Closing the gaps in the case of a giant bribe of 2.7 thousand BTC

How Tambiev’s friends and accomplices dropped out of the scandalous investigation



Hearings have begun in the Balashikha court in the case of the former head of the Investigation Department for the Tverskoy District of Moscow, Marat Tambiev. He is accused of receiving a gigantic bribe in the amount of 2.7 thousand bitcoins (over 7 billion rubles), which was first reported on by the VChK-OGPU telegram channel.

Rucriminal.info found several more stories from Tambiev’s life that could turn into criminal cases.

According to the publication’s source, Tambiev felt special hatred for employees of the Ministry of Internal Affairs, although in 2011 he himself graduated with honors from the Moscow University of the Ministry of Internal Affairs of Russia. As the Cheka-OGPU and Rucrminal.info managed to establish, the joint work of lawyer Roman Meyer (at that time still with the last name Kovalev, the victim in the case of a giant bribe) and Tambiev (at that time the head of the Meshchansky MRSO) began back in 2018. Kovalev R.S. received the status of a lawyer in the Karachay-Cherkess Republic and work began to boil. How many people have suffered from the illegal actions of such a joint tandem over the 4 years of its existence, we hope the investigation will someday sort it out.



We managed to find out some of the circumstances of one of these cases, initiated back in 2018; over the course of 6 years, the case was repeatedly returned by the court to prevent obstacles to the proceedings in accordance with paragraph 1 of Part 1 of Art. 237 of the Code of Criminal Procedure of the Russian Federation and to this day does not have a final decision.

At the early stages in criminal cases of the Meshchansky MSRO, the defense of the suspects/accused was carried out by a friend, comrade and handy lawyer Meyer-Kovalev. Tambiev felt so at ease that he could disagree with the legislation of the Russian Federation and with the words - “I do not agree with the Criminal Code” - he gave instructions to subordinate investigators to initiate a criminal case, for which the Criminal Code of the Russian Federation does not provide for criminal liability at all (instituted under Article 291.1 of the Criminal Code of the Russian Federation with an amount of less than a significant amount). After which Tambiev agreed on the indictment, naturally, after Tambiev, the Meshchansky Prosecutor's Office did not even check the legality of the initiation and other procedural actions of such criminal cases. In criminal cases initiated in the area entrusted to Tambiev M.Kh. In the investigative unit, the detainees initially assumed that the lawyer “defender” Meyer (Kovalyov) had arrived in accordance with Article 51, but Meyer was prevented from legally entering into the case under Article 51 by the status of a lawyer in the KCR and the so-called “Roulette” introduced - a lawyer was randomly assigned to the client. Meyer subsequently resolved the issue with his status, receiving the status of a lawyer in the Moscow region, and then in Moscow and, according to information on the website of the Ministry of Justice, the status of a lawyer is still valid.



Under lawyer Meyer, the investigator managed to conduct inspections of objects, interrogate suspects/accused in his absence, and only then, with the assistance of R.S. Meyer, slipped these documents to the poor fellows for signature. The confessions were also changed and rewritten; from the handwritten ones, printed ones appeared, but sometimes they were in such a hurry that they forgot to indicate the name “guilty confession” or, to make it easier, “slip in” for signature, and Tambiev managed to retroactively write down the execution of the process. checks to investigators who have not yet come to his service. If material evidence contradicted the accusation, it was hidden in other criminal cases along with inspections or completely thrown into the trash near the Investigative Committee building, and in the event of the loss of material evidence, including in especially serious cases, a decision was made to refuse to initiate a criminal case under Part. 1 tbsp. 158 of the Criminal Code of the Russian Federation (theft) due to the fact that the investigative body did not find corpus delicti in the actions of “unidentified” persons.

Employees of the OSB of the Internal Affairs Directorate for the Central Administrative District of the Main Directorate of the Ministry of Internal Affairs of Russia for the city of Moscow (one of them studied with Tambiev at a higher educational institution) without verification materials, regardless of the territory of detention, were sent to the Meshchansky MRSO in Moscow to Tambiev. In 2018, an employee of the OSB of the Internal Affairs Directorate for the Central Administrative District of Moscow did not disdain to engage in falsification; the material was handed over “to good hands,” they forged the signatures of witnesses during the operational investigation, changed the content of the provided correspondence in instant messengers, destroyed audio recordings that contradicted the alleged accusation, and, of course, compiled reports “ “retrospectively”, describing in them events that have not yet occurred... Before being personally brought to Tambiev, the detainees, for greater compliance, were kept in handcuffs for a long time; there is no need to even talk about reports about the use of special means.

According to documents that were in the possession of the editorial board of the Cheka-OGPU back in February 2023, the Basmanny court seized 1,032 bitcoins located on two crypto-wallets belonging to Tambiev. However, the latter also had accomplices. Another 1,032 bitcoins from members of the hacker group The Infraud Organization went to employees of the Directorate K of the Ministry of Internal Affairs of the Russian Federation. But they prefer to turn a blind eye to this.

Members of The Infraud were detained on January 18, 2022, the events were carried out by employees of the Directorate of the Ministry of Internal Affairs of the Russian Federation, at Tambiev personally came to the place, since it was his department that initiated the case against members of the group. If you trace the paths of the bitcoins that have now been seized “from the opposite direction,” you can see the following picture.

During searches of members of The Infraud, employees of the Ministry of Internal Affairs and the Investigative Committee gained access to ten crypto-wallets, which received 2,064 bitcoins in December 2021 - proceeds from hacking activities. At the time of the events it was approximately $82.5 million. Access to the wallets was provided by the Infraud members themselves, most of whom the investigation headed by Tambiev subsequently asked for a preventive measure in the form of house arrest.

Immediately after the election of the house arrest and as soon as information about the detention of Infraud members hit the media (VChK-OGPU was the first to report this), on January 21, money from 10 Infraud wallets was transferred to one Bitcoin wallet. 2064 btc arrives there.

On March 7, 2022, the time has come to cut this jackpot. 932 bitcoins and 100 bitcoins are transferred to two Tambiev wallets installed on his phone. By decision of the Basmanny Court, these funds were seized and on November 17, 2022 they were transferred to a wallet designated by the court.

Also, on March 7, 2022, exactly half of the funds (another 1032 bitcoins) went to the “cold wallet.”

Earlier, sources of the Cheka-OGPU said that the “second half” of the jackpot went to the employees of Directorate K who took part in the searches.

According to the information of the Cheka-OGPU, the deputy head of Directorate K, police colonel Boris Yuryevich Nikiforov, the head of the 4th department of Directorate K, police colonel Alexey Aleksandrovich Rykov and his deputy, police major Chichin Roman Alekseevich, were involved in the measures against the Infraud Organization.





However, this jackpot seemed not enough for Tambiev.

After the arrest, the leaders of the Bergman group began to extort money from their lawyer Roman Meyer, who stated that they still had to pay 1 million dollars and 26 million rubles for the employees of the Ministry of Internal Affairs, the Investigative Committee and the prosecutor’s office, so that everything would end well for the Infraud participants. Then the Bergmans turned to the FSB of the Russian Federation and detained Meyer and Tambiev along the chain.

The Basmanny court seized the bitcoins in Tambiev’s wallet. However, the investigation into the theft of bitcoins by employees of the Directorate of the Ministry of Internal Affairs of the Russian Federation has not begun.



In March 2023, the Tagansky Court of Moscow passed a verdict in a criminal case against the leaders of one of the largest hacker groups, The Infraud Organization. All leaders received suspended sentences and this is understandable. During their arrest, they had tens of millions of dollars worth of bitcoins on their devices, which were stolen by investigators and employees of the Directorate K of the Ministry of Internal Affairs of the Russian Federation. In exchange for silence, the leaders of The Infraud were promised suspended sentences, and the security forces, who became dollar millionaires, kept their word.

Servants of Themis sentenced Bagish Rizaev (Mark Bergman) to three years and six months probation, Konstantin Sinichkin (Konstantin Bergman) to three years probation, Andrey Novak to two and a half years probation, and Estonian citizen Kirill Samokutyaev to three years probation.

As the Cheka-OGPU found out, Bagish Rizaev (Mark Bergman) and Konstantin Sinichkin (Konstantin Bergman) met in 2006. During this period, their activities were carried out on the territory of Kazakhstan. In 2011, Andrey Novak joined them, and in 2012, Mr. Estonian Kirill Samokutyaev joined their team. Immediately after this, they transfer all the work to Moscow and launch the “UNICVV.RU” marketplace. On this resource, any registered user, by replenishing the balance of his account, could purchase stolen bank card data and foreign social security numbers.

Until 2016, monthly cash turnover was about 100,000 US dollars, and since 2016. grew to $3,000,000 per month.

Sources of the Cheka-OGPU said that Nikita Ilyich Potapov, senior detective of the 1st department of the SSB of the Directorate of the FSB of the Russian Federation for Moscow and the Moscow region, was responsible for the security of the group and supervised its activities.

After the meeting between Putin and Biden, the go-ahead came to work on all major hacker groups from Russia, gradually it was The Infraud’s turn.

During searches of members of The Infraud, employees of the Ministry of Internal Affairs and the Investigative Committee gained access to ten crypto-wallets, which received 2,064 bitcoins in December 2021 - proceeds from hacking activities. At the time of the events it was approximately $82.5 million. Access to the wallets was provided by the Infraud members themselves, most of whom the investigation, headed by the head of the Tverskoy District Investigation Department, Marat Tambiev, then asked for a preventive measure in the form of house arrest.



It is worth noting that shadow shops selling stolen credit card data from the hacker group The Infraud have also come to life. The group members were detained in January 2022, at which time the “shops” stopped working. In particular, on the website of their largest store, UNICVV.RU, a beautiful sign appeared that it was permanently closed by the Directorate of the Ministry of Internal Affairs of the Russian Federation.



And now the store, “closed forever during a special operation,” has suddenly come to life. The same thing happens with nearby other Infraud sites.



Timofey Grishin

To be continued

Source: www.rucriminal.info

Bitcoins are taken from the billionaire from the TFR

His accomplices from Office K are not touched.



The Prosecutor General's Office filed a lawsuit with the Nikulinsky Court of Moscow for the confiscation of 1,032 bitcoins (USD 23.9 million or 1.6 billion) from the former head of the SO for the Tverskoy District, Marat Tambiev. The telegram channel of the Cheka-OGPU was the first to tell about the arrest of a gigantic amount in cryptocurrency and the details of its appearance.

According to documents that were at the disposal of the editors back in February 2023, the Basmanny Court seized 1032 bitcoins located on two crypto wallets owned by Tambiev. However, the latter also had accomplices. Another 1032 bitcoins from the members of the hacker group The Infraud Organization went to the employees of the Office of the Ministry of Internal Affairs of the Russian Federation. But they prefer to turn a blind eye to this.



The members of The Infraud were detained on January 18, 2022, the events were carried out by employees of the Department of the Ministry of Internal Affairs of the Russian Federation, Tambiev personally came to the place, since it was his department that initiated the case against the members of the group. If we trace the paths of bitcoins, which have now been seized, from the “reverse”, we can see the following picture.

During searches at members of The Infraud, employees of the Ministry of Internal Affairs and the TFR gained access to ten crypto wallets, which in December 2021 received 2,064 bitcoins - proceeds from hacking activities. At the time of the events, it was approximately $82.5 million. Access to the wallets was provided by the Infraud members themselves, most of whom the investigation, headed by Tambiev, then asked for a preventive measure in the form of house arrest.

Immediately after the election of the houserest and as soon as information about the detention of Infraud members got into the media (the Cheka-OGPU was the first to report this), on January 21, money from 10 Infraud wallets is transferred to one bitcoin wallet. 2064 btc goes there.

On March 7, 2022, it's time to "cut" this jackpot. 932 bitcoins and 100 bitcoins are transferred to two Tambiev wallets installed on his phone. By decision of the Basmanny Court, these funds were seized and on November 17, 2022 they were transferred to a wallet appointed by the court.

Also on March 7, 2022, exactly half of the funds (another 1032 bitcoins) went to the “cold wallet”.



Earlier, sources of the Cheka-OGPU said that the "second half" of the jackpot went to the employees of the Directorate K, who took part in the searches.

According to the VChK-OGPU, the measures against the Infraud Organization were related to the Deputy Head of Department K, Police Colonel Nikiforov Boris Yuryevich, the head of the 4th Department of Department K, Police Colonel Aleksey Aleksandrovich Rykov and his deputy Police Major Chichin Roman Alekseevich, who were present at the search.

However, this jackpot was not enough for Tambiev.

After the arrest, the leaders of the Bergmanov group began to extort money from their lawyer Roman Meyer, who said that they still had to pay 1 million dollars and 26 million rubles for employees of the Ministry of Internal Affairs, the Investigative Committee and the prosecutor's office so that everything would end well for the Infraud participants. Then the Bergmans turned to the FSB of the Russian Federation and detained Meyer and Tambiev along the chain.

The Basmanny Court arrested bitcoins on Tambiev's wallet. However, an investigation into the theft of bitcoins by employees of the Office of the Ministry of Internal Affairs of the Russian Federation has not been launched.

In March 2023, the Tagansky Court of Moscow delivered a verdict in a criminal case against the leaders of one of the largest hacker groups, The Infraud Organization. All leaders received suspended sentences and this is understandable. During the arrest, they had tens of millions of dollars worth of bitcoins on their devices, which were stolen by investigators and employees of the Directorate of the Ministry of Internal Affairs of the Russian Federation. In exchange for their silence, the leaders of The Infraud were promised suspended sentences, and the security forces, who became dollar millionaires, kept their word.

The servants of Themis sentenced Bagish Rizaev (Mark Bergman) three years and six months probation, Konstantin Sinichkin (Konstantin Bergman) three years probation, Andrey Novak two and a half years probation, and Estonian citizen Kirill Samokutyaev three years probation.

As the Cheka-OGPU found out, Bagish Rizaev (Mark Bergman) and Konstantin Sinichkin (Konstantin Bergman) met in 2006. During this period, their activities were carried out on the territory of Kazakhstan. In 2011, Andrey Novak joined them, and in 2012. Estonian citizen Kirill Samokutyaev appeared in their team. Immediately after that, they transfer all the work to Moscow and launch the “UNICVV.RU” market place. On this resource, any registered user, having replenished the balance of his account, could acquire the stolen data of bank cards and foreign social security numbers.

Until 2016, the monthly turnover of funds was about 100,000 US dollars, and since 2016. rose to $3,000,000 per month.

Sources of the Cheka-OGPU said that Potapov Nikita Ilyich, the senior detective of the 1st department of the SSB of the Federal Security Service of the Russian Federation for Moscow and the Moscow Region, was responsible for the security of the group and supervised its activities.

After the meeting between Putin and Biden, the go-ahead came the go-ahead to work on all the major hacker groups from Russia, and the turn came to The Infraud.

During searches of members of The Infraud with employees of the Ministry of Internal Affairs and the TFR received access to ten crypto wallets, which in December 2021 received 2064 bitcoins - proceeds from hacker activities. At the time of the events, it was approximately $82.5 million. Access to the wallets was provided by the members of Infraud themselves, most of whom the investigation, headed by the head of the SO for the Tverskoy district, Marat Tambiev, then asked for a preventive measure in the form of house arrest.

It is worth noting that shady shops selling stolen credit card data from The Infraud hacker group have also come to life. The members of the group were detained in January 2022, at the same time the “shops” stopped working. In particular, a beautiful sign appeared on the website of their largest store, UNICVV.RU, that it was permanently closed by the Directorate of the Ministry of Internal Affairs of the Russian Federation.

And now the store "permanently closed during the special operation" suddenly came to life. The same thing happens with a number of other Infraud sites.



Timofey Grishin

To be continued

Source: www.rucriminal.info

"We believe in lies"

How international hackers paid a bribe for the TFR



As it became known to the telegram channel of the Cheka-OGPU, the victim in the case against the head of the investigative department for the Tverskoy district of the Main Investigative Committee of the ICR in Moscow, Marat Tambiev, is Mark Bergman, one of the main defendants in the investigation of the hacker group The Infraud Organization (called itself the "Ministry of Fraudulent Cases" and chose the motto "In Fraud We Trust" - "We believe in fraud"). For the amount of 1 million dollars, Bergman's lawyer Roman Meyer promised to resolve a number of issues with law enforcement agencies, and named Andrey Strizhov, head of the Main Investigative Committee of the Investigative Committee for Moscow of the Main Investigative Committee of the Investigative Committee for Moscow, and Moscow Prosecutor Denis Popov as the final recipients of the money. At the same time, Meyer himself, a man who repeatedly changed his last name and everyone knew him, was a former employee of the Sixth Service of the FSB of the Russian Federation. Meyer is not just a lawyer, but also Bergman's partner in business matters. They own various properties in the North Caucasus that could have been purchased with funds from hacking activities. Meyer also undertook to resolve the issue with the Office of the Ministry of Internal Affairs of the Russian Federation, which is engaged in operational support in the case.



As Rucriminal.info found out, the main character of the story with the detention of the head of the investigation department for the Tverskoy district of the Main Investigative Committee of the ICR in Moscow Marat Tambiev, lawyer Roman Meyer, previously had the surname Kovalev and was a lawyer in the KChR. However, then he changed his surname to Meyer and became a lawyer in the Moscow region. He allegedly took money for Tambiev from his clients, Mark and Konstantin Bergman, who are accused in the case of the hacker group The Infraud Organization. These are not just Meyer's clients, but also his business partners, which the lawyer leads through his relatives Naida Kovaleva and Elena Van Meyer. Another of their partners is Nadim Aliverdiev, who is in the testimony of Roman Meyer as the person who brought the money for the bribe. This is a very branched business, in particular, through BEMSIDGE RUS LLC, partners own in the KChR LLC Mountain Resorts of the Caucasus, LLC GSK Arkhyz and many other structures. There is every reason to believe that the proceeds from hacker activities were used to purchase them.



Based on the materials that came into the possession of the Cheka-OGPU, Meyer extorted quite large sums from his principals, Mark Bergman and Konstantin Bergman, for "solving" their issues:

- 1 million US dollars - to be transferred to the head of the Main Investigative Directorate of the Investigative Committee of Russia for Moscow, Strizhov, and the prosecutor of the city of Moscow, Popov, in order to approve the pre-trial agreement and ensure a suspended sentence;

- and just the same 26 million rubles for not seizing the property of the company of Meyer's trustees by the preliminary investigation body.

- Separately, there were negotiations on resolving issues (for an additional fee) with the Office of the Ministry of Internal Affairs of the Russian Federation.



Meyer offered such a wide range of services not by chance. Everyone knew him as a former employee of the Sixth Service of the FSB of the Russian Federation. In life, he changed his surname several times. In particular, before Meyer he was Kovalev. And no one really knows what his name was at birth. At least his close relatives have Caucasian names and patronymics.



The Bergmans, who had already been thoroughly gutted earlier, filed a complaint with the FSB of the Russian Federation.

As a result, all the lawyer's conversations with his clients were recorded by the secret service.

There are many such conversations. At the same time, interestingly, there are no conversations of Tambiev with a demand to transfer him some kind of reward in the materials. As well as records that he promises something to someone or offers to solve it within the framework of the mentioned case. Based on the content of the audio recordings, one gets the impression that Meyer was not at all an intermediary in this scheme, but an organizer and ideological inspirer.

What happens next: Meyer is caught red-handed while receiving the money. The documents say so: Meyer's illegal activities were suppressed by intelligence officers. And here we see an interesting turn - this is what the source of the Cheka-OGPU said:

"During the interrogation, Meyer declares (having previously changed his testimony several times why he took this money from his client), that BEFORE receiving 26 million, he realized the illegal nature of everything that was happening, and not wanting to be a participant in these actions, he voluntarily wrote and made an appearance. Of course, this is all far-fetched. He did this already AFTER the arrest. In order to evade criminal liability, he himself suggested this version - let me now carry it [the money] further and jump back on the note. Well, of course, the calculation is 100 % was like this: "Not wanting to be a participant ..." - in this case it will not work, because he has already become a participant and there is a completed composition in his actions.

According to the materials at the disposal of the Cheka-OGPU, the chronology of events is as follows. Meyer took 26 million from his client for "solving" a certain issue (we will return to this next time) and as a result was caught red-handed on March 23. However, despite this, no criminal case was initiated on March 23 or 24.

To take the blow away from himself, Meyer began frankly bargain, offering to turn over a high-ranking recipient of money. However, he put forward different versions. In particular, he stated that he took 26 million to be transferred to the head of the Main Investigative Committee of the Investigative Committee for Moscow Strizhov, then to be transferred to the Moscow prosecutor Popov. However, he could not participate in the operational experiment to detain these leaders - he did not know them and they would not let him in at the threshold. As a result, Meyer settled on the version with Tambiev, whom he had known for many years.

The VChK-OGPU managed to talk with Tambiev’s lawyer Rustam Gabdulin, who told interesting details from Meyer’s biography and did not refute, which means we can consider that he confirmed the authenticity of the materials mentioned above.

"The history of high-profile detentions in recent years suggests that the so-called applicants or intermediaries in obtaining illegal rewards often turn out to be provocateurs and fraudsters themselves. Such persons are often distinguished by regular changes in personal data, exposure to various corruption scandals, as well as a desire to extract material any situation.

What is the place to be in the case where I am the defender:

According to our information, applicant Meyer has previously participated in dubious schemes, getting out of these situations "dry from the water." We also know that he repeatedly changed his full name. Our criminal case looks like another series of his practiced actions. Whether this is true or not will be shown by objective evidence that will be collected by both the investigation and the defense, as well as a number of specific facts that, I am sure, after time will become known to a wide range of people and parties to the process. "- Lawyer Gabdulin R.R.



Timofey Grishin

To be continued

Source: www.rucriminal.info

How the FSB hunted a secret agent of the SVR, but missed

“I will break your faith in myself and glorify you throughout Chechnya”



The Telegram channel of the Cheka-OGPU and Rucriminal.info became aware of the amazing history of the confrontation between almost all the special services and law enforcement agencies of Russia.

We are talking about the operation of the Moscow counterintelligence officers from the FSB CSS, who, together with the city Ministry of Internal Affairs and the Investigative Committee, detained a former employee of the Ministry of Internal Affairs, an ex-operative of the Moscow Criminal Investigation Department (data are hidden in the interests of the investigation) on suspicion of abuse of power, and later the actions of this person were reclassified as an attempt for large scale fraud. (part 3, article 30, part 3, article 159 of the Criminal Code of the Russian Federation). The detainee was placed under house arrest, pending a long investigation, under the strict guidance of Moscow counterintelligence officers, however, there are a number of serious nuances and troubles in this case, which led to a full-scale confrontation of all known special services around one unfortunate employee of the Ministry of Internal Affairs.



From the information received by Rucriminal.info, it became known that the accused is the twin brother of a high-ranking ex-employee of the Russian special services, of course with a different surname - Vladislav Vaisero (it is unlikely that she is real), the owner of the Sigma holding, which belonged to the leadership of the center of his own Security Service of the Foreign Intelligence Service (TsSB SVR). Vaisero Vladislav is related to the secret and super-secretive Directorate "Z" of the Central Security Service of the SVR (Department "Barrier"). So secret that if the representatives of the FSB pretend to be police officers, then the representatives of the SVR pretend to be anyone, including the FSB.

As a former employee of the Foreign Intelligence Service of the Russian Federation told Rucriminal.info, he is familiar with Vaisero, the latter was responsible for conducting various "power" operations abroad, led a secluded life, is fond of learning languages ​​​​(of which he knows about ten), and did not really contact anyone. Including his brother. Vaisero always avoided and denied any family ties with his police brother, since he had previously had problems with the law, however, you can’t fool the blood, and in this case, the twin brother did not appreciate the impulse of his colleagues from counterintelligence, and entered into a confrontation.



It is known that the officers of the FSB CSS, together with the officers of the Department of Economic Security of the Ministry of Internal Affairs and the investigative committee, during the event "operational experiment" detained the brother of a high-ranking intelligence officer in Moscow, when he received money, however, the former policeman himself represented the interests of one private company, and judging by received materials, accompanied a certain transaction, which was later passed off as "abuse of authority", and later as "fraud".

There are many inconsistencies in the case, and according to our source, the counterintelligence officers were not at all aimed at the unfortunate twin, but at the intelligence officer, but they missed, which, perhaps, offended the latter, who at that moment was on a business trip.

According to a source, the victim in the criminal case - Adamov Artem (he is also the future suspect in another criminal case, on the fact of fraud on an especially large scale in the amount of more than 40 million rubles, initiated in the Internal Affairs Directorate for the Central Administrative District), through acquaintances, turned to the ex-policeman for help, since he “had access” to the Sigma Corporation (the property of Vladislav Vaisero), which is engaged in private investigations and a large international group of fraudsters was exposed based on their materials. Artyom Adamov himself was involved in this case. The ex-policeman agreed to help Adamov Artyom, and to talk to the employees of the corporation, at the same time, he did not name any amounts of gratitude, did not put forward demands for the transfer of money, but explained that he would say what he was ready to offer. Adamov Artem himself did not initially plan to “solve” his problems, but through his acquaintances in the security forces, he contacted the FSB CSS officers, who for two weeks daily instructed, recorded and accompanied the victim, pushing the ex-policeman to “solve the issue”.

The operation began to crumble at the moment when the former operative of the Ministry of Internal Affairs, and now accused in a criminal case, either feeling some kind of “setup”, or simply changing his mind about helping Adamov, refused further communication with him, about which he wrote to the latter.

The counterintelligence officers thought they were "herding big fish" (perhaps because the twin was often referred to as his brother) and it was decided to continue the operation.

On December 22, 2021, the victim, together with a platoon of FSB special forces, officers of the FSB CSS, officers of the OEB and PC, officers of the Investigative Committee, went to the Barrikadnaya metro station, where he called the former policeman and said that he had brought money.

Since the victim was the nominal owner of the car, which, according to the decision of the investigation and the petition of the already detained defendants, to whom Adamov Artem was supposed to join soon, went to pay off the damage, the ex-policeman told him that he could petition the injured party for a ransom at most them a car at half price, followed by a petition to the court, they say, the damage has been paid off, leave the car nominal owner.

Adamov, under strict instructions from the FSB, led the conversation to his criminal case. The ex-operative again refused to help him in any way in this matter, referring to the fact that he could no longer help him, and connected Adamov with the victims, explaining that he had brought a deposit for the car, and that they should draw up a contract. After handing over the money, Adamov gave a prearranged signal to the special forces soldiers, who dragged the ex-employee out, beat him and took him to the investigative committee. By the way, the FSB CSS until the last thought that it was detaining a high-ranking security official from intelligence, but they missed.

Moreover, neither the Chekists nor the investigator really liked the “conversation” on the audio recording, in connection with which, from the first minute, the former operative was beaten, put barefoot in the snow, his laces were cut with a combat knife, they gave several slaps in the spetsnaz minibus, explaining that he pleaded guilty.

Under pressure from the FSB, without a lawyer, the ex-operative wrote a confession, but indicated that he received money for the sale of the car, having both the appropriate power of attorney and the appropriate authority from the victims.

He was given a measure of restraint in the form of house arrest. Next is the new year, holidays, and the long-awaited return of the scout to his homeland.

After the first interrogation by the investigator of the Investigative Committee for the Tverskoy District, Myalkin Ilya Sergeevich, the ex-operative described in black and white all the circumstances of the case, that acquaintances contacted him, asked Adamov to help, that he agreed at the beginning, did not stipulate any amounts, did not put forward any demands , and when he began to “disappear” (due to the actions of the FSB CSS), he completely changed his mind, actively repented and voluntarily refused further assistance to a potential fraudster, reducing relations with him into a civil law channel. The investigator “persuaded” for more than 40 minutes, in front of the defendant’s lawyer, to sign the “draft of their testimony”, and that “the prosecutor’s office would seize” such an interrogation. The ex-cop and his lawyer insisted on their own. After all, there is no crime in the case. Then, the investigator invited the ex-policeman to a “tete-a-tete conversation” with the head of the Tver Investigative Committee, Marat Khamidovich Tambiev.



Tambiev Marat Khamidovich was born in the village of Pervomaisky, Malokarachaevsky district, in the family of a well-known businessman Hamid Khuseinovich Tambiev, who currently works in the economic security department of CJSC Kavkazcement.

In 2011, Tambiev graduated with honors from the Moscow University of the Ministry of Internal Affairs of Russia. And the real action-packed life begins in the position of commander of the 3rd division of the 113th training platoon, and then career growth. Work is given without difficulty, because in theory he succeeded thoroughly, being a student. The scientific works written by him had a huge resonance and were highly appreciated in the scientific world, as evidenced by a large number of diplomas. So, in 2010, he won the competition for the best research work of cadets, students and students of educational institutions of higher professional education of the Ministry of Internal Affairs of Russia. And three years earlier, he was awarded a Certificate of Appreciation for active participation in the international scientific conference of students, graduate students and young scientists, and also won first place according to the results of his speech at the All-Russian scientific conference in Moscow on the topic “Human Rights in the Modern World”.

Letters of thanks cannot be counted in Tambiev's assets. And, as a result, in August 2011, he was appointed to the position of investigator of the department for investigating organized criminal activity in the economic sphere of the Investigative Department of the Department of Internal Affairs for the South-Western Administrative District of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the city of Moscow. Four months later, he took the chair of the investigator of the Gagarin Interdistrict Investigation Department of the Investigation Department for the South-Western Administrative District of the Main Investigation Department of the Investigative Committee of the Russian Federation for Moscow.

On August 14, 2012, Marat Tambiev was awarded the special rank of lieutenant of justice. In the same year, Tambiev was appointed an investigator for especially important cases of the department for investigating especially important cases of the Investigation Department for the South-Western Administrative District of the Main Investigation Department of the Investigative Committee of the Russian Federation for the city of Moscow, and was then awarded the rank of senior lieutenant of justice.

If you follow the fate of many lawyers, you can see that some of them do not have enough life to develop their own "handwriting". Marat Khamidovich Tambiev is a happy exception. Despite his youth, his experience, his ability to establish business relations with people, to navigate correctly in difficult circumstances, to grasp much and most importantly in Moscow, they immediately started talking, which is why they entrusted this high post. But as a true highlander, a true son of his people, he does not know how to hide his soul behind his uniform. Kind, honest, proud, she is always open to others. And, first of all, for my scarlet homeland, where, quite possibly, he will eventually find a job for himself - closer to home ...

Here is such a nice description of the valiant head of the investigative committee for the Tverskoy district is available on the Internet, but how is it really? In fact, everything is much sadder.

Let's get back to our main character, Vaisero, the scout. Having learned about the boorish behavior of his fellow counterintelligence officers and investigators of the Investigative Committee towards his twin brother, as well as about the upcoming “tete-a-tete conversation”, the intelligence officer “took action”. First of all, I received a video recording of the beating of my brother, which was filmed by teenagers from the house near which he was detained, as well as a whole carload of witnesses. Later, he hung around his brother with special equipment for fixation, which he could calmly carry to the investigative department, and we got a conversation between the accused and the head of the investigative committee, Tambiev M.Kh., who “as a true mountaineer, a true son of his people, he cannot hide the soul behind the uniform. Kind, honest, proud, she is always open to others.

The funniest thing in this story is that the former criminal investigation operative, already taught by bitter experience, carried in his pocket, on the day of his arrest, a “flash card”, which was a miniature voice recorder, and which recorded both the fact of insult from the special forces, and the fact of beating, and insults by the OEB employees, and insults by the head of the Investigative Committee, and primary knocking out of testimony. But, of course, a more interesting record was obtained by the hard work of a scout. By the way, although the ESD employees found the "flash drive", although late, they did not attach any importance, putting it back in their pocket.

To your attention, knocking out confessions from the accused, by means of threats and humiliation:

Part 1

Transcript

AUDIO RECORDS

PETROVKA, HOUSE 19/1

Investigation Department of the Investigative Committee for the Tverskoy District

Tambiev Marat Khamidovich (Head of the Investigation Department): Yu., do you admit guilt, or do you not?

Defendant: I pleaded not guilty.

Tambiev Marat Khamidovich: It’s just… you are preventing us from finishing the case, or not, f..?

Defendant: I didn't stop you.

Tambiev Marat Khamidovich: Do we have problems on the case there?

Deputy chief: As far as I understand, you refuse that you presented yourself as an FSB officer.

Defendant: I introduced myself as a CSB officer. Private security service. And he showed the certificate of an employee of the ChSB. Everywhere I went, I'm recorded.

Tambiev Marat Khamidovich: No, well, what's the difference. Well, ChSB, so ChSB b... P... Does he admit his guilt?

Investigator Myalkin Ilya Sergeevich: According to the last interrogation, no. Like, I wanted to cheat, but at the last moment I changed my mind. That he understood that work was being done on him. I began to suspect. And he received money for the car.

Defendant: Well, Ilya Sergeevich, it wasn't exactly like that. When he began to disappear for weeks. Our beautiful victim, he's also a suspect. When he had already disappeared for a week, and my friend called me, asked what was going on there, I said - listen, I don’t want anything, and I wrote the same thing to him in a message: don’t contact me on this issue anymore. On the day when he came to me, without a call, I was at work, "let's talk, let's talk," I asked - on the topic of what? It's all on audio recordings. He said I brought the money. I said one second. I am recruiting victims, in this criminal case, I say that Mr. Adamov arrived, brought an advance payment for the car, when can you accept it? They say tomorrow. I say, did you hear? Heard. Rozhdestvenka, house 17. I hung up. After that, but as I understand it, it was the FSB officers who asked him about it, he called me four times, three times I leaked it, on the fourth I went out.

Tambiev Marat Khamidovich: Is it on the records?

Investigator Myalkin Ilya Sergeevich: Well, not exactly as he says.

Accused: How not quite?

Investigator Ilya Sergeevich Myalkin: Well…there is a car there.

Tambiev Marat Khamidovich: No, I don't understand. He says that he was given money for the car.

Defendant: Did I make a conference call?

Tambiev Marat Khamidovich: B…. I will r..bu you.

Defendant: Excuse me?

Tambiev Marat Khamidovich: are you, b…., getting excited? No need b... You don't have to, b ... believe in yourself. I will break your faith in yourself nah .. until the last day b ... You will never believe in yourself, b ... again. No need to, b ... test my patience. I, nah…, will glorify you throughout Chechnya, b…. Calm down…. What do we have on audio recordings?

Investigator Myalkin: We have all the pronunciations, now they are looking around. In the pronunciations, there is what amount is needed for not bringing to criminal responsibility. More precisely, there is a specific border. There is a maximum, which is no more than a million rubles, but there is also the phrase ..

Tambiev Marat Khamidovich: Do we have the fourth part excited there? Third?

Investigator: Yes, the third one. When Adamov collected 600 thousand, he turned to B.Sh. and said that he had collected this, to which the phrase followed that with such an amount, supposedly, there was no point in coming. With this question.

Tambiev Marat Khamidovich: When do we plan to go to 217?

Investigator Myalkin Ilya Sergeevich: We have almost everything ready. It remains to inspect the disk and bot by directors.

Tambiev Marat Khamidovich: We have 23, 22 trials. Select the verification material from the file with…uh..number…material select Mr. Yu’s phone separately…mmmm…this is the first…second…on the 21st, the file should be ready from 217. On the 22nd, 217 should be signed. The last interrogation of Mr. Yu…. eeeeee .... as soon as it is ready and signed .. send me an email so that I can read it. Prepare the right questions. Regardless of the position of Mr. Yu. Ask him all clarifying questions. Mr. Yu. Exactly to the extent that you keep your word out of weakness, we will keep our word out of strength. Do we have a turnout of Mr. Yu?

Investigator Myalkin Ilya Sergeevich: Yes.

Tambiev Marat Khamidovich: This turnout in front of him nah .. tear up and throw out b .... If, b..., we will not have a guilty plea. But on my command. I read the interrogation, then I make a decision on the case.

Investigator Myalkin Ilya Sergeevich: Marat Khamidovich, what about the current interrogation?

Tambiev Marat Khamidovich: This is his right. We, b ..., live in a democratic country. He has the right to wiggle his ass. We have the right to kick him in that ass. Everyone is doing their own.

To be continued

Timofey Grishin

Source: www.rucriminal.info