The golden colonel decided to become the "king of expertise"

"Has the ability to initiate a case against any person"





Recently, Rucriminal.info published an investigation about the golden colonel of the head of the Directorate for Economic Security and the PC of the Main Directorate of the Ministry of Internal Affairs of Russia for the Stavropol Territory Fedor Dubrivny, and it mentioned the head of the department of documentary checks and audits of the UEB and PC of the Main Directorate of the Ministry of Internal Affairs of Russia for the Stavropol Territory Tatyana Vladimirovna Popova. Our investigation made the golden colonel and his companion nervous, but, in their opinion, there is not enough texture. In the new investigation, we will tell you in more detail how the falsifications happen and not only.



Everyone knows that work in the departments of the Ministry of Internal Affairs of the Russian Federation is assessed by the APPG (the same period last year), and there are also coefficients (points) for individual crimes. In order to remain “afloat” and calmly engage in corruption, it is necessary not to fall below the indicators of the previous year and to show a slight increase in the number of detected crimes. With the arrival of Colonel F.A. the number of detected crimes is steadily growing, especially those that bring the maximum number of points (tax and corruption structures). In this connection, F.A. was repeatedly encouraged by the leadership of the Main Directorate of the Ministry of Internal Affairs of Russia for the Stavropol Territory and the GUEB and PC for "excellent" indicators. Everything seems to be good and it turns out to be "earning" and the management is quite enough, but, unfortunately, there is always a downside, it is impossible to jump above your head.

As sources told Rucriminal.info, in pursuit of indicators for the identified crimes, Dubrivny F.A. and Popova T.V. created a conveyor for falsifying the results of operational checks. So, Popova T.V. at the direction of F.A. Dubrivny forces the specialists-auditors of the UEB and PC of the Main Directorate of the Ministry of Internal Affairs of Russia for the Stavropol Territory to enter false information in the acts (revisions) indicating unconfirmed (unreliable) data, then the falsified materials go to the Investigative authorities, where, without due verification, on the basis of "friendly" relations with the leadership and the “requests” of F.A. Dubrivny. criminal cases are initiated. It is one thing to initiate a criminal case and send statistics to the GUEB and the PC, but a criminal case must not only be initiated, but also helped to send an investigator to the Court, and for this, in most cases, it is necessary to write an independent examination with supporting conclusions. At this stage, the head of the department of documentary checks and audits of the UEB and PC Popova T.V. at the direction of F.A. Dubrivny and on the basis of incomprehensible documents from the investigators makes them write (in violation of federal laws, the Criminal Procedure Code, the order of the Ministry of Internal Affairs No. 184 of 03/10/2015, job descriptions) of specialists-auditors of the UEB and PC of the Main Directorate of the Ministry of Internal Affairs of Russia for the Stavropol Territory of the examination, according to the previously written " fake ”certificates, which clearly goes beyond the limits of official authority and is a crime. Thus, Dubrivny F.A. and persons associated with him have the opportunity to initiate a criminal case against any enterprise and person who refuses to pay money, either simply against a merchant who does not like him or at the request of a competitor. Here are a few, out of more than 70, "fake" examinations under Art.198-199 of the Criminal Code of the Russian Federation for 2017-2021:

1. Conclusion of the expert No. 734 dated September 21, 2017, expert Davydenko N.I. against SP Simindyaev A.The. TIN 261102796482;

2. Conclusion of the expert No. 960 dated 26.12.2017, expert Davydenko N.I. in relation to JSC "Izobilnykhlebprodukt" INN 2607000171;

3. Accounting forensic examination No. 251 of 18.04.2018 in relation to LLC "Leto", expert Zinovets Kh.S.

4. Conclusion of the expert No. 771 of 15.11.2018 IE Bondar INN 263406402341, expert Yampolskaya A.V;

5. Conclusion of the expert No. 6 dated 2.06.2019 LLC "Mig-2017" INN 2630048943, expert Zinchenko A.G.;

6. Conclusion of the expert No. 1 dated January 29, 2019 LLC KF “Vestalia” INN 2607800763, expert Yampolskaya A.V.

7. Conclusion of the expert No. 4 dated 04/12/2019 LLC "Sfera" INN 2635215235, expert Davydenko NI;

8. Conclusion of the expert No. 5 dated 04.24.2019 LLC "Invest Plus" INN 2610800636, expert Yampolskaya A.V;

9. Conclusion of the expert No. 3 dated 02/15/2019 LLC "Aquamarine" INN2634815166, expert Davydenko N.I.

All of the above pseudo-independent experts are employees of the department of documentary checks and audits of the UEB and PC of the Main Directorate of the Ministry of Internal Affairs of Russia for the Stavropol Territory and are directly subordinate to F.A. Dubrivny. and Popova T.V., who, in turn, are extremely interested in writing the "correct" examinations. (Article 70 of the CPC An expert cannot take part in criminal proceedings if he is in official or other dependence on the parties or their representatives).

It should be especially noted that in the staff of the Investigative Department of the Investigative Committee for the Stavropol Territory there are experts with special education and knowledge, whose duties, according to job descriptions It includes writing examinations and giving opinions on criminal cases and inspection materials (Articles 198-199 of the Criminal Code of the Russian Federation), but unfortunately for F.A. they are not ready to cross the law and turn a blind eye to inaccurate (incomplete) information specified in certificates (audits) from the UEB and PC, which ultimately can lead to the termination of already initiated criminal cases due to the absence of a crime event and, accordingly, maximum negative consequences, in the form of disciplinary sanctions up to dismissal, for the operative, investigator and the Prosecutor who approved the decision to initiate a criminal case, in connection with which “miss” Popova T.The. and the criminal cases go safely to the Court.



To be continued

Timofey Zabiyakin

Source: www.rucriminal.info

Interior Ministry Gold Colonel takes aim at Leonardo da Vinci

Connoisseur of antiques in uniform



Rucriminal.info previously repeatedly talked about the corruption manifestations of the head of the UEB and PC of the Main Directorate of the Ministry of Internal Affairs of Russia for the Stavropol Territory, Dubrivny Fedor Alekseevich. At the same time, he manages not only to avoid criminal liability, but also to remain at the "helm" of the regional UEB and PC for more than 9 years. In this he is helped by "ingenuity" and not knowing the current legislation of the auditors. Details of the new affairs of the golden colonel in a new investigation by Rucriminal.info.



So, it is no longer a secret to anyone that on 03.11.2021, officers of the FSB of Russia for the Stavropol Territory, when receiving the first tranche of a bribe in the amount of 200,000 rubles, was detained by the department of housing and communal services and Construction of the UEB and PK of the Main Directorate of the Ministry of Internal Affairs of Russia for the Stavropol Territory A.

At the moment, officers of the FSB for the Stavropol Territory are carrying out further operational-search measures against him, during which new circumstances of corruption activities in the units of the UEB and PC of the Main Directorate of the Ministry of Internal Affairs of Russia for the Stavropol Territory, headed by police colonel F.A. At the same time, the main "corrupt official" of the Stavropol Territory, F.A. began to "cover up the tracks."

So on November 20, 2021, employees of the UEB and PC of the Main Directorate of the Ministry of Internal Affairs of Russia for the Stavropol Territory, at the direction of F.A. the materials of the preliminary operational check for 2020 (more than 150 volumes), which were discontinued for non-confirmation, were destroyed (more than 150 volumes), most of which were simply “sold”. It is worth noting that in the Department of Economic Security and the PC of the Main Directorate of the Ministry of Internal Affairs of Russia for the Stavropol Territory, all discontinued materials of the preliminary operational check are written off (attached) to the nomenclature file. In accordance with the order of the Ministry of Internal Affairs "On approval of the List of documents generated in the activities of the internal affairs bodies of the Russian Federation, indicating the storage periods" No. 655 of 12/30/2012, the storage period for nomenclature files after their termination is 5 years and earlier than this period of the case and their individual volumes cannot be destroyed. Accordingly, on the face of abuse of office and gross violation of secrecy by the head of the UEB and PC of the Main Directorate of the Ministry of Internal Affairs of Russia in the Stavropol Territory, Police Colonel F. Dubrivny, but it is better to violate the secrecy regime than the dock.

Successful sales of materials in 2020 allowed F.A. at the beginning of 2021 to acquire his wife Dubrivna Yu.A. Born in 1983 Range Rover, green, value 8,970,000, license plate A262AA26, registered in her name. At the same time, Dubrivnaya Yu.A. does not work anywhere and has never worked. It is noteworthy that the Dubrivny spouses have been formally divorced since 2014, but at the same time they live under the same roof and raise children. This fact allows all the "overwhelmingly earned" by F.A. Dubrivny. register for your spouse and at the same time do not indicate anything in the income tax return. F.A. Dubrivny himself. also very fond of expensive cars and drives a Mercedes Benz GL -350D, black, the cost of 7,500,000 rubles, state. numbers В547ХХ126 the car was registered for Kosenko M.A., 1958 The staff of the CSS and the FSB should check the nature of the relationship between these characters.

It should be noted separately that F.A. for a long time has been supported by the leadership of the GUEB and the PC. This support is due to the fact that for several years the UEB and PC of the Main Directorate of the Ministry of Internal Affairs of Russia for the Stavropol Territory has not dropped below the fifth place in the ranking in terms of detected crimes. Above is only Moscow, the Moscow region, the Krasnodar Territory and the Leningrad Region, but no one asks how the Stavropol Territory with its population of 2 792 776 and a flawed economy, in comparison with the above monsters, competes in detecting crimes, probably Dubrivny's genius is to blame for everything FA, but not only. Everyone knows that in the UEB and PC of the Main Directorate of the Ministry of Internal Affairs of Russia in the Stavropol Territory there is a famous department of documentary checks and audits headed by T.V. Popova, who, at the direction of F.A. can write anything in the certificates and find what is not there, and then, in confirmation of his arguments, without having special knowledge, concoct an examination, which in turn is a criminal offense. The same thing happens exactly the opposite, when selling materials, when you need not to see the obvious facts. T.V. Popova has been the head of this department for more than 10 years, which allows her to own several apartments in Stavropol.

Will the new head of the Main Directorate of the Ministry of Internal Affairs of Russia for the Stavropol Territory, Mishagin, bring order to the UEB and PC? remains open, but he needs to remember the fate of the previous chief Shchetkin S.M., who burned out on the "golden toilets" of his subordinate head of the State Traffic Safety Inspectorate for the Stavropol Territory A.N.Safonov, in turn, F.A. is a connoisseur of antiques, maybe somewhere in the basements there are paintings by Vrubel or Leonardo da Vinci.



To be continued

Timofey Zabiyakin

Source: www.rucriminal.info