How they “saw” in the MFC

Mutual responsibility in Sobyanin’s centers




Throughout its existence, the Moscow MFC was closed from unnecessary attention from journalists, control services and departments. This was done on purpose, because... “The showcase of the city” can in no case be discredited by any scandal, which could affect the reputation of Sergei Sobyanin’s team. However, high-profile cases, including the tragedy at the Ryazan MFC, forced the management to cover these events. At that time, the management of the MFC gave information to the top that all branches of the Moscow MFC are equipped with an alarm button (KTS, which should be on guard and in case of an emergency the signal goes to the Russian Guard). However, a source from Rucriminal.info says that in fact, not a single MFC in Moscow had a panic button. They began to be installed only in March of the following year. The contract was concluded with the Federal State Unitary Enterprise "Security" of the Russian Guard - the provision of services for console security and technical maintenance of security systems. Agreement No. 547/22 dated March 11, 2022.



Why is this happening? Because throughout the entire time, within the Moscow MFC there is a group of people who have considerable income from purchases that are carried out under Federal Law 44.

Mainly

- contracts for private security, cleaning, purchase of furniture

- Operation and major repairs of premises and buildings

- consumables (paper, cartridges)

- IT procurement



Marketing can be highlighted as a separate line.

In 2023, inexplicable changes occurred. In the summer of 2023, for the first time in the history of the MFC, an inventory of all premises where goods and materials were stored, as well as IT equipment and consumables, was scheduled. According to the interlocutor of Rucriminal.info, the work was carried out indiscriminately, and already at the initial stage it became clear that the shortage could be calculated in hundreds of millions of rubles. The accounting department was given the command to “write off everything that can be written off,” letters and statements were sent to the branches for writing off cartridges, office supplies, employee forms, etc. Each MOL in the MFC branch wrote off non-existent positions worth several tens of millions of rubles in 2023.

However, such a colossal shortage could not be quickly closed. Including the employee who, since 2014, has been involved in the provision and procurement of the entire IT infrastructure of the Moscow MFC, he alone had a shortage of more than 200 million rubles. He was simply demoted and a process was organized to spread his shortage across all branches of the Moscow MFC according to the following scheme, which still works to this day. The IT Department at the beginning of 2024 ordered “an inspection of centers regarding the IT equipment located in them.” Unlike the inventory, which takes place annually, this procedure differed in that no order was issued for this survey. The survey was led by the same employee who is responsible for the shortage of more than 200 million rubles, his name is Ilya Nikolaevich Govorov. Under his leadership, employees from different centers united into groups to tour all branches of the State Budgetary Institution MFC of Moscow in order to bypass and identify all IT equipment in each center. If an employee from this group sees, for example, a candy bar, a printer or a surveillance camera, he signals Govorov and he assigns an inventory number to this item and moves it from himself to the center where this equipment is actually located. Needless to say, there is a lot of such equipment in every MFC. The situation is aggravated by the fact that throughout the history of the MFC, the movement of fixed assets between the staff and branches, as well as simply between branches, occurred extremely inaccurately, often without registration of movements or any papers at all. The MOL (financially responsible person) at the branch might not have known at all that, say, a switch worth more than 200 thousand rubles was taken from his server room, because he was urgently needed in another center, because... the server room is maintained by “our own” contracting organization (Avilex and Project Support). Moreover, some MFCs were used as temporary storage warehouses.



In fact, from February 2024 to the present day, a colossal frame-up has been going on to conceal shortages in the MFC, in which several senior IT employees are taking part with the connivance of management.



This is just an isolated case.



With a more in-depth analysis of concluded contracts and contractors actually working at sites in the MFC, we can conclude that throughout the entire operation of the MFC in Moscow, the same people serve it, only the legal entity changes. And God forbid someone else gets in (an example of this is the lawsuit with the KASTA building maintenance company). The supplier of cartridges and drums for MFCs and printers is also his own man. And so it is in everything.

The corruption component is obvious.

Returning to the tragedy at the Ryazansky MFC (where a man opened fire, two people were killed and four were injured), after that incident many thought that this misfortune would force the management to reconsider their view of security. Absolutely nothing has changed. In some ways it got even worse. Just as the employees did not and do not have private security certificates and licenses niknikov, and no. The main thing for management is to push through a loyal private security company on terms that are beneficial to it. You can look at the price of a private security company contract on procurement, the information is open.

When analyzing the activities of the MFC, you can learn a lot of interesting things, the activities of OVM within the MFC, escheat housing and much, much more.

For example, former managers and employees of the MFC are in the management of companies involved in supplies, for example, furniture, which goes not only to the MFC but also to other government agencies.

Or here’s how individual “teams” of employees take up leadership positions in other, newly opened structures, such as the State Public Institution Social Treasury, to absorb new funds.

Arseny Dronov

The path of decision: From Andrey Turchak to Vladimir Yakushev

“The Mehdievs actively use the resource of the Egorov-Yakushev-Sobyanin link”



As Rucriminal.info and the telegram channel of the Cheka-OGPU previously wrote, one of the main political and lobbying resources of the owner of the Slavia bank, Asad Mehdiev, has always been the ex-governor of the Pskov region and already the ex-first deputy speaker of the Federation Council Andrei Turchak, with whom Mehdiev and Its structure has built corrupt relationships due to the latter having many different business interests in the Pskov region, including recreation centers and hotels, as well as commercial space. However, after Turchak’s disgrace, Mehdiyev was not upset, since he now has his own man in Altai, where he can send his partners and various FSB generals for rest and purification under special conditions and to special places, and Turchak’s political and lobbying resource passed to another manager of the system - Vladimir Yakushev, with whom Mehdiev can resolve absolutely any issue without involving “higher” forces through his man - the governor of the Tambov region, Maxim Egorov.



According to a source from Rucriminal.info, with Egorov, the friend of the head of the “K” Directorate of the SEB of the FSB of Russia, Ivan Tkachev, the owner of the Slavia bank, Asad Mehdiev, has more than just a corrupt relationship, within the framework of which Mehdiev’s structures participate and win in various government tenders in the Tambov region, but personnel policy in the region, including through the Federal Tax Service and other departments, is largely determined on the basis of Mehdiyev’s requests for certain people loyal to him, and Egorov fulfills any such requests from the smuggler. In turn, Egorov is Yakushev’s protégé, and both of them are trusted people and proteges of Moscow Mayor Sergei Sobyanin. Mehdiev and his management, due to their permissiveness, actively use the resource of the Egorov-Yakushev-Sobyanin link, including far beyond the Tambov region, both in their own interests and by selling this resource to the market to interested parties.

Thus, today Mehdiev’s structures represent a kind of octopus that actively parasitized the state’s economy through large-scale corruption and shadow schemes in the field of customs and the fiscal system, and all this is “covered” by the combined power resource of various generals of the FSB, the Ministry of Internal Affairs, the Prosecutor’s Office and lobbying capabilities Head of Government Mikhail Mishustin, Director of the Foreign Intelligence Service Sergei Naryshkin, Head of the State Security Service of Azerbaijan Ali Nagiyev and a number of high-ranking officials of the current Russian coordinate system, such as Turchak, Yakushev, Egorov and others.

Timofey Grishin

To be continued

Source: www.rucrimianl.info

All the apartments and diamonds of the world are at the feet of Anastasia Rakova

Pulp fiction: Putin's Croatian wallet, Sobyanin's deputy and the term for the keeper of their secrets

The VChK-OGPU Telegram channel and Rucriminal.info will today tell readers how the gigantic criminal scandal in the inner circle of Vladimir Putin and Sergei Sobyanin ended. Two people were arrested. Including Alexander Matveev, who worked for twelve years as the personal, personal, family driver of Filipovich Kresimir and his common-law wife, Deputy Mayor of Moscow Anastasia Rakova.

He was accused of extorting money from the common-law husband of Moscow Deputy Mayor Anastasia Rakova, Krešimir Filipović, who is also called Vladimir Putin’s “Croatian wallet”, 2 million euros.



Earlier, the Cheka-OGPU became aware of the details of a criminal case of extortion at the request of the “Croatian wallet” of Vladimir Putin and the common-law husband of Moscow Vice-Mayor Anastasia Rakova, businessman Kresimir Filipovich.

It all started with the fact that in March 2022, a message was received on Filipovic’s phone demanding 2 million euros for non-dissemination of information “discrediting and disgracing Filipovic K., which could cause significant harm to the rights and legitimate interests of Filipovic K. and members of his family.” Krešimir involved a trusted person in the negotiations - one of the leaders of Sergei Sobyanin’s election headquarters when he was elected to the post of governor of the Tyumen region, PR specialist and deputy Dmitry Ogulchansky. He held a meeting near the Ukraina Hotel with his counterpart, where he was told about the presence of compromising evidence about Filipovich’s financial, economic and entrepreneurial activities, as well as about his personal life. All this, according to opponents, can have an extremely negative impact on Krešimir’s reputation not only as a businessman, but also as a family man.



Rucriminal.info tells the continuation of the story surrounding extortion from the head of the Velesstroy company.

As it turned out, Matveev A.S. Having worked for twelve years as the personal, personal, family driver of Filipović Krešimir, he has nothing to do with this crime, his name is tangential to this case, but since he is a carrier of information, they decided to arrest and imprison him.

The fact is that A.S. Matveev is one of the few who knows about the own corruption scheme of Filipovich Kresimir’s wife, Anastasia Rakova, who holds a high position in the Moscow government and wants to hush up this fact in connection with the upcoming elections.

“She, Rakova, thanks to her high position, ordered the imprisonment of everyone who could in any way be involved in this case, but as usually happens, something went wrong,” a source told Rucriminal.info.

Sergei Matveev, the son of Alexander Matveev, is the cohabitant of the second participant in this action, Venera Soldatova, whom the Tverskoy District Court of Moscow sent under house arrest, since at that time she was a nursing single mother of many children, and Matveeva S.A. released from the courtroom due to the absence of any facts of his involvement in this crime, although the court gave the investigation several days to present them. All this is thanks to the integrity of the judge, who refused to carry out orders and requests, an official who was stunned by his power.

This did not suit Mrs. Rakova and the next day she sent her subordinates to the enterprise where Sergei Matveev worked, who, presenting their IDs as employees of the Moscow Government Administration, demanded that Matveev be fired with a “black mark.” Officials have this option, without the right to further employment (one and a half years without work, even paid employment agencies do not consider the application form). Thus, a respectable, law-abiding citizen of the Russian Federation, who received a good salary, at least one and a half million rubles a year, and who has consumer loans, lost everything except debts on those same loans.. .

A separate topic is the 8th department of the Main Investigation Department of the Main Investigation Department of the Ministry of Internal Affairs of Russia for the city of Moscow, headed by the acting chief, Colonel A.M. Nirov, who took the lead and transferred confidential information to third parties (place of work) of Sergei Matveev, obtained during the interrogation conducted by investigator V. Zarubin. S., who subsequently continued to fabricate the case against A.S. Matveev. based on your fantasies, assumptions and unidentified persons...

And of course, the story with A.S. Matveev requires additions. Venera Soldatova’s testimony appeared, which states that he was not involved in all this.

The trial in the case of extortion from the executive director of the Velesstroy company, Kreshimir Filipovich, has ended.

A source from Rucriminal.info reported that not only was the case against one of the participants in this process completely falsified and fabricated, but the trial itself was more like a farce.

Let's take it in order, as you know, Filipovich's wife is Anastasia Rakova, who holds a high position in the government flattery of Moscow, or more simply put, the mayor’s first deputy and close friend!

So, this man ordered to imprison all the people who in any way, even tangentially, were involved in this case, but as usual, something went wrong. At first, the judge of the Tverskoy Court, A.V. Krivoruchko, showed integrity by refusing to carry out such orders, releasing one of the suspects from the courtroom. Venera Soldatova, a nursing mother with many children, was placed under house arrest. And then another judge Panova K.K., at the request of the same official, sentenced Soldatova to seven and a half years, with the sentence suspended until the youngest child reaches the age of fourteen, that is, never, since she can give birth to another one, two, three Children and years of punishment will never be punished...

Another thing is the third participant, Alexander Matveev, who has nothing to do with this case, but is the bearer of a huge amount of information that could not only discredit Madame Rakova, but also put her husband Filipovich in prison for a very long time, received eight years of maximum security without a single evidence of his involvement in this crime, simply by order from above.

Rucriminal.info will start from the beginning.

In 2009, when the company “Velesstroy” was founded, the first vice-president, Krešimir Filipović, appeared in it, the company’s capitalization was so small that it cost him very little money to enter fifty percent of it and become the first vice-president , before that, Filipovic worked for a couple of years at the Amerco company as a foreman, the president of which was Miha Perenčević, who is also a citizen of Croatia, like Filipović, and a friend of the president of the Transneft company, Nikolai Tokarev. Subsequently, he renamed it “Velesstroy.” The turning point in the fate of the company occurred after Krešimir Filipović met Mrs. Rakova. The acquaintance took place at one of the parties in the summer of 2009, her pregnancy quickly followed. Filipović soon moved to Ostozhenka to Rakova, who was soon appointed vice-mayor. Having experienced all the delights of living together with the vice-mayor of Moscow, having learned to open any door with the name of his common-law wife, he got down to business. First, the export of cash from Russia was organized through the green corridor, through the hall of official delegations, which was ordered on behalf of. Moscow City Hall.



Then came large construction contracts, because the larger the order, the more zeros in the laundered money, because all this is interconnected: the wife, the customer, the contractor.

She helped in this, or rather was the architect of the money laundering schemes in the Velesstroy company, its chief economist E. A. Pavlyuk. She was so close to Filipovich that he even registered his first-ever housing in her life in the elite residential complex "Four Winds" (B. Gruzinskaya 69), near the Belorusskaya metro station.

The money was laundered in different banks, fortunately there was a huge amount of it until the Central Bank began to take away licenses, but greater preference was given to the Moskovsky bank, which was located on Arbat. From there the money was moved to the apartment of Krešimir Filipović Tomislav’s brother, who plays the role of Krešimir’s personal wallet, the black cashier and, of course, the cash carrier to Croatia. Part of the money remained in Russia, for the corruption of officials and for “pocket expenses”...



According to a source from Rucriminal.info, Anastasia Rakova also quickly realized what needed to be done. In 2015, she put forward an ultimatum to Filipovich and received a three-hundred-meter apartment in the then new, elite residential complex “Italian Quarter” on Fadeeva Street 4A, near the Mayakovskaya metro station. Before that, there was also a house in Klimovsk from Filipovich with its own pond, swimming pool and boiler room, and my husband naturally received complete “carte blanche” to work in Russia...



Apparently, worried about the well-being of the family, Mrs. Rakova provided her husband, who was already official by that time (however, the marriage was still of a guest nature), a construction project in Moscow, a problematic house with defrauded shareholders, bypassing the existing rules on holding an auction, a company that I had not built a single residential building before, especially in Moscow. The husband took the initiative and built a beautiful residential complex “Shome” on Kastanaevskaya street. 68. The answer, a kickback or whatever you can call it, was appropriate, an apartment measuring 500 square meters, in the newest luxury railway. k. "HOUSE XXII" on the street. Pogodinskaya 4 in Khamovniki. And this is not counting luxury real estate on the island of Mali Losinj in the Adriatic Sea, in Croatia. As is usually the case, Anastasia Vladimirovna herself has a relatively small apartment of about a hundred meters opposite the Cathedral of Christ the Savior in the first Obydensky Lane, everything else is registered in the name of children and close relatives. Well, and all sorts of pleasant little things - diamond jewelry, fur coats and clothes from famous brands, vacations twice a year at the most prestigious resorts and in expensive hotels, flights there on superjet with the whole family and servants.



Timofey Grishin

To be continued

Source: www.rucriminal.info

"Carousel of money in nature"

How they “saw” the warning system about a terrorist threat for Muscovites



Spectators of the Picnic concert, who came under a terrorist attack, consider the statements that all Crocus systems designed for emergency situations to have worked normally to be false. Here's what one of the victims told the VChK-OGPU telegram channel about this:

“Our seats were located directly in the passage between the stalls and the amphitheater. It was there that the terrorists came and opened fire. When the shots rang out in the hall, we jumped into the last row of the stalls on the floor and hid under the seats. They were shooting to our left. A woman was lying in front of me. From behind is a man covering the woman with his body. The fire went down our row and down the row to the left. We lay there for 10-15 minutes. Only 7-10 minutes after the shooting began, an audio notification came out that..... “the concert is canceled for technical reasons. Leave the premises immediately." At the same time, shooting was still going on in the hall. The message itself was disorienting for those in the room. Due to the shooting, the hall was filled with powder gases. But during this time the fire alarm did not go off. Not a drop of water fell, no instructions were given where to run. During interrogation, I will give appropriate testimony.”



Rucriminal.info understands how all warning systems currently work.

The warning systems created at different levels of civil defense and RSChS belong to different operators, many of which are actually unable to autonomously maintain their functionality. The current warning systems do not meet the basic requirements of warning - constant readiness and ensuring maximum coverage of the population in the shortest possible time, regardless of the time of day, location and residence. The warning system must respond instantly, have redundancy, backup and independent power sources, a reliable network that can be easily restored in the event of external damage, and also cover all available technologies for delivering the required signal.

The cost of a license to provide communication services for the purposes of wired broadcasting is a pittance, while the state body ROSKOMNADZOR, whose responsibilities include monitoring the licenses issued to it, does not carry out appropriate control.

The technical conditions are the simplest, using the example of the Federal State Unitary Enterprise RSVO (supplied by the Ministry of Digital Development), even they do not have to be fulfilled. It is possible to take a radio station signal (Radio Russia, Mayak) from the Internet online, hiding behind a letter from RTRS, which in fact is not a network connection agreement, without guaranteeing signal transmission. At the same time, through one of the supply lines, funds are annually transferred to the specified Federal State Unitary Enterprise, the purpose of which is to develop the warning network and maintain the network. The enterprise, on average, annually earns 4 billion rubles/year (population and organizations - 2 billion rubles/year, another +1.5 billion rubles/year in St. Petersburg, Sevastopol) and competently uses the budget, showing from year after year, paying positive dynamics to the budget, exactly 20-10 million rubles)))) The management of the enterprise does not actually hide the main goal of profit; if you google it, there are enough corruption scandals, resignations, etc. on this topic.

Adding fuel to the fire is the internal struggle of the previous and current management for the cash register, the old team I.O. Shchegolev, O.G. Dukhovnitsky, I.N. Chursin, A.N. Vasilyev, etc., the new team - D.V. Kim ., Ugnivenko D.K., Proskura D.V.

As for Moscow, the entire real budget for the cities is not in the Ministry of Emergency Situations and the Main Directorate of the Ministry of Emergency Situations for Moscow (which “puff out their cheeks” and conduct training and donate vehicles to the units), but in the hands of the Department of Civil Defense and Emergency Safety (Go and ChSPB) (Be puzzled and study the information of these three government agencies, the responsibility between them is blurred and blurry for a reason).

Among the special achievements over the past decades are “advanced technologies” SMS notifications and the KUZF, RATSCO (OSO) networks, which have three modes:

- doesn’t work (they build, rent out and shut down), the city, of course, continues to spend money.....

- it works accidentally, we explain it as an unscheduled check;

- works where necessary to demonstrate the funds spent;

Modern technologies, only with the change of the Minister of Emergency Situations, were taken out of the back drawer of the table, and now they are spending time developing the concept of notification using cell-broadcast technology. It’s not customary to rush, soon the “fuse” will pass and everything will fall into its “prayed” places of the “stability 20+” period, but while people known to each other get used to it, you can skim off the cream, twice, three times... such a carousel of money in nature.

Huge sums are spent after a UAV attack on Moscow, Moscow City. But this is only a drop, the funds spent are tens of times more, the simplest trick is to place the purchase on behalf of the Moscow Department of Competition Policy, and not from the State Emergency Service. Well, all purchases are planned in advance for specific performers, such small legal entities, at the individual entrepreneur level, fully controlled and known in a narrow circle (Disider, Datrion, Lux Service, Mars Arsenal, etc.).

In the Moscow region, in comparison with Moscow, the situation is even more complicated: the lobby of the PIK Group, defibudget quotes, and at least 5 sub-departments and government agencies (Mingos administration, GUGZ, 112, Special Center Zvenigorod, Rostelecom, EMERCOM for Moscow Region and some others). Some of these institutions are located in the same building, on different floors, but do not interact with each other, only IBD and NIRAZPIL.

And also the widespread replacement of wires with LTE channels, using conventional solutions based on mobile network operators and household modems. It's cheaper that way. If the purchase specifies optical or feeder wires, then they are placed to the nearest box, and then LTE, which is jammed, works with voice priority over traffic, etc.

The Ministry of Emergency Situations is trying not to develop its own low-frequency network; its destiny is a completely divided market for fire safety equipment between a couple of manufacturers whose roots go back to the “children's world.”

The war has already lasted 2 years, Sobyanin periodically reports on downed UAVs, but there are no simple signs to the nearest bomb shelter on the streets, KUZF does not work, the population turns off radio points at a rate of 100-150 thousand per year, and new systems, which are mandatory, are required upon commissioning of the facility . Which can then be dismantled and installed at the next facility and so on….

Against the background of the simplest briefing on the plane - where is the oxygen mask, where is the emergency exit, etc... any room is in fact a place of death in an emergency, remember a lame horse, a wild cherry tree and the richest capital with CROCUS. And if you dig deeper, then all systems (fire, warning, etc.) are required to be supported by management companies, which in the case of the population and apartment buildings include them in the EAP article “Maintenance and repair of residential buildings + solid waste”, but this line is in the housing and communal services system has a double bottom, which feeds many, including migrant workers and their families abroad. I wonder why the department of GOiChSPB GM is under Biryukov’s housing and communal services?



Why Akimova Yu.N. was never replaced in his post? Why was the maintenance and operation of the Civil Defense and Emergency Situations console transferred to a private company that lobbies the interests of the OSO equipment manufacturer associated with it? Why are the systems not connected to each other? How many people should die? Why can’t you profit from functional systems and the absence of casualties during emergencies? Why is it that every time there is a shooting, a fire, an attack by a UAV or other emergencies, we learn about the victims from the TG, and not from the systems that the state is legally obligated to install? Why?



Alexey Ermakov

Source: www.rucriminal.info

Investigators raided Sobyanin’s favorite “brainchild”

Who receives kickbacks at ICSC, presented with pomp by the mayor



Not everything is as rosy in Moscow city medicine, as Sergei Sobyanin tries to show us almost every day with his “gifts to the city” in the form of newly erected social facilities. With great fanfare, he presented the still unfinished and underequipped new building of the Moscow Clinical Scientific and Practical Center named after. Loginov of the Moscow Department of Health in June 2023, which, according to him, will have to open new horizons in the treatment of oncology. And at the end of the year, the Center became, in the literal sense of the word, the center of a corruption scandal. As Rucriminal.info found out, in October, employees of the Ministry of Internal Affairs and the FSB conducted a search in the hospital building, and at the same time the head of the procurement service S.A. was detained and arrested. Shestrekin. It is known that the official was charged under Part 5 of Art. 290 of the Criminal Code of the Russian Federation (receiving a bribe on a large scale). The Main Investigation Department of the Investigative Committee of the city of Moscow took over the investigation of the criminal case. According to investigators, during the preparation of auctions at the Center. Loginova, potential suppliers were required to pay the “required” 10 percent of the contract price. Considering that only in 2023 the Center purchased goods and services totaling more than 10 billion rubles under the 44th Federal Law, one can imagine how much money ended up in the hands of officials. A number of businessmen who acted as bribe-payers also came under suspicion. It is known that representatives of the companies Brimed LLC, Intermedtech LLC, Megapolis LLC, Esten Moscow LLC, Breeze LLC and others are currently involved in the case. According to some information, the pipeline of bribe-payers included almost the entire a circle of merchants specializing in the supply of medical consumables, instruments, reagents and certain types of medical equipment.



According to Rucriminal.info sources familiar with the situation in the institution, during interrogations, investigators presented video materials with numerous transfers of envelopes and bundles of money to Shesterkin, which he received directly in his office.

An ordinary person might have a logical question: “Did this scheme really work in the interests of one person and such amounts were intended for one hospital clerk?” This question was resolved by itself in December 2023, when the investigators’ activities began to boil down to clarifying the role of the Deputy Director for Economic Affairs of the International Scientific Research Center V.V. Saradzhev, who, according to the version worked out by the investigation, received most of the funds received from businessmen. At this stage, it appears that law enforcement resources have been exhausted.

The intervention of organs, which clearly began to acquire a threatening character, directly to the director of the Center - the chief oncologist of Moscow, I.E. Khatkov. and a group of officials covering him from the Moscow Department of Health, demanded decisive action from the management of the hospital institution to protect their interests. In January, Khatkov authorizes Saradzhev’s leave and he safely leaves the country, according to some information, to Georgia, which is “friendly” to us. At that time, the authorities did not take any measures to detain and arrest him, given the presence of irrefutable evidence of his involvement. According to Rucriminal.info, the issue of evading criminal liability was resolved by Khatkov directly through Bastrykin’s department. It should be noted that among the Center’s employees there is an opinion that Khatkov has close relations with the top officials of the state. Khatkov, being a highly qualified specialist and, part-time, a player in the “night hockey league”, thanks to these connections, in 2021 he hired his son to the position of head of the Federal Tax Service of Russia for Moscow No. 6, and in January 2024 – to the position of head of the Federal Tax Service MI Russia in terms of largest taxpayers No. 5. There are rumors that the connections acquired by Academician Khatkov allow him to make ambitious plans for obtaining the post of chief oncologist in Russia.


Khatkov’s disinterest in establishing order in his institution is due not so much to his direct participation in the distribution of incoming bribes from businessmen, but rather to fears that law enforcement agencies, in the course of close communication with his subordinate Saradzhev, may become aware of more significant circumstances of the institution’s activities. The personnel policy of the management may also be of interest, providing for the widespread use of the now banal scheme of paying fictitious bonuses to hospital employees for transfer to management, the employment of “dead souls” from close relatives of the management to replenish the family budget and evade conscription into the army. Particular attention of law enforcement may be paid to the circumstances of the acceptance of the new building of the Center, built for more than 16 billion rubles by the ANO “Development of Social Infrastructure” with the participation of the Khusnullinsky contractor LLC “Monotek Stroy” with extreme deviations from construction standards, with prices for construction work and supplied medical equipment 300-400% higher than their market value. Tomographs, X-ray machines, and other expensive medical systems transferred to the Center for use were not subject to service and warranty service, and had numerous discrepancies in documentation and equipment. At the same time, the corresponding acceptance certificates were signed at the direction of Khatkov.







Timofey Grishin

To be continued

Source: www.rucriminal.info

Oryol garbage - the feeding trough of the Moscow City Hall

Biryukov Jr. is the “supervisor” from the capital authorities



Garbage reform for the Oryol region is now the most pressing issue. The last two landfills are already overcrowded, and the construction of a new one will require at least 3 years and the land for it has not even been selected yet. The level of cancer in the region is off the charts, and complaints about the stench from trash cans are regular. However, the governor of the Oryol region, Andrei Klychkov, was successfully re-elected. According to Rucriminal.info, the secret is simple: Oryol garbage is a bottomless feeding trough for influential Muscovites who lobbied for the candidate and sponsored the campaign. We are talking about the Biryukov family. Pyotr Biryukov is Deputy Mayor of Moscow Sergei Sobyanin for housing and communal services, and his son Alexander is the Deputy Governor of the Oryol Region and the head of the representative office of the Oryol Region under the Government of the Russian Federation. But in fact, Biryukov Jr. is the “supervisor” of the garbage business. And in the regional government he is listed nominally, which can be seen even on the website. Biryukov does not participate in anything significant - entirely photo exhibitions and flower-layings; his benefit to the region is very doubtful.



Accordingly, Klychkov himself and his people in the region help Biryukov. The “gain” scheme is simple.

Firstly, the housing and communal services department calculated the tariff for the removal and processing of MSW based on inflated volumes - supposedly every year Oryol residents create 347.1 thousand tons of garbage. The Oryol Regional Court canceled this arbitrary indicator back in 2020; the decision came into force in 2021; the regional prosecutor’s office supported it at that time. But the housing and communal services department did not change the tariff and recalculate. Although in reality, from 2019 to 2022, the volume of MSW from the entire region never exceeded 220 thousand tons. Over four years, corrupt officials could have received about 2 billion rubles by inflating the volume of MSW. This information was published in the media, but the situation never changed. And if Klychkov’s inaction is already clear, then why the prosecutor’s office did not react in any way either in 2022 or in 2023 is not. But this is at first glance. The fact is that in 2022, Alexey Timoshin, the son of Nikolai Timoshin, a judge of the Supreme Court of the Russian Federation and the chairman of the Supreme Court of the Russian Federation, was appointed prosecutor of the Oryol region. And now the courts “sang” differently. For example, recently the same Oryol Regional Court made a decision on the redistribution of MSW flows between waste sorting enterprises in such a way as to make money on logistics as well. Previously, waste from the largest Zavodskoy district of Orel was transported 50 km for processing to Ecocity, but now it will be transported 84 km to the urban-type settlement of Naryshkino to Ecograd (a diagram from the official order of the department, where this absurdity is visible, is attached).

Secondly, all the key “garbage” positions are occupied by Klychkov’s confidants. Thus, the activities of the relocation operator “Green Grove” were supervised by the “Oryol Region Development Corporation” under the leadership of the governor’s classmate, Nikolai Shin. The head of this registrar was first Dmitry Khromenkov, the brother-in-law of the head of the housing and communal services department Denis Blokhin, and then the former adviser to Klychkov and ex-mayor of Orel Alexander Muromsky.



The transportation of waste is carried out by “Ecologist”, owned by Muscovite Igor Partsiba, with whom the governor likes to go hunting. Garbage is “sorted” at the “Ecograd” of the above-mentioned Dmitry Khromenkov. Residents of the village of Naryshkino repeatedly complain about the plant. The enterprise is located 50-80 meters from residential buildings, and not 500 meters, as required by law. In addition, the plant only simulates processing and sorting (for a fee, of course), but in fact all the garbage is buried in a landfill. The same situation exists at MSK Rusresurs. Garbage from there is also sent to a landfill for burial. The testing ground belongs to...Igor Partsiba. Residents of the Mtsensk region constantly complain about the landfill. But the situation does not change, which in general is not surprising given the high “roof”.





Denis Zhirnov

To be continued

Source: www.rucriminal.info

Favorite Koreans Sergei Sobyanin: Gordeev, Muzychenko, Stepanova

The main developers of Moscow are fleeing to foreign jurisdictions



The VChK-OGPU Telegram channel learned that Pavel Te, co-owner of Capital Group, who applied for South Korean citizenship a few weeks after the outbreak of hostilities in Ukraine (in March 2022), received it already 3 months later through a simplified consideration procedure . Together with him, 29 more people applied for citizenship of this country, including all his closest relatives and nominees, as well as the CEO of Capital Group Valentina Stanovova and her family.



It is especially interesting that the list also includes the owner of PIK Group Sergey Gordeev and his wife. Almost all applicants (including Gordeev) acted under the simplified procedure for obtaining citizenship. Considering yesterday's deeply symbolic drone strike on Moscow City, which also damaged the Oko-2 tower, it can be said that Cho and Gordeev acted very presciently, attending to the creation of another alternate airfield.

Cho already has citizenship of Russia, Uzbekistan and a Spanish residence permit issued in the Balearic Islands. "Capital Group" is a company that is engaged in large-scale embezzlement of funds from the budget of Moscow and the federal budget under the auspices of a number of high-ranking officials. The account of funds withdrawn from state contracts and received as a result of overestimation of the cost of real estate sold to the state goes to many tens of billions of rubles. Capital Group employees are driven to rallies in support of the war. The owners themselves prefer to live in other countries.

Thus, the other two shareholders of Capital Group are Vladislav Doronin, a citizen of Sweden and a resident of Switzerland, and Eduard Berman, an Israeli citizen and a resident of Spain.

All these developers are favorites of Moscow Mayor Serey Sobyanin

As journalists found out, a business jet owned by Aman Resorts and its CEO Vladislav Doronin, who bought the Gorsuch Haus property on Mount Aspen last year for $76.5 million, has not been able to fly since November due to sanctions imposed on the operator of the aircraft by the Office US Treasury Department of Foreign Assets Control.

The Bombardier Global Express aircraft has been on the OFAC Nationals of Special Purpose list for nearly nine months. OFAC maintains a public sanctions database. The Aman aircraft is among eight aircraft operated and operated by Malta-based and Russian-based Emperor Aviation Ltd., which has also been sanctioned, according to OFAC.

OFAC said in November that it sanctioned Emperor Aviation because it coordinated luxury travel for relatives of Suleiman Kerimov. US sanctions have been imposed on Kerimov since 2018; following Russia's invasion of Ukraine on February 24, 2022, the United States, the United Kingdom and the European Union identified Kerimov as an oligarch and ally of President Vladimir Putin.

In its November sanctions, OFAC added Kerimov's wife, son and two daughters to the list.

The tail number of the Aman aircraft, or N number, is 9H-AMN; the prefix "9H" indicates that the aircraft is registered in Malta, according to the Federal Aviation Administration. All eight aircraft operated by Emperor Aviation are based in Malta.

The documents found at Rucriminal.info indicate that Pavel Te was tried in his native Uzbekistan. On August 10, 1988, he was arrested and then sentenced to four years on charges of committing a crime under article 147 of the Soviet Criminal Code (Fraud committed on a large scale or by an organized group). The term of Pavel Cho was serving in ITK-29 of the city of Navoi, Uzbek SSR. And on February 16, 1990, the Navoi court decided to replace the remaining term (2 years 3 months 15 days) with a conditional one. Then he went to Bukhara, and then showed up in Russia and became a co-owner of Capital Group in 1993-1994. Remarkably, four years later, Pavel Te was registered with the IC as a convicted citizen. During the election as a deputy, the head of Capital Group forgot to indicate his criminal record.

One of the main defendants in the case of giving a bribe to employees of the TFR for the release of "authority" Andrei Kochuykov (Italian) was his friend, also an "authority" Oleg Sheykhametov (Oleg Sheikh). In recent years, the Sheikh has been engaged in business, primarily construction. And his partner in these projects was the co-owner of Capital group Pavel Te. In particular, Sheikh and Te had a joint project - the construction of the residential complex "Faces".





Roman Trushkin

To be continued

Source: www.rucriminal.info

Moscow City Hall prefers Korea, Sweden and Israel

What are the citizenships of the owners of the main developer Sergei Sobyanin



As it became known to the telegram channel of the Cheka-OGPU, one of the owners of the beloved developer of the mayor Sergei Sobyanin of the holding "Capital Group" Pavel Cho filed a petition for obtaining citizenship of South Korea. Cho already has citizenship of Russia, Uzbekistan and a Spanish residence permit issued in the Balearic Islands. "Capital Group" is a company that is engaged in large-scale embezzlement of funds from the budget of Moscow and the federal budget under the auspices of a number of high-ranking officials. The account of funds withdrawn from state contracts and received as a result of overestimation of the cost of real estate sold to the state goes to many tens of billions of rubles. Capital Group employees are driven to rallies in support of the war. The owners themselves prefer to live in other countries.

Thus, the other two shareholders of Capital Group are Vladislav Doronin, a citizen of Sweden and a resident of Switzerland, and Eduard Berman, an Israeli citizen and a resident of Spain.





Earlier, Rucriminal.info became aware that the prefect of the Central Administrative District, Vladimir Goverdovsky, shot a huntsman in the hunting grounds of the family of a previously convicted, close to the capital's mayor's office and criminal authorities, the largest developer in Moscow, co-owner of Capital Group Pavel Te. It was the Te family that settled everything connected with the murder of the huntsman by the official and helped form a version that allows Goverdovsky to evade responsibility. By the way, Vasily Mikhailovich Andreev, a 60-year-old native of the Smolensk region who died from a bullet of an official, was an employee of Te and he was assigned to VIP hunters. Officially, he was employed at VOSTOK LLC (TIN 7704733141), which is 85% owned by the developer's son German Cho.



A source of the Cheka-OGPU told the circumstances of the death of the huntsman from a bullet of the prefect of the Central Administrative District Vladimir Goverdovsky at the hunting base of the largest capital developer Pavel Tyo. From the materials of the check it follows that the official arrived in the Smolensk region at the Vostok hunting estate on the evening of November 4. Goverdovsky was alone and wanted to hunt a wild boar. He brought a weapon with him. Previously, Vladimir repeatedly visited this base. Employees recall that he came in a large company of VIPs. Been here in 2022. At the site, in addition to the guards, there were hunters Alexander (previously worked in the Smolensk forestry enterprise) and Dmitry. When it got dark, the latter took the guest and his colleague to the fodder fields laid next to the boar trails. On the spot they met the huntsman Vasily. He was on the Trekol all-terrain vehicle. Vladimir and Alexander went to the field, and Dmitry offered to go to the base with him, but he refused, and the hunter left alone. The hunters, meanwhile, looked around and headed towards the stationary tower, which offers a view of the fields. In the explanations of the witnesses, it appears that on the way they allegedly saw an animal in the night, and the prefect fired two shots. However, instead of a boar's squeal, they heard the sound of metal hitting. Later, forensic experts found out that both bullets hit the hood of the Trekol: one shell exploded in the body of the car, and the other pierced the skin and mortally wounded Vasily sitting in the car. Alexander rushed to provide first aid to the huntsman, and the official called the emergency services and even sort of agreed on a helicopter. But the wound was fatal. For some time, Vasily had a pulse, but he soon died. The whole hunt took about 30-40 minutes. No one knows what the huntsman was doing in the field and why he didn’t leave - saying goodbye, Dmitry promised him that he would call when there was a trophy. The deceased in his native village of Ivino left a wife and a daughter.



The documents found at Rucriminal.info indicate that Pavel Te was tried in his native Uzbekistan. On August 10, 1988, he was arrested and then sentenced to four years on charges of committing a crime under article 147 of the Soviet Criminal Code (Fraud committed on a large scale or by an organized group). The term of Pavel Cho was serving in ITK-29 of the city of Navoi, Uzbek SSR. And on February 16, 1990, the Navoi court decided to replace the remaining term (2 years 3 months 15 days) with a conditional one. Then he went to Bukhara, and then showed up in Russia and became a co-owner of Capital Group in 1993-1994. Remarkably, four years later, Pavel Te was registered with the IC as a convicted citizen. During the election as a deputy, the head of Capital Group forgot to indicate his criminal record.

One of the main defendants in the case of giving a bribe to employees of the TFR for the release of "authority" Andrei Kochuykov (Italian) was his friend, also an "authority" Oleg Sheykhametov (Oleg Sheikh). In recent years, the Sheikh has been engaged in business, primarily construction. And his partner in these projects was the co-owner of Capital group Pavel Te. In particular, Sheikh and Te had a joint project - the construction of the residential complex "Faces".

Timofey Grishin

To be continued

Source: www.rucriminal.info

How the prefect of the Central Administrative District Goverdovsky killed the huntsmen

Deadly shooting in the grounds of the capital developer Pavel Te



The Telegram channel of the Cheka-OGPU became aware that the prefect of the Central Administrative District Vladimir Goverdovsky shot a huntsman in the hunting grounds of the family of a previously convicted, close to the capital's mayor's office and criminal authorities, the largest developer in Moscow, co-owner of Capital Group Pavel Tyo. It was the Te family that settled everything connected with the murder of the huntsman by the official and helped form a version that allows Goverdovsky to evade responsibility. By the way, Vasily Mikhailovich Andreev, a 60-year-old native of the Smolensk region who died from a bullet of an official, was an employee of Te and he was assigned to VIP hunters. Officially, he was employed at VOSTOK LLC (TIN 7704733141), which is 85% owned by the developer's son German Cho.



A source of the Cheka-OGPU told the circumstances of the death of the huntsman from a bullet of the prefect of the Central Administrative District Vladimir Goverdovsky at the hunting base of the largest capital developer Pavel Tyo. From the materials of the check it follows that the official arrived in the Smolensk region at the Vostok hunting estate on the evening of November 4. Goverdovsky was alone and wanted to hunt a wild boar. He brought a weapon with him. Previously, Vladimir repeatedly visited this base. Employees recall that he came in a large company of VIPs. Been here in 2022. At the site, in addition to the guards, there were hunters Alexander (previously worked in the Smolensk forestry enterprise) and Dmitry. When it got dark, the latter took the guest and his colleague to the fodder fields laid next to the boar trails. On the spot they met the huntsman Vasily. He was on the Trekol all-terrain vehicle. Vladimir and Alexander went to the field, and Dmitry offered to go to the base with him, but he refused, and the hunter left alone. The hunters, meanwhile, looked around and headed towards the stationary tower, which offers a view of the fields. In the explanations of the witnesses, it appears that on the way they allegedly saw an animal in the night, and the prefect fired two shots. However, instead of a boar's squeal, they heard the sound of metal hitting. Later, forensic experts found out that both bullets hit the hood of the Trekol: one shell exploded in the body of the car, and the other pierced the skin and mortally wounded Vasily sitting in the car. Alexander rushed to provide first aid to the huntsman, and the official called the emergency services and even sort of agreed on a helicopter. But the wound was fatal. For some time, Vasily had a pulse, but he soon died. The whole hunt took about 30-40 minutes. No one knows what the huntsman was doing in the field and why he didn’t leave - saying goodbye, Dmitry promised him that he would call when there was a trophy. The deceased in his native village of Ivino left a wife and a daughter.



The documents found at Rucriminal.info indicate that Pavel Te was tried in his native Uzbekistan. On August 10, 1988, he was arrested and then sentenced to four years on charges of committing a crime under article 147 of the Soviet Criminal Code (Fraud committed on a large scale or by an organized group). The term of Pavel Cho was serving in ITK-29 of the city of Navoi, Uzbek SSR. And on February 16, 1990, the Navoi court decided to replace the remaining term (2 years 3 months 15 days) with a conditional one. Then he went to Bukhara, and then showed up in Russia and became a co-owner of Capital Group in 1993-1994. Remarkably, four years later, Pavel Te was registered with the IC as a convicted citizen. During the election as a deputy, the head of Capital Group forgot to indicate his criminal record.



One of the main defendants in the case of giving a bribe to employees of the ICR for the release of the "authority" Andrey Kochuykovav (Italian) was his friend, also an "authority" Oleg Sheykhametov (Oleg Sheikh). In recent years, the Sheikh has been engaged in business, primarily construction. And his partner in these projects was the co-owner of Capital group Pavel Te. In particular, Sheikh and Te had a joint project - the construction of the residential complex "Faces".





Timofey Grishin

To be continued

Source: www.rucriminal.info

"Big mouth", Natalia Sergunina and Semenovich, similar to Sobyanin

We publish "wiretapping" from the case of Dmitry Zakharchenko



The state prosecution is completing the presentation of evidence in the Presnensky District Court of Moscow in the case of billions in bribes of ex-colonel of the GUEBiPK of the Ministry of Internal Affairs of the Russian Federation Dmitry Zakharchenko from the largest contractors of Russian Railways and the bankers serving these contracts. Thus, the second verdict of Zakharchenko is expected soon, and with it the billionaire, the former co-owner of GK 1520 (the largest contractor of Russian Railways) Valery Markelov, who, unlike the bankers, did not have time to leave Russia.



Rucriminal.info acquaints its readers with a transcript of a fragment of a restaurant conversation between Dmitry Viktorovich Zakharchenko (Z) and the co-owner of Novoye Vremya bank, ex-husband of singer Anna Semenovich Stankevich Ivan Alexandrovich (C), which was recorded by the FSB. In it, then still a colonel of the Ministry of Internal Affairs and a large capital cashier, they discuss the purchase and sale of the plant, the investments of Russian billionaires, buildings in the Crimea and the conditions under which Russia will return the peninsula to Ukraine, as well as about sanctions, the prospects for the country's Muslimization, and so on.



In a conversation between a law enforcement officer and a banker, loud surnames are heard, both of whom were clearly familiar with these people. For example, they mention the vice-mayor of Moscow Natalya Sergunin, some Chechen businessmen, Semyonich, people they call Churchill and Big Roth, the Capital Group company, Ramzan Kadyrov, Garik and Mikhailovich. There is nothing to be surprised at, these are all characters and heroes related to each other.

For example, Mikhailovich Zakharchenko and Stankevich call Yunaev Avsholum Mikhailovich, a longtime partner of Stankevich and Zakharchenko. Yunaev, by the way, testified against Zakharchenko and told how he paid bribes to the colonel. The Yunaev clan is closely connected with both the Moscow government and Sergunina. As the Infobomba telegram channel reported, Rosa Yunaeva (Aronova) is a relative of Aharon Aronov (Lazar Safaniev), the husband of Natalya Sergunina's sister Irina, who holds many family assets.



And the nephew of Avsholum Yunaev, Stanislav Nasimov, holds the post of deputy general director of the Fund for the overhaul of apartment buildings in Moscow.

As Rucriminal.info was the first to find out and told its readers, formally Sergunina's former husband, a native of Chechnya, Movladi Natsaev, in the bases of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation in Moscow in the early 2000s was listed as a criminal contingent. And with his antics, he fully confirms the similar color assigned to him by the operatives. And now he is a person close to the head of Chechnya, Ramzan Kadyrov.



Sergunina is closely associated with the large Moscow developer Capital Group, one of the main co-owners of which through the Cypriot structures is convicted businessman Pavel Tyo. In turn, businessman Gavriil Yushvavev, whom Zakharchenko and Stankevich call Garik, is a partner of Capital Group in a number of projects, including in Moscow City. Yushvaev has not appeared in Russia for several years, as he fears being detained in connection with the Moscow City massacre.

The VChK-OGPU Telegram channel said that there is a "Moscow trace" in the investigation of the Zakharchenko case. In the fall of 2018, another co-owner of GK 1520 Valery Markelov was arrested for giving bribes to Dmitry Zakharchenko. Together with him, they took into custody a lawyer, close friend and confidant of Zakharchenko, Viktor Belevtsov. Zakharchenko met with businessmen, received sums from them (which grew every year), wrote down real estate objects and firms that actually belonged to Dmitry Zakharchenko to the next of kin. One of these firms is ELLIPS LLC (“El”). It was created in 2012 (the beginning of the flourishing of Zakharchenko's activities), and its only founder was Marina Gennadyevna Belevtsova, a close relative of Zakharchenko's "right hand". Viktor Belevtsov himself was initially listed as the general director of this structure, but then he resigned so as not to "shine". In recent years, LLC “El” has received over 60 million rubles under state contracts, and most of these funds came from the budget of the Moscow government. The most interesting thing is that literally a flurry of government contracts from the capital's authorities "hit" Ellipse after the arrest of Zakharchenko, in 2017-2018. Often contracts were signed with Zakharchenko's firm as with the only supplier. The extreme variety of services that Ellipse rendered to the city authorities is quite surprising: the services of an ambulance; loading and unloading works; bus rental; car rental with a driver, etc. An interesting fact. State contracts with the structure of Zakharchenko were signed by city structures, mainly controlled by Natalya Sergunina.

In addition, Zakharchenko and Stankevich were related to a large channel (the first made a cover for the law enforcement line, the second was one of the co-organizers) to launder the gigantic sums stolen from the budget. Well, and the highlight of this conversation is the aforementioned Semenovich. One would think for the Year of Semenovich Nisanov, but he does not fit the age indicated by the interviewees. But Sergei Semenovich Sobyanin is quite suitable.



Rucriminal.info cites a fragment conversations.







Z: And with these people nothing works, right?



S: With brothers? Valera met with them today. They just arrived. They were in America for two months.



Z: Yes? They live so well too, huh?



S: Well, I don’t know, maybe because it’s good or because it’s bad, I don’t know, maybe they ran there for two months, I don’t know. But they just arrived. Valera is with them today.



Z: Or resting.



S: Maybe we had a rest. He wrote that everything seemed to be fine. They must now bring something into the general. There is something like twenty million rubles, something like they cut down. Well, and it seems like they promised to put it in the bank. I say, "Well, okay." What, and so ...



Z: ... you made money, yes, did you chop it?



S: I think that their older brothers still chopped up when the beginning of the nineties was.



Z: Well, these fools have too.



S: They are advice vouchers ... NP3 Belarusian. So why shouldn't they have chopped up. And this, as I understand it, is just their task there to increase what is there. Because the contact, as I understand it, was given to him by the elder brother, when this one ... it's also not just that.



Z: ... yes, this is Sergunin's worth.



S: Well, it’s already, maybe they did it themselves ...



Z: Well, this is a Czech, they have this Czech there.



S: But here's what I just see what's there, with whom they communicate. Well, where did it come from? Otherwise Semyonovich would be there ... He is sixty years old, and this one is thirty-five, yes. How else would they have communicated there differently? And they have been there together for ten years. Well, there are no miracles. Well, now they will probably push the refinery. Because something is wrong now ... Well, we'll see next Wednesday. If they don’t rewrite anything, it’s probably time for them to get acquainted already. And they say: “Well, everything, like everything is fine. We are ready ... "Well, I ... Father-in-law asked. “Everything is fine. Like they are ready to sell for five. " - "Why five?" “Well, that's the normal price. We have invested so much there. This is so much profit. " - “what is the profit? Are you morons? "



Z: Who wants to sell for five?



S: Well, they want to sell for five yards.



Z: Who?



S: Hosts.



Z: Oh, the hosts.



S: Hosts. I say: "Are you morons?"



Z: For example, ten.



S: I say: “What are you, morons? You need to pay off your debts and that's it. And thank you to say that you, well, how to say, will be released in peace. " He says: "MKB type is ready to discount fifty percent of the loan." They had two and three yards, but there was like ... They want one and a half already, but: "For a billion two hundred we can agree." I say: “But now you count this loan with a discount, you have to pay with us, there with other banks, where you typed,” I say, “if you give this offer, we will come, say. Well, it is understandable that people, yes, they buy the MKB discount right away, there two hundred billion is earnings. " Everyone understands that they have already bought ... I'm not even saying that then the course was 30, now there is 80.



Z: Of course they will work.



S: “That is, everyone understands, and this asset will be bought from you. But I understand, you want there, that there is a way out, well, there are two hundred, three hundred million. Maybe ask there yourself, yes. Well, this topic is understandable, but the fact that you just want to cash in there, there are two ends. Well, they'll just tear you apart, you fools, and that's it. " Life hangs on a thread, and they think about profit.



Z: And so it’s already earned.



S: Hy, they are for a beautiful life. As I understand it, they just fucked it all up. Well, someone made money, someone fucked up. Well, it doesn't matter to us.



Z: But Churchill has money.



S: Well, Churchill is only losing with them, I think. It started working earlier because ...



Z: What about Big Mouth?



S: Well, Big Mouth, there, well ... They owe him something 10 million, in my opinion, they owe him, Big Mouth, rubles.



Z: Do you think they won't give it back?



S: Yes, I think they will. They won't go anywhere. All the same, the plant needs to be launched. Well, such an asset, and it will not rot, this is not a potato. All the same, the owner will be there today or tomorrow. It is clear, maybe they will not settle with them right away, but there are papers, they will come and say: "Guys, come on, you somehow extinguish something there in parts."



Z: With a big mouth, you can not count.



S: Well, I think now they will get to know the Czechs and will somehow be more accommodating. Now, in an amicable way, if the database is rewritten, you can still give a month, and then all the same ... I'm just too afraid with them - to press with the sale, because the father-in-law is very unreliable. The fact that the father-in-law wants to sell does not mean that this oligarch wants to buy.



Z: We must meet, yes. There is nothing to do here.



S: No, I say how to meet? I say, I say to Churchill: “Bring the paper that we are ready to sell for such and such a price, and the power of attorney for negotiations is given to such and such a person alone. Because you have three shareholders and everyone has their own opinion. " Well, what are we now, we will also look like fools, they will come there, they will say: "Buy!" And then one with a fraction of half a percent will say: "Fuck you ...". Well, Churchill understood everything, he was already bizarre. I talked to him for a long time today. I told him: "Well, the Czechs have already returned." He blushed, turned white, he really does not want to get to know them.



Z: ...



S: Yes. Valera says this, when they came last Friday, he says ... And he is his - Viktorovich. Well, the one that Lyosha, who ...: “VIktorovich, well, I'm an honest person, I don't run anywhere. " - "Where are you going to ... run with a broken leg." “Why would I break my leg? Well, I'm here. " Yes, ... such. Only Viktorovich calls you, Viktorovich. M ... rare. He invested six and a half million euros in the construction of a house in the Crimea and did not finish it, well, you idiot.



Z: ...



S: Yes, it was not ... There he swung. His own construction company was building. Moron.



Z: Yes, for six and a half you can build a house ...



S: Well, there is still land, right there on the side of the mountain, in the forest, well, the place is wonderful. No, I agree, if you have a billion, you have homes all over the world, why not build it in Crimea. Great idea. This one ... which draws from circulating assets ... What do people think about?



Z: Who will go there, to the Crimea?



S: No, well, I say if once a year someone spends a weekend there. For a billionaire, this is absolutely normal history.



Z: Well, not in Crimea, I think, if a billionaire ..



S: Well, maybe a billionaire under sanctions.



Z: Therefore, they will now build in the Crimea. Or in Sochi somewhere.



S: Is it worth building in the Crimea? It seems to me that Crimea is all the same, well, how many years it is there, it will still be returned. Well, there ...



Z: Hy, why?



S: Well, how?



Z: Do you think it will?



S: Hy, if Ramzan Akhmatovich is not the president, then I am sure they will return.



Z: Yes, but how will they return?



S: Well, who needs this hemorrhoid? Well, he came, absolutely new man.



Z: No, it won't, it will already be a social explosion ... What are you, for the people, a return is, well, you can't imagine ... his rating will be minus one.



S: For whom?



Z: It doesn't matter. Refund - no, it will not be returned for sure. They will pedal, put, let's some, somehow, but ...



S: Well, they will make it some kind of neutral territory.



Z: They will not be returned from Russia, why, because any person, even the most corrupt one, understands that this is, well ... In Russia, you can do everything: fight, steal there ... but not return the land. Return is all, the rank of the traitor at once. Now there is so much money ...



S: I don’t know.



Z: They will not return. Such is the law that it may not be needed ... It is not needed. Even if it is needed, because we have nowhere to go to rest, there are sanctions everywhere, only Crimea. If there were no sanctions, then you can safely ride.



S: Well, it seems to me that there are two ways of development in Russia, there I am not talking about five or ten years, but generally in the future. Either Muslimization, it will be some kind of Muslim country, yes. Well, after some time, I don’t know, for several decades. Either Americanization, well, or Europeanization, whatever the name is. Russia cannot be simply, well, how is it, on the wave of the Russian people, which is not left, who drink too much, which is diluted by Muslims and Chinese from the Far East? Well, I don't see easy.



Z: Really, they give birth a little.



S: Well, of course, these are ten people, Chinese and Muslim. So what? Who will stay? How many Russians will there be in fifty years?



Z: They give birth a little.



S: And if there is, accordingly, Muslimization, I agree that then Crimea will not be given back. And if Americanization, then it seems to me, they will even find a transitional figure.



Z: I think there will be no Americanization, because America doesn’t need it. It's easier for them to be the third world there.



S: Well, then some of their satellites should ...



Z: Monkeys with monkeys.



S: Well, a satellite of some kind. I still have to go to someone, well, there, roughly speaking.



Z: Well, participate. If it doesn’t close and then doesn’t happen, as it was under the Union, but, unfortunately, aggravated, with Europe, the aggravation, we are wrong ...



C: Hy, with Europe, you can equalize in three seconds.



Z: Yes, how many are they ... These are monkeys ... to call, to say ... And with Europe, it is more difficult there, there are Jews sitting there. Germans, British, French or Americans, everything ... of course, America has become strong ... there are these Rothschilds, Rockefellers. You know, you also need to invest in the election campaign, there, too, somehow, well, no one does it ... investments there. I look at China, the Chinese are already investing in the election campaign there. They do, well, so indirectly. It is clear that they are dodging, dodging, and for this reason, China, they are now only playing tricks. They let them live until the Chinese ... and began to go out there.



S: Well, yes, and already apply for some kind of leadership.



Z: There the Jews thought a little, these Rothschilds, the Rockefellers there probably met, which seemed to be yellow-faced ... And they began to cheat, and I see, well, on the stock exchange their shares have already sunk, that's it. That is, the crisis has eaten the planet. They painted everything. Everything is relative: the price of oil, the price of gold, as they put it ... Iran was released with these sanctions, they also kept there, well ... The Cubans were released.



S: Yesterday, by the way, I spoke with Timur, a Kazakh, he just returned from Tehran. I say, "Wow!" He says: "Yes, I used to fly there often." Now, when there are no sanctions, he says: "They all have this opinion, yes, they opened them because they closed us, and Europe needs to feed somewhere." In fact, this is a fairly large market, comparable to ours. Eighty million population, it is enough, as it were undeveloped, who can ... Well, as ours sold everything from Europe, all this, imported goods, all this shit. The flow will also go there now.



Z: Yes, they have a lot of money, the Iranians.



S: A lot, yes.



Z: So now they will buy all this ...



S: We also had a lot of oil.



Z: Well done. The Europeans, of course, now ... Well, the Americans will rush now.



S: Ours go there, well, Russian companies, builders, they say, a lot have gone there now.



Z: Hy, for Russia it is a minus that Europe was closed. America may be far away, we won't get there. And Europe, well, how ...



S: It's better to get to America directly with Mikhailovich as a shareholder in Novoye Vremya.



(S. laughs)



Z: And Google.



S: Yes. Well, he doesn’t take Google with him, well, just give him “Novoye Vremya” on the road, equip him, so to speak.



Z: That bitch too, huh? Well, at least I would take it, look there ... When will such an opportunity be ?!



S: Never.



Z: They won't let me go there. He understands this ...



S: Well, yes, yes.



Z: He said at the beginning, and then ...



S: Well, he's like Europe with the third world. He wants like these natives - here I am for you glass beads, and you give me some gold.



Z: Well, this is for development, even if you see something just for development, so that ...



S: Well, of course it's interesting.



Z: He also wants me to fly to New York with him. Have you gone crazy, or what?



S: Moron.



Z: No, if he took me, I would of course fly with him to New York, as an honest man.



S: No. Well, okay. They are all in San Francisco right now, right?



Z: I would, if I ... my dream ... I think they ... went there.



S: Well, I see.



Z: You are looking at the development, well, here it is, the world, another world, a completely different level.



S: Learn something. It's interesting ...



Z: Well, for sure there, if you know English, you will immediately understand why they are there to see how it is built, to ask some questions. Everything. At least a general outlook. It is clear that this is ... Well, some kind of contacts to exchange there. You can correspond or there ... Anyway, they are ahead.



S: Where he goes, they are just 50 years ahead of the whole planet. What they do there is not even written in science fiction books.



Z: Well, there already, as I understand it, one of our oligarchs invested in this one: either Google is not Google or Facebook, in some beginning, some kind of VKontakte ..



S: Usmanov invested in Uber, Milner invested, in my opinion ...



Z: Wiener?



S: Milner. Milner is who ... These are our Internet users. They also invested somewhere, either in Google or in Facebook. Milner, yes.



Z: Here they are somehow, someone advised them, You will invest ... That is, it is far away even. And, Mikhalych, beast, does not take. Well, then he planted half a yard in there. Less will not be there.



S: Yes, of course.



Z: If not even more. I think he and Garik drove half a yard there.



S: And Garik, I think, probably puts all his own things there. As far as I understand, he was a strong member of Capital Group here, raised something, probably lost something there. Well, it still remains, where now? Invest in construction here? He's not crazy.



Z: He was a member of Capital Group, right? Therefore, Mikhailovich is a house and ...



S: Of course. And the pool is all of this, of course. He then put the yard there. They all kissed his hands, ran.



Z: And now, I think, he just brought it out there ...



S: And now everything that he has here is for sale. That's when he walked, they just say ... Well, my acquaintances told me there, they say: "Garik just flew on his wings, how he entered successfully." And now I think that the euphoria has already passed and, of course, then he pulled something out there, something now it .. And I think that he no longer wants. And this is probably all there is, I think he goes there and beyond….



Z: Well, there is a yard, probably ... And if you invested a yard, then, of course, what to say.



S: Yes.



Z: And he doesn't want to take you, because ...



S: So that I don't warm my ears there.



Z: Well, I see. Why should you warm up? It's just ... in Sochi ... you want to go to Courchevel ...



To be continued

Timofey Grishin

Source: www.rucriminal.info