The family of the "patriot deputy" Skoch ended up on the list of "those who fled the Russian Federation"

"have been on friendly terms since their criminal activities in the "Solntsevskaya" organized crime group.”

The release date of the crime boss Andrey Kochuykov (Italianets), who is the "right hand" of the thief in law Zakhariy Kalashov (Shakro Molodoy), is approaching. According to Rucriminal.info, Kochuykov, sentenced on March 29, 2018 to 8 years and 10 months in prison for the criminal case of the massacre on Rochdelskaya Street in Moscow near the Elements restaurant, is scheduled to be released from Penal Colony No. 3 of the Federal Penitentiary Service for the Kaluga Region on October 15. Unlike his boss, who was released early in March of this year from a penal colony in the Krasnodar Territory for medical reasons (Shakro became practically blind in prison), Italianets cannot leave earlier than he is sentenced to do, and is suing the administration of IK-3. As the VChK-OGPU learned, in the summer of 2023, Kochuykov did not get along with the prison administration, which resulted in his placement in a punishment cell, recognition as a malicious violator of the established procedure for serving a sentence, and a transfer from light to strict conditions of serving a sentence for a period of three months. It all began at 6 am on July 29, 2023, when the authority suddenly felt ill. Feeling the onset of vomiting, he ran to the toilet without making his bed and throwing on only a cotton jacket. As a result, during the morning rounds, the operative officer recorded the prisoner's unmade bed and the absence of trousers on him, which are violations. For this, Kochuykov was placed in a punishment cell for seven days.

This was not the end of the Italian's misadventures. After his release from the punishment cell, the head of the detachment approached him to accompany him to the medical unit of IK-3 for medical procedures. Kochuykov refused to go there, for which he was subsequently transferred to a cell-type room. Having added 15 disciplinary sanctions previously imposed on the authority to these incidents, the head of the colony recognized him as a malicious violator of the established procedure for serving a sentence. Since the fall of 2023, Italian has been trying to challenge the sanctions in court. At first instance, they were recognized as legal, but the authority filed appeals, decisions on which have not been made.

Another trial that Italian will have to go through concerns the establishment of administrative supervision over him. The administration of IK-3 approached him with a corresponding administrative claim in connection with the approaching end of his term. But until final decisions are made on the appeals of Italianets against the penalties, the colony's claim for administrative supervision cannot be considered. In this regard, proceedings on this claim were suspended.

As previously reported by the VChK-OGPU, efforts for the early release of Italianets from the colony were made by State Duma deputy Andrei Skoch. In the criminal case on the bribery of high-ranking employees of the Investigative Committee of the Russian Federation to release Kochuykov, there is a document entitled "State Duma deputy A.V. Skoch decides through Maksimenko M.I. and Lamonov A.N. (at the time of the events, employees of the Investigative Committee of the Russian Federation - Ed.) the issue of releasing the direct executor of the raider seizure of the Elements restaurant Kochuykov A.N. (nickname "Italian"), with whom they have been on friendly terms since the time of their joint criminal activity in the Solntsevskaya organized crime group." It is interesting that this document was not submitted to the court with other investigative materials, but remained in the materials gathering dust on the investigative shelves. Skoch agreed that it would not be he who would be tried for bribing the Investigative Committee employees, but his "right hand" Sheykhametov (Sheikh), who only acted as an intermediary in the negotiations between Skoch and the Investigative Committee. By the way, Sheikh, as Skoch promised him, did not go to jail at all.



The VChK-OGPU Telegram channel found the deputy and "patriot" Andrei Skoch in a database of people "who left the Russian Federation" compiled from leaks. His daughter, the main holder of the assets of the United Russia organized crime group member, the daughter-in-law of the first deputy chairman of the government Denis Manturov, Varvara, was also spotted there.



The name of Andrei Skoch appears in the database allegedly in connection with the announced mobilization. It is indicated that he left the Russian Federation for Belarus on October 14, 2022. However, most likely, the State Duma deputy left at a difficult time for the country not for fear of conscription, but for another vacation.



The entire family of the people's representative, including his daughter Varvara and son-in-law Evgeny Manturov, have been repeatedly spotted both in the Seychelles and in Switzerland. And the Republic of Belarus is just a convenient hub where you can charter a private jet without unnecessary noise. After all, according to open data, Andrei Skoch's personal plane is under sanctions and blocked in all services.



The main holder of deputy Skoch's assets, his daughter Varvara Manturova, according to leaks, left the country on March 31, 2022, for the UAE. The reason given is the beginning of the SVO, but even without this, the 22-year-old regular at foreign parties comes to her homeland only to participate in dance competitions and for treatment.



For many years, Andrei Skoch's family has been visiting the KIEM clinic, where his wife, socialite Elena Likhach, is valued even more than the wife of the president's press secretary, Tatyana Navka, the court by how much lower the review of the latter is published on the website of the elite hospital. There, as already reported by the VChK-OGPU, the deputy was recently diagnosed with a suspected tumor.



Tomasz Wisniewski

Source: www.rucriminal.info

Authoritative Skoch and Manturov became related through business

What the family of the first deputy prime minister, deputy and billionaire are hiding



The son of the First Deputy Prime Minister, Yevgeny Manturov, is married to Varvara Skoch, the daughter of State Duma deputy Andrei Skoch, one of the richest women in Russia. In 2020, she received a 15% stake in oligarch Alisher Usmanov’s USM Holding company worth $2.5 billion.



Rumors about the wedding of the sons of Denis Manturov and Andrei Skoch appeared back in 2022, but now they have documentary evidence. Varvara Andreevna Manturova owns LLC “Recreation Center “Gornaya Rechka”, registered in Sochi. Until 2023, this asset was owned by Vladimir Skoch, the father of a State Duma deputy. Previously, the company belonged to the Cyprus offshore companies Western Trade Limited and G.I. Si. Galway Holdings Limited.

Andrei Skoch and his daughter Varvara are under sanctions, but this does not prevent the owner of a billion-dollar fortune from skiing in Switzerland and lounging on the beaches of the Seychelles with her chosen one. Compared to his wife, Evgeny Manturov is a silver-less person and owns Altima LLC, which develops computer software. Over the two years of its operation, the company has not earned a penny and can be used by Manturov Jr.’s partners to withdraw money. One of them, Dmitry Zubakha, owns Atmosphere LLC, which also develops computer software. In 2023, the company’s profit amounted to 1.1 billion rubles, an increase of 18,670% over the year. And such miracles don’t happen in business when your partner is the son of the first deputy prime minister. So it was not without reason that Andrei Skoch’s daughter married the son of a major official. Now the entire business of the Skoch family and his accomplices is under the “roof” of Denis Manturov.



Rucriminal.info wrote that socialite Elena Likhach, the ex-wife of Andrei Skoch, and the niece of his partner oligarch Alisher Usmanov Gulnoz Kocharova owned Server LLC, whose activities were classified by the Federal Tax Service. The company, through its former founder, Kocharova’s husband, is closely connected with USM Holding, whose shares are owned by Varvara Manturova. Vakhtang Kocharov is now enjoying a comfortable life in Switzerland, and from 2019 to 2023 he was a top manager at Metalloinvest, owned by Usmanov, and was involved in export supplies. Perhaps the oligarch deliberately removed Kocharov from official positions so that he would run Metalloinvest’s gray schemes from Europe, bypassing sanctions. It is difficult to find another explanation for the departure of a relative from a “grain” position.

Gulnoz Kocharova is the daughter of Alisher Usmanov’s sister Gulbahar and Zunnur Ismailov, who is the beneficiary of the Open Estates Limited offshore company in the British Virgin Islands. Ismailov’s company leased 140 acres of forest in the Rublevo-Uspenskoe highway area. The Ismailovs are registered in the elite residential complex “Golden Keys” on the banks of the Ramenka River, where, according to anti-corruption officials, Dmitry Medvedev’s apartment was also located.

The close ties of the Skoch family with Alisher Usmanov are evidenced by a lawsuit filed by the oligarch last summer against minority foreign companies. In addition to Usmanov, the plaintiffs were co-owners of the USM holding Vladimir Skoch and Varvara Skoch, as well as a member of the company’s board of directors and its former general director Ivan (Vladimir) Streshinsky. In April 2023, after falling under sanctions, he resigned from all positions in the assets of Alisher Usmanov. At the same time, Vakhtang Kocharov, who now feels great in Switzerland, was also included in the sanctions list.

The collaboration between Skoch and Usmanov began in the distant 90s and has its roots in the Solntsevskaya organized crime group, with whose members Andrei Skoch and his army friend, first business partner Lev Kvetnoy, are captured in the photograph. The scandalous photo, according to the deputy, was allegedly taken after the purchase of several assets of Vnukovo Airport from Sergei Mikhailov and Viktor Averin. Lev Kvetnoy has long been an independent member of the board of directors of JSC Vnukovo International Airport, the main owners of which are now Vladimir Skoch and Vitaly Vantsev, who holds the position of chairman of the board of directors. Vnukovo has the status of a joint airport with the FSB and FSO.

JSC Vnukovo International Airport was the contractor in government contracts worth 739.1 million rubles, and the customer for 46.5 billion rubles. The company does not disclose its suppliers - in July alone, unknown contractors entered into contracts worth almost 800 million rubles. This money could have gone to companies accomplices of Andrei Skoch. However, the contracts of Vnukovo International Airport JSC could have been classified, like the Server LLC company, which Rucriminal.info wrote about.

At one time, Lev Kvetnoy was considered Vantsev’s senior partner. Now the main assets of Kvetnoy are cement assets and the National Standard Bank. Until 2022, Alisher Usmanov and Vladimir Skoch were also the owners of Round Bank through Round East Holdings Ltd. and USM Investments Ltd. Since 2023, the founder of the bank is Dibies Technologies LLC, which develops computer software. From him traces lead to Ev genius Nekrasov, owner of several IT assets. Since 2023, the chairman of the board of directors of the bank is Andrey Andrusov, who is also the co-founder of Dibies Technologies LLC. Previously, Andrusov was the general director of Nexus LLC, which operates in the field of law, owned by the Cypriot offshore companies Multburn Limited and Lapistar Company Limited. If there are Skoch and Usmanov’s ears behind them, they are hidden deep.

According to some sources, Andrei Skoch and Lev Kvetnoy gave money for promotion to the future oligarch Alisher Usmanov; these funds could have been taken from the Solntsevskaya organized crime group. It is not surprising that Andrei Skoch often comes up in Alisher Usmanov’s scandals and vice versa. A few days ago, a worker died as a result of a collision between traction units at the Lebedinsky GOK, part of Metalloinvest. In October 2023, two fatalities occurred at the mining and processing plant within a week. The company is registered in the Belgorod region, whose interests are represented in the State Duma by Andrey Skoch. However, the death of people does not in any way affect either the people’s representative or the oligarch Usmanov.

In August 2022, American authorities issued a warrant for the arrest of an Airbus A319-100 belonging to Andrei Skoch. During the search for the asset, it turned out that the State Duma deputy also owns a superyacht, a Eurocopter Dauphin helicopter and a Four Seasons resort complex in the Seychelles. Varvara and Denis Manturov rest there. Daddy prepared a cozy sea nest for them.

Now, in the scandals of Skoch and Usmanov, First Deputy Prime Minister Denis Manturov, who is a long-time partner of Rostec head Sergei Chemezov, a close friend of Vladimir Putin, will certainly be mentioned. This entire company is fully worthy of going down in Russian history as a striking example of the criminal fusion of crime and government.



Arseny Dronov

To be continued

Source: www.rucriminal.info

Manturov: “If you can’t shut his mouth, then we’ll sew him up”

How the new Deputy Prime Minister helped Chemezov - $5 million or “you will sit until you learn to respect”

In the dizzying career of Denis Manturov, approved by the State Duma as First Deputy Prime Minister, there is one unpleasant moment, about which, on the one hand, everyone seems to know, but on the other hand, for some reason it is not customary to remember. VChK-OGPU and Rucriminal.info decided to recall how, as Deputy Minister of Industry and Energy of the Russian Federation in 2007, he wanted to gain control over the NPO Saturn plant (now UEC-Saturn) in the Yaroslavl region. In the 2000s, the company, together with the French Snecma, was developing the SaM146 engine, which was subsequently equipped with Sukhoi Superjet 100 passenger aircraft. Details in our new investigation.

As our source said, it all started in 2006, when three months before the signing of an agreement on the creation of a joint venture in Rybinsk, NPO Saturn with the American corporation General Electric, Russian Technologies (now Rostec) demanded that the general director of Saturn » Yuri Lastochkin $5 million, “otherwise the plant will not be built.” Since its founding in 2007, Rostec has been led by Manturov’s closest associate, Sergei Chemezov.



In 2007, Lastochkin began to receive proposals from a group of comrades, headed by Manturov, to sell a controlling stake in the enterprise. These negotiations lasted more than a year and a half and failed because the comrades wanted to receive the plant as a gift. By mid-2008, Saturn's capitalization reached about $900 million, and the controlling stake was worth more than half of this amount.

Having failed to agree on the sale of the enterprise, potential buyers took decisive action. In the summer of 2008, a “landing party” of senior economic security officers of the Russian Ministry of Internal Affairs and tax inspectors landed on the Saturn, and state banks revoked loans from the enterprise in the amount of up to 20 billion rubles. As a result of tax audits, an arrears of more than 1 billion rubles was discovered, and the Ministry of Internal Affairs opened four criminal cases.

According to a source from Rucriminal.info, a group of colonels gave the management of the enterprise an ultimatum: “If you don’t give up the plant, you will be imprisoned.” The officers in Rybinsk were served by Major Ivan Repin, who was responsible for barbecues, strong drinks, trips to the shore and other entertainment events. Subsequently, Repin headed the anti-corruption department of the Ministry of Internal Affairs of Russia for the Yaroslavl region (in 2017 he submitted his resignation).

In December 2008, Vladimir Putin, who was then Prime Minister, came to NPO Saturn. During the visit, he harshly reprimanded Manturov and the then Minister of Industry and Energy Viktor Khristenko, who told the prime minister that everything at the plant was allegedly stolen. In addition, the Prime Minister recommended the head of Russian Technologies, Sergei Chemezov, to stop criminal prosecution of Saturn management.

During the visit, Putin announced the transfer of Saturn to the ownership of Oboronprom, which is part of Russian Technologies. The state was helped to gain control over the plant by the crisis, as a result of which Saturn had serious financial problems. Lastochkin made the deal after the prime minister called.

In July 2009, the then governor of the Yaroslavl region Sergei Vakhrukov (now deputy secretary of the Security Council of the Russian Federation) invited Lastochkin to head Rybinsk. One of the arguments was that Manturov hated Lastochkin.



On May 29, 2012, Lastochkin’s article “How to save Superjet” was published in the Vedomosti newspaper. In it, the author announced the failure of the original business plan for creating the Sukhoi Superjet 100 and spoke about the contradictions “between the capabilities of the United Aircraft Corporation, the Sukhoi Civil Aircraft Company (SCAC) and the tasks that they are forced to solve.” As an interlocutor told Rucriminal.info, after that publication, Manturov, appointed head of the Ministry of Industry and Trade a week earlier, called the governor of the Yaroslavl region Sergei Yastrebov and warned: “If you cannot shut his mouth, then we will sew him up.”

In July 2013, a criminal case was opened against Lastochkin under Part 1 of Art. 201 of the Criminal Code of the Russian Federation (“abuse of authority”) on the sale of water treatment facilities to Saturn in 2009. Subsequently, the case of abuse of power was reclassified under Part 4 of Art. 160 of the Criminal Code of the Russian Federation (“embezzlement on an especially large scale”). This was done due to the fact that the injured party (NPO Saturn) never received a statement to initiate a criminal case. In addition, the statute of limitations of the previous article had expired.

Subsequently, in the pre-trial detention center, Lastochkin was reminded of his refusal to pay $5 million for the creation of a joint venture with the Americans. “They came to me and said: “Remember, you sent them then? You will sit until you learn to respect them,” he recalled during his last word in his criminal case in 2015. In 2022, the ex-head of Saturn was released.



Alexey Tokarev

Source: www.rucriminal.info

Why does Denis Manturov need a crypt for 14 people?

Officials are building a giant temple complex with its own tomb



As it became known to Rucriminal.info, a giant temple complex in the forest near the village continues to be built with might and main. Tourist boarding house "on the Klyazma reservoir. Many employees of the former administration of the urban settlement of Pirogovsky work at this construction site. Previously, they were reduced in connection with the administrative reform and the transformation of the Mytishchi district into an urban district. The temple was built under the supervision of Deputy Prime Minister Denis Manturov, so it was dubbed" Temple Manturov". Apparently, the circle of beneficiaries of the temple complex is not limited to Manturov alone. According to the source of the telegram channel of the Cheka-OGPU, a crypt for 14 people has already been erected under the temple. Why exactly for 14 and for whom this tomb is kept a special secret.



The price of the project itself initially amounted to two billion rubles, but obviously it has already increased.

Construction is being carried out on two plots of land. The actual territory that went under the complex is much larger. But the Forestry Committee sees no violations in this.



In 2017, the forest was cut down in this area under the pretext that a bark beetle started up in it, then they held a patriotic action "Forest of Victory", planted seedlings, financed from the budget. Children planted a forest in memory of WWII veterans. And then Manturov laid eyes on this place.

And this is no coincidence. The fact is that in 2020 it became known that 84-year-old pensioner Tamara Manturova, the mother of Denis Manturov, registered two and a half hectares of land, on which an economic block of 600 square meters is located. meters, a guest house of one and a half thousand square meters and a central mansion with an area of ​​more than 4 thousand "squares".

The entire property complex is located on the territory of the Pirogovo resort, located on the banks of the Klyazma reservoir and surrounded by forest. Just next door to the temple complex under construction.



The site is located entirely in the 2nd zone of the zone of sanitary protection of sources of drinking water supply in Moscow. This is the protective forest of Moscow. Only thinning is allowed. But the forest was taken out for capital construction and the prosecutor's office does not see any violations.

All the locals are against it, they planted this forest. They have a temple in the village of Sorokino, where they also have a Sunday school, where they go on foot. There is no way to get to this section in the forest - only go by car. There are no sidewalks in the forest. There is no limit to the indignation of people.

But officials and VIPs want their own temple.

It all started with the fact that in the summer of 2022, residents of the village of Tourist Boarding House "Klyazma Reservoir" saw in the forest a foundation filled with concrete under an iron fence. The fence goes along the border of the site with the cadastral number 50:12:0070124:377 from the reservoir to the fence of the temple complex.











Активные работы на лесных участках с кадастровыми номерами 50:12:0070124:894, 50:12:0070124:893, 50:12:0070124:377 начались 9 июня, за сутки до приезда Председателя Правительства Михаила Мишустина в Жостово. Земельный участок 50:12:0070124:894 огородили забором-сеткой, уложили плиты и асфальтированную дорогу для вертолетной площадки.



Active work on forest plots with cadastral numbers 50:12:0070124:894, 50:12:0070124:893, 50:12:0070124:377 began on June 9, a day before the arrival of Prime Minister Mikhail Mishustin in Zhostovo. The land plot 50:12:0070124:894 was fenced with a mesh fence, slabs and an asphalt road for a helipad were laid.

The leased areas of the forest are located between the temple complex under construction, as the locals say, "Manturov's temple" with a budget of 2 billion rubles and the Pirogovo Resort - the former territory of everyone's favorite boarding house, where half of Moscow came to swim.



Now in the forest area, which was taken under the park at the temple, the planted Christmas trees and other trees are drying up. Workers mow them with trimmers, exposing the roots. The trees need shade and moisture, it was immediately clear that they would partially dry out. Dead trees are cut and piled up.



They continue to destroy pine seedlings, which were previously planted for the budget by the Forestry Committee. Dozens of people work in the park, a huge budget has been allocated. About a month ago, street lighting poles were installed along the highway in the forest along the border of the park and the temple. Numerous surveillance cameras have been installed on the fence of the park and the temple. Two cameras are installed on the highway, one is filming cars leaving the village of the Klyazminskoye Reservoir Tourist Boarding House and the village of Sorokino, and the second camera is installed in violation of safety standards under pine branches, filming the movement of cars from Moscow on Ostashkovskoye Highway at the entrance to the temple.

Timofey Grishin

To be continued

Source: www.rucriminal.info

Denis Manturov "sent" Valentina Matvienko

Federation Council to the Minister of Industry "not a decree"



Deputy Prime Minister, Minister of Industry and Trade of the Russian Federation Denis Manturov and his deputy Vasily Shpak still remain inviolable, even for the Chairman of the Federation Council of the Russian Federation Valentina Matvienko. Protocols sent from the Federation Council to the Russian Ministry of Industry and Trade are simply ignored.

Rucriminal.info will give a simple example.

Decree of the Government of the Russian Federation No. 1311 dated July 22, 2022 "On Approval of the List of Materials and Technologies for the Production of Electronic Component Base (Electronic Modules) for the Purposes of Applying Reduced Tax Rates for Corporate Income Tax and Insurance Contribution Tariffs", signed by Prime Minister Mikhail Mishustin, were certain benefits are provided for the Russian radio-electronic industry in the context of sanctions. In a very strange way, in the list of materials and technologies for the production of an electronic component base, the project of which was prepared by the subordinates of Manturov and Shpak, there was an item on benefits for products according to the OKPD2 code - 22.21.2 "Pipes, tubes and hoses and their plastic fittings", which does not have relation to radio electronics. It seemed that a clear mistake could and should be quickly corrected. Especially after the fierce criticism of the Ministry of Industry and Trade and its actions by the Association of Russian Developers and Manufacturers of Electronics (ARPE) and its executive director Ivan Pokrovsky. But the Ministry of Industry and Trade of Denis Manturov and the direct curator of the radio-electronic industry Vasily Shpak are in no hurry. Three months after the signing of the resolution, the Council of the Federation, represented by the Committee on Economic Policy, intervenes in the matter, which, after holding a meeting with representatives of the radio-electronic industry, sends the minutes of the meeting to the Ministry of Industry and Trade of the Russian Federation indicating the mistake made and the need to eliminate it. Documents of this kind are always sent to ministers with the approval of Valentina Matvienko. But another three months pass and nothing has changed. Already in February 2023, after 7 months have passed since the adoption of the resolution, the Federation Council again reminds Denis Manturov of the need to make changes based on the proposals of the Federation Council. But Manturov and Shpak once again ignore everything. The Federation Council, as a legislative body of power, with its Committee on Economic Policy and Valentina Matvienko, is not a decree for Denis Manturov and Vasily Shpak.

One can only guess how Manturov manages to ignore Valentina Matvienko and the Federation Council for so long, as well as who are those "professionals" of the Russian Ministry of Industry and Trade who coordinated and slipped this resolution to Mikhail Mishustin for signing.

And this whole story is just a small touch to the work of the Russian Ministry of Industry and Trade.







To be continued

Timofey Zabiyakin

Source: www.rucriminal.info

Witness in the corruption case in the Ministry of Industry and Trade did not live to see the trial

A friend of Denis Manturov, a member of the executive committee of the ROC Vlasenko, promised a short term for silence



As it became known to the VChK-OGPU telegram channel and Rucriminal.info, the ICR completed the investigation of the criminal case against the deputy head of the department of the Ministry of Industry and Trade Olga Pokidysheva, ex-head of the department Olga Kolotilova, a member of the executive committee of the Russian Olympic Committee, president of the Synchronized Swimming, Water Polo and Jumping Federations water of Aleksey Vlasenko and a number of businessmen. They are already getting acquainted with the materials of the case. In total, they are accused of embezzling budget money in the supply of drugs.



The criminal case was initiated by the TFR back in October 2020. The FSB of the Russian Federation conducts operational support on it. According to the investigation, the Zubkov family, which controlled a number of pharmaceutical companies, through intermediaries managed to agree that the Ministry of Industry and Trade would conclude several government contracts with the structures controlled by the brothers for the purchase of medicines. During the execution of government contracts, more than 500 million rubles were stolen. In reality, no medicines were supplied for such an amount. In November 2020, there was Vladimir Zubkov, his wife, V.V. Novakovsky, A.A. Vashurov.

At first, Zubkov denied his guilt, but then he began to cooperate with the investigation. He said that government contracts were obtained as a result of corrupt actions of senior officials of the Ministry of Industry and Trade. We managed to obtain the state control orders with the help of intermediaries who had connections in the department. The main mediator was Alexey Vlasenko, who had a lot of acquaintances in the Ministry of Industry and Trade. In March, Vlasenko was arrested. And in May, it was the turn of the executors from the Ministry of Industry and Trade, those who organized government contracts for the Zubkovs' structures. Pokidysheva and Kolotilova went into custody.

In the summer of 2021, Zubkov, who made a deal with the investigation, died in a pre-trial detention center. His wife was not allowed to attend the funeral.

The first that the arrests of the deputy head of the department of the Ministry of Industry and Trade Olga Pokidysheva, the ex-head of the department Olga Kolotilova and the president of the Russian Federation of the Water Floor Alexei Vlasenko, a close friend of Minister Denis Manturov, are connected and are episodes of one high-profile case leading to the minister, - said the Cheka-OGPU ...



The most interesting figure in this group is undoubtedly Vlasenko. “Chief fixer of the Ministry of Industry and Trade; chief pimp under the government; a close friend and "decided" under Manturov and Mazepin, "- this is how Rucriminal.info sources characterize him. Actually, they took Vlasenko because the paths from him led directly to Denis Manturov's office. “The employees of the SEB FSB RF have a full invoice, including all the correspondence, how much went to the very top for the decision on drugs. How much to the rest, ”the source said. Vlasenko himself refused to cooperate and give evidence against Mayeturov's friend. According to sources, he has guarantees from high-ranking friends that he will not stay in prison for too long.

Then, with Zubkov, who was also aware of who was paid and how much, they began to actively work in the pre-trial detention center. He concluded a pre-trial agreement, but for the time being he was silent about the recipients of the money. And when he was "ripe", he suddenly died in a pre-trial detention center.

It is worth noting that Zubkov's wife, who is in custody, is an Israeli citizen, which gives the investigation reason to put forward a version of her possible leaving the country if she were free.

The woman's lawyers insist that she was not involved in the crime and was the nominal owner of the company (involved with schemes for the supply of drugs for the funds of the Ministry of Industry and Trade, which was registered with her at the insistence of her husband. She had no intention of committing a crime, she only signed documents, which her husband gave her, while she trusted the latter and did not doubt the legality of his actions.

Zubkov's partner Vladimir Novakovsky has fully admitted guilt, gives confessions, a pre-trial cooperation agreement has been concluded with him. Despite this, he continues to remain in custody. The ICR explains this by the fact that Novakovsky actively involved other persons in criminal activities, taking measures to conceal facts and evidence, and, being at large, he can hide from the investigation and the court, put pressure on the participants in criminal proceedings, get in touch with unidentified accomplices , destroy evidence, hide property obtained as a result of a crime, otherwise interfere with the proceedings.



To be continued

Timofey Grishin