим Рамазанов. По сообщениям источников Rucriminal.info, он дружен с судьей Верховного суда России Александром Червоткиным, который родом с города Белорецка Республики Башкортостан, откуда родом и дядя Вадима Рамазанова - бывший председатель Демского районного суда Уфы. Кроме того, судья Червоткин является куратором судов Республики Башкортостан.

Бывший заместитель Генерального прокурора России Гринь В.Я. обратился в Верховный Суд России с ходатайством об изменении территориальной подсудности уголовного дела, передачи его в Бабушкинский районный суд г. Москвы. Однако, к СИЗО-4 г. Москвы, где находятся обвиняемые, ближе расположены Останкинский, Савёловский районные суды г. Москвы, а не Бабушкинский районный суд.



Вадим Рамазанов



Объяснение у этого весьма прозаичное - по утверждению обвиняемого Олега Горбунова, бывшего зампрокурора Республики Башкортостан, во время следствия ему неоднократно говорили, что исход дела давно предрешен и оно будет направлено в Бабушкинский районный суд Москвы. Примечательно и то, что дело рассматривается под неусыпным контролем Александра Червоткина, поэтому неудивительно, что Рамазанов единственный фигурант, находящийся на свободе.

По мнению источника Rucriminal.info, судья Елена Бабинова, которая рассматривает это дело, вероломно нарушает закон, что приводит в недоумение не только адвокатов, но и гособвинителей. Она не замечает наисерьезнейших нарушений закона, не отказала ни в одном ходатайстве Рамазанова и не согласилась ни с одним заявлением других обвиняемых.

В минувшую среду завершились прения сторон по уголовному делу, где гособвинение запросило для Рамазанова условный срок за «сотрудничество со следствием». Однако сделка со следствием нисколько не влияет на подобное смягчение приговора, предусмотренного частью 1 статьи 291 УК РФ, вмененной Рамазанову.

Напомним, фигуранты дела – бывший заместитель прокурора республики Олег Горбунов (ст. 290 УК РФ), экс-прокурор Советского района Уфы Рамиль Гарифуллин (ст. 291.1, 290, 285), бывший замначальника управления по надзору за уголовно-процессуальной и оперативно-разыскной деятельностью прокуратуры Артур Шаретдинов (ст. 290), адвокат Рашид Сафеев (ст. 291.1), депутат горсовета Уфы Вадим Рамазанов (ст. 291.1) и предприниматель Феим Мухитов (ст. 291.1).

Горбунову и Шаретдинову вменяется получение взятки в размере 10 млн рублей от бывшего первого вице-мэра Уфы Александра Филиппова за прекращение уголовного дела в отношении чиновников мэрии. Рамазанова обвиняют в даче, а Гарифуллина – в получении взятки в сумме в 5,5 млн рублей. По версии следствия, Сафеев и Мухтов выступили посредниками. Фигуранты дела были арестованы в 2018 году. Дело поступило в суд 10 февраля 2021 года.

Продолжение следует

Михаил Ермаков

Источник: www.rucriminal.info

воскресенье, 28 мая 2023 г.

How funds are stolen

Tablet for 200 million rubles




After a series of publications on the VChK-OGPU channel, about multibillion-dollar embezzlement from the funds of the Compulsory Medical Insurance of Moscow and the Moscow Region by an organized criminal group, under the leadership of the chief hepatologist of the Moscow Region Pavel Bogomolov, in criminal case No. strange movements.

Bogomolov's accomplices, who agreed to testify against him, began to urgently leave the Russian Federation.

So, for example, Denis Oprishchenko, the former general director of LLC MC Harmony and LLC Center for Targeted Therapy, through whom the main financial flows of the criminal group went, left for the United States.

Nadezhda Shub, Bogomolov's “friend”, she is also the founder of all legal entities of the criminal group and the former president of OMS Group of Companies JSC, fled to Israel, because. has Israeli citizenship.



Igor Titov, the current president of OMC Group of Companies JSC, left Russia through Belarus, of which he is a citizen, in an unknown direction, but judging by the photos on social networks, he settled down in warm ocean resorts.

Oleg Lyubimy, the former general director of LLC MK Caring Doctor, disappeared in the Donetsk region, where he comes from.

I would like to ask a question to the Minister of the Interior, Mr. Kolokoltsev. How did it happen that after four years of investigating a criminal case, instead of indicting all members of the criminal community, stopping the theft and returning the stolen budget billions, your accused and suspects scatter around the world like cockroaches?

After 4 years of investigation, a complete picture of the theft of money from the accounts of the Compulsory Medical Insurance Fund of the Moscow Region and Moscow has finally emerged.

It was possible to establish that an organized criminal community is operating in the Russian Federation. More than 8 billion rubles of compulsory medical insurance funds have been stolen. The stability of the system of compulsory medical insurance in the Russian Federation has been threatened. To facilitate the commission of crimes and conceal the traces of the crime, investigators of the Investigative Committee of Russia, investigators of the Ministry of Internal Affairs, district prosecutors, judges of district and arbitration courts, lawyers, officials of the Compulsory Medical Insurance Funds, public figures, entrepreneurs are involved in the scheme. Details - at Rucriminal.info.

Starting from 2017, on the initiative and under the leadership of the chief hepatologist of the Ministry of Health of the Moscow Region, head of the department of hepatology of MONIKI Pavel Olegovich Bogomolov, a criminal community was created, consisting of: Shub Nadezhda Anatolyevna, Kurko Neli Ibragimovna, Petrenko Ekaterina Yuryevna, Bazhenova Alexandra Ivanovna, Smaznova Evgenia Borisovna, Dementieva Elena Alexandrovna. The purpose of the criminal community was the theft of compulsory medical insurance funds from the Compulsory Medical Insurance Fund of the Moscow Region and the Compulsory Medical Insurance Fund of Moscow. To legalize criminal activity and facilitate access to budget money, the criminal community acquired the following medical organizations: LLC MC "HARMONIA" OGRN 1155029010553; LLC CENTER FOR TARGET THERAPY PSRN: 1155009005051; MAIR LLC OGRN: 1047796815032; OOO MK "CARING DOCTOR" PSRN: 1037739601701; UNIVERSAL LLC PSRN: 1047796239226; LLC "POLYCLINIC No. 3 PSRN: 1175074004687"; FERER LLC PSRN: 1137746849943; Foundation for Support and Development of Evidence-Based Medicine PSRN: 1147799014252; LIMITED LIABILITY COMPANY "MOSCOW REGIONAL GEPATOLOGICAL CENTER" PSRN: 1095007004344; LIMITED LIABILITY COMPANY "SHCHELKOVSKY HEPATOLOGICAL CENTER" PSRN: 1145050003515; PRIVATE INSTITUTION OF ADDITIONAL PROFESSIONAL EDUCATION "MOSCOW MEDICAL ACADEMY" PSRN: 1187700016140. Joint-Stock Company United Medical Systems Group of Companies PSRN: 1187746753083 was established as the head managing organization.

The above organizations were acquired by Bogomolov Pavel Olegovich, through nominees, with the aim of committing serious crimes, namely fraud on an especially large scale, as a result of the crimes, the direct illegal circulation of funds stolen from the accounts of the MHI funds of the Moscow Region and Moscow was carried out in favor of members of the criminal community , by providing funds with knowingly false documents on the provision of medical care to patients with hepatitis C.

Later, the criminal community was joined by: Kurpilyanskaya Elena Nikolaevna, Oprishchenko Denis Sergeevich, Lyubimy Oleg Alexandrovich, Titov Igor Olegovich, Sirotkin Vladimir Vladimirovich, Gaikov Yaroslav Sergeevich, Makhson Anatoly Nakhimovich, Zaitsev Pavel Vasilyevich, Yarmak Anton Valerievich, Podgornova Lyudmila Alexandrovna, Kabanov Kirill Viktorovich , Zhulev Yuri Alexandrovich, Turinsky German Anatolyevich.

The distribution of roles in the criminal community was carried out as follows:

- Bogomolov Pavel Olegovich, using unquestioned authority among his accomplices ov carried out the general management of the above people and societies through figureheads. He determined the ways and methods of embezzlement of budgetary funds, maintained corrupt ties with officials both personally and through proxies, distributed the income received from criminal activities.

- Shub Nadezhda Anatolyevna, was the right hand of Pavel Olegovich Bogomolov. Fulfilled the formal role of the owner of most of the above companies. She was the President of the United Medical Systems Group Joint Stock Company, and also held the positions of Deputy Chief Physician for Economic Affairs in a number of key companies. Coordinated the work of nominees. Through proxies, she legalized funds obtained by criminal means.

- Kurko Nelya Ibragimovna, was the financial director and chief accountant of all companies. Its tasks included giving legitimacy to the activities of the criminal community, preparing false accounting and other reporting data, and legalizing funds obtained by criminal means.

- Petrenko Ekaterina Yurievna, was the deputy of Kurko Neli Ibragimovna. Her tasks included collecting cash legalized by Kurko Nelya Ibragimovna and transferring them to Pavel Olegovich Bogomolov and Nadezhda Anatolyevna Shub.

- Bazhenova Alexandra Ivanovna, carried out documentary interaction with the compulsory medical insurance funds. Her tasks included preparing false lists of patients, false invoices for payment of supposedly provided medical services, sending invoices to funds through special communication channels.

- Smaznova Evgenia Borisovna, was one of the dummy general directors of MC Harmony LLC, Center for Targeted Therapy LLC and a number of other companies. Followed the direct instructions of Pavel Olegovich Bogomolov. She cashed out stolen funds, transferred them to Pavel Olegovich Bogomolov, and kept records of Bogomolov's personal expenses.

- Dementieva Elena Alexandrovna, former general director of FERER LLC. Carried out the legalization of stolen funds of compulsory medical insurance, through the purchase and supply of antiviral drugs for hepatitis C, for a group of companies with a low residual shelf life at repeatedly inflated prices, incl. through the largest Russian distributors JSC R-Pharma, etc.

- Kurpilyanskaya Elena Nikolaevna, dummy general director of the companies LLC MK Caring Doctor, LLC MC Harmony, etc. Helped Pavel Olegovich Bogomolov in embezzlement of compulsory medical insurance funds. Cashed out stolen funds.

- Oprishchenko Denis Sergeevich, dummy general director and chief physician of LLC MC Harmony, LLC Center for Targeted Therapy, LLC MAIR, etc. Helped Pavel Olegovich Bogomolov in embezzlement of compulsory medical insurance funds.

- Lyubimy Oleg Alexandrovich, dummy general director of OOO MK Caring Doctor. He helped Pavel Olegovich Bogomolov in embezzlement of compulsory medical insurance funds.

- Titov Igor Olegovich, citizen of Belarus. Currently, he is the dummy president of the United Medical Systems Group Joint Stock Company, as well as the manager of other companies owned by Pavel Olegovich Bogomolov.

- Sirotkin Vladimir Vladimirovich, confidant of Pavel Olegovich Bogomolov and Nadezhda Anatolyevna Shub. Performed personal, incl. intimate assignments of the latter. He collected and delivered cash, transferred them along the chain to Petrenko Ekaterina Yuryevna, Shub Nadezhda Anatolyevna, etc. He died under strange circumstances in the spring of 2020 in Bali, where he was hiding from criminal prosecution together with Ekaterina Yuryevna Petrenko.

- Gaykov Yaroslav Sergeevich, trustee of Shub Nadezhda Anatolyevna, collected cash with their subsequent transfer to Shub Nadezhda Anatolyevna.

- Makhson Anatoly Nakhimovich, for a short time owned a 5% stake in the Joint Stock Company Group of Companies United Medical Systems. He was personally invited by Bogomolov Pavel Olegovich, who wanted to use the authority of Makhson to give maximum legitimacy to the created criminal community. Makhson Anatoly Nakhimovich for a long time was the director of the PRIVATE INSTITUTION OF ADDITIONAL PROFESSIONAL EDUCATION "MOSCOW MEDICAL ACADEMY", through which Bogomolov Pavel Olegovich carried out the production of fictitious diplomas about the retraining of doctors. In the future, these diplomas were used in the above companies as a formal confirmation of the legality of work in the types of activities declared in the license.

- Yarmak Anton Valerievich, lawyer. Confidant of Bogomolov Pavel Olegovich. Through Anton Valeryevich Yarmak, Bogomolov Pavel Olegovich engaged in corrupt interaction with the judges of the Arbitration Court of the Moscow Region, namely Judge E.V. Dubrovskaya, Judge of the Mytishchi City Court of the Moscow Region S.Yu. Naumova, Judge of the Ostankinsky District Court of Moscow Khusnetdinova A.M. , Judge of the Moscow Regional Court and Polyakova Y.V., Judge of the Kuzminsky District Court Sakovich T.M., Chairman of the Ostankinsky District Court Telegina E.K.

- Podgornova Lyudmila Alexandrovna, director of the legal department of the group of companies. Confidant of Bogomolov Pavel Olegovich. Through Podgornova, forged court documents were prepared, which she later transferred to Yarmak Anton Valerievich.

- Zhulev Yury Alexandrovich, co-founder of the patient organization. He handed over to Pavel Olegovich Bogomolov personal data of citizens suffering from hepatitis C. In the future, these data were used by Pavel Olegovich Bogomolov to embezzle budget funds.

- Turinsky German Anatolyevich, Deputy Director of the Moscow City CHI Fund. A friend of Pavel Olegovich Bogomolov. Through Turinsky and with his patronage, the funds of compulsory medical insurance were stolen from the fund and transferred to the accounts of companies controlled by Bogomolov Pavel Olegovich, in particular LLC MK Caring Doctor.

Ways and methods of embezzlement of budgetary funds by an organized criminal community under the leadership of Pavel Olegovich Bogomolov:

An organized criminal community led by Pavel Olegovich Bogomolov used the following scheme for the theft of compulsory medical insurance funds: data of patients from different regions of the Russian Federation (name, passport, insurance policy number, registration address), patients with hepatitis C, through the head office of OMS Group JSC were transferred to medical registrars in medical organizations owned by Bogomolov. Based on these patients, false medical records (case histories) of day hospital patients were formed. On the basis of medical documents, a picture was formed, as if the patient had been coming to the day hospital for treatment for a month or more, where he was given 1 (one) antiviral tablet every day out of all medical procedures. On the basis of forged medical documents, Bogomolov's henchmen generated invoices and sent them to the funds of Moscow and the Moscow Region to pay for the supposedly provided medical care. In fact, no help was provided. In turn, the Funds of Moscow and the Moscow Region paid these accounts without any verification. In case of refusal to pay false bills, corrupt mechanisms of communication with judges were used, in particular case No. A41-106008 / 19, when more than 200 million rubles were recovered from the TFOMS MO under false documents.

Such a scale of theft became possible due to a certain defect in the Russian legislation on compulsory medical insurance, which was successfully used by Pavel Olegovich Bogomolov, who has special knowledge in this area, in particular: only funds intended for so-called inter-territorial settlements were stolen, when payment for medical care provided to the insured outside the insurance region is provided by the health insurance fund at the place of assistance, as well as the corruption of the fund's officials, such as Turinsky German Anatolyevich.







To be continued

Timofey Grishin

Source: www.rucriminal.info

Таблетка за 200 млн рублей

Как расхищают средства ОМС



После серии публикаций на канале ВЧК-ОГПУ, о многомиллиардных хищениях из фондов Обязательного медицинского страхования Москвы и Московской области организованной преступной группой, под руководством главного гепатолога Московской области Павла Богомолова, в уголовном деле № 11901460023000975 которое расследуется СЧ ГСУ МВД России по Московской области, начались странные движения.

Подельники Богомолова, которые согласились дать на него показания, стали срочно покидать Российскую Федерацию.

Так, например, бывший генеральный директор ООО МЦ «Гармония» и ООО «Центр таргетной терапии» Денис Оприщенко, через которого шли основные финансовые потоки преступной группы уехал в США.

Надежда Шуб, «подруга» Богомолова, она же по совместительству учредитель всех юридических лиц преступной группы и бывший президент АО «ГК «ОМС» сбежала в Израиль, т.к. имеет израильское гражданство.


Павел Богомолов




Игорь Титов, действующий президент АО «ГК «ОМС», через Белоруссию, гражданином которой он является, покинул Россию в неизвестном направлении, но судя по фото в социальных сетях расположился на теплых океанских курортах.

Олег Любимый, бывший генеральный директор ООО МК «Заботливый доктор», растворился в районе Донецка, откуда он сам родом.

Хотелось бы задать вопрос министру МВД, господину Колокольцеву. Как так получилось, что после четырех лет расследования уголовного дела, вместо предъявления обвинения всем участникам преступного сообщества, пресечения хищений и возврата украденных бюджетных миллиардов, у вас обвиняемые и подозреваемые разбегаются по всему миру как тараканы?

По прошествии 4-х лет расследования, наконец-то сложилась полная картина хищений денег со счетов Фонда обязательного медицинского страхования Московской области и Москвы.

Удалось установить, что в РФ работает организованное преступное сообщество. Похищено более 8 миллиардов рублей средств обязательного медицинского страхования. Поставлена под угрозу стабильность системы обязательного медицинского страхования Российской Федерации. Для облегчения совершения преступлений и сокрытия следов преступления в схеме задействованы следователи Следственного Комитета России, следователи МВД, районные прокуроры, судьи районных и арбитражных судов, адвокаты, чиновники фондов Обязательного медицинского страхования, общественные деятели, предприниматели. Подробности – у Rucriminal.info.

Начиная с 2017 году по инициативе и под руководством главного гепатолога Министерства здравоохранения Московской области, заведующего отделением гепатологии МОНИКИ Богомолова Павла Олеговича, было создано преступное сообщество, в составе: Шуб Надежды Анатольевны, Курко Нели Ибрагимовны, Петренко Екатерины Юрьевны, Баженовой Александры Ивановны, Смазновой Евгении Борисовны, Дементьевой Елены Александровны. Целью преступного сообщества было хищение средств обязательного медицинского страхования из Фонда ОМС Московской области и Фонда ОМС г.Москвы. Для легализации преступной деятельности и облегчения доступа к бюджетным деньгам, преступным сообществом, приобретены следующие медицинские организации: ООО МЦ «ГАРМОНИЯ» ОГРН 1155029010553; ООО «ЦЕНТР ТАРГЕТНОЙ ТЕРАПИИ» ОГРН: 1155009005051; ООО «МАИР» ОГРН: 1047796815032; ООО МК «ЗАБОТЛИВЫЙ ДОКТОР» ОГРН: 1037739601701; ООО «ЮНИВЕРСАЛ» ОГРН: 1047796239226; ООО «ПОЛИКЛИНИКА № 3 ОГРН: 1175074004687»; ООО «ФЕРЕР» ОГРН: 1137746849943; Фонд поддержки и развития доказательной медицины ОГРН: 1147799014252; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «МОСКОВСКИЙ ОБЛАСТНОЙ ГЕПАТОЛОГИЧЕСКИЙ ЦЕНТР» ОГРН: 1095007004344; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЩЕЛКОВСКИЙ ГЕПАТОЛОГИЧЕСКИЙ ЦЕНТР» ОГРН: 1145050003515; ЧАСТНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ «МОСКОВСКАЯ МЕДИЦИНСКАЯ АКАДЕМИЯ» ОГРН: 1187700016140. Акционерное общество «Группа компаний «Объединенные медицинские системы» ОГРН: 1187746753083 было создано как головная управляющая организация.

Указанные выше организации были приобретены Богомоловым Павлом Олеговичем, через подставных лиц, с целью совершения тяжких преступлений, а именно мошенничества в особо крупном размере, в результате преступлений осуществлялось непосредственное противоправное обращение в пользу членов преступного сообщества денежных средств похищенных со счетов фондов ОМС Московской области и Москвы, путем предоставления в фонды заведомо ложных документов об оказании медицинской помощи больным гепатитом С.

В дальнейшем к преступному сообществу присоединились: Курпилянская Елена Николаевна, Оприщенко Денис Сергеевич, Любимый Олег Александрович, Титов Игорь Олегович, Сироткин Владимир Владимирович, Гайков Ярослав Сергеевич, Махсон Анатолий Нахимович, Зайцев Павел Васильевич, Ярмак Антон Валерьевич, Подгорнова Людмила Александровна, Кабанов Кирилл Викторович, Жулев Юрий Александрович, Туринский Герман Анатольевич.

Распределение ролей в преступном сообществе осуществлялось следующим образом:

- Богомолов Павел Олегович, пользуясь непререкаемым авторитетом среди свои подельников осуществлял общее руководство вышеуказанными людьми и обществами через подставных лиц. Определял способы и методы хищения бюджетных средств, поддерживал коррупционные связи с чиновниками как лично, так и через доверенных лиц, распределял доход полученный от преступной деятельности.

- Шуб Надежда Анатольевна, являлась правой рукой Богомолова Павла Олеговича. Выполняла формальную роль собственника большинства указанных выше компаний. Являлась президентом Акционерного общества «Группа компаний «Объединенные медицинские системы», а также в ряде ключевых обществ занимала должности заместителя главного врача по экономическим вопросам. Координировала работу подставных лиц. Через доверенных лиц осуществляла легализацию средств полученных преступным путем.

- Курко Неля Ибрагимовна, являлась финансовым директором и главным бухгалтером всех компаний. В её задачи входило придание легитимности деятельности преступного сообщества, подготовка подложных данных бухгалтерской и иной отчетности, легализация средств полученных преступным путем.

- Петренко Екатерина Юрьевна, являлась заместителем Курко Нели Ибрагимовны. В её задачи входил сбор наличных денежных средств, легализованных Курко Нелей Ибрагимовной и передача их Богомолову Павлу Олеговичу и Шуб Надежде Анатольевне.

- Баженова Александра Ивановна, осуществляла документарное взаимодействие в фондами обязательного медицинского страхования. В её задачи входило готовить подложные списки пациентов, подложные счета на оплату якобы оказанных медицинских услуг, направление счетов в фонды по специальным каналам связи.

- Смазнова Евгения Борисовна, являлась одним из подставных генеральных директоров ООО МЦ «Гармония», ООО «Центр таргетной терапии» и ряда других компаний. Выполняла прямые указания Богомолова Павла Олеговича. Осуществляла обналичивание похищенных средств, передавала их Богомолову Павлу Олеговичу, вела учет личных расходов Богомолова.

- Дементьева Елена Александровна, бывший генеральный директор ООО «ФЕРЕР». Осуществляла легализацию похищенных средств обязательного медицинского страхования, через закупку и поставку противовирусных препаратов от гепатита С, для группы компаний с низким остаточным сроком годности по многократно завышенным ценам, в т.ч. через крупнейших Российских дистрибьюторов АО Р-Фарма и др.

- Курпилянская Елена Николаевна, подставной генеральный директор компаний ООО МК «Заботливый доктор», ООО МЦ «Гармония» и др. Помогала Богомолову Павлу Олеговичу в хищении средств обязательного медицинского страхования. Обналичивала похищенные средства.

- Оприщенко Денис Сергеевич, подставной генеральный директор и главный врач ООО МЦ «Гармония», ООО «Центр таргетной терапии», ООО МАИР и др. Помогал Богомолову Павлу Олеговичу в хищении средств обязательного медицинского страхования.

- Любимый Олег Александрович, подставной генеральный директор ООО МК «Заботливый доктор». Помогал Богомолову Павлу Олеговичу в хищении средств обязательного медицинского страхования.

- Титов Игорь Олегович, гражданин Белоруссии. В настоящее время является подставным президентом Акционерного общества «Группа компаний «Объединенные медицинские системы», а также управляющим остальных компаний принадлежащих Богомолову Павлу Олеговичу.

- Сироткин Владимир Владимирович, доверенное лицо Богомолова Павла Олеговича и Шуб Надежды Анатольевны. Выполнял личные, в т.ч. интимные поручения последних. Осуществлял сбор и доставку наличных средств, передавал их по цепочке Петренко Екатерине Юрьевне, Шуб Надежде Анатольевне и т.д. Погиб при странных обстоятельствах весной 2020 года на о.Бали где скрывался от уголовного преследования совместно с Петренко Екатериной Юрьевной.

- Гайков Ярослав Сергеевич, доверенное лицо Шуб Надежды Анатольевны, осуществлял сбор наличных денежных средств с последующей их передачей Шуб Надежде Анатольевне.

- Махсон Анатолий Нахимович, непродолжительное время владел 5 % акций Акционерного общества «Группа компаний «Объединенные медицинские системы». Был приглашен лично Богомоловым Павлом Олеговичем, который хотел использовать авторитет Махсона для придания максимальной легитимности созданного преступного сообщества. Махсон Анатолий Нахимович длительное время был директором ЧАСТНОГО УЧРЕЖДЕНИЯ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ «МОСКОВСКАЯ МЕДИЦИНСКАЯ АКАДЕМИЯ», через которое Богомолов Павел Олегович осуществлял изготовление фиктивных дипломов о прохождении врачами переподготовки. В дальнейшем данные дипломы использовались в указанных выше обществах, как формальное подтверждение законности работы по заявленным в лицензии видам деятельности.

- Ярмак Антон Валерьевич, адвокат. Доверенное лицо Богомолова Павла Олеговича. Через Ярмака Антона Валерьевича осуществлялось коррупционное взаимодействие Богомолова Павла Олеговича с судьями Арбитражного суда Московской области, а именно судья Дубровская Е.В., судья Мытищинского городского суда Московской области Наумова С.Ю., судья Останкинского районного суда г.Москвы Хуснетдинова А.М., судья Московского областного суда Полякова Ю.В., судья Кузьминского районного суда Сакович Т.М., председатель Останкинского районного суда Телегина Е.К.

- Подгорнова Людмила Александровна, директор юридического департамента группы компаний. Доверенное лицо Богомолова Павла Олеговича. Через Подгорнову осуществлялось изготовление подложных судебных документов, которые она в дальнейшем передавала Ярмаку Антону Валерьевичу.

- Жулев Юрий Александрович, соучредитель пациентской организации. Передавал Богомолову Павлу Олеговичу персональные данные граждан больных гепатитом С. В дальнейшем эти данные использовались Богомоловым Павлом Олеговичем для хищения бюджетных средств.

- Туринский Герман Анатольевич, заместитель директора Московского городского фонда ОМС. Друг Богомолова Павла Олеговича. Через Туринского и с его покровительства происходило хищение средств обязательного медицинского страхования из фонда и перевод их на подконтрольные Богомолову Павлу Олеговичу счета компаний, в частности ООО МК «Заботливый доктор».

Способы и методы хищения бюджетных средств организованным преступным сообществом под руководством Богомолова Павла Олеговича:

Организованное преступное сообщество под руководством Богомолова Павла Олеговича использовало следующую схему хищения средств обязательного медицинского страхования: данные пациентов из разных регионов Российской Федерации (ФИО, паспорт, номер страхового полиса, адрес регистрации), больных гепатитом С, через головной офис АО «ГК «ОМС» передавались медицинским регистраторам в медорганизации принадлежащие Богомолову. На данных пациентов формировались подложные медицинские карты (истории болезни) больных дневного стационара. На основе медицинских документов формировали картину, как будто пациент в течении месяца и больше, ежедневно приходит лечиться в дневной стационар, где ему из всех медицинских процедур, каждый день выдают 1 (одну) противовирусную таблетку. На основе подложных медицинских документов, подручные Богомолова формировали счета и отправляли их в фонды Москвы и Московской области для осуществления оплаты якобы оказанной медицинской помощи. В действительности никакая помощь не оказывалась. В свою очередь, Фонды Москвы и Московской области оплачивали данные счета без какой-либо проверки. В случае отказа в оплате подложных счетов, использовались коррупционные механизмы общения с судьями, в частности дело № А41-106008/19, когда по подложным документам с ТФОМС МО было взыскано более 200 млн.рублей.

Подобные масштабы хищений стали возможными ввиду определенного дефекта Российского законодательства об обязательном медицинском страховании, которым успешно пользовался Богомолов Павел Олегович, обладающий специальными познаниями в данной области, в частности: похищались лишь средств, предназначавшиеся для так называемых межтерриториальных расчетов, когда оплату медпомощи оказанной застрахованным за пределами региона страхования осуществляет фонд медицинского страхования по месту оказания помощи, а также коррумпированности чиновников фонда, таких как Туринский Герман Анатольевич.







Продолжение следует

Тимофей Гришин

Источник: www.rucriminal.info

UFSB St. Petersburg VS Governor

Arrests of Drozdenko's associates put on stream



As it became known to the telegram channel of the Cheka-OGPU, on May 25, with the participation of soldiers of the Grad special forces, Yegor Vlasov, deputy chairman of the health committee of the Leningrad Region, was detained. The Investigative Committee of the ICR for the Leningrad Region initiated a case under articles 159 of the Criminal Code of the Russian Federation (embezzlement by fraud) and 290 (bribe). He is charged with taking bribes from the chief doctors of the Toksovo hospital.

On May 26, the Oktyabrsky District Court chose Vlasov's preventive measure in the form of detention in SIZO 1 (Crosses).

Thus, the war between the head of department M of the UFSB for St. Petersburg and the Leningrad Region, Alexander Gimadiyev, and the governor Drozdenko continues.

There is no doubt that the professionalism and efficiency (completely without irony) of Gimadiyev are beginning to clearly determine the favorite in this story. One can only admire the speed and multi-vector application, and the successful application, of Alexander's forces.

We talked about how brilliantly Gimadiev played a combination with the withdrawal of the former vice-governor for construction of the Leningrad region Mikhail Moskvin and deputy of the Legislative Assembly of the Leningrad region Daniil Fedichev from the game and put his man, Evgeny Baranovsky, in the chair of the Deputy Chairman of the Government of the Leningrad Region for construction and housing and communal services .

After that, Gimadiyev continued to take Drozdenko's old associates out of the game, who at least know too much, and at the wrong time given the wrong testimony could disrupt the flow of the growing financial flow into the structures already controlled by Gimadiyev. Now Rucriminal.info will tell about everything in order.

There is no doubt that the former head of the Committee for the Construction of the Leningrad Region, Konstantin Pankratiev, has already understood everything and is not going to return to where his comrades from the Investigative Committee can get him, whose services Gimadiyev uses when the force of law needs to be applied.

In the same way as Pankratiev, with the help of the testimony of a business partner - in this case, Oleg Smolin (who received the removal of all questions for his testimony, instead of a ready-made decision on detention for two days with subsequent arrest) - Gimadiyev persuaded "to go into self-isolation" for the border of the former deputy of the Legislative Assembly of the Leningrad Region Ruslan Gaisin. The case in which these businessmen formally go through is, in general, a trifle - the redemption of agricultural land of the former state farm "Leningradets" (albeit in the Vsevolozhsky District of the Leningrad Region beloved by Gimadiev) through a lease with the right to further redemption without bidding, but the now arrested former Oleg Zinchenko, deputy chairman of the regional financial control committee, and this is already a figure of a scale interesting to Gimadiyev. Obtain the necessary evidence from the former manager of the shadow financial flows of the Leningrad Region and, on the contrary, prevent the leakage of information about working schemes that we would like, of course, to preserve with other actors - for this it is worth working. Moreover, Zinchenko was with Drozdenko from the very beginning, he worked with him back in the Kingissep district of the region, where Zinchenko came from Transneft, where he was engaged in the classic “laundering” of funds as head of the Baltic Energy Company CJSC. For such an experience, Drozdenko took him.

By the way, the professional style of "promoting" seemingly small things before entering the big sharks is already a visiting card of Alexander Gimadiyev. So, in early March, the head of the administration of the Kirishi district, the former prosecutor Oleg Dmitriev, was detained. The price of the question presented is a ridiculous 15 million rubles. But as always - a nuance. The SK Unit company was involved in the scheme, the director of which, Alexander Bobrov, was detained while transferring a bribe (an even more ridiculous figure - 500 thousand rubles!) To the deputy chairman of the regional construction committee, Sergei Shalygin. Of course, also the former and also arrested. Shalygin -> Pankratiev -> Zinchenko. Not a penny of budget money can be spent without the share of the financial controller.

There is no doubt that Gimadiev hit the bull's-eye - and Drozdenko urged Shalygin and his boss Konstantin Pankratiev to quit their jobs a few days before the arrest. Just like Zinchenko did earlier. That is, in both cases, Alexander Yuryevich was aware that work was being done on his subordinates and tried to look away from himself. It is noteworthy that six months before that, the cowardly chairman of the state order committee Denis Tolstykh, who urgently went to work in St. Petersburg, literally fled from the government of the Leningrad Region. The Tolstoy family has good connections in the leadership of the regional FSB, and Denis "foresaw" the upcoming arrests.

But one cannot only reap, one must also sow. Therefore, with one hand, removing even the minimal possibility of unnecessary information appearing "where it is not needed" and getting rid of both the obvious presence and the hidden influence of figures loyal to Drozdenko, with the other hand, Gimadiyev imprisons his man, this time not a dummy like Baranovsky, but a really experienced Vitaly Lazutkin as head of the construction committee of the Leningrad region. Experienced both in construction and in the shadow economy - suffice it to say, that Lazutkin served as the general director of the Inzhtransstroy-SPb company, which was the contractor for the construction of the Gazprom Arena ... everyone probably remembers Albin's cormorants. In his telegram channel, Alexander Drozdenko, commenting on this appointment, noted Lazutkin's real experience at a construction site, "including in stressful situations." It looks like a secret "help" sign that a victim is trying to make while being held by criminals.

And in conclusion, I would like to congratulate Alexander Gimadiev on the initiative. The spring flood began on its financial river. On March 16, 2023, it became known that the Deputy Prime Minister of the Russian Federation Marat Khusnullin approved the program for the modernization of the municipal infrastructure of the Leningrad Region. The region will receive more than 3 billion rubles in the next two years - these funds are intended for the reconstruction and overhaul of 97 water and heat supply facilities. We remind you that in the position of Deputy Chairman of the Government of the Leningrad Region for construction and housing and communal services - a spineless muppet doll on the hand of the multi-armed Shiva Alexander Gimadiyev - Evgeny Baranovsky.

Yuri Prokov

To be continued

Source: www.rucriminal.info

УФСБ Питера VS губернатор

Аресты соратников Дрозденко поставили на поток



Как стало известно телеграм-каналу ВЧК-ОГПУ, 25 мая был с участием бойцов спецподразделения Град был задержан заместитель председателя комитета по здравоохранению Ленинградской области Егор Власов. СУ СКР по ЛО возбуждено дело по статьям УК РФ 159 (хищение путем мошенничества) и 290 (взятка). Ему вменяется получение взяток от главврачей токсовской больницы.

26 мая Октябрьский районный суд избрал Власову меру пресечения в виде содержания под стражей в СИЗО 1 (Кресты).

Таким образом война начальника отдела М УФСБ по СПБ и ЛО Александра Гимадиева и губернатора Дрозденко продолжается.

Нет сомнений, что профессионализм и работоспособность (совершенно без иронии) Гимадиева начинают явно определять фаворита в этой истории. Скоростью и многовекторностью приложения, причем успешного приложения, сил Александра можно только восхищаться.

Мы рассказывали о том, как блестяще Гимадиев разыграл комбинацию с выводом из игры бывшего вице-губернатора по строительству Ленобласти Михаила Москвина и депутата ЗакСа Ленобласти Даниила Федичева и посадил в кресло Заместителя Председателя Правительства Ленинградской области по строительству и жилищно-коммунальному хозяйству своего человека - Евгения Барановского.



Евгений Барановский




После этого Гимадиев продолжил выводить из игры старых соратников Дрозденко, которые как минимум слишком много знают, и не вовремя данными не теми показаниями могли бы нарушить течение набирающего силу финансового потока в подконтрольные уже Гимадиеву структуры. Теперь Rucriminal.info расскажет обо все по порядку.

Нет сомнений, что бывший глава Комитета по строительству ЛО Константин Панкратьев уже все понял и не собирается возвращаться туда, где его смогут достать товарищи из Следственного Комитета, чьими услугами пользуется Гимадиев, когда нужно применить силу закона.

Точно так же, как и Панкратьева, с помощью показаний делового партнера - в данном случае Олега Смолина (получившего за свои показания снятие всех вопросов, вместо уже готового постановления о задержании на двое суток с последующим арестом) - Гимадиев убедил "уйти на самоизоляцию" за границу бывшего депутата Законодательного собрания Ленобласти Руслана Гайсина. Дело по которому формально проходят эти бизнесмены, в общем-то, мелочь - выкуп земель сельхозназначения бывшего совхоза "Ленинградец" (правда в любимом Гимадиевым Всеволожском районе ЛО) через аренду с правом дальнейшего выкупа без торгов, но пособником в этой схеме выступал ныне арестованный бывший зампред областного комитета финансового контроля Олег Зинченко, а это уже фигура масштаба, интересного Гимадиеву. Получить от бывшего распорядителя теневых финансовых потоков Ленобласти нужные показания и, наоборот, предотвратить утечку сведений о работающих схемах, которые хотелось бы, конечно, с другими акторами, сохранить - ради этого стоит поработать. Тем более что Зинченко с Дрозденко с самого начала, работал с ним еще в Кингиссепском районе области, куда Зинченко пришёл из «Транснефти», где занимался классическим «отмыванием» средств в должности главы ЗАО «Балтийская энергетическая компания». За такой опыт его Дрозденко и взял.

Кстати, профессиональный стиль "раскручивать" казалось бы мелкие дела до выхода на крупных акул - это уже визитная карточка Александра Гимадиева. Так, в начале марта был задержан глава администрации Киришского района, бывший прокурор Олег Дмитриев. Цена предъявляемого вопроса - смешные 15 миллионов рублей. Но как всегда - нюанс. В схеме была задействована фирма "СК Юнит", директор которой Александр Бобров задержан при передаче взятки (еще более смешная цифра - 500 тысяч рублей!) зампреду обласного комитета по строительству Сергею Шалыгину. Конечно, тоже бывшему и тоже арестованному. Шалыгин -> Панкратьев -> Зинченко. Без доли финансового контролера ни копейка бюджетных денег потрачена быть не может.

То, что Гимадиев попал "в яблочко" нет сомнений - и Шалыгину и его шефу Константину Панкратьеву Дрозденко настоятельно предложил уволиться с работы за несколько дней до ареста. Точно также, как и Зинченко ранее. То есть в обоих случаях Александр Юрьевич был в курсе, что по его подчиненным ведётся работа и пытался отвести взгляды от себя. Примечательно, что за полгода до этого буквально сбежал из правительства Ленобласти трусоватый председатель комитета госзаказа Денис Толстых, экстренно перешедший на работу в Петербург. У семьи Толстых хорошие связи в руководстве регионального УФСБ и Денис "предугадал" предстоящие аресты.

Но нельзя только жать, нужно еще и сеять. Поэтому одной рукой убирая даже минимальную возможность появления "где не надо" ненужной информации и избавляясь от как явного присутствия, так и скрытого влияния, лояльных Дрозденко фигур, другой рукой Гимадиев сажает своего человека, на этот раз не пустышку как Барановского, а реально опытного Виталия Лазуткина на должность главы комитета по строительству Ленобласти. Опытного как в строительстве, так и в теневой экономике - достаточно сказать, что Лазуткин занимал пост генерального директора компании "Инжтрансстрой-СПб", которая была подрядчиком на строительстве "Газпром-Арены"... про бакланов Албина наверное помнят все. В своем телеграм-канале Александр Дрозденко, комментируя это назначение, отметил реальный опыт работы Лазуткина на стройке, "в том числе - в стрессовых ситуациях". Похоже на тайный знак "помогите", который пытается подать жертва, удерживаемая преступниками.

И в завершение хочется поздравить Александра Гимадиева с почином. Начался весенний паводок на его финансовой реке. 16 марта 2023 года стало известно, что зампред Правительства РФ Марат Хуснуллин утвердил программу модернизации коммунальной инфраструктуры Ленинградской области. Регион в ближайшие два года получит свыше 3 млрд рублей — эти средства предназначены для реконструкции и капитального ремонта 97 объектов водо- и теплоснабжения. Напоминаем, в должности Заместителя Председателя Правительства Ленинградской области по строительству и жилищно-коммунальному хозяйству - бесхребетная кукла-маппет на руке многорукого Шивы Александра Гимадиева - Евгений Барановский.

Юрий Проков

Продолжение следует

Источник: www.rucriminal.info

пятница, 26 мая 2023 г.

Pedophile general Boripolk is preparing for trial

“A serious blow has been dealt to the pedophile lobby among the security forces”



“I’ll “tear you all on belts”, they’ll put you all in jail, you don’t know who you contacted,” Boris Sytin Pavlovich, who is also a “KGB general” and an adherent of the Satanic sect “School of Astral Karate” “Boripolk,” threatens investigators with such phrases , judges and employees of the Serpukhov SIZO, where the general has been "resting" since the end of last year. Details - at Rucriminal.info.

A serious blow was dealt to the pedophile lobby represented by prosecutors and pedophile sympathizers: investigative actions in criminal case No. 132, (violent acts of a sexual nature committed against a person under the age of fourteen), paragraph "b" part 4 of Art. 131 (rape of a victim under the age of fourteen), paragraph "a" part 3 of Art. 131 (causing grievous harm to the victim during rape), paragraph "a" part 3 of Art. 132 of the Criminal Code of the Russian Federation, the case was sent to the Serpukhov city court, the meeting will be held in mid-June.



A seasoned pedophile born in 1943, who faces a sentence of up to 15 years, has been hiding from the investigation for more than a year, having settled in the center of Moscow as a janitor under a false name. Even during the arrest and the beginning of investigative actions, he did not admit for a long time that he - the very legendary Boris Sytin - was “General Boripolk”, a car mechanic who, back in the 70s, presented himself as a KGB general, for some reason cut the throat of the chief psychiatrist of Moscow in 1982 , who received 12 years of strict regime.

In the protocols of interrogations, as well as in all other documents, the murderer and pedophile Boripolk, who served 12 years in prison, always indicated: “I have not been prosecuted, we are not tried” (see the attached explanation of 09/23/18).

Questions for the investigation:

- why the case of the pedophile "Boripolk" is being considered without reference to the activities of the "School of Astral Karate" sect itself, where General "Boripolk" was one of the leaders and where sexual practices were practiced with minors;

- and where is the son of Boris Pavlovich in the case - Alexander Sytin, who is associated with the Department of M of the FSB of the Russian Federation and is sitting in a neighboring cell with his father in the same Serpukhov pre-trial detention center on charges of pedophilia and a mass of economic crimes worth billions of rubles?



Every day, Alexander writes denunciations against investigators, witnesses and victims, for example, that he was put in a cell with a cannibal and a murderer, the murderer said that he would kill him, and the cannibal said that he would eat him, that they wanted to boil him in the cell in boiling water that investigators work for foreign intelligence and so on.

In one of the Orthodox articles, denouncing the satanic essence of the "School of Astral Karate" sect, after describing the adventures of the best student of the "School" Boris Sytin, the conclusion is made: "Every time has its own Sytin." Now the time of the father and son Sytin has already come.

The investigation is simply shocked by what the Satanists did with their victims. Boris Sytin and his son Alexander entered into the confidence of their students in the sect, friends, offered help in raising children, committed sexual acts with their children at a young age starting from 4 years old, and at an older age, they simply raped them.

Alexander offered his friends to ride their daughter Nastya on a motorcycle, on a Ferrari, on a personal helicopter, took him to the forest or to an apartment on Kutuzovsky Prospekt and committed violent acts there.



Boripolk offered his sect student Ivan V. help in raising the girls Vera and Sophia at the age of 4-8, put the girls to bed, walked, read fairy tales to them. And when his parents were not at home, he stripped naked and forced little girls to perform various manipulations, and when the girls grew up, he simply raped them roughly.



How vile and disgusting! Until nausea! It is enough to read the attached testimony of the victim of the pedophile Alexander Sytin. Where is the investigation going? Where are the prosecutors looking? Oh, yes, the older and younger pedophiles are already in neighboring cells in the pre-trial detention center, Alexander since August of the year before last, and dad was caught at the end of last year. Much attention is paid to the fight against Satanism and pedophilia personally, the curator of the Investigative Committee and the courts from the Department "M" of the FSB Sergey Aguzarov and other officials.

This case shows well that even such defendants have high-ranking intercessors. On the strict instructions of the Deputy Prosecutor General Anatoly Razinkin, the main episodes were withdrawn from the case of Alexander Sytin, including the episode on pedophilia, the major from the Department "M" of the FSB of the Russian Federation Sergey Aguzarov began to run around with instructions to the investigation and the courts not to touch Alexander Sytin and ruin the criminal case, and the judge of the Serpukhov Court, Olga Dvoryagina, after six months of complete inaction, with the aim of completely disintegrating the criminal case, generally returned the case to the prosecutor's office of the Moscow region.

Sytin also boasted to his friends that he was the holder of billions in assets of certain security officials. Rucriminal.info gave the whole alignment for the withdrawal of billions of dollars from Russtroybank as part of organized groups s: Alexander Sytin, Sergei Sokolov, Sergei Susloparov, Evgeny Koryakin, Yuri Ravin.

Yuri Prokov

To be continued

Source: www.rucriminal.info

Генерал педофилов Бориполк готовится к суду

«По педофильскому лобби среди силовиков нанесен серьезный удар»
 


«Я вас всех «порву на ремни», вас всех посадят, вы не знаете с кем связались» - именно такими фразами угрожает Борис Сытин Павлович, он же «генерал КГБ» и адепт сатанистской секты «Школа астрального карате» «Бориполк», следователям, судьям и работникам Серпуховского СИЗО, где генерал «отдыхает» с конца прошлого года. Подробности – у Rucriminal.info.

По педофильскому лобби в лице прокуроров и сочувствующих педофилам силовикам нанесен серьезный удар: завершены следственные действия по уголовному делу № 12102460013000116, генералу «Бориполку» предъявлены обвинения в совершении преступлений, предусмотренных п. «б» ч. 4 ст. 132, (насильственные действия сексуального характера, совершенные в отношении лица, не достигшего четырнадцатилетнего возраста), п. «б» ч. 4 ст. 131 (изнасилование потерпевшей, не достигнувшей четырнадцатилетнего возраста), п. «а» ч. 3 ст. 131 (причинение при изнасиловании тяжкого вреда потерпевшей), п. «а» ч. 3 ст. 132 УК РФ, дело направлено в Серпуховской городской суд, заседание состоится в середине июня.



Матерый педофил 1943 года рождения, которому грозит срок до 15 лет, более года скрывался от следствия, устроившись в центре Москвы дворником под чужим именем. Даже при задержании и начале следственных действий он долго не признавался, что он – тот самый легендарный Борис Сытин – «генерал Бориполк», автослесарь, еще в 70-х годах представлявшийся генералом КГБ, зачем-то перерезавший в 1982 г. горло главному психиатру Москвы, получивший 12 лет строгого режима.

В протоколах допросов, а также во всех других документах отсидевший 12 лет убийца и педофил Бориполк всегда указывал: «К уголовной ответственности не привлекался, не судим».

Вопросы к следствию:

- почему дело педофила «Бориполка» рассматривается без привязки к деятельности самой секты «Школа астрального карате», где генерал «Бориполк» был одним из лидеров и где практиковались сексуальные практики с несовершеннолетними;

- а где в деле сын Бориса Павловича – Александр Сытин, связанный с Управлением М ФСБ РФ и сидящий в соседней камере с отцом в том же Серпуховском СИЗО по обвинению тоже в педофилии и массе экономических преступлений на миллиарды рублей?



Каждый день Александр пишет доносы на следователей, свидетелей и потерпевших, например, о том, что его посадили в камеру с людоедом и убийцей, убийца сказал, что он его убьет, а людоед сказал, что он его съест, что в камере его хотели сварить в кипятке, что следователи работают на иностранную разведку и так далее.

В одной из православных статей, обличающей сатанинскую сущность секты «Школа астрального карате» после описания похождений лучшего ученика «Школы» Бориса Сытина делается заключение: «У каждого времени – свой Сытин». Вот время отца и сына Сытиных уже пришло.

Следствие просто в шоке от того, что делали сатанисты со своими жертвами. Борис Сытин и его сын Александр входили в доверие к своим ученикам по секте, друзьям, предлагали помощь в воспитании детей, совершали сексуальные действия с их детьми в малом возрасте начиная с 4 лет, а в более старшем, просто их насиловали.

Александр предлагал своим друзьям покатать их дочь Настю на мотоцикле, на Феррари, на личном вертолёте, отвозил в лес или в квартиру на Кутузовском проспекте и совершал там насильственные действия.



Бориполк предлагал своему ученику по секте Ивану В. помощь в воспитании девочек Веры и Софьи в возрасте 4-8 лет, укладывал девочек спать, гулял, читал им сказки. А когда родителей не было дома, раздевался догола и заставлял маленьких девочек совершать различные манипуляции, а когда девочки подросли, просто их грубо насиловал.



Несовершеннолетняя жертва АлександраСытина на его спортивном мерседесе-кабриолете




Как это всё мерзко и отвратительно! Аж до тошноты! Достаточно прочитать прилагаемые показания жертвы педофила Александра Сытина. Куда смотрит следствие? Куда смотрит прокуратура? Ах, да, старший и младший педофилы уже в соседних камерах в СИЗО, Александр с августа позапрошлого года, а папа был пойман в конце прошлого года. Большое внимание борьбе с сатанизмом и педофилией уделяют лично, куратор СК и судов из Управления «М» ФСБ Сергей Агузаров и другие официальные лица.

Это дело хорошо показывает, что даже у таких обвиняемых есть высокопоставленные заступники. По жесткому указанию заместителя генерального прокурора Анатолия Разинкина из дела Александра Сытина были изъяты основные эпизоды, в том числе эпизод по педофилии, мажор из Управления «М» ФСБ РФ Сергей Агузаров стал бегать с указаниями следствию и судам не трогать Александра Сытина и разваливать уголовное дело, а судья Серпуховского суда Ольга Дворягина через полгода полного бездействия, с целью полного развала уголовного дела, вообще вернула дело в прокуратуру Московской области.

Сытин также хвастался перед друзьями, что он является держателем миллиардных активов неких силовиков. Rucriminal.info давал весь расклад по выводу миллиардных средств из Русстройбанка в составе организованной группы: Александр Сытин, Сергей Соколов, Сергей Суслопаров, Евгений Корякин, Юрий Равин.

Юрий Проков

Продолжение следует

Источник: www.rucriminal.info

четверг, 25 мая 2023 г.

How the Kuban “spit deliciously” at Bastrykin

“Under all the “left” powers of attorney is her personal seal”



From the side of the Krasnodar Territory, a powerful official of the head of the investigative committee of the Russian Federation, Bastrykin, received another spit on the part of the resonant criminal he personally controls. Although just a couple of years ago, from the severity of Alexander Ivanovich’s statements about crooks who tried to deprive pensioners living in the Krasnodar Territory and the Republic of Adygea, it seemed that this time not only swindlers, but also their high-ranking accomplices. The promises of personal supervision of the leader over the course of the investigation gave the Kuban Investigative Committee authorities a courageous and brave look. The propagandist interest in this topic was understandable: after all, more than twenty episodes of criminal eviction of housing... For some time, the topic even became the main one for all, without exception, the central television and newspaper media.

But as it usually happens with everything that Bastrykin takes personal control of in this southern region, where his father comes from, the case ended with a huge methane in a puddle. The Kuban investigators entrusted to Alexander Ivanovich, in fact, very professionally ... ruined the case. Substituting the leadership of the UK in full. Details - at Rucriminal.info

Well, isn't it a miracle that only seven were taken into "development"! of over twenty episodes. Just the most suitable for the collapse. The remaining fourteen were "forgotten". Yes, and on the "investigation" of these seven episodes that made it to the court, there are more than questions. Eskashniki, in the materials submitted to the court, painted everything in such a way that this painting practically freed the defendants from criminal liability, but there was not enough truth in the final documents of the investigation. Only the names of the victims were truthful. Much of the rest is pure fantasy of the UK staff.

The scheme by which this organized, well-echeloned criminal realtor-notary community operated was simple. The crooks received from (for some reason not found by the investigation) representatives of the regional services information about lonely old people. Then the members of the organized criminal group applied to the workplace to the key figure of the gang - "their" notary Tamara Tsikunib, who promptly issued "left" notarized powers of attorney to dispose of the property and savings of the elderly for their accomplices. Then a series of fictitious resales was launched to “their own” accomplices of the second echelon ... Pensioners did not even suspect that they were “officially unsubscribing” their houses and apartments to some unknown people. But, as is clear from the final materials of the case, without exception, all the victims ... “were aware ... handed over passports for issuing powers of attorney” and, in general, the grandfathers adored all this crooks and completely trusted them, in cases that should have ended in their complete homelessness. But the fact of the matter is that the old people in the notary's office, located on the street. Levanevsky, 174 were not ... And all these descriptions in the case file are nothing more than an attempt to fit the evidence by the investigators of the UK. And most importantly, it was not a secret for either the investigators or the victims why this case was being so vigorously ruined in the region. After all, the notary's office according to Levanevsky is the office of the president of the notary chamber of the Krasnodar Territory, Galina Timofeevna Chernova, the wife of the former chief judge of the Krasnodar Territory, Alexander Dmitrievich Chernov. And under all the "leftist" powers of attorney is her personal seal ...



The Chernov clan to this day has considerable leverage in the judicial and law enforcement system of the region. So the “requests” for the collapse of the case were heard by the investigation. Tamara Tsikunib, notary's assistant Chernova, who executed all these criminal powers of attorney, was held not according to the 159th Art. The Criminal Code of the Russian Federation "Fraud", and according to the easy 202nd. Where it is said only about exceeding the powers of notaries. The case was considered in the Pervomaisky Court of Krasnodar by “our own”, instructed and interested judges for more than 2 years. Until the statute of limitations expired. Tamara Tsikunib was never sentenced. Released with God.

Now what is the juiciness of spitting in Bastrykin's face, committed after the court's decision to dismiss the criminal case? Here, it would seem, Tamara Tsikunib - a notary who was not called a criminal only because the Chernivtsi clan delayed her from a more than well-deserved sentence with connections and bribes. But then she must have been infringed on at least some of her rights. A swindler, though he escaped the verdict, he is still a swindler. Should the public have been shown some kind of demonstrative action to “cleanse the notarial ranks”? Well, there, to deprive the notary's license of a member of the OPS, or at least fire him.

It would be logical if there was something to clean. And what if the Kuban notarial ranks themselves have long been mired in corruption? What kind of purge are we talking about? But could Chernova at least sustain a pause appropriate to the moment? Personally for Bastrykin? In order not to be surprised Alexander Ivanovich, how is he plentifully ignored in the region? But no. Almost immediately after the trial of Tsikunib, two annihilating information was made public. The first from the Ministry of Justice of the Russian Federation, dated, as it turned out, still ... On 11/11/22, the Ministry of Justice reported that its regional division reacted with all severity and responsibility and, Tsikunib T.M. assistants to the notary Chernova no longer work. Let's quote:

This message was presented as a triumph of justice and morality.

In the same Ministry of Justice report, outstanding in terms of incredible credulity, signed by the entire deputy minister, it was reported that the Federal Notary Chamber would check the professional activities of Chernova herself.



But the information, which is 100 percent contrary to the first, turned out to be more difficult to find. It is about the fact that Tsikunib T.M., who was suspended (according to the conviction of the Ministry of Justice of the Russian Federation), is now working ... as a notary's assistant in a notary's office on the street. October, 62.



Ryazanskaya E.A. owns this office. Notary Elena Alexandrovna Ryazanskaya, Vice-President of the Notary Chamber of the Krasnodar Territory. And she is also ... the daughter of Galina Timofeevna and Alexander Dmitrievich Chernov.



After reading this news, the words of the regional prosecutor Tabelsky are somehow perceived differently, from the answer to the request of one of the State Duma deputies P. Isakov on this case. The fact that Chernova's interest in this series of apartment crimes, the basis of which is just notarial actions, was not found.



As, however, S. Tabelsky was able to ... not even discover the involvement of Tsikunib herself in the “deed” of Tsikunib. Just the highest prosecutor's aerobatics.



Well, at least the rest of the OPS members are moving forward. Even at the speed of a turtle. And it is very similar to the fact that all these "black realtors" are now trading, in terms of lightening their sentences. They know a lot about the affairs of the Chernov office, but this knowledge is the trump card for negotiations.

After all, even such a transfer of a swindler notary from under the wing of a mother to a wing of a daughter suggests, rather, that, quite possibly, the Chernivtsi clan was aware of all these criminal acts of the OPS. And not just "in the know".

And the fact that the Chernovs have always considered their positions as a personal sinecure of corruption seems to be ceasing to be a "terrible Kuban secret" now. And since we are talking about Galina Chernova, who is the notary president of the Kuban, let's start with the stories of her "shadow" earnings.

In December last year, Valentina Matvienko, having invited the President of the Federal Notary Chamber Konstantin Korsik to a meeting of the Federation Council, gave him a small demonstrative scolding. Among the issues that Corsica was entrusted with sorting out was the issue of corruption in the organization of competitions for filling vacant positions of notaries. Korsik promised to look into it. With all severity! Regardless of faces!!

What impracticable you just can’t say with fright. Is the president of the Federal Notarial Chamber aware of the fraudulent lawlessness perpetrated by his Kuban colleagues? Definitely! Both the victims and the leaders of the media who covered this high-profile case repeatedly sent requests to him asking for an assessment of the notarial-criminal situation in the region. The answer to these requests was ... thanks and letters, with which Chernov was plastered like a wall with wallpaper, making it clear that such "valuable personnel" were under federal protection.



Did the leadership of the Russian notary know that it was in the Krasnodar Territory that for years the system of selling “fat notary places” worked very financially and, most importantly, with absolute impunity? Without any doubts. Indeed, those numerous participants who saw that without a multi-million dollar bribe you will not win the competition, and you will not get a notary position, also wrote angry requests. Which Korsik and his colleagues completely ignored. Valentina Matvienko's statement about criminal "victories" at ongoing notarial competitions was based, among other things, on information from the Krasnodar Territory. And what? Will there be a "debriefing" after Valentina Ivanovna's instructions? Of course not. Why? If all this crime has not interested anyone for years, now why start to be interested?

Well, maybe this side of Chernova's life will be taken under personal control by Bastrykin? The texture here is the richest ... It pulls for more than a dozen years in prison. For all "in especially large". But maybe without personal control? (because it has already become a bad omen in the Krasnodar Territory). And just send a team of experienced investigators from Moscow. Of those that will not be led to feasts in their honor and other "excursion program". It would be possible to start with an analysis of the technologies of the Chernovsky competitions.

Officially, competitions for filling vacant positions of notaries in the notarial districts of the Krasnodar Territory are clean and transparent. Applicants need to go through a series of stages, consisting of written work and personal interviews with special commissions from, so to speak, the “most experienced”, leading notary staff.

But all this is in theory. The real Kuban practice is much less pathetic A. In reality, only two categories of applicants have a chance to win the competitions. These are children or other relatives of the leadership. For example, a member of the board of the notary chamber of the Krasnodar Territory, Galina Fedorovna Klimenkova, “made” her daughter-in-law, Natalya Anatolyevna, and son, Artem Robertovich, through her boss Chernova, notaries in 2001 (his mother helped him become a notary in 2016). The daughter of Irina Kovaleva Kovaleva (more on this caring mother below) - Evgenia Vladimirovna Shirokina, became a notary in July 2020.

Another option: those who are able to provide a worthy remuneration for the position become notaries (there is a longer list: Dunamalyan A.N., Simatov A.A., Nartova A.V., and others who became notaries selflessly).

The decision on new appointments is not made by all members of the commissions, no matter how authoritative they may be. The decision for a long time was up to two people - the head of the notary chamber of the region - Galina Timofeevna Chernova, and the then leadership of the Ministry of Justice for the Krasnodar Territory. Previously, it was headed by Irina Kovaleva (who, together with her accomplice Chernova, built a corrupt system of "selling" notaries' positions, moved to lead the justice of the Republic of Adygea).





Corrupt streams for these ladies were organized by others. The task of Chernova and Kovaleva was to protect their “tax collectors”, and, well, to accumulate what these corrupt publicans bring to them.

Let's get acquainted with the then main organizer of corruption flows. Nikolai Igorevich Zakharov is a man with a rich biography. Former police officer who worked in the Seversky district of the Krasnodar Territory. And fired from the ranks. Because in addition to serving the cause of the fight against crime, using the experience gained, Zakharov himself created ... a kind of criminal group. No one made much noise then. They removed him from the organs quietly ...

But his legal knowledge and ... manhood were in great demand in the regional department of justice. Zakharov worked here at first as a modest head of the accounting resources department. And when his boss, Irina Kovaleva, got the feeling that Zakharov’s former “sins” had been forgotten, she transferred him to the post of deputy head of the department. It would seem that in the life of Zakharov everything was fine. He met high commissions. I picked up the submitting boss, after noting the successful completion of the work of these commissions. In general, one could rely on him.



True, it soon became clear that law enforcement officers had not forgotten Zakharov's criminal "exploits". One day, employees of the Department of Justice got the opportunity to observe a picturesque picture of the withdrawal of their then deputy head in handcuffs.

The reason why at that moment Kovaleva began to rush to the Investigative Committee and the FSB, trying in every possible way to “smear off” a valuable employee, was not a secret to anyone in the department of justice. Because in addition to official duties, Kovaleva assigned to Zakharov and others. Well, those without which a divorced woman cannot do. Which becomes more and more ardent with each drunk glass.

And yet. The criminal case against Zakharov was brought to court. On December 12, 2016, the judge of the Seversky District Court of the Krasnodar Territory Evgeny Ivanovich Polozkov, refusing a bribe of 2 million rubles from Zakharov, read out the guilty verdict in criminal case No. 230/2016 against Zakharov N.I. 33 part 5, article 159 part 4 of the Criminal Code of the Russian Federation - fraud committed by an organized group) and other persons (Ivanov A.I., Shergina V.A.). Zakharov was sentenced to 2 years in prison.







And here a real battle began for a valuable employee sentenced to imprisonment. On March 1, 2017, the Krasnodar Regional Court (rapporteur Judge Karpenko Nikolay Alexandrovich) issued an appeal ruling, by which the sentence of the Seversky District Court was changed. 2 years of real imprisonment were changed to 2 years probation, with a probationary period of 2 years ... The reasons for such judicial goodness, in general, are also on the surface. The chairman of the regional court at that time was still Alexander Chernov, the husband of Galina Chernova, who always helped his half and her business friends as much as possible.

Zakharov's further "rite of purification" is also curious. convict N.I. Zakharov has been registered with the branch in the Dinsky district of the Krasnodar Territory of the FKU UII UFSIN RF since March 22, 2017. But a month later he was deregistered due to his departure to the Central District of Krasnodar. In the regional capital, “solving issues” was much easier. On December 20, 2017, the Pervomaisky District Court of Krasnodar (Judge Dovzhenko Andrey Anatolyevich, Deputy Chairman of the District Court) ruled to cancel the probation and release him from further serving the sentence. Nikolay Zakharov's conviction was expunged.

Why so much detail about Zakharov? It is these people who are needed in the corruption schemes of Chernova and Kovaleva. Those who are able to calmly “not be friends” with the law, and be infinitely grateful to their “patrons” for saving them from prisons s. Zakharov was appointed by them as the main collector of bribes for positions.

Zakharov began to "milk" applicants even at the time when he was under subscription. And although Kovaleva was forced to fire her close friend under investigation (you must admit, it would be strange when the deputy head of the department of justice in the region is a fraudster), but Zakharov, communicating with those who longed to become notaries, presented himself as ... Kovaleva's acting deputy. Basically, he was. Deputy for bribery.

Zakharov acted simply: Kovaleva and Chernova handed over to him the personal files of the participants in the next competitions. Zakharov, experienced in this part of evaluating the volume of wallets, calculated the most promising candidates in terms of receiving bribes and offered them guarantees of victory in exchange for a certain amount of "gratitude". Depending on the "catching" of the notarial site, this price ranged from 20 to 150 thousand dollars. There were exceptions, except perhaps very rotten regional centers, where the applicants did not have that kind of money. But if we were talking about a "rich" site in Krasnodar, or in a "fat" plot with Sochi's money.

Zakharov, who was not working in justice, worked in this direction ... directly from the office in the department of justice. Not particularly embarrassed. Often, employees became unwitting witnesses to some corrupt negotiations. Such arrogance gave rise to confidence among all those working in the department: “Zakharov, Kovaleva, Chernova have high patrons, whom they “bring in” so that law enforcement officers turn a blind eye to all their art.

It became quite obvious to every family where the notarial shift was growing up: either you pay as much as they say, or you fly by. After all, the very structure of the competition is such that the applicant can be easily killed at any stage. Especially in an oral interview. Slow down the “upstart”, who decided to become a notary for free, that is, we won’t pay moms? - No problem. And vice versa: to admire (in the form of setting maximum points) those who have paid - it's easy.



The accomplices received financial benefits even from failures. That is, when a bribe was accepted, but the issue was not resolved. For example, in the Tuapse notarial district. In August 2016, V. M. Valkova, by agreement with the President of the Notary Chamber of the Krasnodar Territory G. T. Chernova, voluntarily resigned her powers as a notary, as planned, in favor of her assistant. A competition was announced for this vacant position on September 23, 2016. The following took part in the competition: Abrosova O.S., Raganyan V.V., Efremova E.V. They paid for the position with real estate, in the form of a three-story residential building at the address: Tuapse district, Agoy village, GLC Parus, box No. 79, cadastral number: 23:33:0110001:403, with gold items worth 300 thousand rubles, which were handed over to Chernova. Another 500 thousand rubles. was intended for transfer to I. V. Kovaleva. However, she did not accept this money, in view of their “insignificance”. "Outraged" by the meagerness of the amount, Zakharov, representing the interests of Kovaleva, demanded 2 million rubles. He was denied this, and then in the walls of justice he publicly declared: “Let Efremov win!” So Efremova became a notary of the Tuapse notary district. Valkova had to buy out the property, her daughter Valkova Elina Evgenievna, born on May 25, 1968, became the copyright holder. Gold items remained with G. T. Chernova.

The list of corruption goes on and on. In fact, all competitions in all attractive notarial districts had and still have a corruption component.

And with such “details”, if it makes sense to say that in the Krasnodar Territory the main goal of the notary is the high-quality protection of the interests of citizens and legal entities? It is unlikely. The main task: ensuring the personal and corrupt interests of the leadership. But, now, let's think sensibly: the relatives paid 20 or 100 thousand dollars there so that their young talent became a notary. How can this loss be covered? Making out the left transactions of roguish legal entities? Issuing power of attorney for black realtors? Otherwise, after all, do not beat off the bribe costs. This is confirmed by the Kuban criminal cases on the extraction of apartments and houses of lonely old people, when “left” powers of attorney are issued in notary offices (including the notary’s office of Chernova G.T.), contested by the heirs in courts of “left” wills (for example, drawn up by the same notary of the Tuapse notary district A. V. Nartova).

Now Chernova is pulling her daughter, Elena Ryazanskaya, to the “trough”. Now Ryazanskaya is the vice-president of the regional chamber. Galina Timofeevna is already quite a few years old, and the corruption family business must be transferred to reliable hands. And who here can act as a more worthy successor? Only my own daughter. As the Chernov family is sure, it is she who should become the future president of the notary chamber of the Krasnodar Territory.

As for Kovaleva. Her career in the Republic of Adygea seems to have been more than successful. Shortly after the appointment, by order of the President of the Russian Federation, the head of the Department M Ministry of Justice of the Russian Federation for the Republic of Adygea I.V. Kovaleva was appointed a member of the Board of the Ministry of Justice of Russia. In 2020, she helps her accomplice-lover Zakharov get ... a notary license. And it would seem...

In December 2022, Irina Kovaleva is out of work. The republican division of the Ministry of Justice is no longer headed by her.

At the end of April, the VI Congress of Notaries of the Russian Federation was held in Moscow. The delegation of the Kuban notary was headed by Elena Ryazanskaya. The fact that her Galina Timofeevna Chernova is now strenuously pulling her daughter to the President of the Regional Notary Chamber was not a secret for anyone for the participants in the congress. But, judging by the whispers on the sidelines of the congress, the Russian notarial community is distancing itself from the black deeds of the Chernov clan. And the chances for the appointment of Ryazanskaya are now estimated as practically zero. But the Chernov clan was never shy about choosing the means to achieve their goals. So, there is still a considerable chance that the daughter will still sit in her mother's chair. Intimidation, blackmail, bribes - these are the only ways to choose the "worthiest".



Roman Trushkin

To be continued

Source: www.rucriminal.info