Shaved Z and to the Maldives

One of the leaders of the TFR MO shows patriotism in the Indian Ocean




On Monday, information was published about A.V. - that he spends his holidays in the Maldives. As Rucriminal,info found out, a vacation on the islands to the head of the department for the investigation of especially important cases of the Main Investigative Committee of the Investigative Committee of Russia in the Moscow Region Serous A.V. agreed upon by none other than the head of the Main Investigative Committee of the TFR for the MO Starikov A.Yu., since his first deputy Chvanov V.V. refused to do this because of a conflict with Serous A.V.

Serous A.V. positions himself as a person who actively supports CBO - after it began, he even shaved the letter “Z” on his temple - now this place will be covered with a beautiful tan, obtained at the best resort in the Indian Ocean.



I would like to report separately about the head of the "important" department.

Prior to the position of the head of the first department for the investigation of particularly important cases of the Main Investigative Committee of the Investigative Committee of Russia for the Moscow Region, Serous A.V. worked as the head of the control and investigation department.

While working at the KSU, Serous A.V. became famous for receiving monthly gifts from the heads of territorial divisions. So, for example, from the first line, which included Odintsovo, Mytishchi, Khimki, Krasnogorsk, Vidnoye, Lyubertsy, 1 million rubles were transported to the KSU every month.

In return, the district departments had no problems associated with extending the procedural deadlines, hearing criminal cases. Serous A.V. always positioned himself as a person close to Starikov A.Yu.

The undesirables were looking for a new job. So, in Vidnoye 3 leaders changed, in Odintsovo the irremovable R.L. Berezkin was demolished, and in Mytishchi a friend and comrade Serous A.V. was appointed at all. - Nikolenko Timur.

It is not surprising that Serous A.V. spends his holidays in the Maldives.

In addition, the recent arrest of the deputy head of the investigative department for the city of Podolsk Babakishiyev I.Kh. is closely connected with the corruption component of Serous A.V.



Babakishiev I.Kh. for 20 years he has been working in the city of Podolsk. He worked under I.N. Doinikov, who at one time was the head of the investigative department for the city of Podolsk, and now the deputy head of the Main Investigative Committee of the Investigative Committee for the Moscow Region.

Babakishiev I.R. is a person of Doynikova I.N. and the "protection" of the gambling business in Podolsk does not take place without the participation of the latter.

The Telegram channel of the Cheka-OGPU became aware of the background of the arrest of the deputy head of the investigation department of the Investigative Committee in Podolsk, Ilham Babakishiev. The landings of the investigator and former assistant to the local prosecutor Sergei Dzotsoev made a lot of noise. Podolsk has long been thundering with corruption scandals: arrests are associated with the confrontation of ethnic elites, and with the already well-known high-profile cases of the security forces near Moscow, and with the Luchka effect (Sergey Lalakin, leader of the organized criminal group). According to the source, Babakishiyev was initially charged under the articles of the Criminal Code of the Russian Federation “Illegal organization and conduct of gambling” and “Abuse of official powers”. And later, the case of the investigator was combined with the case of a group of people accused of kidnapping. Ilham, being the deputy head of the IC department, is married to an employee of the Podolsk prosecutor's office. And the former employee of the supervisory department, Dzotsoev, left the service shortly before his arrest, along with his chief deputy prosecutor Denis Kapuza, who oversaw the investigation.

The source of Rucriminal.info said that Serous A.V. earlier, he repeatedly suggested that Babakishiev I.R. get under rotation, leave the city of Podolsk in order to put his man there, however, Babakishiev refused, in connection with which the administration under the leadership of Serous initiated a case against him.

Serous A.V. crossed the road to Doinikov I.N., in connection with which the war of clans takes place in the management.

All this is absolutely not in time for the current situation in the GSU of the Investigative Committee of Russia in the Moscow Region, which, in the near future, will change significantly. Moreover, tomorrow at Bastrykin A.I. organized a personal reception of victims in cases that are in the production of investigators of the Main Investigative Directorate of the Investigative Committee of Russia in the Moscow Region. After this personal reception, personnel decisions are possible.

Konstantin Kaufman

Source: www.rucriminal.info

Выбрил Z и на Мальдивы

Один из руководителей СКР МО проявляет патриотизм в Индийском океане



В понедельник была опубликована информация про руководителя первого управления по расследованию особо важных дел ГСУ СК России по Московской области Сероуса А.В. - о том, что он проводит свой отпуск на Мальдивах. Как выяснил Rucriminal,info, отпуск на островах руководителю управления по расследованию особо важных дел ГСУ СК России по Московской области Сероусу А.В. согласовал никто иной, как руководитель ГСУ СКР по МО Стариков А.Ю., поскольку первый его заместитель Чванов В.В. отказался это делать из-за конфликта с Сероусом А.В.

Сероус А.В. позиционирует себя как человек, который активно поддерживает СВО -после ее начала даже выбрил на виске букву “Z”- теперь на это место ляжет красивый загар, полученный на лучшем курорте в Индийском океане.



Про руководителя управления «важняков» хочется отдельно сообщить.

До должности руководителя первого управления по расследованию особо важных дел ГСУ СК России по Московской области, Сероус А.В. работал в должности руководителя контрольно-следственного управления.

В период работы в КСУ, Сероус А.В. прославился тем, что ежемесячно получал подарки от руководителей территориальных подразделений. Так, например, с первой линии, в которую входили Одинцово, Мытищи, Химки, Красногорск, Видное, Люберцы, ежемесячно в КСУ отвозилось 1 миллион рублей.

Взамен у районных отделов не было проблем, связанных при продлении процессуальных сроков, заслушивании уголовных дел. Сероус А.В. всегда позиционировал себя как человек, приближённый к Старикову А.Ю.

Неугодные искали новое место работы. Так, в Видном поменялось 3 руководителя, в Одинцово снесли несменяемого Березкина Р.Л., а в Мытищи и вовсе назначили друга и товарища Сероуса А.В. - Николенко Тимура.

Неудивительно, что Сероус А.В. проводит свой отпуск на Мальдивах.

Кроме того, недавний арест заместителя руководителя следственного отдела по городу Подольск Бабакишиева И.Х. тесно связан с коррупционной составляющей Сероуса А.В.



Бабакишиев И.Х. на протяжении 20 лет осуществляет свою трудовую деятельность в следствии города Подольска. Он работал при Дойникове И.Н., который в своё время являлся руководителем следственного отдела по городу Подольск, а ныне заместитель руководителя ГСУ СК по Московской области.

Бабакишиев И.Р. является человеком Дойникова И.Н. и «крышевание» игорного бизнеса в Подольске не проходит без участия последнего.

Телеграм-каналу ВЧК-ОГПУ стало известно о подоплёке ареста заместителя руководителя следственного отдела СК в Подольске Ильхама Бабакишиева. Посадки следователя и бывшего помощника местного прокурора Сергея Дзотцоева наделали много шума. Подольск давно гремит коррупционными скандалами: аресты связывают и с противостоянием этнических элит, и с уже известными громкими делами подмосковных силовиков, и с эффектом Лучка (Сергей Лалакин, лидер ОПГ). Как сообщил источник, Бабакишиеву изначально было предъявлено обвинение по статьям УК РФ «Незаконные организация и проведение азартных игр» и «Злоупотребление должностными полномочиями». А уже впоследствии дело следователя объединили с делом группы лиц, обвиняемых в похищении человека. Ильхам являясь замруководителя отдела СК состоит в браке с сотрудницей Подольской прокуратуры. А бывший сотрудник надзорного ведомства Дзотцоев незадолго до ареста покинул службу вместе со своим шефом зампрокурора Денисом Капузой, который курировал следствие.

Источник Rucriminal.info рассказал, что Сероус А.В. ранее неоднократно предлагал Бабакишиеву И.Р попасть под ротацию, покинуть город Подольск, дабы поставить туда своего человека, однако, Бабакишиев отказывался, в связи с чем управление под руководством Сероуса возбудило дело в отношении того.

Сероус А.В. перешёл дорогу Дойникову И.Н., в связи с чем в управлении и происходит война кланов».

Все это абсолютно не вовремя для нынешней ситуации в ГСУ СК России по Московской области, которая, в ближайшее время, существенно изменится. Тем более, завтра у Бастрыкина А.И. организован личный приём потерпевших по делам, которые находятся в производстве следователей ГСУ СК России по Московской области. После этого личного приема возможны кадровые решения.

Константин Кауфман

Источник: www.rucriminal.info

School of astral karate, pedophilia and a bribe of 3.5 million dollars

"General Pangorus" and his son found an approach to the Deputy Prosecutor General



In mid-March, the next term of detention of the solver Alexander Sytin expires. Alexander Sytin and his father Boris Sytin, who is an adherent of the “School of Astral Karate” sect and who calls himself “KGB General” Boripolk Pangorus, are being held in neighboring cells of the Serpukhov pre-trial detention center on charges under Art. 132 part 4 - acts of a sexual nature against minors (pedophilia).



As it became known to Rucriminal.info, by the decision of the First Deputy Prosecutor General Anatoly Razinkin, the criminal case of the younger Sytin was sent to court with a seized episode for especially serious crimes, including pedophilia, that is, Alexander Sytin may be free with a clear conscience as early as March, not after 18 years. This boasts to friends and acquaintances of the wife of the younger Sytin - Anastasia. Such a “miracle” for Sytin already happened when in 2012 a criminal case was initiated against the director of the State Unitary Enterprise MO Social and Innovation Center of the Moscow Region Alexander Kochkarev, with whom Alexander Sytin organized a criminal scheme for the withdrawal and sale of state property. Only during the raider seizure of a hostel in Moscow on the street. 50 years of October, d. 2, more than 200 doctors with their families were injured and on the street. Then, under strange circumstances, Kochkarev allegedly shot himself while hunting and the criminal case against Sytin Jr. was closed.



Strange stories with the collapse of criminal cases against Sytin Jr. happened more than once. This is understandable - after all, Sytin is the father of an adherent of a sect, which in some Orthodox publications is characterized as satanic. Boripolk, being the best student of the school and having the opportunity to use astral karate, that is, to influence people thousands of kilometers away with a simple effort of will, for some reason took a kitchen knife and cut the throat of Moscow's chief psychiatrist Kotov in 1982, receiving 12 years of strict regime for this.

Therefore, Boripolk could well, by a simple exertion of willpower, induce law enforcement officers to break up criminal cases against his son, organize the prosecution of investigators and victims. Well, a bribe of millions of dollars to the security forces, of course, will not hurt either.

So, for example, after initiating a criminal case against Sytin Jr. for organizing a bribe to the head of the Rosreestr of the Serpukhov district, Zakharyan, about 300 real estate objects and various property were arrested from Alexander. But in order for Alexander to pay off several tens of millions of rubles to the security forces for their services, the arrest was removed from some property, for example, from the Robinson helicopter, which was immediately sold and the money went in an unknown direction. After that, some security officials began to actively persecute other security officials "for money". So, for example, 3 years ago in Serpukhov the opera, conducting an investigation into the criminal actions of Alexander Sytin, were detained for two days, searches were carried out in offices and at home. And the next day, a copy of all the materials of the case was already in the hands of Sytin. Two years ago, by decision of Alexander Starikov, head of the Main Investigative Committee of the Investigative Committee for the Moscow Region, and Valery Ivarlak, head of the Second Directorate for Investigating Particularly Important Cases, the federal search for Alexander Sytin was urgently canceled and investigative actions began against the investigator himself, who was removed from the case. And now, someone has been paid $3.5 million to drop charges under particularly serious articles, including pedophilia.

As previously written, Sytin Jr. elevated denunciations of everyone and everything to the rank of art, including friends, relatives, law enforcement officers who were not kind to him, injured minors and their parents, doctors who confirmed that Sytin was not disabled, but an absolutely healthy fraudster and may go to jail.

Below is an excerpt from one of hundreds of denunciations, where Alexander accuses the expert doctor, who diagnosed that he is absolutely healthy and not disabled at all, of working for foreign intelligence services, collecting classified information about the number of sick servicemen and the state of the armed forces, as well as distributing in the Department of Defense "malware".

As can be seen from the attached denunciation of the oncologist, Sytin is trying to arouse pity, indicating that he is an invalid with a serious oncological disease. But two medical examinations refute the fact of the presence of the disease, that is, Alexander is healthy. This fact must be taken into account by the courts, and not listen to the "sweet singing" of 10 lawyers who were hired by a billionaire pedophile.

All this is very funny that some crazy person writes complete nonsense, if it were not so sad. According to Sytin's denunciations, a large number of people were arrested and convicted, dismissed, and repressed. So, as a result of Alexander Sytin's denunciations against his leader and closest friend Alexander Strukov, the chairman of the board of Russtroybank JSC, the bank's license was revoked, several Many bank managers are arrested, and Sytin, by forging documents, becomes the happy owner of the bank's real estate worth billions of rubles and, through one-day firms, withdraws funds in the form of bad loans in the amount of at least 1 billion 200 million rubles.

We hope that Prosecutor General Igor Krasnov will rein in his deputy Anatoly Razinkin, the episode on pedophilia of Sytin Jr. will be sent to court, a comprehensive investigation will be carried out and a legal assessment will be given to the persecution of victims, investigators, and that no “astral karate” of Satanist Boripolk and millions of dollars will help neither Boripolk himself nor Sytin Jr. could escape a fair sentence.





Yuri Prokov

To be continued

Source: www.rucriminal.info

Школа астрального карате, педофилия и взятка в 3,5 млн долл

«Генерал Пангорус» и его сын нашли подход к заместителю генпрокурора

В середине марта истекает очередной срок содержания под стражей решальщика Александра Сытина. Александр Сытин и его отец Борис Сытин, являющийся адептом секты «Школа астрального карате» и называющий себя «генералом КГБ» Бориполком Пангорусом, содержатся в соседних камерах СИЗО г. Серпухова по обвинению по ст. 132 ч. 4 – действия сексуального характера в отношении несовершеннолетних (педофилия).



Как стало известно Rucriminal.info, решением первого заместителя генерального прокурора Анатолия Разинкина уголовное дело младшего Сытина направлено в суд с изъятым эпизодом по особо тяжким преступлениям, в том числе по педофилии, то есть Александр Сытин может оказаться на свободе с чистой совестью уже в марте, а не через 18 лет. Этим хвастается перед друзьями и знакомыми супруга младшего Сытина – Анастасия. Такое «чудо» для Сытина уже происходило, когда в 2012 году было возбуждено уголовное дело в отношении директора ГУП МО Социально-инновационный центр Московской области Александра Кочкарева, с которым Александр Сытин организовал криминальную схему по выводу и продаже государственного имущества. Только при рейдерском захвате общежития в Москве на ул. 50 лет Октября, д. 2, пострадавшими и на улице оказались более 200 врачей с семьями. Тогда при странных обстоятельствах Кочкарев якобы сам застрелился на охоте и уголовное дело в отношении Сытина – младшего было закрыто.



Странные истории с развалом уголовных дел в отношении Сытина- младшего происходили не раз. Это и понятно – ведь Сытин – отец– адепт секты, в некоторых православных изданиях характеризующейся как сатанистская. Бориполк, являясь лучшим учеником школы и имея возможность применять астральное карате, то есть воздействовать на людей через тысячи километров простым напряжением воли, зачем-то взял кухонный нож и перерезал в 1982 году горло главному психиатру Москвы Котову, получив за это 12 лет строгого режима.

Поэтому Бориполк вполне мог простым напряжением силы воли побуждать правоохранителей разваливать уголовные дела в отношении своего сына, организовывать преследование следователей и потерпевших. Ну а мзда в миллионы долларов силовикам конечно же тоже не помешает.

Так, например, после возбуждения в отношении Сытина-младшего уголовного дела по организации взятки руководителю Росреестра Серпуховского района Захаряну, у Александра было арестовано около 300 объектов недвижимости и различное имущество. Но для того, чтобы Александр мог рассчитаться с силовиками за их услуги на сумму несколько десятков миллионов рублей, арест был снят с некоторого имущества, например с вертолёта Робинсон, который тотчас же был продан и деньги ушли в неизвестном направлении. После этого одни силовики начали активно «за бабки» преследовать других силовиков. Так, например, 3 года назад в Серпухове были задержаны на двое суток опера, проводившие расследование преступных действий Александра Сытина, прошли обыски в кабинетах и дома. А на следующий день копия всех материалов дела была уже на руках у Сытина. Два года назад решением начальника ГСУ СК по Московской области Александра Старикова и начальника Второго управления по расследованию особо важных дел Валерия Иварлака в экстренном порядке был отменен федеральный розыск Александра Сытина и начались следственные действия в отношении самого следователя, который был отстранен от ведения дела. А сейчас за снятие обвинений по особо тяжким статьям, в том числе по педофилии, кому-то заплачено 3,5 млн долларов.



Как ранее писали, Сытин-младший возвёл доносы на всех и вся в ранг искусства, включая друзей, родственников, не добрых по отношению к нему правоохранителей, потерпевших несовершеннолетних и их родителей, врачей, которые подтверждали, что Сытин не инвалид, а абсолютно здоровый мошенник и может сидеть в тюрьме.

Ниже приводится выдержка одного из сотен доносов, где Александр обвиняет врача-эксперта, поставившего диагноз, что он абсолютно здоров, а никакой не инвалид, в работе на иностранные спецслужбы, сбор секретной информации о количестве больных военнослужащих и состоянии вооружённых сил, а также в распространении в Министерстве обороны «вредоносной программы».

Как видно из прилагаемого доноса на врача-онколога, Сытин пытается вызвать жалость, указывая, что он является инвалидом, имеющим серьёзное онкологическое заболевание. Но две медицинские экспертизы опровергают факт наличия заболевания, то есть Александр здоров. Этот факт необходимо учитывать судам, а не внимать «сладкому пению» 10 адвокатов, которых нанял педофил – миллиардер.

Всё это очень смешно, что некий сумасшедший пишет полный бред, если бы не было так печально. По доносам Сытина арестовано и осуждено, уволено, и репрессировано большое количество людей. Так, в результате доносов Александра Сытина на своего руководителя и ближайшего друга Александра Струкова – председателя правления АО «Рустройбанк», у банка отзывают лицензию, нескольких руководителей банка арестовывают, а Сытин, путём подделки документов, становится счастливым владельцем недвижимости банка на миллиарды рублей и через фирмы-однодневки выводит в виде невозвратных кредитов денежные средства на сумму не менее 1 млрд 200 млн рублей.

Надеемся, что генеральный прокурор Игорь Краснов приструнит своего зама Анатолия Разинкина, эпизод по педофилии Сытина – младшего будет направлен в суд, будет проведено всестороннее расследование и дана правовая оценка преследованию потерпевших, следователей и что никакое «астральное карате» сатаниста Бориполка и миллионы долларов не помогут уйти от справедливого приговора ни самому Бориполку, ни Сытину – младшему.





Юрий Проков

Продолжение следует

Источник: www.rucriminal.info

Gimadiev - Drozdenko: the hunt continues

“The telephones of most officials of the Leningrad region have long been tapped by operatives

As Rucriminal.info already wrote, the "gray eminence" of the North-West region Alexander Gimadiev, also known as the head of the "M" department of the St. Petersburg FSB, is aimed at capturing and managing all the shadow, and not only, cash flows of the Leningrad region.

Having received as a potential witness (which does not cancel his status as an accused) the ex-deputy chairman of the control committee of the governor of the Leningrad region Oleg Zinchenko, Gimadiyev strikes at one of the most profitable areas - construction.



Starting with the St. Petersburg billionaire, co-owner of the Euroinvest company, the well-known developer Andrei Berezin, also known as the wallet of the governor Alexander Drozdenko, Alexander Vladimirovich took on the officials of the building block of the Leningrad region. After the detention, and then the arrest, last Saturday of the deputy chairman of the construction committee of the Leningrad region, Sergei Shalygin, for a small bribe of half a million rubles by the standards of a "big construction site", there was an occasion to send the Investigative Committee to the regional Gosstroynadzor. Given the unprecedented, and effective, activity of the Investigative Committee in the committees of the regional government over the past six months, there is no doubt that the current "inspection" in the State Construction Supervision Authority will also end with an increase in the population of the pre-trial detention center and a corresponding decrease in funding sources and financial reserves of the Governor of the Leningrad Region. Recall:

- in early December, the ex-chairman of the fuel and energy committee, Yuri Andreev, was detained and arrested;

- in January, the former deputy chairman for state property management Oleg Zinchenko was detained;

- ex-deputy chairman of the Gosstroynadzor Lobanovsky was sentenced in December to 5 years for taking a bribe;

- the case of the former head of the department for issuing permits for the construction of Gosstroynadzor Raisa Skuridina went to court;

- Roman Kirbabin, chief specialist of the State Construction Supervision Committee, is under investigation.



Gimadiyev now has more than enough "initial data" for the UK. As it became known to Rucriminal.info, Shalygin expressed a desire to help the investigation and admitted his guilt. However, as a valuable source of information, he was arrested for two months, and not released on bail, as is usually the case in such cases. The point here is that the story of Alexei Bobrov, which served as the reason for the arrest of Shalygin, is by no means the result of an operational development or the usual inclination to cooperate with Bobrov as a potential bribe-giver. Here everything is more interesting and stupider. Shalygin, who, due to the nature of his work and shadow activities, it would seem, should be as careful as possible, conducted unprotected conversations on a regular telephone, including far from personal topics. Secure messengers - no, I have not heard. Add here Mr. Shalygin's serious passion for alcohol - and the puzzle will be formed. The rest is a matter of elementary technology, especially since Shalygin's phone, like the phones of most officials of the Leningrad region, has long been tapped by operatives of the regional FSB, and reports on the results of wiretapping regularly lay down and lie down on Gimadiyev's desk. All that remains for him is to give the “face” command at the right time in the direction of the defendant that is interesting at that moment. Moreover, the direct executors in such cases, as a rule, are the profile Department of Economic Security of the Police Headquarters, so that the employees of the “M” department, together with their leader Alexander Gimadiyev, always remain in the shadows.

It must be understood that the arrested Bobrov is also not eager to be responsible for Shalygin's gouging and drunkenness alone, therefore, purely humanly, he has a grudge and wants revenge. Since a rare business brings only one place and one official in the government of a subject of the federation, then in two months of arrest, Alexey Bobrov is thought to write a detailed and voluminous essay on a given topic, outlining facts, names and details. Memory in a pre-trial detention center in people who are accustomed to completely different living conditions begins to work very well, remembering the smallest details of recent times. Sometimes even the ones that didn't exist.

Paying tribute to the creative mind and perseverance of Gimadiyev, we look forward to the next no less spectacular and effective actions of the investigating authorities and the FSB, and, as in a good duel, the response of Governor Drozdenko. If he disregards the increased activity of his opponent, then the arrests may begin to grow like a snowball, sooner or later the quantity will definitely turn into quality, and it will be too late for Drozdenko to act, with no one and nothing.

Source: www.rucriminal.info

Гимадиев - Дрозденко: охота продолжается

«Телефоны большинства чиновников Ленобласти, уже давно прослушиваются оперативниками»



Как уже писал Rucriminal.info, «серый кардинал» Северо-Западного региона Александр Гимадиев, известный также как начальник отдела "М" питерского УФСБ, нацелен на захват и управление всеми теневыми, да и не только, потоками денежных средств Ленинградской области.

Получив в потенциальные свидетели (что не отменяет его статус обвиняемого) экс-зампреда контрольного комитета губернатора Ленобласти Олега Зинченко, Гимадиев наносит удар по одному из самых денежных направлений - строительству.



Александр Дрозденко




Начав с петербургского миллиардера, совладельца компании «Евроинвест», известного девелопера Андрея Березина, известного также как кошелек губернатора Александра Дрозденко, Александр Владимирович взялся за чиновников строительного блока Ленобласти. После задержания, а потом и ареста, в прошлую субботу зампреда комитета по строительству Ленобласти Сергея Шалыгина за небольшую по меркам "большой стройки" взятку в полмиллиона рублей, появился повод прислать Следственный комитет в областной Госстройнадзор. С учетом небывалой, причем результативной, активности СК в комитетах областного правительства в последние полгода можно не сомневаться что и нынешний "осмотр" в Госстройнадзоре закончится увеличением населения СИЗО и соответствующим уменьшением источников финансирования и финансовых резервов губернатора Ленобласти. Напомним:

- в начале декабря был задержан и арестован экс-председатель комитета по ТЭК Юрий Андреев;

- в январе задержан бывший зампред по управлению госимуществом Олег Зинченко;

- экс-зампред Госстройнадзора Лобановский в декабре был осужден на 5 лет за взятку;

- в суд ушло дело бывшей начальницы отдела выдачи разрешений на строительство Госстройнадзора Раисы Скуридиной;

- под следствием главный специалист комитета Госстройнадзора Роман Кирбабин.



"Исходных данных" для СК теперь у Гимадиева более чем достаточно. Как стало известно Rucriminal.info, Шалыгин высказал желание помогать следствию и признал свою вину. Тем не менее, как ценный источник информации он был арестован на два месяца, а не отпущен под подписку о невыезде, как обычно происходит в таких случаях. Дело тут в том, что история с Алексеем Бобровым, которая и послужила поводом для ареста Шалыгина, это отнюдь не следствие оперативной разработки или обычного склонения к сотрудничеству Боброва, как потенциального взяткодателя. Здесь все интереснее и глупее. Шалыгин, который по характеру своей работы и теневой деятельности, казалось бы, должен быть максимально осторожным, вел по обычному телефону незащищенные разговоры, в том числе далеко не на личные темы. Защищенные мессенджеры - нет, не слышал. Добавьте сюда нешуточное увлечение спиртным господина Шалыгина - и пазл сложится. Остальное дело элементарной техники, тем более что телефон Шалыгина, как и телефоны большинства чиновников Ленобласти, уже давно прослушивались оперативниками регионального УФСБ, а отчеты о результатах прослушки регулярно ложились и ложатся на стол Гимадиеву. Ему остается только в нужное время отдать команду "фас" в сторону интересного в этот момент фигуранта. Причем непосредственными исполнителями в таких делах как правило является профильное Управление экономической безопасности полицейского Главка, так что сотрудники управления "М" вместе со своим руководителем Александром Гимадиевым всегда остаются в тени.

Надо понимать, что арестованный Бобров тоже не горит желанием в одиночку отвечать за раздолбайство и пьянство Шалыгина, поэтому чисто по человечески имеет обиду и хочет мести. Так как редкий бизнес заносит только в одно место и одному чиновнику в правительстве субъекта федерации, то за два месяца ареста Алексей Бобров думается напишет подробное и объемное сочинение на заданную тему, с изложением фактов, фамилий и подробностей. Память в СИЗО у людей, привыкших к совершенно другим условиям жизни, начинает работать очень хорошо, вспоминая мельчайшие подробности недавнего времени. Иногда даже те, которых и не было.

Отдавая должное творческому уму и настойчивости Гимадиева, будем с нетерпением ожидать следующих не менее эффектных и эффективных действий следственных органов и УФСБ, и как в хорошем поединке - ответных действий губернатора Дрозденко. Если он оставит без внимания возросшую активность своего оппонента, то аресты могут начать расти как снежный ком, количество рано или поздно обязательно перейдет в качество, и действовать Дрозденко будет уже поздно, не с кем и не на что.

Источник: www.rucriminal.info

How a member of the Federation Council of the Russian Federation and the deputy head of the UEBiPK became a mafia

“To extend the senatorial powers withdrew more than 100 million rubles”



For the third year in the Altai Territory, on the basis of the UEBiPK service of the Main Directorate of the Ministry of Internal Affairs of Russia for the Altai Territory, an organized community has been created and operates under the leadership of the Deputy Head of the UEBiPK of the Main Directorate of the Ministry of Internal Affairs of Russia for the Altai Territory, Police Lieutenant Colonel Maksimov Andrey Gennadievich. He continues to draw more and more employees into his group, who end up in jail. This is quite convenient in terms of personal security. Details are in the Rucriminal.info investigation.

Maksimov served for about 2 years as the head of the OEBiPK of the Ministry of Internal Affairs of Russia in Barnaul, where he got thanks to the personal patronage of the former head of the UEBiPK of the Main Directorate of the Ministry of Internal Affairs Vadvotsky Nadvotsky, who was detained in 2019 and subsequently convicted on several episodes of part 6 of article 290 of the Criminal Code of the Russian Federation (the total amount of bribes for 3 episodes amounted to 15,000,000 rubles). At one time, Maksimov was supported by Nadvotsky with one single goal - full control over the consideration of applications received by the city OEBiPK and the adoption of “correct” decisions on them, regardless of the principles of fairness of law, incl. execution of personal orders. However, after the detention of Nadvotsky, Maximov received complete freedom of action.



At that time, Nadvotsky openly covered and helped in solving problems for the family of the senator from the Altai Territory Sergey Vladimirovich Belousov, the former director and actual owner of the large construction holding OAO StroyGaz. Belousov, in order to solve his financial problems related to the extension of his senatorial powers for a new term, withdrew more than 100,000,000 rubles from the enterprise, in connection with which the enterprise was in a pre-bankrupt state and bankruptcy proceedings began against it, a number of large construction projects were unfinished , including residential buildings, which created a problem with equity holders. It is known that Belousov withdrew funds from the enterprise through cash receipts addressed to director Yevgeny Ledin. In December 2019, Ledin, in the Arbitration Court of the Altai Territory, gave detailed explanations regarding the reasons that led to the bankruptcy of StroyGaz OJSC, including the withdrawal of funds in favor of Belousov to “purchase” the post of senator. It was during this period of time that Maksimov was attracted to solve Belousov's problems with bankruptcy at the initiative of Nadvotsky, as a result of which he personally met Belousov S.V. According to a Rucrimina.linfo source, at the request of Belousov, Maksimov initiated inspections against the former director of StroyGaz OJSC Ledina, organized the seizure of all accounting documents of the enterprise, some of which were subsequently deliberately lost so that they would not get to the bankruptcy trustee. Based on the results of the check, Maksimov initiated the initiation of a criminal case under Part 4 of Article 160 of the Criminal Code of the Russian Federation specifically against Ledin, contrary to the real circumstances of the case.

While still the head of the OEBiPK of the Russian Ministry of Internal Affairs for Barnaul, Maksimov engaged in extortion and extortion from large enterprises in Barnaul and the region by sending unreasonable requests for the reclamation of all accounting documents without any legal grounds. Representatives of the criminal environment and entrepreneurs began to turn to Maksimov for a monetary reward, asking them to organize illegal operational-search activities against competitors. The illegal market of counterfeit alcoholic products was taken under control - the materials of checks in relation to those who regularly paid fell apart.

In 2019, the post of deputy head of the UEBiPK GU, the head of the tax department, was vacated, which Maksimov aimed at, as the only niche he did not cover in the service. Maksimov took advantage of the help of Senator Belousov S.V., whose administrative resource was difficult to refuse. In addition, after the detention of Nadvotsky Belousov S.V. I needed my own person in the service to solve commercial issues on the territory of the Altai Territory. After being appointed deputy head of the UEBiPK, Mksimov immediately began to work off the debt in the interests of Belousov: he initiated a check against one of Belousov's companions, connected with the alleged theft of deer from a maral owned by Belousov in the Soloneshensky district of the Altai Territory. A criminal case was initiated on far-fetched grounds, significant forces and means of the Main Directorate of the Ministry of Internal Affairs of Russia for the Altai Territory were diverted to accompany this criminal case, initiated simply under Article 158 of the Criminal Code of the Russian Federation. However, after two years, the case was nevertheless dismissed due to the lack of corpus delicti. In addition, Makismov continued to "bury" the audit materials related to the bankruptcy of OAO Stroygaz and the subsequent redemption of Belousov from the bankruptcy estate of the property of this company at low prices.

As the interlocutor of Rucriminal.info notes, after Maksimov took office in 2019 for Deputy head of the UEBiPK GU, his corrupt activities increased several times:

he began to fully control all tax audits of employees of the EBiPK region, incl. field tax audits conducted by the tax authorities. So he personally or through intermediaries holds meetings with the heads of enterprises for which criminal cases are initiated or have already been initiated for tax crimes and began to extort money from them. They personally began to sell to entrepreneurs the information available to the tax authorities during on-site tax audits. The amounts of bribes vary depending on the amount of tax additional charges. In addition, on Maksimov’s instructions, before conducting an on-site tax audit at PSK Industry LLC (the largest contractor for the repair and construction of roads in Barnaul), employees of the OEBiPK of Barnaul under the guise of a regular audit seized all accounting documents of the enterprise for the audited period. Based on the material of the check, a decision was made to refuse to initiate a criminal case, the documents were lost. Inquiries from the tax authority received a response about their loss. A formal internal audit was carried out against the employees of the OEBiPK, but the desired result has already been achieved.

he personally began to control the work within the framework of the operational accounting of all departments of the UEBiPK in order to determine the commercial interests of a particular case. Information, incl. with photographs of the results of certain operational-search activities, began to “sell” them through lawyers to the defendants in the cases.

under the control of Maksimov remained the market of counterfeit alcoholic products (now in the context of the region). In the OEBiPK of Barnaul, Maksimov left behind a confidant Lazarev Roman Sergeevich (who was to be appointed head of the OEBiPK in Barnaul) and the head of the department for combating organized crime Saklakov, who began to deal, among other things, with the control of the illegal market alcoholic beverages throughout Barnaul, engage in raids on entrepreneurs in order to extort money. In 2022, Lazarev was detained by the ORC of the State Security Service for taking a bribe from one of the dealers in counterfeit alcoholic products and sentenced to 8 years in prison.

Not so long ago, namely in February 2023, Saklakov was also detained by the FSB for taking a bribe. But in fact, in both cases, these employees are simply intermediary performers in the interests and at the direction of Maximov, leaving him, at the same time, in the shadows. They put some - then he will find other unintelligent, but devoted employees in these places. For example: during the period when Maksimov served as head of the OEBiPK of Barnaul, he resolved all issues related to protecting illegal business and initiating the necessary criminal cases through one of the heads of departments of the OEBiPK of Barnaul Abramov (in 2019 he was detained by the FSB for receiving bribes in the amount of 1,300,000 rubles for general patronage.

Thanks to his friendship with his countryman from Biysk, the head of the SC of the Internal Affairs Directorate for Barnaul, Arestov, Maksimov got access to the materials of all economic criminal cases initiated by the Internal Affairs Directorate for Barnaul, and also had the opportunity to initiate any custom-made criminal cases on far-fetched grounds . Thanks to him, through the channels of trusted lawyers, any information about the progress of the investigation of criminal cases was sold, he influenced the adoption of the necessary decisions on them (direction to court or termination due to lack of corpus delicti). Arrestov was also detained and convicted by the FSB for taking a bribe through an intermediary in the amount of 2,200,000 rubles and sentenced to 8.5 years in prison. At the same time, both Arestov and the mediator are close friends and countrymen of Maximov. Currently, the position of the head of the OEBiPK of Barnaul is occupied by a fellow countryman, colleague and friend of Maksimov, Turushev, through whom Maksimov continues to “protect” the main criminal areas of Barnaul, which bring in money. At the same time, the statistics of detecting and disclosing economic crimes, for the most part, to blur the eyes of higher authorities, is limited to the initiation of criminal cases on obvious elements of crimes (from the statements of citizens) or in relation to the so-called "nominal values" under Article 173 of the Criminal Code of the Russian Federation, i.e. citizens who agreed to register a legal entity for a monetary reward.

Maximov has taken control of certain groups of individuals involved in cashing out funds and making “paper” VAT, who regularly pay Maximov when they start to shine on one or another tax audit. So the main of them, after several major arrests, carried out even before Maximov took office, planned to move to other regions to continue their criminal activities, however, with the arrival of Maximov, they were able to find common ground and continue their activities on the territory of Barnaul. Currently, this business operates on the territory in the Altai Territory without hindrance, the largest representatives of this business are obligatory invited to his birthday;

in connection with the ban on making and sending unmotivated requests to organizations, Maksimov organized the practice of conducting operational-search activities in the framework of operational accounting cases on far-fetched grounds (in the interests of customers). Employees have an additional burden to file operational records on far-fetched grounds, not for the purpose of detecting crimes, but solely in the interests of Maximov.



It is already obvious to everyone that Maksimov's actions are not aimed at combating crime, but exclusively at personal enrichment, enrichment of his patrons, assimilation with representatives of authorities and the criminal environment, as long as the position and administrative resources allow.

To be continued

Timofey Zabiyakin

Source: www.rucriminal.info