As it became known to the telegram channel VChK-OGPU and Rucriminal.info, the head of the YUZSOT ZMSUT Investigative Committee of the Russian Federation Dmitry, as part of the investigation of criminal cases, gives illegal instructions to his subordinates, and through his subordinates and tame lawyers influences the course of their investigation, as well as the status of persons involved in them.
Thus, Kharlamov, using the patronage of the Department "T" of the SEB FSB of Russia in the person of Kochanov A.A. through subordinate employees of the department Zvezdov P. and Mikhailov E., as well as a former colleague of the lawyer Dmitry Trunov, created a mechanism for illegal enrichment. According to the source, Kharlamov feels his impunity, which is provided to him by his curators from the FSB of Russia.
"The menu" is known:
change the preventive measure to another one not related to detention (from 4,000,000 rubles)
- reclassify allegedly committed serious and especially serious crimes to less serious offenses. (depending on the crime from 5,000,000 rubles to 10,000,000 rubles).
- remove the person being checked from the investigation of a criminal case as a witness, and bring charges for his crime against another person (depending on the crime from 5,000,000 rubles to 10,000,000 rubles).
- issue items and documents seized during searches containing information that is important for the investigation of a criminal case (from 2,000,000 rubles).
In fact, the price list is even wider and, in principle, if desired, backed by finances, you can get almost any service in the Investigative Committee on Transport of the Russian Federation.
According to the VChK-OGPU, in his activities Kharlamov relies on the patronage of the Moscow-Smolensk transport prosecutor Portyanov S., who, like Kharlamov D.V., enjoys the patronage of the FSB of Russia.
But the "cherry on the cake" of the current economic ecstasy between the Investigative Committee for Transport, the transport prosecutor's office, the FSB of Russia and the persons being checked is the wife of Kharlamov D.V. - the current judge of the Meshchansky District Court of Moscow Goryunova O., who also has extensive connections among her colleagues.
"You must agree, it is very convenient, the husband is the head of the department of the Investigative Committee for Transport, the wife is a judge of the Meshchansky District Court of Moscow, whose jurisdiction includes all crimes committed in the area of three railway stations and in the Meshchansky District of Moscow," notes the interlocutor of Rucriminal.info.
This situation, of course, is a direct violation of the anti-corruption legislation of the Russian Federation, but who cares? After all, Judge Goryunova O. has already "marked herself" more than once, including in the case of Ilya Yashin, and is not afraid of anything and is not embarrassed.
The Cheka-OGPU managed to find out that at present Kharlamov D.V. and Portyanov S. have problems that they are trying to carefully hide from the public and the leadership of the Investigative Committee of the Russian Federation and the Prosecutor's Office of the Russian Federation. The following happened, as usually happens in such cases, one of the people being checked refused to give a bribe to Kharlamov D.V. and Portyanov S., in connection with which the tame lawyer Trunov D.D. and the seasoned corrupt lawyer Sandrukyan E.S. (previously detained by the FSB of the Russian Federation in 2012 for receiving a bribe in the amount of 900,000 US dollars) were detained by the FSB of Russia for acting as an intermediary in the bribery of Kharlamov D.V. and Portyanov S. in the amount of 10,000,000 rubles, as a result of which the Main Investigative Directorate for the city of Moscow of the Investigative Committee of the Russian Federation opened a criminal case for mediation in bribery, Sandrukyan E.S. gave a full account of his accomplices Kharlamov D.V., Portyanov S. and former transport investigator Trunov D.D., in connection with which he was placed under house arrest, and Trunov D.D. was sent to a pre-trial detention center by a court decision.
Currently, Kharlamov D.V. and Portyanov S., using their connections in the FSB of Russia and in law enforcement agencies, are trying to shift all responsibility for what happened to Trunov D.D. (a very close connection of Kharlamov D.V.), as well as Sandrukyan E.S., who is being pressured through his son - Sandrukyan S.E., whom Kharlamov D.V. "convinced" him to testify against the prosecutor of some southern republic by the name of Yurchenko, promising a suspended sentence for his son in exchange for silence in the case of a bribe for Kharlamov D.V. and Portyanov S.
Kharlamov D.V. and Portyanov S. "sat down on treason" so much that, using their agent resource in the FSB of Russia and the family ties of Kharlamov D.V. with Goryunova O., they organized the sending of the materials of the criminal case against the persons who refused to pay him a bribe to the Meshchansky District Court of Moscow personally to the mother of his child - Goryunova O., and the indictment was personally approved by Portyanov S. in one day.
What luck, what sentence do you think Goryunova O. will pass against the persons who refused to give a bribe to her husband Kharlamov D.V. because of the actions of which he himself must go to places not so distant, together with the prosecutor Portyanov S., whose subordinates support the illegal accusation in court?
To be continued!
Arseniy Dronov
Source: www.rucriminal.info
