Показаны сообщения с ярлыком Ivan Kondrat. Показать все сообщения
Показаны сообщения с ярлыком Ivan Kondrat. Показать все сообщения

суббота, 16 октября 2021 г.

General versus general

Former Deputy Prosecutor General exposed the head of the Moscow FSB to the President



Former Deputy Prosecutor General of the Russian Federation Ivan Kondrat wrote a letter to President Vladimir Putin. In it, he says that his family was persecuted by the head of the FSB for Moscow and the Moscow region, Aleksey Dorofeev. The student's son Nikolai ended up in prison, and a pre-investigation check is underway against his wife, a judge of the LRA, Elena Kondrat. The events are based on the materials of the FSB. Ivan Kondrat believes that this is revenge for the fact that, when he was the Deputy Prosecutor General, he achieved the removal of Doofeev from the post of the head of the FSB of Karelia because of the events in Kondopoga. Rucriminal.info publishes the appeal in full.




Dear Vladimir Vladimirovich!

I am Kondrat Ivan Nikolaevich, Deputy Prosecutor General of Russia (retired), State Counselor of Justice of the 1st class, Honored Lawyer of the Russian Federation, Honorary Worker of the Prosecutor's Office of the Russian Federation, Doctor of Law, Professor of MGIMO (U) of the Ministry of Foreign Affairs of Russia, I appeal to you - the guarantee of the Constitution of the Russian Federation and the Supreme Commander-in-Chief of Russia, since I am the Colonel-General of Justice.

You have signed 4 (four) Decrees of the President of the Russian Federation regarding me on awarding me three generals and the title of Honored Lawyer of the Russian Federation.

You highly appreciated my services to the Fatherland and the Russian Federation, as a patriot of Russia and a professional employee of the prosecutor's office of the Russian Federation, who devoted his entire professional life to protecting the rights and freedoms of citizens of Russia and the Russian state.

Unfortunately, today, despite my services to the Motherland, I cannot protect my family - my son Nikolai Ivanovich Kondrat, born in 2001 and my spouse - Kondrat Elena Nikolaevna from the lawlessness and arbitrariness perpetrated by the head of the FSB Directorate for Moscow and the Moscow Region, Dorofeev A.N. regarding my family!

In the proceedings of the Main Investigative Directorate of the Investigative Committee of Russia in the Moscow region, there is a falsified criminal case No. 12002460010000104 on charges of my son, NI Kondrat, born in 2001, for crimes that he did not commit.

Since the initiation of a criminal case on the fact of the murder, operative support of the investigation of criminal case No. 12002460010000104 has been carried out by officers of the FSB Directorate for Moscow and the Moscow Region.

In the proceedings of the Main Investigative Directorate of the Investigative Committee of Russia in Moscow, there is material from the pre-investigation check No. 203 / 1-42pr-21 in relation to my wife, judge of the Moscow Arbitration Court, Kondrat E.N. connection with the exercise of judicial powers by her, namely, the failure to comply with the instructions of the court leadership, which contradict the law, on the merits of the decision taken in the framework of case No. illegally withdrawn in 2014-2016. in offshore jurisdictions under dubious schemes.

I believe that the Head of the FSB Directorate for Moscow and the Moscow Region A.N. pressure is exerted on the Investigative Committee of Russia, as a result of which, without receiving an explanation from the current judge of the LRA, Kondrat E.N. VKKS Russia received a Submission to give consent to initiate a criminal case against Judge Kondrat E.N.

VKKS of Russia, contrary to the requirements of Article 448 of the Criminal Procedure Code of the Russian Federation, the Law of the Russian Federation dated 06.26.1992, No. 3132-1 "On the status of judges in the Russian Federation" and its letter dated 21.07.2010 No. VKK-IP 389/10, agreed to initiate criminal case against Judge Kondrat E.N.

By an illegal Decision of 28.09.2021 (case No. AKPI21-666), the judge of the Supreme Court of Russia V.S. Kirillov dismissed the administrative claim of Judge Kondrat E.N. on the cancellation of the illegal and unjustified Decision of the VKKS of Russia dated 12.07.2021. This illegal Decision was appealed to the appellate instance of the Armed Forces of the Russian Federation.

Such close attention to my family from the head of the FSB Directorate for Moscow and the Moscow Region, Dorofeev A.N. connected with my professional activity as Deputy Prosecutor General of the Russian Federation and is the revenge of A.N. Dorofeev. for my honest and professional performance of my official duties.

In August - September 2006, in the city of Kondopoga, Republic of Karelia, riots took place, the reason for which was the murder of two people in the Chaika restaurant.

At that time, the head of the FSB Directorate for the Republic of Karelia was Dorofeev Alexei Nikolaevich, and I was Kondrat Ivan Nikolaevich, I was in the position of Deputy Prosecutor General of the Russian Federation and supervised the North-West Federal District, which includes the Republic of Karelia.

In the course of the prosecutor's check of the events that took place in the city of Kondopoga, facts were established of improper performance by employees and the leadership of the FSB in the Republic of Karelia of their official duties, violation of the current federal legislation.

Based on the results of the prosecutor's check, the Submission “On b elimination of violations of the law ", signed by the Deputy Prosecutor General of the Russian Federation Kondrat IN. and sent to the Director of the FSB of Russia, General of the Army N.P. Patrushev.

Based on the results of consideration of the Submission of the Deputy Prosecutor General of Russia by the Order of the Director of the FSB of Russia N.P. Patrushev. many employees of the FSB in the Republic of Karelia were brought to strict disciplinary responsibility, and by the Decree of the President of the Russian Federation of 05.10.2006 the Head of the FSB in the Republic of Karelia was dismissed from his post.

Currently, the head of the FSB for Moscow and the Moscow region, Colonel-General Dorofeev A.N., abusing his official position, takes revenge on me for the conscientious and honest performance of my official duties, destroys my son - Kondrat N.I., 2001 birth and my wife - judge of the LRA Kondrat E.N., violating our rights, freedoms and legitimate interests.

Dear Vladimir Vladimirovich!

I ask you to instruct the Director of the FSB of Russia A. V. Bortnikov, the Chairman of the Investigative Committee of Russia A. I. Bastrykin, the Prosecutor General of the Russian Federation I. V. Krasnov. check the arguments set out by me, study the materials of the criminal case No. 12002460010000104 in relation to my son - Kondrat N.I., which is in the production of the Main Investigative Directorate of the Investigative Committee of Russia in the Moscow Region and the material of the pre-investigation check No. in Moscow in relation to my wife - judge of the Arbitration Court of Moscow Kondrat E.N. and stop the lawlessness perpetrated by the Head of the FSB Directorate for Moscow and the Moscow Region, Dorofeev A.N. about my family. "

Timofey Grishin

To be continued

четверг, 23 сентября 2021 г.

"Alexander Ivanovich, we will all become the former"

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



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



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

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

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



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



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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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



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

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







To be continued

Arseny Dronov

среда, 11 августа 2021 г.

Bloody Vendetta in Mantle

FSB believes that mafia showdowns in the judiciary



Rucriminal.info became aware of the simply fantastic development of the story with the investigation against the judge of the Arbitration Court of Moscow (ASGM) Elena Kondrat and her son Nikolai Kondrat (his father is ex-Deputy Prosecutor General Ivan Kondrat). Elena Kondrat herself is suspected of bribing her former assistant, and now the LRA judge Elena Makhlkina. Nikolay, in turn, is in custody on charges that he "ordered" the murder of his driver Kirill Igitkhanyan.



Sources said that the investigation and the operatives are not going to stop only on this accusation. Currently, the Main Investigative Directorate of the Investigative Committee of the Ministry of Defense of the Moscow region has received materials on another potential episode that may be incriminated to Nikolai. Allegedly, he was preparing for the attempted murder of Judge Makhalkina, who turned out to be an agent of the FSB of the Russian Federation and was a participant in an operational experiment in relation to his mother Elena Kondrat. According to the FSB, it turns out that morals in the spirit of the Sicilian mafia reign in the judiciary, only that "Colombian ties" and "cement shoes" Themis' servants do not do each other, and that is not a fact.

According to the interlocutor of Rucriminal.info, in order for Nikolai Kondrat himself to become compliant and begin to admit guilt, the investigation prepared a "surprise" for him. Unexpectedly, a meeting with a woman much older than the 20-year-old student of Moscow State University Nicolas was allowed, with whom he had only met for 1.5 months and did not feel any special feelings. And this despite the fact that for 8 months the investigation has denied the young man a meeting with his parents. Suspecting something was wrong, Nikolai refused the "surprise".

Recall, according to the data of the Main Investigative Directorate of the Investigative Committee of the Moscow Region, on October 2, 2020, Nikolai Kondrat's Toyota Camry car was stopped by traffic police officers on Kutuzovsky Prospekt. His driver Kirill Igitkhanyan was driving. He showed the police an investigator's identity card and a special “non-check” coupon, allowing the holder of such a document to avoid checks on the roads.

The identity card and the coupon raised doubts among the police about the authenticity, on this basis Kirill Igitkhanyan was detained and taken to the Dorogomilovskiy OVD.

Nikolay Kondrat was disturbed by the detention of the driver with a "fake" certificate. To prevent the driver from telling his parents about this, the guy decided to get rid of him, says a source of Izvestia in law enforcement agencies. He instructed the iconic Nikita Matsnev to carry out his plans, promising a "generous" fee - 80 thousand rubles.

According to the investigation, Nikolai Kondrat passed a hunting knife to Nikita Matsnev through a taxi driver and wrote a message to Kirill, making an appointment in a remote place - in a ravine in the Lukhovitsky district of the Moscow region - supposedly to discuss what had happened. Nikita Matsnev attracted his friend Gennady Voskresensky to the case. Together, they met the unsuspecting driver at the designated location the day after the arrest incident, October 3. During the meeting, a fight broke out, the man received several knife wounds, from which he died.

On December 21, 2020, Nikolai Kondrat was arrested on suspicion of organizing the murder of Kirill Igitkhanyan.

Sources of Rucriminal.info, close to the Kondrat family, note that the evidence base on Nikolai is based on the testimony of N.A. Matsnev, who entered into a pre-trial agreement with the investigation on February 17, 2021. According to the Code of Criminal Procedure of the Russian Federation, when concluding a pre-trial agreement, a case against a person who has entered into such an agreement is separated into a separate proceeding and considered in a simplified manner with a verdict. Those. when considering a case in which Matsnev N.A. concluded a pre-trial agreement with the investigation, the court will not consider and delve into the details of the crime committed by NA Matsnev.

At the same time, this verdict will be of a prejudicial nature for the persons against whom Matsnev N.A. gave evidence - Kondrat N.I. and Voskresensky G.D.

During the interrogation of Voskresensky G.D. he explained that Matsnev N.A. forced him to hide the body of Igitkhanyan K.A. threatening, if you do not help, you will be 14 (corpse). Voskresensky G.D. and Matsnev N.A. for a long time they were in the same auto club, participated in night races, there are rumors in the auto club that Matsnev N.A. there are other corpses. Knowing the explosive nature of Matsnev N.A. and information about previously committed murders by Matsnev N.A., Voskresensky G.D. got scared of him and helped to hide the corpse.

“There is information that operational officers have information about the commission of Matsnev N.A. over the course of several years, a number of murders on the territory of Russia. According to the lawyer who represented the interests of one of the suspects, one of the witnesses to the murders previously committed by N.A. Matsnev. is currently hiding on the territory of Ukraine, her name and surname, according to the lawyer, is known to the operatives, - the interlocutor of Rucriminal.info expressed the opinion, - But, fulfilling someone's order, they force Matsnev N.A. to testify against Kondrat N.AND. and blackmail Matsnev N.A. the fact that if he does not stipulate

NI Kondrat, they will send him for the murders he had committed earlier, as well as car theft, etc. ”.

According to the source, after the conclusion of the deal with the investigation (February 17, 2021), Matsnev N.A. already in March 2021, he personally wrote a statement to the investigator and to the Internal Security Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia for the Ministry of Defense about his (Matsneva N.A.) beating and torture. In the statement, he described in detail how he was beaten, an electric current was passed through him and asked to be checked upon his appeal. But the investigator not only did not conduct a check, but did not even attach the statements of N.A. Matsnev. in the investigation. Probably having “forgotten” about these statements in any verification materials, which he concealed from the prosecutor and intends to conceal from the court.

“And the“ curators ”of the investigator Babushkin A.The. for his such compliance, he was promoted to the post - transferred from the Investigation Department in Kolomna immediately to the Central Asia TFR of Russia, though to the personnel department, "- said the interlocutor of Rucriminal.info. He connects the events that happened with Nikolay, with the position of his mother, Judge Elena Kondrat, in a number of cases and unwillingness to voluntarily resign, as the chairman of the LRA Novikova N.A. demanded from her, who enjoys the unlimited support and trust of V.M. Lebedev.

“I would like to believe that the first deputy head of the Presidential Administration of the Russian Federation, S.V. Kirienko. after all, he will sort out Novikov and stop defending and shielding him in every possible way, ”the source says.

Recall that the VKKS on July 12 considered the submission of the head of the TFR Alexander Bastyrkin and agreed to initiate a criminal case against the judge of the Moscow Arbitration Court Elena Kondrat on the grounds of a crime provided for in part 4 of Article 291.1 of the Criminal Code of the Russian Federation ("Mediation in bribery on an especially large scale") ... According to the Investigative Committee of the Russian Federation and the FSB in Moscow and the region, Kondrat transferred $ 50,000 to her former assistant, and now also the judge of the LRA, Elena Makhlkina, for making the decision of the necessary businessman. According to the operatives, Kondrat transferred money to Makhalkina for making a decision not to bring to subsidiary liability a number of individuals and legal entities, namely: United Standard LLC, its founders SI Soloveichik. and Shendrik V.G., accountant and financial director of LLC "USTS" Kostash O.A. and Pankova A.V., LLC "TransStroyMekhanizatsiya", as well as on bringing to subsidiary liability the former directors of LLC "USTS" Vershinin A.N., Seoev A.M., Laptev A.I., Pleskonos S.A. and Sakuna B.V.

Kondrat herself insists that she transferred money to the former assistant Makhalkina at her own request, since she did not have enough to buy an apartment and became a victim of a provocation. At the same time, Kondrat cited a recording of her conversation with Makhalkina, in which she admits that in 2020 the cattle were detained by the FSB while receiving money from the manager A.V. Goloshumova. ... In a personal conversation with Kondrat E.N. 04/27/2021 (recordings of the conversation are available), E.A. Makhalkina. said that she was caught red-handed, there are her fingerprints and for 10 years she must cooperate.

Already continuing to be under the control of the FSB, Makhalkina E.A. became a participant in an operational experiment in the case of the fixer Ullubiy Medzhidov. In December 2020, Majidov was detained.



To be continued

Arseny Dronov

Source: www.rucriminal.info


суббота, 24 июля 2021 г.

"If you don't help, you will be the 14th corpse"

Testimony about a serial killer appeared in the case of the judge's son and ex-deputy prosecutor...



The Rucriminal.info correspondent managed to find out the version of events accused of the murder of Nikolai Kondrat, the son of judge of the Moscow Arbitration Court Elena Kondrat and ex-Deputy Prosecutor General Ivan Kondrat. We give the version of the investigation, and then the position of the accused.



According to the data of the Main Investigative Directorate of the Investigative Committee of the Russian Federation, on October 2, 2020, Nikolai Kondrat's Toyota Camry car was stopped by traffic police officers on Kutuzovsky Prospekt. His driver Kirill Igitkhanyan was driving. He showed the police officers an investigator's certificate and a special “non-check” coupon, allowing the holder of such a document to avoid checks on the roads.

The identity card and the coupon raised doubts among the police about the authenticity, on this basis Kirill Igitkhanyan was detained and taken to the Dorogomilovskiy OVD.



Nikolai Kondrat was worried about the detention of the driver with a "fake" certificate. So that the driver does not tell his parents about this, the guy decided to get rid of him, says a source of Izvestia in law enforcement agencies. He instructed the same Nikita Matsnev to carry out his plans, promising a "generous" fee - 80 thousand rubles.

According to the investigation, Nikolai Kondrat passed a hunting knife to Nikita Matsnev through a taxi driver and wrote a message to Kirill, making an appointment in a remote place - in a ravine in the Lukhovitsky district of the Moscow region - supposedly to discuss what had happened. Nikita Matsnev attracted his friend Gennady Voskresensky to the case. Together, they met the unsuspecting driver at the designated location the day after the arrest incident, October 3. During the meeting, a fight broke out, the man received several knife wounds from which he died.

On December 21, 2020, Nikolai Kondrat was arrested on suspicion of organizing the murder of Kirill Igitkhanyan.

Sources of Rucriminal.info, close to the Kondrat family, note that the evidence base on Nikolai is based on the testimony of N.A. Matsnev, who entered into a pre-trial agreement with the investigation on February 17, 2021. According to the Code of Criminal Procedure of the Russian Federation, when concluding a pre-trial agreement, a case against a person who has entered into such an agreement is separated into a separate proceeding and considered in a simplified manner with a verdict. Those. when considering a case in which Matsnev N.A. concluded a pre-trial agreement with the investigation, the court will not consider and delve into the details of the crime committed by NA Matsnev.

At the same time, this verdict will be of a prejudicial nature for the persons against whom Matsnev N.A. gave testimony - Kondrat N.I. and Voskresensky G.D.

During the interrogation of Voskresensky G.D. he explained that Matsnev N.A. forced him to hide the body of Igitkhanyan K.A. threatening, if you do not help, you will be 14 (corpse). Voskresensky G.D. and Matsnev N.A. for a long time they were in the same auto club, participated in night races, there are rumors in the auto club that Matsnev N.A. there are other corpses. Knowing the explosive nature of Matsnev N.A. and information about previously committed murders by Matsnev N.A., Voskresensky G.D. got scared of him and helped to hide the corpse.

“There is information that operational officers have information about the commission of Matsnev N.A. over the course of several years, a number of murders on the territory of Russia. According to the lawyer who represented the interests of one of the suspects, one of the witnesses to the murders previously committed by N.A. Matsnev. is currently hiding on the territory of Ukraine, her name and surname, according to the lawyer, is known to operatives, - the interlocutor of Rucriminal.info expressed the opinion, - But, fulfilling someone's order, they are forcing Matsnev N.A. to testify against Kondrat N.AND. and blackmail Matsnev N.A. the fact that if he does not slander Kondrat NI, they will send him for the murders he had committed earlier, as well as car theft, etc. ”.

According to the source, after the conclusion of the deal with the investigation (February 17, 2021), Matsnev N.A. already in March 2021, he personally wrote a statement to the investigator and to the Internal Security Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia for the Ministry of Defense about his (Matsneva N.A.) beating and torture. In the statement, he described in detail how he was beaten, an electric current was passed through him and asked to be checked upon his appeal. But the investigator not only did not conduct a check, but did not even attach the statements of N.A. Matsnev. in the investigation. Probably having "forgotten" about these statements in any verification materials, which he concealed from the prosecutor and intends to conceal from the court.

“And the“ curators ”of the investigator Babushkin A.The. for his such pliability, he was promoted to the post - transferred from the Investigation Department in Kolomna immediately to the Central Asia TFR of Russia, though to the personnel department, "- said the interlocutor of Rucriminal.info. He connects the events that happened with Nikolay, with the position of his mother, Judge Elena Kondrat, in a number of cases and unwillingness to voluntarily resign, as the chairman of the LRA Novikova N.A. demanded from her, who enjoys the unlimited support and trust of V.M. Lebedev.

“I would like to believe that the first deputy head of the Presidential Administration of the Russian Federation, S.V. Kirienko. so he will understand Novikov and stop protecting and shielding him in every possible way,” the source says.

Recall that the VKKS on July 12 considered the submission of the head of the TFR Alexander Bastyrkin and agreed to initiate a criminal case against the judge of the Moscow Arbitration Court Elena Kondrat on the grounds of a crime provided for in part 4 of Article 291.1 of the Criminal Code of the Russian Federation ("Mediation in bribery on an especially large scale") ... According to the Investigative Committee of the Russian Federation and the FSB in Moscow and the region, Kondrat transferred $ 50,000 to her former assistant, and now also the judge of the LRA, Elena Makhlkina, for making the decision of the necessary businessman. According to the operatives, Kondrat transferred money to Makhalkina for making a decision not to bring to subsidiary liability a number of individuals and legal entities, namely: United Standard LLC, its founders SI Soloveichik. and Shendrik V.G., accountant and financial director of LLC "USTS" Kostash O.A. and Pankova A.V., LLC "TransStroyMekhanizatsiya", as well as on bringing to subsidiary liability the former directors of LLC "USTS" Vershinin A.N., Seoev A.M., Laptev A.I., Pleskonos S.A. and Sakuna B.V.

Kondrat herself insists that she transferred money to the former assistant Makhalkina at her own request, since she did not have enough to buy an apartment and became a victim of a provocation. At the same time, Kondrat cited a recording of her conversation with Makhalkina, in which she admits that in 2020 the cattle were detained by the FSB while receiving money from the manager A.V. Goloshumova. ... In a personal conversation with Kondrat E.N. 04/27/2021 (recordings of the conversation are available), E.A. Makhalkina. said that she was caught red-handed, there are her fingerprints and for 10 years she must cooperate.

Already continuing to be under the control of the FSB, Makhalkina E.A. became a participant in an operational experiment in the case of the fixer Ullubiy Medzhidov. In December 2020, Majidov was detained.





To be continued

Arseny Dronov

Source: www.rucriminal.info