“$5 million for TFR”

Top fixers boasted of bribing Alexander Bastrykin’s department



In the Arbitration Court of the Krasnodar Territory there is an abundance of tame judges, one of them is Judge Mikhail Bobrov, a favorite and loyal to the chairman of the court. Mikhail Bobrov attracted attention because there is a very interesting business in his production; on a national scale, it is truly unprecedented. So much so that the list of people interested in this case is amazing.



As a source told Rucriminal.info, this case is the last stage of a raider seizure, the progenitor of this scheme, Andrei Korovayko, who is on the international wanted list, and his most interesting team, Senator Irina Rukavishnikova, generals Andrei Maslov, head of the investigative committee for the Krasnodar Territory, Aslan Khuade, head of the investigative committee for Rostov region, Alexey Shipilov - chairman of the Krasnodar regional court.



One of the main fixers in the capital, and the capital’s fixer Sergei Govyadina, one of the closest friends of the A-pro law firm and raider bureau, headed by Oleg Popov, became a partner.

Another equally interesting lawyer, Murad Musaev, did not stand aside. Who had to be “friends” with Oleg Popov, since he could not beat him, defend the interests of his client in this matter, and went over to the side of the raiders.

Since, according to the decision of the Labinsky District Court, the property of Andrei Korovayk and his gang was confiscated to the state, and the majority of the members of his gang were detained and confessed, Oleg Popov was also involved in solving these problems. According to the interlocutor of Rucriminal.info, the latter promised to solve the problems for $5 million with the help of Sergei Govyadin and connections in the Investigative Committee of Russia. To begin with, for the common good, they were able to ensure that one of the investigators involved in the investigation of the activities of the Pokrovsky Concern OPS was sent on a well-deserved “rest,” and this at a time when the Investigative Committee is experiencing a colossal shortage of experienced personnel. We are not talking about an ordinary employee, but about the head of the investigative department of the Main Investigation Department of the Russian Federation A.V. Mishina. Now all the material regarding the Pokrovsky Concern OPS and the above-mentioned raiders, with whom Mishin was personally involved, is gathering dust, and the necessary part has been lost.

According to the source, all of the above-mentioned members of the criminal community today want to quietly carry out probably one of the largest and most daring raider takeovers, a compiled case from start to finish and bankrupt billions of rubles within the walls of the Arbitration Court of the Krasnodar Territory, not without the participation of the chairman of the court Egorov , the latter holds personal control over the execution of the order.

Today, Oleg Popov and his Co. are in conjunction with Murad Musaev, Natalya Strishnya (Tsepovyaz), OPS "Concern Pokrovskie". By the way, a member of the organized criminal group, Sergei Echkalov, a former FSB colonel in the Krasnodar Territory, has already testified about the involvement of some individuals in the activities of the organized criminal group. But as we see, these testimonies disappeared into thin air; they were not checked and the testimony of another active member of this organized crime group, Genrikh Khachaturov, was not assessed.

With the necessary regularity, the Arbitration Court of the Krasnodar Territory receives calls from friends and assistants of Oleg Popov from the Supreme Court of the Russian Federation; if necessary, the tame generals of the Pokrovsky Concern OPS also get involved, as they say for his part, Musaev involves his “friends”, including from “ President of the hotel." Together, they intend to close this bankruptcy “case” by the end of summer.

This raider story involved an equally interesting organization, AST Company M LLC, which allegedly bought the right of claim from Zakharov-Gordik - a figurehead/nominee of the raiders - for 2 billion rubles. As the interlocutor of Rucriminal.info notes, a third of the money from Nikolai Zakharov’s account was withdrawn in cash, but for what purposes only Popov and Musaev can explain, we really hope that the courts and generals have nothing to do with it.



Roman Trushkin

To be continued

Source: www.rucriminal.info

“Some of the companions from Lubyanka have been detained, others are under suspicion”

How the empire of top realists collapses



As top fixer Oleg Popov (one of the owners of the A-pro law office) convinces us, he has more than two “advantages” in his life, in addition to Igor Chaika and Samvel Karapetyan, there are enough of them, well, so he assures. Among them are former FSB generals, with whom Oleg has the same “wonderful friendly relations.” These acquaintances more than once helped him in his affairs, brought him together with the right people and acted as his guarantors, but more about them later. Oleg also has a very strange trait, called megalomania, he may barely know a person, but he will convince everyone or anyone he needs of close connections. But his greatest friend, or rather boss, who helped create the raider law firm A-pro, Sergei Govyadina and his friends from the investigative committee, and, of course, the Mazaraki brothers.



Previously, Rucriminal.info already wrote about the close and mutually beneficial terms of cooperation between Oleg Popov and Sergei Govyadin; Oleg very skillfully uses Sergei’s connections and finances. But today they have a very tense relationship, since Popov cannot fulfill certain obligations that he assumed and involved Beef in them, a large profit promises to be an overwhelming problem, so much so that no general Beef will help.

Ildar Samiev is also closely connected not only with Govyadin, but also with Popov, the latter not only coordinates, but also plans the raider projects of Beef, Samiev and Karapetyan. Oleg also does not hide that the Albert Khudoyan case is his project with the involvement of Govyadin’s connections.

On the horizon, in conjunction with Popov, appeared lawyer Murad Musaev, who, according to the interlocutor of Rucriminal.info, is very similar in the manner of doing business with Popov, also boasts of various serious connections in the Prosecutor General’s Office, with the President Hotel, using their names. According to sources, Murad Musaev followed the example of his brother Muslim, who, if you believe him, somehow removed Anatoly Cheremin (the father of the unborn child’s “beat mom” - Valeria Fedyakina) from a flight in Turkey and made him, as he put it, "our pet." So, Murad, who tried for a long time to establish and establish contact with Dmitry Strishny - the son of a member of the “Tsapkovsky” gang - the famous crab eater, attracted everyone he could for this purpose and promised money for assistance, supposedly in “bringing together” the family, namely Dmitry with his mother Natalya Strishnya, who had previously kicked him out of the house. This is necessary because Dmitry is the holder of a 30% share of a large family business, which was not controlled by Murad Musaev. Until recently, he controlled the rest of the shares belonging to Natalya and Oksana Strishnim; we will soon find out how he managed to do this. In general, today, Murad Musaev has got himself a “pet”; Dmitry lives not in a family mansion, but in an apartment rented on behalf of Murad Musaev in Rostov-on-Don, where he is under the close supervision of Murad Musaev’s “friends”.



The previous story is that Oleg Popov and Murad Musaev involved in their raider history an equally interesting organization, AST Company M LLC, which allegedly bought the right of claim from Zakharov-Gordik for 1 billion rubles. And most importantly, shortly before the consideration of the case in the Supreme Court of the Russian Federation, which was not appointed for consideration for a long time, a third of the money from Nikolai Zakharov’s account was withdrawn in cash, but for what purpose, a recently detained Lubyanka employee, and Nikolai Mikhailovich himself, can explain Zakharov (Gordik) and, of course, Oleg and Govyadin.

By the way, Gordik is also kept under a tight rein, intimidated so that he doesn’t even have the thought of disobeying or “starting his own game” behind the backs of the new bosses in the person of Popov and Beef and Co. They achieved this with the help of various controlled proceedings in relation to their “pet”, restrictions on travel (“flags” were placed).

Andrey Korovayko (internationally wanted, head of the Pokrovsky Concern OPS) raised and first paid $5 million to Oleg Popov and his friends, not only for the history of the “Zakharov-Gordik case”. About other cases next time.

It is possible that, after a property confiscation procedure was introduced in relation to Andrei Korovayko and his accomplices on the basis of a claim from the Prosecutor General's Office (on the basis of the Labinsky District Court), AST Company M was brought in so as not to lose during confiscation the property that they intend to " squeeze out." Korovayko has plenty of such unfinished raiding cases left, and we will definitely tell AST about them.

Also, Popov, by order of Andrei Korovayko, provided the opportunity to keep abreast of the very procedure for confiscating his fortune. A very strange situation has developed: in the ongoing disputes with Korovayko’s “holding”, the interests of the Federal Property Management Agency (i.e., the Russian Federation) are represented by the same lawyers who previously worked for Andrey Korovayko, and may have participated in raiding. The Russian Federation pays money to Korovayko’s lawyers, who, at the expense of cash taxpayers continue to protect the interests of a person on the international wanted list. This amazing combination of the Federal Property Management Agency and Andrei Korovayko, who are represented by the same lawyers, is an obvious corruption conspiracy, and Oleg Popov and Co. helped the fugitive head of the Pokrovsky Concern OPS to negotiate this.

The relationship between A-pro, Andrey Korovayko and Murad Musaev deserves a separate opus.

Today Oleg Popov receives very inconvenient complaints from “colleagues”; some of his “friends” have retreated altogether. According to available information, Sergei Govyadina is making very serious claims against Oleg Popov, some of his companions from Lubyanka have been detained, others are under suspicion, and some have already managed to hide.

It will be quite interesting that in this raider story, Musaev’s clients were left with debts, and at that moment he himself acquired elite commercial real estate worth hundreds of millions in the center of the capital, and Oleg Popov became the owner of hundreds of millions of rubles.





Roman Trushkin

Source: www.rucriminal.info

The protagonist of the case of a bribe for the generals ended up in jail

Ex-lover Daria Glushakova testifies against him

By the decision of the Presnensky District Court of the city of Moscow, the petition of the investigating authorities to change the measure of restraint in the form of a ban on certain actions for taking into custody against the lawyer Georgy Udunyan, accused of committing crimes under Part 1 of Article 115 of the Criminal Code of the Russian Federation, Part 2 of Article .139 of the Criminal Code of the Russian Federation, Part 2 of Article 213 of the Criminal Code of the Russian Federation, valid until January 25, 2023. Udunyan attacked his former lover Daria Glushakova and her new lover, top manager of Gazpromneft Evgeny Zykov, at the Lotto Plaza Hotel. However, the detention of Udunyan is not a “triumph of justice”, but the next stage of the “war” of two deciders, each of which is backed by security forces of various scales. Details - at Rucriminal.info.

On November 23, 2022, Udunyan, in a state of extreme intoxication, burst into the expensive Lotte Plaza hotel in the capital, after which he knocked out the front door and literally smashed the room in which Daria Glushakova, who had long since parted with him, was in the company of her new boyfriend, top manager of Gazpromneft Evgeny Zykov. The latter got the most - the doctors stated serious harm to health.



It is noteworthy that exactly a year ago, a half-naked unfortunate lawyer, threatening visitors and staff with a gun, smashed the Moscow restaurant La Mare on Bolshaya Gruzinskaya, from where he escaped in a Rolls Royce with the numbers of the talking HAM series. Then only after the intervention of the media and the public of the Main Investigative Committee of the Investigative Committee of Moscow, a criminal case was initiated for hooliganism with the use of weapons.

Surprisingly, a year later, the first case did not go to court, and Udunyan continued to hooligan. Perhaps the whole thing is in the investigator who is investigating the debauchery case at La Marais. As it turned out, this is an old friend of Udunyan, the son of the former Prosecutor General of South Ossetia - Azamat Dzhagaev, who became famous after being detained by traffic police in the center of Moscow on an expensive BMW with unregistered South Ossetian numbers M555MM.

But no less surprising is the fact that the material on the brawl at Lotte Plaza was written by the same investigator. As a result: the first case was not sent to court, the preventive measure was with minimal restrictions, and no one was in a hurry to initiate the second case, as if giving Udunyan the opportunity to close all urgent cases and escape abroad, for example, to the UAE, where he was seen about a month ago.



According to the telegram channel of the Cheka-OGPU, the situation changed when a new participant appeared in the war between the lawyer Gennady Udunyan and his former lover Daria Glushakova, her lover, top manager of Gazprom Neft Evgeny Zykov. Glushakova provided security and paid for legal services, a major solver Sergei Govyadin, a longtime opponent of Udunyan. Glushakova needs Govyadin as a witness of Udunyan's special relationship with the generals of the Investigation Department of the Ministry of Internal Affairs of the Russian Federation Alexander Biryukov and Alexander Krakovsky and, with the help of her testimony, to revive the case against the generals. And also in order to speed up the sending of Udunyan to the sieve. Govyadin himself says that “SK is my enterprise,” but still acts with the help of an assistant. Such was the lawyer-fixer Oleg Popov.



The result appeared quickly. On December 29, in the morning, accompanied by MUR operatives, Udunyan was taken to the investigator. Udunyan was detained in accordance with Art. 91 Code of Criminal Procedure of the Russian Federation. Udunyan himself was sure that the current ban on certain actions would be replaced by a maximum of house arrest. According to operational information, Udunyan has established close contact with the judges of the Presnensky Court of Moscow, where he regularly represents various clients with a guaranteed positive resolution of their issues. Two years ago, Udunyan came to light in a case involving the transfer of a bribe to an investigator and deputy chiefs of the SD of the Ministry of Internal Affairs. At that time, high-ranking investigators were detained by employees of the Department "M" of the FSB of Russia, but then they were released. It was not possible to solve Udknyan on his own. The court sent him into custody.



Timofey Grishin

To be continued

Source: www.rucriminal.info