How a former prosecutor "saws" in the Moscow Capital Repairs Fund

Chekhoev made Bastrykin forget about "personal control”



As the VChK-OGPU Telegram channel and Rucriminal.info found out, a very interesting situation has been developing in the structure of the Moscow Capital Repairs Fund for over a year. The General Director of the Moscow Capital Repairs Fund, Artur Keskinov, who is considered a protégé and distant relative of Deputy Mayor Pyotr Biryukov (responsible for housing and communal services and improvement of the capital), was subjected to harsh criticism and pressure during 2022. The reason is that the Moscow Capital Repairs Fund did not cope well with its duties: constant complaints from people about the quality of repair work; selectivity in the choice of contractors (the most interesting objects were given to affiliated companies); failure to complete work on time, etc. All this led to a number of criminal cases being opened, and after several news reports on ORT, Bastrykin personally demanded that the district Investigative Committees report on the problems, open criminal cases and bring the guilty parties to justice as soon as possible (he even put the materials and criminal cases under PERSONAL CONTROL). According to the laws of the genre, there should be arrests, investigations and news with residents' gratitude for the quick response and help... But it was not to be.



Keskinov, realizing that the investigation of such cases could lead to a stir, the identification of affiliated companies (almost every deputy has pocket companies), collusion in concluding government contracts, receiving bribes and kickbacks, and this could lead to his removal from office, on the recommendation of his "senior comrades" appoints the former prosecutor of the South-West Administrative District of Moscow Georgy Chekhoev to the post of his deputy, who has serious connections (he was part of the team of the former environmental prosecutor Marat Duraev) in the Prosecutor General's Office and the Moscow Prosecutor's Office, in the Main Directorate of the Ministry of Internal Affairs of Moscow, and also has close friendly relations with the former Investigative Committee members from the South-West Administrative District, who now hold senior positions in the Investigative Committee of Moscow (Deputy Investigative Committee of Moscow - General Vitaly Saksin, Colonel Kirill Menshov). After this appointment, as if by magic, criminal cases cease to be investigated both in the Main Directorate of the Ministry of Internal Affairs of Moscow and in the Investigative Committee...

The materials for initiation of cases are not transferred to the investigative bodies and become refusal materials, which the employees of the prosecutor's office happily and smilingly overwhelm. And even the "great" Bastrykin, who put all cases and materials on citizens' complaints under PERSONAL CONTROL, simply switched to another topic - migrants, forgetting about the complaints of people in trouble and living with leaky and cold roofs, Chinese wiring (and sometimes without it at all), broken and forgotten houses. This is how the real resource and contacts "on the ground" of the prosecutor overpowered the power of the apparatus of not only the Investigative Committee of Russia, but also the Prosecutor General's Office, since complaints from citizens about the FKR of Moscow continue to be received there constantly, but they descend to the ground and "die" there.



According to a source of Rucriminal.info, the most interesting thing is that at present the heads of all districts of the Ministry of Internal Affairs and the Investigative Committee of Moscow have been informed about the undesirability of initiating criminal cases against both the employees of the FKR and the companies carrying out work there under state contracts. All requests to the FKR of Moscow in the Investigative Committee of Moscow are coordinated with the apparatus and zonal; in the Ministry of Internal Affairs of Moscow, the coordination is with the Main Directorate of Internal Affairs of Moscow and is signed only by the head of the district (general of the Department of Internal Affairs), and even if the investigator or the operative of the Economic Crime Department signs and agrees on everything (due to the absence of obvious grounds for refusal), the executor will be advised not to send this request to the FKR of Moscow, so as not to ruin the life of either himself or his superiors. Any serious resource costs serious money, so in his activities Chekhoev raised kickbacks to 20% for the transfer of objects to affiliated contractors, not forgetting to bring his people with him to the FKR, who control cash flows and the distribution of objects in Moscow.

In 2022, Chekhoev was even brought to administrative responsibility by the Meshchansky Court as the head of the FKR of Moscow, which is reported in court.

Timofey Grishin

To be continued

Source: www.rucriminal.info

How the Ministry of Internal Affairs and judges helped a gang of pedophiles

If Bastrykin is not in control, the security forces are ready to sell themselves even to sadists...

Chairman of the Investigative Committee of Russia Alexander Bastrykin personally appealed to the Prosecutor General Igor Krasnov in connection with the court's acquittal in the case of sexual violence against the pupils of the St. Petersburg orphanage. The case itself was under the control of the CA TFR. Today, the VChK-OGPU telegram channel, Rucriminal.info and psychologist Andrey Gavrilov will tell readers about how prominent representatives of the Azerbaijani diaspora created a whole to provide underage girls to perverts. Among the participants in this network were employees of the Ministry of Internal Affairs of the Russian Federation. Therefore, it was not the operatives who identified it, but the psychologist Gavrilov, who for many years has been “torn” between rescuing the girls whom a gang of pedophiles led through all the “circles of hell”, and the struggle for the pedophiles to suffer their well-deserved punishment. Events take place in Izhevsk. This is not St. Petersburg, so the case was not under the control of the CA of the TFR. Together with the sooooo strange position of the representatives of Themis, the result is this. The leader of the gang of pedophiles and the main sadist Seymur Rzayev was released and fled to his native Azerbaijan. An employee of the Ministry of Internal Affairs, Khayal Bayramov, who was part of a network of pedophiles, who also bullied girls, received a ridiculous sentence and was immediately released on parole. Most of the network participants have not been held accountable. The friends of the convicted pervert in uniform planted drugs on the victim of pedophiles, who survived real hell, and now they are trying to send her to jail. Other numerous victims of the gang are openly intimidated.

If Alexander Bastrykin does not pay attention to this matter, then everything will remain so.



It turned out that such a scheme was in operation in Izhevsk. The girl Leyla Damirova Shaban-kyzy got acquainted with the girls, rubbed herself into trust, even visiting them at home, and then arranged the rape by her Azerbaijani compatriots. According to psychologist Andrei Gavrilov, the violence took place in a monstrous perverse form and was filmed on video. In the future, the girls fell into sexual slavery under the threat of blackmail, they threatened to send the video on social networks, and if the girls turned out to be obstinate, then pour acid over them or bury them in a forest. Leila later took them to Azerbaijani dens. Thus, two sisters, Anya and Nastya T., became her victims. Leyla sold Anya to an Azerbaijani respected in the Diaspora Faik, the owner of the cafe "At the plane". And they continued to drag Nastya around the brothels for two years exactly until the moment when Gavrilov accidentally stumbled upon her and took her under his protection. “I made a statement on the “Child in Danger” hotline in the UK for Udmurtia and the case began to unwind,” Andrey told Rucriminal.info. - When a case was initiated on my application, arrests began. One of the arrested rapists, a certain Khayal Bayramov, at the time of his arrest, was an active employee of the criminal investigation department of the Zavyalovsky District Department of Internal Affairs, where the crime was committed. If it weren't for the entry from the UK side, the case would really have been hushed up. Another Azerbaijani, Seymur Rzayev, was arrested.”



Representatives of the Azerbaijani diaspora not only did not condemn the perverts, but also constantly put pressure on the girls, informed them that they would all be released anyway and nothing would happen to them. However, Judge Eduard Rezanov defended more of the diaspora of pedophiles. During the next election of a measure of restraint during the investigation, he ... released Seymour Rzayev on bail of three million rubles, after which Seymour immediately disappeared in Azerbaijan. A complaint was written against the judge's decision, his decision was declared unjust, but the offender had already fled. Of the entire gang, he was the most frostbitten sadist, literally crippled the girls. The judge did not suffer any punishment at all.



It should be noted here that the sisters were victims of rape in the summer of 2014. Soon after, Nastya made her first suicide attempt, seeing that there was no way out of the situation. In early September, a certain Viktor Davledshin approached her on the street, who allegedly decided to get to know her. She was in such a state that she told him what had happened to her, in complete despair. To which Davledshin took out a bag of powder and said that it would help her. Davledshin turned out to be a middle-class huckster. But what is most surprising, when the first trial on the case of rape was held (the Investigative Committee did not initiate a case on sexual slavery then), Davledshin in court, as a witness, began to give false evidence in favor of Leyla and the Azerbaijanis, and he turned out to be an acquaintance of Leyla. Apparently, it was the intent to make the girl a drug addict so that her testimony could be questioned or even eliminated.



Seymour escaped, only the former employee of the criminal investigation department Bairamov, who is closely connected with the Rzayevs' organized criminal group, stayed until the trial in the pre-trial detention center. He even worked as a security guard and driver in this very Derbent cafe before the start of the service. The prosecutor's office asked for 9 years in prison, but the judge gave "below the lower limit" - 3 years. Through the efforts of Gavrilov, the sentence was canceled, but the criminal still received only five years, of which were deducted a year in a pre-trial detention center and he was released on parole. In fact, he got off lightly.



“With my help and on her own, Nastya made attempts to get involved with drugs. But someone from the circle of hucksters was constantly hanging around, and at least two hucksters turned out to be acquaintances of this very Leila. In February 19, Nastya broke into use again. She was supposed to pick up a bookmark with blue crystals and come to the same Viktor Davledshin to use with him. He specified in a telegram that she was in place, and a few minutes later a car with three operas flew up. Nastya couldn’t find the bookmark, she didn’t find it, - Andrey Gavrilov told Rucriminal.info - The opera was twisted, pushed into the car and one of them made a phone call to the boss (this is reflected in the court materials), reporting that she had nothing. Apparently, he was instructed to make a toss. Since their group did not have drugs, they drove to the Magnit store, which is a short walk from UNK. There operas drink coffee, smoke, relax and exchange information before departures. Opera from the car called out to those who are on the street - she has nothing, what are we going to do? He was pulled aside by a man standing on the street, and the opera returned to the car already happy, showed Nastya a bag and said, this is what we found from you. He took a pack of cigarettes from her purse, removed the plastic wrapper from it, poured the powder from the ziplock into this wrapper and tossed it to her in this form. They issued a detention in a nine-story building of a neighboring house. The whole operation of the toss, taking into account driving around the city, took about an hour. She was frightened, threatened with violence, eventually forced to sign some papers without looking, and released in the morning, having been kept in the department overnight and subjected to pressure, without a lawyer, without the opportunity to make a call. The phone was seized. When they lowered her, she went to visit a friend and made me a call. I immediately contacted Bastrykin's reception and the matter hung. Investigator Krasnopeyeva was supposed to file a charge within 10 days and choose a measure of restraint for freedom, but the police apparently got scared when they realized that they had caught a girl who was a witness and a victim in the case being conducted by the Investigative Committee. No action was taken by the Ministry of Internal Affairs. A month passed and Nastya and I left for the Ural Without Drugs rehab center in Yekaterinburg. She knew she needed help."



At the beginning of April 19, the investigator of the Investigative Committee of the Investigative Committee filed the case and retired, for some reason removing important evidence from the case.



“We agreed that the IC is doing its job, Nastya is in the rehab center and everything goes on as usual,” Andrey Gavrilov continues, “We agreed to send her for examination to Serbsky after rehabilitation.” And then strange things begin to happen. Apparently, the information that the Investigative Committee is taking the case from the archive and resuming it has reached someone from the Azerbaijani diaspora. And then it began ... The opera went for Nastya and actually stole her from the rehab center, announcing that she was wanted. This is despite the fact that dad informed the investigator where exactly she was in rehabilitation. She was brought to Izhevsk from Yekaterinburg on Saturday, on a day off, when the only judge on duty in the Industrial Court was the same Eduard Rezanov, so she simply could not fall into the hands of another judge.



Judge Rezanov behaved boorishly, yelled at the girl and her father, and intimidated her. The lawyer tried to reject it, since this judge had already released the rapist of this girl from custody, but where was it. Moreover, Judge Rezanov previously worked in the UK and Seymour Rzayev's lawyers were his former subordinates.



She was presented with article 228 part 2 and was clearly led to a conviction to a real term. But there was a fact that only the employees of the UK knew about. Because of the suffering, Nastya developed a disorder and she is beyond jurisdiction. When this became known to Judge Rezanov, he skillfully merged, transferring the case to another judge.



“The enormity of this story amazes me. The same judge first releases the accused from custody, and then tries, on a falsified case, to convict the victim of what he released and hide the ends in the water, ”said Gavrilov.



Nastya was taken to Izhevsk around the same days that Ivan Golunov was detained in Moscow. When she was brought to court to choose a measure of restraint, Gavrilov immediately contacted the Internal Security Service of the Ministry of Internal Affairs via a hotline. The CSS even showed some kind of initiative and quietly swept the matter under the rug. Later it turned out that two employees of the Internal Security Bureau of the Ministry of Internal Affairs were former colleagues of the UNK operas at work in the Pervomaisky District Department of Internal Affairs. That is, they are friends.

“Nastya was placed under house arrest, and later transferred on a subscription, after journalists with a camera arrived at the next court session. The case was brought to court and the verdict was imposed - compulsory treatment. On May 20, 2021, the appeal confirmed it. We passed the cassation and are now preparing for a statement to the Supreme Court and the ECtHR. The case is really obviously falsified, and if there was a political will for it, it would be solved without any problems,” Gavrilov believes.



According to Rucriminal.info, Azerbaijanis, to whom Leyla supplied girls, is an organized criminal group, which was created by people from the Shamkir region of Azerbaijan, who moved to Russia in the late 90s. Over the years, they have acquired a roof, connections and have become invulnerable to law enforcement. During the commission of the crime, Leyla introduced herself as an employee of the Ministry of Internal Affairs the day after the rape, showed her ID and her photos in uniform, and indeed, for some time she was listed as a trainee of the Ministry of Internal Affairs. The girls, who saw all this, understood that it was useless to complain somewhere. Everything is captured.



In the Derbent cafe - the headquarters of this organized crime group - employees of the Ministry of Internal Affairs, the Economic Crime Department, the traffic police, prosecutors, judges, etc., were eating for free. There are commendations and certificates from these offices hung on the wall. There is information that the second co-owner of this cafe in Derbent is a retired FSB colonel, a certain Dagestani. I cannot document this.

We assume that there may be many affected girls. But if they were addicted to drugs, then someone is now in prison, and someone may not be alive. Anya, Nastya's sister, also had an attempt to plant drugs. She was walking with a stroller and a package was put into the stroller. She threw it away, quickly ran to the bus stop and jumped into a taxi. Her statement about the planting was also registered with the Ministry of Internal Affairs.

After the story became public thanks to Tsargrad, another girl was found who was in sex slavery to this crazy Rzaev family. On December 14, she wrote a statement against Galbi Rzayev, who is now awaiting a verdict in a pre-trial detention center. The case on her application has not yet been opened.

In Izhevsk, there is a local deputy of the State Council Alexei Malyuk. In fact, he controls the entire grain processing of Udmurtia. Included in the Forbes list of regional elites. He and the two Azerbaijanis who organized this OPS had agreements on the exclusive supply of grain to his enterprises, in particular, to the Rus-Mother Trade Company LLC. These two Azerbaijanis, Galbi Rzayev and Sakit Musayev, used this. All grain was handed over exclusively through of them with huge violations. In 2018, they came to the attention of the tax authorities. Abuses of VAT refunds, tax evasion by about half a billion rubles were discovered. As a result of the case, a certain dummy character Dmitry Klyuev was declared the organizer of the money theft scheme, who paid a small fine and sentenced to probation.



Sakit Musaev owes Azerbaijani Ramal Kerimov 5 million rubles. Ramal moved to Kazan and periodically, for 2 years, reminded him of his debt. As a result, Sakit decided not to return the money to him, but turned to the Azerbaijani thief in law Jeyhun Ganja, who lives in Turkey. He sent a gang of 7 people in two cars to Kazan, Ramal was kidnapped, beaten all night and not killed only because of greed. But this is a separate big story.

In short, two members of the gang were detained in hot pursuit, and then strange things began. The case was rewritten in such a way as to convict them of the minimum for robbery, excluding the order and the OPS. The rest of the gang members did not even hide, as did the customer Sakit Musaev, whose sons came to Kazan "to resolve issues." A couple of days after their visit, the investigator called the victim and said that she was taking the case to court.



After it became known that Alexander Ivanovich Bastrykin had requested information, the Kazan case was taken over by the first department of the Investigative Committee of the Investigative Committee for Tatarstan and the sixth department of the Ministry of Internal Affairs for banditry took care of it. The case was not brought to court and the detention period for these two caught crooks was extended until March. All these are links of one chain, the activity of one Izhevsk Azerbaijani group.



At the moment, only Galbi Rzayev is in custody on charges of rape, and for some reason the prosecutor's office has already removed from the charge that his victim was a minor. We see that he, like Bayramov before, is being led in a minimum period, although in his case it should be from 8 years. Nastya was 15 at the time of the rape. The rest of the rapists are either on the run or "unidentified persons", although it is clear that all of these are participants in the Rzayev grain business.



On the eve of the New Year, Nastya's dad wrote a statement to Judge Rezanov in connection with all these strange decisions in favor of the Azerbaijani OPS.

“And then the court decision, which was “lost” since May 2021, was suddenly found, and they are trying to lock Nastya into a psychiatric hospital for compulsory treatment at a time when trials are underway against her rapist. That's why I decided to contact you. How to stop judicial lawlessness, how to punish drug dealers and drug cops who protect them? How to establish the truth and find all the girls who became victims of this gang? - said Gavrilov, - I decided to intervene, because the girl was dying and I and my colleague, a psychologist from Israel, managed to prevent suicide. And then all these events began to unfold. Before my first trip to Izhevsk in August 16, I did not have a single friend and I've never been there before. To date, I have been to Izhevsk in connection with this case already 15 times.

Now I have become Nastya's public defender and can, if necessary, send, for example, some materials on this case.



Timofey Grishin

To be continued

Source: www.rucriminal.info

"The apparatus of the court has long been degraded"

New Year's revelations of the ICR investigator



After the news about the reduction of funding for the Moscow Investigative Committee by almost half, as the VChK-OGPU Telegram channel wrote about, the committee began to actively discuss "what to do now" and "how to continue to work." Meanwhile, Rucriminal.info publishes the New Year's revelation of the investigator, who decided to honestly and openly sort out everything that, in his opinion, is happening now in the TFR. For obvious reasons, the story will be anonymous.

“When I went to the Investigative Committee, I no longer had some kind of“ romantic ”idea about this department (for several years I went as a social activist while I was studying at the university), I understood perfectly well that there were some troubles, and it wouldn’t be easy. Statistics indicators are regularly changed, new criteria are added. Also, ideas for organizing procedural checks are becoming more and more delusional, especially when the issue concerns minors and pensioners.

An investigator can only get moral satisfaction from work

At present, an investigator can only get moral satisfaction from his work, a kind of personal "high", but unfortunately, the financial component of the work leaves much to be desired. Let's face it, the average salary of a trader in the UK (not in Central Asia) is 55,000 rubles, for the regions this is, of course, a significant amount, much higher than the average, but for Moscow, where the average salary is 100,000 rubles, our salary is / n leaves much to be desired. Looking at their colleagues, it becomes a pity for them - they have a lot of loans, can barely make ends meet, live practically at work, many have a mortgage that takes away their entire salary.

Load

In Moscow, a huge burden on investigators. On average, an investigator has 8-12 criminal cases pending, of which at least half are with guards. At the same time, even though the Ministry of Internal Affairs, even the Federal Penitentiary Service, directly oppose the investigation, each of these departments considers itself "great" and believes that the Investigative Committee, and the investigation as a whole, should work for them. So, for example, for everyone who is "in the subject", it is obvious that it is simply unrealistic to get to the pre-trial detention center in Moscow, since the electronic queues are clogged 3-4 weeks in advance, and to get to the pre-trial detention center, investigators need to stand 8 hours the queue for the sake of an hour of communication with the accused, that is, it turns out that a trip to a pre-trial detention center is equal to minus one working day. When trying to take the accused to the IVS, problems immediately arise: the leadership of the Ministry of Internal Affairs does not agree, there are no guards, there are no cars and other problems. These circumstances directly interfere with the work, and force to spend time (which is always not enough) to resolve artificially created problems.

Investigator investigates crimes only 10% of working time

A significant number of criminal cases investigated by investigators in Moscow are under control. That is, for them every week you need to make a certificate of the investigative actions carried out and draw up plans, for each certificate you need one more on the right, each controller needs his own edition of the certificate, thus, a significant part of the time is spent on drawing up useless certificates for inquiries for the sake of inquiries. Plus, no one canceled the extension of the investigation period and the term of custody, the preparation of documents for which also takes a lot of time, copying materials, etc. The extension of the investigation period also turns into hell, for each extension a set of documents is prepared from various certificates, plans, instructions and other documents that no one will ever read. Summing up, we can say that the investigator has a maximum of 10% of the time left to investigate criminal cases, the rest of the time is spent on drawing up certificates for the sake of inquiries, unsubscribing controls, and compiling a heap of unnecessary waste paper. There are cases where it is difficult for a young investigator to figure it out, or the story is confusing and the advice of an experienced professional is needed, but this is also a problem, many professionals, seeing what is happening, simply leave the profession.

The forensic investigators who are supposed to help - in fact, they do it extremely rarely, or rather, they do something only when they are kicked by their leadership, there is no need to expect any help from the forensic specialists in the working order. Leaving Krasnova I.V. to the post of attorney general undermined the situation inside the UK, as many Krasnov AND.The. was perceived as a person who knows the work of an investigator from the inside, understands all the problems facing the investigation, and also, importantly, that he stood up for his investigators like a mountain.

To please the top management of the UK, instead of a real fight against crime, we are doing "charity"

Special attention should be paid to the conduct of procedural checks. Unfortunately, instructions from top leaders to conduct checks on the composition, investigators under investigation and the Ministry of Internal Affairs interrogators too often come because of the fact that potential victims are minors or retirees, and this, as everyone knows, is the favorite category of Glavny's citizens. For the sake of pleasing "top leaders, instead of actually fighting crime, we are doing" charity ".warrants during inspections and the fact that too many formal inspections are carried out, the futility and absurdity of which everyone understands, but none of the management can take responsibility and say no. This is especially true for checks related to minors. The logic is now simple: the children had a fight at school - to urgently conduct a negligence check against the school principal; a drunken adult touched a minor - we quickly register an attempted murder, and, unfortunately, there are hundreds of such absurd checks.

One of the "favorite" activities of investigators is to travel to orphanages and nursing homes to congratulate orphans and pensioners. Everything would be fine, but instead of employees of the media department or moral and educational work, "live" investigators are engaged in this, as a rule from the ground, who are already head over heels in cases, maneuver between extensions, investigation of cases and drawing up certificates for inquiries, they still have to be engaged and these aspects.

The apparatus of the court has long been degraded

A separate aspect of the work is, let's say, "accompanying a criminal case in court." Unfortunately, the apparatus of the court has degraded so much that the assistant judges cannot open the last sheets of the indictment, which contains the list of persons to be summoned to the court session and summon a witness. All work on organizing the appearance of witnesses in court lies with the investigator, although according to the Criminal Procedure Code the investigator's work in the case ends when the criminal case is sent to the prosecutor, but, in fact, this is not the case. The logic of the court is simple - "do not ensure the appearance of a witness in court - we will return the cases for additional investigation." Since no one wants to quarrel with the court, it turns out that the investigator is simply forced to do more work for the court and the prosecutor.

It's scary from what will happen to the UK next

I would like to say about the training of "future personnel" at the Academy of the UK. The level of knowledge and skills of "students" is close to zero. In theory, they should go as public assistants to the territorial divisions of the Investigative Committee, but in fact, only a few go. As a rule, they do not go because “my dad is a general,” “my dad is a general,” “my mother is a prosecutor,” “a judge,” etc. etc., or those who are simply not interested in it do not go, but study at the Academy of the Investigative Committee, since they did not enter anywhere else, or they were sent by their parents. In general, looking at the current graduates of the Academy, it becomes scary from what will happen to the UK next.

To get in shape, you have to go through all the circles of hell

Tangent provision with form, office equipment and paper. To get a shape, you need to go through all the circles of hell, and getting a shape by size is simply unrealistic. In the best case, you will be given a form 2 sizes larger. You have to tamp the shape for yourself in the atelier, and this is not a cheap pleasure. When it comes to providing investigators with computers, printers, cartridges and paper, the situation is no better. In the best case, the department has one modern office computer and one office printer (work). There are no more technical departments.

95% of investigators buy a computer and a printer on their own, since they have to work on something. Office computers of the mid-2000s, even if they turn on, then it is impossible to work on them. It is impossible to get a new technique in the MTO, they always answer that it does not exist. Investigators also buy cartridges on their own for their own money, naturally, there can be no talk of any compensation.

What kind of future can the UK have in this form, judge for yourself.

To be continued

Maria Groznya

Source: www.rucriminal.info

Usmanov: "I will find a way to punish you"

The billionaire was filed with the head of the TFR Alexander Bastrykin



Former minority shareholders of Lebedinsky GOK (the list is at the disposal of the editorial office of Rucriminal.info) filed an application addressed to the chairman of the ICR, Alexander Bastrykin, to initiate a case against billionaire Alisher Usmanov for fraud and tax evasion. In it, they indicate that they lost their shares in the course of a forced redemption, which was made by Usmanov's structures at prices far from market ones. The assessment was carried out by Gorislavtsev & Co. Appraisal ", which proceeded from the fact that the official revenue of the GOK was less than $ 1 billion. However, according to the applicants, in reality the proceeds were at least three times lower. For tax optimization purposes, the products were sold at reduced prices to Usmanov's offshore companies (BGMT and FMC ltd.), And they were already selling them at market prices. As a result, the mine's real revenue was at least $ 3 billion. “Recently, we got at our disposal a package of documents formed in the territory of English law by former employees of A. B. Usmanov (including the Right Honorable Lord David Owen), who unconditionally and completely confirm the above-mentioned information, namely: the concentration of the profits of JSC Lebedinsky GOK in the offshore (Article 199 of the Criminal Code of the Russian Federation) through which all export supplies of the products of the enterprise of JSC Lebedinsky GOK ”, - the applicants indicate. Rucriminal.info publishes this statement in full, which looks extremely convincing. Especially considering the documents attached to it. They are also published by our edition.



“10/10/2007 the registrar LLC SR“ Rekom ”(Stary Oskol, microdistrict Koroleva, 37) wrote off, from the depot accounts of minority shareholders, securities: ORDINARY NOMINAL UNDOCUMENTAL SHARES of the issuer JSC“ Lebedinsky Mining and Processing Plant ”, address: Gubkin-11; registration number of the issuer - 80, on the basis of the REQUIREMENT (CJSC "GAZMETALL") ON THE REPURCHASE OF ORDINARY NOMINAL NON-DOCUMENTAL SHARES dated October 10, 2007 in accordance with Article 7 of the Federal Law dated 05.01.2006 No. 7-FZ "On Amendments to the Federal Law" On joint-stock companies and some other legislative acts of the Russian Federation "and Article 84.8 of the Federal Law of 26.12.1995. No. 208-FZ "On Joint Stock Companies".

In accordance with definition No. 208-FZ, the majority shareholder of CJSC GAZMETALL made a transfer of funds to the notary's account in the manner of compulsory repurchase of shares, based on the determined value of 8015.19 rubles ($ 320) per ordinary share as fair and corresponding to the market value.

According to the definition of paragraph 4 of Art. 84.8 FZ No. 208-FZ, the redemption of securities is carried out at a price not lower than the market value of the redeemed securities, which must be determined by the appraiser.

Minority shareholders did not agree with the price of the compulsory buyout of our shares in OAO Lebedinsky GOK due to the fact that the real market value of the enterprise was artificially and maliciously lowered, which is confirmed by the following facts:

1. the official reporting of our enterprise, taken by the managers of Metalloinvest and Gorislavtsev & Co. as a basis for assessing the capitalization of an enterprise, it has many errors and could not reflect the real profitability due to the fact that the concentration of profits did not take place at the enterprise, as the official representatives of the company claimed, but on the accounts of offshore companies owned by British citizen Alisher Burkhanovich Usmanov ... (see “ RECOMMENDED CASH OFFER ”11 pages);

1.1. That is, when exporting the national treasure - iron ore products of JSC Lebedinsky GOK, a transfer pricing scheme was applied (incriminated to MB Khodorkovsky). The corpus delicti of Art. 199 of the Criminal Code of the Russian Federation is confirmed by copies of the attached documents:

- bilingual accounts of offshore companies controlled by the citizen A.B. Usmanov. which, based on the semantics of the document, resold the products of JSC Lebedinsky GOK at market prices to enterprises in Eastern Europe, Ukraine, China, etc .;

- contracts between the offshore citizen Usmanov and the end user with market prices for the marketable products of OJSC Lebedinsky at the time of conclusion;

- correspondence between Eastern European enterprises and offshore employees of the firms of the citizen A.B. Usmanov.

- analytical notes / materials of employees of offshore companies controlled by the citizen A.B. Usmanov.

2. General Director of CJSC "GAZMETALL", Gubiev Maxim Yuryevich, at a meeting with shareholders in the management building of JSC "Lebedinsky GOK", after presenting him with the documents available to him, publicly confirmed the fact of transfer pricing and, as a result, tax evasion RF (Art. 199 of the Criminal Code of the RF) within 5 years preceding the buyout of shares: “… yes! It was! But that was before us! "

That is, an official of the company confirmed to us the fact that from 2002 to 2007 the export of the company's products was carried out using a transfer pricing scheme. Namely: the annual volume of products of Lebedinsky GOK intended for export (11-12 million metric tons), purchase He was employed by OJSC Lebedinsky GOK as a foreign offshore division of the main shareholders of BGMT ltd. Dublin until the summer of 2006, and since the summer of 2006 already Ferrous Metal Company ltd. Units 1-2 37 Lane Wall Road Gibraltar, GX11 1AA Gibraltar, close to cost, ex-Stoilenskaya, while selling to end-users in Eastern Europe, China, etc. has already been conducted at real, market prices on behalf of the offshore citizen Usmanov. During the period of the Cartel Agreement with market participants (Russian and Ukrainian GOKs) in 2003-2005, sales of LGOK products were 17-40% higher than market prices. All the super-profits of our enterprise were concentrated on the offshore company of the citizen A. Usmanov (the original of the Agreement was transferred to the law enforcement agencies of Germany).

3. In the 2007 financial year, when our shares were written off from DEPO accounts, the profit of the offshore FMC ltd. completely controlled by a British citizen, Usmanov A.B. exceeded the proceeds of JSC Lebedinsky GOK more than three times, amounting to 3,010,000,000 (Three billion ten million) US dollars, which is confirmed by the official documents of British managers who worked for the citizen A.B. Usmanov. Born in 1953 For example, this is demonstrated by the letters of the former British Foreign Secretary Lord D. Owen and his recommendation in the Official Offer with the financial reporting data of FMC and LGOK in the 2007 financial year - "RECOMMENDED CASH OFFER ...". These documents disclose financial indicators, the structure of ownership and control, and describe the financial flows when exporting iron ore products of JSC LGOK through the firms of citizen A. Usmanov.

Despite numerous negotiations-promises of the official managers of Metalloinvest, Mr. Gubiev M.Yu. and Shuvalov S.Ya., acting on behalf and on the personal instruction of Usmanov A.B., on bringing the procedure for the forced redemption of our property in accordance with the requirements of the Law of the Russian Federation (No. 7-FZ) in terms of determining the market value of minority shareholders' shares and appropriate compensation for the shares confiscated, in fact, at a meeting with the main shareholder of Metalloinvest, it was decided to leave us, the miners of LebGOK, without a proper determination of the market value of the discarded shares, so as not to create a precedent for the rest of the minority shareholders deceived by the company of citizen A.B. Usmanov.

I draw your attention to clear and unambiguous signs of malicious steps determined by the corpus delicti of Part 2.3.5 of Art. 159 of the Criminal Code of the Russian Federation in the actions of citizen A.B. Usmanov. while carrying out a two-fold assessment of the market value of our JSC Lebedinsky GOK:

- the first assessment was made by LLC Gorislavtsev & Co. Appraisal ”by order of Metalloinvest for the purpose of compulsory buyout of shares in OAO LGOK from minority shareholders. The valuation of Gorsilavtsev & Co LLC was carried out at the residual value of production assets in a 1.12% block of shares;

- the second appraisal of our enterprise was made by order of Metalloinvest by world-renowned credit institutions Merrill Lynch, Credit Suisse, Deutsche Bank and Renaissance Capital according to already objective reporting data, taking into account the real super-profit of OJSC Lebedinsky GOK and showed the capitalization of Lebedinsky GOK in more than 10 billion dollars at the time of writing off our shares!

The purpose of the second appraisal of our company was to create the most attractive image of the company for investors before Metalloinvest's IPO (offering 25% of shares on the London Stock Exchange) for wealthy gentlemen.

These data were provided to us personally by the adviser of the citizen A.B. Usmanov. on corporate issues Shuvalov S.Ya .: “... we opened the entire cash flow (financial flows) to Deutsche Bank! The Germans rated LebGOK at 10 yards! " This is already the second confirmation of our theses by the official advisers of A.B. Usmanov!

We, minority shareholders, were forced to go to arbitration.

In accordance with paragraph 4 of Art. 84.8 FZ No. 208-FZ minority shareholders ordered an independent appraisal of the value of the shares of OJSC Lebedinsky GOK based on the official reporting data of the enterprise.

Determination of the value of the object of appraisal was carried out using a cost and comparative approach to appraise the market value of one ordinary registered uncertified share of OJSC Lebedinsky GOK. The results obtained during the assessment lead to the conclusion:

The total value of the market value of one ordinary registered uncertified share of JSC Lebedinsky GOK as of June 05, 2007 is: 23,477.66 rubles or 939 US dollars (at the rate of the Central Bank as of 05.06.2007 at 25.8928).

Unfortunately, the Arbitration of the Russian Federation did not accept for consideration the objective and independent calculation of the value of the shares of OJSC Lebedinsky GOK (Khanzhonkov Report No. 1138), made even without taking into account the gross profit of the offshore company, Feros Metal Company, which exceeded LebGOK's revenue by 3 times (more than $ 3 billion. /year)!

The Expert Council of the Interregional Union of Appraisers of the Russian Federation confirmed the objectivity of the high-quality Appraisal - report No. 1138 of a Private EXPERT INSTITUTION "BELGOROD REGIONAL CENTER FOR FORENSIC EXAMINATIONS" complies with the requirements of the legislation of the Russian Federation.

Recently, we received a package of documents formed in the territory of English law by former employees of A.B. Usmanov (including the Right Honorable Lord David Owen), who unconditionally and completely confirm the above-mentioned information, namely: concentration of the profits of JSC Lebedinsky GOK in the offshore (Article 199 of the Criminal Code of the Russian Federation) through which all export deliveries of the products of JSC Lebedinsky GOK ",

The Honorable Lord Owen, who at that time worked for the citizen A.B. Usmanov, in his correspondence with us, also confirmed the objectivity of the documents that we handed over to lawyers in London. Part of the correspondence is attached.

Assessing our prospects for the return of our lawful property in the High Court of London, the Barrister from the Royal Council saw in the actions of Metalloinvest and its main shareholder clear signs that fall under the definition of FRAUD - fraud. A letter prepared by Barrister is attached.

Based on the fact that fraud as a crime has no statute of limitations in the jurisdictions of Great Britain, France, Switzerland, Italy and Germany, where citizen Usmanov A.B. … .Y.r. concentrates the material results of our work and which is clearly visible in the actions of the citizen A.B. Usmanov. when conducting a double assessment of the capitalization of JSC Lebedinsky GOK in one reporting period, with different initial reporting data (real profit and profitability), in different jurisdictions and for different target audiences (see paragraph 4 of this statement), we ask you to take into account the purely criminal context of relations citizen Usmanov with our enterprise and us, miners who have the courage to call on the bai with a London residence, who has corrupted everyone in the district. With the manner inherent in the criminal environment, Usmanov A.B., demonstrating Shuvalov S.Ya. and Gubiev M.Yu. the proper style of strict semantics of dialogue "with suckers and idiots of the city of Gubkin", tried to threaten in a personal call to Vladimir Ivanovich Diky in February: "... if you prevent me from reaching IPiO, I will find a way to punish you and the one who handed you the papers ...".

Considering the above and the special social significance of our problem,

I BEG:

1. Conduct a pre-investigation check and, if there is corpus delicti in the actions, initiate a criminal case under Art. 159 of the Criminal Code of the Russian Federation, part 2, 3, 5, (fraud) Art. 199 of the Criminal Code of the Russian Federation (tax evasion) Art. 185.2. Of the Criminal Code of the Russian Federation (violation of the procedure for accounting for rights to securities), Art. 174.1. (legalization (laundering) of funds or other property), Art. 286 of the Criminal Code of the Russian Federation (abuse of office) against the citizen of the Russian Federation A. Usmanov;

2. Search for our assets and the profits of Lebedinsky GOK in the offshore divisions of the Metalloinvest holding;

3. Request from the investment organization Renaissance Capital (Moscow-City Presnenskaya nab., 10, Tower on the Embankment, block C, 123112, Moscow, Russia) a copy of the report on the valuation of production assets of Metalloinvest holding, prepared jointly with Deutsche Bank, Merrill Lynch and Credit Suis in 2008, commissioned by Alisher Usmanov and his company;

4. Confirm the presence of signs falling under the definition of "foreign agent" in the application of the transfer pricing scheme for the export of national resources of the Russian Federation and illegal concentration of the profits of JSC Lebedinsky GOK on the accounts of the firms of the citizen of Great Britain Usmanov AB;

5. Provide a legal assessment (Definition) of the activities of Metalloinvest and its main shareholder in terms of tax evasion on an especially large scale and abuse of office in the forced redemption of shares of minority shareholders of OJSC Lebedinsky GOK.



I ask you to notify me of your decision in writing at the address indicated above.

Attached documents:

1. Extracts from the registrar SR RECOM LLC on the write-off of assets;

2. Independent appraisal of the value of the shares of JSC Lebedinsky GOK. Khanzhonkov's Report No. 1138;

3. Expert opinion of the Union of Appraisers of Rostov on the assessment of JSC LGOK;

4. Letter to the main shareholder of Metalloinvest from minority shareholders dated 2007;

5. Letter from the law firm ILaw (in English) to citizen Usmanov with a proposal for pre-trial settlement of the dispute dated March 24, 2020;

6. Letter from Lord David Owen, who worked for Mr. Usmanov AB. in an offshore division in the year of compulsory repurchase of shares in OAO LGOK;

7. Official offer (RECOMMENDED CASH OFFER) prepared by foreign employees A. B. Usmanov on the redemption of shares in an offshore company with the disclosure of economic indicators of the offshore division of Usmanov A.B .;

7.1. Translation into Russian of the most significant part of the offer with the disclosure of financial indicators of the intermediary firm (FMC).

8. Postage receipts confirming the receipt of a letter from the Law Firm “ILaw” in the personal estate of Mr. AB Usmanov. in London and in the office of the Management Company "Metalloinvest" in Moscow, Rublevskoe shosse, 28.

















Thomas Gordon

To be continued

Investigative brothel

Vsevolzhskaya mafia in uniform against Alexander Bastrykin



Bastrykin intends to disperse the Vsevolozhsk Directorate of the Investigative Committee after receiving disgruntled citizens. However, the current head of the Investigative Directorate of the Investigative Committee for the Vsevolozhsky District of the Leningrad Region, Aleksey Demchenko, has been in his position for only about a year, previously he worked in the Kingiseppsky District of the Leningrad Region, where he has established himself very well. He has inherited such a legacy from the previous leaders, with which he has not been able to cope for a year. As the telegram channel of the Cheka-OGPU notes, individual investigators of the thieves' department are not subordinate not only to Demchenko, but also to Bastrykin himself. Over the past two or three years, several leaders have already changed in the investigation department. So, according to the source, the previous boss with the surname Li, pleasant to the Russian ear, took an active part in various corruption schemes and left the ICR, as they say in a quiet way: without a criminal case, but nowhere.

After receiving visitors, Alexander Bastrykin noted the overall low performance of the investigative department in Vsevolozhsk, including the number of cases completed and sent to court. In the investigative department in Vsevolozhsk, an official check is underway, based on the results of which a number of managerial and personnel decisions will be made.

Since the Chairman of the Investigative Committee of the Russian Federation instructed the commission of the central office to check the activities of officials of SO in Vsevolozhsk over the past 5 years, I wonder if it will affect the leaders - Kutafina E.F., Babiak N.M., who actually formed the backbone of the department, which Alexander Ivanovich gave his categorically unsatisfactory assessment. A major corruption case was being investigated against all of them, which was simply hushed up. Details - in the material Rucriminal.info.



Before the head of Lee, the SO for Vsevolozhsk was headed by Kutafina Ekaterina Fyodorovna, who hastily had to leave her leadership position in the summer of 2018, on the eve of the initiation of a criminal case on numerous malfeasances committed under her leadership in the SO.

So, on August 21, 2018, the Department of Internal Affairs of the Investigative Department of the Investigative Committee of the Russian Federation in the Leningrad Region initiated a criminal case under Part 1 of Art. 286 of the Criminal Code of the Russian Federation. The reason for the initiation of a criminal case was the decision to send the inspection materials to the preliminary investigation body for a decision on criminal prosecution dated May 21, 2018, issued by the Deputy Prosecutor of the Leningrad Region on the facts:

- concealment of illegal procedural decisions by officials of the CO in the city of Vsevolozhsk;

- falsification of forms of federal statistical observation;

- falsification of the results of the investigation by removing procedural documents from the case;

- Substitution of procedural decisions to extend the duration of the investigation and to terminate the criminal case;

- concealment of a grave crime from registration (Article 111 of the Criminal Code of the Russian Federation).

Potential criminal suspects who were repeatedly questioned as witnesses were:

- Investigator of SO for the city of Vsevolozhsk Amaeva E.D.

- Deputy Head of SO for Vsevolozhsk Babiak N.M.

- Head of SO for Vsevolozhsk Kutafina E.F.



What is noteworthy, after a year of investigation by the UD, the senior investigator of the Department of Internal Affairs of the Investigative Department of the Investigative Committee of the Russian Federation for the Leningrad Region Klementyeva I.N. 285, part 1 of Art. 286, part 1 of Art. 292, part 1 of Art. 293, part 2 of Art. 303, part 1 of Art. 327 of the Criminal Code of the Russian Federation.

This ruling is at the disposal of Rucriminal.info. If you read the resolution on the termination of the criminal case, then all the above facts, which have found their objective confirmation in the framework of the investigation, for one reason or another, do not entail criminal prosecution of the senior officers of the SO.

If you read their testimony, then neither Kutafina E.F., nor Babiak N.M. - they were not responsible for anything, they cannot find out "their" signatures in the procedural documents, they do not remember the details of the events being investigated. Both from a professional and philistine point of view, the termination of the criminal case is inexplicable.

Even at the time of the investigation of the UD, Babiak N.M., due to family acquaintances, was transferred to a position in the Investigative Directorate of the Investigative Committee of the Russian Federation in the Leningrad Region. And Kutafina EF, was employed in the Department of Procedural Control of the Main Investigative Directorate of the Investigative Committee of the Russian Federation in St. Petersburg, where she continues her professional activity in monitoring the investigation of criminal cases.

And why then we are surprised that the Vsevolzhsky department behaves this way. You look and investigator Vladislav Megrelov will go for a promotion.











To be continued

Timofey Grishin

Source: www.rucriminal.info

"Alexander Ivanovich, we will all become the former"

The judge and the ex-Deputy Prosecutor General reported to the head of the TFR about corruption...



Dear Alexander Ivanovich, I am a judge of the Arbitration Court of the mountains. Moscow Kondrat E.N. I appeal to you with a plea for help, namely: instruct an experienced and competent employee of the Investigative Committee of Russia to study the materials of the pre-investigation check No. 203 / 1-42pr-21 of the GSU in the mountains. Moscow in relation to me - Judge Kondrat E.N. and the criminal case against my son - Kondrat N.I. No. 12002460010000104, which is in the production of the investigator of the Main Investigative Directorate of the Investigative Committee of the Ministry of Defense of Ukraine V.Yu. Vinny. in order to establish the truth !!!



And also, I ask you, Dear Alexander Ivanovich, to bring to criminal responsibility persons who intentionally falsify criminal cases against me - Judge Kondrat E.N. and my son - Kondrat N.I. out of selfish or other interest. ….

These ... actions against me were committed by EA Makhalkina. - a judge of the Moscow Arbitration Court, together with a senior operational officer of the FSB of Russia for Moscow and the Moscow region - A.A. Ushakov, as well as other officers of the FSB of Russia for Moscow and the Moscow region, who committed illegal actions against me, in for the purpose of deliberately creating conditions for unreasonable involvement of me - Kondrat E.N. to criminal responsibility under Part 4 of Art. 291.1 of the Criminal Code of the Russian Federation, and are directly related to my official activities and position held in one of the cases that are in my proceedings.

I also inform you, dear Alexander Ivanovich, that the judge of the Arbitration Court of the mountains. Moscow Makhalkina E.A., participating in the provocation of a bribe against me - judge of the LRA Kondrat E.N. On October 18, 2020, earlier in June 2020, she was detained by officers of the FSB in Moscow and the Moscow Region while receiving a bribe from the arbitration manager AV Goloshumova, and was also used to participate in the transfer of a bribe in November 2020. "Fixer" Majidov U.



However, to date, criminal cases against Makhalkina E.A. not instituted, judge Makhalkina E.A. she has not been removed from her post and continues to consider arbitration cases. Dear Alexander Ivanovich, judge of the LRA Makhalkina E.A. is regularly detained by law enforcement officers when receiving and giving bribes. You were probably not informed about the crimes committed by Judge E.A. Makhalkina. crimes.



I believe that Judge Kondrat E.N. is a provocation against me. involved the Chairman of the Arbitration Court of the mountains. Moscow Novikov N.A., the provocation was carefully planned and the main purpose of the provocation, according to the operative officer A.A. Ushakov, was the departure of Kondrat E.N. from the position of a judge, most likely with the aim of transferring cases pending by the judge to a judge “under the control” of the court leadership.

During the provocation on 18.10. an employee of the FSB for Moscow and the Moscow region, Roman, in the presence of all the other employees, expressed threats to create problems for my son, a 19-year-old student of Moscow State University. Lomonosov, if I do not resign. They are officers of the UFSB in Moscow and the Moscow Region, and they implemented these threats by accusing their son Kondrat E.N. - 19 year old student, excellent student, winner of the All-Russian Olympiad in law in organizing the murder of his driver.

I would like to draw your attention, dear Alexander Ivanovich, that from the first day of the criminal prosecution of my son - Kondrat N.I. the investigative group was attended by officers of the FSB department for Moscow and the Moscow region. In a murder case !!!

I would also like to draw your attention to the fact that judge E.N. an application was submitted to the CSS of the FSB of Russia, to the Director of the FSB of Russia A.V. Bortnikov. on the facts of a possible conspiracy of the officer of the FSB for Moscow and the Moscow region, S.V. Natarov, who occupies one of the leading positions in this department and the Chairman of the Moscow Arbitration Court, N.A. Novikova. and their falsification of the materials of the criminal case. An employee of the FSB for Moscow and the Moscow Region may be dependent on the Chairman of the LRA Novikov N.A., since the wife of S.V. Natarov. - Zhdanova Yu.A. is a judge of the LRA, the leadership of the court provides her with unreasonable preferences, which is a direct conflict of interest.

Currently, according to my statements, a check is being carried out, during which I gave explanations warning me about criminal liability for giving deliberately false testimony, about the sources of my awareness of illegal actions - "ordering" me and my son by the FSB officers in Moscow and the Moscow region and represented proof.

I earnestly ask you, dear Alexander Ivanovich, to receive me or my spouse, I.N. Kondrat, at a personal reception, the Deputy Prosecutor General (retired) or entrust us with a responsible, competent employee who can personally study the materials of the pre-investigation check No. 203 / 1-42pr-21 GSO in Moscow in relation to me - Judge Kondrat E.N. and the criminal case against my son - Kondrat N.I. No. 12002460010000104, which is in the production of the investigator of the Main Investigative GSU SKR po MO Vinnov V.Yu.

On the fact of the illegal persecution of my son - Kondrat N.I. I want to explain to you, dear Alexander Ivanovich, the following.

The accusation is based only on the testimony of the suspect and the accused Matsnev N.A., who repeatedly changed his testimony, admitted that he was forced to incriminate my son under the influence of torture and beating of operational officers. 12/29/2020 during the confrontation between Matsnev N.A. and Kondrat N.I., Matsnev N.A. retracted his testimony and admitted that he was forced to incriminate N.I. Kondrat. operational officers, using electric shocks and beatings on him.

Lawyer Matsneva N.A. during the confrontation on December 29, 2020. filed a petition to the investigator for a forensic medical examination.

In February 2021, more than 1.5 months after the statement to the investigator about the examination, the forensic medical examination Matsnev N.A. was carried out, the experts recorded traces of torture and beatings !!!

February 17, 2021 suspect Matsnev N.A. concluded a pre-trial cooperation agreement, and a month later - on March 17, 2021. Matsnev N.A. turned to the Internal Affairs Directorate of the Ministry of Internal Affairs of Russia and to the investigator with a statement about beating and torturing him by operational officers with the aim of slandering N.I. Kondrat.

For unknown reasons, the investigator Vinnov V.Yu. did not check this statement and, moreover, did not even include these statements in the materials of the criminal case. Probably in order to mislead you, dear Alexander Ivanovich!

In addition, there is reason to believe that Matsnev N.A. involved in the commission of a number of other crimes and operational officers can blackmail him with this, forcing him to slander Kondrat N.I.

The investigation and the operatives mock the innocent victim - my son NI Kondrat: while he is on investigative actions, the operatives rip open the mattress and the pillow, allegedly conducting searches in the cell and naturally do not find anything; foodstuffs are taken away from my son Nikolai, which are brought to him on Fridays by his father - Kondrat I.N., Colonel General, Deputy Prosecutor General of Russia (retired). Even the fascists did not do that!

Dear Alexander Ivanovich, someday we will all become "former" !!! God grant that this chaos will end soon!

At present, the families of high-ranking officials of the prosecutor's office, the children of generals are becoming a special object of mockery on the part of law enforcement agencies and a victim of violation of laws and human values.

It is better to die at work while in office than to watch helplessly as "werewolves in uniform" and "new aristocrats" destroy a child and a family.

In order to prevent this, a professional approach is needed: just study the criminal case / inspection materials and take response measures - to stop the outlaws. After all, this chaos will affect everyone !!!

On the fact of unlawful persecution of me - Judge Kondrat E.N. I want to explain to you, dear Alexander Ivanovich, the following.

The prosecution of a judge is connected with my exercise of judicial powers, namely, failure to comply with the instructions of the court leadership in the framework of case No. A40-239027 / 16-70-310 on the bankruptcy of LLC IC RE-Porto and associated with the return to Russia of more than 25 billion rubles illegally withdrawn in 2014 -2016 in offshore jurisdictions under questionable schemes.

Since December 2019 me - Judge Kondrat E.N. there were demands from the court management to take judicial decisions in favor of offshore companies, but such decisions are illegal and Judge Kondrat E.N. refused to comply, as reported to the chairman of the judicial composition Pakhomov E.A., t.to. all instructions from the leadership of the court are broadcast through the chairman of the composition.

At the same time, I made the last decision to return more than 20 billion rubles on June 18, 2021, despite the fact that you, dear Alexander Ivanovich, had already initiated a submission against me about giving consent to initiate a criminal case against me and the meeting of the VKKS RF was supposed to take place on July 12, 2021.

I have at my disposal an audio recording of a conversation with the chairman of the 12th court composition, E.A. Pakhomov. in another arbitration case А40-275728 / 18-70-334, related to the invalidation of a transaction in the amount of RUB 340 million. and according to which Pakhomov E.A. also broadcast on behalf of the President of the Court Novikov N.A. instructions on the case. The recording of the conversation testifies to the pressure on the judge by the Chairman of the Arbitration Court of the mountains. Moscow Novikov N.A. The specified audio recording passed the examination of authenticity in the Ministry of Justice, and its text transcript was also made there.

Starting from summer-autumn 2021, Judge Kondrat E.N. began to receive demands from the Chairman of the Arbitration Court of the mountains. Moscow Novikova N.A. about her resignation, which the judge rejected.

Request for resignation on behalf of N.A. Novikov and the staff of the CSS in Moscow and Moscow Region were also broadcast to me by my good friend - the Chairman of the 10th Arbitration Court of Appeal Vorobyova I.O.

She told me more than once that I should resign because I was talkative, and Kolya (as she calls N.A. Novikov) is bloodthirsty, he will destroy you anyway. Demands for my resignation on behalf of N.A. Novikov and the guys from the FSB in Moscow and the Moscow Region, broadcast by I.O. saved on my phone when texting via Whatsapp.

Subsequently, on 18.10. me - Judge Kondrat E.N., who was on sick leave, was provoked by the FSB officers in Moscow and the Moscow Region and the judge of the Moscow Arbitration Court Makhalkina E.A., who was detained while receiving a bribe in June 2020. from the arbitration manager Goloshumova AV, as well as participating in the transfer of a bribe in November 2020. "Fixer" Majidov U.

I was provoked in connection with the transfer of funds to judge EA Makhalkina. Makhalkina E.A. intended to purchase an apartment in October 2020. Some of the money was loaned to her by other judges. Makhalkina E.A., starting from June 2020. demonstrated from the working computer in the arbitration court the apartment that she wants to acquire, and from the working computer she repeatedly demonstrated the preliminary sale and purchase agreement of the apartment intended for the acquisition. Do not trust Makhalkina E.A. I had no intention of buying an apartment. I helped her in choosing an apartment, including providing the realtor's phone number, which takes a small commission, which is recorded by the operational staff.

Dear Alexander Ivanovich, does the investigation really believe that I, a judge with 13 years of experience, who is on sick leave with Covid, will take out into the courtyard of the house of my former subordinate, who made coffee for me for 10 years and carried pies from the dining room, a bribe! This is completely absurd!

I gave her the money only because E.A. Makhalkina it was necessary to urgently close the deal with the apartment and have time to repair it before the New Year !!!



Analyzing the materials of the pre-investigation check, which served as the basis for the direction by you, dear Alexander Ivanovich, Judges Kondrat E.N. from 05/19/2021 No. 224 / 1-694-21, as well as other information about the judge Makhalkina E.A., her corrupt activities, and considering that on the basis of the decisions of the judicial collegium of the Supreme Court of the Russian Federation dated 02.07. regarding Makhalkina E.A. it was allowed to conduct operational - search activities, I believe that there are sufficient grounds indicating the illegality of the criminal prosecution against me - Judge Kondrat E.N., as well as about the provocation in relation to me by the officers of the FSB of Russia in Moscow and Moscow region, conducted with the participation of E.A. Makhalkina, for the purpose of my illegal criminal prosecution.

Makhalkina E.A. she was the direct person in respect of whom the operational-search measures were carried out, in connection with the commission of a corruption crime, and therefore at any time Makhalkina E.A. could be held criminally liable, which she could reasonably have feared and wanted to avoid.







To be continued

Arseny Dronov

Drunken ram on a BMW in uniform

Colonel Demin is confident that he will survive Bastrykin's check and punish the "informers"



In connection with the continuing publication of materials in the media and social networks of a critical nature, the Chairman of the Investigative Committee of Russia, Alexander Bastrykin, instructed the acting head of the personnel department of the Investigative Committee of Russia M.A. Malyshkin to speed up the conduct of an official check in relation to the Deputy Head of the Investigation Department of the Investigative Committee of Russia for the Stavropol Territory Demin A.S. Alexander Ivanovich Bastrykin instructed to thoroughly analyze all materials, including the arguments published in the media and social networks, and submit a report on the interim results of the audit. We are talking about publications on the Rucriminal.info website and the TC VChK-OGPU.



Moreover, the editorial office receives all new materials regarding A.S. Demin. According to these materials, on the night of July 28-29, 2021, at about 00 hours 30 minutes, near house No. 25/8 on the street. Tukhachevsky, Stavropol Demin Anatoly Sergeevich, being in a state of strong alcoholic intoxication, exceeding the set speed, driving a BMW 530 M car belonging to him, reg. sign N 518 MV 193, the region, which we already wrote about earlier, allowed a run over a Hyundai Solaris car, reg. sign А 201 UT 126 region, run by a young girl - B.M. Aliyeva

A short time later, traffic police officers arrived at the scene, and then loyal comrade Demina A.S. and concurrently his driver - Manin A.V., on whom materials about the accident were subsequently drawn up. And no one even asked the girl, frightened by such high-ranking participants in the actions, with shining stars in uniform.

But after examining the information about the telephone connections of the persons involved in this not the most pleasant summer meeting in the Stavropol Territory (with reference to the base stations of cellular operators), it will dot all the i's, finally determining who exactly drove the BMW car when a traffic accident was committed. And believe me, it was definitely not Manin A.V., who was at a considerable distance from the indicated place, but Demin A.S., already beloved by everyone.

What we end up with:

- a lying and thoroughly corrupt official - Demin A.S., who publicly declares to everyone about his cleanliness and integrity, first committing a number of grave administrative offenses, entailing the mandatory deprivation of a driver's license. After that, in order to avoid responsibility, keeping silent from his leadership about the committed misconduct incompatible with further service in the SK of Russia, Demin A.S. contributed to the falsification of administrative materials;

- traffic police officers, being officials and in execution, deliberately falsified administrative materials, knowing about their falsity, deleted the name of A.S. Demin from the corresponding columns;

- an ordinary girl whose car was crashed by a drunk official, who in fact should be an example to follow, and the remaining feeling of fear and anger in her that such as Demin A.S., everything is allowed and everything gets away with ...

Also, for information, we inform you that all fines received by the Demins for registered cars, Demin A.S. with inveterate constancy, he reissued to his driver - A.V. Manin. All this is also easy to verify by requesting materials with photographs of violations.

In addition, according to Rucriminal.info, this is not the first accident that Demin A.S. and which he hid from his superiors, shaking his chair as a big boss. In 2020 Demin A.S. got into an accident on his favorite motorcycle of a famous brand, but then with the assistance of the patron - the former head of the traffic police "with a golden toilet" Safonov A.N. the incident was not registered and documented.



We again appeal to the employees who were entrusted with the verification of A.S. Demin. and with the hope that, based on the results of the audit, the Chairman of the Investigative Committee of Russia Alexander Bastrykin will receive answers to the following questions:

- Is it possible to work in the IC system of Russia as a family contract to relatives, while being directly and indirectly subordinate, and does this not affect the violation of anti-corruption legislation, objective investigation and subsequent impartial judicial consideration of cases? Is this not a conflict of interest (just in other departments of the Investigative Committee of Russia there may be offended people who would also like to work under the leadership of their uncle, brother or father)?

- who exactly and for what funds in two years built a house with an area of ​​almost 550 square meters, a cadastral value of 6 million rubles and a market value of more than 30 million rubles (the photo is attached, by the way, in the photo under a canopy it is the BMW 530 M car that is captured , broken by Demin A.S. on 07/29/2021) - the beloved eighty-year-old grandmother A.S. Demin, to whom this house is registered (we are sure that everyone would want to have such a generous and wealthy grandmother) or all the same Demin A.S. far away "unearned" income? If - grandmother, about what at every corner Demin A.S. says, then where does an elderly person with a pension of 15 thousand rubles get such funds, and also why does she need such mansions at such an advanced age?

- to deal with the cost and the possibility of purchasing Demin A.S. on the officially declared income of a solid vehicle fleet, entirely consisting of new luxury cars of German production (BMW 530M, BMW X7, Porsche Cayenne, Mercedes Sprinter, etc.), with a total value of more than 30 million rubles?

- How legitimate is it for a civil servant not to indicate in his income statements the vehicles belonging to him and the current accounts opened in banks? What punishment is a civil servant worthy of for committing such gross violations of anti-corruption legislation (recall that AS Demin got off for such offenses with just a "remark")?

- Is it possible for an official with the rank of colonel of a federal law enforcement agency to simultaneously engage in public activities not related to teaching and art (recall that A.S.Demin was the president of the sports society Dynamo of the Stavropol Territory for many years, without the sanction of the higher leadership, there is still information about this on the Internet)?

- to assess and relate the facts of lobbying by A.S. Demin. interests of Romas E.G. criminal prosecution of innocent persons and the subsequent provision by Romasom E.G. to rent premises to the wife of our hero at a significantly reduced price for the dental clinic "Tooth Fairy". Is this a veiled bribe?

- to assess the facts that after the publication on the official website of the Investigative Committee of Russia of information about the beginning of an official check from A.S. Demin, who is on vacation. his subordinate employees of the Investigation Department began to receive threats that if, in the course of receiving explanations from them, they would give truthful testimony about who exactly gave instructions to stop criminal cases, release the accused from custody, underestimate the qualification of criminal acts, delay checks, then after leaving to work, and in this Demin A.S. absolutely sure he will take all measures to dismiss the "guilty"?

- to answer how long you can continue to work in the IC system of Russia "selling" left and right cases and materials, without having a strong rear in the form of a father - a top manager of some state corporation, part-time from the state security services, as well as patrons in management personnel of the central office of the Investigative Committee of Russia?

- to give answers to each previously published fact of corruption offense Demina A.S. on specific criminal cases (lobbying the interests of Romas E.G. and Suvorov R.A., receiving bribes from them; extortion of funds from the heads of the government of the Stavropol Territory R.K. Markov, A.S. Kogarlytsky and A.E. Zolotarev, as well as judges of the Pyatigorsk City Court; initiation for bribes of criminal cases against the chairman of the SKHPK "Russia" Pyanov S.V. and others)?

- Is the position of the deputy head of the Subject Investigative Directorate of the Investigative Committee of Russia compatible with a person who can commit an accident in a drunken stupor, after which, by means of threats and blackmail, falsify materials, following the results of consideration of which an innocent citizen was brought to administrative responsibility?





To be continued

Timofey Zabiyakin

Will Bastrykin defeat agent "002"?

Anatoly Demin overlaid the chairman of the TFR with his people



The chairman of the Investigative Committee of Russia (TFR) Alexander Bastrykin instructed the central office of the department to conduct an official check of Anatoly Demin, deputy head of the Investigative Department of the TFR in the Stavropol Territory. Information about this is posted on the official website of the department. The reason for the check was publications of a "critical nature" in the media and social networks concerning the deputy head of the Stavropol Investigative Department of the TFR. We are talking about a series of publications on the VChK-OGPU telegram channel and on the rucriminal.info website.



According to Rucriminal.info sources, A.S. Demin himself, who suddenly went on a long vacation for the verification period, cheerfully informs people from his circle that “with my capabilities, no one will dare to touch me, in a month or two, no one has anything and won't remember. "

For more than 10 years of work in the SK of Russia, Demin A.S. He served as a senior assistant and head of the department for his own security and, ironically, conducting official checks in the Stavropol Regional Directorate of the Investigative Committee of Russia. In this "responsible" area of ​​activity, he learned to filigreely collect rumors and gossip about subordinate employees, write slander to his superiors on his own leaders, dismiss unwanted employees on far-fetched grounds, and much more. However, he still hasn’t learned to distinguish criminal cases from inspection materials.

But at the same time, working for many years as the head of the department of his own security and official checks, he, of course, became friends with the same employees, only at the level of the central apparatus of the Investigative Committee of Russia, who continue to patronize the "gallant adventures" of AS Demin. on the career ladder.

In recent years, in relation to Demin A.S. several official checks were appointed and carried out, of which he, with the assistance of his "senior" comrades from the central apparatus of the Investigative Committee of Russia, repeatedly got out of the water.

With the annual declaration of income Demin A.S. a couple of years ago, he did not indicate in the relevant certificates that he and his family members had several cars, apparently got confused in their total number. We inform you that the property of Demin A.S. and his spouses are: BMW 530 M, Mercedes Sprinter, BMW X7, Porsche Cayenne - all 2019-2021 cars produced, according to the most conservative estimates, with a total value of more than 30 million rubles, which significantly exceeds the total income of A.S. Demin. and his wife - an entrepreneur who declares the minimum amount of profit (either not so successful in business, or tax officials should think about it). At the same time, we indicate only cars officially registered for the Demin couple, since they have much more vehicles in use.

It is noteworthy that these cars under the control of A.S. Demin. You can meet with the same state registration plate "U 002 OO 26 region", which he constantly rearranges on his cars, sometimes several times a week, without performing the corresponding registration actions, which does not quite correspond with the halo of a respectable minister he praises law.



If the inspectors from the central office of the Investigative Committee of Russia check the indicated registration plates using the Potok system, they will see A.S. Demin smiling in the frame. behind the wheel of a Porsche, in a week he will wink at the wheel of a BMW, and lastly he will wave his hand from a Mercedes car. What is not a reason to bring the presumptuous and slightly matured representative of the "golden youth" to administrative responsibility, hiding behind the merits of his father.

In one of the declarations, Demin A.S. did not indicate information on open settlement accounts in banks, it is even more difficult here, after all, you can really forget in which particular bank you keep your savings received as gratitude for your "military achievements" in resolving issues on the initiation or termination of criminal cases about which we have repeatedly wrote.

Anyone connected with the civil service knows that there is only one scenario for such violations - immediate dismissal. But the personnel department of the Central Asia IC of Russia considered that such a valuable employee could still benefit the investigating authorities and limited themselves to a warning.

According to a Rucriminal.info source, the HR department of the IC of Russia has also turned a blind eye to such a blatant fact for more than two years, which is not available in any investigative department of Russia. Demin A.S., as the deputy head of the investigation department, is directly subordinate to his cousin, the head of the investigative department for the city of Georgievsk, Demin Sergey Gennadievich, and Demin's father S.G. (respectively, the uncle of Demin A.S.) - Demin Gennady Anatolyevich has been holding the post of chairman of the court since 2015

Ki slovodsk, Stavropol Territory. This is a direct violation of the anti-corruption legislation on civil service, but the personnel department of the Investigative Committee of Russia is not at all afraid.

We suggest that the employees of the Central Asia Investigative Committee of Russia also pay attention to the living conditions of such a valuable employee of the investigative bodies, which not every civil servant can afford. Apparently for representatives of the law enforcement agencies of the Stavropol Territory it is bad form to have a dwelling with an area of ​​less than 500 sq. M.

Recreation places Demina A.S. impressive - the most expensive resort on the Black Sea coast "Mria resort & spa" on the southern coast of the Republic of Crimea, where the price of living in the summer season is exorbitant. But Demin A.S. allowed to book a week-long vacation in a hotel in the summer of 2020 during the period of the KVN games there, when the price per room per day was more than 250,000 rubles. On a week's rest in the specified hotel with his wife Demin A.S. by the most conservative estimates, he had to spend more than half of his annual salary.

Demin A.S. For many years he was a subordinate and confidant of the former head of the Investigation Department for the Stavropol Territory Dubrovin S.V., whose drinking videos with the Arashukovs were recently published by the VChK-OGPU telegram channel. Demin A.S. was a regular at friendly gatherings of this honest company, including repeatedly visiting a secluded resting place for people from the Arashukov clan - the Adiyukh Palace hotel complex in a. Khabez of the Karachay-Cherkess Republic. For many years, the so-called service Demin A.S. lobbied covertly and explicitly the interests of both the Arashukovs themselves and those around them.

However, there were also official checks, according to the results of which Demin A.S. was brought to a well-deserved disciplinary responsibility. All of them were carried out under the personal control of the Chairman of the Investigative Committee of Russia, and therefore there remains a small, but nevertheless, hope that the current official check will not be “buried” in the departments of the central apparatus of the Investigative Committee of Russia, as has happened several times before.

Demin A.S. there are many patrons in the central office of the Investigative Committee of Russia and Rucriminal.info and the VChK-OGPU are beginning to take off their masks.

So, recently, Ekaterina Valerievna Danilova has been appointed the head of the Information Center of the Investigative Committee of Russia. The Information Center is a kind of headquarters of the Investigative Committee of Russia, which receives complaints, appeals, special reports around the clock, where they are processed and sent for execution to responsible employees. According to our information, all complaints received by the Information Center of the Investigative Committee of Russia against Demin A.S. and other information that reasonably compromises him simply remains with E.V. Danilova. without registration and further movement.



How can you explain such zeal of E.V. Danilova? on lobbying the interests of Demin A.S.? The answer is quite simple - E.V. Danilova. a native of the Tambov region, where the former head of the Investigation Department for the Stavropol Territory Dubrovin S.V., who held the post of prosecutor of the Sosnovsky district of the Tambov region for many years, comes from. Danilova E.V. at the same time was an assistant to the prosecutor - Dubrovina C.The. When appointing Dubrovin S.The. the head of the investigation in the Stavropol Territory Danilova E.V. followed him and was responsible in the regional investigation department for interaction with the media. In 2008, our hero, A.S. Demin, came to work in the Investigation Department, who became close friends with E.V. Danilova. and does not break off relations with her even after the latter moved to Moscow. To date, the information center is formed by almost one hundred percent of the employees who previously worked in the investigation department in the Stavropol Territory, thus to hope for the objectivity of their processing of incoming information about the "corruption" adventures of AS Demin. not necessary.

Masks from the staff of the personnel department of the IC of Russia and the department of procedural control, covering Demina A.S. in his "dirty" deeds, we will continue to shoot in future publications. At the same time, our reader will learn not only their names and positions, but also the places of their meetings with AS Demin, joint recreation, sponsors of their joint pastime, discussed and subsequently "closed" questions of the latter.

It should be noted that recently these personal meetings have become much more, probably due to our active work to expose corrupt officials in the system of the Investigative Committee of Russia, as indicated in the official press release of the Investigative Committee of Russia.

P.S. “For the employees who are entrusted with the verification of A.S. Demin. and with the hope of their decency and impartiality ":

We propose to check the facts of repeated arrivals of A.S.Demina. in Moscow recently and his personal visit to the units and officials of the Central Asia Investigative Committee of Russia, since the access system in your institution is working reliably. In addition, it will not be superfluous to check the repeated facts of visits in recent months to the Central Asia Investigative Committee of Russia by the father of A.S. Demin. - Deputy General Director for Security of Roscosmos, a native of the state security services Demina Sergey Anatolyevich, we are sure that he did not come to share the successes of Russian cosmonautics. Then, the trips and visits of Demin A.S. and Demina S.A. in the SK of Russia should be correlated with the dates of publication of our materials, after which the questions will disappear by themselves ...


To be continued

Timofey Zabiyakin