“Kremlin” oligarchs and intelligence officers have a new “window to Europe”

How Freedom Finance pumps money to the West



Rucriminal.info continues to introduce readers to a criminal group controlled by Russian intelligence services, called the Investment Company LLC IC Freedom Finance. Since 2008, IC has been owned by entrepreneur Timur Turlov and is part of the Freedom Holding corp. The holding includes more than 20 companies, including Freedom Finance Investment Company, Freedom Finance JSC, Freedom24 and FFIN Bank. In addition, Turlov has a company in the offshore state of Belize FFIN Brokerage Services Inc. (in 2023 renamed Freedom Securities Trading Inc.), which is not legally part of the holding, but actually takes part in the shadow part of the business and is managed personally by Turlov.

In October 2019, Turlov withdrew Freedom Holding Corp. on NASDAQ under the ticker FRHC. After this, Turlov renounced Russian citizenship and moved to Kazakhstan. In October 2022, Turlov allegedly sold his Russian assets to his subordinates. In fact, Turlov is still managing the company and making a profit. After the transaction, rebranding was carried out (the company name was changed to “Digital”).

Fraudulent scheme of the Freedom Finance company in Russia

The Freedom Finance company is a professional participant in the stock market, having a brokerage license. As a broker, Freedom Finance claims to provide direct access to US stock exchanges. This means that the company must display all transactions received from traders directly to stock exchanges, retaining only a small commission for its services. In fact, this is not happening, and Freedom Finance is misleading traders, acting against the interests of Russia and its citizens.

Today, the Freedom Finance company is one of the most active and largest companies in deception and subsequent forceful illegal taking of money from citizens of the Russian Federation. In fact, their activities can be classified as fraud with further robbery of the client.

The Freedom Finance company came up with the following illegal enrichment scheme: they do not list transactions on the stock exchange, do not transfer clients’ money to other market participants (stock sellers), but simply “paint” completed transactions and brokerage reports, as if the transactions were carried out honestly. The calculation is based on the fact that most traders lose money when trading on the stock exchange, which means, according to the logic of Freedom Finance: why make these transactions publicly available on the market if you can turn all the trader’s losses into your profit. That is, any losses of traders are beneficial for Freedom Finance, since they fraudulently appropriate their money. And if traders appear who have made a profit, Freedom Finance practices a different scheme: access to the account is blocked, and when trying to get money through the court, Freedom Finance initiates the initiation of custom-made criminal cases, accusing the traders themselves of fraud.

These criminal cases, by all indications, are ordered, and the investigator of the Investigative Committee leading these criminal cases, Kirill Arkharov, has long been in the media’s field of view regarding corruption scandals and participation in ordered cases.

As a result of fictitious criminal cases, the Russian budget is deprived of taxes, and the Freedom Finance company is trying to seize the funds frozen and seized from traders in favor of the affiliated American company W-Empirical Holding Corp., which allegedly suffered losses.

"Freedom Finance" and its garbage dump "W-Empirical Holding corp." (USA)

Employees of the Freedom Finance holding state that the company "W-Empirical Holding corp." is a professional participant in the stock market with the status of a marker-maker on the world's largest exchanges NYSE, NASDAQ. However, this company does not appear in any financial sources, does not have a website, staff, does not declare professional participation in the stock market anywhere, is not on the list of market makers on the NASDAQ exchange, has a head office in Moscow and one founder - a certain Asaf Yusufova. Director of this company Shchukin A.S. lives in Odintsovo, Moscow region. In addition, he was previously an employee of Freedom Finance.

There is full affiliation with Freedom Finance and Turlov. "W-Empirical Holding corp." looks more like a shell company created by the Freedom Finance holding to divert attention from its own fraudulent schemes.

Affiliation and conspiracy of Freedom Finance with W-Empirical Holding Corp. in order to seize traders' funds is also confirmed by the fact that the American company W-Empirical Holding Corp. did not initiate any investigations in its own (American) jurisdiction with the US stock market regulator - the Securities and Exchange Commission SEC (has full information about any actions of all participants on the stock exchange and is fully qualified to identify any violations). They did not do this precisely because there were no violations in the traders’ actions. Instead, "W-Empi rical Holding Corp.” acted as an allegedly injured party in criminal cases in Russia. It is important that the very fact of one party making a profit at the expense of the other’s losses can only be declared illegal by the financial market regulator (SEC). Without this conclusion, any unscrupulous participant in the financial market can claim that they received a loss illegally.

It turns out that the broker company Freedom Finance and its affiliated company W-Empirical Holding Corp. benefit from the trader's losses, and vice versa, receive a loss if the trader makes a profit. And if the trader was able to earn a good profit, so as not to give away the lost money, Freedom Finance, together with the company W-Empirical Holding Corp. initiate a criminal case against him.

Freedom Finance and the American company W-Empirical Holding corp. by illegally recognizing damage, they want to receive illegal profit, thereby replenishing their own pockets and the budget of the US country, unfriendly to Russia, as well as depriving the Russian budget of legitimate money (already paid 15% income tax) in favor of an unfriendly foreign state, which clearly opposes the interests of the Russian Federation .

Freedom Finance's participation in the withdrawal of funds from Russia

In addition to the fraud described above, Freedom Finance is also a big “hole” for the illegal withdrawal of funds from the Russian Federation. Its services are used by bandits, Kremlin oligarchs, high-ranking officials, and corrupt intelligence officers. Around his company Freedom Finance, Turlov created a whole network of laundries and transit stations, which includes both Russian and foreign companies. The criminal activities of Freedom Finance are confirmed not only by information and certificates, but also by a number of criminal cases, in one of which several accused give a complete breakdown of Turlov’s criminal activities, his accomplices and schemes.

Thus, the Investigation Department of the Ministry of Internal Affairs of the Russian Federation is investigating a criminal case initiated under Part 4 of Art. 159 and ch. 1.2 tbsp. 210 of the Criminal Code of the Russian Federation in relation to employees of the QBF group company, who committed fraudulent actions against numerous citizens (more than 600 people), committing these actions as part of a criminal community. The crimes were committed with the use of Russian and foreign organizations, through which the stolen funds were legalized. One of the main companies through which funds were laundered and stolen is Freedom Finance.

Turlov has been on friendly terms with the head of the QBF group of companies, R.V. Shpakov, for more than 11 years, being his business partner. Shpakov is currently on the international wanted list and periodically hides in the UK and the UAE. He has full information about all brokers and brokerage companies with which the Freedom Finance group worked. Having created an extensive network of branches, he disappeared, leaving all top managers and managers in Russia, promising them protection and immunity. The main defendants in this case have been arrested and are currently under investigation. The materials of the criminal case contain witness statements and other evidence of participation in the criminal schemes of the Freedom Finance group. These facts are also set out in the pre-trial agreement on cooperation of one of the participants in the commission of the above crimes (how much money was withdrawn, according to what scheme, through which companies, etc.) This agreement is considered recognized by the Prosecutor General's Office of the Russian Federation and executed in full. It is worth saying that many of the defendants in this criminal investigation face huge sentences (up to 20 years in prison) and therefore many of them are ready to reveal all the details of these crimes (in particular the person under investigation Matyukhin) in exchange for a reduced sentence. In addition, the name of Timur Turlov often appears in the materials of the QBF criminal case; former QBF top manager Zelimkhan Munayev has already given numerous confessions regarding him (volume 239) (Criminal case No. 42201007754000292, sentenced to 8 years in September 2023 and serving his sentence).

The Presnensky District Court of Moscow is currently continuing to consider a criminal case against the financial company QBF and some managers (Pakhomov, Matyukhin, Rossieva, Golubev), who were detained by law enforcement agencies.

On February 5, 2024, the online publication “Russian Crime” published an article “The QBF case and a bribe of 1 billion. What does the Administration of the Russian Federation, Timur Turlov and Freedom Finance have to do with it?” It tells what role Turlov played in schemes to illegally withdraw money abroad.

According to the information available to Rucriminal.info, this proven system for initiating custom-made criminal cases became possible with the participation of the deputy head of the Freedom Finance Security Service, Viktor Eliseev, a former operational law enforcement officer. According to available data, Eliseev, who is a witness in a criminal case, using his connections with the GUBEPiPK Ministry of Internal Affairs, with whom he previously worked “closely”, initiates custom-made criminal cases against traders who do not agree to say goodbye to their earned money. He confirms his desire and ability to fabricate criminal cases during negotiations with employees of the Department of Economic Crimes and the FSB. Soon after these negotiations, criminal proceedings were initiated against several people. This scheme would have been impossible without the deputy of the Main Investigative Directorate of the Investigative Committee for Moscow - Sergei Yarosh (who signed documents on the initiation of criminal cases), according to our information, who is a close relative of investigator Arkharov. Based on the results of the criminal investigation, it is clear that Yarosh is absolutely not concerned about jurisdiction or territoriality.

In addition, several sources confirmed that Freedom Finance is supervised by the head of department “K” of the FSB, Ivan Tkachev, and that is why employees cannot influence the chaos that is happening around this company.

Legal support for these crimes was provided by Alexander Aronov and other employees of the Aronov and Partners board, who defend and represent all the structures of Freedom Finance, including W-Empirical Holding Corp. Judging by the audio recordings, Aronov was in the know and took part in fabricating documents for the criminal case.

To be continued.

Denis Zhirnov

Branch of the Directorate of the FSB of the Russian Federation abroad

How Freedom Finance and Timur Turlov withdraw money from officials under the protection of Lubyanka



As Rucriminal.info has learned, there is a criminal group of people operating in Russia that, under the guise of an investment company (IK Freedom Finance LLC), initiates criminal cases against respectable citizens - Russian investors, in fact, takes away funds and withdraws them from Russia. These actions deprive the Russian budget of legitimate money (15% income tax already paid) in favor of members of the criminal group.

This criminal activity involves employees of the Freedom Finance holding and affiliated companies (from the jurisdictions of the Russian Federation, Kazakhstan, Cyprus, Belize, the USA), as well as high-ranking employees of the Investigative Committee of the Russian Federation and the Ministry of Internal Affairs of the Russian Federation.



Comprehensive information on these crimes and ordered criminal cases was provided to the security forces. However, according to the sources of Freedom Finance representatives themselves, they are supervised by the head of Directorate “K” of the FSB of the Russian Federation, Ivan Tkachev, which is why this situation is not allowed to proceed, and they can do whatever they want.

Read more about Freedom Finance and custom criminal cases

Today, the Freedom Finance company is one of the most active and largest companies in deception and subsequent forceful illegal taking of money from citizens of the Russian Federation. In fact, its activities can be classified as fraud with the aim of seizing funds and withdrawing them abroad. Its services are used by criminals, high-ranking officials, and corrupt intelligence officers.

The main beneficiary and owner of the Freedom Finance group of companies is Timur Turlov. Around his company Freedom Finance, Turlov created a whole network of “laundries” and “transit shops”, which includes both Russian and foreign companies (including W-Empirical Holding Corp.)

The criminal activities of Freedom Finance are confirmed not only by information and certificates, but also by a number of criminal cases, in one of which several defendants give a complete breakdown of the criminal activities of Turlov, his accomplices and schemes, but this information is also not given further progress, - patron of Freedom Finance Finance" Tkachev protects his source of income.

Example of a custom-made criminal case (Link Tkachev-Yarosh-Arkharov)

Currently, the Basmanny Court of Moscow is considering criminal case No. 12302450039000116, Article 159 of the Criminal Code of the Russian Federation. The accused is S.P. Kuleshov.

The injured party is W-Empirical Holding corp. (USA)

Affiliated company – IC “Freedom Finance” (RF)

By all indications, this criminal case is ordered.

The investigator of the Investigative Directorate for the Southern Administrative District of the Main Investigative Directorate of the Investigative Committee of the Russian Federation, who is leading this case, Kirill Arkharov, has long been in the field of view of the VChK-OGPU telegram channel regarding corruption scandals and participation in contracted cases. He acts in conjunction with another well-known corrupt official in the country - the deputy of the Main Investigative Directorate of the Investigative Committee for Moscow, General Sergei Yarosh (there is information that they are relatives), who personally supervised and signed the documents on the initiation of the criminal investigation. Yarosh, as is known, does not make moves without Tkachev’s approval.

However, judge Kozlova E.A. has no experience or understanding of the essence of brokerage and trading activities on stock exchanges, which witnesses and the allegedly injured party take advantage of by giving deliberately false testimony. Based on these facts of perjury, an appeal to law enforcement agencies is now being prepared.



Rucrimnal.info sources have at their disposal audio recordings of negotiations between the deputy head of security at Freedom Finance, Eliseev, who, before initiating a case, holds a number of meetings with employees of the Ministry of Internal Affairs, the FSB, and a call with a lawyer, based on which it is obvious that the criminal cases are ordered: Eliseev talks about willingness to pay for the initiation of criminal cases, about patronage at the very top of department “K”, and proposes a scheme for initiating cases.



In addition, the above criminal case is not the only one; at least several other similar criminal cases are known. This indicates a systemic situation in which funds seized with the help of Russian intelligence services and money from Russian officials are sent to the United States.

Recently, a detailed letter was sent to the RF Investigative Committee addressed to Chairman Bastrykin outlining all the information about the Freedom Finance fraud and the illegal withdrawal of funds abroad, as well as about the criminal activities of some of his subordinates. However, to date there has been no response. Just as there is no investigation into the criminal actions of Turlov and his company, although there is more than enough evidence and witness testimony.

As Rucriminal.info wrote earlier, the Main Investigation Department of the RF IC is also investigating the case against three employees of the Directorate “M” of the FSB of Russia: Alexei Tsarev, Sergei Manyshkin and Alexander Ushakov. They are accused of a series of crimes, including receiving bribes totaling over 5 billion rubles. It turned out that it was the Directorate M of the FSB of the Russian Federation that was involved in organizing the initiation and lobbying of this case in the Investigation Department of the Ministry of Internal Affairs of the Russian Federation. And soon the real owners of QBF received an offer that the investigation and the FSB will focus on the arrested persons and it will cost 0.5 billion rubles. The proposal came from a trusted representative of the Directorate M of the FSB of Russia, Eduard Budantsev. Due to the fact that the real owners (R.V. Shpakov and others) delayed making a decision, a year after the first arrests (May 2021), the company’s General Director Stanislav Matyukhin and his deputy Vladimir Pakhomov were detained (still under house arrest! ). After this, the cost of solving the problem increased from 0.5 billion to 1 billion rubles.

As it turned out, the real owners of QBF delayed solving the problem; they could not (or did not want) to agree, primarily for several significant reasons:



- the greed and arrogance of the head of QBF, R.V. Shpakov, who has been “on the run” since January 2021. We have already written earlier that he managed to leave the Russian Federation using forged documents, not without the patronage of our law enforcement agencies. He was then and still is confident that he can solve the problem with “little blood loss,” i.e. significantly cheaper than the 1 billion rubles announced by Budantsev. ;



- The Administration of the President of the Russian Federation became involved in this case. One of QBF's clients who invested significant funds was a high-ranking AP official who oversees the department's special projects. After a personal meeting, Shpakov returned only part of the investment to him, stalled for time, promising to return the rest. At some point, it became a matter of principle and a high-ranking client connected an administrative resource. After this, it turned out to be not so easy for Budantsev and Shpakov to “resolve the issue” with the security forces;



- Timur Turlov, the founder and owner of the international investment company Freedom Finance, is also involved in this case. This famous character, who also escaped from the Russian Federation, received Kazakh citizenship in 2022 and renounced Russian citizenship, is worth dwelling on separately.



What does the Kazakh investment banker Turlov and Freedom Finance have to do with it?

In 2018, Timur Turlov’s Freedom Finance company received the “Russian Financial Elite” award as the fastest growing broker. In October 2019, the investment company Freedom Finance became the first financial organization from the CIS to receive a listing on the New York Stock Exchange (NASDAQ) under the ticker FRHC, and the company’s founder and permanent leader at that time, Timur Turlov, became one of the most famous investment bankers in Russia.

Timur Turlov was and is a long-time acquaintance, friend and partner of R.V. Shpakov, with whom the latter began organizing his business back in 2008. The name of Timur Turlov often appears in the materials of the QBF criminal case; former QBF top manager Zelimkhan Munaev has already given numerous confessions (volume 239) (Criminal case No. 42201007754000292, sentenced to 8 years in September 2023 and serving his sentence).

Shpakov turned the situation with the QBF criminal case to put pressure on Turlov with various arguments in his favor, in order to create for him the threat of possible criminal prosecution for previously completed transactions in the event of his capture or, in general, Turlov’s non-cooperation with him.

Yaroslav Mukhtarov

Source: www.rucriminal.info

Land mafia of Mikhail Mishutin

Personal friendship and common commercial projects as a reason to invite to the government of the Russian Federation



Rucriminal.info continues to publish our investigation about the wallet, confidant, and custodian of Mishustin’s assets, Alexander Udodov. He is engaged in replenishing his own treasury and the treasury of “big brother” Mishustin. Rucriminal.info introduces readers to how businessman Alexander Udodov, who manages all the “dark affairs” of Mikhail Mishustin, continues to actually manage the most profitable divisions of the Federal Tax Service.

According to the source, Mishustin and Udodov are in fact the largest landowners in Russia and, of course, in the Moscow region, including in the Odintsovo urban district and Rublevo-Uspenskoe highway. The land fund they stole from the state in the 2000s is now the site of various construction projects of residential settlements and collateral assets in various banks. Here, as part of the implementation of various projects on stolen lands, friendship and partnership with the governor of the Moscow region Andrei Vorobyov and acting. Deputy Prime Minister Marat Khusnullin, who oversees the country’s construction complex, is an old friend of Mishustin. For this reason, personal friendship and common commercial projects, Mishustin invited Khusnullin to the federal government in January 2020. The basis for the fact that Mishustin and Udodov stole a colossal amount of land resources in the Moscow region was the fact that in the 00s Mishustin headed and after moving to RosSEZ continued to control the country's Rosnedvizhimost. That is, Roskadastr and Rosreestr. It was under the guise of cadastral reform in the country and so-called effective solutions that thefts occurred. Some land resources simply disappeared from cadastral maps, and many became private property through illegal means. Accomplices in these large-scale crimes, along with Mishustin and Udodov, were the former head of the registration chamber of the Moscow region, Pyotr Seleznev, who died more than 7 years ago (he lived on Rublevka in a luxurious mansion on a plot of about 1 hectare in Gorki-2, right next to the restaurant “Veterok”, beloved by many) ), Mishustin’s subordinate (later headed the Federal Tax Service for the Ryazan region and then he was fired) Vyacheslav Morozov and friend, neighbor in Mishustin’s mansions on Nikolina Gora (Rublyovka) and partner in theft of the land fund of the Moscow region Sergei Markov. All these thefts were carried out under the roof of the former governor of the Moscow Region Gromov, Sergei Naryshkin (Mishustin’s patron), the heads of municipalities in the Moscow region and, of course, the FSB. If we take the Odintsovo urban district, in the past the Odintsovo municipal district, then all this was done with the assistance of the former head Gladyshev and the current one, from the point of view of the implementation of projects and some approval procedures, Ivanov. The latter is a close friend and partner of Mishustin and Udodov, as well as a member of the family of Rublyovka owners Timur Klinovsky and Gavriil Yushvaev.

Regarding a number of these facts, statements and complaints from residents of the Moscow region were submitted to the Investigative Committee of the Moscow Region and the Prosecutor's Office, but most of the materials were rejected, and if criminal cases were initiated, it was only as an instrument of internal squabbles between their own people or as a means of putting pressure on outsiders. Subsequently, such cases were suspended and terminated. In the Moscow Region Investigative Committee, such high-ranking employees as Valery Ivarlak and Andrei Markov were responsible for this block, who fully carried out the commands of the 6th Internal Security Service of the FSB, headed at that time by Feoktistov and subsequently by Tkachev. But the latter did not act in the interests of the country, but worked entirely for the owners of Rublyovka and the $$$ billionaires, as a tool for the redistribution of property and the fight against undesirables. One of the reasons why General Sugrobov was imprisoned (in addition to the Khorev issue and other topics) is that he decided, through the Department of Internal Affairs of the Ministry of Internal Affairs, to get involved in the land affairs of the Moscow region. For this he was arrested. The command was carried out by Feoktistov, who today, although he does not work in the FSB, has enormous influence on both Tkachev and the Prosecutor General of the Russian Federation Krasnov.

Timofey Grishin

Source: www.rucriminal.info

How the new prime minister and his “wallet” are hiding their European assets from sanctions

“Mishustin made sure that Udodov has access to the head of government and all power structures of Azerbaijan”

The State Duma approved Mikhail Mishustin as prime minister. Once again, the most corrupt official will be at the head of the government. Rucriminal.info continues to publish our investigation about the wallet, confidant, and custodian of Mishustin’s assets, Alexander Udodov. He is engaged in replenishing his own treasury and the treasury of “big brother” Mishustin. Rucriminal.info introduces readers to how businessman Alexander Udodov, who manages all the “dark affairs” of Mikhail Mishustin, continues to actually manage the most profitable divisions of the Federal Tax Service.



According to the source, to fight competitors, intractable clients (whom he has cheated or wants to cheat) and officials disloyal to him, the Federal Tax Service uses not only the corruption resource of generals Ivan Tkachev and Sergei Alpatov from the FSB, Andrei Kurnosenko and Alexander Ivanov from the Ministry of Internal Affairs, but also for international persecution, he actively uses and threatens people with administrative resources in Azerbaijan and even in Europe. Here's an example.

Udodov and him, or rather just another victim who they decided to cheat. Udodov tricked his partner into investing (a frequent practice for him) and decided to carry out a raider takeover of the business. The fact is that Mishustin is a friend and partner of the Prime Minister of Azerbaijan Ali Asadov. Udodov also serves all tax interests of the group of Araz Agalarov, God Nisanov and Zarakh Iliev. Helps to minimize tax payments, often reducing them by 10 times what special (largest) taxpayers owe to the country's budget. Mishustin, head of the Foreign Intelligence Service Naryshkin and these oligarchs are partners in a number of areas. As our interlocutor said, Mishustin introduced Udodov to Naryshkin, Agalarov and even the Prime Minister of Azerbaijan Asadov. Now Udodov is included in all the security and other structures of Azerbaijan and uses these connections as an instrument of international pressure on any person who is intractable in his opinion. “Azerbaijani friends” gave the company SHEER ONE INVESTMENT LLC to Mishustin and Udodov for the fictitious re-registration of their foreign assets in order to circumvent American and European sanctions. Mishustin and Udodov are using all resources and tools so as not to lose large businesses and real estate abroad.

As Rucriminal.info previously reported, in order to evade sanctions, one of the main commercial assets in Germany of Mishustin and Udodov, VGCargo Gmbh, was registered in the name of the Azerbaijani company SHEER ONE INVESTMENT LLC. Udodov and Mishustin are most afraid of losing this asset, since it is one of the largest assets in the field of logistics throughout Germany. Proof that the owners (in all Udodov’s projects there is a share of Mishustin, they have been 50/50 since the late 90s) of the asset are Udodov and Mishustin is that, as before its re-registration to SHEERONE INVESTMENT LLC, the general director of the organization was Viktor Gornak, remained that way afterwards.

Gornak is one of Udodov’s closest people, who is responsible for the bloc of Europe and, in particular, Germany.

Timofey Grishin

To be continued

Source: www.rucriminal.info

“If Udodov asks, it means he has a MV visa.” That is, Mishustina."

How the corruption-power mafia of Mishustin-Udodov works



Sources told how the businessman and former son-in-law of Mikhail Mishustin, Alexander Udodov, and at the same time the manager of all the “shady affairs” of the newly resigned prime minister and a contender for the place of prime minister in the new government, continues to actually manage the most profitable divisions of the Federal Tax Service, replenishing his and Mishustin’s treasury. Moreover, Udodov is so confident that Mishutin will remain prime minister that he has already made a list for whom Mishustin will have to find “higher” places.



The first thing that needs to be said about the personality of Alexander Udodov is that he is the main confidant in all shady affairs of Mikhail Mishustin. And while the latter headed the Federal Tax Service, Alexander Udodov’s main business was resolving tax issues from non-inclusion in inspection plans to regulating any GNP and determining the personnel prospects of various tax specialists. That is, Udodov appointed, for example, the heads of inspections in Moscow and the region, and they gave complete exclusivity and carte blanche to Alexander Udodov to resolve all issues in this inspection. The main income is on the “ground”, that is, at the inspection level. Inclusion or non-inclusion in plans, GNP and cameras, the KAO department for “traffic lights”. Almost all the heads of key inspections in Moscow and the region are his people. For example, if it was not his person who became the head of the inspection, then he would find contact with him through the leadership of the Moscow Department. Ivan Shulga supervises the control unit and not a single inspector head will refuse him. Or through the leadership of the Moscow region. Here is Andrey Savchenko, who also oversees the control unit of the Moscow Region Administration. The head of the Federal Migration Service for Moscow, Tatyana Tretyakova, and the head of the Federal Migration Service for the Moscow Region, Ekaterina Makarova, simply turn a blind eye to this and, of course, share in major issues. Moreover, Alexander Udodov and Ivan Shulga are neighbors in real estate in Spain.



Now Alexander Udodov is making every effort to promote Ivan Shulga up the personnel ladder - either to the Government or to the Federal Tax Service. In place of Maxim Chalikov, who previously headed the Control Directorate, or Deputy Head of the Federal Tax Service Dmitry Satin. Perhaps the entire Moscow City Council. According to a source from Rucriminal.info, if the head of a particular inspection is intractable, then Alexander Udodov uses the resource of Directorate “K” of the FSB under the leadership of Ivan Tkachev or Directorate “F” of the DEB under the leadership of Alexander Ivanov and creates problems (monkey) for this boss. Ivanov is a very close person to the head of the SEB of the FSB of the Russian Federation, Sergei Alpatov, and a partner of Roman Zolotov, who is the son of the head of the Russian Guard, Viktor Zolotov. Then, at the request of the intermediaries, he himself solves the problem and the boss becomes loyal. So, it happened with the head of the Federal Tax Service No. 4 of the city of Moscow, Olga Mineeva. Udodov set the security forces on her. Then her husband, the capital’s lawyer Vladimir Mineev, turned to him and Udodov resolved the issue with the security forces and the extension of her contract. In gratitude, Mineeva must do everything that Udodov says. And this is one of the key inspections of the Central Administrative District of Moscow. There are a lot of such examples throughout the entire structure of the Federal Tax Service. A major area of ​​Udodov’s business is interregional inspections for major taxpayers. The heads of interregional departments No. 3 (alcohol and tobacco enterprises) and No. 5 (metallurgical industry) generally bow at Udodov’s feet. However, like others. During these inspections, almost all companies are accompanied by Alexander Udodov. He leads them and fully services them, reducing payments to the budget for rent. The level of corruption is prohibitive. And all representatives of the FSB at different times, Styozhka, Pokrovsky, Tkachev, are aware of this.



Stitch is even now in the leadership of the Government Apparatus. Big man. A friend of Udodov and a very big corrupt official. This direction is supervised by the Central Administration of the Federal Tax Service Yulia Shepeleva. Previously Arakelov. She does everything that Udodov says, because she remembers the fate of Arakelov, who was moved from Mishustin’s team in 2020 due to a conflict with Udodov. Satin supervises the control unit, just like Egorov himself (the head of the Federal Tax Service of the Russian Federation), who previously supervised him, also does not refuse a single request from Udodov. Understanding that if Udodov asks, it means he has a MV visa. That is, Mishustina. Now Udodov is waiting for his senior partner Mishustin to be appointed prime minister and will begin “selling” the positions. However, he is already leading her. For example, everyone in the Federal Tax Service is already saying that Mishustin will remain, and Egorov will very likely replace Siluanov. Mishustin has really wanted this for a long time. Such rumors in the Federal Tax Service.

Timofey Grishin

Source: www.rucriminbal.info

“He is a relative of the iconic head of the FSB I.I. Tkachev.”

How a relative of an “office” general stole 300 million rubles from the Ministry of Defense



Rucriminal.info and the VChK-OGPU telegram channel became aware of the amazing story surrounding the enterprise, which carries out more than 40 large state defense orders. In the absence of the owner of the Vzryv-Service company, his accountant Subbotin found a new owner in the person of state security veteran Maksimov, who is a relative of the head of the Directorate of the FSB of the Russian Federation, Ivan Tkachev. As a result, 400 million rubles of Defense Ministry funds were withdrawn from Vzryv-Service.

“Vzryv Service” (hereinafter referred to as “VS”) is a real production enterprise, the activities of which were organized as a “management company”. That is, the enterprise had no property, no working personnel, no technical specialists and managers, and ensured the fulfillment of contracts through outsourcing and outstaffing.

In 2019, director Gusev A.N. made an erroneous decision to choose Resource Mining Construction LLC (hereinafter referred to as “RMK”) as the “support” contractor, which was supposed to supply resources and ensure the work of labor collectives (teams of shift workers) with transport, equipment and mechanisms, as well as everything else , with the exception of the operational management of the line brigades themselves.

At the same time, to simplify the procedures for managing the Armed Forces, he (Gusev A.N.) appointed V.A. Subbotin as his first deputy, who, through dummies, completely controlled RMK, as well as V.A. Subbotin’s protégé. - Maksimova M.N. for the post of Deputy for General Affairs.

Since Gusev A.V. himself Almost all the time he was at the construction site (Kytlym, Sverdlovsk region) and supervised the construction work on site, then Subbotin A.V. and Maksimov M.N. received the opportunity to exclusively communicate and manage the accounting department, which was located in Yekaterinburg.



As a result of the loss by Gusev A.N. control over the chief accountant, who had at her disposal an electronic digital signature for managing the settlement accounts of the Armed Forces in banks, Subbotin A.V. In 2020, he was able to transfer from the Armed Forces to the accounts of RMK, as well as to accounts registered in the name of citizens controlled by him, funds in the amount of more than 300 million rubles, which for the most part were simply cashed in cash and turned into his own property, transferred abroad, for example, to the Czech Republic, where his daughter from his first marriage lives.

Attempt by Gusev A.N. at the beginning of 2022, regaining control over the situation led to an acute conflict with A.V. Subbotin. and with the chief accountant, who began to sabotage the management decisions of Gusev A.N., which, given the presence of a financial “hole” of 300 million rubles, led to an almost immediate stop in production activities.

To resolve the conflict, Gusev A.V. attracted a semi-criminal group from Yekaterinburg, to one of whose representatives he registered ownership of the entire aircraft, which at that time had many state defense contracts (almost 40 separate contracts).

However, A.V. Subbotin, who had an almost unlimited corruption resource and the support of people included in the structures of the RF IC and the FSB, did not compromise with the semi-criminal group, and through custom-made criminal cases, seizing the equipment located at the facilities, transferred production activities to another enterprise that he completely controls - Energopartner LLC, registered not in the Chelyabinsk region, but in the Perm region.

According to a source from Rucriminal.info, in “backstage” conversations V.A. Subbotin claims that he is in complete immunity, since he acts “at the behest” of the great generals from the Ministry of Defense of the Russian Federation, and the pensioner of the FSB of Russia, M.N. Maksimov, who was brought into these affairs by him, is a relative of one of the iconic leaders of the FSB of Russia, I.I. Tkachev ..

Attempts by Gusev A.N., who does not have any funds at his disposal, to regain control over the situation through standard judicial procedures, using the facts of unfounded cash transfers in favor of Subbotin V.A. and in favor of persons affiliated with him, did not lead to anything, since Subbotin V.A. through his intermediaries, he successfully corrupted judges hearing cases and blocked the activities of opponents through a custom-made criminal case.

All statements and complaints against V.A. Subbotin as a embezzler of state defense order money on the part of A.N. Gusev. and its representatives (to the civil and military prosecutor’s office, to the Investigative Committee, to the Ministry of Internal Affairs, to the FSB, to Rosfinmonitoring and so on) do not cause any reaction, although some of the statements of “Director of the Armed Forces A.N. Gusev” are, in fact, nothing else, as a “confession” regarding the facts of embezzlement of money from the Ministry of Defense of the Russian Federation allocated for the execution of state defense orders.

Meanwhile, the construction customer (FSUE GUSS) began to collect unpaid advances in the amount of about 500 million rubles through the arbitration court. Currently, 7 such cases are at the stage of consideration and appeal of decisions (1 - Moscow City Court, 6 - Udmurtia Court). In two cases, military claims for the recovery of unjustified cancellations have already been made, and one decision in the amount of more than 350 million rubles has already been confirmed by the 17th AAC and from that moment (October 19, 2023) came into force.

It is likely that the plaintiff will soon file a statement of insolvency of the Supreme Court, which will enable interested parties to transfer the property conflict into a permanent state and completely avoid property and criminal liability for their actions.



Arseny Dronov

Source: www.rucriminal.info

How hockey players from the FSB removed the rector Pochinok

Searches of RSSU employees



According to the sources of Rucriminal.info and the telegram channel VChK-OGPU, on November 17, employees of the Babushkinskiy Interdistrict Investigation Department of the Main Investigation Directorate of the Investigative Committee of the Russian Federation in Moscow, with the support of the OFSB officers in the North-East Administrative District, conducted searches in the apartments of six employees of the Russian State Social University (RSSU), after which they were escorted to investigators for interrogation. At the same time, documents were seized. According to the interlocutor, a search of the former rector of the RSSU Natalia Pochinok is expected in the near future. The case was initiated on two episodes of fraud with the funds of the RSSU in relation to an undefined group of persons. Whether one of these faces will get the outlines of Pochinok - time will tell. She won't give up so easily, given her powerful connections. However, these connections can be deceiving. Pochinok plays hockey with three generals of the FSB of the Russian Federation (including the head of Department K Ivan Tkachev) and simply employees of the Service, in particular with the deputy head of department "A" of the FSB (Alpha) Yuri Polishchuk. His son, also Yuri Polishchuk, serves at Tkachev's Office "K". Therefore, it is not surprising that Pochinok, on the recommendation of acquaintances from the FSB, took Andrey Khamrov, a native of Department A, to the university as her deputy and security guard. However, as a result, it was he who handed over the materials on which Pochinok was removed from office, and then fired, and now a case was opened. Khamrov himself took the chair of acting. rector and has guarantees that he will sit in it for a long time.



Details of the struggle for the "chair" of the rector of the RSSU in our investigation.

Back in the summer of 2020, the director of the Department of Civil Service and Personnel Policy of the Ministry of Education and Science Alexei Svistunov began selling the chair of the rector of the RSSU. The buyer was found, the chair was promised to him within a year. Then they signed a labor contract with Pochinok for a year. But in the evening she went to AP. And by the morning the contract was changed, the term in it was already 5 years.

In 2020, Pochinok reported that materials were being collected for her and the vice-rector of the RSSU. According to a Rucriminal.info source, Pochinok formed a team of former employees of the FSB, the Ministry of Internal Affairs, the prosecutor's office at the university, who were supposed to advise her on all issues, conduct an audit of the university and prepare it for inspections.



In June 2021, the Ministry of Education and Science began checking the university, in July - checking personally on Pochinok. At this time, the vice-rector for security, Andrei Khamrov, began to run to the Ministry of Education and Science with the results of all internal audits, which were originally carried out with the aim of insuring Pochinok. In return, he was promised a position as acting, and later - a “life-long” vice-rector's chair.

Khamrov is a former FSB officer (Alpha). Pochinok had recommended him to this place by one of the FSB officers, her close friend. Natalya Pochinok loves to play hockey and plays for the team of fixer Vladimir Utkin "Star of Russia", for which a whole group of FSB officers play. Natalya thought that in this way she made it safe, but it turned out the other way around ...

As a source told Rucriminal.info, the check on it was extended all the way (90 days). First, they collected a trifle (such as the mayor's award is not indicated in the declaration). When there was not enough material for a more or less decent collection, they decided to deprive her of access to the state secret, since she did not indicate her brother's 20-year-old conviction in the questionnaire.



As a result of her regular campaigns around the entire top and thanks to a team of lawyers and consultants, it was more or less possible to fight off everything. There are still no results of checking it. On October 7, when the check was completed, the minister simply asked her to go on vacation, since he had no iron grounds to fire her. The leave was extended every week at the request of the ministry until her dismissal. At this time, the minister tried in every way to resolve the issue with her departure.

The university examination was completed in August. The act contains over 300 violations. They cannot be called critical, there are a lot of trifles, negligence, but formally there are still a lot of them, and the minister shook them in conversation with Chernyshenko and Fursenko.

In parallel to all these events, in August Petruchak, the vice-rector from the darkness, who sins with the chair of the rector of the rgsu, tried to enter the university. In addition, initially the place was liked by Elena Druzhinina, Deputy Minister. But when a scandal began around the university, and information about her, her love affair with the minister and incompetence went through telegram channels, the ministry began to refute such an idea.

Special attention should be paid to the role of the curator in this story.

The curator of the RSSU from the OFSS of the North-Eastern Administrative District is Ilyasov Musa. As soon as he replaced his predecessor, he met Pochinok and asked: a salary of 300 thousand rubles, a separate office, a secretary, a driver, later - to find a job for his wife, to take his daughter to institute. In everything, except for the allocation of a separate office and the admission of his daughter to study on the Unified State Exam, he was refused. For about two years, Ilyasov, together with his boss Novikov, threatened Pochinok that she would have problems if she did not start cooperating with them.

Subsequently, in August 2021, the North-Eastern Administrative Department of the Federal Security Service (FSB) seized documents and databases, and interrogated employees. Pochinok through the military prosecutor's office tried to challenge their actions. Attempts were unsuccessful. Now colleagues from North-East Administrative District have enough materials for several years of work, since many projects were done carelessly. And the respected people themselves, moreover, do not understand how science and education work in Russia.

Also, the OFSS of the North-Eastern Administrative District and the ministry tried to open a business for a university in the federal TFR, but failed. And the OFSB of the North-Eastern Administrative District took the documents to the grandmother's investigation department, the minister was not too lazy to call them too. The case (2 episodes) was initiated against an unidentified group of persons ...

Before writing a letter of resignation, Pochinok met with the minister several times. He convinced her that there was already a rector in her place and that she greatly interfered with the work of the university. He also promised her a job as vice-rector of the Higher School of Economics. HSE Rector Anisimov later turned her down, promising to be an advisor. But now he himself is mired in scandals and rotations. He has no time for Pochinok.

Bottom line: all candidates from the ministry to the Presidential Administration were rejected. Falkov expressed their opinion about the whole situation in a harsh tone. The rector's chair of the RSSU is now being coordinated with Fursenko. In the place of the rector, they put acting Khamrov, who has neither sufficient experience in an educational organization, nor a scientific degree, nor a teaching experience. In addition, he is denied access to the secret. He has one task - to seat Pochinok so that she does not even think to return to the RSSU and clear a place for the arrival of the new rector.

To be continued

Arseny Dronov

Source: www.rucriminal.info

"Star of Russia" turned out to be a convicted policeman

Officials, "stars" and "milking" government agencies were gathered under the name of the president





In 2020, a mysterious All-Russian public organization for the development of sports, politics and culture "The Star of Russia" appeared in Russia. It was organized by the President of the All-Russian Public Fund for Support and Development of Sports of the Russian Federation Vladimir Utkin, and the presidium included the Minister of Sports of Russia Oleg Matytsin, Minister of Physical Culture and Sports of the Moscow Region Roman Teryushkov, stars of sports, culture and show business. Utkin positions the "Star of Russia" as a structure created on the instructions of the president and hints at some kind of closeness to the head of state. An investigation by Rucriminal.info showed that, in fact, all respected people were drawn into a big scam. Hiding behind their name, Utkin and his repeatedly convicted deputy, Yuri Zhernov, collect money from businessmen for resolving various issues, hiding behind these loudest names.



According to the source, Vladimir Utkin created the public organization "Star of Russia" one call to the Ministry of Justice.

He was helped in this by Yuri Zhernov, a former policeman who now works as vice-president for security at Zvezda Rossii. How Zhernov got such a position is completely incomprehensible. In 2016, in the Krasnodar Territory, he beat a man and got a criminal record, and in 2011, while working as a policeman, he hit a man in his car near the beach, for which he was kicked out of the internal affairs bodies with a filthy broom in shame. Nevertheless, he was able to convince Roman Tsyganov, Deputy Director of the Department of the Ministry of Justice for Public Associations and Political Parties, to give life to the "Star of Russia".

As a source told Rucriminal.info, Utkin himself convincingly tells everyone that the "Star of Russia" has been instructed to create by the Presidential Administration to maintain the image of hockey and popularize sports. In fact, everything turned out to be different. The Presidential Administration is hardly aware of the existence of the "Star of Russia".



But the beautiful name and the way Utkin was able to present it played their part. Stars began to appear in the team. Once on the ice, they managed to lure Sergei Neverov from United Russia. Artists and politicians began to be lured into the team under the pretext that this was a project of Russian President Vladimir Putin.

On the official website of this office, the supreme council includes Sergei Neverov from United Russia, as well as the Minister of Sports of Russia Oleg Matytsin himself. All this in order to dissolve businessmen for contributions and enter different offices, ask for budget money for hockey populism in support of Vladimir Putin, and at the same time try to solve various issues. This is a real diagram.



According to a Rucriminal.info source, Utkin is currently hanging out at Oboronservis, the Ministry of Sports and Rosseti, asking for budget money and grants. The whole scheme was invented by his brother, also Vladimir, only the surname Shaposhnikov. Recently, he was in the development of the security forces, traveled around Moscow, huddled construction sites, was a member of the Presidential Council, oversaw migration issues. But he “finished it off” so that he himself fell under a criminal case, after which he was expelled from all councils. Now he somehow surfaced in Rosseti and added Vladimir Utkin there. Shaposhnikov is now deputy general director for design and survey work of JSC "CIUS UES"

Two brothers in the same department, but under different surnames. In the near future, citizen Utkin may have problems with the investigating authorities, as a number of inquiries are being prepared for him. This is due to fraud. The "Star of Russia" will soon go out.





To be continued

Arseny Dronov

“Instructions were received from I.I. Tkachev. "Slow down" the case "

Head of the Department of the FSB against the Hero of Beslan and "Nord-Ost"



As it became known to the VChK-OGPU telegram channel and the editorial office of Rucriminal.info, the Zyuzinsky Court of Moscow received case materials against Maxim Zhukov, a veteran of the Alpha special unit, who eliminated the terrorists, covering the children with his body and carried them out of the burning school in Beslan and unconscious hostages from the musical Nord-Ost from the Theater Center on Dubrovka. Together with him in the dock Tsapko AND.The. - a veteran of the Ministry of Defense of the Russian Federation, who received many wounds during the establishment of constitutional order in Chechnya and has a huge number of state awards. They were sent to jail at the request of a large fixer and swindler A.Yu. Bykov, who owed the officers a large sum. Why did such a story become possible? Bykov is a great friend of the 8th department of the Directorate of the FSB of the Russian Federation and, as he assures himself, is friends with the head of the Directorate, Ivan Tkachev. Details in the investigation by Rucriminal.info.



On 09.12.2015, Presnensky District Court of Moscow sentenced the victim A.Yu. Bykov for the committed fraud. to punishment in the form of imprisonment for a period of three years with the serving of the sentence in a penal colony of general regime.

In 2018, after serving his sentence, Bykov A.Yu. he did not take the path of correction, he immediately began to look for more victims in order to steal money from them by fraud.

Around the end of 2018, Bykov A.Yu., positioning himself as an excellent financial specialist and a successful businessman, met with Tsapko I.V. Later Tsapko I.The. introduced Bykov A.Yu. with Solovyan M.G. and Zhukov M.The.

Gradually, Bykov A.Yu. entered the trust of I.V. Tsapko, M.V. Zhukov, M.G. Solovyan. and under the pretext of investing in business, during 2019, received from them and their friends significant amounts of money in loans.



Due to the expiration of the loan term, and the absence of dividends from investments, in the fall of 2019, and in particular on October 29, 2019, in the Goodman restaurant located in Moscow, at 2 Odessa Street, M.V. Zhukov, I. Tsapko. V., Solovyan M.G. met with A.Yu. Bykov. and offered him to return the money, while they did not use any violence, they also did not express threats, and did not ask other people about it.

This meeting on October 29, 2019 took place at about 6 p.m. in a crowded place, in the indicated restaurant, in the presence of some bank employees, in which A.Yu. Bykov worked at that time. and in the presence of employees of the Goodman restaurant, some of whom were questioned by the investigation and confirmed that there were no conflicts in the restaurant on October 29, 2019.

After this meeting, Zhukov M.V. immediately went home, and Bykov A.Yu., Tsapko I.V., Solovyan M.G. went to Naro-Fominsk to take a steam bath.

In November 2019, Zhukov M.V., Tsapko I.V., Solovyan M.G. decided to contact the police about the fraud by A.Yu. Bykov, which was reported to A.Yu. Bykov.

At the same time, Bykov A.Yu. Through the Internet, I found accomplices for the production of fake medical documents (Bykov's phone had the e-mail of the accomplices), and received fake medical certificates from Moscow City Polyclinic No. 3 and Pirogov City Hospital No. 1 about the beatings allegedly inflicted on him in the bathhouse.



M.V. Zhukov's lawyers and Tsapko AND.The. managed to find a person who directly traveled on behalf of the victim A.Yu. Bykov. for these fake certificates, and also to whom Bykov A.Yu. personally reported that he, Bykov A.Yew. deliberately smeared his old light summer jacket with blood to give investigators the impression that he had been beaten.

At the end of 2019, Bykov A.Yu. applied to the Main Directorate of the UR of the Ministry of Internal Affairs of Russia for the Moscow Region with an application against M.V. Zhukov, I.V. Tsapko, M.G. Solovyan. and other persons about the allegedly committed against Bykov A.Yu. about extortion, with the use of violence and illegal imprisonment, while Bykov A.Yew. attached fake certificates from the City Polyclinic No. 3 of the city of Moscow and the City Hospital No. 1 named after Pirogov about his alleged injuries.

Around the same time, Zhukov M.V. and other persons to whom A.Yu. Bykov owed, appealed to the Directorate of the Ministry of Internal Affairs of Russia for the Naro-Fominsk urban district with a statement of initiation against A.Yu. Bykov. criminal case for committed fraud.

As a source told Rucriminal.info, in the spring of 2020 Zhukov M.V. I learned from the words of the officers of the Ministry of Internal Affairs of Russia for the Naro-Fominsk urban district that the investigative actions in the criminal case of fraud by A.Yu. Bykov had actually ceased, since the deputy chief of police for operational work of the Ministry of Internal Affairs of the Russian Federation for the Ministry of Defense V.V. instructions were received from the Head of Department "K" of the FSB RF Tkachev I.I. To “slow down” the criminal case against A.Yu. Bykov.

Indeed, at the same time, namely 04/03/2020, Bykov A.Yu. applied to the FSB of the Russian Federation with a statement against I.V. Tsapko, M.V. Zhukov, M.G. Solovyan, with a statement of extortion.

At the same time, Bykov A.Yu., selectively copied from his mobile phone to his compact -disk electronic files of voice messages sent to him from Tsapko AND.The. and who can, according to A.Yu. Bykov, confirm extortion.

Employees of department "K" 4 of the Service of the FSB of Russia carried out a study of the transferred by A.Yu. Bykov. CD with copied by A.Yu. Bykov. selectively files, while all the correspondence between Bykov A.Yu. and Tsapko AND.The. was not investigated, which indicates the incompleteness of the pre-investigation check.

In May 2020, materials of an incomplete pre-investigation check at the request of A.Yu. Bykov. entered the RF IC in the Moscow region to make a decision to initiate a criminal case.

06/08/2020, the Investigative Committee of the Russian Federation for the Moscow Region, with the operational support of the 8th department of the "K" Department of the FSB of the Russian Federation, opened a criminal case No. 12002460042000053 on extortion, within the framework of which, Zhukova M.V., Tsapko I.V., Solovyan M. G. detained.

After the initiation of a criminal case, Bykov A.Yu. handed over to the investigator of the Main Investigative Directorate of the Investigative Committee of the Russian Federation for the Moscow Region, D.V. Linkov. his old light summer jacket, previously smeared by A.Yu. Bykov himself. his blood and which he drove for a long time in the car so that it was impossible to determine the period of the formation of blood stains.

07/14/2020 investigator Linkov D.The. turned to the City Polyclinic No. 3 of the DZ of Moscow with a request whether A.Yu. Bykov had applied. for medical help in this clinic.

On 15.07.2020, the City Polyclinic No. 3 of the DZ of Moscow replied to D.V. Linkov that such a patient as A.Yu. Bykov. in the clinic was not. During interrogation by the investigator Linkov, the doctors on whose behalf the certificates were given confirmed that such a patient had not been examined, the certificates did not contain their seals and signatures.

After that, on July 22, 2020, D.V. Linkov summoned Bykov A.Yu. During the interrogation, he told investigator D.V. Linkov during the interrogation that he did not apply directly to the City Polyclinic No. 3 of the city of Moscow and the City Hospital No. 1 named after Pirogov, a woman brought him medical certificates, who said that the certificates were real and why in these medical institutions there is no information about his appeals, he does not understand.

After the transfer of the criminal case from the Main Investigative Directorate of the Investigative Committee of Russia in the Moscow Region to the Main Investigative Directorate of the Investigative Committee of Russia, the new head of the investigation group A.A. Neryupov. also knew well that Bykov A.Yu. did not seek medical help from GP No 3 DZ of Moscow, in particular, this is confirmed by the fact that Neryupov A.A. refused a request from the Bureau of Forensic Medicine of the Moscow Region to provide medical documents from institutions where Bykov A.Yu. directly addressed after receiving injuries and in his reply indicated that Bykov A.Yu. I did not apply to the State Enterprise No. 3 of the DZ of Moscow and the State Security Department No. 1 named after Pirogov.

Thus, Neryupov A.A. acknowledged that the certificates Bykov A.Yew. from State Enterprise No. 3 of DZ Moscow and State Security Service No. 1 named after Pirogov - fake.

However, this did not prevent investigator A.A. Neryupov. to attach false certificates of alleged bodily injuries Bykov A.Yu. 10/29/2020, 01/28/2021, 04/26/2021 to their petitions for the extension of the preventive measure against the accused.

During the investigation of the criminal case in the third department of the Main Investigation Department of the Investigative Committee of the Russian Federation, addressed to the head of the investigation group A.A. Neryupov, the defense side repeatedly filed petitions for the allocation of the materials of the criminal case for verification and giving a legal assessment of the actions of Bykov A.Yu. on the provision of fake certificates from the City Polyclinic No. 3 of the city of Moscow and the City Hospital No. 1 named after Pirogov.

On data petition defender Zhukov M.The. investigator Neryupov A.A. he did not send any answers to the defender, thus it seems that A.A. Neryupov covers Bykov A.Yu., so as not to bring him to criminal responsibility for falsifying evidence in a criminal case.

To date, the forensic medical examination of the alleged injuries Bykov A.Yu. completed, according to the conclusions of the experts - by A.Yu. no damage was found.

Also, at present, the facts have been confirmed that the bodies of the preliminary investigation of the Main Investigation Directorate of the Investigative Committee of Russia in the Moscow Region and the operatives accompanying the investigation of the 8th Department of the "K" Department of the FSB of Russia offered to all persons at whom Bykov A.Yu. borrowed money and issued receipts in return, refuse such receipts, intimidated these persons by bringing them to criminal responsibility, in case of their refusal.

As a source told Rucriminal.info, also when investigators of the Investigative Committee of Russia examined Bykov's phone, photographs of material evidence were found in it, which were sent to him by officers of the "K" Department of the FSB of Russia during a search at the accused Solovyan, after which Bykov called the witnesses, whose receipts were found and confiscated from Solovyan and to invite them to write a statement on the accused of extortion. After the refusal, the officers began to call them, summon them for interrogation and meetings, at which threats were already heard from the head of the 8th department of the "K" department Abdrafikov and the employees present nearby and did not pay any attention to this.

Also, when examining Bykov's phone, she was Correspondence was discovered with a certain Imam, with threats addressed to Bykov, which confirms the words of the accused that Bykov turned to them with a request to find him a guard because of the conflict with the Caucasians and was not included in the case file either.

After reviewing the material evidence, it turned out that all messengers and contacts were removed from Bykov's phone, and Bykov's second phone was also lost, for which no one was held liable, although there was important evidence in this criminal case.

In July 2020, after the appeal of Zhukov's wife M.V. - Zhukova E.A. to the Head of the Investigative Committee of the Russian Federation Bastrykin A.I., a check was carried out in the criminal case, violations were revealed and after confirmation of the facts of the bias of the investigation in the Main Investigative Department of the Investigative Committee of the Russian Federation in the Moscow Region, the criminal case was withdrawn from there and transferred for further investigation to the Main Investigation Department Investigative Committee of the Russian Federation.



Timofey Grishin

To be continued

FSB legend against the "tangle of corruption"

The fugitive investigator and "counterintelligence officer" awaits an international wanted list



In the near future, the Investigative Committee of Russia intends to put on the international wanted list Alexey Nesnov, a former investigator for the SZAO of the Main Investigative Directorate of the ICR in Moscow, and his close friend and business partner, a fixer of the co-owner of the law firm "Comprehensive Legal Protection" Kirill Kachur. Also, a petition for arrest in absentia will be submitted to the court (both are hiding in the UAE), and then the relevant documents will go to Interpol. Nesnov and Kachur are charged under Part 6 of Article 290 of the Criminal Code of the Russian Federation (taking a bribe). So far they have only one episode. Enina A.A. paid $ 1.65 million for the non-prosecution of fixer Oleg Pokrovsky, he kept $ 150 thousand for himself, and transferred the remaining $ 1.5 million to Kachura and Nesnov, the latter was in charge of a case in which they threatened to put Yenin in prison. However, there can be a lot of these episodes if the Directorate of the FSB of the Russian Federation joins the investigation. The legendary head of this Department, Ivan Ivanovich Tkachev, also imprisoned Vitaly Kachur, father of Kirill, a mother-in-law, cashier and launderer of money stolen from the budget (including with the help of VAT fraud). I.I. Tkachev knows absolutely everything about the Kachurov family and their antics and, of course, this decent security officer will not be able to ignore the "tangle of corrupt officials" and swindlers who cause irreparable damage to the image of the power bloc of the Russian Federation. Moreover, Kirill Kachur pretended to be an employee of the Directorate of the FSB of the Russian Federation and even participated in this status, together with Nesnov, in operational and investigative measures against the “clients” from whom they tried to “cut down” money. An ardent fighter against corruption, Ivan Ivanovich Tkachev, like no one, knows how not only to build and plan events for such characters, but also to knock out the financial "basis" of their activities, as well as "chop off" the channels for the withdrawal of criminal funds abroad.



To understand how Kachur and Nesnov acted (this, of course, is only a small part of the "corruption tangle") Rucriminal.info will begin to talk about these characters in stages.

In December 2020, Kirill Vitalyevich Kachur, with the participation of his father Vitaly Ivanovich Kachur (who currently owns several restaurants in Moscow and lives in the UAE), decided to carry out another raider seizure, this time of the largest IT company Merlion. To do this, they have good accomplices.

Somewhere else in 2015, the general director of one of the companies included in the Merlion Group of Companies was V.A. Simonenko, who was promised a bonus for good work - $ 5 million. However, later it was revealed that Symonenko had stolen more than $ 15 million. The money was "laundered" and taken out of the Russian Federation. How did you steal? He entered into contracts with clients of the Merlion Group of Companies at inflated prices, and took the difference for himself. Offended Symonenko begins to look for a large force that would help him "knock out" this money from the founders of "Merlion". To whom he only did not go, but they sent everything.

In 2015, someone sets fire to Symonenko's house. Well, how it sets it on fire. Throws half-empty Molotov cocktails into the house and a fire starts, which, as a result, is quickly extinguished by Symonenko himself with tap water.

In 2019, Symonenko meets O.I. Pokrovsky, previously convicted of fraud, whose main business is resolving issues in criminal cases. Pokrovsky's partner in reshalov and a friend is K.V. Kachur. Kirill, having talked with his father and everyone connected with them, a "corruption tangle", decides not just to knock out money from Merlion for Symonenko, but under the cover of the latter to squeeze out the entire Merlion, whose average turnover is 500 billion rubles a year. A joint criminal scheme was developed for the raider seizure of Merlion through a legal company controlled by Kachur (using which Kachur, together with Pokrovsky, had previously "thrown" billionaire David Yakobashvili, promising to resolve the issue in law enforcement agencies). When Yakobashvili was undergoing treatment for a serious illness, his relative David Mirzoev fraudulently received large sums from his uncle, and also tried to appropriate a number of expensive real estate objects. This is now the subject of litigation and scandals.

In particular, two fixer friends Oleg Pokrovsky and Vitaly Kachur (both friends of Mikhail Mishustin's former son-in-law Alexander Udodov and love to flaunt the name of the prime minister) were thrown by Mirzoev to solve all sorts of problems with law enforcement agencies, as well as the son of the latter, Kirill. And the "pump" started to pump out money from Yakobashvili to solve both real and invented problems. Since the Kachurov family is primarily known as successful raiders, hundreds of millions of dollars worth of Yakobashvili's real estate were copied and stolen along the way. The latter, due to a serious illness, did not notice what was happening for a long time, and when he regained his sight he began to fight for the return of his assets. And then Kachury, Pokrovsky and Mirzoev decided to eliminate the "old man" by sending him to jail. For good financial support, they resolved the issue with the ATC of the Central Administrative District, which during prompted the corresponding case. Yakobashvili was under the threat of arrest. And the billionaire in parting was also decided to dissolve for money. Kirill Kachur and Pokrovsky proposed, out of old memory, to solve the problem with the Department of Internal Affairs of the Central Administrative District for $ 3 million. When receiving the first tranche, Pokrovsky was detained and sent to jail. Next, a case was initiated on the fact of fabricating a case against Yakobashvili.



But back to the main story. In pursuance of this scheme, with the former founder of Merlion, Vyacheslav Symonenko, Kachur signed an agreement on the provision of legal assistance in connection with the alleged attempt on his life by the current founders of the Merlion. Under this agreement, Symonenko was transferred $ 1,000,000.

After that, with the help of the latter, Kachur and partners from the "corruption tangle" began to implement the plan, having decided to divide the company among themselves in equal shares.

The materials of the check on the "arson" of the house of Symonenko are transferred to Kachura's friend, the investigator of the SZAO SK Nesnov. Strange, huh? After all, the "arson" occurred in the region, and the circumstance is being investigated in Moscow, despite the fact that the regional colleagues of Nesnov passed the verdict: "There is no train." After a long "swing", in anticipation of the cache and bonuses, the investigator Nesnov initiates a case. Searches are in progress. The founders of the Merlion are delayed. The investigator psychologically pressure the founders with the request: “Give evidence and we will let you go home. At the same time, Kachur K.V., posing as an employee of the FSB of the Russian Federation, who in reality has nothing to do with the Investigative Committee or the FSB, is present at searches in the Merlion Group of Companies, and also personally interrogates the founders in the investigator's office. To the question to Nesnov: "How does this happen?" - the latter shrugged his shoulders.

Having created a public outcry (Kirill Kachur himself was personally involved in the placement of any articles, he also managed to throw mud at his telegram channels all the leadership of the power bloc, including the senior FSB, the leadership of the Security Council, the Prosecutor General's Office) and frightened business partners, showing the authorities who have the capabilities - Nesnov summons businessmen, whom he interrogates together with Kachur. During the interrogation, the latter are promised illegal prosecution. Next comes Pokrovsky, who promises to solve the problems that have arisen for money, which is what he received. Plus or minus for all, it turns out about $ 10 million. No one would have known how this case ended if the rout of this "tangle of corruption" had not begun.





Timofey Grishin

To be continued