суббота, 18 декабря 2021 г.

Door-Stalinist Empire style, supercage and the spirit of Solzhenitsyn

Memories of the released prisoner of the Lefortovo pre-trial detention center




Mikhail Abyzov and Dmitry Zakharchenko, Ilya Sachkov and Alexander Solzhenitsyn, Valeria Novodvorskaya and Stalin's son. What unites these people? All of them have ever been or are now in the famous Lefortovo pre-trial detention center.

“A secret prison for spies”, “a prison from which you cannot get out”, “a prison in which instead of torture, FSB officers are fed with“ truth pills ”. Hundreds of legends are really known about the Lefortovo pre-trial detention center. Since 1917, the country's most closed isolation ward has been used for torture and interrogation of military spies, dissidents and other "traitors to the Motherland." But there are not so many documentary descriptions of the arrangement of the prison complex. That is why the VChK-OGPU telegram channel and Rucriminal.info decided to make a series of publications with the memories of a person who spent three years in the Lefortovo pre-trial detention center. And I left there quite recently. That is, this is a unique story of a person who knows a lot about the pre-trial detention center and its modern structure. For obvious reasons, we do not mention his name.

Foreword from the hero.

“Lefortovo SIZO” seems to all of us to be something otherworldly, incomprehensible, unknown, and few people dare to try to see with their own eyes everything that is happening there inside. Members of the POC, who are in a hurry with each new inmate to go and find out how he is doing and write a note about it, are the same characters as visitors to the museum, whose gaze is directed to the pictures on the walls and nothing more. Life itself inside the SIZO is different, it is interesting and informative. I will not believe that a person after, say, one year inside these walls will be able to remain what he was, no better or no worse, he becomes different: gait, look, food preferences change. Whoever has not passed through these walls, and the meaning of these lines will differ little from the lines of Solzhenitsyn or Khasbulatov, but it is still surprising how you can preserve the same atmosphere for 80 years.

Day 1







In the paddy wagon, when they were driving me alone, the escort asked me a question with pity, which cops, by the way, more than the security officers, "why are you in Lefortovo", to which I replied "For beautiful eyes", on the trip from Butyrka to the new shelter for the last 3 years, I hoped until the last that it was a joke and that they would return me back to Butyrka, where all my investigation would take place. But the area is the same, the floodgates have opened and we are inside. I often watched a movie about Spies on YouTube and there was a video when General Polyakov was detained and brought to the old RAF, this is an analogue of the GAZelle, he was led through this courtyard, only there were people in suits, and I was led by ordinary cops. And now my time has come to cross the threshold of the walls, where so many famous people were serving, and, to be honest, I was a little bursting with pride, but this is typical, you have to please yourself somehow, in front of the unknown that awaits ahead, for three whole years.

At the entrance there is a huge wooden door, in the style of the Stalinist Empire, I think at the auction this piece of architecture would have gone for a 6-digit figure for sure. Inside the building, you run into a T-shaped corridor, and on the right there is a point where attendants sit with a huge number of monitors, and right in front of the entrance there is a camera directed at you, you don't often see such huge cameras, probably, the building is old or it is an element of intimidation, which in this institution is very much. Its size is about 40 m in length and width somewhere in the usual building block. And the corridor is covered with carpets, in the same style as I said earlier, I have often seen such in post-Soviet institutions. Before the person on duty, they are asked to name the full name, article and all the information that they verify with pieces of paper. It does not take much time, then you are asked to go through the frame of a metal detector and lead into a room that resembles an emergency room, and in the whole room it is impossible to see one object saying that today is not 1989: laundry soap, a white enamelled iron sink, a couch with such an orange piece of leather that I remember tied to the wrists of children at birth. The only decoration of the new achievements of civilization is a snow-white toilet, which flushes with a button, but definitely from a Russian factory. No one said unnecessary words, in general these walls are very sparing of words, and in general, of any emotions, this is also rather a part of the strategy that permeates every corner of this building. In a room that looks like a Soviet emergency room or a medical office at a school, in the corner there is a cage measuring one meter by one meter, where they took me, and the employee who locked me in the cage asked with a smirk "where are you taking me?" Then the doctor came in, a woman who saw whom I was dumbfounded, and really I thought that all those people who work here are either fans of the scoop or they demand to look like this, her lips were painted with bright red lipstick, a cap on her head, and bangs curled with curlers, as my sister often did back in the early 90s. She questioned me for a long time about my health, checked my heartbeat, pulse, asked questions if there were scars on my body, tattoos, and how could I, without a matchmaker of saints, push my buttocks apart that they want to see in my hairy ass, I honestly cannot understand in any way. But the theater is just beginning and it becomes even more interesting for me to move on.

They confiscated all my things, practically all food, except for mayonnaise, soap and a toothbrush with paste, they gave me a robe or uniform, which was all torn and worn out, and they took me inside the building along a long corridor. The answer to any questions is silence, and after reading Solzhenitsyn, I am doubly more interested in learning and understanding the device inside. Then they take me into a small room, 1 by 1 in size, and close it inside, it resembles a pantry that are in the kitchens of modern houses, sheathed with old Soviet ceramic tiles, along the way there was one standard of tiles throughout the scoop, exactly the same was in the toilet my uncle, so clean and well-groomed, as if it had been pasted over quite recently, I was asked to undress and when I was naked in some slippers, the door opened and I was handed a piece of laundry soap and a thin waffle towel, which they wanted the 100-kilogram bison to dry off with. In the shower, all the same ceramic tiles, and a very interesting attribute, such as I saw in the camp in Anapa in 89, there is a pipe and from it there is a branch of three pipes so that three can take a shower, and at the end of the branch, which is rusty, is wound such a shower head, beige-brownish in color, she is 40 years old, no less, but how it survived, the people pushing for the scoop will say. After the shower, they gave me sheets, and led me up the stairs, to the left of which there is a huge stainless steel ramp for a wheelchair, which was recently constructed, guess who was in these walls at that moment. And here we are on the length of the pre-trial detention center, where the cells are located on the sides, and everything is so quiet that it is surprising if there is anyone in the cells at all, the officers speak to each other only in whispers. And crystal clear. I was taken to cell number 43, which is located right at the entrance to the continuation, painted in light green, one of the two existing beds already has a mattress. The toilet in the cell is just a masterpiece, it is a cone made of iron, or if someone remembers when they bought seeds, a paper bag that is rolled up from paper, here the toilet in Lefortovo is the same, only made of iron and there is a seat made of plywood so that you can sit, and during use you need to unscrew the tap, and water flows along the iron cone. The time was approaching 7 pm, at this time usually dinner, for which I demanded to feed me, although there was no appetite at all, they brought me buckwheat with chicken in an enameled iron bowl, and gave me an aluminum mug for tea. They explained how to call the longitudinal one, you just need to flip the switch and the light comes on outside, and they come up and ask "what's the matter." With a new page in my life, I walked around the cell and went to bed, trying to fall asleep, but to do it in such silence, it was not an easy task for me.



To be continued

Maria Groznya

Дверь-сталинский ампир, суперклетка и дух Солженицына

Воспоминания освободившегося сидельца СИЗО «Лефортово»



Михаил Абызов и Дмитрий Захарченко, Илья Сачков и Александр Солженицын, Валерия Новодворская и сын Сталина. Что объединяет этих людей? Все они когда-либо сидели или сейчас сидят в знаменитом СИЗО «Лефортово».



«Секретная тюрьма для шпионов», «тюрьма, из которой не выбраться», «тюрьма, в которой вместо пыток сотрудники ФСБ кормят «таблетками правды». Про СИЗО «Лефортово» действительно известны сотни легенд. Самый закрытый изолятор страны ещё с 1917 года использовался для пыток и допросов военных шпионов, диссидентов и прочих «предателей Родины». Но действительно документальных описаний обустройства тюремного комплекса не так много. Именно поэтому телеграм-канал ВЧК-ОГПУ и Rucriminal.info решили сделать серию публикаций с воспоминаниями человека, который провёл в СИЗО «Лефортово» три года. И вышел оттуда совсем недавно. То есть, это уникальный рассказ человека, который знает про СИЗО и его современное устройство очень многое. По понятным причинам, мы не называем его имени.

Предисловие от героя.

«СИЗО «Лефортово» всем нам кажется чем-то потусторонним, непонятным, неизведанным, и мало кто решится попробовать воочию увидеть все то, что происходит там внутри. Члены ОНК, которые спешат при каждом новом сидельце пойти и узнать, как у него дела и написать об этом заметку, это такие же персонажи, как посетители музея, чьи взоры направлены на картинки на стенах и не более. Сама жизнь внутри СИЗО - она другая, она интересна и познавательна. Я не поверю, что человек после, скажем, одного года внутри этих стен, сможет оставаться тем, кем был, не лучше или не хуже, он становится другим: меняются походка, взгляд, предпочтения в еде. Кто только не прошёл именно через эти стены, и смысл данных строк мало будет отличаться от строк Солженицина или Хасбулатова, но все же удивительно как можно сохранить одну и ту же атмосферу за 80 лет.


День 1

В автозаке, когда меня везли одного, конвоир задал мне вопрос с жалостью, которая у ментов, кстати, больше чем у чекистов, «за что тебя в Лефортово», на что я ответил «За красивые глазки», в поездке от Бутырки до нового пристанища на последние 3 года, я до последнего надеялся, что это шутка и что меня обратно вернут в Бутырку, где пройдёт все мое следствие. Но район тот же, шлюзы открылись и мы внутри. Я часто смотрел фильм про Шпионов на Ютубе и там был ролик, когда задержали генерала Полякова и его привезли в старом РАФ, это аналог ГАЗели, его вели по этому двору, только там были люди в костюмах, а меня вели обычные менты. И вот настал мой час переступить порог стен, где отбывали столько известных людей, и, честно говоря, немного распирала гордость, но это свойственно, надо же себя как то тешить, перед неизвестность, которая впереди ждёт, на целых три года.

На входе огромная деревянная дверь, в стиле Сталинский ампир, я думаю на аукционе этот предмет архитектуры ушёл бы за 6-ти значную цифру уж точно. Внутри здания упираешься в Т - образный коридор, и справа стоит пункт, где сидят дежурные с огромным количеством мониторов, и прямо перед входом висит направленная на тебя камера, таких огромных камер не часто увидишь, наверное, корпус старый или это элемент устрашения, которых в данном учреждении очень много. Размер ее где- то 40 м в длину и ширина где-то в обычный блок строительный. И коридор усеян коврами, в том же стиле, что говорил ранее, я такие видел часто в постсоветских учреждениях. Перед дежурным просят назвать ФИО, статью и всю информацию, которую они сверяют с бумажками. Это занимает не много времени, далее вас просят пройти через рамку металлоискателя и заводят в комнату, напоминающую травмпункт, и во всей комнате невозможно разглядеть одного предмета, говорящего о том, что сегодня не 1989 год: мыло хозяйственное, раковина железная белая эмалированная, кушетка с таким оранжевым куском кожи, которую я помню завязывали детям за запястья при рождении. Единственное убранство из новых достижений цивилизации - это туалет белоснежный, который кнопкой спускает, но однозначно с российской фабрики. Никто не говорил лишних слов, вообще эти стены очень скупы на слова, и вообще на какие - либо эмоции, это тоже скорее часть стратегии, которой пронизан каждый угол этого здания. В комнате, похожей на советский травмпункт или медицинский кабинет в школе, в углу есть клетка, размером метр на метр, куда меня завели и сотрудник, который меня закрыл в клетке спросил с ухмылкой «куда вы попали поднимете»? Далее зашла врач женщина, увидев которую я остолбенел, и реально я подумал, что все те люди, что тут работают - или поклонники совка или же с них требует так выглядеть, у неё губы были накрашены ярко красной помадой, на голове колпак, и челка, завитая бигудями, как часто делала моя сестра ещё в начале 90-х. Она меня долго опрашивала насчёт моего здоровья, проверяла сердцебиение, пульс, задавала вопросы, есть ли шрамы на теле, татуировки, и как же без сватая святых, раздвинуть ягодицы, что они там в моей волосатой жопе хотят увидеть, я честно понять не могу никак. Но театр только начинается и мне становится ещё интереснее двигаться дальше.

У меня изъяли все вещи, всю еду практически, кроме майонеза, мыла и зубной щетки с пастой, выдали робу или униформу, которая вся рваная и изношенная, по длинному коридору повели внутрь здания. На любые вопросы ответ молчание, а после прочтения Солженицина мне вдвойне интереснее все узнать и понять устройство внутри. Далее меня заводят в маленькое помещение, размером 1 на 1, и закрывают там внутри, напоминает кладовку, которые бывают на кухнях современных домов, обшитые старой советской керамической плиткой, по ходу во всем совке был один стандарт плитки, точно такая же была в туалете у моего дяди, такая чистая и ухоженная, как будто ее обклеили совсем недавно, меня попросили раздеться и когда я голый стоял в одних тапочках, открылась дверь и мне вручили кусок хозяйственного мыла и тонкое вафельное полотенце, которым хотели, чтобы 100- килограммовый бизон вытерся. В душе все та же плитка керамическая, и очень интересный атрибут, такие я видел в лагере в Анапе в 89 году, идёт труба и от неё идёт ответвление из трёх труб, чтобы душ могли принять трое, а на конец ответвления, который ржавый , накручена такая душевая лейка, бежево-коричневатого цвета, ей лет 40, не меньше, зато как сохранилось, скажут настольгирующие по совку. После душа мне выдали простыни, и повели по лестнице, слева от которой огромный пандус из нержавейки для инвалидной коляски, которая сконструирована совсем недавно , догадайтесь, кто находился в тот момент в этих стенах инвалид. И вот мы на продоле СИЗО, где расположены по бокам камеры, и все настолько тихо, что удивительно, есть ли в камерах вообще кто-либо, сотрудники между собой говорят только шёпотом. И кристальная чистота. Меня завели в камеру номер 43 которая находятся прям на входе на продол, окрашена в светло - зелёный цвет, на одной из двух имеющихся кроватей лежит уже матрас. Туалет в камере - это просто шедевр, это конус, сделанный из железа, или если кто помнит, когда покупали семечки, бумажный пакет, который сворачивают из бумаги, вот туалет в Лефортово - это то же самое, только из железа и там есть сидушка из фанеры, чтобы можно было сидеть, и на время пользования нужно открутить кран, и по конусу из железа идёт вода. Время близилось к 7 вечера, в это время обычно ужин, на что я потребовал накормить меня, хотя аппетита не было вообще, мне принесли в эмалированной железной миске гречку с курицей, выдали алюминиевую кружку для чая. Объяснили, как звать продольного, нужно просто щелкнуть включатель и снаружи загорается свет, и подходят и спрашивают « в чем дело». С новой страницей в жизни, я походил по камере и лёг спать, пытаясь заснуть, но сделать это в такой тишине, для меня было задание не из легких.



Продолжение следует

Мария Грозная

четверг, 16 декабря 2021 г.

Found an American contact Ilya Sachkov

Fugitive ex-owner of Otkrytie Vadim Belyaev turned out to be the secret co-owner of Group-IB





The founder of Group-IB, Ilya Sachkov, who is in Lefortovo on charges of treason, actually admitted that he was arrested for turning over Russian hackers to the American special services. He explains his act as "intolerance to cybercrime."



According to the telegram channel VChK-OGPU, the letter that Sachkov wrote in the pre-trial detention center and which was voiced by his lawyers says that what happened to him was "the result of open intolerance" to cybercrime. According to him, he was often "categorical and cruel" in the fight against cybercrime. “It all started and is developing in Russia, and all this time I stayed in Russia. Because I sincerely love my Motherland ... People who do not respect the country in which we live cause the same intolerance in me. That is why the article imputed to me seems so insulting and absurd, ”Sachkov writes.

Sources of Rucriminal.info spoke about Sachkov's strong American connection. It turned out that the shadow co-owner of Group-IB and the teacher of Ilya Sachkov lives in the United States. This is the founder of the financial group "Otkrytie" Vadim Belyaev, who is put on the international wanted list by Russia. Moreover, three sources note that one of the reasons for the arrest of the hacker could be, among other things, the close ties of Ilya Sachkov with Vadim Belyaev, who is currently hiding in the United States.



Who is Vadim Belyaev?



The fugitive Moscow banker Vadim Belyaev settled in the United States and is a very, very rich man. After all, Bank "Otkrytie" under Belyaev

The astronomical sum of 500 billion rubles was missed.

In 2017, the bank came under the control of the Central Bank, as the regulator began the process of its reorganization. In December 2018, troubled debts and non-core assets of Otkritie for 438 billion rubles. were transferred to the bank "Trust". Through the structure, before the reorganization, the bank was owned by Vadim Belyaev. After the reorganization, Trust is trying to collect debts from Belyaev and Otkritie Holding.

In total, Otkritie Holding owes 570 billion rubles to creditors. - five times more than the book value of its assets and nine times more than the market value, according to the bankruptcy statement of the holding.

Belyaev himself left for the United States.



Last year, Otkritie and Trust banks filed hundreds of millions of dollars in lawsuits against the banker - the case is being considered by the New York State Supreme Court. The plaintiffs accused Belyaev of stripping assets from Otkritie using a scheme involving dozens of offshore companies. He allegedly used them to hide the origin of the withdrawn funds. Belyaev denied all charges.

One of the firms that Belyaev later used to design his American real estate was Wooster holding.



According to Rucriminal.info, this company, for example, has a banker's four-story apartment in the most expensive area of ​​New York - Soho. He bought a home in 2011 for $ 7,400,000. Now the house is already estimated at $ 10 million. Buyer - a company with a name at the house address - 74 Wooster holding. Experts say that in the United States it is a normal practice to create a new company for each sale and purchase of real estate in order to hide the real data of the owner of the house. However, sources claim that the banker himself has not lived in this house for a long time. It is home to Belyaev's ex-wife - actress Amalia Mordvinova with children.

"My mentor is Vadim Belyaev"

In an interview on the "People of Business" YouTube channel 4 years ago, Ilya Sachkov said: "Also my mentor, Vadim Belyaev, is the founder of the Otkritie corporation. The person who taught me to say no. In one situation, he told me "no" himself. Many thanks to him for that. " Further, the head of Group-IB says that due to the age of his father, he does not devote him to the nuances of work, however, two mentors in life - Vadim Belyaev and Andrei Romanenko replaced his father, says Sachkov.

It is important to note that another top manager of Otkrytie is also called another co-owner of Group-IB. According to sources, this is the ex-director of information security of the bank, Konstantin Chigirev.

According to the Rucriminal.info source, it was the communication of Ilya Sachkov with Belyaev and Chigirev that could become one of the reasons for the arrest of the founder of Group-IB for treason.

Group-IB is an international cybercrime and fraud prevention and investigation company. The headquarters is located in Singapore.

Rucriminal.info and VChK-OGPU managed to get an extract from two company accounts - according to it, there are just over 230 Singapore dollars on one account, 160 on the second. (The rate for December 16 is 0.73 US dollars).



To be continued

Maria Groznya

Source: www.rucrimibnal.info

Нашелся американский связной Ильи Сачкова

Тайным совладельцем Group-IB оказался беглый экс-хозяин «Открытия» Вадим Беляев





Основатель Group-IB Илья Сачков, находящейся в Лефортово по обвинению в госизмене, фактически признался, что арестован за то, что сдал российских хакеров американским спецслужбам. Свой поступок он объясняет «нетерпимостью к киберпреступности".


Илья Сачков




Как передает телеграм-канал ВЧК-ОГПУ, в письме, которое Сачков написал в СИЗО и которое озвучено его адвокатами, сказано, что произошедшее с ним стало «результатом открытой нетерпимости» к киберпреступности. По его словам, он нередко бывал «категоричен и жесток» в вопросах борьбы с киберпреступностью. «Все это началось и развивается в России, и я все это время оставался в России. Потому что искренне люблю свою Родину... Люди, которые не чтут страну, в которой мы живем, вызывают у меня такую же нетерпимость. Именно поэтому настолько обидной и абсурдной кажется вменяемая мне статья», - пишет Сачков.

Источники Rucriminal.info рассказали о прочной американской связи Сачкова. Оказалось, что в США проживает теневой совладелец Group-IB и учитель Ильи Сачкова. Это основатель финансовой группы «Открытие» Вадим Беляев. Более того, три источника отмечают, что одной из причин ареста хакера могли быть в том числе и тесные связи Ильи Сачкова со скрывающимся в настоящий момент в США Вадимом Беляевым.



Кто такой Вадим Беляев?



Беглый московский банкир Вадим Беляев осел в США, и является очень и очень богатым человеком. Ведь банк «Открытие» при Беляеве недосчитался астрономической суммы в 500 млрд рублей.

В 2017 г. банк перешел под контроль ЦБ, так как регулятор начал процесс его санации. В декабре 2018 г. проблемные долги и непрофильные активы «Открытия» на 438 млрд руб. были переданы банку «Траст». Через структуру до санации банком владел Вадим Беляев. После санации «Траст» пытается взыскать долги с Беляева и «Открытие холдинга».

Всего «Открытие холдинг» должен кредиторам 570 млрд руб. – в пять раз больше балансовой стоимости его активов и в девять раз – рыночной, говорилось в заявлении холдинга о банкротстве.

Сам Беляев уехал в США.

В прошлом году банки «Открытие» и «Траст» подали на банкира иски на сотни миллионов долларов - дело рассматривает Верховный суд штата Нью-Йорк. Истцы обвинили Беляева в выводе активов из «Открытия» с помощью схемы с десятками офшорных компаний. Их он якобы использовал для того, чтобы спрятать происхождение выведенных средств. Беляев все обвинения отрицал.



Одна из фирм, которую Беляев впоследствии использовал для оформления своей американской недвижимости - Wooster holding.

По данным Rucriminal.info, на эту фирму, например, оформлены четырехэтажные апартаменты банкира в самом дорогом районе Нью-Йорка - Сохо. Он купил жильё в 2011 году за 7 миллионов 400 тысяч долларов. Сейчас дом оценивают уже в 10 миллионов долларов. Покупатель - фирма с названием по адресу дома - 74 Wooster holding. Эксперты говорят, что в США это нормальная практика - под каждую сделку купли-продажи недвижимости создавать новую фирму, чтобы скрыть реальные данные собственника дома. Впрочем, источники уверяют, что сам банкир в этом доме давно не живет. В нем обитает бывшая жена Беляева - актриса Амалия Мордвинова с детьми.





«Мой наставник - Вадим Беляев»

В интервью на ютюб-канале «Люди дела» 4 года назад Илья Сачков говорил: «Также мой наставник Вадим Беляев - это создатель корпорации «Открытие». Человек, который научил меня говорить «нет». В одной ситуации он сказал сам мне «нет». Большое спасибо ему за это». Далее глава Group-IB рассказывает, что в силу возраста отца, он не посвящает его в нюансы работы, однако два наставника по жизни - Вадим Беляев и Андрей Романенко заменили ему отца, говорит Сачков.

Важно отметить, что ещё одним совладельцем Group-IB называют также другого топ-менеджера «Открытия». По данным источников, это экс-директор по информбезопасности банка Константин Чигирев.

По версии источника Rucriminal.info, именно общение Ильи Сачкова с Беляевым и Чигиревым могло стать одной из причин ареста за госизмену основателя Group-IB .

Group-IB - международная компания по предотвращению и расследованию киберпреступлений и мошенничеств. Штаб-квартира находится в Сингапуре.

Rucriminal.info и ВЧК-ОГПУ сумели добыть выписку с двух счетов компании - согласно ей, на одном счету находятся чуть более 230 сингапурских долларов, на втором - 160. (Курс на 16 декабря- 0,73 Долларов США).



Продолжение следует

Мария Грозная

Источник: www.rucrimibnal.info

среда, 15 декабря 2021 г.

How a banker bribed for $ 2 million Investigative Department of the Ministry of Internal Affairs

“Want to go to your mother’s funeral? Admit your guilt"





The Presnensky Court of Moscow again acquitted Adam Yakhutl, ex-deputy chief of the police of the transport department of the Ministry of Internal Affairs in the Southern Federal District. This was the first to report on the telegram channel VChK-OGPU. Yakhutl was accused of receiving almost $ 1.5 million, promising to help certain defendants be removed from the case of embezzlement of 70 billion rubles from Mosoblbank. However, at the hearing in the Presnensky court, the case completely collapsed, the evidence for the prosecution was not confirmed. In November 2020, Yakhutl was acquitted, but it was overturned by a higher court. After a new trial, Yakhutl was acquitted again.



According to the investigation, Yakhutl promised assistance in the case of embezzlement of 70 billion rubles from Mosoblbank for $ 1.5 million. The prosecution's position was based on the testimony of businessman Dmitry Ganelin, according to whom Yakhutl demanded $ 1.5 million from him for stopping the persecution of his acquaintance, the former deputy chairman of the board of Mosoblbank Dmitry Vasilyev. Details of this story are in the Rucriminal.info investigation.

Back in 2016, the Investigative Department of the Ministry of Internal Affairs completed the investigation of a criminal case on large-scale embezzlement committed by the management of MOSOBLBANK. It was established that the former co-owners of the bank, father and son Malchevsky, Julius Zedin and deputy chairman Dmitry Vasiliev, had withdrawn from the bank and stolen more than two billion US dollars. During the investigation, Dmitry Vasiliev, who had a residence permit in Latvia, disappeared and was put on the wanted list. Vasiliev was constantly looking for new solutions and constantly offered the SD staff money through them for his withdrawal from the case.



Ganelin volunteered to help, whose firms had accounts in Mosoblbank and through these firms the members of the criminal group withdrew and stole part of the money. During the investigation, Ganelin managed to pay off and this fact became decisive in the choice of Vasiliev.

Ganelin told Vasiliev about his opportunities in the SD and promised that the criminal case against him would be dropped. Having received from Vasiliev more than two million dollars to transfer to the SD staff for the termination of the criminal case, Ganelin simply appropriated them, investing in his business, and when Vasiliev demanded them back a year later, he did not find anything smarter than to refer to the fact that he transferred them to the employees SD, but they could not exclude Vasiliev from the number of the accused.

Since Ganelin's version did not look very plausible, he decided to concretize it and put forward it, screwing into it Colonel Yakhutl, whom he had known for more than ten years.

According to Ganelin, it was he who paid Yakhutl $ 1 million and 20 million rubles for the SD staff, but nothing was done. Since Vasiliev himself could not become a victim, Ganelin submitted an application.

According to Rucriminal.info, Ganelin, not being a lawyer, entered into an agreement with Vasiliev for the provision of legal services, for which he received $ 2 million. One of the witnesses during the judicial investigation confirmed that Vasiliev had indeed transferred the funds in several payments. Ganelin made a statement about the crime more than a year after the allegedly transferred funds. Initially, the inspection was carried out by the SU in transport in the Southern Federal District. To determine the jurisdiction, materials from the Investigative Directorate of the Investigative Committee of the Russian Federation on transport in the Southern Federal District were sent to Moscow. For some unknown reason, the material ended up in the Investigative Directorate of the Investigative Committee of the North-Eastern Administrative District, where a criminal case was initiated against unidentified persons. They refused to involve Yakhutl as an accused, since there was no evidence of his guilt. Then the criminal case was transferred to the Investigative Directorate of the Investigative Committee for ZAO, which attracted Yakhutl as an accused.

During the hearings in the Presnensky court, it turned out that back in December 2015, an agreement on the provision of legal assistance was signed between Ganelin and Vasiliev. On the basis of this agreement, Ganelin undertook to provide Vasiliev with some kind of legal assistance in representing his interests in the RF IC, the RF Ministry of Internal Affairs, and the RF Prosecutor's Office. The amount to be paid was $ 2 million. At the same time, Ganelin is not a lawyer or a lawyer. He himself did not deny the existence of such an agreement, but assured in court that he transferred money to Yakhutl not from the amount received from Vasilyev, but from the funds that he borrowed from a certain friend of Smirnov. Another interesting point surfaced at the hearing. During the events when $ 1 million was allegedly transferred to Yakhutl, Ganelin created a company, in the authorized capital of which an amount equivalent to $ 1 million was just contributed. This information was also not checked by the investigators.

As a result, the case has already fallen apart twice in court. And Ganelin will have difficult explanations with Vasiliev.

It is worth noting that at one time the FSB of the RF FSB conducted an audit against two employees of the department. Yakhutl assures that they came to his cell and announced that his mother had died, “unable to bear the shame” after the arrest of her son. You can get to her funeral only if you admit receiving money from Ganelin. Then Yakhutlya can change the measure of restraint.





To be continued

Denis Zhirnov

Source: www.rucriminal.info

Как банкир подкупал за $2 млн Следственный департамент МВД

«Хочешь на похороны матери? Признай вину»





Пресненский суд Москвы повторно вынес оправдательный приговор в отношении экс-заместителя начальника полиции управления на транспорте МВД по ЮФО Адама Яхутля. Об этом первым сообщил телеграм-канал ВЧК-ОГПУ. Яхутль обвинялся в том, что получил почти $1,5 млн, обещая посодействовать, чтобы отдельные фигуранты были выведены из дела о хищении 70 млрд рублей из Мособлбанка. Однако, на слушаниях в Пресненском суде дело полностью развалилось, доказательства обвинения не подтвердились. В ноябре 2020 Яхутлю был вынесен оправдательный приговор, но его отменила вышестоящая судебная инстанция. После нового рассмотрения дела, Яхутль снова был оправдан.


Адам Яхутль




По версии следствия, Яхутль за $1,5 млн обещал помощь в деле о хищении 70 млрд рублей из Мособлбанка. Позиция обвинения базировалась на показаниях бизнесмена Дмитрия Ганелина, по утверждениям которого Яхутль требовал у него $1,5 млн за прекращение преследования его знакомого — бывшего зампредседателя правления Мособлбанка Дмитрия Васильева. Подробности этой истории- в расследовании Rucriminal.info.

Еще в 2016 году Следственный департамент МВД закончил расследование уголовного дела о масштабных хищениях, совершенных руководством МОСОБЛБАНКА. Было установлено что бывшие совладельцы банка отец и сын Мальчевские, Юлий Зедин и зампред Дмитрий Васильев вывели из банка и похитили более двух млрд долларов США. В ходе следствия Дмитрий Васильев, имевший вид на жительство в Латвии, скрылся и был объявлен в розыск. Васильев все время искал новых решал и постоянно предлагал через них сотрудникам СД деньги за его вывод из дела.


Дмитрий Васильев


Помочь вызвался Ганелин, фирмы которого имели счета в Мособлбанке и через эти фирмы участники преступной группы вывели и похитили часть денег. В ходе следствия Ганелин сумел откупиться и этот факт стал решающим в выборе Васильевым.

Ганелин рассказал Васильеву о своих возможностях в СД и пообещал что уголовное дело в отношении него будет прекращено. Получив от Васильева более двух миллионов долларов для передачи сотрудникам СД за прекращение уголовного дела, Ганелин их попросту присвоил, вложив в свой бизнес, а когда Васильев через год потребовал их вернуть, он не нашел ничего умнее, чем сослаться на то, что передал их сотрудникам СД, но они не смогли исключить Васильева из числа обвиняемых.

Поскольку версия Ганелина выглядела не очень правдоподобной, он решил ее конкретизировать и выдвинул, ввернув в нее полковника Яхутля, с которым был знаком более десяти лет.

По утверждению Ганелина, именно он выплатил Яхутлю $1 млн долларов и 20 млн рублей для сотрудников СД, но ничего так и не было сделано. Поскольку сам Васильев не мог стать потерпевшим, то заявление подал Ганелин.

По данным Rucriminal.info, Ганелин, не являясь адвокатом, заключил с Васильевым договор на оказание юридических услуг, за что и получил 2 миллиона долларов. Один из свидетелей в ходе судебного следствия подтвердил, что Васильев действительно передавал денежные средства несколькими платежами. С заявлением о преступлении Ганелин обратился спустя более чем год после якобы переданных денежных средств. Изначально проверку проводило СУ на транспорте по ЮФО. Для определения подследственности материалы из СУ СК РФ на транспорте по ЮФО были направлены в Москву. По непонятным причинам материал оказался в СУ СК по СВАО, где было возбуждено уголовное дело в отношении неустановленных лиц. Привлекать Яхутль в качестве обвиняемого отказались, так как отсутствовали доказательство его вины. Тогда уголовное дело было передано в СУ СК по ЗАО, которое и привлекло Яхутль в качестве обвиняемого.

В ходе слушаний в Пресненском суде выяснилось, что еще в декабре 2015 года между Ганелиным и Васильевым было подписано соглашение об оказании юридической помощи. На основании этого соглашения Ганелин брался оказать Васильеву некую правовую помощь в представлении его интересов в СК РФ, МВД РФ, прокуратуре РФ. Сумма, подлежащая оплате, составляла $2 млн. При этом Ганелин адвокатом или юристом не является. Сам он не отрицал факт существования такого договора, но уверял в суде, что передавал Яхутлю деньги не из суммы, полученной от Васильева, а из средств, которые занял у некоего приятеля Смирнова. На слушаниях всплыл еще один интересный момент. В период событий, когда $1 млн якобы передавался Яхутлю, Ганелин создал фирму, в уставной капитал которой как раз была внесена сумма эквивалентная $1 млн. Эту информацию тоже не проверили следователи.

В результате дело уже дважды развалилось в суде. А Ганелина ждут непростые объяснения с Васильевым.

Стоит отметить, что в свое время УСБ ФСБ РФ проводило проверку в отношении двух сотрудников ведомства. Яхутль уверяет, что они пришли к нему в камеру и объявили, будто умерла его мать, «не выдержавшая позора» после ареста сына. Попасть на ее похороны можно только при признании в получении денег от Ганелина. Тогда Яхутлю могут изменить меру пресечения.





Продолжение следует

Денис Жирнов

Источник: www.rucriminal.info

вторник, 14 декабря 2021 г.

"Opened fire after meeting with the curator from the Central Information Security Department of the FSB"

The whole truth about Ilya Sachkov, arrested for treason



For the third month already, Group IB CEO Ilya Sachkov has been sitting in the Lefortovo pre-trial detention center in connection with the high treason case. They wrote a lot about Sachkov, in addition to the fact that he is a talented hacker, but also an alleged lover of shooting in Moscow, not in a sober state. A loud episode on Red Square on November 20, 2019 was always cited as an example. However, nowhere and never were the exact details of the shooting discussed, or the documents of the case published. The editors of the VChK-OGPU telegram channel and the Rucriminal.info website found all the documents on that shooting, including an explanation written by hand by Ilya Sachkov himself, as well as interviews with witnesses, victims and police officers.



In short, the story boils down to the fact that Sachkov agreed to meet with someone from the Ministry of Economic Development at the famous Four Seasons Hotel on Red Square. However, taxi drivers constantly staying at the hotel waiting for customers created a traffic jam, so Sachkov got out of the car and walked to the hotel, leaving his driver in a traffic jam. When the hacker's business conversation ended, his driver was still idle in traffic. Ilya Sachkov demanded one of the taxi drivers to leave; as a result of the conflict, he used the Udar gas cylinder.

In any case, it will not work to find out what exactly Ilya Sachkov used on Red Square, since a criminal case on this fact was never opened. (The report of the district police officer is attached)



Note that this is not the only episode with the shooting with the participation of Ilya Sachkov, according to which the police skated to initiate cases. Sources say that the cyber specialist had previously shot in the back a security guard in an office building on Mazhorov Lane in Moscow. Sources of Rucriminal.info claim that the office in that room was rented by the curator of Ilya Sachkov in the FSB at that time, Deputy Head of the Central Information Security Department of the FSB, Alexander Vasilyevich Klyuev.

Transcript of Sachkov's explanation: “On November 20, 2019, due to work needs, I had to meet with the Ministry of Economic Development (not legible) at the Four Seasons Hotel. With my driver Alexei Eremin we drove up to the hotel at about 14:55 and ... (unintelligible) got stuck in a traffic jam for about 25 minutes (stood) in one place. Considering that I am late for an appointment, I got out of the car and went to the hotel entrance. While I was walking, I saw (not intelligible) that the taxi drivers, before reaching the hotel, stopped on the roadway, stopping the flow. I went to the meeting, finished at about 4:38 pm, left the hotel, and called my driver. Alexey said that he was still in traffic and he had 25 minutes to get me. I went out into the street and again saw the taxi cars stopped at the corner. I asked the hotel staff to organize the movement, but they said they could not help. I went to my car and on the way, approaching the stopped car (not intelligible) asked not to delay the movement. Let not immediately, but the car left. When I got to the car, the traffic stopped again. I went to the first car that stopped and asked the driver to leave. He said with aggression "who I am" and "get out." I said don't delay the journey. He got out of the car and began to talk to me in various aggressive words (not intelligible). The phrase "I will destroy you now and I will smash you fucking" was also sounded. I said try. After that, I once again asked to get into the car and leave, he once again said that he would “smash me fucking” (apparently my face. ”After that, a friend of this driver came up from one of the neighboring cars and at the same moment the first Driver (not legible) and raised his fist. I took it as a threat to my life, took out a gas canister "blow" from my bag and fired a warning shot at the side of the driver. , Caucasian nationality (not legible) and a height of about 192 cm, I became scared and I made the second spraying into him.At that moment, several more Caucasians, about 5 + people, approached, at the same moment a police officer approached, who tried to calm the attacker and those who ran up 20.11.2019 II Sachkov Signature I would like to add that the whole conflict and the attack on me were recorded by surveillance cameras installed at the hotel.



Rucriminal.info also has testimony from one of the taxi drivers who pressed participation in the conflict: Today, November 20, 2019, at about 4:00 pm, when I was in a traffic jam on the roundabout of the 4 Seasons hotel, located at Moscow Okhotny Ryad d2, I drew attention to a previously unknown man who was dressed in a light suit and was talking about something with my colleague Uribaev Utiyar, born in 1995. (Gr. Kyrgyzstan). As I understand it, their conversation was in a raised voice. I got out of the car and decided to go up to my friend to settle the conflict. When I approached, I saw that a previously unfamiliar man began to take out something from under his jacket with his right hand. Then he sent his hand with the person in with a dark object, similar to a pistol, and pointed it at my friend, after which he fired two shots in the face of my friend. (I heard two pops.) Then he pointed an object that looked like a pistol in my direction and fired a shot. I managed to dodge and cover my head with my hand, as a result, he did not hit me. Then a police officer came to the scene. I want to note that when an object that looked like a pistol was pointed at me, I was afraid for my life and health. I ask you to take action against a man unknown to me who fired a shot at me. Signature. End."

Ilya Sachkov was arrested on September 29 on charges of treason. This article of the Criminal Code of the Russian Federation implies punishment for the issuance of information abroad that constitutes a state secret or espionage. On December 3, Bloomberg published an article in which sources of journalists linked the case against Sachkov to the transfer of information about the hackers to the GRU. According to the newspaper, Ilya Sachkov allegedly provided the American authorities with information about a hacker group known as Fancy Bear and its attempts to influence the US presidential elections in 2016.

In Group IB itself, the article was called speculation. “The case materials are classified. Any versions are nothing more than speculation, ”the press service of the company told RBC.

The telegram channel VChK-OGPU told its version of events, which formed the basis of the case against the founder of Group-IB Ilya Sachkov. At one time, blogger Brian Krebs, who is closely associated with the US FBI, published a document related to the ORD of the FSB of the Russian Federation. The document was published in a form in which it could be obtained exclusively directly from the FSB of the Russian Federation, or from Ilya Sachkov, who, as an involved specialist, conducted its research. Sachkov himself then categorically denied the transfer of the document to Krebs. After the arrest on charges of treason, the head of the 2nd department of the Central Information Security Department of the FSB, Sergei Mikhailov, the topic of the leaked document was raised again. Since Mikhailov denied any transfer of classified information at all, it was believed that it was through him that the document "leaked" to Krebs. Recently, Mikhailov, sentenced to 22 years in prison, began to cooperate with the FSB of the Russian Federation and give testimony. He said that the document was transferred to Krebs directly by Sachkov, he knows this, since at that moment in time they were in close contact. As a result, Sachkov was arrested.

It is worth noting that now representatives of Group-IB in the media, especially in the Western ones, are trying to create a positive image for Sachkov, a kind of fighter against hackers and a person who went against the system. However, the VChK-OGPU telegram channel conducted its own investigation and its results differ greatly from the information of Sachkov's entourage.

Group-IB and Ilya Sachkov were promoted through close cooperation with the Central Information Security Service of the FSB and its head Sergei Mikhailov. He also opened the way for Group-IB to budget money. When Mikhailov was accused of high treason, Sachkov quickly turned his back on the curator. Moreover, representatives of Group-IB acted as witnesses and experts in this case. It is impossible to get out of the habit of budgetary flows, and Sachkov is always in search of them.

Defenders of the founder of Group-IB, Ilya Sachkov, who is in jail on charges of high treason, present him as an ardent assistant to the Ministry of Internal Affairs in the fight against hackers and other cyber attacks. According to the data of the Cheka-OGPU, Sachkov really worked closely with the Ministry of Internal Affairs of the Russian Federation, but in a very specific capacity. He was commissioned by various wealthy entrepreneurs to fabricate materials that formed the basis of criminal cases against the enemies of businessmen. You won't see any hacking there. So, the Cheka-OGPU has materials about how Sachkov and Group-IB helped to fabricate cases in the interests of Rustam Tariko, Kenes Rakishev and Alisher Usmanov. It was Sachkov's subordinates, on his order, who made the expertise, conclusions, technical documentation needed by the clients, which gave grounds to send people to jail, or to try to do it.



It was Group-IB that prepared all the materials and documents that allowed the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs in Moscow to fabricate a criminal case, with the help of which Nginx tried to "squeeze" from its creators - Igor Sysoev and Maxim Konovalov. Lawyers Maximilian Grishin, Vladimir Timoshin and Kazakh oligarch Kenes Rakishev decided to involve Group-IB in the operation to "hit" Nginx. It was Rakishev who initiated the criminal case involving the creators of Nginx. It was Rakishev who, as a result, wanted to get Nginx, there were corresponding agreements with the Mamut family. Vladimir Timoshin, thanks to certain very personal relationships, kicks open the doors to many offices of the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs in Moscow. It was he who negotiated the initiation of the proceedings necessary to take over Nginx. Since there were no grounds for initiating a case, they decided to "blind" him. To do this, lawyers Timoshin and Grishin involved Group-IB in their work. The company's employees worked with the server on which all the Rambler internal correspondence was held for many years, and Group-IB's "specialists" organized access to the personal mailboxes of the creators of Nginx Igor Sysoev and Maxim Konovalov. In particular, Group-IB was able to organize request access to the correspondence between Sysoev and Konovalov with representatives of PwC, IDelyne Group, Greycroft LL.C., Greyeroft Partners II LP., BV Capital VCC, Greenberg, Whitcombe & Takeuchi LLP., Runa Capital I. LP, GlobTechFund. All this work was generously funded by Kenes Rakishev. Having obtained all this correspondence, Group-IB specialists, under the dictation of Timoshin and Grishin, performed a certain analysis of "evidence" in which Igor Sysoev, Maxim Konovalov, and their partners were designated as "alleged criminals." As a result, this fruit of the creativity of Group-IB and Rakishev's lawyers also became one of the materials necessary to initiate a case, "ordered" by Timoshin in the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs in Moscow. Due to a large international scandal, the fabricated case had to be terminated as a result. Nobody bore responsibility.



Why did Ilya Sachkov do all this? He was sure that by participating in the fabrication of cases, he was developing his own immunity from the security forces. Indeed, in cases of shooting in the center of Moscow, it worked. But in a more serious case, Sachkov was simply eaten. The usual fate of such characters.

Maria Groznya

Alexey Ermakov

Source: www.rucriminal.info