"For Malofeev's growing political ambitions"

Owners of WEX crypto exchange give real estate to Kremlin oligarch

The VChK-OGPU telegram channel and Rucriminal.info continue a series of publications about which of the security forces and Kremlin oligarchs were behind the WEX (BTC-E) exchange, received billions from it and became the richest people, stole $450 million, etc. With names, unknown details. Today is a new portion of exclusive information from Rucriminal.info.

In August 2023, participants in the OPS of the Kremlin oligarch Konstantin Malofeev managed to achieve the transfer of the case materials regarding the co-owner of WEX (BTC-E) Ivanov (Bilyuchenko) to the Main Investigative Directorate of the Investigative Committee of the Russian Federation, where the investigator was Kuznetsov A.V. Only on the basis of Ivanov’s testimony alone is a criminal case initiated under Art. 290, 291 of the Criminal Code of the Russian Federation in relation to the head of the 3rd department of the 4th department (for combating crimes in the credit and financial sphere committed using information technologies) of the “K” department of the Bureau of Special Technical Events Georgy Satyukov and his friend businessman Sokolov without any notification to the latter . The property and bank accounts of Satyukov and Sokolov are again seized, but this time the Main Investigative Directorate of the Investigative Committee of the Russian Federation, as part of a new case and for completely different reasons, the SD of the Ministry of Internal Affairs does not extend the existing arrests, which clearly indicates that these arrests were held illegally for a year and a half. New seizures are imposed on the property of persons having the status of suspects, in a closed court session without notifying the participants.

Despite the fact that a criminal case has been initiated under a particularly serious article against specific individuals, the defense of Satyukov and Sokolov learns about this fact only on December 5, 2023, when the investigator of the Main Investigative Directorate of the Investigative Committee of the Russian Federation Kuznetsov nevertheless decides to officially acquaint the representatives with the resolution on implicating them as defendants dated 17.10. 2023, which clearly contradicts all norms of the Code of Criminal Procedure. Also, on December 5, 2023, the defense attorneys were familiarized with the decision to put suspects Satyukov and Sokolov on the wanted list dated August 21, 2023, which came as a complete surprise to them.

Until December 5, 2023, the very fact of initiating a criminal case was deliberately hidden from the defenders, despite their attempts to find out the final decision on the inspection material; in response to their requests, information was sent about the continuation of work on the inspection material, despite the fact that at that time the criminal case against specific individuals has already been initiated, of which there is documentary evidence.

For the entire period since September 2022, when the procedural check was launched on Ivanov’s statement, neither Satyukov nor Sokolov were summoned to the investigator, and not a single investigative action was planned or carried out with their participation.

On September 20, 2023, the Meshchansky District Court rendered a verdict against Ivanov, according to which Ivanov was found guilty under Part 4 of Art. 160 of the Criminal Code of the Russian Federation, he was sentenced to imprisonment for a period of 3 years 6 months. Immediately before the sentencing, Malafeev replaces the nominal director of the WEX legal entity from Khavchenko, who is openly affiliated with him, to a little-known, in his opinion, citizen of the Republic of Armenia - Igor Pravdin. According to Malofeev’s plan, these actions should have excluded him from the list of obvious interests in receiving the payment amount.

Pravdin is a former employee of the Main Intelligence Directorate of the General Staff of the Ministry of Defense of the Russian Federation (until 2006), since 2017 he has been employed in companies controlled by Zhulanova, which are part of the AT-CONSULTING holding, and directly included in the Malofeev group of companies, Kontur LLC - Agrotour LLC, where is 100% founder and CEO. He is a Russian citizen with dual citizenship.

The interests of the defendant Ivanov were represented at the trial by lawyers Nazarova and Igor Shtang, who were completely controlled by Malofeev.



In addition to exercising control over Ivanov, inducing him to enter into a pre-trial agreement, participating in the cashing and legalization of funds, lawyer Shtang was involved in attempts to carry out a number of provocations against Satyukov. In March 2022, Stang contacted Satyukov and, under the pretext that he had information that was extremely important for him, tried to organize a joint meeting at the place he indicated, at which he offered to conclude an agreement with him on the provision of legal assistance and discuss options for solving problems. It has been reliably established that the result of this meeting would inevitably be the detention of Satyukov by operational officers and his placement in the conditions of the special unit of the Matrosskaya Tishina pre-trial detention center.

After the verdict against Ivanov was pronounced, lawyer Nazarova, together with lawyer Stang, deliberately delayed the consideration of the filed appeal and, accordingly, the entry into force of the verdict. Ivanov himself explains this by the fact that until the sentence comes into force, the term of his imprisonment in a pre-trial detention center is calculated at the rate of 1 day for 1.5 and that this is extremely beneficial for him.

In fact, this time was necessary for the participants of the OPS to carry out the a re-examination of the damage caused to the WEX legal entity, taking into account the sharply increased rates of cryptocurrency, and it was extremely important that this examination appeared precisely before the verdict entered into legal force.

This examination was carried out, its results were received on February 29, 2024, according to which the amount of damage caused, which Ivanov undertook to compensate in full under the terms of the pre-trial agreement, increased from 3,167,433,649 rubles to 21,368,590,813 rubles.

In the Savyolovsky District Court of Moscow, Pravdin's lawyers filed a civil claim against Ivanov (No. 02-3967/2024) in the amount of 18,201,157,164 rubles (minus 3,167,433,649 rubles already compensated by the verdict), as compensation for damage caused by the crime . As expected, Shtang and Nazarova became the defenders and legal representatives of the defendant Ivanov.

On March 18, 2024, the final meeting of the Moscow City Court was held to consider the appeal against the verdict against Ivanov, during which Pravdin’s lawyers, based on the results of a new examination, tried to increase the amount of payment. To the credit of the judicial panel for criminal cases of the Moscow City Court, presiding by Yu.V. Komleva, who apparently did not want to participate in a criminal conspiracy with representatives of Malofeev’s OPS, the petitions of Pravdin’s lawyers were rejected and the verdict was left unchanged.

Currently, a civil trial staged and completely controlled by Malofeev is taking place in the Savelovsky District Court, where both sides are represented by his lawyers.

The result of this process will certainly be the satisfaction of the plaintiffs’ claims against Ivanov in the amount of 18,201,157,164 rubles, which will make it possible to take possession of all the numerous objects of the seized real estate of Ivanov and his relatives, the arrest of which, despite the verdict that has already entered into legal force, has not yet been lifted.

The economic basis of the OPS, formed in this way, has now changed the vector of application from personal enrichment to active use to satisfy the rapidly growing personal political ambitions of its leader, Malofeev.

Yuri Prokov

Source: www.rucriminal.info

“We are acting on the direct instructions of FSB Director Alexander Bortnikov”

How the security guards of the oligarch Malofeev supervised the investigator and operatives of the Ministry of Internal Affairs of the Russian Federation

The VChK-OGPU telegram channel and Rucriminal.info continue a series of publications about which of the security forces and Kremlin oligarchs were behind the WEX (BTC-E) exchange, received billions from it and became the richest people, stole $450 million, etc. With names, unknown details. Today we will present two posts from the VChK-OGPU telegram channel, and then we will post a new portion of exclusive information from Rucriminal.info.

The time has come to name a number of former employees of the FSB of the Russian Federation who form the inner circle of the Kremlin oligarch Konstantin Malofeev and participated in the theft of $450 million from the WEX exchange (BTC-E). And when they wanted to come to Malofeev with a search (even there was a court decision), they helped him “get out of it” and turn the vector of operational work 180 degrees.



According to the source of the Cheka-OGPU, in the period from 2019 to 2022, Malofeev plans to carry out an action of retaliation against the co-owner of WEX (BTC-E) Bilyuchenko (Ivanov), who previously gave incriminating testimony against Malofeev and active participants in the organized criminal group, namely the involvement to criminal liability based on fabricated materials and thus inducing the transfer of a significant amount of cryptocurrency that is still in Ivanov’s personal use.

At the beginning of 2020, one of the active participants in the OPS - Nemkin, currently a deputy of the State Duma, as well as a former FSB employee, part of the inner circle and acting on the instructions of Malofeev, is forming a power unit of physical support under the cover of Alfa-SB LLC. "

- Alfa-SB LLC is a structure created and actually managed by Nemkin. The founder of this organization until his death in 2019 was Nemkin’s close friend Levochkin (who was also a co-founder of Seraphim LLC together with Nemkin and Zhulanov).

Nemkin’s personal car, Mercedes G63 no. E001EE 93, was registered in the name of the same person, which after his death was re-registered in the name of his mother Nemkina Olga Vladimirovna.



Currently, the founder and director of Alfa-SB LLC is a former employee of the FSB Directorate for the Republic of Mari El, Dmitry Izotov. Nemkin’s affiliation with Alfa-SB LLC is also confirmed by one IP address recorded in the Federal Tax Service of the Russian Federation when submitting tax reports for the specified legal entity, as well as the organizations Seraphim LLC, Motor Sharks JSC, Atom FUND ", FOUNDATION "Digital Valleys Platform" actually owned and managed by Nemkin. Some of the employees of Alfa-SB LLC were transferred from the AT-CONSULTING holding.

- AT-CONSULTING Holding (Philosophy of IT LLC, R.T. Solutions LLC, Tekhkonsur LLC, Tectus IT LLC, Orbita Uspecha LLC, etc.) after the raider takeover of Malofeev’s OPS structure from Shilova S.A., the holding came under the control of Zhulanov, an affiliate of him. These facts are widely covered in the media and are easily verified when inspecting the register of legal entities.

The main role in the formation of both the structure of the unit and the basis of the personnel is taken by former high-ranking FSB and FSO officer Maxim Volkov and former employee of the FSB Directorate “M” Ibraev Nikolay, previously recruited by Malofeev.



- Volkov Maxim Sergeevich, born March 31, 1974. He was a former employee of the FSB Directorate for the Republic of Mari-El and a colleague of Ibraev and Dmitry Izotov, who later transferred to serve in the FSO of the Russian Federation and retired. After retiring in 2020, he was hired at Alfa-SB LLC, where he worked together with Ibraev, Izotov, Ekimovsky Evgeniy, Mozgunov Alexey and Ivanov’s future lawyer, Yulia Nazarova.



After the theft of cryptocurrency from WEX investors by members of the OPS, Malofeev, with the aim of legalization in 2021, becomes the founder and general director of CA Solaris LLC with an authorized capital of 1 million rubles. Acquires two helipads in Sochi and 4 helicopters.

- Ibraev Nikolay Vasilievich born November 18, 1984 He was a former employee of the “M” department of the FSB Directorate for the Republic of Mari-El, a colleague of Volkov, Izotov and Ekimovsky, as well as a classmate of computer expert Alexey Mozgunov.



After leaving the FSB, he was recruited and employed first in the AT-CONSULTING holding, and then in Alfa-SB LLC, where he worked together with colleagues Volkov, Izotov, Ekimovsky, friend Mozgunov and Nazarova (with whom he lived in the same village of Novotaryalovsky as a child ). Later, he was empowered to create his own structure, Digital Security LLC, which serves as the technical intelligence unit of Alfa-SB LLC.

The main purpose of Alfa-SB LLC is to provide physical cover and organize coordination of work with existing corrupt employees during episodes of criminal activity by members of an organized crime group.

When selecting (recruiting) candidates, preference is given to former employees of the operational units of the Ministry of Internal Affairs, the FSB, an active search is underway for former employees of the units of the FSB of Russia, special priority is given to employees Directorate "M" of the FSB. When analyzing the candidate’s personality, special attention is paid to the presence of stable existing connections with former colleagues who continue to serve in law enforcement units, in order to assess the possibility of establishing corrupt connections.

Recruitment of employees is carried out on a financial basis, the salary of an ordinary employee is about 200,000 – 250,000 rubles, for those from among the management team - about 700,000 – 1,000,000 rubles. A system of regular bonuses and incentives is being introduced.

The formation is financed from other projects of Malofeev’s OPS, including from assets seized as a result of criminal activity. A significant material and technical base is being formed, full technical support is present, including secure communications and special technical means.

A distinctive feature of working with personnel is strict discipline, the presence of internal subordination, managers directly report only to Malofeev. There is constant support for service and combat training, regular shooting and sports activities are carried out, some employees are forcibly involved in sporting events on an ongoing basis.

The structure of the formation is organized and brought into line according to the model of the existing law enforcement agencies of the FSB and the Ministry of Internal Affairs of the Russian Federation in the personal interests of Malofeev, there is a clear division into areas of activity.

Thus, under the cover of Digital Security LLC, the functioning of technical intelligence and support of technical measures was organized; a number of employees with special technical knowledge were transferred to this formation.

At the moment, the total number of members of this formation is more than 150 people from among former employees of law enforcement agencies, who are in full operational readiness and ready for immediate response, the vast majority of whom have stable corruption ties with current employees of the FSB, the Ministry of Internal Affairs, the Prosecutor's Office and the Investigative Committee of the Russian Federation.

The organization of preparations for the implementation of the retaliation operation against Ivanov was carried out directly by Maxim Volkov, who used his extensive corruption connections to coordinate with representatives of the existing law enforcement agencies.

And now new information about the “history of WEX” from Rucriminal.info.

In addition to Ivanov, the operational development included the former head of the BSTM department of the Ministry of Internal Affairs - Satyukov, who previously led the development of Malofeev’s OPS, as well as Satyukov’s acquaintance - Dmitry Sokolov, who is an entrepreneur and owns a number of luxury real estate properties. In the case of Satyukov, the motive for the persecution was a feeling of revenge for participating in the investigation of criminal activities; in the case of Sokolov, the motive was the desire to take possession of real estate.

The main motive was Malofeev’s desire to take possession of a certain archive, which were copies of the original results of listening to his telephone conversations and monitoring messenger traffic, which, in his opinion, could remain at Satyukov’s disposal, and thus exclude the possibility of its publication. According to Malofeev, this archive contained extremely important transcripts of communications for him through communication channels with his corrupt connections, and the consequences of its publication pose a greater threat to him than criminal prosecution for the theft of funds from investors on the WEX exchange.

According to the source of Rucriminal.info, it was precisely the exclusion, decommissioning and even partial destruction of the originals of these key documents from the materials of the operational case that the efforts of the Deputy Chief of the BSTM of the Ministry of Internal Affairs, General Kozlov, were aimed at after the events of October 2020.

Malofeev’s fears were confirmed by his full awareness that during the period of technical control of his communication channels, he showed excessive freedom of communication, hoping for some kind of delusion regarding the inviolability of his person.

Procedural support was carried out by the SD of the Ministry of Internal Affairs, represented by investigator Babushkin, who was under the full control of the participants of the organized criminal group, which is typical within the framework of the same criminal case in which Malofeev and active participants of the organized criminal group previously acted as the main suspects, but were subsequently removed from criminal liability .

There were no materials from the operational investigation, results of technical control, or search activities confirming the guilt of Satyukov and Sokolov. In connection with this, to justify the searches of them, reference materials were fabricated, according to which they were co-founders of the BTC-E and WEX exchanges, were involved in the theft of cryptocurrency from users of the WEX exchange, and were nominal owners of real estate in the interests of Ivanov. Naturally, these materials have not been confirmed over time.

During the period from February 24 to February 28, 2022, employees of the SD Ministry of Internal Affairs carried out more than 30 searches in the cities of Moscow, St. Petersburg and Novosibirsk. The formal applicant was appointed as an active participant in the OPS Malofeeva and a nominal director WEX – Khavchenko.

More than 200 personnel were involved in the work on the statement of an active member of the organized crime group Khavchenko about causing him material damage, both from among the operational staff of the Central Office and the involved employees of territorial divisions.

The events were attended by employees of Alfa-SB LLC from among the former employees of the Directorate “M” and other divisions of the FSB and the Ministry of Internal Affairs, in particular Sergey Chudayev, Alexey Mozgunov and others, were officially involved as experts and specialists. They took part in searches, tried to gain access to computer equipment outside the protocol, copied the contents of storage media, and took part in the seizure of objects and documents.



- Chudaev Sergey Vladimirovich born 09/16/1984 Until 2019, he was an employee of the Ministry of Internal Affairs for the Republic of Mordovia. In 2021, he was employed as a specialist at Digital Security LLC, created by Ibraev. At the time of the investigative actions in February 2022, he arrived by train together with existing employees in St. Petersburg, where he took part in searches of Sokolov as a specialist, actually confiscating and examining material evidence in the interests of Malofeev.

- Mozgunov Alexey Yurievich born 07/08/1984 Until 2019, he was an IT entrepreneur and a cross-fit sports trainer in Yoshkar-Ola. In 2019, I received an offer from a former classmate of Ibraev for employment at Alfa-SB LLC to work as an expert, where he worked together with Volkov, Izotov, Ibraev, Ekimovsky and Nazarova. In 2020, he went to work directly for Ibraev himself at Digital Security LLC.



In 2022, he was involved as a specialist during searches of Ivanov and Satyukov, as well as in 2023, when transferring material evidence, including those seized with his direct participation, to the Main Investigative Directorate of the Investigative Committee of the Russian Federation.

A separate task of Mozgunov was to search for official documentation and incriminating evidence regarding Malofeev during searches of Satyukov; Mozgunov directly influenced the list of equipment and other material evidence seized during searches

Another part of the Alfa-SB employees, in particular Ekimovsky and others, presented themselves as active FSB employees, took part in investigative actions along with real operatives and gave instructions to employees of the involved regional units. All this happened in the presence of real operational officers who took part in the searches.

- Ekimovsky Evgeny Valerievich born 02/26/1985 He was a former employee of the “M” department of the FSB Directorate for the Republic of Mari-El, a colleague of Volkov, Izotov and Ibraev.



After his dismissal, he was recruited and employed by the AT-CONSULTING holding, and then by Alfa-SB LLC, where he worked together with Volkov, Izotov, Ibraev, Mozgunov, and Nazarova. After Ibraev was given the authority to create his own structure, Digital Security LLC went to work for him.

At the time of the investigative actions in February 2022, he arrived by train together with current employees and specialist Chudayev in St. Petersburg, where he took part in searches of Sokolov, posing as an active FSB officer, actually exercising control and supervision on the part of Malofeev.

According to eyewitnesses, in the presence of lawyers and witnesses, employees of Alfa-SB LLC during searches repeatedly stated that they were acting on the direct orders of FSB Director Alexander Bortnikov and that they were now the “new six”, referring to example 6 of the FSB Internal Security Service . Monitoring the actions of the employees of Alfa-SB LLC and their coordination with employees of the SD of the Ministry of Internal Affairs was carried out by Volkov and Ibraev. The latter, for the most effective coordination, was personally in the city of St. Petersburg, where he arrived together with existing employees.

As a result of the significant volume of operational investigative measures carried out, no objects or documents of evidentiary value for the criminal case were found, however, as security for a civil claim brought by an active member of the OPS Khavchenko in the framework of the criminal case, all discovered funds were seized and valuables. On the same basis, arrests were placed on the real estate and bank accounts of more than 25 people, namely relatives and acquaintances of Ivanov, as well as Satyukov and Sokolov.

The result of such large-scale events was the detention and complete blocking of Ivanov in the special block of the Matrosskaya Tishina pre-trial detention center, as well as the securing of Khavchenko’s civil claim by seizing property, confiscating cash and valuables during searches. There were no other significant results in the area of operational-service activities.

Timofey Grishin

To be continued

Source: www.rucriminal.info

The whole truth about crypto-billionaires from the Ministry of Internal Affairs and the FSB

How the court issued a search warrant for the oligarch Malofeev in the case of the WEX exchange (BTC-E)

The VChK-OGPU Telegram channel and Rucriminal.info are starting (or rather, continuing) a series of publications about which of the security forces and Kremlin oligarchs were behind the WEX (BTC-E) exchange, received billions from it and became the richest people. This will not be cheap stuffing of one publication that the exchange was exclusively protected by the former head of the 3rd department of the 4th department (for combating crimes in the credit and financial sector committed using information technologies) of the “K” department of the Bureau of Special Technical Events, Georgy Satyukov. There will be all job names and amounts. You also know how, when and which court issued a warrant to search the Kremlin oligarch Konstantin Malofeev and how he “solved this problem,



Since 2016, the Directorate “K” of the BSTM of the Ministry of Internal Affairs of Russia has taken measures aimed at identifying and bringing to justice persons who committed the theft of funds from correspondent accounts of Russian banks using malicious software.

During the operational-search activities, it was established that funds stolen as a result of criminal activity were legalized by transferring them into cryptocurrency through the BTC-E exchange operating at that time.

As a result of the work in 2018, one of the co-founders of the BTC-E exchange, which had already ceased to exist at that time, was identified, as well as the newly opened and legal successor of the latter - the WEX exchange. This person was Alexey Bilyuchenko (hereinafter Ivanov), living in Novosibirsk. At his place of residence, employees of the Directorate “K” of the BSTM and the Investigative Department of the Ministry of Internal Affairs of the Russian Federation conducted a search, Ivanov was interrogated on the circumstances of the transfers of stolen funds into cryptocurrency using the resources of the exchanges he managed. During the interrogation, Ivanov gave detailed testimony regarding the functioning of the BTC-E exchange, in relation to the WEX exchange newly created on its basis, and also voluntarily provided information about the movement of cryptocurrencies on the accounts of interest to the investigation.

During his testimony, Ivanov said that the WEX exchange ceased to exist due to the fact that oligarch Konstantin Malofeev and persons affiliated with him stole exchange assets worth the equivalent of 450 million US dollars, based on the cryptocurrency rate at the time of the theft. Ivanov confirmed this testimony with documents, providing material evidence of the involvement of the above persons in the commission of the crime, including working documentation, correspondence in instant messengers, audio recordings of conversations both directly with Malofeev and with his subordinates Anton Nemkin, Evgeny Zhulanov and Dmitry Sarychev.

The head of the Department “K” Georgy Satyukov immediately reported this information about the facts of Malofeev’s criminal activities to the head of the BSTM of the Ministry of Internal Affairs of Russia, General Litvinov and his first deputy, General Kozlov, who are seconded employees of the FSB of Russia. After reviewing the information received, the leadership of the BSTM of the Ministry of Internal Affairs gave instructions to develop Malofeev and those in his circle involved in the theft of funds from exchange users.

According to a source from the Cheka-OGPU and Rucriminal.info, Satyukov was appointed direct executor and head of the task force. The persons under investigation were placed on operational records, and in relation to them, by court decision, a full range of operational search, special technical and search activities were organized. In parallel, Satyukov and the operational employees under his command found more than 30 criminal cases throughout Russia, initiated on the basis of statements from injured depositors of the WEX exchange, a search was carried out for new victims, and active work was carried out with an initiative group of depositors.

By the beginning of 2019, operational developments fully confirmed the involvement of Malofeev and his associates in the theft of assets of the WEX exchange. Additionally, during the course of carrying out special technical measures authorized by the court to listen to telephone conversations and monitor Malofeev’s Internet traffic, numerous other facts of criminal activity were revealed both by Malofeev himself and by persons in his circle. A wide circle of Malofeev’s corrupt connections, consisting of various high-ranking officials, was revealed, facts of patronage and even complicity in his criminal activities were documented. The incoming results of operational activities were under constant control of the leadership of the BSTM of the Ministry of Internal Affairs, appropriate instructions and instructions were given on them, and employees of the General Prosecutor's Office and the FSB regularly became acquainted with the materials of the operational case in order to carry out supervision.

As a result of operational development, it was established that on the territory of the Russian Federation with Since 2005, an organized criminal community (hereinafter referred to as OPC) has been operating, the leader of which is Malofeev, specializing in theft, fraud, extortion and raider takeovers of businesses.

A characteristic feature of this organized crime group is the widespread use of corruption connections to provide cover for the organization of criminal activities and evasion of criminal liability, as well as deep penetration into the authorities of the Russian Federation at various levels.

The total volume of the operational file containing materials regarding Malofeev’s criminal investigation exceeded 12 volumes, in connection with which a decision was made to implement operational development. Part of the operational materials regarding the participants of Malofeev’s criminal investigation into the theft of funds from the WEX exchange was legalized in accordance with current legislation and provided to the SD of the Ministry of Internal Affairs of the Russian Federation for making a decision and organizing investigative measures.

For reasons that were unclear at the beginning, the leadership of the SD of the Ministry of Internal Affairs of the Russian Federation announced the impossibility of investigating these facts directly by the investigators of the SD of the Ministry of Internal Affairs. As the First Deputy Chief of the SD of the Ministry of Internal Affairs Krakovsky (participant in many corruption stories) officially stated, “due to the fact that the crime is not of an international or interregional nature and does not belong to the category of particularly serious ones” (C).



Department “K” was asked to transfer the received materials for investigation in the framework of one of the criminal cases initiated based on statements from injured depositors of the exchange. As a result, the legalized operational materials were added to the materials of the criminal case being investigated in the Chuvash Republic.


The result of the consideration of the received materials and the investigation of the criminal case was the receipt in September 2020 of the decisions of the judge of the Leninsky District Court of Cheboksary Egorova E.A. (No. 3/3-201/2020) to carry out searches at the places of residence of 6 persons: Konstantin Malofeev, Evgeniy Zhulanova, Anton Nemkin, Dmitry Sarychev, Dmitry Sutormin, Dmitry Khavchenko. Based on the results of the searches, arrests were planned.



Malofeev, having received information about planned searches and detentions, uses his administrative resources and fully utilizes his corrupt positions in order to evade criminal liability.


Already in October 2020, the criminal case was withdrawn from the investigation of the Chuvash Republic and accepted for proceedings by the SD of the Ministry of Internal Affairs of the Russian Federation, which had previously refused on principle to carry out investigative actions in this case. Also, since October 2020, Satyukov, as a result of a sudden change in the vector of behavior of the leadership of the BSTM of the Ministry of Internal Affairs, has been gradually removed from both the operational development of participants in the organized crime group and from supporting the criminal case.


The Deputy Head of the BSTM of the Ministry of Internal Affairs, General Kozlov, gives instructions to urgently remove the participants of the Malofeev OPS from the operational register on absolutely fictitious grounds, the work on the material of the operational case actually stops. At the direction of the same Kozlov, certain materials of operational development, especially regarding the results of wiretapping Malofeev’s telephone conversations and his established corruption connections, are removed from the case, transferred to the archive, and some original official documents are even destroyed.


In addition to Satyukov, on the part of the leadership of the BSTM of the Ministry of Internal Affairs, repressions also begin against employees subordinate to him who have even a slight connection to the development of Malofeev’s OPS. As a result, more than 80% of the personnel quit the department in which Satyukov worked for various reasons, that is, the department is practically disbanded. In September 2021, Satyukov, realizing that all the developments he is carrying out are blocked at the management level, constant pressure is being put on him and he is strongly recommended to leave the Ministry of Internal Affairs of the Russian Federation, writes an application for retirement based on length of service.

Thus, the leader of the OPS Malofeev and a number of active participants once again manage to avoid criminal liability for the theft of funds from users of the WEX crypto exchange in the amount of $450,000,000, despite the presence of a documented evidence base of their criminal activities.



Timofey Grishin

To be continued

Source: www.rucriminal.info

"The Imperial Army of Borodai" is the legacy of Potemkin and Panikovsky.

Looting, murder, extortion, theft of humanitarian aid



This is a special military operation for ordinary citizens in Russia, and a special business operation for close associates.

At the disposal of the telegram channel of the Cheka-OGPU were the design documents of Konstantin Malofeev on the creation and expansion of the DMZ concern, which clearly demonstrate the true aspirations of the ideologists of the SVO. Malofeev clearly indicates which Ukrainian enterprises he needs and allotted a whole column for "expansion of production assets based on the results of the SVO." There, for example, it is indicated that it is preferable for Malofeev and his “DMZ” that the Marganets GOK (Dnipropetrovsk region), the Nikopol ferroalloy plant (Dnipropetrovsk region), the Zaporozhstal plant, etc. be captured.

But, the course of hostilities does not contribute to the implementation of this project in the interests of Malofeev and his entourage, including Alexander Borodai, who is responsible for the volunteer formations called "BARS". If the plan had succeeded and the Ukrainian enterprises (and, accordingly, territories) needed by Malofeev were seized, the success of the business expansion of Konstantin Malofeev in the South of Ukraine should have been ensured by these detachments of the Union of Volunteers of Donbass (UDV).







According to Rucriminal.info, the money Borodai receives from the state and from wealthy sponsors does not reach combat units, not a single unit of the SDD organization receives real help, except for “crosses” and chevrons. Maximum humanitarian aid from individual funds. The money ends up elsewhere.



The reputation of the SDD and Boroday, who have proven themselves negatively for a long time, among the bulk of volunteers is so low that they cannot gather people into their detachments.

The well-known battalion commander Fomich, when collecting his detachments through the SDD quota, never indicated that he was a participant or member of the SDD, because he understood that under such conditions, volunteers would not come to him.



The formation and existence of the famous Bars-13 was fully ensured by Fomich, with the help of citizens who are not indifferent to the development of the volunteer movement, later creating Bars-14 at his own expense and at the expense of donations from his friends and supporters.

. As soon as Fomich asked Boroday about funding, he was immediately removed from the post of commander of BARS-13, under far-fetched pretexts.

Borodai took the promoted BARS-13 from Fomich by raider capture, using the help of dishonest rogues who wormed their way into the ranks of volunteers.

The people appointed by Borodai with the call signs "Artist" and "Bogomaz" were seen in the following: looting, killing a local resident, violence against volunteers, extortion from volunteers of the detachment, extortion, theft and sale of humanitarian aid and battalion property - bulletproof vests, helmets and the main thing (!) - weapons - on the fact of which the relevant authorities are checking for the initiation of criminal cases. A number of episodes of criminal activity have already been confirmed.

The attackers hope to write off the stolen weapons as combat losses or blame the previous battalion command.

Borodai covers them, although he has already started having problems because of this.

The head of the Crimea, Sergey Aksyonov, according to some reports, does not want to see Boroday's units in the Crimea, where the formation of Borodaev's units within the framework of the Russian Volunteer Corps is supposed, because of the stories of the theft of weapons and property, since trust in Boroday personally, as well as in the SSD, has been undermined .

To be continued

Arseny Dronov

Source: www.rucriminal.info