The head of the timber mafia may be appointed Minister of Natural Resources

Why the 2,250 sq. m. palace of the RSPP President Shokhin is subject to demolition

As a source reported after the publications of the VChK-OGPU and Rucriminal.info about the heads of the timber mafia (leaders are the head of the Federal Forestry Agency Ivan Sovetnikov and State Duma deputy Nikita Chaplin), law enforcement agencies seized documents and equipment from the director of the Moslesproekt branch of the Federal State Budgetary Institution Roslesinforg of Rosleskhoz (the leading enterprise in the field of forest relations in the Moscow Region) Chirkun M.V.

As part of the materials on the illegal registration of land plots of the land category of timid points with K№ 50:20:0010312:70; K№ 50:20:0010312:71; K№ 50:20:0010312:72; K№ 50:20:0010312:73 from the lands of the State Forest Fund, the copyright holder Shokhin A.N., Shokhina E.A., on which capital structures were built, including a residential building, with a total area of ​​2250 sq.m. We are talking about the estate of the family of the President of the Russian Union of Industrialists and Entrepreneurs Alexander Shokhin.



Before the formation of these plots, the territory was part of the forest plot of the State Forest Fund with K№ 50:20:0010336:358 of the tenant of Eximart LLC, the oligarch Branovitsky I.S., from which the said plots were illegally allocated, after several cadastral divisions (manipulations), the land plots became the lands of settlements, with the new owner Shokhin A.N.

Rucriminal.info found out how the lands of the federal property of the State Forest Fund were stolen. The firms of Chaplin Yu.K., Chaplin N.Yu., Chaplina T.V. made a request that the land plots are not included in the boundaries of the State Forest Fund, to the director of FL "Moslesproekt" FSBI "Roslesinforg" Netbalsky N.K. (headed for 15 years - son-in-law of the President of the RSPP Shokhin A.N.), who concluded that the land plot is not listed in the forest register, then the director of the Zvenigorod branch of the State Institution of the Moscow Region "Mosoblles" (all lands surrounding the Rublevskie forests of the Moscow Region) Chirkun M.V. made an ACT that the specified land plots are not the State Forest Fund. In fact, FL "Moslesproekt" FSBI "Roslesinforg" Netbalsky N.K., in conjunction with the director of the Zvenigorod branch of the State Institution of the Moscow Region "Mosoblles" Chirkun M.V. destroyed archives of forest documentation, documents, replaced them with forest maps, forest tablets, where the desired area was not included in the boundaries of the State Forest Fund of the Moscow Region.

Then the Chaplin firms submitted a package of documents to the administration of the Odintsovo District of the Moscow Region and registered the applicant's rights to lease land plots with subsequent redemption for +- 50,000 -200,000 rubles, depending on the area of ​​the land plots.

After registering the land plots in the category of land of populated areas, the land plots were sold at a price of 3 to 10 million US dollars and more, and in fact they sold federal property of the Russian Federation, by forging forest maps, forest tablets, taxation characteristics and descriptions, plans for afforestation of forest plots.

Over 20 years, more than 1,000 such cases of sale of land plots, registered by forgery by the Chaplin and officials of the Forestry Department of the Moscow Region land plots from the lands of the State Forest Fund. The same thing was done on many sections of the State Forest Fund of the Moscow Region, which are indicated in the applications addressed to the heads of law enforcement agencies.

"EVERYONE is now OUT and does not know what to do with the castle of Shokhin A.N. and other oligarchs erected on forest sections of the State Forest Fund of the Podushkinsky district forestry of the Moskvoretsky forestry of the Odintsovo urban district of the Moscow Region," a source told Rucriminal.info.



Sovetnikov I.V., Chaplin N.Yu. agreed with the Governor of the Moscow Region Andrei Vorobyov on the dismissal of Agulov E.V. from the post of Chairman of the Forestry Committee of the Moscow Region.

From 12/11/2024, Stanislav Yuryevich Oprya (repeatedly verified by N.Yu. Chaplin, I.V. Sovetnikov) was to be appointed Chairman of the Forestry Committee of the Moscow Region, it was announced everywhere, the contract and the Governor's order were signed, he was presented to the team.

From 12/02/2024, S.Yu. Oprya is officially the Deputy Chairman of the Forestry Committee of the Moscow Region.

On Wednesday, 12/04/2024, something went WRONG:

At the end of the working day, S.Yu. Oprya was called to his office by the Chairman of the Committee, E.V. Agulov, and sent home, the office was taken away, the equipment was removed.

"Nobody tells anyone anything, it is still unclear why.



Now the personnel department is in "SHOCK", they do not know what to do, because of the information curtain.



The Main Directorate of the Regional Security Service of the Moscow Region gave instructions to cancel the pass for Opre S. Yu. for passage and travel to the Government of the Moscow Region and the Forestry Committee of the Moscow Region, citing an oral instruction from the Governor of the Moscow Region, Vorobyov A. Yu.

Now even a one-time pass for Opre S. Yu. to enter the Committee or the Government of the Moscow Region is prohibited, passage only with the consent of the Main Directorate of the Regional Security Service of the Moscow Region,” notes the source of Rucriminal.info.



In July 2023, since cases were revealed in which, being a member of an organized crime group, he prepared draft orders of the Committee that contradict the legislation of the Russian Federation, in favor of and on the instructions of Chaplin N. Yu. and Sovetnikov I. V. on a non-gratuitous basis, and the Chairman of the Forestry Committee of the Moscow Region, Bozhenov O. V. (former Deputy Minister of the Ministry of Emergency Situations of Russia) i) immediately fired Oprya S. Yu, gave him one hour to pack his things and formalize his dismissal, did not allow him to transfer his affairs, and banned everyone from communicating with him.

Among other things, Sovetnikov I. V. is being considered for the post of Minister of Natural Resources and Environment of the Russian Federation.

On November 12, 2024, a joint meeting was held between Mishustin M. V., Patrushev D. N., Kozlov A. A., Sovetnikov I. V., as a result of which an order was given to the Director of the Department of Personnel of the Government of the Russian Federation Vishnyakov A. I. to prepare a package of documents addressed to the President of the Russian Federation V. V. Putin for the approval of the candidacy of Sovetnikov I. V. for appointment to the post of Minister of Natural Resources and Environment of the Russian Federation. Currently, the materials are being signed by Mishustin M. V. We are waiting for the signature to send to the Administration of the President of the Russian Federation.

To be continued

Timofey Grishin

Source: www.rucriminal.info

"Rechnoy" - an alternative decision-making center in Russia

Shoigu, Avdolyan, Vorobiev, Zolotov, Dyumin and smuggler Mehdiev



According to the telegram channel VChK-OGPU, in the corridors of the Central Bank of the Russian Federation and the 2nd department (oversees the country's banking sector) Directorate "K" of the SEB FSB of Russia have already begun to seriously discuss the issue of a real (and not just formal) inspection of the Slavia bank and the revocation of his license for numerous violations of Russian legislation, including for carrying out illegal financial transactions through affiliates, withdrawing funds abroad and using bank tools to implement criminal schemes. The roof in the form of the head of Directorate "K" General Ivan Tkachev and other high-ranking employees of the Russian FSB may no longer help the smuggler and tax fixer Asad Mehdiev. The question has reached a completely different level and is fueled by the negative information (and not only) background around the figure of Mehdiyev and the crimes committed by him and his group.

As Rucriminal.info found out, the key witnesses or accomplices in the criminal activities of Asad Mehdiev regarding issues of illegal financial transactions and other criminal schemes are the Chairman of the Board of Slavia Bank Tatyana Belyaeva, the former Chairman of the Board of Slavia Bank (later headed by Zhivago Bank) Alexey Rubezhny, members of the board of directors Mikhail Utyatsky and Alexander Ivashenkov, a relative and until 2021, Mehdiev’s “right hand” on all illegal issues, Anar Kazymov and other senior bank employees who, in terms of their functionality, replaced Kazymov after 2021.

In addition, the ex-chief of the 2nd department “K” of the FSB, Kirill Cherkalin, before his arrest in 2019, was a frequent guest of Assad Mehdiev at the bank and, with his call to the Central Bank, covered up all the problems of the shadow oligarch. Mehdiyev and Cherkalin were personally introduced by General Ivan Tkachev, who began to “protect” the smuggler with the personal blessing of FSB Director Alexander Bortnikov, who was called by Mehdiyev’s senior comrades from Azerbaijan and interceded for the latter. Currently, Mehdiev is under the full tutelage of the 2nd and 7th (supervised by the Federal Customs Service) Directorate “K” of the SEB of the FSB of Russia, and also assures his entourage of friendship, supported by finances, not only with Ivan Tkachev, but also with the head of the entire SEB, Sergei Alpatov and various high-ranking officers of the CSS of the FSB of Russia.

Many people know how much administrative weight in the current Russian government system the main “wallet” of Rostec head Sergei Chemezov, multi-dollar billionaire Albert Avdolyan, has. This person has the entire leadership of the FSB, the Ministry of Internal Affairs, the Investigative Committee and other law enforcement agencies on the call, and he himself is under the state protection of the FSB Internal Security Service. Many Moscow and not only entrepreneurs want to associate themselves with common business interests with Avdolyan’s structures and with him personally, but so that they are not later raided and put in prison, but let’s say in an amicable way and for the long term of joint earnings and “cutting” of the budget countries. One of these people, whose top managers, as well as himself personally, are trying to get into the good graces of Albert Avdolyan and the entire Rostec, is the famous Moscow smuggler and partner of the head of Directorate “K” of the SEB of the FSB of Russia, Ivan Tkachev, and the head of the Federal Tax Service, Daniil Egorov, the owner of " Slavia" bank Asad Mehdiev.

Avdolyan and Mehdiev are also connected by living in one of the most expensive cottage communities on the entire Rublevo-Uspenskoye Highway. This is the Rechnoy village, which is located if you drive from Moscow immediately in front of the Barvikha Luxury Village complex of shopping and commercial areas. In fact, this village is one of the centers for making decisions that are subsequently implemented throughout the country. Here there is a mansion of the Secretary of the Security Council of the Russian Federation and ex-Minister of Defense Sergei Shoigu, Director of the Russian Guard Viktor Zolotov, Assistant to the President of the Russian Federation Alexei Dyumin, Governor of the Moscow Region Andrei Vorobyov, oligarch David Yakobashvili and many other representatives of the Russian elite and luxurious life. Also in this village live the shadow oligarchy of Russia: Assad Mehdiev (responsible for smuggling and the Federal Tax Service), Albert Avdolyan (responsible for Rostec) and many other criminal businessmen. The said village was built on lands that were actually stolen from the state by Dmitry Yakubovsky, who is responsible in the Russian Federation for the law enforcement unit, the work of the Investigative Committee and the Prosecutor General’s Office in the direction desired by the owners of the country.



Thus, if Assad Mehdiev and Albert Avdolyan lay down their administrative and financial resources, then one of the most powerful lobbying groups will be formed in Russia, ensuring embezzlement on a state scale and the work of the country’s real shadow economy under the roof of the FSB leadership.

As the Cheka-OGPU found out, the head of the Investigative Committee for the Central Administrative District of the Main Investigations Directorate of the Investigative Committee of Russia for the city of Moscow, Andrei Dobrodomov, and the prosecutor of the most politicized district of the capital, Boris Grigoriev, are already tired of receiving calls “from above” from the FSB, the Investigative Committee and the Prosecutor General’s Office regarding the war for the premises of the White House restaurant, which located near the Russian Government building on Glubok Lane. War hand Between the security forces and criminal cases, there have been ongoing conflicts between the country's main smuggler and the famous Moscow tax fixer - owner of Slavia Bank Asad Mehdiev, and one of his key enemies - Alan Gogichaev. No matter how hard Mehdiev tries to ask for help from the head of Directorate “K” of the SEB of the FSB of Russia, Ivan Tkachev, and also to transfer certificates and financial stimulants to the leadership of the Moscow Investigative Committee through proxies, “clouds” are still gathering over Mehdiev himself. Moreover, this issue regarding Mehdiyev was brought under his control by an operational employee of the 6th Internal Security Service of the FSB of Russia, Sergey Shirshov, who is a friend and long-time partner in various types of cases of another enemy of Mehdiyev and the closest person to the “Six” - Sergey Yakovlev.



At one time, Mehdiev, with the help of his former chairman of the board of Slavia Bank, Alexei Rubezhny (later headed Zhivago Bank), organized a large “scam” on the cash withdrawal market in Moscow. Among the victims was Yakovlev, who specializes in the logistics market and illegal financial transactions. And now, according to Yakovlev, the time has come to pay off the debts, since the debt has not been completely closed. Thus, today, the hands of the 6th Internal Security Service of the FSB will resolve not only the conflict between Mehdiev and Gogichaev, but also the friend of the Six, Yakovlev, with the same Mehdiev. The Investigative Committee and the Prosecutor's Office, in turn, as always, will only be ordinary signatories of the will of the FSB employees and some possible compromise of shady businessmen. If Ivan Ivanovich does not provide the necessary compromise for Mehdiev, then he plans to put pressure on FSB Director Alexander Bortnikov through the resource of his senior comrades from Azerbaijan. According to Mehdiev, Bortnikov will definitely not refuse them in the current political and international realities.

Timofey Grishin

Source: www.rucriminal.info

How Governor Vorobyov and Ingrad exchanged history for an "anthill"

Holy land goes under development in Mytishchi



Andrey Vorobyov, Governor of the Moscow Region, approved the development of multi-storey residential buildings in a unique historical area near Mytishchi. Details at Rucriminal.info.

The construction will be on the site where the Taininskoye estate, a monument to Nicholas II, the Church of the Annunciation of the Blessed Virgin Mary is located - an architectural monument of the second half of the 17th century, the foundation of which was laid back under Ivan the Terrible. Grand dukes, tsars and emperors (Grand Duke of Moscow Vasily III, Ivan the Terrible, Peter I, Elizaveta Petrovna, Catherine the Great) lived in the estate for three centuries, the history of the estate is more than 500 years old. The center of the estate is an artificial island connected to the mainland by three collapsible bridges. The island housed a variety of palace buildings, a park, gardens, ponds, court outbuildings. Many of the buildings have been preserved in the cultural layer of the estate - 9 objects of archaeological heritage of the XIV-XVII centuries have been found on its territory. The only well-preserved building of the estate is the Church of the Annunciation of the Blessed Virgin Mary built in 1677. It also belongs to ancient Russian architecture, a very beautiful and recognizable shape of the roof and porch are borrowed from wooden architecture. An integral part of the palace estate are the surrounding landscapes, they have never been built up before, the estate still exists in its natural and cultural environment (floodplains of the Yauza, Sukromka, Borisovka and upland meadows) as many centuries ago.



Opposite the palace island, on the historic lands of the estate, the Government of the Moscow Region, together with the Ingrad company, plan to build cheap, super-dense multi-storey housing (up to 23 floors) with a total area of 0.86 million square meters. m.

Residents of Mytishchi have repeatedly appealed to the governor and the leadership of Mytishchi with a request to preserve the historical landscape of the Taininskoye estate. In terms of the number of votes, they entered the top three on the Dobrodel website, filmed a report with the federal Vesti, appealed to the prosecutor's office and the Investigative Committee. The fact is that earlier land plots with cadastral numbers 50:12:0102309:4, 50:12:0102309:14 and 50:12:0000000:47, falling into the development zone, were agricultural lands and were federal property. But then they became private property, entered the boundaries of the village of Chelobitevo and changed their status to "land of settlements" for multi-storey buildings.

There are very few historical places like Taininskoye in Russia. Taininsky has everything to create a museum-reserve comparable to Kolomenskoye - the same palace village, or Tsaritsyno - the residence of Catherine II. It is possible to restore the hydrotechnical system of ponds, dams and bridges, a traveling palace, a park, a grain yard, a mill and other objects.



The organization of a museum-reserve on the border of Moscow and the region on the ancient path to the Sergius Lavra is an idea that is so obvious, beneficial for the preservation and promotion of the national cultural heritage, beneficial for the development of tourism and for comfortable recreation for residents of Moscow and the Moscow region, as far as the authorities are currently far from it .

Arseny Dronov

To be continued

Source: www.rucrimianl.info