Alone on the ice

Rotenbergs, Barmaley, Deputy Minister Kostyuk and huge corruption



Rucriminal.info continues to talk about the cutting of the budget on the country's federal highways. Federal Institution "Department of Federal Highways "North-West" (Uprdor SZ) summed up the results of the next three competitions for the elimination of wear and tear and the maintenance of some road facilities in the Leningrad region. Almost 1.5 billion rubles. divided between three different companies, which would seem to be good, as it creates the appearance of competition. But we understand that competition (as well as democracy) is for the naive and idealists. Let's see who will share this small pie for PKU.

So, the smallest lot (188 million) for road maintenance went to SPK Green City LLC. This St. Petersburg company has long been working with multi-billion-dollar funds both with the Federal Public Institution Uprdor SZ and with other structures of Rosavtodor. The casket opens extremely simply - the co-owner of the company, billionaire Grigory Baevsky, although former, is still a business partner of two Rotenberg brothers - Arkady and Boris. No comments needed.



The largest lot (718 million) for the maintenance of the A-120 highway went to the famous JSC VAD. This is the fourth most powerful road construction company in the country, and its owner Valery Abramov is famous for the fact that he does not belong to any of the oligarchic clans. Remember, there was such a rare camp suit “alone on the ice”? This is Abramov. He is so powerful that last year he managed to fight off attempts by the Rotenberg clan to take VAD for themselves. How does multi-billionaire Abramov do this? The answer is simple - Valery is personally and well acquainted with Vladimir Putin from his time in St. Petersburg and, surprisingly, still (although not as easily as before) has the right to a personal audience. It was this that took place in 2023 and immediately put the greedy brothers in their place.

Well, whose average is 546.5 million to eliminate asphalt wear on the St. Petersburg Ring Road? The lot, like the other two - at the full maximum price - was taken by Technosphere LLC, billionaire and citizen of Malta Konstantin Khodosovsky. He is a former top manager of the giant Andrei Molchanov's LSR corporation, where ex-Minister of Transport Maxim Sokolov also worked. The “Godfather” of both is the same Vladimir Golubev, nicknamed Barmaley, who, as the VChK-OGPU telegram channel has already repeatedly said, holds in his hands a good half of the federal road network through First Deputy Minister of Transport Andrei Kostyuk. However, Konstantin also has a more subtle connection with the Barmaley family, which we will talk about in the following episodes.



Important changes in the field of road construction in St. Petersburg could go unnoticed, but the Cheka-OGPU will not be able to pass by. If a new multibillion-dollar contractor appears in the established sphere of government contracts of some structure (for example, the St. Petersburg Directorate of Transport Construction (hereinafter referred to as “DTS”)), this will inevitably not go unnoticed by the controlling structures (including, of course, the specialized security officials). But all this will look completely different if the beneficiary of a long-familiar and understandable company imperceptibly changes. Read - one technical denomination will be replaced by another, and the legal entity will continue to receive budget billions in the same way as before.

We are lifting the curtain - in the near future the ownership structure of SK Orion Plus LLC (hereinafter referred to as Orion), a serious road contractor in St. Petersburg and Nizhny Novgorod with government orders worth about 76 billion rubles, will change. Initially, the company belonged to businessman Alexander Usov, who, as the media have repeatedly written, has friendly family ties with the former Minister of Defense of the Russian Federation Anatoly Serdyukov. But after the well-known story, the influence of the latter weakened, and the tax, as well as the economic police and the FSB began to show great interest in Usov’s business. The problems were resolved in an understandable way, and in 2018 the company was re-registered in the Leningrad region.

But by this time, Usov was already tired and realized that it was time to “get on his skis” (fortunately, a real palace had been waiting for him for a long time in sunny Italy). He left, handing over the business to relatives, and began to squeeze every last penny out of Orion, withdrawing funds abroad. As a result, despite decent figures for 2022 (9.4 billion in turnover, 162 million in net profit), Orion entered 2023 with difficulties and serious debts due to informal agreements with officials (the so-called “homework”).

And then, overseeing the distribution of the road budget in St. Petersburg and a number of other regions of the country, the authority Vladimir Golubev (also known as “Barmaley”) and his bureaucratic retinue, led by Deputy Minister of Transport of the Russian Federation Andrei Kostyuk, decided to take the Orion Plus to your road clip. As a result, at the end of last year, Orion Plus became the property of Konstantin Sizikov. Of course, a 50-year-old businessman who bought a three-year-old BMWX5 30D and is registered in a small suburban house would not be able to afford this even close. He is just a technical character from the sphere of interests of Barmaley Jr. - Maxim Zhu kova. Without having data on the price of the transaction, we will only say that due to the friction that arose, Usov was forced to cede Orion at a significant discount.

However, after the transaction, during an audit it became clear that the real financial condition of Orion is not nearly as good as Usov promised. The icing on the cake was the emergence of interest in the company’s activities among the economic police and the Federal Tax Service (the cash-out schemes used by Usov were never distinguished by their sophistication). Taking into account the newly discovered circumstances, Zhukov decided to get rid of the potentially problematic asset, transferring it to other close businessmen. It is known that they were offered Orion, promising new billions from the St. Petersburg DTS and other government customers, but without telling them about the true depth of the problems. So in the near future we expect another change in the technical owner of this company, which, of course, we will inform our readers about. Of course, the name of the real buyer will not remain a secret either.

The Cheka-OGPU continues to talk about corruption in Uprdor, which serves the M7 Volga highway. The result of billions of dollars in cuttings is now in the public domain - you just have to drive along the route “Moscow - Nizhny Novgorod”. Especially in winter, you can see snow piles on the roadway and increased potholes. The situation is extremely dangerous. And the absence of any road equipment completely calls into question the safe operation of the roadway.

Let's look at the numbers: in the winter of 2023/2024, as a result of unsatisfactory maintenance of the M 7 Moscow-Kazan federal road, more than 800 accidents occurred in the Nizhny Novgorod and Vladimir regions, of which there were deaths, including the death of children - more than 90 cases (injured (injured) more than 550 people).

The bulk of the accidents occurred due to improper performance of work on the maintenance of the highway by contractors, as well as the lack of proper control and response on the part of the head of the Moscow-Nizhny Novgorod Road Administration, Alexander Nefedov.

Contractor organizations involved in the maintenance of the above-mentioned M7 Volga highway (JSC DEP7 and LLC Nizhegorodavtodor) regularly receive money for maintenance within the framework of concluded government contracts, although in fact no work is being carried out.

Illegal activities are covered by the management of contracting organizations that are engaged in poor-quality maintenance of the federal highway, while receiving tens of millions of rubles from the state budget into their accounts every month; they are the ones who have close friendly relations with the “hero” of our previous articles - First Deputy Minister of Transport of the Russian Federation Andrei Kostyuk.

Denis Zhirnov

Source: www.rucriminal.info

"He is under the protection of Arkady Rotenberg"

How villagers are forced out so that an oligarch close to Putin can hunt in peace



Residents of the village of Gryada, Vyazemsky district, Smolensk region, contacted the editorial office of Rucriminal.info. Here, the hunting farm LLC "Dubrovskoye" Sakuna B.V., who works for the billionaire Arkady Rotenberg as the director of the RSK company, bought the land, and says that he is under his protection. Sakun, with the help of employees of the hunting farm, the Administration of the city of Vyazma, and security officials, unleashed moral and physical terror against the inhabitants in order to force them to leave and sell their land and house. “He stole 10 tons of hay from us, beat, shot, threatened to kill, intimidated, raided a house, breaking windows and cutting locks on garages, wanted to take land by raiding with the help of the administration, handed over the territory of the settlement for hunting, trying to remove wells from drinking water, they block the roads, they mine them with steel thorns and glass, the Administration wants to liquidate the village, remove it from the balance sheet and close the roads, the police sabotage all cases, the Prosecutor’s Office as well, the ICR refuse to investigate, not a single criminal or administrative case is open, ”- this is how the residents describe happening. Noting that Sakun has a criminal record.



Here is the text of the appeal sent to the editor.

“This is our response to the General Prosecutor's Office, which is engaged in an excuse to protect the OPS Sakuna B.V. unleashed terror against the local population for 8 years.

In almost every answer, sentence, there is a distortion of facts, distortion and an attempt to shift attention to insignificant or invented facts.

So: There were no checks, and there is a constant attempt to hide all known facts. 1. Theft of garlic seedlings material damage 5 thousand rubles. there is, there is a fact of landing in the garden of Smirnov - Knyazevs, there are confirmation of 4 witnesses, there is a photo of the police. Norms, order, job descriptions and investigation procedures were violated. Why is there no criminal or administrative case?

2. There is damage to the fertile layer on the site, burying a fire trench and destroying the boundary mark, there is a photo, video, there are witnesses, the testimony is the confession of the director Abramenko N.N. that it was they who committed the crime, there is material damage of 20 tr. First, the refusal to open the case by Lieutenant Zakharchenko, then the falsification of the case by Major Lobuzov. Norms, order, job descriptions and investigation procedures were violated. Why is there no criminal case?

3. There is illegal mowing and theft of 10 tons of hay, the confession of director N.N. Abramenko. and Ivanova A.S. that this is their hay - is, the founder was Sakun B.V. at his direction done, material damage direct 125 tr. and lost profits up to 1 million rubles. Photos, videos are available. Deliberate confusion of the investigation by Lieutenant Zakharchenko, then the continuation of falsifications by Major Lobuzov, substitution of the victim for another person. Norms, order, job descriptions and investigation procedures were violated. Why is there no criminal case?

4. Raid on the house, damage to the house 92 glass was broken with a stick or a crowbar, a stick was beaten inside and the glass was inside the house, this is a penetration into the house, it was sawn down, the hinges were broken 4 locks on the garages, and the iron sheet was damaged, curved on the roof of the garage, leaking, traces of the jeep leading there are 3 witnesses to the house of the Smirnovs - the Knyazevs, there are also local residents who saw this dark jeep passing by on the day of the raid, there are two smoked bulls stuck behind the roofing material of the house Lobuzov V.S. from the investigation - to conduct BILLING and start a criminal case, material damage at that time was 120 thousand rubles. , now up to 200 t. Traces from the car to the house of the Knyazevs testify to their direct participation in the crime of Knyazev A., the driver of the car and Smirnov A., who threatened us that he would break, break. We are categorically against falsification with the division of the crime case into several parts of the case, fragmentation, this is a direct violation of the law on the part of the police and the Prosecutor's Office, fraud, art. 159 of the Criminal Code of the Russian Federation. There was a raid with shooting down, sawing down locks and breaking glass throughout the house, this is one crime. Norms, order, job descriptions and investigation procedures were violated. Why is there no criminal case?

5. A group criminal offense was committed - the use of violence, henchmen - by employees of the hunting farm in the performance of official duties, on the direct instructions of the immediate head of the founder Sakuna B.V. Insult, assault, beating, obstruction of passage, blocking of passage, obstruction of access to one's home, moral and physical humiliation, insult to Belous L.N. when going to his home in the village with his family, through the gate - director Abramenko N.N. Art. 330 of the Criminal Code of the Russian Federation and the huntsman Ivanov A.S. The customer is the organizer of the criminal community Sakun B.V., the performers are his employees, moral damage is 100 tr. This is not a minor action and confirmed threats - words of insult, deeds grabbing hands then throwing, throwing to the ground by grabbing clothes and waving arms with a goal thunderstorm strikes. There are 2 witnesses, there are videos and photos. The norms, order, job descriptions and procedures of the investigation have been violated. Where is the criminal case?

6. The discovery of the corpse of a shot elk by poaching, at a prohibited time in a prohibited place from an unregistered weapon, the police recorded on the road and near our house the presence of a large amount of blood, the result of a gunshot wound, at the same time, the police and residents saw employees of the hunting farm Knyazev I who were here .A. and Knyazev E.A. riding their tricycle. The police did not invite veterinarians and the applicants as witnesses to examine the corpse of the moose cow, but the hunting specialist Komissarov, who arrived, fabricated a version of the animal’s suicide - by strangulation through non-existent childbirth, which does not pass by the deadlines, and there are no signs of childbirth, but there is a photo and video of the wound with the edges concave inward the result of an external impact of a gunshot wound is a hole in the side. Norms, order, job descriptions and investigation procedures were violated. Why is there no criminal case?

7. The ban on movement on roads, along the Merkuchevskaya road, and the road from the village of Gryada - the village of Klokovo, locks on the gates, contradicts all types of laws on free access to the forest, lakes, railway station, settlement, other land owners of the Civil Code , ZK, VK, LK…. This road should not be on the balance sheet of the Administration, they did not build it, it provides travel, access for the population to the territory of state leased forests, fields and public infrastructure. They are present on all state maps. Why laws are grossly defiantly violated, the reason is in the corrupt Prosecutor's Office, prosecutor Khoroshavina O., Vyazma. Once director Abramenko N.N. employees of the Department of the Smolensk Region who arrived forcibly removed the lock on record, two letters were received from the Prosecutor's Offices of Smolensk and Vyazemskaya about the illegality of the closure, the Prosecutor's Office of the city of Vyazma changed shoes on the go Khoroshavina O., terry corruption. Free access closed. The norms, order, job descriptions and procedures of the investigation have been violated. Where is the reaction to illegal actions, crime.

8. Open death threats received from the employees of the Knyazev hunting estate, (you want to get a bullet) on the Internet, the photo was provided to the interrogating officer, Major Lobuzov V.S., there is a confession from Knyazev E.A. The norms, order, job descriptions and procedures of the investigation have been violated. Why hasn't a criminal case been opened?

9. Illicit trafficking in narcotic drugs, an attempt to plant weed of unknown origin in our house, there is a video of 2 people, except for the police, no one is involved in this, the investigator Major Lobuzov did not even open the case, possibly covering up his accomplices, the bosses who were sent to set up pensioners, accomplices performers and who sent them nits without shame or conscience. The norms, order, job descriptions and procedures of the investigation have been violated. Why hasn't a criminal case been opened?

10. Direct threats from the envoy of the employee Sakun B.V. (convicted with seized property) - Sizov, who made an appointment for us in Moscow and threatened us personally from Sakun B.V. There is no case, he has not even been interviewed, for several years now, as we have stated, they have been completely ignored. The norms, order, job descriptions and procedures of the investigation have been violated. Why is there no criminal case?

11. Threats occurred systematically and came from A.S. Ivanov, N.N. Abramenko, A. Lebedev, as well as investigators Lieutenant Zakharchenko and Major V.S. Lobuzov. Where is the criminal case against the falsifiers of police officers Lieutenant Zakharchenko and Major Lobuzov V.S., dozens of forgeries and concealment of facts, evidence, witnesses, forgery of protocols. The norms, order, job descriptions and procedures of the investigation have been violated. Why is there no criminal case?

12. Dubrovskoye hunting farm was seized and 7 land plots were used for free, and three of them were simply fenced off with a fence illegally seized - the code name “bolotina” was a forest of several hectares, “poplars” of several hectares and fenced near the village of Obukhovo Lake, blocking access there. Total mass violation of land legislation, nothing is being done, nothing is being eliminated, no reaction, fences are not transferred, the state property of the Administration, settlements is seized. The prosecutor's office lies that some kind of work is being done. No measures are taken to eliminate violations in accordance with the instructions, the fences stood as they were, a fiction and an excuse from the Prosecutor's Office. Part of the land plots are abandoned, overgrown and not cultivated, and citizens are not allowed to be present at false checks by the Prosecutor's Office of the city of Vyazma O. Khoroshavina. The rules, order, job descriptions and procedures of the investigation are violated. Why is there no criminal case?

13. According to the shelling near the house, there was a shot near Belous L.N. in the garage, nearby in the bushes, the wheels of the all-terrain vehicle "Travel" of director Abramenko were found, the photo was taken by Lieutenant Zakharchenko, Belous L.N. was interviewed on the way to the village. hunting grounds huntsman, and the director drove by dehode, found out if he was alone. He pulled the hole and sucked it out of Zakharchenko's finger, pointing at her there were many of them, and adding that Belous L.N. wrong, the desire to shield the criminal Abramenko N.N. All evidence, photos were seized and disappeared. The norms, order, job descriptions and procedures of the investigation have been violated. Why is there no criminal case?

14. Damage to the tractor wheels, objective data are present, a photo where the road is blocked by a felled tree, then glass fragments are scattered over it evenly across the entire width, and traces of metal wheels on the side of the Smirnov-Knyazev walk-behind tractor. Further on the road there was a log and a log with a nail, there are photos and videos, 3 witnesses. This is not objective data, repair and delivery to the garage by a hired tractor, 5 tons. Two wheels are punctured, cut and penetrating holes. The norms, order, job descriptions and procedures of the investigation have been violated. The material damage is sufficient to open a criminal case, where?

15. In fact, the roads from the village of Obukhovo to the village of Gryada are mined. Sticks with nails, steel barbs and glass of broken bottles are used as mines. There have already been 4 cases of mining, first 2 wheels of the tractor were pierced with nails and fragments of bottles covered with wood, then thorns and fragments of bottles were placed twice on the roads near the house, and now for the fourth time 2 wheels were pierced with thorns and nails in sticks on the road nearby from home on March 28, 2023. In all cases, the presence of employees of the Dubrovskoye hunting farm Knyazev I.A. was observed. and in two cases Knyazeva E.A. All three cases were recorded by the police, in the fourth case the district police officer refused to leave and draw up a report on the crime. There were open direct threats against us from the representative of Sakun B.V. - Seleznev (Mizintseva A.P.), that they will continue terror against us. The norms, order, job descriptions and procedures of the investigation have been violated. Where is the criminal case?



16. Regarding the garden destroyed by the animals of the Dubrovskoye hunting farm, the material damage is approaching 1 million rubles, the police are obliged to draw up a report on the spot to describe the damage where the inspection report went, we called, to conduct an investigation, we will invite an independent examination of the destroyed property, videos and photos of eating moose and roe deer garden and trees. We will provide the results to the Prosecutor's Office, which is obliged to make a decision on the submission, and only after that we will go to court with all the documents. It is not the rights that have been violated, but significant material damage has been caused by animals rented from the state, equated to property by law. The damage is significant. The norms, order, job descriptions and procedures of the investigation have been violated. Where is the criminal case?

17. Industrial extraction of sand using a bulldozer, a tractor with a kun and a cart was the Dubrovskoye hunting farm, witness and video. The administration did not allow them to extract sand from the closed reserve quarry Kamenka, theft from the state is open, hundreds of tons - the material damage to the state is significant. The police about the bulldozer of the hunting farm is trying to keep quiet to hide this direct evidence, and they write the Kamenka quarry, which is on the balance sheet of the Administration of the city of Vyazma next to the disappeared village of Kamenka, “does not exist”, forgery and rudeness. The norms, order, job descriptions and procedures of the investigation have been violated. Where is the criminal case?

18. A sale was also recorded - a transaction of animal deer on the road from the village of Dmitrovka to the village of Obukhovo - by employees of the Dubrovskoe hunting farm, two witnesses, deer, a buyer and a seller, an employee of the hunting farm Knyazev I.A., do they pay taxes from the black market of animal trade . There is no investigation, violators of tax laws are hidden. The norms, order, job descriptions and procedures of the investigation have been violated. No criminal case?

19. Illegally set up four watchtowers by the road near the grave of the unknown soldier, 3-5 meters from the public road, from the village of Obukhovo to the village of Dmitrovka, a direct threat to the life and health of citizens passing, passing by and visiting the monument to the grave of the unknown soldier, no reaction from the Prosecutor's Office . People and cars drive and walk along the road. Is there no investigation, no administrative or criminal case on the threat to the life and health of citizens?

20. There are violations of the law on the absence of service weapons in order to avoid control by the state, the National Guard for the circulation of weapons, not to pay taxes, personal weapons are used as service weapons, uncontrolled at work. which is prohibited by the police. A fenced area with state property (forests, fields, animals, regulated by the laws of the state) was declared voluntaristically with the cover of corrupt officials an aviary with private property (on which the laws of the owner apply, it is forbidden to mix public and private animals), the substitution of concepts, laws, this is a hidden crime of fraud Art . 159 of the Criminal Code of the Russian Federation. The norms, order, job descriptions and procedures of the investigation have been violated. Where is the reaction of the Prosecutor's Office?

21. The alienation of municipal facilities is forcible, invented by the Prosecutor's Office of the city of Vyazma in order to hide to be a crime of the Head of the Administration of the city of Vyazma, Demidova I. and the Registration Chamber of the city of Vyazma. Lease of the municipal territory of the settlement of the Gryada village inhabited by people, its land for "HUNTING", with three sources of drinking water for the population - wells, a double crime. The Prosecutor's Office has become an active participant in the cover of swindlers and an actor, an accomplice in crime, trying to hush up the Administration, the Registration Chamber, and wash themselves by covering up the crime, drawing in and disgracing the court. Numerous norms of safety laws for people living in the settlement were violated (the Law on Weapons, the Code of Administrative Offenses, the requirements of Rosprirodnadhor, SES, Veterinary Medicine, the Civil Code of the Russian Federation, the Law on Hunting). The norms, order, job descriptions and procedures of the investigation have been violated. Where is the criminal case?

22. Regarding the road and the liquidation of our settlement, the village of Gryada, Smolensk region, Vyazemsky district. Several families constantly live in the village all year round, and summer residents come here in the summer. Plots of land are registered and most of them are fenced, the huts have been chopped since Soviet times. Wells 3 pieces, near the river with spring water. Electricity is available and the municipality has supplied lighting lamps on poles. At our request to level the road after the spring thaw, an employee of the Administration of the city of Vyazma Maltseva, on behalf of Demidova I., categorically refused to serve her, stating that she was removed from the balance sheet and the settlement of the village of Gryada was liquidated, because they had no desire to allocate money for dumping , repair of this part of the road Dmitrovka village - Obukhovo - Gryada village, including the fact that we do not have registered residents. In order to hide the illegal leasing of the territory of the settlement for hunting along with wells, Demidova I. decided to remove the road from the balance sheet and close the settlement of the village of Gryada, although before that the employees of the Prosecutor's Office had written five times submitted orders and court decisions to repair this part of the road d Dmitrovka - the village of Obukhovo - the village of Gryada, namely the village of Obukhovo - the village of Gryada. For Demidova, I. means nothing, she is her own law, and all objections are insignificant, the funds for the repair of the road were allocated by tender, stolen, and the road was only half built. Give a legal assessment of the unbridled actions of the local king who is not subject to any laws, put it in its place, regarding the seizure and liquidation of private property of registered land plots and houses in the village of Gryada.

The police refuse to conduct an investigation and open criminal and administrative cases - a crime, material damage, there are witnesses, there are victims, but there are no crime events, they refer to previously fabricated false replies, an example of the latest letters of answers from the Ministry of Internal Affairs - the investigator called the director of the Dubrovskoye hunting farm Ivanov A.S. he replied that he was busy with work, he had no time to talk, - or the police are calling us. Are you at home? Yes, then he calls you at home, no, you left, and they write that it was not possible to interview (theft of sand from the quarry, there is no quarry, and there was no destruction of the garden), or you made a request, sent an instant response no, then there is no event and there is no case, the case is closed due to the absence of a crime event, either a refusal, upon our oral application, to go to the crime scene, an inspection, a protocol, and claims that we ourselves should come to their department with evidence of crimes and statements, this is how the police work lawlessness in every concocted false refusal.

In all these cases, there were no checks, formally only on paper, imitation, decisions to close were made illegally, criminal cases were required to be opened on 22 episodes of crimes at least. The prosecutor's office covered up illegal procedural decisions, there are more than enough grounds for canceling them, it is also necessary to check the prosecutor's staff for a corruption component and a voluntaristic method of work. There are no roads, no railway stations, no wells, no quarries, no settlements, no fraud with land plots, no raids, no beatings, no threats, no theft, no road closures, no crimes.

So, we are waiting for the opening of criminal cases based on dozens of documents, testimonies, witnesses and facts, as well as checks on the corruption component in the actions of police officers and the Prosecutor's Office.

The criminal authority is the beneficiary of the Dubrovskoye hunting farm, the creator of the organized criminal group Sakun B.V. a convicted person under arrest of personal property, corrupted all local authorities, the Prosecutor's Office, the police and the Administration, they dance to his tune, shaking the foundations of the state and the central government, living according to their laws of corruption, openly rob the state and seize land, we suggest paying attention to this lawlessness on the ground , a horizontal is formed and not a vertical, this leads to the collapse of public administration and separatism. They blocked roads, rented forests and fields and other people's lands, appropriating and declaring in otkdug all this with their property, they steal state property, they do not pay taxes. We ask you to stop this road terror, guerrilla warfare, open a criminal case, and find out in detail why the police close everything, find nothing and no one, blame everything on chance and insignificance. Gang (criminal community) Sakuna B.V. continues to terrorize the local population for 8 years. Local citizens are already calling us asking what to do, how to drive on roads with such a developing situation, everyone is afraid of puncturing their wheels in fear, and we also don’t know where to go and how to go, emergency roads were illegally closed for us on the village of Klokovo, and Merkuchevskaya road contrary to to all applicable laws, to locks. The land of the settlement of the village of Gryada was leased to them for hunting and breeding of animals, wells are being taken away, roads are being closed, the village is being liquidated. The power is not over, the police, the Prosecutor's Office and the Administration are corrupt. No response from law enforcement, silence. The roads are blocked, we are afraid to use them to go to the grocery store and to the train station. When will this chaos stop. Your fake valuator decisions are illegitimate and will be constantly challenged in all instances. You are personally engaged in covering up corruption and are part of the organized criminal group Sakuna B.V. The end of the rope will be found, perhaps soon, your letters are all saved, accumulated and added up, no one will escape responsibility, with what measure you measure this and it will be measured to you. Each crime and decision has a name, surname and patronymic, there is no collective responsibility, everyone will answer for their own scribbles.

Answer all these questions of concealing crimes, and then it will be possible to close cases after punishing the criminals of the OPS Sakuna B.V. In the meantime, you are an accomplice of this gang, its crimes, accomplices of corrupt individual employees of the Prosecutor's Office who cover this unbridled criminality.

After the raid on the house, we live in a house with broken glass, and we are waiting for the criminals to be found, although they are already known to us - OPS Sakuna, accomplices Ivanov A.S., Abramenko N.N., Knyazev A., Smirnov A., Knyazev I. .A, Knyazev E.A., Mizintsev A.P. The terror organized by Sakun B.V., a criminal who is on trial, is done in order to expel us from the house and from our land, neighbors and we were offered to sell plots earlier with threats repeatedly.

Residents of the village of Gryada, Vyazemsky district.

Arseny Dronov

To be continued

Source: www.rucriminal.info

“Please tell him that it’s enough to keep me in the rear”

How Rogozin, through Rotenberg, begged for a position from Putin.

The source of the telegram channel of the Cheka-OGPU confirmed the authenticity of Dmitry Rogozin's correspondence that appeared on the NETWORK. The most interesting thing about Rogozin is Rogozin's discussion with his "master" Putin's friend Arkady Rotenberg. The latter has been dragging Rogozin for a long time, including lobbying for his appointment, which allows him to have control in the relevant areas, as it was in Roscosmos and was planned in the Accounts Chamber, where Rogozin was never appointed, and is unlikely to be appointed.

Evgeny Prigozhin Rogozin, in messages to Rotenberg, calls the dog "loose from the chain", Rotenberg calls him "pug". Also, Rogozin, in another correspondence, calls Prigozhin a “little shit.”

Not flattering Rogozin writes about Shoigu and his family. The ex-head of Roscosmos calls Ksenia Shoigu an idiot. And Shoigu himself is a "goat".

It is especially interesting to read how Rogozin solicits a new position for himself through Rotenberg. Rotenberg, referring to communication with Putin, promises Rogozin that he is about to receive some kind of appointment. But that doesn't happen.

Rogozin believes that Deputy Head of the Presidential Administration of the Russian Federation Kiriyenko is "weaving" intrigues against him.

Rucriminal.info cites the most interesting excerpts from Rogozin's correspondence.

On January 21, 2023, he wrote to his bodyguard, and officially former adviser to the head of Roskosmos, Sergei Gugushkin, inviting him to go to Donbass with him: “Seryozha, we never sit still. I agreed with him (Putin - ed.) This trip. Maybe they'll announce it when I get there. It doesn't matter. The flywheel is already running."

Earlier, a source of the Cheka-OGPU said that Rogozin was accompanied everywhere by two former fighters of the Alpha special forces, who have the status of advisers. Already 10 years with the ex-head of Roscosmos Sergey Gugushkin. And much later Mikhail Bridasov was added. He didn't serve at Alpha for very long, a couple of years. Bridasov died during the shelling of a restaurant in Donetsk, where his boss was celebrating his birthday.

Rogozin lobbied for employment because of Russian billionaire Arkady Rotenberg, who is close to Putin. There is a lot of sycophancy in their correspondence.

On September 27, 2022, Rotenberg replied to Rogozin: "Good morning, dear!!! I'm a little twirled, but I miss you a lot!!! Today I'll dial it directly and remind you!!! The Lord is protecting you!!! The motherland needs you, it just started spinning too!!!".

In the evening he added: "I said everything and the shifts began!!!".

On October 1, Rogozin wrote to Rotenberg again: “Please tell him that it’s enough to keep me in the rear. Yes, and in the Ministry of Defense it is necessary“ not to move furniture, but to change girls. ”I embrace you with hope.”

Rotenberg answered briefly: "He already spoke with Vaino (Anton Vaino - head of the presidential administration of the Russian Federation - ed.) about you !!! Wait."

On October 4, Rotenberg himself writes that he reminds "him" of Rogozin. Both shift the responsibility for the absence of "landslides" to Vaino.

The conversation on October 7, 2022 is another fawning of Rogozin towards the Supreme: “Arkady Romanovich, I congratulate you on the anniversary of your friend and our President! God grant him health, wisdom, determination and VICTORY! I embrace you.”

The next day, Rogozin himself offered a position for himself: “My brother,” he writes to Rotenberg. “Now we need to bring decisive people into battle. "He will give the component of the operation to Surovikin. As the new Chief of the General Staff. And he will give the entire civilian component to me. We can handle it together."

Rotenberg replied to this: "Surovikin will already be appointed to the NWO. We need to promote you. He promised me."

On October 22, Rogozin writes to Rotenberg that he is in Donetsk and wants to send a short letter to the “Chief”: “I plan to describe my impressions of the meeting with the battalion commanders of the Donetsk and volunteer battalions, a real picture of their support, as well as some suggestions for organizing peaceful life. Spent a week here because you are aware of their needs."

Rotenberg replies that he will see "him" on October 29, but he can deliver the letter earlier.

By the way, the mentioned letters - reports on Donbass for Putin - Rogozin will prepare later. More precisely, the "VV report" will be written for him by his assistant Artem Melnikov, the former head of the internal audit service of Roskosmos. Rogozin took him to work in the "Tsar's Wolves".

Rotenberg replied that on October 25, Rogozin's letter was "delivered." On November 1 - after meeting with Putin - the billionaire wrote to Rogozin that the response to his letter was "good."

On November 12, a message appeared on Russian telegram channels that "the question of Rogozin's appointment has been postponed again": At the same time, sources consider the non-appointment of Dmitry Rogozin to be the result of his failures, in particular, in the work to create a satellite group, which today is becoming apparent against the backdrop of the SVO.

Rogozin wrote Rotenberg y, that, according to him, this material was placed on the order of Sergei Kiriyenko, the first deputy head of the presidential administration of the Russian Federation.

For several days in November, Rotenberg did not respond to Rogozin's messages, in particular, about his trips to the Donbass. The following months, messages from the billionaire became less frequent and detailed.

On November 25, information appeared in the Russian media that the post of head of the Accounts Chamber would become vacant: the head of the institution, Alexei Kudrin, would go to work at Yandex before the end of the year.

Rogozin sends this news to Rotenberg, and he asks: "Do you want?". Rogozin replies that "He offered it." “It seems to me that you can influence a lot and help you,” adds Rogozin.

"Then agree, and then we'll see," Rotenberg answers him, but Rogozin notes that no one has called him on the phone yet. The billionaire advises him to do it himself.

On the same day, Rotenberg reports that all the photos from the Donbass that Rogozin sent him, he passed on to Putin, and he seemed to have a good reaction.

"Well, I'm for the motherland and for it," writes Rogozin.

"He appreciates it!!! Me too!!!" , - the billionaire answers him.

On November 28, Rogozin wrote to Rotenberg: “Arkady Romanovich, good morning. Today I’ll try to get through to the Chief. Will you call too?

Rotenberg replied briefly: "You tell him that you agree to this post! I will be in Moscow until 17:00 and I will recruit."

There is no information about whether the conversation took place that day. On November 30, Rogozin reported to Rotenberg, who had met with Secretary of the Security Council of the Russian Federation Nikolai Patrushev and Deputy Prime Minister of the Russian Federation Denis Manturov: "They help in the work. They are very interested in my actions in the NVO zone."

On December 2, Rogozin asks if there is any news. “Not yet!!! He said everything and sent it!!! He says he refused? I said that I already agree or something else, but I can’t sit without a job, we need to help the country. He said that he understands,” answered Rotenberg.

On January 12, Rogozin and Rotenberg met, and on January 14, the billionaire was at a meeting with Putin. “I told you that everything will be fine and you will be satisfied,” Rotenberg wrote that day.

On February 5, Rogozin asked Rotenberg to send the video work "Marker" to the "Chief" and joked: "As long as we appoint me, we will reach Kyiv."

The conversation ends on February 12. At the beginning of May, Rogozin remains without a public post.





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To be continued

Timofey Zabiyakin

Source: www.ruciminal.info

Master Yoda from Star Wars in a world of corruption

Octopus brothers Rotenberg

Former employees of the DEB of the Ministry of Internal Affairs of the Russian Federation, previously dismissed due to high-profile corruption scandals from law enforcement agencies, using official connections in the FSB, as well as the acquaintance of Andrei Viktorovich Khorev, Shendrik Viktor Viktorovich with Arkady Romanovich Rotenberg, created an organized community (OS) for the purpose of illegal personal enrichment. Rucriminal.info told about how this OS works and its top leaders in his investigation.

In our new publication, we continue the story about top OS managers and their assistants from government agencies PJSC Mosenergo (revenue - 2.07 billion rubles / year)



At PJSC Mosenergo, the scheme for splitting contracts and purchases under the investment program is similar to the scheme at PJSC MOEK. Feyzulin Damir Zagidovich (ORB No. 7 of the DEB of the Ministry of Internal Affairs of the Russian Federation) was authorized by the OPS to control the financial flows only.

Feizulin Damir Zagidovich controls absolutely all purchases and expenses of Mosenergo PJSC (reconstruction, repair programs, overhaul, purchase of materials, fittings, selection of private security companies, installation and installation of all kinds of equipment at CHPPs, etc.). Plus, the icing on the cake: the board of directors of Mosenergo PJSC includes one of the patrons of the OS, Andrey Viktorovich Khorev.



According to the annual report for 2021 of PJSC Mosenergo, the actual amount of financing in 2021 under the investment program amounted to 20.71 billion rubles. VAT included.

By analogy with PJSC MOEK, the income of the OPS for 2021 is 10% of 20.71 billion rubles. = 2.07 ppm. rub.

JSC "Mosvodokanal" (revenue - 0.5 billion rubles / year)

It is worth noting that in JSC Mosvodokanal, along with the OS, the elite corrupt thief Ponomarenko Alexander Mikhailovich “works” in conjunction with Biryukov Petr Pavlovich. It seems that they themselves do not understand how two corrupt clans coexist.

According to the source of Rucriminal.info, Ponomarenko Alexander Mikhailovich is the master of iodine from Star Wars in the world of corruption. All thieves and corrupt officials of the Russian Federation should take advice from him and be trained. Soon we will write a separate book about this elite thief, who has a lot of property in foreign countries (including enemy France), and we will also reveal all his criminal schemes.

Evil tongues say that now he is sending a large number of employees of Mosvodokanal JSC to the NVO zone to restore communications and is forced to personally command, leaving for Mariupol, etc. But all this is only in order to save his property in the Crimea (including big hotel).

The appointment of Vladimir Viktorovich Orlov (ORB No. 6 of the DEB of the Ministry of Internal Affairs of the Russian Federation) as Deputy General Director for Prospective Development and Accessions of Mosvodokanal JSC is mistakenly associated with the mother-governor of the Vladimir Region.

According to people close to Alexander Mikhailovich Ponomarenko, Vladimir Viktorovich Orlov was appointed to Mosvodokanal JSC by former colleagues from the OS against the will of Alexander Mikhailovich Ponomarenko and to solve his own tasks of the OS. Ponomarenko Alexander Mikhailovich simply did not have the opportunity and resources to refuse the OS, since the wagons and huge trains were compromising evidence on him.

The scheme for obtaining criminal income by Orlov is as follows: in the contract for connecting to the systems of JSC Mosvodokanal, Orlov Vladimir Viktorovich deliberately includes the relocation of sections of water supply and sewer networks that are not related to the connection object. The inclusion of relays significantly increases the cost of the connection agreement by the cost of the relay. As a basis for the inclusion of relays, Orlov Vladimir Viktorovich provides a deterioration in the parameters of sewerage, water supply and fire extinguishing of existing consumers.

To reduce the cost of the connection agreement, the Developer, Contractor, Applicant, etc. officially apply to Mosvodokanal JSC. Attempts to reduce the cost of the connection agreement by legal means (for example, through a protocol of disagreements or complaints to the authorities of Moscow) do not lead to anything, since the developer is limited by the tight deadlines for design, construction and fines and costs in case of non-compliance with them. Accordingly, the developer does not have the opportunity to waste time on the above actions.

Due to the lack of time for the above actions, the developer is forced to turn to Vladimir Viktorovich Orlov or the higher OS participants or their proxies for a solution.

For the purpose of personal enrichment, for a monetary reward, Orlov Vladimir Viktorovich excludes transfers from the connection agreement after the transfer of funds. At the same time, the Developer, the Investor incurs large financial losses, which are subsequently included in the cost of construction projects and are shifted onto the shoulders of ordinary property buyers. In addition to the OS, this scheme enriches and feeds numerous intermediaries and acquaintances of the OS participants. Relays are included in almost all connection agreements for commercial developers.

Orlov Vladimir Viktorovich receives part of his income by placing his contractors on the construction sites of Mosvodokanal JSC. But not as much as I would like OS workers, since Ponomarenko's competitor Alexander Mikhailovich still has a lot of contractors afloat, who stuck to Mosvodokanal JSC.

According to the investment program of Mosvodokanal JSC, the amount of financing in 2021 amounted to 47.58 billion rubles. VAT included.

By analogy with PJSC MOEK, the income of the OPS for 2021 could be 10% of 47.58 billion rubles. = 4.75 ppm. rub.

BUT!!! It is not so easy to deploy OS in Mosvodokanal JSC (Mosvodokanal JSC still belongs to the city of Moscow) and the water supply networks themselves have a certain degree of secrecy.

Therefore, the criminal income of Vladimir Viktorovich Orlov can be estimated at a modest 0.5 billion rubles. (no more!), but 4.25 billion. rub. deservedly goes into the pocket of the more experienced Ponomarenko Alexander Mikhailovich.

Orlov Vladimir Viktorovich was more likely to have been supplied by the OS to Mosvodokanal JSC for comprehensive maintenance of developers: so that the developers could not escape from the hands of the OS, but at the same time they could solve all issues in one place.

Russian Railways

As a source told Rucriminal.info, Viktor Viktorovich Shendrik plays the same role in Russian Railways as Dzhambulatov Zaurbek Islamovich in Gazprom Energoholding, namely: he builds a criminal hierarchy in Russian Railways, putting his people in key positions for the implementation OS criminal schemes.

A lot of mouths feed and large fish swim in Russian Railways, but one way or another they are all controlled by Arkady Romanovich Rotenberg. It is difficult to calculate the specific amount of income of the OPS with JSC Russian Railways due to the large number of mouths feeding there. Let's take the same 10%. The size of the investment program of Russian Railways for 2021 is 679.6 billion rubles. Accordingly, the income of the OPS for 2021 amounted to 10% of 679.6 billion rubles. = 67.96 billion rubles.

About Viktor Viktorovich Shendrik and the criminal mechanisms in Russian Railways, we will also separately tell later due to the large amount of information and the circle of people.

Timofey Grishin

To be continued

Source: www.rucriminal.info

How the mafia of oligarchs close to Putin works

“In case of disagreement of opponents, they threaten to use the Rotenbergs”



Former employees of the DEB of the Ministry of Internal Affairs of the Russian Federation, previously dismissed due to high-profile corruption scandals from law enforcement agencies, using official connections in the FSB, as well as the acquaintance of Andrei Viktorovich Khorev, Shendrik Viktor Viktorovich with Arkady Romanovich Rotenberg, created an organized community (OS) for the purpose of illegal personal enrichment. Rucriminal.info told about how this OS works and its top leaders in the first part of the investigation.

In our new publication, we will talk about top OS managers and their assistants from government agencies

PJSC MOEK and LLC TsTP MOEK (revenue - 5.29 billion rubles/year)

In PJSC MIPC and OOO TsTP MIPC, all key positions are occupied by OS participants. PJSC MIPC, along with JSC Russian Railways, is the main source of OS income.



For full control of financial flows, including the receipt and use of budgetary funds, CTP MIPC LLC was established, to whose accounts absolutely all funds related to the activities of PJSC MIPC for technological connection are received. Sergey Sergeevich Erashov is the head of MOEK TsTP LLC. At the same time, Sergei Sergeevich Erashov is Director for Technological Connections of PJSC MIPC. Thus, it is impossible to avoid communication with Sergei Sergeevich Erashov when determining the cost of connecting any construction site to heating networks in Moscow.

According to a Rucriminal.info source, in addition to regulating the price of connection agreements, Sergei Sergeevich Erashov controls the activities for the implementation (design and construction work + construction and installation works) of connection agreements through the New Construction Department of MOEK and JSC GEH Teplostroyproekt. S.S. Erashov’s protégé has been appointed General Director of GEH Teplostroyproekt JSC. Lyubushkin Roman Viktorovich GEH Teplostroyproekt JSC owns Gazprom Energoholding LLC (Zhambulatov Zaurbek Islamovich) through Gazprom Energoremont JSC. JSC GEH Teplostroyproekt is the general contractor of PJSC MOEK for design and construction. Absolutely all work contracts are distributed between contractors either through the New Construction Department of MIPC or through JSC GEH Teplostroyproekt.

Thus, absolutely all contractors wishing to take part in the construction of heat networks for technological connection must obtain the approval of Sergei Sergeevich Erashov, or higher-ranking OS participants.



In order to accelerate the signing of the closing documents of "their" contractors, confirmation of actually not completed, but documented work, Roman Aleksandrovich Minashkin was appointed to the position of head of the Technical Supervision Department under the patronage of the OS management. Minashkin Roman Alexandrovich plays one of the important roles in the completion of the criminal OS schemes. The competence of Roman Aleksandrovich Minashkin includes verification of the fulfillment of technical conditions, tasks for reconstruction and construction, as well as verification of obligations of PJSC MIPC under connection agreements. Also Minashkin R.A. signs the final documents certifying the performance of work by both contracting organizations of PJSC MIPC and contractors of the applicants (the second party to the connection agreement).

As a result of a survey on the condition of anonymity of developers, investors, employees of PJSC MIPC, and based on the set of facts, it was established that Sergey Sergeevich Erashov and Dzhambulatov Zaurbek Islamovich control the financial flows of PJSC MIPC in terms of construction, reconstruction of heating networks and technological connection of consumers, namely: they determine, control and regulate the price of consumer connection contracts, the price of design and construction works and construction and installation contracts of contractors with all the ensuing corruption components.

In addition, Dzhambulatov Zaurbek Islamovich controls absolutely all purchases and contracts with contractors of PJSC MOEK (repair programs, overhaul, purchase of materials, fittings, selection of private security companies, installation and installation of all kinds of equipment, etc.)

Considering that the cost of contracts and purchases is not controlled, regulated and practically has no upper limits by anyone except the OS participants, the scale of OS income is impressive!

If you want to connect a construction site in Moscow to heating networks, reconstruct an existing or build a new heating main, you simply cannot bypass and avoid communication with OS participants or their proxies.

Separately, it should be noted the participation in the OS of Dzhambulatov Bers Zaurbekovich, who previously held the position of Deputy General Director of LLC TsTP MOEK, Sergey Sergeevich Erashov. Dzhambulatov Bers Zaurbekovich, who retired from TsTP MIPC LLC, was subsequently detained for exporting cash funds of fixed assets obtained by corruption to unfriendly countries (criminal case No. 1-391/2021, article 200.1 of the Criminal Code of the Russian Federation) when crossing the state border.


Spreading the influence of the OS and using the connections of the leaders of the OS with high-ranking employees of the FSB of the Russian Federation, who previously held high posts Vikol Andrey Mikhailovich developed the popular in the past direction of collecting excessively received income from merchants, but was detained and convicted in a criminal case, the main defendant of which is Alexander Vladimirovich Melnikov, Major General police, first deputy chief of the GUOOOP of the Ministry of Internal Affairs of Russia.

Occupying positions in TsTP MIPC LLC and PJSC MIPC, Andrey Mikhailovich Vikol was directly subordinate to Sergey Sergeevich Erashov at the time of the crime.

One of the OS enrichment schemes in PJSC MIPC is a scheme for receiving kickbacks from expenditure contracts concluded with contractors for the performance of work on connecting consumers to the heat networks of PJSC, overhaul and reconstruction of heat networks of PJSC MIPC. (Saw the investment program of PJSC MOEK).

The budget of PJSC MIPC of the section of technological connection is divided into revenue (connection agreements with consumers) and expenditure (contracts with contractors for design and construction works + construction and installation works taken into account in the investment program) parts. Accounting for revenue and expenditure is carried out separately, so the income received as a result of concluding a specific connection agreement is not related to the costs of its implementation, which means that the costs (design and survey work + construction and installation works) for the implementation of the connection agreement are not limited by anything, except for the fantasy of OS participants who fully control contractor organizations. In the future, the financing of these fantasies is shifted to the shoulders of ordinary Muscovites through monthly payments for utility bills.

Corruption costs are included in the price of contracts with contractors. To increase the amount of monetary enrichment, at the request of Sergey Sergeevich Erashov, excessive amounts of work and activities not provided for by the current norms and rules are included in projects for laying heating networks.

In order to conceal the multiply inflated volumes, the OS participants specially created a “pocket” examination of the projects of OSNOVA EXPERTPROEKT LLC (other similar “pocket” examinations were previously created or worked). At the request of Sergey Sergeevich Erashov, Roman Viktorovich Lyubushkin sends all projects for the construction of heating networks to OSNOVA EXPERTPROEKT LLC.

Projects do not pass the state examination due to more than a twofold reduction in the estimated cost after its passage (since excess volumes are excluded), and, consequently, a significant decrease in the OS income. Moreover, the “pocket” examination of LLC “OSNOVA EXPERTPROEKT” is actually located in the building of JSC “GEH Teplostroyproekt” (Director Lyubushkin Roman Viktorovich), located at the address: Moscow, st. Nizhnyaya Krasnoselskaya, 28, building 2.

The amount of monetary enrichment of OS participants from a specific contract agreement is easy to determine by submitting the project for verification to the state expertise. The difference in the estimated cost of construction, which received a positive conclusion from the expertise of OSNOVA EXPERTPROEKT LLC and the state expertise, will be the corruption costs laid down for the OS by the contractor. As a rule, the estimated cost of projects carried out by contracting organizations of PJSC MIPC is overestimated by more than 2 times in relation to projects that received a positive conclusion from the state examination.

To conceal criminal acts, after the completion of the construction and installation work, actually unfulfilled, but documented excess volumes reflected in the closing documents and Acts are signed by the head of the Technical Supervision Department, Roman Alexandrovich Minashkin.

As a result of a survey of beneficiaries of contractors, on condition of anonymity, a “fee” for admission to contract work was established in the amount of at least 10% of the cost of the contract.

Or the OS participants themselves are the beneficiaries of contractors through relatives and acquaintances, which further increases the damage and the scale of corruption (as in the case of Z. I. Dzhambulatov with IPOS LLC).

To estimate the amount of illicit enrichment received as a result of concluding expenditure contracts with contractors, we will use the investment program of PJSC MIPC for 2021, which indicates the total amount of financing for PJSC MIPC contractors for the design and construction of connection facilities for 2021. In accordance with the investment program, the planned costs for design and construction works + construction and installation works in order to connect consumers, available for development in 2021. amount to 29.9 billion rubles. VAT included.

Information about the actual development of funds is not available in open sources, and the amount of funds disbursed, except for the OS, is not controlled by anyone.

29.9 billion rubles this is the sum of all contracts concluded and planned to be concluded by PJSC MIPC with design and construction and installation contractors for 2021. 29.9 billion rubles, these are the costs of PJSC MOEK for measures to connect consumers in 2021.

Taking into account the value of the corruption tariff for the possibility of performing work for PJSC MOEK in the amount of at least 10%, it is easy to calculate the amount of illegal extinguishing fixed assets for 2021 from expense contracts. The total amount of funds directed to the OS common fund from expenditure contracts for 2021, in monetary terms, is 10% of 29.9 billion rubles = at least 2.99 billion rubles.

In accordance with the investment program for 2021, activities not related to connecting consumers additionally bring fixed assets 10% of RUB 13.01 billion. = at least 1.3 billion rubles.

Sharafutdinov Aleksey Shamilevich is responsible for the property and legal block at MOEK PJSC. Its role in generating OS income is to sell all liquid real estate of PJSC MIPC (as a rule, administrative and industrial buildings in prestigious areas of Moscow and the Moscow Region) to affiliates at a reduced price with subsequent resale. In addition to the sale of liquid property, Aleksey Shamilevich Sharafutdinov was allocated a corruption front of work to conclude and execute Agreements on cooperation with applicants in the liquidation of property of PJSC MIPC.

Just as Sergei Sergeevich Erashov establishes and regulates the cost of connection agreements, Alexey Shamilevich Sharafutdinov, at his own discretion, establishes and regulates the cost of Cooperation Agreements in the liquidation of property of PJSC MIPC with all the ensuing corruption components. At the same time, Sergei Sergeevich Erashov establishes and regulates the cost of contract agreements for the implementation of the Agreements.

All the same persons are involved in this scheme: Sergey Sergeevich Erashov, Roman Viktorovich Lyubushkin, Roman Aleksandrovich Minashkin. The volume of criminal income of OS from this type of activity is estimated at no less than 1 billion rubles. in year. This relatively new activity for the OS will be described in detail later.

It should be noted that Erashov S.S. and Sharafutdinov A.Sh., in case of disagreement of the opponents with their conditions, do not hesitate to threaten the use of the Rotenbergs.

In total, from the Agreements and the investment program of PJSC MIPC for 2021, the OS received corruption income in the amount of 2.99 billion rubles + 1.3 billion rubles. + 1 billion rubles = 5.29 billion rubles.

Timofey Grishin

To be continued

Source: www.rucriminal.info

The whole mafia Rotenberg

How the security community of the oligarchs closest to Putin is organized



Former employees of the DEB of the Ministry of Internal Affairs of the Russian Federation, previously dismissed due to high-profile corruption scandals from law enforcement agencies, using official connections in the FSB, as well as the acquaintance of Andrei Viktorovich Khorev, Shendrik Viktor Viktorovich with Arkady Romanovich Rotenberg, created an organized community (OS) for the purpose of illegal personal enrichment. About how this OS works in the investigation of Rucriminal.info.

Part 1

Appointments to key positions of former security officials took place under the patronage of Arkady Romanovich Rotenberg, Kirill Gennadievich Seleznev (RusKhimAlliance LLC) to control and distribute financial flows of PJSC MOEK, JSC Mosvodokanal, PJSC Mosenergo, LLC Gazprom Energoholding, JSC Russian Railways, as well as the development of Moscow budget funds allocated to operating and resource-supplying organizations for the implementation of work on the repair and reconstruction of engineering communications.



Similarly, former security officials control cash flows in PJSC OGK-2, PJSC TGK-1, JSC Gazprom Teploenergo and other structures of PJSC Gazprom.

There is a whole group of persons out of selfish motives, consisting of: Andrey Viktorovich Khorev (Mosenergo PJSC, Gazprombank JSC, RusKhimAlliance LLC, TGC-1 PJSC), Zaurbek Islamovich Dzhambulatov (Gazprom Energoholding LLC, MOEK PJSC ”, RusKhimAlliance LLC), Viktor Viktorovich Shendrik (RZD OJSC), Sergey Sergeevich Erashov (MOEK TsTP LLC, MOEK PJSC), Alexey Shamilevich Sharafutdinov (MOEK PJSC, formerly MOEK TsTP LLC) , Feyzulin Damir Zagidovich (PJSC Mosenergo), Orlov Vladimir Viktorovich (JSC Mosvodokanal), Matyushkin Vitaly Viktorovich (PJSC Mosenergo), Moiseenko Igor Eduardovich (LLC Gazprom Energoholding), Dzhambulatov Bers Zaurbekovich (formerly LLC TsTP MIPC”, criminal case No. 1-391/2021).

Most of the OS members worked under the leadership of Andrey Viktorovich Khorev (Deputy Head of the Department for Moscow of the Federal Drug Control Service, First Deputy Head of the DEB of the Ministry of Internal Affairs of Russia) and Dzhambulatov Zaurbek Islamovich (ORB No. 6 of the DEB of the Ministry of Internal Affairs of the Russian Federation), previously worked together in the Federal Drug Control Service for Moscow.



Some former security officials prudently bought dissertations and received academic degrees for solidity. Almost all members of the OS have real estate abroad and even a residence permit (for example, Khorev Andrey Viktorovich has hotels in Montenegro). In addition to several apartments in Moscow, a house in the elite cottage village "Monolith" in New Riga, Sergei Sergeevich Erashov owns real estate in the United States. The entire Erashov family, including the eldest daughter, a student at Sechenov University, travels in Mercedes-Benz AMG cars with “beautiful” MMM license plates. Erashova's sister owns a transport company in Penza. The listing can be continued indefinitely.

Instead of the retiring Zaurbek Islamovich Dzhambulatov, or instead of Denis Vladimirovich Fedorov, the OS planned to appoint Sergei Sergeevich Erashov, but the latter's craving for luxury should obviously cross out these plans.

As sources told Rucriminal.info, Roman Viktorovich Lyubushkin (GEH Teplostroyproekt JSC), Roman Alexandrovich Minashkin (MOEK PJSC) serve the interests and participate in OS schemes, Andrey Mikhailovich Vikol (8 years in a strict regime colony) and Zakharchenko participated before landing Dmitry Viktorovich (12.5 years in a strict regime colony).

The highest position in the OS hierarchy is occupied by Khorev Andrey Viktorovich, Shendrik Viktor Viktorovich and Dzhambulatov Zaurbek Islamovich. They also accumulate OS funds, spend them at their own discretion, not forgetting to give part of their income to persons from the top leadership of Russia's law enforcement agencies.



Realizing their intention, holding key positions related to the functioning, receipt and distribution of funds in Russian Railways, operating resource supplying organizations (Gazprom Energoholding LLC, MOEK PJSC, Mosenergo PJSC, Mosvodokanal JSC), members OS use official position as a source of personal enrichment.

Obtaining fixed income at Russian Railways is based on the classic corrupt contractor control scheme (either ownership of large contractors or kickbacks from contracts and purchases). In LLC Gazprom Energoholding, PJSC MOEK, PJSC Mosenergo, JSC Mosvodokanal, in addition to controlling contractors and deliberately inflating the cost of construction and installation, income is also associated with corruption schemes for connecting construction sites, as well as the purchase of materials and equipment.



With the help of GENIUS ENTERPRISES INC., USA, Dzhambulatov Zaurbek Islamovich with the help of GENIUS ENTERPRISES INC., USA (owns a large contractor of PJSC MOEK - IPOS LLC) withdrew more than 2 billion rubles from PJSC MOEK alone. rub.!!

The actions of corrupt officials not only cause economic damage to Russian Railways, PJSC Gazprom, and the budget of the city of Moscow, but also regularly increase tariffs for heat, water supply and sewerage to all residents of Moscow due to the multiple overestimation of the cost of construction and repair of supply communications to buildings. The multiply inflated cost of construction, repair is further taken into account in the annual formation nii tariffs and leads to an increase in the cost of utilities for the population.



In the absence of information, the citizens of Moscow do not have the opportunity to establish a causal relationship between the next increase in tariffs and an increase in utility bills (heating, water supply, hot water) with the activities of the OS and the inaction of public authorities, law enforcement agencies, allowing the OS to operate with impunity.



Thus, no matter how paradoxical it sounds: the residents of Moscow, paying utility bills in receipts, indirectly finance the beautiful life of the OS participants and their patrons.

At the same time, the deliberate overestimation of the cost of construction and overhaul of heating networks by the participants of the OS occurs with the tacit approval of the leadership of Moscow. Moreover, the Government of Moscow willingly finances these adventures.

Increasing the fodder base of the OS and, accordingly, income, the subsidiaries of OOO Gazprom Energoholding and PJSC Gazprom enter into concession agreements with the Government of the Moscow Region. and other regions. The OS captures new territories and the schemes described below immediately turn on there - a rapid construction and reconstruction of supposedly "dilapidated" networks is planned. The hastily calculated planned cost (not to be confused with the estimated cost) of this construction is immediately included in the tariffs for the population. As a result, heat tariffs for the population immediately increase, and the income of the OS increases in proportion to the increase in tariffs.

So, on December 10, 2021, a concession agreement was signed between Gazprom Teploenergo MO LLC, on the one hand, and the Moscow Region, the urban districts of Voskresensk, Klin, Solnechnogorsk and Sergiev Posad, on the other hand, according to which the following cities will be reconstructed: 101.5 km of heating mains , 111 heat supply sources were built and equipment was reconstructed and replaced at 223 boiler houses and central heating centers!

Now imagine the scale of the cost of such construction and reconstruction. Naturally, OS contractors will master these volumes, and residents of the above cities will pay, since all these gigantic expenses will be included in the heat supply tariff and, accordingly, in utility bills. To understand the scale of ripping off the population, compare the tariff for heat supply in the above cities of the Moscow Region before the arrival of Gazprom Teploenergo MO LLC and what the tariffs are now.



The income of fixed assets was calculated in the context of 2021 due to the greatest openness of data and the impossibility of obtaining information for 2022 due to known events.

Excluding income from Russian Railways, the estimated income from the activities of the fixed assets for 2021 amounted to 20.44 billion rubles (the attached certificate describes and presents only a part of the fixed assets schemes with corruption income in the amount of 7.86 billion rubles, the remaining schemes worth 12.58 billion rubles have a different offense (article 204.8, article 159, article 30.1.3 of the Criminal Code of the Russian Federation, etc.) and will be described in further articles - it makes no sense to load readers and law enforcement officers with too much information). Approximately the same amount of OS is received annually. For 8 years of being in key positions, the OS participants received an estimated corruption income in the amount of at least 163.52 billion rubles. (excluding Russian Railways JSC). For comparison: the cost of construction of the Crimean bridge is 228 billion rubles.

Financial cover, support, interaction with supervisory authorities, warehousing of OS funds was carried out under the leadership of Zakharchenko Dmitry Viktorovich. At one time, Zakharchenko Dmitry Viktorovich did not even have enough apartments to place such an amount of cash! According to some conditionally “victims” interviewed: “once they even sent a gazelle of cash”

Former “law enforcement officers” previously uncovered economic crimes themselves, profited from the defendants in the cases, and they are well aware of the methods of work.

There is also a connection between OS billionaires and Lubyanka generals. Nevertheless, the generals are changing, and the situation in the country has already changed.

Timofey Grishin

To be continued

Source: www.rucriminal.info

Вся мафия Ротенбергов

Как устроена силовое сообщество самых близких Путину олигархов

 


Бывшие сотрудники ДЭБ МВД РФ, уволенные ранее из-за громких коррупционных скандалов из правоохранительных органов, используя служебные связи в ФСБ, а также знакомство Андрея Викторовича Хорева, Шендрика Виктора Викторовича с Аркадием Романовичем Ротенбергом создали организованное сообщество (ОС) с целью незаконного личного обогащения. О том как работает это ОС- в расследовании Rucriminal.info.

Часть 1

Назначения на ключевые должности бывших силовиков состоялись по протекции Аркадия Романовича Ротенберга, Кирилла Геннадьевича Селезнёва (ООО «РусХимАльянс») для контроля и распределения финансовых потоков ПАО «МОЭК», АО «Мосводоканал», ПАО «Мосэнерго», ООО «Газпром энергохолдинг, АО «РЖД», а также освоения бюджетных средств г. Москвы, выделенных эксплуатирующим и ресурсоснабжающим организациям на реализацию работ по ремонту и реконструкции инженерных коммуникаций.



Аналогичным образом бывшие силовики контролируют денежные потоки в ПАО «ОГК-2», ПАО «ТГК-1», АО «Газпром теплоэнерго» и других структурах ПАО «Газпром».

Действует целая группа лиц из корыстных побуждений в составе: Хорева Андрея Викторовича (ПАО «Мосэнерго», АО«Газпромбанк», ООО «РусХимАльянс», ПАО «ТГК-1»), Джамбулатова Заурбека Исламовича (ООО «Газпром энергохолдинг», ПАО «МОЭК», ООО «РусХимАльянс»), Шендрика Виктора Викторовича (ОАО «РЖД»), Ерашова Сергея Сергеевича (ООО «ЦТП МОЭК», ПАО «МОЭК»), Шарафутдинова Алексея Шамилевича (ПАО «МОЭК», ранее ООО «ЦТП МОЭК»), Фейзулина Дамира Загидовича (ПАО «Мосэнерго»), Орлова Владимира Викторовича (АО «Мосводоканал»), Матюшкина Виталия Викторовича (ПАО «Мосэнерго»), Моисеенко Игоря Эдуардовича (ООО «Газпром энергохолдинг»), Джамбулатова Берса Заурбековича (ранее ООО «ЦТП МОЭК», уголовное дело № 1-391/2021 ).

Большинство членов ОС работало под руководством Хорева Андрея Викторовича (заместитель начальника Управления по г. Москве ФСКН, первый зам. начальника ДЭБ МВД России) и Джамбулатова Заурбека Исламовича (ОРБ №6 ДЭБ МВД РФ), ранее работали вместе в ФСКН по г. Москве.



Некоторые бывшие силовики предусмотрительно купили диссертации и получили ученые степени для солидности. Практически все члены ОС имеют за рубежом недвижимость и даже ВНЖ (например, у Хорева Андрея Викторовича имеются отели в Черногории). Помимо нескольких квартир в г. Москве, дома в элитном коттеджном поселке «Монолит» на Новой Риге, Ерашов Сергей Сергеевич имеет недвижимость в США. Вся семья Ерашовых, включая старшую дочь – студентку Сеченовского Университета, передвигается на автомобилях марки Mercedes-Benz AMG с «красивыми» госномерами МММ. Сестра Ерашова владеет транспортной компанией в г. Пензе. Перечисление можно продолжать бесконечно.

Вместо уходящего на пенсию Джамбулатова Заурбека Исламовича, либо вместо Федорова Дениса Владимировича ОС планировало поставить Ерашова Сергея Сергеевича, но тяга к роскоши последнего очевидно должна перечеркнуть эти планы.

Как рассказали источники Rucriminal.info, обслуживают интересы и участвуют в схемах ОС Любушкин Роман Викторович (АО «ГЭХ Теплостройпроект»), Минашкин Роман Александрович (ПАО «МОЭК»), участвовали до посадки Викол Андрей Михайлович (8 лет колонии строго режима) и Захарченко Дмитрий Викторович (12,5 лет колонии строго режима).

Высшее положение в иерархии ОС занимают Хорев Андрей Викторович, Шендрик Виктор Викторович и Джамбулатов Заурбек Исламович. Они же аккумулируют денежные средства ОС, расходуют их по своему усмотрению, не забывая отдавать часть дохода лицам из высшего руководства силовых ведомств России.



Реализуя свой умысел, занимая ключевые должности, связанные с функционированием, поступлением и распределением денежных средств в ОАО «РЖД», эксплуатирующих ресурсоснабжающих организациях (ООО «Газпром энергохолдинг», ПАО «МОЭК», ПАО «Мосэнерго», АО «Мосводоканал»), члены ОС используют служебное положение в качестве источника личного обогащения.

Получение ОС дохода в ОАО «РЖД» основано на классической коррупционной схеме контроля подрядчиков (либо владение крупными подрядчиками, либо откат с договоров и закупок). В ООО «Газпром энергохолдинг», ПАО «МОЭК», ПАО «Мосэнерго», АО «Мосводоканал» получение дохода связано помимо контроля подрядчиков и умышленного завышения стоимости СМР, еще и с коррупционными схемами подключения объектов строительства, а также закупками материалов и оборудования.



Только из ПАО «МОЭК» Джамбулатов Заурбек Исламович вывел с помощью GENIUS ENTERPRISES INC., USA (владеет крупным подрядчиком ПАО «МОЭК» - ООО "ИПОС") более 2 мрд. руб.!!

Действия коррупционеров наносят не только экономический ущерб ОАО «РЖД», ПАО «Газпром», бюджету города Москвы, но и регулярно увеличивают тарифы на тепло, водоснабжение и канализование всем жителям г. Москвы по причине многократного завышения стоимости строительства и ремонта подводящих коммуникаций к зданиям. Кратно завышенная стоимость строительства, ремонта в дальнейшем учитывается при ежегодном формировании тарифов и приводит к росту стоимости коммунальных услуг для населения.



В отсутствие информации, граждане г. Москвы не имеют возможности установить причинно-следственную связь очередного повышения тарифов и увеличения коммунальных платежей в квитанции (отопление, водоснабжение, горячая вода) с деятельностью ОС и бездействию органов государственной власти, правоохранительных органов, позволяющих действовать ОС безнаказанно.



Таким образом, как это не парадоксально звучит: жители Москвы оплачивая коммунальные платежи в квитанциях, косвенно финансируют красивую жизнь участников ОС и их покровителей.

При этом, намеренное завышение участниками ОС стоимости строительства, и капитального ремонта тепловых сетей происходят с молчаливого одобрения руководства г. Москвы. Более того Правительство г. Москвы охотно финансирует эти авантюры.

Увеличивая кормовую базу ОС и соответственно доход, «дочки» ООО «Газпром энергохолдинг» и ПАО «Газпром» заключают концессионные соглашения с Правительством Московской обл. и другими регионами. ОС захватывает новые территории и там сразу включаются схемы, описанные ниже - планируется бурное строительство и реконструкция якобы «ветхих» сетей. Спешно посчитанная планируемая стоимость (не путать со сметной стоимостью) этого строительства молниеносно закладывается в тарифы для населения. В результате тарифы на тепло для населения сразу вырастают, а доход ОС увеличивается пропорционально росту тарифов.

Так, 10 декабря 2021 между ООО «Газпром теплоэнерго МО» с одной стороны и Московской областью, городскими округами Воскресенска, Клина, Солнечногорска и Сергиева-Посада с другой стороны было подписано концессионное соглашение по которому в вышеуказанных городах будет реконструировано: 101,5 км теплотрасс, построено 111 источник теплоснабжения и реконструировано и заменено оборудование на 223 котельных и ЦТП!

А теперь представьте себе масштабы стоимости такого строительства и реконструкции. Естественно, осваивать эти объёмы будут подрядчики ОС, а оплачивать будут жители вышеуказанных городов, так как все эти гигантские расходы будут включены в тариф на теплоснабжение и соответственно в квитанции на оплату коммунальных услуг. Чтобы понять масштабы обдирания населения, сравните тариф на теплоснабжение в вышеуказанных городах МО до прихода ООО «Газпром теплоэнерго МО» и какой тарифы сейчас.



Расчет дохода ОС производился в разрезе 2021 года по причине наибольшей открытости данных и невозможности получения информации за 2022г ввиду известных событий.

Без учета дохода с ОАО «РЖД», ориентировочный доход с деятельности ОС за 2021 г. составил 20,44 мрд.руб (в приложенной справке описана и представлена только часть схем ОС с коррупционным доходом на сумму 7,86 млрд. руб., оставшиеся схемы на 12,58 млрд. руб. имеют иной состав преступления (статья 204.8, статья 159, статья 30.1,3 УК РФ и др.) и будут описаны в дальнейших статьях – нет смысла загружать читателей и правоохранителей слишком большим объёмом информации). Примерно такую же сумму ОС получают ежегодно. За 8 лет пребывания на ключевых должностях участники ОС получили ориентировочный коррупционный доход в размере не менее 163,52 млрд. руб. (без учета ОАО «РЖД»). Для сравнения: стоимость строительства Крымского моста составляет 228 млрд руб.

Финансовое прикрытие, сопровождение, взаимодействие с надзорными органами, складирование денежных средств ОС осуществлялось под руководством Захарченко Дмитрия Викторовича. В свое время Захарченко Дмитрию Викторовичу даже не хватало квартир, чтобы размещать такое количество наличных денег! По словам некоторых опрошенных условно «потерпевших»: «как-то раз даже отправили газельку кэша»

Бывшие «правоохранители» ранее сами раскрывали экономические преступления, наживались на фигурантах дел и они прекрасно знают методы работы.

Также есть связь миллиардеров из ОС с генералами Лубянки. Тем не менее, генералы меняются, да и обстановка в стране уже изменилась.

Тимофей Гришин

Продолжение следует

Источник: www.rucriminal.info

"New Vasyuki" from the Rotenberg clan

How an influential family "threw" partners and even a charitable foundation

The story continued with an unsuccessful project (VITAWIN sports nutrition stores) by Roman Rotenberg, the son of co-owner and member of the board of directors of SMP Bank Boris Rotenberg and nephew of Arkady Rotenberg. Rucriminal.info has repeatedly written about Roman Rotenberg's close friend Yana Ivantsova, whom he made the owner and head of Doctor Sport LLC. She still continues to be listed as the sole owner, and after the court approved the amicable agreement imposed on creditors and the termination of bankruptcy proceedings, they appointed a face value.



At the end of 2020, through its bankruptcy trustee and with the consent of controlled creditors with more than 50% of the votes, they carried out a settlement agreement through the court.

According to this "settlement agreement", 70% of the debt was discounted (written off), the remaining 30% Doctor Sport undertook to pay within 3 years - by the end of 2022. And now the real businessmen who worked with the Rotenberg family, as expected, were again taught the lesson of "forgiveness" . A well-known family probably needs other people's money more. Issues of the health of the economy, the survival of small businesses and the salaries of their employees in this difficult time are not very interesting. And among the creditors there is even a charitable foundation.

As Rucriminal.info found out, two applications have already been submitted to the court for the issuance of a writ of execution for the enforcement of a settlement agreement. The problem is, the Doctor of Sports never made it. Judging by the reporting, there is no activity, and the accounts have been blocked by the tax authorities for non-payment of taxes since 2018. The Cheka-OGPU counted 83 effective decisions to suspend operations on accounts. It is noteworthy that the accounts of Roman Rotenberg's organization are opened in his father's bank (SMP Bank) and Gazprombank, in which he himself was vice president. By the way, SMP Bank was the founder of this business, which they also tried to bring to subsidiary liability. But it was never considered by the court.



Initially, lenders understood the dire prospects. The Moscow Arbitration Court also took its place in this story. To cover up the true plans, Rotenberg's employees even wrote a "business plan" for conquering the Russian sports nutrition market on 10 pages. They announced the creation of a federal retail network No. 1, the organization of production on the territory of the customs union, and even the creation of a marketplace No. 1. The Napoleonic Plan or New Vasyuki only aroused a smile from market participants then. The document itself was also assessed by an independent legal expert organization: 1. does not meet the basic technology for developing business plans for investment projects, 2. does not meet the requirements of the current legislation, 3. its use is unreasonable and carries high risks. The Moscow Arbitration Court was not interested in such conclusions.

Thus, the company of Roman Rotenberg absolutely legitimately evaded the return of debts. This required: 1. controlled creditors, 2. own bankruptcy trustee, 3. specific, unwilling to understand, justice. Creditors, of course, no longer expect anything from the recovery of balances from a long-inactive organization by bailiffs.









To be continued

Tomas Wisniewski

Source: www.rucriminal.info

Serfs Rotenberg fight

Arkady Rotenberg personally had to "settle" the conflict between his subordinates

Offended by the fact that he was called names, the ex-cop declared a vendetta to his colleague, deciding not only to bury the career of the offender, but also to hide his opponent behind bars.

Do you think this is a showdown in some village on the southern borders of our Motherland? Not at all. This is another scandal among the directors of TransFin-M - Alexey Taicher, who, it seems, has finally stopped returning to the real world. Because of what, he lost control over the processes in the company squeezed out from Russian Railways pensioners. Details in the Rucriminal.info investigation.

Oleg Stanislavovich Borisov (aka Davidyan), Deputy General Director for Security at PJSC TransFin-M, against Ivan Alexandrovich Blagodatskikh, Deputy General Director for the Development of the Corporate Block and the Operation of Operating Companies at the same PJSC TransFin-M.

Prior to the current high-profile scandal with a real threat of landing the Blagodatskys, Arkady Rotenberg hardly knew them by sight. Although the names of these hot leasing top managers must have been on his lips, since too often in the last couple of years, showdowns among the tops of TransFin-M attract the attention of not only law enforcement officers at all levels, but even the country's leadership.

This time there is a squabble between his power bloc (Viktor Shendrik, director of the Russian Railways security department, and the already named Oleg Borisov) and the commercial bloc (Aleksey Taicher, Chairman of the Board of Directors and owner of PJSC TransFin-M, as well as his friend and "right hand » Ivan Blagodatskikh) threatened Mr. Rotenberg personally with real image and financial losses. The big boss had to personally intervene in the conflict.

However, now Mr. Rotenberg is reaping the fruits of his own promiscuity in personnel policy. The problems began with the arrival of Rotenberg in Russian Railways.

After the change of Vladimir Yakunin as head of the monopoly to Oleg Belozerov, the Rotenberg group began a massive entry into the most tidbits of Russian Railways. The task was global - to take into private hands the maximum possible.

At the same time, the new team immediately had personnel problems, since the pieces of the monopoly that the Rotenbergs had their eye on were so large that there were not enough of their proven personnel. I had to collect by the bottom of the barrel. Of course, not by ads, but by recommendations. Some of the positions were closed, having enticed the ex-tops of the Russian Railways, who were well versed in the situation.

So, for example, the "promising manager" Alexei Taicher, who until 2018 headed the largest "daughter" of Russian Railways - "Federal Freight Company", was assigned a delicate task - to squeeze the most profitable asset from the Welfare Fund - the leasing company "TransFin-M". What Taicher did even better than planned, privatizing the company without investing his own funds. At the same time, Taicher divided the company’s shares worth 40 billion rubles “in fairness”: 70% for himself, and distributed the rest among members of his team who helped to seize the asset. The legal 10% of the shares also went to the hero of our article, who upset the oldest Rotenberg, the brawler Ivan Blagodatskikh.

The second "hooligan" - Oleg Borisov - got into TransFin-M through the power unit of the Rotenberg group. No one brought him, but Viktor Shendrik himself.

Shendrik Viktor Viktorovich came to Russian Railways at the time of the formation of a new Rotenberg-Belozerov team and immediately to a strategic position - director of the security department of Russian Railways. His track record was impressive - a veteran of the Central Security Service of the FSB of Russia, a graduate of the Golitsyn Border Institute of the FSB.

As a source told Rucriminal.info, Shendrik immediately began to form the power block of the Rotenberg group, in order to achieve his goals as soon as possible - to put under his personal control the safe transfer of Russian Railways assets to private hands. He managed to do this so effectively that he did not forget about his personal interests.

Russian Railways now serves a private security company controlled by Shendrik, from which 10% of all Russian Railways orders are dripping into the personal pocket of the director of the security department. To those few who are trying to challenge his positions, Mr. Shendrik does not hesitate to state directly that he “knows many generals from the Lubyanka”, with whom he is “in touch at any moment” and can solve all the problems that arise.

The privatization of TransFin-M, as conceived by Shendrik, was also supposed to take place under his personal control. To conduct an audit before the transfer of assets, a former employee of the UEBiPK of the Ministry of Internal Affairs of Russia, Oleg Borisov, was sent to the company, after the scandal with General Sugrobov, he was left without a job.

After TransFin-M, with the direct participation of Oleg Borisov, was squeezed out of the Welfare Foundation, he was promised a permanent unofficial income. Up to a certain point, the leadership of TransFin-M, represented by the nominal director Maxim Anishchenkov and the gray treasurer of the leftist schemes, Ivan Blagodatsky, fulfilled the agreements.

At least 1 million US dollars fell monthly into the personal accounts of Borisov and his family members outside the Russian Federation. Against the backdrop of huge the theft of structures involved in the contracts of Russian Railways, 1 million dollars a month is not much, especially since the ex-policeman Borisov quickly got used to a beautiful life and began to prefer flights abroad exclusively by business jet. He felt himself so master of the situation that, being drunk, which happened to him often, he allowed himself a lot of excess. Including publicly mocking his direct boss, Viktor Shendrik, giving him a nickname - "Dunduk" - and calling him "stupid and wooden, because he was never an opera, but only rode with a machine gun all his life."

But over time, payments became less and less, and Borisov became nervous. Having decided that he could already “solve questions” himself and restore the cash flow to his personal pocket, Borisov conducted an investigation into the activities of Ivan Blagodatsky. In the summer of 2022, having identified signs of commercial bribery in several transactions, Borisov went to "explain for abuse."

Blagodatskikh could not stand such insolence from the security guard and publicly humiliated Borisov, remembering both his nationality (the real name of the former police officer Davidyan) and the lack of proper education, which together allegedly makes Borisov incapable of managing a large company.

Insulted, Borisov decided to take revenge and set in motion the collected materials. Without agreement with his leadership, he contacted his ex-colleagues from the GUEB in order to bring Blagodatsky to criminal liability. The conflict went so far that even Aleksey Taicher failed to resolve it.

Saving his "right hand" - Blagodatsky - from arrest and realizing that the strings are drawn to him personally, Taicher went to Arkady Rotenberg for help. After the intervention of the big boss, the conflict was frozen, but the daddy with compromising evidence, they say, got "where you need it" and stayed to wait for her time.

Timofey Grishin

To be continued

Source: www.rucriminal.info