Laundry?

How the money of the Ministry of Culture was shoved among relatives



As it became known to Rucriminal.info, Aleksey Menshov, the head of the Agency for the Management and Use of Monuments of History and Culture of the Russian Federation, took advantage of his official powers and put his relatives everywhere in the leading positions of the Agency's branches throughout the country.

What does the "Agency for the management and use of monuments of history and culture of the Russian Federation" do???



The Agency for the Management and Use of Historical and Cultural Monuments of the Russian Federation is engaged in leasing objects of cultural heritage of the Federal level, and is also engaged in all repair and restoration work. The main objects of cultural heritage of the Federal level are located in the city of St. Petersburg and in the Leningrad region.

In connection with large-scale repair work in St. Petersburg and the Leningrad Region, Menshov Aleksey Vladimirovich appointed his wife's cousin Panchenko Alexander Olegovich to the post of Director of the branch of the FGBUK Agency for the Management and Use of Monuments of History and Culture of the Russian Federation in the North-West Federal District.



At the time of his appointment as Director of the branch of the FGBUK Agency for the Management and Use of Historical and Cultural Monuments of the Russian Federation in the North-West Federal District, Alexander Olegovich Panchenko was the General Director and founder of OPTIMA-STROY LLC. Wholesale trade in other building materials and products, TIN: 7805322853

Panchenko is also currently an individual entrepreneur. The main activity is OKVED 41.20 Construction of residential and non-residential buildings), TIN: 782613743841.

Following the laws of the Russian Federation, namely the Federal Law of July 27, 2004 N 79-FZ (as amended on April 3, 2017) "On the State Civil Service of the Russian Federation", engage in entrepreneurial activities personally or through authorized persons, participate in the management of a commercial organization or in management of a non-profit organization (except for participation in the management of a political party; participation in a congress (conference) or general meeting of another public organization, housing, housing construction, garage cooperatives, horticultural, horticultural, dacha consumer cooperatives, associations of property owners; participation on a gratuitous basis in the management of the specified non-profit organizations (except for a political party) as a sole executive body or membership in their collegial management bodies with the permission of the representative of the employer in the manner prescribed by the regulatory legal act of the state body), except for cases provided for by federal laws, and in cases where participation in the management of an organization is carried out in accordance with the legislation of the Russian Federation on behalf of a state body;

According to a Rucriminal.info source, after letters to the General Prosecutor's Office of the Russian Federation, the Prosecutor of St. Petersburg, as well as the Prosecutor of the Leningrad Region, Panchenko immediately replaced the general director at his company OPTIMA-STROY LLC and Kuzmin Ivan Sergeevich from 05.08 .2022 (TIN 781393985167). At the moment, Panchenko Alexander Olegovich himself is a 100% founder in OPTIMA-STROY LLC



To be continued…

Timofey Zabiyakin

Source: www.rucriminal.info

Прачечная?

Как деньги Министерства культуры распихали по родственникам

Как стало известно Rucriminal.info Алексей Меньшов - руководитель «Агентства по управлению и использованию памятников истории и культуры Российской Федерации», - воспользовался своими должностными полномочиями и поставил везде на руководящие должности филиалов «Агентства» по всей стране своих родственников.

Чем занимается «Агентство по управлению и использованию памятников истории и культуры Российской Федерации»???



Алексей Меньшов




«Агентство по управлению и использованию памятников истории и культуры Российской Федерации»занимается сдачей объектов культурного наследия Федерального уровня в аренду, а так же занимается всеми ремонтными и реставрационными работами. Основные объекты культурного наследия Федерального уровня находятся в городе Санкт-Петербург и в Ленинградской области.

В связи с крупными масштабными ремонтными работами в Санкт-Петербурге и в Ленинградской области Меньшов Алексей Владимирович назначил на должность Директора филиала «ФГБУК «Агентства по управлению и использованию памятников истории и культуры Российской Федерации по СЗФО» двоюродного брата своей жены Панченко Александра Олеговича.



Александр Панченко




На момент назначения на должность Директора филиала «ФГБУК «Агентства по управлению и использованию памятников истории и культуры Российской Федерации по СЗФО» Панченко Александр Олегович был генеральным директором и учредителем ООО«ОПТИМА-СТРОЙ» Основной вид деятельности ООО«ОПТИМА-СТРОЙ» оквэд46.73.6 Торговля оптовая прочими строительными материалами и изделиями,ИНН:7805322853

Также Панченко является на данный момент индивидуальным предпринимателем. Основной вид деятельности оквэд 41.20 Строительство жилых и нежилых зданий), ИНН:782613743841.

Следуя законам Российской Федерации, а именно Федеральный закон от 27.07.2004 N 79-ФЗ (ред. от 03.04.2017) "О государственной гражданской службе Российской Федерации", заниматься предпринимательской деятельностью лично или через доверенных лиц, участвовать в управлении коммерческой организацией или в управлении некоммерческой организацией (за исключением участия в управлении политической партией; участия в съезде (конференции) или общем собрании иной общественной организации, жилищного, жилищно-строительного, гаражного кооперативов, садоводческого, огороднического, дачного потребительских кооперативов, товарищества собственников недвижимости; участия на безвозмездной основе в управлении указанными некоммерческими организациями (кроме политической партии) в качестве единоличного исполнительного органа или вхождения в состав их коллегиальных органов управления с разрешения представителя нанимателя в порядке, установленном нормативным правовым актом государственного органа), кроме случаев, предусмотренных федеральными законами, и случаев, если участие в управлении организацией осуществляется в соответствии с законодательством Российской Федерации от имени государственного органа;

По словам источника Rucriminal.info, после писем в Генеральную прокуратуру Российской Федерации, прокурору Санкт-Петербурга, а так же прокурору Ленинградской области, Панченко тут же сменил на своей фирме ООО«ОПТИМА-СТРОЙ» генерального директора и им стал Кузьмин Иван Сергеевич от 05.08.2022 (ИНН 781393985167). На данный момент сам Панченко Александр Олегович 100% учредитель в ООО «ОПТИМА-СТРОЙ»



Продолжение следует…

Тимофей Забиякин

Источник: www.rucriminal.info

"Corrupt MP" Alexander Klinovsky, "budget vampire" Kira Korum and two citizens of Ukraine

Dream team for the collapse of the oil industry in the Tver region



One of the most discussed trials of this year was the case of Terminal Service, a company owned by Alexander Klinovsky, a United Russia deputy from the Tver region. In the bankruptcy of Terminal Service, Moscow courts uncovered a cash-out scheme through gas stations, including Tvernefteprodukt (a subsidiary of Surgutneftegaz), a company headed by Klinovsky for almost 20 years.

Klinovsky, who controlled Tvernefteprodukt and Terminal Service, drew documents on the supply of fuel, using gas stations of the Surgutneftegaz brand for cashing out and underfilling. Over the years of practice, Klinovsky acquired the title of the richest deputy of the Tver region.

We began to take a closer look at the history of Terminal Service and found that, in order to cover up his ownership of assets, Klinovsky introduced two of his trustees, Boris Chvertkin and Alexander Shevchuk, to the company's founders. Both, by a happy coincidence, are Ukrainian citizens with extensive business connections with the Kyiv establishment. After the courts uncovered the scheme, Chvertkin and Shevchuk fled to Ukraine, not having time to cover up the traces of their activities.

“Terminal Service” itself, at the suggestion of Chvertkin and Shevchuk, was engaged in the legalization of money from the Ukrainian company “On Line Card Data Center”, from which “Terminal Service” received more than 600 million rubles. This money was then cashed out through Tvernefteprodukt and was used to reward officials with whom Klinovsky managed to “establish” contact. "Fees" from Klinovsky, for example, were received by members of the board of directors of Surgutneftegaz Georgy Voronin, deputies from United Russia - Anton Sekerzhitsky and Stanislav Petrushenko.

Trying to justify himself to United Russia officials for his violent activities, Klinovsky, together with Tvernefteprodukt, decided to go the traditional way - to blame the common people for everything - the affected creditors at the hands of Terminal Service, who, according to the "people's choice", orchestrated the courts for ordered by Western intelligence agencies.

However, apart from the very absurdity of Tvernefteprodukt's statements, there was only one miscalculation of the company and the "people's choice". They accused the creditor "RKK Capital" of working for British intelligence, whose general director is Kurmaev Musya Bulatovich - a well-known and respected in military circles colonel of the Main Intelligence Directorate of the General Staff of the Russian Armed Forces, a veteran of the Afghan war, who has combat wounds and the Order "For Service to the Motherland" .

Klinovsky's years of efforts to bribe officials and Russian top managers were not in vain. Tvernefteprodukt has become a breeding ground for fraudsters and corrupt officials. In 2021, Tvernefteprodukt thundered into a scandal over the embezzlement of 3.5 billion budget funds of the Federal Reserve. Then Tvernefteprodukt presented to officials a technology for improving a diesel engine, which in fact never existed. Rosrezerv officials received terms, and Klinovsky got away with it.

Now there is a scandal with Klinovsky's company "Terminal Service", which turned out for the deputy only by the decision of "Surgutneftegaz" to dismiss him from his post.

To implement Tvernefteprodukt's plans, the Asnis and Partners bar association was hired to evade liability, which are publicly known as "Chubais's lawyers" because of the scandal over the embezzlement of 200 million Rosnano through lawyers. Kira Koruma, a lawyer from this firm, according to sources, having created the appearance of vigorous activity with the involvement of many law firms to help and promising to “resolve the issue” in the judges’ offices, put up Tvernefteproduct for the same amount that the company would have paid simply by executing the court decision . In general, the classic "budget vampire" Kira Korum enriches himself under the guise of legal services.



Now Tvernefteprodukt, together with the “Chubais lawyer” Kira Koruma, says that the case against them was staged in 2022 by the creditors-owners of Terminal Service. But in fact, it is enough to look at the case to see the beginning of the bankruptcy of Terminal Service in 2018, the acquisition of the share of Terminal Service by the creditor RCC Capital at an open auction in 2022, while the courts invalidated the transactions of Klinovsky’s company back in 2021 . This is despite the fact that the sale of a share at an open auction means that its acquisition is connected with the intention to restore the work of a bankrupt, return laid-off workers, pay off the company's debts, and not with some kind of agreement.

A few months later, Klinovsky's trustee Leonid Yaryshev, the general director of Terminal Service, sued the share in his favor. Tvernefteprodukt itself actively participated in the return of the Terminal Service share to Klinovsky, even spending a lot of money on working with Moscow judges Ayuna Tsydypova (Moscow Arbitration Court) and Svetlana Ovchinnikova (Moscow appeal).

It turns out that Klinovsky, together with Koruma, want to transfer money from one pocket again in the other, but one of the pockets - "Tvernefteprodukt" - loudly shouts "guard, they are robbing!", Knowing perfectly well who the money will actually go to.

Lured for years, officials and functionaries of Surgutneftegaz helped Klinovsky avoid responsibility. An important role here was played by his mother, Taisiya Klinovskaya, who stood at the origins of Surgutneftegaz and is a shareholder of the company. Surgutneftegaz publicly fired Klinovsky, and people who were not publicly close to Klinovsky agreed that they would traditionally hush up the conflict - they would initiate a criminal case against creditors in their native Surgut.

According to our information, the received orders to initiate criminal cases to eliminate procedural opponents became the basis for taking measures against employees of the authorities.

After all these interweavings, it becomes clear why Surgutneftegaz, instead of forcing Klinovsky to pay his debts, takes all the debts of Klinovsky and his Ukrainian partners, loudly declaring possible bankruptcy. It turns out that if the scam of Klinovsky and Koruma succeeds, then the Tver region may indeed lose Tvernefteprodukt gas stations just for the sake of Klinovsky retaining his status as the richest official in the region.

It seems to us that the time has come to purge Russian strategic companies of such elements and prevent collusion between Klinovsky and Tvernefteprodukt.

To be continued

Denis Zhirnov

Source: www.rucriminal.info

«Депутат-коррупционер» Александр Клиновский, «бюджетный вампир» Кира Корума и два гражданина Украины

Команда мечты для развала нефтяной отрасли Тверской области





Одним из самых обсуждаемых судебных процессов этого года стало дело «Терминал Сервис» - фирмы, которая принадлежала депутату «Единой России» Тверской области Александру Клиновскому. В банкротстве «Терминал Сервис» московскими судами была вскрыта схема обналичивания денежных средств через автозаправки, в том числе «Тверьнефтепродукт» (дочка «Сургутнефтегаза») - фирмы, которую почти 20 лет возглавлял Клиновский.

Клиновский, контролировавший «Тверьнефтепродукт» и «Терминал Сервис», рисовал документы о поставке топлива, используя заправки бренда «Сургутнефтегаз» для обнала и недолива. За годы практики Клиновский приобрел звание богатейшего депутата Тверской области.

Мы стали внимательнее смотреть историю «Терминал Сервис» и обнаружили, что для прикрытия своего владения активами Клиновский ввел в состав учредителей компании двух своих доверенных лиц – Бориса Чверткина и Александра Шевчука. Оба, по счастливой случайности, граждане Украины, имеющие обширные бизнес-связи с киевским истеблишментом. После того как судами была вскрыта схема Чверткин и Шевчук бежали на Украину, не успев замести следы своей деятельности.

Сам «Терминал Сервис» с подачи Чверткина и Шевчука занимались легализацией денег украинской компании «Он Лайн Карт Дата Центр», от которой «Терминал Сервис» получил больше 600 миллионов рублей. Эти деньги затем обналичивались через «Тверьнефтепродукт» и шли на вознаграждение чиновников, с которыми Клиновский успел «наладить» контакт. «Гонорары» от Клиновского, к примеру, получали члены совета директоров «Сургутнефтегаза» Георгий Воронин, депутаты от «Единой России» - Антон Секержицкий и Станислав Петрушенко.

Пытаясь оправдаться перед чиновниками из «Единой России» за свою бурную деятельность, Клиновский совместно с «Тверьнефтепродукт» решил пойти традиционным путем – обвинить во всем простой народ – пострадавших кредиторов от рук «Терминал Сервис», которые по утверждению «народного избранника» срежиссировали суды по заказу западных спецслужб.

Однако помимо самой абсурдности заявлений «Тверьнефтепродукта» просчет компании и «народного избранника» был только в одном. В работе на британскую разведку они обвинили кредитора «РКК Капитал», генеральный директор которого – Курмаев Муся Булатович – известный и уважаемый в военных кругах полковник Главного разведывательного управления Генерального штаба ВС России, ветеран Афганской войны, имеющий боевые ранения и Орден «За службу Родине».

Годы стараний Клиновского по подкупу чиновников и российских топ-менеджеров не прошли даром. «Тверьнефтепродукт» превратился в рассадник мошенников и коррупционеров. В 2021 году «Тверьнефтепродукт» загремел в скандал по растрате 3,5 миллиардов бюджетных средств Росрезерва. Тогда «Тверьнефтепродукт» презентовал чиновникам технологию улучшения дизеля, которой на самом деле никогда не существовало. Чиновники Росрезерва получили сроки, а Клиновский вышел сухим из воды.

Теперь – скандал с фирмой Клиновского «Терминал Сервис», который обернулся для депутата всего лишь решением «Сургутнефтегаза» об его увольнении с занимаемой должности.

Для реализации планов «Тверьнефтепродукт» для ухода от ответственности была нанята коллегия адвокатов «Аснис и Партнеры», которые публично известны как «адвокаты Чубайса» из-за скандала по растрате через адвокатов 200 миллионов Роснано. Адвокат из этой фирмы Кира Корума, по оценкам источников, создав видимость бурной деятельности с привлечением множества юрфирм на помощь и пообещав «решить вопрос» в кабинетах судей, выставила «Тверьнефтепродукт» на ту же самую сумму, которую компания заплатила бы просто, исполнив решение суда. В общем, классический «бюджетный вампир» Кира Корума обогащается под видом юруслуг.



Сейчас «Тверьнефтепродукт» вместе с «адвокатом Чубайса» Кирой Корумой рассказывает, что дело против них режиссировано в 2022 году кредиторами-владельцами «Терминал Сервис». Но на самом деле достаточно посмотреть дело, чтобы увидеть начало банкротства «Терминал Сервис» в 2018 году, приобретение доли «Терминал Сервис» кредитором «РКК Капитал» с открытых торгов в 2022 году, тогда как суды признали недействительными сделки компании Клиновского еще в 2021 году. Это при том, что продажа доли на открытых торгах означает, что ее приобретение связано с намерением восстановить работу банкрота, вернуть уволенных работников, расплатиться по долгам компании, а не с каким-то договорняком.

Спустя несколько месяцев доверенное лицо Клиновского Леонид Ярышев – генеральный директор «Терминал Сервис» отсудил долю в свою пользу. Само «Тверьнефтепродукт» активно участвовало в возврате доли «Терминал Сервис» Клиновскому, даже значительно потратились на работу с московским судьям Аюне Цыдыповой (Арбитражный суд Москвы) и Светлане Овчинниковой (московская апелляция).

Получается, Клиновский вместе с Корумой хотят снова переложить деньги из одного кармана в другой, но один из карманов – «Тверьнефтепродукт» - громко кричит «караул, грабят!», прекрасно зная о том, кому в действительности уйдут деньги.

Прикормленные годами чиновники и функционеры «Сургутнефтегаза» помогали Клиновскому избегать ответственности. Большую роль здесь сыграла его мать – Таисия Клиновская, которая стояла и истоков «Сургутнефтегаза» и является акционером компании. «Сургутнефтегаз» публично уволил Клиновского, а не публично близкие к Клиновскому люди договорились, что замнут конфликт традиционно – возбудят уголовное дело на кредиторов в родном Сургуте.

По нашим сведениям, поступившие заказы на возбуждение уголовных дел для устранения процессуальных оппонентов стали основанием для принятия мер в отношении сотрудников органов.

После всех этих переплетений становится понятно, почему «Сургутнефтегаз» вместо того, чтобы заставить Клиновского заплатить по своим долгам, берет все долги Клиновского и его украинских партнеров на себя, громко заявляя о возможном банкротстве. Получается, если афера Клиновского и Корумы удастся, то Тверская область действительно может лишиться заправок «Тверьнефтепродукт» только ради того, чтобы Клиновский сохранил свой статус самого богатого чиновника региона.

Нам кажется, пришло время провести чистку российских стратегических компаний от подобных элементов и не допустить сговор между Клиновским и «Тверьнефтепродуктом».

Продолжение следует

Денис Жирнов

Источник: www.rucriminal.info

In pursuit of results, no one is spared

How they threaten, kidnap and cut in Russian football





Trilogy of a journalist, writer Alexei Matveev - especially for the Cheka-OGPU and Rucriminal.info



Part 3



THE MAFIA CAME FOR DOLMATOV'S WIFE



A similar story to Veretennikov happened to the former captain, then Lokomotiv coach Dmitry Loskov. The rise of the career of a talented midfielder was swift: CSKA called him to him. But the "brothers" who took care of the Rostselmash club, in which Loskov began his career, whispered ominously to Dima: "If you leave Rostov, your family will not be happy." The then transition to the camp of the army fell through. Later, representatives of crime and those who are close to football agreed. The midfielder ended up in another metropolitan city - Lokomotiv.



The mafia stubbornly did not want to let the talented goalkeeper Ruslan Nigmatullin go from KAMAZ to Spartak without the so-called "compensation". The leadership of the "red-whites" then paid "black cash" to the very sticky Chelny guys, and they left Ruslan alone. In any case, no one bothered the goalkeeper in the capital.

In the unhealthy atmosphere of the Russian championship, amazing things happened that were incompatible with common sense. Here they compete not so much on the green lawn, and anything can happen.

Suddenly disappeared, for example, the wife of the then mentor of the army Oleg Dolmatov - Natalya Nikolaevna. Lovely couple, loving hearts. They harmoniously complemented each other.

Natalya Nikolaevna went to visit the grave of her daughter, who had died untimely. The usual trip turned out to be a tragedy for the family and, above all, for her husband, Oleg Vasilyevich. Natalya Nikolaevna disappeared, no one saw her again. They turned everything and everything upside down, involved detectives, operatives, volunteers, etc. In vain. Not found so far.

- Not just like that, but due to someone's malicious intent, the woman was most likely kidnapped, - suggested the vice-president of FC CSKA Avalu Shamkhanov (who worked, by the way, in conjunction with Shakhrudi Dadakhanov, both natives of Chechnya). In the face of Oleg Dolmatov, the rivals saw a powerful competitor capable of seizing leadership in the national championship for a long time. I think what happened to his wife is an order implemented by representatives of the sports mafia. Targets and goals? Clearly, to deprive our coach of peace of mind, to unsettle, thereby inflicting a serious blow on the team. How can a specialist work in an extremely heated atmosphere? When there is no loved one around?

Strange, but for some reason, the detectives with whom I had a chance to communicate with the possible abduction of Natalya Nikolaevna Dolmatova rejected the hypothesis. In their opinion, potential kidnappers would have already declared themselves, demanding money either from Oleg Vasilyevich himself or from the leadership of the CSKA football club.

However, it cannot be ruled out that the action with the possible kidnapping of the coach's wife was planned and prepared for a long time. After all, big football is literally crammed with "shadow" money. Dozens of bloody "showdowns" have already taken place on this basis.

And the situation in CSKA itself was not cloudless at that time, moreover, it was explosive. After all, the club was headed by immigrants from Chechnya, Shakhrudi Dadakhanov and Avalu Shamkhanov, who, judging by operational data, did not always get along with the law.



It is possible that some "thugs" decided to take revenge on all the leaders of the army team, including the head coach, in such a wild way (perhaps, mindful of old deeds).

The same Dolmatov worked together with the vice-president of CSKA Avalu Shamkhanov back in the Novorossiysk "Chernomorets". There, the mafiosi dealt with the president of the club, Vladimir But, by shooting him on the threshold of the house. All because Booth turned out to be a clean, intractable person. He tried not to let notorious villains into the team. He paid with his life for his principled position.

Thus, the thread of what happened with Natalia Dolmatova may well stretch to the south of Russia. However, these events may not be related. Nevertheless, law enforcement officers, as often happens, did not fully, perhaps, did not work out this version at all. But in vain.

... According to the same Shamkhanov, in the leagues below the level, chaos is generally going on. In broad daylight in Vnukovo, the leaders of the Nalchik Spartak were beaten. The team was heading to Smolensk for a match with the local Kristall. The bandits demanded that the southerners "surrender" the game to the Smolensk people. Petersburg arbiter Taras Bezubyak was beaten in the entrance of a residential building, because of the beatings he ended up in the hospital. Apparently, he refused to fulfill someone's "order", to fuse one of the teams during the match.



COULD BURN THE HOUSE…



Aleksey Safonov, a well-known football agent in Russia, also became a victim of criminals. Heads the agency for the employment of players. A man with a name, like an honest, incorruptible, almost fanatically devoted to football. Nearly two dozen qualified specialists work under the supervision of Alexei Nikolayevich.

According to Alexei, he always rejected behind-the-scenes "games". Not for him. And therefore, he never relied on personal protection. What for? If you attract strong guys, it means flaunting your financial viability. I eat defenders he didn’t need it, he doesn’t keep money at home ...

On that ill-fated day, security would have been very useful. Before settling into a new role as an agent, Aleksey Nikolaevich at one time worked as a sports director of the famous Khimki club, which plays in the Premier League. For personal reasons, Safonov left the team. In general, ordinary care, nothing special.

And now, four bandits with knives and firearms burst into Safonov's dacha, which is not far from the Spartak base in Tarasovka. On weekdays, it happened when, for obvious reasons, there were fewer neighbors than usual. Why did you open the door? Well, I would lock myself from the inside, there is a high probability that they could burn the house along with the guests. Alex couldn't let that happen.

“They put a weapon to the head of a two-year-old son,” Safonov still recalls with a shudder. They were looking for money, something else. I remember that only five thousand rubles were available, and the youngest son's nanny had a small amount. They took it. He threw them the keys to the jeep, they say, take it, just don’t touch the children. The eldest son was still at home. He is a fighter by nature, he barely persuaded me to put aside the bat with which he rushed at the bandits in order to protect us.

Who did the order come from? Safonov does not exclude, namely from people close to the football club. After the voluntary resignation of Alexei, the team suddenly lost ground, fell to the bottom of the standings. Khimki lost eight games in a row. Probably, in someone's "bright minds" the thought flashed: bah, yes, this is the work of Safonov! Atu him! "Run" was required to remember the Khimki "brothers".

- Apparently, someone decided that on the eve of leaving the team I persuaded the players to “surrender” the matches. And for the "agreements" to have personal financial gain, - Alexei recalled. - Insanity. That is, in the eyes of my "well-wishers" I suddenly turned from a friend and loyal employee of the club into an enemy who intended to send the team down a division. Get rich at the same time.

According to Safonov, there is a category of people for whom it is enough to throw a cry - “face”, and they are ready to do anything with a person. Up to the murder. "Thugs" of such a warehouse do not control their actions.

The performers were given a clear instruction: push him, maybe the team will play again, rise in the table. They were beaten with rubber hammers. On the knees, on the face. Well, they didn't hit the temple. Before striking, the sports director was handcuffed. Fiends. The action of intimidation was organized. They set up a raid for a robbery. Maybe, indeed, according to the half-wits, there was “left” money lying around in the house? So it seemed to the customers-tormentors.

- Parents, having arrived at the clinic, first passed me by, not recognizing their own son, - says Alexei Safonov. The face, swollen from beatings with hammers, almost did not fit on the pillow. A little later, I was transferred to CITO, and I was recovering in the hospital for about a month. Having learned about the incident, the Khimki players visited, even players from other teams came. I laughed it off: are you going to the mausoleum?!

Alexey Matveev

Source: www.rucriminal.info

В погоне за результатом не щадят никого

Как угрожают, похищают и режут в российском футболе







Трилогия журналиста, писателя Алексея Матвеева – специально для ВЧК-ОГПУ и Rucriminal.info



Часть 3.



МАФИЯ ПРИШЛА ЗА ЖЕНОЙ ДОЛМАТОВА



Схожая с Веретенниковым история произошла с бывшим капитаном, затем тренером «Локомотива» Дмитрием Лоськовым. Взлет карьеры талантливого полузащитника был стремительным: его звал к себе ЦСКА. Но «братки», опекавшие клуб «Ростсельмаш», в котором начинал свой путь Лоськов, зловеще шепнули Диме: «Уедешь из Ростова, семье несдобровать». Тогдашний переход в стан армейцев сорвался. Позже представители криминала и те, кто околофутбола, договорились. Полузащитник оказался в составе другого столичного града – «Локомотива».

Талантливого голкипера Руслана Нигматуллина мафия упорно не хотела отпускать из «КАМАЗа» в «Спартак» без так называемой «компенсации». Руководство «красно-белых» заплатило тогда «черным налом» уж очень прилипчивым челнинским ребятам, и они оставили Руслана в покое. Во всяком случае, в столице вратаря никто не беспокоил.

В нездоровой атмосфере российского первенства происходили удивительные и несовместимые со здравым смыслом вещи. Здесь конкурируют не столько на зеленом газоне, и случиться может всякое.



Олег Долматов




Внезапно исчезла, например, супруга тогдашнего наставника армейцев Олега Долматова – Наталья Николаевна. Прекрасная пара, любящие сердца. Гармонично дополняли друг друга.

Отправилась Наталья Николаевна посетить могилу безвременно ушедшей из жизни дочери. Обычная поездка обернулась для семьи и, прежде всего, ее мужа, Олега Васильевича, трагедией. Наталья Николаевна пропала, больше ее никто не видел. Перевернули все и вся, задействовали сыщиков, оперативников, волонтеров, и т.д. Тщетно. Не нашли до сих пор.

- Не просто так, а по чьему-то злому умыслу женщину, вероятнее всего, похитили, - предположил вице-президент ФК ЦСКА Авалу Шамханов (работавший, к слову, в связке с Шахруди Дадахановым, оба уроженцы Чечни ). В лице Олега Долматова соперники видели мощного конкурента, способного надолго захватить лидерство в национальном чемпионате. Думаю, случившееся с его женой – заказ, реализованный представителями спортивной мафии. Цели и задачи? Понятно, лишить нашего тренера душевного равновесия, выбить из колеи, тем самым, нанести серьезный удар по команде. Как работать специалисту в накаленной донельзя атмосфере? Когда нет рядом любимого человека?

Странно, но гипотезу с возможным похищением Натальи Николаевны Долматовой сыщики, с которыми довелось общаться, почему-то отметали. По их мнению, потенциальные похитители уже заявили бы о себе, потребовав денег либо от самого Олега Васильевича, либо от руководства футбольного клуба ЦСКА.

Нельзя, однако, исключать, акция с возможным похищением супруги тренера замышлялась и готовилась давно. Ведь большой футбол буквально напичкан «теневыми» деньгами. На этой почве уже произошли десятки кровавых «разборок».

Да и ситуация в самом ЦСКА была в то время не безоблачной, более того, взрывоопасной. Ведь клуб возглавляли выходцы из Чечни, Шахруди Дадаханов и Авалу Шамханов, которые, судя по оперативным данным, не всегда ладили с законом.

Не исключено, какие-то «отморозки» решили вот таким диким способом (может, памятуя о старых делишках) отомстить всем руководителям армейской команды, в том числе, главному тренеру.

Тот же Долматов работал вместе с вице-президентом ЦСКА Авалу Шамхановым еще в новороссийском «Черноморце». Там мафиози расправились с президентом клуба Владимиром Бутом, застрелив того на пороге дома. Все потому, что Бут оказался чистым, несговорчивым человеком. Пытался не пустить в команду заведомых негодяев. За свою принципиальную позицию поплатился жизнью.

Таким образом, ниточка произошедшего с Натальей Долматовой вполне может тянуться на юг России. Хотя, возможно, эти события не связаны между собой. Тем не менее, сотрудники силовых ведомств, как нередко случается, не до конца, может, и вовсе не отработали данную версию. А зря.

…Со слов того же Шамханова, в лигах ниже уровнем вообще творится беспредел. Средь бела дня во Внукове избили руководителей нальчикского «Спартака». Команда направлялась в Смоленск на матч с местным «Кристаллом. Бандиты требовали от южан «сдать» игру смолянам. Избили в подъезде жилого дома питерского арбитра Тараса Безубяка, из-за нанесенных побоев тот попал в больницу. Видимо, отказался выполнять чей-то «заказ», сплавить одну из команд по ходу матча.



МОГЛИ ДОМ СПАЛИТЬ…



Алексей Сафонов




Алексей Сафонов, известный в России футбольный агент, тоже стал жертвой людей криминала. Возглавляет агентство по трудоустройству игроков. Человек с именем, вроде как честный, неподкупный, едва ли не фанатично преданный футболу. Под началом Алексея Николаевича трудятся почти два десятка квалифицированных специалистов.

Со слов Алексея, закулисные «игры» он всегда отвергал. Не для него. И потому на личную охрану никогда не полагался. Зачем? Если привлекать крепких ребят, значит выставлять напоказ свою финансовую состоятельность. Защитники ему не требовались, деньги дома он не держит…

В тот злополучный день охрана очень бы даже пригодилась. Прежде чем освоиться в новом для себя амплуа агента, Алексей Николаевич одно время трудился спортивным директором известного клуба «Химки», выступающего в премьер-лиге. В силу личных причин Сафонов покинул коллектив. В общем-то, рядовой уход, ничего особенного.

И вот на дачу Сафонова, что недалеко от базы спартаковцев в Тарасовке, ворвались четверо бандитов с ножами и огнестрельным оружием. В будни случилось, когда соседей, по понятным причинам, меньше обычного. Зачем дверь открыл? Ну, заперся бы изнутри, высока вероятность того, что могли дом сжечь вместе с постояльцами. Алексей не мог этого допустить.

- Оружие приставили к голове двухлетнего сына, - до сих пор с содроганием вспоминает Сафонов. – Искали деньги, еще что-то. Помню, лишь пять тысяч рублей имелось, да небольшая сумма у няни младшего сына. Забрали. Кинул им ключи от джипа, мол, берите, только детей не трогайте. Дома еще старший сын находился. Он у меня боец по характеру, едва уговорил отставить в сторону биту, с которой он на бандитов кидался, чтобы нас защитить.

От кого заказ исходил? Сафонов не исключает, именно от людей, близких к футбольному клубу. После добровольной отставки Алексея, команда вдруг резко сдала позиции, валилась на дно турнирной таблицы. Восемь матчей кряду «Химки» проиграли. Вероятно, в чьих-то «светлых головах» мелькнула мысль: ба, да это дело рук Сафонова! Ату его! «Наехать» требовалось, чтобы запомнил химкинских «братков».

- Судя по всему, кто-то решил, что я накануне ухода из коллектива подговорил футболистов «сдать» матчи. И за «договорняки» поиметь личную финансовую выгоду, - вспоминал Алексей. – Маразм. То есть, в глазах моих «доброжелателей» я из друга и верного сотрудника клуба в одночасье превратился во врага, который вознамерился отправить команду дивизионом ниже. Заодно обогатиться.

Со слов Сафонова, есть категория людей, которым достаточно бросить клич – «фас», и они готовы сделать с человеком, что угодно. Вплоть до убийства. «Отморозки» подобного склада не контролируют своих действий.

Исполнителям дали четкую установку: наваляйте ему, может, команда снова заиграет, в таблице поднимется. Били резиновыми молотками. По коленям, лицу. Хорошо, в висок не угодили. Перед тем, как наносить удары, в наручники спортивного директора заковали. Изверги. Акцию устрашения организовали. Под ограбление налет обставили. Может, впрямь, по версии недоумков, в доме «левые» деньги завалялись? Так представлялось заказчикам-мучителям.

- Родители, приехав в клинику, сначала прошли мимо меня, не узнав родного сына, - говорит Алексей Сафонов. – Распухшее от побоев молотками лицо почти не умещалось на подушке. Чуть позже меня в ЦИТО перевезли, где-то месяц в больнице восстанавливался. Узнав о случившемся, футболисты «Химок» навестили, даже игроки других команд приезжали. Я отшучивался: вы, что, словно в мавзолей идете?!

Алексей Матвеев

Источник: www.rucriminal.info

Bloody "Don't Wake" and his brigade

An eye-for-an-eye



Rucriminal.info begins an epic about a gang of once one of the most sinister Lyubertsy "authorities" Mikhail Mikhailov, nicknamed Don't Wake. He got it for the corresponding tattoo made right on the eyelids. In the first part, we will tell you about the gang itself. And in the following parts about the jury trial and subsequent events, accompanied by unprecedented scandals.



Part 1.

The band started in 2002. It was organized by Mikhailov Mikhail Viktorovich, nicknamed "Don't Wake" (he has a tattoo on his eyelids - Don't Wake They Sleep). Native resident of the city of Lyubertsy. Previously convicted multiple times.

The gang included:

- Sadovsky Mikhail Alekseevich, nickname "Gray". A native of the city of Norilsk, Krasnoyarsk Territory. Previously convicted multiple times. He met Mikhailov in the early 1990s, while serving sentences together in one of the colonies in the Tula region. Until 2008, he did not have a Russian passport, because he escaped from the colony and was on the federal wanted list for a long time. After his arrest and serving his sentence, he did not receive Russian citizenship. In his testimony about the loss of documents, he lied. The investigation was satisfied with this version, and no one checked anything. Constantly used herbal drugs. In early 2008, he began using hard drugs. Currently, he also constantly uses drugs of plant origin (marijuana, hashish). He concluded a dosudebku, gave "correct" testimony. For the crimes provided for: p.p. "g", "h" part 2 of article 105; part 3 of article 222; Part 2 Art. 209; p.p. "a", "b" part 4 of Art. 162 of the Criminal Code of the Russian Federation, received 5 years of strict regime. The apartment in which he was registered at the time of his arrest and sentencing was received as a result of the murder of its owner. Later, by fraudulent means, Sadovsky's wife, Oksana Vladimirovna Sadovskaya, sold this apartment. He “forgot” about this during interrogations.

- Drozdov Andrey Sergeevich. A native of the city of Lyubertsy. Nickname "Drozd". Previously convicted on probation. On March 18, 2009, when the main members were detained, he managed to escape. Detained at the end of April 2022. Gives selective testimonies that are beneficial to him. He minimizes his participation in crimes or even transfers them to others. In many ways, he tries to blame everything on Mikhailov. Currently, he is kept in the FKU SIZO-2 of the Federal Penitentiary Service of Russia in the Moscow Region.

- Gumnikov Andrey Sergeevich. Native resident of the city of Lyubertsy. Previously convicted and serving sentences in MLS. Incl. and for the crime (murder) committed by Sadovsky M.A. Gumnikov took the blame, because. was a minor and could not be sentenced to capital punishment. While Sadovsky was previously repeatedly judged and he was threatened with a “tower”. He joined Bandu in 2004, after his release from MLS.

The rest of the participants were people who knew each other. Close relationships were not maintained. They became "participants" of the gang only from the testimony of Sadovsky.

According to the source of Rucriminal.info, the relations within the gang were friendly and trusting. On an eye-for-an-eye basis. Namely, between Mikhailov, Sadovsky, Gumnikov and Drozdov. Sadovsky, Gumnikov generally admired and tried to imitate him. When Gumnikov was detained in 1996, without hesitation, he took the blame for the murder committed by Sadovsky in 1995 (this fact is confirmed in conversations by all mutual acquaintances). Drozdov, until the end of 2007, was also respected among his own. And after that, a colder attitude towards him became, because of his cunning, stinginess and unscrupulousness. Even towards their own. Drozdov had an intimate relationship with Mikhailov's common-law wife. By the beginning of 2008, the opiate group also began to move away from Sadovsky, due to his addiction to hard drugs.

The murders committed by gang members had a different motive.

The murder of Sergei Vladimirovich Akinshin in 2002-2003. for which Mikhailov was convicted, was committed in order to hide the fact that Sadovsky used Akinshina's documents for a long time. It is worth noting that Sadovsky began to use Akinshina's documents when Mikhailov was still serving time in a colony. However, neither the investigation nor the court paid attention to this. Strictly taking as truth the testimony of Sadovsky, from which it followed that Akinshina killed Mikhailov, because he insulted Mikhailov. The fact that this happened in the presence of Sadovsky, and for the last 6 years he was silent about it, did not interest anyone.



The murder of Ostrovsky V.Yu. On August 31, 2004, for which Mikhailov and Gumnikov were convicted, and now Drozdov has also been charged. It was committed in order to take over part of the office space. Which since then and to the present. is owned by Mikhailov (now registered to his wife, Marchuk Natalya Alexandrovna), Gumnikov, Sadovsky and Drozdov. From 2012 to present for Drozdov's share, Marchuk receives the rent, without Drozdov's consent to this. Sadovsky in his testimony indicated that they “bought” the part where they “bought” his share, and where the other part was, they killed Ostrovsky. At the same time, in the video where Marchuk speaks with Sadovsky at the beginning of 2022, the latter says that only Sadovsky and Mikhailov should receive a share for the office. Since it is they "us junk" office. It is worth noting that, according to information from the USRN, Drozdov was the first to become the owner of this office. Mikhailov, Gumnikov and Sadovsky after, but at the same time.

The murder of Danilin V.S. in the summer of 2007, for which Mikhailov was convicted, and now Drozdov has also been charged. It was committed in order to take possession of his apartment. Which is what was done. After that, this apartment was sold for $ 100,000 to Gumnikov's cohabitant. From the testimony of Sadovsky, on which alone the prosecution in this episode is based, it follows that he became aware of this from a friendly conversation with Mikhailov and Gumnikov. It has nothing to do with this episode. Didn't do anything illegal. At the same time, in a video conversation with Marchuk, he talks about the allegedly dishonest sharing of money for Danilin's apartment by Mikhailov. There is also an audio recording of a conversation with Marchuk, in which she says that she (Marchuk) personally divided 100,000 dollars at 25,000 at home into Mikhailov, Sadovsky, Gumnikov and Drozdov.

The murder of Sevryugina N.N. committed on May 22, 2008 in Lyubertsy. For which Mikhailov was convicted. Absolutely directly Balashov G.A. (the one who initially served as an impulse to expose the gang). The accusation is based on the testimony given as a “secret witness” by G.A. Balashov himself. From which it follows that it is made for hire. The order came from a n / a person, how much he paid, he does not know, for what he ordered, he also does not know.

Murder of Mullashaekhov M.A. committed on September 30, 2008 in Lyubertsy. The direct executor was Balashov. Sadovsky is imputed to this episode. However, the role is significantly minimized. From the "confessional" testimony of Sadovsky, it follows that Balashov was supposed to rob someone, and he took and killed. But Sadovsky found out about this "only the next day." After that, in a harsh form, he demanded an explanation from Mikhailov for what had happened. Naturally, Sadovsky "did not receive" any money for the murder. And he did not report the incident to law enforcement agencies, as he was mortally “afraid” of Mikhailov.

The murder of Vakulin D.S. committed on November 25, 2008 in the village of Tokarevo, Luberetskiy district. Mikhailov was convicted for this. In addition to the testimony of Sadovsky and the protocol of “identification” of Gumnikov, witness Zaripov D.Kh. in the case there is nothing from the word COMPLETELY. At the same time, Sadovsky's testimony contains 2 answers to the investigator's questions, namely: that Vakulin D.S. he is not familiar, and what he knows from a telephone conversation with Mikhailov, that Vakulina D.S. shot from a machine gun. There is an audio recording of a conversation between Retyunsky's lawyer Pavel Yemelyanovich and convict Dmitry Makarenko (a member of Andrei Safronov's gang), who says that he killed D.S. Vakulin. He says that he wrote a confession on this episode, that his wife Vakulin D.S. recognized him. when checking on site. And also the fact that the operatives told him that if he wants to save the pre-trial, then he should forget about the episode with D.S. Vakulin. Makarenko ends by saying that he will not repeat this anywhere, since he does not need problems. And the term of 17 years, received with a dosudebkoy, suits him. There is a video in which Osechkin calls Zaripov D.Kh., introducing himself as an employee of the Prosecutor General's Office. Where is Zaripov D.Kh. says that in the pre-trial detention center he identified another person, neither the one whom he saw in court (that is, not Gumnikov), but the opera, who were present in court, “convincingly” asked to identify Gumnikov in court. There are explanations of extras and witnesses who were present at the identification. Those who say that they did not see the very fact of identification. They were approached on the street by police officers and asked to participate in the event. Well, cherry on the cake…….. There are answers to inquiries in the pre-trial detention center, certified by a round seal and signature of the head of the pre-trial detention center, as well as a photo log of visits to the pre-trial detention center on the day of identification. From which it follows that they all entered the pre-trial detention center at the same time: the investigator, the identification officer (Zaripov D.Kh.), attesting witnesses and extras. Vakulin D.S. was quite a serious and authoritative businessman. Owned a number of premises. Maintained a close relationship with the "thief in law" nicknamed Almaz. The latter had serious disagreements with Mullashaekhov M.A. Who was killed by members of Mikhailov's gang by order of Vakulin D.S. And the purpose of the murder of Vakulin D.S. according to the investigation, the desire was to get rid of the customer as a possible witness.



The source of Rucriminal, info also draws attention to the wife (in the present already former) Mikhailov, Marchuk N.A. The latter, using the trust of Mikhailov, in a clever way, re-registered all the property for herself. Incl. and a share in that very office, and an apartment obtained by fraudulent means. There are a number of audio recordings on which Marchuk N.A. says that she deliberately overplayed so that everything became framed for her. Firstly, she helped them in many ways, I had the money, she kept all the records / expenses. And secondly, Mikhailov is on the PLS, why does he need all this ?! Currently, he is in a state of extreme stress. Due to the fact that Mikhailov began to testify on other episodes. On the audio recording dated 09/04/2022 Marchuk N.A. says that he is very worried. So to like her, at the beginning of 2009, she inherited an apartment in the city of Lyubertsy. Whose apartment this was, the circumstances of the death of the previous owner are unknown to her. She signed all the documents with her right hand (being left-handed), after completing all the documents, she announced the loss of her passport. She did not tell anyone about it and all this time she did not tell anyone.





To be continued

Arseny Dronov

Source: www.rucriminal.info