“Going against an FSB officer is not worth it”

How to stay without everything and sit down at the whim of a Chekist



Rucriminal.info became aware of a story when a resident of the Astrakhan region decided to take Ivan Putilin, an employee of the local FSB, as a partner in the business of providing taxi servants.

“I, Akimov Konstantin Igorevich, living: Astrakhan region, p. Bird cherry I want to tell you about the current situation, which for the third year does not give life to me and my family.

About 5 years ago, we met Ivan Putilin and Maxim Putilin. And they communicated closely. Somewhere in November 2020, Ivan told me a story that one of his acquaintances (who is unknown to me) was sent to prison, and that his family was left without a livelihood. I asked if there is an opportunity to invest money somewhere so that they work. I said that you can put the car in Pyaterochka on my IP. Out of kindness, I took up the search for cars for this family.

That same autumn, Ivan introduces me to Peter Lobanov - he is an entrepreneur. Kind of like doing business. And along the way, it turns out that Peter has an acquaintance in Moscow - outbid, he has two cars that I'm looking for. I tell Ivan: “there are two cars there, we’ll take one for the family, we can take the second for two.” I'm flying to Moscow for these cars.

The cars looked tired, but the guys I knew Peter convinced me that according to the technical characteristics everything was in order, I thought for a couple of hours, and in the process they (outbid) say: “Yes, if anything, we will sell them to you within a week”, generally convinced. I overtook them to Astrakhan.

And so, from mid-April to August, I start a fun couple to restore cars, and I invested my money in the order of 500 thousand rubles. This repair dragged on for a long time, and because of this, conflicts began between Ivan and me, that the machines did not work, and he had already begun to pay money to this family.

One day Petr Lobanov offers me to buy a Yandex taxi (control room). Negotiations on the topic of purchase were conducted repeatedly. Peter offered to buy me for 6 million rubles. I invested part of my share with my cars (HD 78 in the amount of 3 units, VW Polo in the amount of 1 unit) and money. We met with Ivan and I told him in detail about this deal. The next day, his brother Maxim Putilin calls me and comes and asks: “do I have the opportunity to invest money somewhere?” I replied that you did not come just like that, you are probably aware of this deal. He replied that he was aware and would like to participate in this. After conferring, we decided to go into this deal together, since I did not have enough money for this business. Regarding the money, Maxim said to decide with Ivan, since he is in charge of the money. The next day we met with Ivan and agreed on mutual settlements. Ivan promised to give me the missing sum of 1,150,000 to buy a control room for their share. After that, we (Ivan, Maxim, Peter, I, Kirill Grebenshchikov - Peter's partner) entered into a verbal deal.

I repeatedly said to fix this deal on paper, but Ivan assured me that he was acting as a guarantor. Ivan's word was convincing for me. After all mutual settlements between all participants in the transaction were made, we began to prepare the basis for working on our IP. But in the process, there were misunderstandings and new conditions that were not announced earlier, as a result of which there is a misunderstanding between all participants in the transaction. At each trial, Maxim and Ivan incited me to provocations against Peter, but they themselves were silent.

After one of the regular disputes about the new conditions put forward by Peter, we have a misunderstanding. And Peter said that he did not want to work with me anymore, and would work and communicate only with Maxim, or even return the funds to Maxim and me and break the deal. After that, I told Peter that I wanted to get out of the business and offered to return my money. To which Peter agreed. A few days later there was a meeting, consisting of Peter, Ivan, Kirill, Maxim at the base of Peter, to discuss this situation. They call me on the speakerphone and say that Maxim is withdrawing from the deal and will deal with Peter himself according to his share with his brother. Peter assured me that he would give my share in money, it was more convenient for him. After a few days of this conversation, I phoned Peter to clarify about the return of money for my share. To which he replied that my share was bought by Maxim and all questions to him. I wrote to Maxim about the return of my funds for the share he bought out without notifying me. To which he replied that he did not buy my share and left this transaction, and asks me to return the funds for his share, simultaneously accusing me of involving him in this transaction, and must return the money to him for his share.

Then Ivan comes to me and, through the WhatsApp messenger, starts demanding a loan from me, which was taken into account at the mutual settlement at the entrance to the deal with the dispatcher, and give me the documents for my cars invested in the deal. To which I told him: “Return my funds invested in the deal!” After which he is notCalled me once and threatened me that I was a fraud and that he would falsify my innocence and put me in jail. He also threatened my friends and turned all my acquaintances against me, namely Alexander Nikolaev and Konstantin Zakharov. (There is a recording of a telephone conversation, as Konstantin calls me and says that Ivan threatens him so that they do not help me and are on his side)

I repeatedly tried to pick up my cars from the parking lot near Peter, but upon arrival at the parking lot, Ivan appeared and arbitrarily held the cars with Peter. I turned to a person who was able to convince Ivan and Peter, Kirill, Maxim to take the cars under the pretext that the cars would be with him, while finding out who owes whom. The cars were taken away in a non-working condition, having found sugar in the fuel tanks and lapping for valves in the engines, which disabled all the cars (there are witnesses).

Within a month, the person who helped me found out that I did not owe money (confirmed by a polygraph passed by me), and during mutual settlements they did not pay me about 900 thousand rubles in addition. This amount was supposed to go to repay the loan to Ivan. But this did not suit Ivan, since his plan to deceive me by 3.4 million rubles failed. Ivan continued to threaten me, I said that I would appeal to the military prosecutor's office, but this did not stop him. I wrote several appeals to the military prosecutor's office and to the department of the FSB of Moscow, explaining that this officer was threatening me. I was summoned to the department of the FSB in Astrakhan, where they answered that no corpus delicti was found in the actions of the officer. I was also summoned to the military prosecutor's office, where I told the officer Nosachev P.A. about the current situation. He advised to write a statement on Putilin I.V. in his office. I did so.

A week later, I was called by an employee of the military investigation department Smirnov V.S. for a survey on my application. I told him about the situation, but did not sign the documents, as I was without a lawyer. After some time, he called me again, where he said that in the near future Putilin I. would come to me to negotiate. I replied that there was no need to negotiate with me, but simply to lag behind me and my family. I signed a document that I am ready to give explanations only in the presence of a lawyer. The employee told me that if I was needed, he would call me. And I was not notified or called again. Later I found out that there was a rejected material in which I was not even interviewed. And Ivan stopped writing and calling me.

On May 19, 2022, they called me on an ad on Avito, so that they want to see the site that I was selling. When I left the private house at the address: ///////, where I lived, three people got out of the car, who were employees of the Kirovsky District Department of Internal Affairs. One of them (Andryukhin Ivan) said that I was wanted and they wanted to interrogate me in the department. Without asking me for my passport, they pushed me into a car and took me to the department of the Kirovsky District Department of Internal Affairs. In the department of the District Department of Internal Affairs, they told me that Putilin I. wrote a statement to me on the fact of fraud, where I answered them that I had paid off with him and had no debts to him, but they replied that they did not expect another answer from me. Then they immediately falsified the protocol of detention against me, that I used foul language, which was not the case.

The next day I was taken to the Kirov court, where I was given three days in a temporary detention facility. Andryukhin I. took me from the temporary detention facility for interrogation. Before the interrogation, Putilin I. also came to the department, where he was on friendly terms with Andryukhin and investigator Samosdelkina, and began to threaten me so that I would plead guilty under Art. 159 part 3, or they will retrain for the fourth part and put me in jail for 10 years, since the application contained an amount of 1 million rubles. They exerted moral and psychological pressure on me. During the interrogation, I asked for a free lawyer, but Andryukhin I. did not let me talk to him, explaining that I would run away. In the first protocol of the interrogation, this fact was indicated by me and the lawyer Bolgar A.V. Soon a trial took place on my measure of restraint, where I was locked up in a pre-trial detention center for 4 months before a guilty verdict. While I was in the pre-trial detention center, through the employees, they put pressure on me, wrote reports, threatened the ShIZO. Putilin I. himself also came to the pre-trial detention center, where he said that I should not open my mouth at the trial and pleaded guilty in full and not a word about the Yandex taxi dispatcher. There was also pressure on the lawyer who was hired by my relatives. The lawyer immediately told me to take the blame on myself and that it was not worth going against the FSB officer.

In August 2022, I was convicted and found guilty, as I was forced to incriminate myself. I was sentenced to 1.5 years of forced labor, and according to the court, I paid 887 thousand rubles. fictional damage. After 2 months, an employee of the Kirovsky District Department of Internal Affairs called me and said that they were initiating another application, which had previously been refused, only now from Petr Lobanov. But then I hired a new lawyer and they didn’t call me or call me anywhere else. But through my acquaintances, Putilin continues to extort me for engi that I allegedly owe his brother Maxim 2 million. rub. and 5 million rubles, and threaten me with new criminal cases, which he will falsify against me, like the first criminal case.

I want to inform you that I am not engaged in any illegal activity, and I am not registered in a narcological and psychological dispensary. For two years, my family and I have been under moral and psychological pressure. I ask you to look into the current situation, since in the Astrakhan region, employees do not take action on my appeals. I want my family and me to stop being threatened and to be left alone.”

Yaroslav Mukhtarov

To be continued

Source: www.rucriminal.info

“He said that he would “bang” me and make it look like I died from the coronavirus”

How officers of the FSB of the Russian Federation torture








The Telegram channel VK-OGPU and Rucriminal.info introduce readers to another story about the “owner of the city” of the head of the FSB department for the city of Noyabrsk, Vadim Tukhfatullin. This time it's about death threats.

“On November 8, 2020, I was with my friends in the city of Noyabrsk in a public space near the airport ... We did not interfere with anyone, we were in a sober state. After a while, traffic police officers and FSB officers drove up to us and ordered us to disperse. After everyone left, a traffic police officer stopped me and said that they would take me to the police department for an explanation, after which they would release me. In my car, together with my common-law wife, I arrived at the Ministry of Internal Affairs of Russia in Noyabrsk, at the address: Noyabrsk, Prospekt Mira, 55. After some time, at about 22:00, an employee of the Ministry of Internal Affairs called me from the car to police department, my wife stayed in the car to wait for me, then to go home together.

I went up to the third floor, where the investigators' offices are located, they took me to one of the offices, which I cannot specify right now, and forced me to write a statement that I renounce the citizenship of the Russian Federation, I refused, after which I was addressed by police officers began to receive threats that I should write an application for renunciation of the citizenship of the Russian Federation. I don't remember the names of the police officers. After some time, an FSB officer named Vadim (I learned his name later) came in and started beating me without warning. He kicked me in the head, in the body, pushed me against the concrete wall with all my might. I felt bad, I was lying on the floor of the office. After that, the employees of the Ministry of Internal Affairs (I don’t remember by the names of these employees, but I remember them well and am ready to identify them) together with Vadim (the head of the FSB department for the city of Noyabrsk Vadim Tukhfatullin) went to the next office, where they began to drink alcoholic beverages, I heard how they say something loudly, drunken voices. Then an FSB officer named Vadim came to me again, he was already in a state of intoxication, approached me, gave his name and position, said that he was an FSB officer, that he could “bang” me, and he could get away with it all because he will make me die of the coronavirus. And he started beating me again. I felt very bad, and I began to really fear for my life, in order to avoid further beatings, I pretended to be dying. Everyone was afraid of this, and at about 02:30 already on November 09, 2020. I was taken outside to my car, where my wife was waiting for me, after which she drove me home.

The next day I was going to work, but I was very ill, and I went to the hospital in Noyabrsk, where they examined me, recorded my bruises, other injuries, concussion, in connection with the criminal origin of my injuries, the hospital staff called the district police officer , to whom I told everything in detail, and wrote a written statement. After the hospital, I went home, a day later the district police officer called me again, and having learned that I could not leave the house, he came to me, questioned me, and I re-wrote the application. In the future, my application was dealt with by the district commissioner. A few days later, my fellow countrymen turned to me and asked me to withdraw the application, because. FSB officer Vadim approached them and told them to assist me in taking the statement to the police, otherwise he would cause problems for everyone. The first time I refused, but they again turned to me and told me that Vadim would organize the full treatment for me, all the medicines, and also compensate for the harm caused to me. I did not believe them, and refused to withdraw the application. The third time, when I was approached with the same request, I said that I did not believe that the FSB officer would help me, but agreed to withdraw the application if my countrymen would help me directly, they promised me this help, and also told me again that FSB officer Vadim continues to receive threats to natives of Azerbaijan living in the city of Noyabrsk. After we agreed, I went to work to one of my fellow countrymen, where Vadim was waiting for me, who shook my hand and promised to provide any assistance in the treatment. I went to the police department, where I wrote a statement about the termination of the check against an FSB officer named Vadim, because. supposedly I received all the damage as a result of falling down the stairs. After some time, I was summoned to the prosecutor's office, at the moment I do not remember the position and data of the prosecutor's office, they asked me about what happened, and whether I want to stop checking on the fact of my beating. I said that I want to withdraw the application voluntarily.

At the moment, I have not received any medical assistance from anyone, I received insignificant funds from my fellow countrymen, which I spent on treatment. As a result of the beatings inflicted on me, namely: concussion, strong kicks in the chest, I experience severe headaches, my heart hurts a lot.

Now I understand that I was really frightened of the consequences of the conflict with the FSB officer, unlawfully succumbed to the persuasion of my fellow countrymen, that I change my testimony. I really understood that they were receiving threats from the FSB officer Vadim, and I wanted to help everyone. Moreover, in mid-October 2022, in the media, namely in the telegram channel "VChK-OGPU", I read the news that the same FSB officer Vadim Tukhfatulin committed against N.V. Geybatov. ogly illegal actions, namely: extorted a bribe for general patronage, threatened with physical violence to Geybatov N.V. oglu, in the city, carried out a grenade explosion. In this connection, I believe that I should apply with this application to the competent authorities to protect my rights.

October 28, 2022 I applied to the Russian Ministry of Internal Affairs for the city of Noyabrsk to obtain a decision on my application in 2020, because they didn’t send me a decision to refuse to initiate a criminal case by mail, my application for the issuance of documents was accepted at the duty unit and given a notification coupon No. Noyabrsk, then that the material is in the Department of Internal Affairs, but they cannot find it. November 09, 2022 I was told that the decision was not yet ready, and the maximum that they can tell me is the number of my application in 2020, my statement that I was beaten is registered in the register of statements and reports on crimes, administrative offenses, incidents (hereinafter - KUSP) of the Ministry of Internal Affairs for the city of Noyabrsk for No. 17949 dated November 09, 2020.

Please consider this publication an official statement.

To be continued

Denis Zhirnov

Source: www.rucriminal.info

“In the FSB building, they tortured me with electric shocks and choked me with a bag”

How security officers crack down on applicants for Caucasian "authorities"



Rucriminal.info and the VChK-OGPU telegra channel continue to talk about the criminal adventures of Mikhail Gorbunov, head of the 2nd department of the UFSB OES in the Samara region. He was detained on suspicion of corruption (Article 290 of the Criminal Code of the Russian Federation). However, the criminal list of the Hunchbacks is much longer. Today we will give another story about the adventures of Gorbunov and his colleagues, who are closely connected with ethnic organized crime groups.



On 10/16/2017, employees of the Federal Security Service of Russia for the Samara Region (services in the city of Tolyatti) detained Vladimir Olegovich Kireev, who was taken to the building of this service, where he was subjected to electric shock torture, suffocation with a plastic bag and beatings in the basement. Under physical duress Kireev The.Oh. slandered Khaziakhmetov Rim Takhirovich, giving false testimony that the latter on 12/17/2016 allegedly committed a robbery attack on Shishkhanov Magomed Aisaevich. Upon learning that her son was in the FSB, Kireev's mother, Stankevich Vera Ivanovna, together with lawyer Ten Alexander Nikolayevich, arrived at the service building and, through the intercom at the entrance, began to demand the release of Kireev V.O. After that, the FSB officers took Kireev V.O. from the territory of the service and having driven 200 meters, they threw him out of the car. This was witnessed by VI Stankevich, who called an ambulance. Kireev V.O., who told his mother that torture had been applied to him, was taken to the city hospital No. 2 in Tolyatti, where he was examined and X-rays were taken. During the examination, the fact of the defeat of the hands of V.O. Kireev was confirmed. electric current. This fact is also confirmed by the results of a forensic medical examination, about which there is a corresponding act. Mikhail Gorbunov, an employee of the department “M” of the Federal Security Service of Russia for the Samara Region (services in the city of Togliatti), took part in these illegal actions against Kireev V.O. Kireev V.O. filed a statement with a request to prosecute the FSB officers involved in these crimes in the FSB of Russia, the General Prosecutor's Office of Russia, the Main Directorate of the Security Service of the Ministry of Internal Affairs of Russia, currently the material of the verification on the application of Kireev V.O. is in the production of an employee of the VSO SK of Russia Nikita Sergeevich Krivtsov (89677654502).

06.10.2017 The investigative department for the investigation of crimes committed on the territory of the Central District, the Investigative Department of the Ministry of Internal Affairs of Russia for the city of Togliatti initiated a criminal case No. 11701360059039055 under Part 2 of Article 162 of the Criminal Code of the Russian Federation on the fact of a robbery attack on Shishkhanov Magomed Aisaevich, committed by unidentified persons on 12/17/2016.

Thus it is Shishkhanov M.A. appealed to law enforcement agencies a year after these events. 10/18/2017 Rim Takhirovich Khaziakhmetov was detained on suspicion of committing this crime by officers of the Federal Security Service of Russia for the Samara Region (services in the city of Tolyatti) on suspicion of committing this crime. During the identification Shishkhanov M.A. pointed to Khaziakhmetov R.T. as the person who committed the assault on him.

Shishkhanov M.A. is an active participant in the Suliman-Chechen organized criminal group, formed along ethnic lines and consisting mainly of Chechens. The leader of the OPS is Akhmadov Suliman Shabanovich. Criminal connection Shishkhanova M.A. is another active participant in this OPS - Dakhunaev Salakh Bekbolataevich, currently serving a suspended sentence under part 2 of article 330 of the Criminal Code of the Russian Federation and detained on December 6, 2017 on suspicion of committing a crime under part 2 of article 163 of the Criminal Code of the Russian Federation (No. 11701360057186101 from 05.12.2017). Shishkhanov M.A. is the founder and head of MSA STROY LLC, which carries out contract construction work on the territory of Togliattiazot OJSC, but in fact is engaged in the cashing and legalization of funds stolen by persons from the Togliattiazot management, in particular, General Director Suslov Vyacheslav Vyacheslavovich. At the same time, the criminal control of this activity Shishkhanova M.A. are carried out both by current employees of the Federal Security Service of Russia in the Samara Region (services in the city of Tolyatti) represented by the head of the service Andrey Ivanovich Yerkaev, with whom Suslov V.V. is in direct contact, and by former employees of this service, in particular Oleg Nikolaevich Eryganov.



In addition, a number of employees and heads of the Federal Security Service of Russia in the Samara Region (services in the city of Tolyatti), including in the person of the head of the service, Erkaev A.I. maintains corrupt ties with the members of the OPS "Portnova", the leader of which is Portnov Vitaly Fedorovich. Communication between employees of the Federal Security Service of Russia in the Samara Region (services in the city of Tolyatti) with the OPS "Portnova" is carried out through Sergei Vladimirovich Tuminov, who is a former employee (head of the operational search unit) of the Federal Security Service of Russia in the Samara Region (service in the city of Tolyatti), who was dismissed according to the official version in connection with his retirement, but in fact because of his corrupt ties with the members of the Portnova OPF. Taking into account m of the specifics of his professional activities, is responsible in the group for organizing the personal protection of Portnov VF, conducting surveillance, counter-surveillance. So, in particular, through Tuminov S.V. employees of this service of the FSB of Russia in the interests of the OPF "Portnova" carried out operational-technical and operational-search activities. Also Tuminov S.V. instructed the members of this OPF on the methods of operational-search activities of law enforcement agencies. In close friendly relations with Tuminov S.V. consists of an operational officer of the Federal Security Service of Russia for the Samara Region (services in the city of Tolyatti) Firsov Konstantin Konstantinovich. One of the leaders of this OPF is Sergei Vladimirovich Chertikhin, who is responsible for managing the group (planning, organizational measures), managing the group’s power unit and maintaining corrupt ties in law enforcement agencies and the FSB of Russia in the interests of the group.

Zaguzov Oleg Vyacheslavovich, nicknamed "Jambik" or "Dzhambula", is responsible for the direct execution of forceful actions (murder, bodily harm, etc.), in whose subordination is a power unit - a group of "killers".

Members of the OCG "Portnova" are involved in a number of grave and especially grave crimes committed on the territory of the city of Togliatti, including contract killings:

• the murder of Igor Evgenievich Tyrlyshkin, born in 1969. On this fact, a criminal case No. 2013029090 was initiated on January 15, 2013 under Part 1 of Article 105 of the Criminal Code of the Russian Federation.

• murder of Sergey Vladimirovich Demidov, born in 1969. On this fact, a criminal case No. 2015029927 dated 05/20/2015 was initiated under clause “a” part 3 of article 111 of the Criminal Code of the Russian Federation.

• the murder of Sergey Alekseevich Petrov, born in 1979. and attempted murder of Dmitry Sergeevich Levin, born in 1990. On this fact, a criminal case No. 2013031279 dated 10/29/2013 was initiated under part 1 of article 105, paragraph “a” of part 2 of article 105 of the Criminal Code of the Russian Federation.

• the murder of Ilshat Faritovich Bulatov, born in 1982. On this fact, a criminal case was initiated No. 2016087871 dated 10/17/2016 under Part 1 of Article 105 of the Criminal Code of the Russian Federation.

• attempted murder of Safronov Vladimir Yurievich, born in 1970. On this fact, a criminal case No. 11702300016029518 dated 03/24/2017 was initiated under article 30, part 1, article 105, part 1, article 222 of the Criminal Code of the Russian Federation.

• causing grievous bodily harm to Chapala V.A. 03/31/2014 and destruction by arson of his car on 01/28/2015.



On March 28, 2017, Vadim Sergeevich Zhestkov, Roman Nikolaevich Goreslavets, Alexander Nikolaevich Malikov, and Ruslan Azatovich Gafarov were detained on suspicion of committing these crimes by the Main Directorate of the Ministry of Internal Affairs of Russia for the Samara Region. These persons are active participants in the OPS "Portnova".

Timofey Grishin

To be continued

Source: www.rucriminal.info

“Two FSB officers ran up to me and put a gun to my head”

How security officers, on the order of the authority from Chechnya, seized the victim from under state protection

As previously reported by the telegram channel of the Cheka-OGPU, on September 22, the capital's special forces of the FSB detained a high-ranking werewolf in uniform in Samara. It turned out to be the head of the 2nd department of the OES of the regional FSB Gorbunov Mikhail. He is suspected of corruption (Article 290 of the Criminal Code of the Russian Federation) and connections with organized crime - that is, with those with whom he was supposed to fight in the line of duty.



Gorbunov Mikhail was detained on the embankment of the Volga River in the same swimming trunks. He offered no resistance.

The operation was carried out by employees of the central office of the FSB of Russia. There were good reasons in the capital to believe that the corrupt connections in the Samara Department of Internal Security were too deep.

A number of Mikhail Gorbunov's colleagues, with whom he had "business" relations, are already being accused in high-profile corruption cases in the region. The piggy bank of episodes of their criminal activity is replenished.

The detention and subsequent arrest of Gorbunov Mikhail by a military court will deal a serious blow to the reputation of the "office" in the Samara region and especially to the department of its own security. Employees of the central office will have to clean out corrupt officials and scammers from there.

Gorbunov previously worked in the OSB FSB.

When appointed to the post of head of the OEB, Mikhail Gorbunov did not pass the polygraph test, which did not prevent him from becoming the head. Parshin Ilya, the then head of the FSB Directorate of Internal Security, asked for Gorbunov. When deciding on the appointment, no one was embarrassed by the fact of "friendship" and "common patronage" of Gorbunov and Parshin with Vyacheslav Khomskikh, the chief of police of Samara, sentenced to 10 years for bribery and corruption. These employees interfered in every possible way with the investigation of the case.

As a result, investigators from Moscow will have to sort out and assess the difficult situation that has developed in the internal security department of the regional department of the Federal Security Service. Thanks to such "specialists" as Parshin and others, there is no success in her work. High-profile detentions of corrupt officials from among high-ranking officials are in the past. No one knits corrupt security officials, leaders of organized crime groups and drug dealers. The work is proceeding according to the previous developments of the period of Tataurov Vladimir (former head of the FSB SO).



The capital's investigators, together with the leadership of the FSB, have a lot of work to do. For example, according to statements and episodes that were not given a "move". At the disposal of Rucriminal.info was one of these statements regarding Gorbunov.



“I ask you to prosecute the employees of the Federal Security Service of Russia for the Samara Region (services in the city of Tolyatti) Mikhail Gorbunov and the persons who acted together with him, who committed the following crimes against me.

In December 2017, I filed a complaint with the law enforcement agencies to prosecute Mr. Dakhunaev Salakh Bekbolataevich, for committing extortion against me. With respect to Dakhunaev S.B. a criminal case was initiated under Article 163 of the Criminal Code of the Russian Federation, he was detained for committing this crime. I was aware that Dakhunaev S.B. is a member of an organized Chechen criminal group and has extensive corruption ties in law enforcement agencies. In addition, in December 2017, they tried to plant ammunition in my car. After these events, I filed a complaint with the investigator and measures of state protection were applied against me.

I am engaged in car repairs in my garage No. 569 in GSK Electron, at the address: Tolyatti, st. Botanical, 50, self-employed. On August 13, 2018, I was also in this garage, with three police officers guarding me. At about 11 o'clock in the morning, when I was repairing the car, I saw several cars drive up to my garage at high speed. One of them was a silver Priora, she even touched the gate of a neighboring garage. Several men in military uniform ran out of the cars and with weapons pointed at me, they shouted “FSB”. Two of them ran up to me and put a gun to my head, twisted their hands behind my back and handcuffed me. I managed to notice that the police officers who were guarding me were put on the ground, despite the fact that they said that they were from the police and were guarding me, that I was under state protection. They put me in a silver-colored Priora and put a hat on my face. When I demanded to explain what was happening, the FSB officer, who was sitting next to me, hit me hard in the side. Then he grabbed me by the handcuffs that they put on me and dragged me in this way to another car. At that time, I saw how one of the officers who guarded me was trying to explain to the FSB officer in civilian clothes that I was under state protection and if they needed me, they would take me where they needed to. But the FSB officer did not listen to him and they forced me into a silver Mitsubishi Lancer car. Later, I learned that this FSB officer in plain clothesm - Gorbunov Mikhail Valerievich, as he later introduced himself to me. When I was being dragged into the car, an FSB officer in uniform hit me in the ear with some kind of iron object, probably the butt of a pistol, which made me bleed and cover my face. We drove out of the garage, they pulled me out of the car again and dragged me into a white Gazelle car, where there were also FSB officers. They put me on the floor and one of them kicked me in the shoulder, which caused me to fall. Then a man got into the Gazelle, I recognized him by his voice - it was Mikhail Gorbunov. He called me by name and asked if I understood why I was detained, I replied that I did not understand. Then Mikhail asked me if I had written a statement against Dakhunaev and I replied that I had. Then Michael said that now we'll figure it out. When we were driving, I began to suffocate, asked me to take off my hat and remove the handcuffs, because I was in great pain and I stopped feeling my hands. They freed my nose, but the handcuffs were not removed immediately, while someone pressed his knee on my shoulder and said: “Lie down, bitch, you won’t die.” When we stopped, they twisted my arms again and dragged me into the building. As I was being led up the stairs, one of the uniformed FSB officers hit my head on the metal door frame, which nearly knocked me unconscious. I felt that I was taken to the second floor, and then they led me into an office to the left of the stairs along the right wall, it seems the second door from the stairs. The office was very large, there were several windows, there were flags against the wall, yellowish tables. They put me on a chair, and Mikhail Gorbunov sat opposite me and introduced himself. Mikhail began to accuse me of allegedly organizing prostitution, although I was not involved in this. When I told him about this, Gorbunov and another FSB officer in civilian clothes, who entered the office, let the Spetsnaz officers go. After they left, Gorbunov said that he was ready to close his eyes, that I was allegedly organizing prostitution, but I must confess that I had slandered Dakhunaev, and also testify against the police officers, operatives Alexander and Artem Pertsev, who were case against Dakhunaev, allegedly they fabricated this case. Then I told Gorbunov everything that I had already told the investigator in my testimony. Gorbunov began to accuse me of lying, began to ask what the police officers promised me for writing a statement. I began to explain to Gorbunov that they promised me nothing but guarantees of my safety. Then Gorbunov began to play me the recordings of my conversations with Asif Mamedov and Dmitry Ivonin, who, as far as I know, changed their testimony under pressure from Dakhunaev. I also explained to Gorbunov what we were talking about. But Gorbunov did not believe me, he said that they would “close me on the 91st”, said that Alexander Pertsev and Artem had already been detained and were being taken to the FSB. After that, Gorbunov and another FSB officer began to ring their cell phones, they became very worried, apparently the leadership called them and they left the office. Left alone, I noticed that there was a voice recorder on the table. When Gorbunov returned, his behavior changed dramatically, he became friendly, but continued to persuade me to slander myself, said that I had given false evidence against Dakhunaev, while saying that they did not need me, demanded to testify against Pertsev and Artem that they fabricated a criminal case against Dakhunaev. I also asked Gorbunov who would be responsible for beating me, to which Gorbunov said that no one had beaten me. Then Gorbunov took me to the toilet and made me wash my face, which was covered in blood, although I didn't want to do that. I also want to add that during the detention in the garage, the FSB commando took away my cell phone, and then in the FSB office I heard my phone ringing from Gorbunov's bag.

After the FSB I was taken by the investigative committee. Investigator Kira Vladimirovna, who was supposed to interrogate me, when she saw what state I was in, asked who did this to me. And when I said that I was beaten by the FSB officers, she suggested that I write a statement on this fact, which I did. She informed me that

I will be interviewed on the material of the check. In my testimony, I told Kira Vladimirovna everything that I had already told the investigator in my testimony. She also wrote me a referral for a forensic medical examination, which I underwent on March 14, 2018. At the same time, I was found to have a bruised head wound and a dislocated shoulder.

I still can’t come to my senses and believe that I, the victim (!!!) in a criminal case and protected by the state, are being detained by special forces with weapons in their hands, trained to catch terrorists, beaten, like cattle are brought to the FSB, where the officer this department, which I previously respected, is forcing me to withdraw my testimony against a member of an organized crime group who extorted money from me and slander the police officers. If this had not happened to me personally, I would have thought that this simply could not be!

I urge you to bring to the criminal responsibility of employees of the Federal Security Service of Russia for the Samara Region (services in the city of Togliatti) Mikhail Gorbunov and his accomplices who committed these crimes against me.



Timofey Grishin

To be continued

Source: www.rucriminal.info

350 kg of money are taken from the Ministry of Internal Affairs, the FSB and the Central Bank

14 bags with 1 billion rubles ordered to return to the owners





In March 2013, at Vnukovo airport, during the special operations of the GUEBiPK and the FSB of Russia, more than six collector vehicles were detained and cash in rubles, dollars and euros totaling about 1 billion rubles was seized. These are funds of individuals, entrepreneurs from Dagestan. Initially, the operatives had information that this was money for illegal operations, as a result of which more than five people were sent to the pre-trial detention center, one of them died. After a year and a half, after the deadline for keeping under the experience, everyone was released. The case was investigated until the end of 2019. The court established that all detainees should be paid compensation of one and a half million rubles. The owners of the money that have been confiscated cannot be returned to this day. Details are in the Rucriminal.info investigation.

On March 28, 2013, within the framework of a criminal case on the facts of theft in Recorbank at the cargo terminal of Vnukovo airport, more than 7 cars were searched, where cash in 14 bags was seized, and the brothers Karatov and other drivers of these cars were detained.

On 02.04.2013, a criminal case was opened against these persons under Articles 172 (illegal banking) and 210 (organizing a criminal community). And everyone was arrested.

As reported at the time in the Main Directorate of Economic and Anti-Corruption (GUEBiPK) of the Ministry of Internal Affairs of the Russian Federation, the Karatovs are suspected of involvement in the activities of an interregional organized group, security participants for seven years have been engaged in illegal banking operations without licensing and permissive documents: transfers on behalf of individuals and legal entities. persons, cashing, as well as illegal transportation of money. According to preliminary estimates, as a result of their activities, more than 100 billion rubles were withdrawn into the shadow sector. Details were also given that the seized money weighs more than 350 kg.

The funds were examined and also placed in 14 bags for storage in the head vault of the Central Bank on 04/18/2013. All those arrested at the Vnukovo airport were released after a year and a half. In relation to them, the case was separated into a separate production along with this very billion. In 2016, the case was transferred to the Investigation Department of the Ministry of Internal Affairs for Dagestan, and the money remained in the head vault in the Central Bank, but was listed in this case. The owners of the money began to complain to the courts and to the prosecutor's office.

According to Rucriminal.info, the investigators have been holding this money for more than 5 years without a court arrest at all. Then the investigators turned to court with the arrest of the seized funds. The court of first instance refused to arrest him, since the owners of the money were only witnesses in the criminal case. The appeal court upheld the decision of the first instance. Then the investigators on 12.12.2018 issued an order to return the funds to the owners. At the same time, they did not fulfill their order to return. Finally, the criminal case was terminated on 11/14/2019 due to the lack of corpus delicti in the actions of the Karatovs and other persons. And then it turned out that a personal safe receipt for 14 bags deposited with the Central Bank of the Russian Federation was lost. After the presentation of the first Deputy Prosecutor General and the appointment of inspections, a personal preserved receipt was found, which they could not find for 2 years. Then the leadership of the Investigative Department of the Ministry of Internal Affairs of Russia did not give money from the Central Bank, without any reason. Moreover, the Ministry of Internal Affairs SD tried to reopen the investigation through the court. In September 2021, the Tverskoy District Court of the city refused to reopen the criminal case.

The Central Bank says they are ready to give money, but only to a representative of the Ministry of Internal Affairs. The Ministry of Internal Affairs continues to refuse to take money from the Central Bank and the owners.

Rucriminal.info has at its disposal an appeal from the owners of money and carriers, in which they talk about their problem.

We are addressing you in connection with the long-term violations of our constitutional rights by the investigative department of the Ministry of Internal Affairs of Russia. So, as part of the investigation of criminal case No. 201 / 57324-13, the investigative funds of the Ministry of Internal Affairs of Russia on 03/28/2013, the funds belonging to us were seized at the Vnukovo airport in Moscow and placed for temporary storage in the head warehouse of the Central Bank of Russia in Moscow. Moscow. At the same time, the compound funds had nothing to do with the criminal case under investigation. These funds were transported under civil law contracts concluded with PJSC "KARAT-1" LLC. for the provision of security escort services for money and valuables. The specified organization for a long time provided these services for escorting money and valuables during air transportation. Moreover, it is still functioning, and its activities are recognized as legal and have never been limited. Together with investigating authorities, in violation of all the current norms of the Code of Criminal Procedure of the Russian Federation, governing the procedure for the seizure and storage of funds in the framework of the preliminary investigation, throughout this time, have been holding back the funds illegally belonging to us. The Constitution of the Russian Federation and the Code of Criminal Procedure of the Russian Federation states that no one can be deprived of property except by a court decision. No arrest was imposed on the funds in accordance with the established procedure of Article 115 of the Criminal Procedure Code of the Russian Federation, moreover, the investigation was denied arrest under this article.

At the same time, we all during this time, through the courts and appeals to the prosecutor's office, have achieved the recognition of the actions of the investigating authorities as illegal. The district courts of the city of Makhachkala made decisions on the need to return the funds to us. The criminal case itself No. 201 / 57324-13 was terminated on November 14, 2019 due to the absence of corpus delicti in the actions of the accused. But we all were witnesses in the criminal case. And the defendants were ordered by the court to pay monetary compensation for rehabilitation for illegal prosecution.

But even after that, officials of the Investigative Department of the Ministry of Internal Affairs of Russia continue to "work miracles" and write unfounded illegal replies in response to our appeals. The decree on the termination of the criminal case dated 11/14/2019 in clause 9 explicitly states the return of funds and other items seized during the investigation to the owners. Officials of the Investigative Department of the Ministry of Internal Affairs of Russia in their formal replies to our appeals also write that they allegedly want to resume the investigation of the criminal case. At the same time, they are silent about the fact that the Kirovsky District Court of Makhachkala, the Supreme Court of the Republic of Dagestan and the Tverskoy District Court of Moscow refused to reopen the preliminary investigation and recognized the termination of the criminal case as legal and justified. But again, representatives of the Investigative Department of the Ministry of Internal Affairs of Russia say that the courts of the Republic of Dagestan have no legal force and are engaged in arbitrariness, not returning funds. The corruption component is directly seen in their actions. We will all have to turn to the European Court of Human Rights, where all over the world they will see the legal lawlessness of officials of the Ministry of Internal Affairs of Russia carried out against their own citizens on a national basis.

If a citizen is from Dagestan, then they automatically hang the label of a guilty person without trial and investigation, decisions of federal courts are not executed, arguing that the court's decision was made in Dagestan. Moreover, in 2018, according to the funds of M.A. Magomedov. and Magomedalieva I.M. under the influence of the decisions of the courts and the requirements of the Deputy Prosecutor General of the Russian Federation, the investigator issued a resolution on the return of funds from 12.12. 2018, which is also still not performed under various invented pretexts.

By the decision of the Kirovsky District Court of Makhachkala dated 03.17.2021, the claims of Mr Karatova, M.O., Karatova M.O., Karatova M.M. were satisfied. and Shakhbanova I.A. to the investigating authorities of the Ministry of Internal Affairs of Russia and obliges the latter to return the funds stored in the Central Bank of Russia to the indicated citizens. This court decision came into legal force.

07/02/2021 Kirovsky District Court of Makhachkala made a decision in the name of the Russian Federation to satisfy the claims of Omarov K.M., Aidaev S, A., Abdullaeva M.M., Daudova M.M., Omarova M.A., Magomedalieva M M., Karimullaeva A.A., Khursieva A.S., Magomedalieva A.M., Magomedova K.Kh., Magomedova M.M. to the investigating authorities of the Ministry of Internal Affairs of Russia and oblige them to return the funds stored in the Central Bank of Russia to the above citizens. This court decision came into legal force.

All actions of officials of the investigation bodies of the Ministry of Internal Affairs of Russia must be carried out in strict accordance with the Criminal Procedure Code of the Russian Federation. Within the framework of the terminated criminal case, they cannot withhold items and funds seized for the duration of the investigation. Also, officials of the investigating bodies grossly violate the requirements of the Instructions of the Central Bank of Russia, the Ministry of Finance of October 2, December 30, 1997. No. 67, 95n "On the procedure for crediting and issuing funds from current accounts for accounting for funds received at the temporary disposal of the preliminary investigation and inquiry bodies" Central Bank of Russia, etc. These instructions govern the relationship with the funds seized by the investigating authorities during the preliminary investigation. In accordance with these instructions, the investigating authorities must immediately return the funds to the owners after the final decision on the criminal case has been made. The criminal case was closed on November 24, 2019 and has not been canceled by anyone to date. And the desires of individual officials of the bodies of the Ministry of Internal Affairs of Russia are not laws, but only represent them as "subjective wishes" with a corruption component. "

To be continued

Zakhar Belotserkovsky

FSB agent tired of curators

Was a decoy for corrupt officials. Now he sits by himself



The Moscow City Court upheld the decision of the Dorogomilovsky court to extend the arrest term against Andrei Volontir, a victim and the main witness in the Taganskaya organized crime group case. For a long time, in the interests of the Directorate of the FSB of the Russian Federation, he participated in operational activities, often as a decoy, and helped put dozens of corrupt officials behind bars. At the same time, Volontir recorded absolutely all his conversations with officials and security officials, thus becoming the custodian of a huge archive of audio-compromising evidence. On August 25, a year later, Volontir was arrested for the first time and was admitted to SIZO 99/1 ("Kremlin Central"). In November 2020, Volontir, after several suicide attempts, was transferred to the psychiatric ward of the Butyrka SIZO. Then the court, taking into account his mental state, decided to change the preventive measure to a milder one, limiting certain actions. And in the spring of 2021, he was arrested again in the same case. The charge is extremely absurd - Article 204 of the Criminal Code of the Russian Federation (commercial bribery). The volunteer took part in an operational experiment, transferred the money to Oleg Fomin, who was associated with the Tagansky, and this was blamed on him. In reality, the businessman was then too carried away by exposing corruption, recordings, and Office K decided to "close" its former agent.

Rucriminal.info publishes Volontir's appeal to the Director of the Federal Security Service of the Russian Federation Alexander Bortnikov, after which it was decided that it was time to "get rid" of the agent.





“Dear, Alexander Vasilievich!



I ask you to take personal control and give a legal assessment of the unlawful actions of the employees of the Central Office of the FSB.

I, Volontir Andrey Vladimirovich, am a representative of Kolar LLC. On the balance sheet of this organization is property (three land plots in the Moscow region with a total area of ​​about 38 hectares), which since 2017 have been trying to illegally withdraw from the ownership of the organization by persons, some of which are related to the Taganskaya organized criminal group.

In 2018, at the request of representatives of Kolar LLC, with the operational support of the 8th department of the Department "K" of the SEB, the Main Investigation Department of the Investigative Committee in Moscow initiates criminal case No. 11802450048000031 under Part 4 of Article 159 against Golubtsov A.A., Shmelev P .V. and Grekova V.M. when attempting to illegally seize the property of Kolar LLC. In the future, in view of the particular importance of the initiated criminal case, the senior investigator for the internal affairs department under the chairman of the RF IC, Lieutenant-General N.V. Tutevich, takes over for his proceedings. By the method of committing a crime Golubtsov A.A. and Shmelev P.The. chose a fictitious bankruptcy based on falsified documents, about which there is relevant evidence in the IC of Russia. Active assistance to A.A. Golubtsov and Shmelev P.The. representatives of the self-regulating organization AU "Liga" (Penza), namely the bankruptcy trustees N.Yu. Pavlenkova, E.Yu. and, someone, Fomin OV, who describes himself as the direct head of the SRO AU "Liga".

Despite the arrests of A.A. Golubtsov and Shmeleva P.V., representatives of SRO AU "Liga" Mikhailina E.Yu. and Pavlenkova N.Yu. continued the fictitious bankruptcy procedure in order to seize the property of Kolar LLC. Throughout 2019, we, as representatives of Kolar LLC, have repeatedly notified the investigator N.V. Tutevich in various ways. and an employee of the 8th department of Office "K" Petryakov R. about various attempts of representatives of the self-regulating organization AU "Liga" to finish the crime they started, but our arguments were not accepted for implementation and no one stopped the started crime.

In December 2019, an employee of the 8th department of the Office "K" Petryakov R., informs me and my partner about the need to transfer monetary reward to Fomin O.V., arguing this is the only way to stop the crime of representatives of the SRO AU "Liga" and some operational needs. O.V. Fomin himself. at the meeting confirms that he acted out of selfish motives in the interests of A.A. Golubtsov. and other members of the Taganskaya organized criminal group, and Petryakova R. calls our common friend, repeatedly referring to close relations with the leaders of Petryakov R. Throughout January 2020, Fomin O.V. together with R. Petryakov, providing psychological coercion and extortion of funds, they receive 6 million rubles from me. Realizing that they actually forced me to commit a crime, I am writing a statement to the Central Administrative District Department of the Interior in Moscow. This statement remains unattended by law enforcement officers and under pressure from O. Fomin. and Petryakov R. I had to transfer another 3 million rubles. Being in an extremely hopeless situation due to the lack of funds for further transfer and experiencing constant pressure from O.V. Fomin. and Petryakova R., under the threat of seizure of property from Kolar LLC from legal possession, I am writing a statement to the Department of Internal Affairs of the Southern Administrative District in Moscow and the subsequent transfer of 11 million is carried out on March 12 by the control of the Department of Economic Crimes and the PC in the Southern Administrative District of Moscow. March 13, 2020 from K in the Central Administrative District of Moscow initiates a criminal case against O. Fomin. and me under Article 204.1, and immediately terminates my criminal prosecution on foot.

On March 13, 2020, R. Petryakov learns about the arrest of O. V. Fomin. and through my acquaintance he transmits threats against me, namely, about my illegal criminal prosecution at the request of Petryakov's leaders.

All the events I describe were recorded on a household dictaphone for the purpose of personal safety. There are audio recordings of R. Petryakov forcing me to transfer monetary reward to OV Fomin. and threats addressed to me about my illegal criminal prosecution. In view of the high position held by R. Petryakov in the structure of the FSB, I take the threats seriously.

I ask you to consider the arguments indicated in the application and give a legal assessment of the actions of the FSB officer Petryakov R. and protect me from possible revenge on the part of this officer himself and his management for my legitimate participation in the initiation of a criminal case against their friend Fomin O.V.

I am ready to give explanations at the first request and provide all audio recordings of conversations with Fomin O.V. and Petryakov R. "



Timofey Grishin

To be continued

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

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



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



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

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

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

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



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

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

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

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

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



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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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



Timofey Grishin

To be continued

A new power war has begun

FSB begs for corruption machine



The search, which officers of the FSB of the Russian Federation and the ICR conducted in the investigative departments, was connected with the investigation of a criminal case of corruption (conducted under Article 290 of the Criminal Code of the Russian Federation (taking a bribe) in the SU in the North-West Administrative District of Moscow. base on the important man Alexei Nesnov. He had a premonition that something was wrong and went on sick leave in advance, from which he simply did not leave for work. All his cases were urgently transferred to other investigators. And this is the case of embezzlement at the Vostochny cosmodrome, and the case of fraud, all whose threads lead to the pseudo-lawyer Elman Pashayev, and the case is in relation to the owners of the company Merlion.



According to operational data, Nesnov fled to the UAE. For the employees of the FSB of the Russian Federation, what happened is not surprising. Otherwise, Nesnov would have had to answer extremely uncomfortable questions. Nesnov is only a cog in a gigantic corruption mechanism that has threshed gigantic sums of money. And if within the framework of the case it is possible to “cover” the entire mechanism of the Russians, an investigation, unprecedented in its scope and persona, will await, which includes the following points: bribes to the employees of the Investigative Committee of the Russian Federation Maksimenko and Drymanov; a bribe to the investigator of the TFR Ruslan Miniakhmetov and a number of now former employees of the FSB of the Russian Federation; kidnapping of US citizen Boris Minakha; divorce on the money of billionaire David Yakobashvili by Oleg Pokrovsky; participation in a number of criminal stories of Yakobashvili himself and his relative David Mirzoev; raider activities of the Kachurov families, etc. All these are links in the same chain with the same heroes. In fact, a gigantic power war has now begun.

According to Rucriminal.info, after the flight of Nesnov and the initiation of a bribe case, clouds are gathering more and more over one of the largest fixers Vitaly Kachur (former friend and partner of ex-deputy of the State Duma of the Russian Federation Denis Voronenkov) and his son Kirill. Together with a whole group of Moscow investigators and operatives (and further and even higher), they turned out to be involved in one of the largest developments of recent times aimed at combating corruption. We are talking about bribes in the millions of dollars, falsified cases, seizure of objects worth hundreds of millions of dollars. We will describe only two such stories.

History 1. Billionaire David Yakobashvili has not been doing very well in recent years. Together with his "nephew" David Mirzoev, he became a defendant in the kidnapping case of Boris Minakha's business partner. As a result, Yakobashvili and Mirzoev left Russia, but then the latter returned and took over the affairs of his uncle. In particular, two fixer friends Oleg Pokrovsky and Vitaly Kachur (both friends of Mikhail Mishustin's former son-in-law Alexander Udodov and love to flaunt the name of the prime minister), as well as the latter’s son, Kirill, were thrown to solve all sorts of problems with law enforcement agencies. And the "pump" started to pump money out of Yakobashvili to solve both real and invented problems. Since the Kachurov family is primarily known as successful raiders, hundreds of millions of dollars worth of Yakobashvili's real estate were copied and stolen along the way. The latter, due to a serious illness, did not notice what was happening for a long time, and when he regained his sight he began to fight for the return of his assets. And then Kachury, Pokrovsky and Mirzoev decided to eliminate the "old man" by sending him to jail. For good financial support, they resolved the issue with the Internal Affairs Directorate of the Central Administrative District, which initiated a corresponding case. Yakobashvili was under the threat of arrest. And the billionaire in parting was still decided to dissolve for money. Pokrovsky proposed, out of old memory, to solve the problem with the Central Administrative District Department of Internal Affairs for $ 3 million. Upon receiving the first tranche, he was detained and sent to jail. Next, a case was initiated on the fact of fabricating a case against Yakobashvili. And then the "power swing" began, which has been going on for a long time. Then the situation is close to the fact that all the participants in Yakobashvili's "promotion" and the security officials who actively helped them will be detained. Then, on the contrary, the situation turns in such a way that the materials on Yakobashvili will be launched and he himself will become guilty.

Story 2. Vyacheslav Simonenko was the CEO of a large IT company Merlion. He parted with the owners (Abramov, Mangutov, Karchev) badly. Symonenko believed that he owed a very large "golden parachute". The owners didn't think so. Then Symonenko began to go to various raider groups, offering himself as a battering ram to attack Merlion. As a bonus, there was a murky story with the arson of Symonenko's house. However, among the owners of Merlion, Levin was responsible for safety, always inclined to take radical steps. Symonenko walked for a long time until he came to the Kachurov family. They were very interested in the topic. And they decided not only to shake the owners of Merlion, but to squeeze out the whole company. The same Oleg Pokrovsky and counterparties from the power unit were involved in the process. So the case of the attempted murder of Symonenko (the same arson) was born, and the testimony of a secret witness "Ivan Bilibin" became one of the main evidence. Under this pseudonym was all that the same fixer Oleg Pokrovsky, who broadcast everything necessary for a successful "investigation". At the same time, consultations to Kachur on the issue of the deliberately illegal bringing of the owners of Merlion to criminal liability were provided by a high-ranking officer of the OSB in the Central Administrative District of the Main Directorate of the Ministry of Internal Affairs of Russia in Moscow named Dmitry (he also appeared in the story with Yakobashvili). The owners of the Merlion were sent to jail, where they received a tempting offer to part with the company for almost nothing. And then the same "power swing" began and the situation swings, then in one direction, then in the other direction. Now, for example, Nesnov, the investigator of the SZAO of the Main Investigative Directorate of the ICR in Moscow, and his former head Sergei Romodnovsky, the son of the ex-head of the Federal Migration Service, Konstantin Romodanovsky, are very close to landing.







To be continued

Timofey Grishin