Denis Manturov "sent" Valentina Matvienko

Federation Council to the Minister of Industry "not a decree"



Deputy Prime Minister, Minister of Industry and Trade of the Russian Federation Denis Manturov and his deputy Vasily Shpak still remain inviolable, even for the Chairman of the Federation Council of the Russian Federation Valentina Matvienko. Protocols sent from the Federation Council to the Russian Ministry of Industry and Trade are simply ignored.

Rucriminal.info will give a simple example.

Decree of the Government of the Russian Federation No. 1311 dated July 22, 2022 "On Approval of the List of Materials and Technologies for the Production of Electronic Component Base (Electronic Modules) for the Purposes of Applying Reduced Tax Rates for Corporate Income Tax and Insurance Contribution Tariffs", signed by Prime Minister Mikhail Mishustin, were certain benefits are provided for the Russian radio-electronic industry in the context of sanctions. In a very strange way, in the list of materials and technologies for the production of an electronic component base, the project of which was prepared by the subordinates of Manturov and Shpak, there was an item on benefits for products according to the OKPD2 code - 22.21.2 "Pipes, tubes and hoses and their plastic fittings", which does not have relation to radio electronics. It seemed that a clear mistake could and should be quickly corrected. Especially after the fierce criticism of the Ministry of Industry and Trade and its actions by the Association of Russian Developers and Manufacturers of Electronics (ARPE) and its executive director Ivan Pokrovsky. But the Ministry of Industry and Trade of Denis Manturov and the direct curator of the radio-electronic industry Vasily Shpak are in no hurry. Three months after the signing of the resolution, the Council of the Federation, represented by the Committee on Economic Policy, intervenes in the matter, which, after holding a meeting with representatives of the radio-electronic industry, sends the minutes of the meeting to the Ministry of Industry and Trade of the Russian Federation indicating the mistake made and the need to eliminate it. Documents of this kind are always sent to ministers with the approval of Valentina Matvienko. But another three months pass and nothing has changed. Already in February 2023, after 7 months have passed since the adoption of the resolution, the Federation Council again reminds Denis Manturov of the need to make changes based on the proposals of the Federation Council. But Manturov and Shpak once again ignore everything. The Federation Council, as a legislative body of power, with its Committee on Economic Policy and Valentina Matvienko, is not a decree for Denis Manturov and Vasily Shpak.

One can only guess how Manturov manages to ignore Valentina Matvienko and the Federation Council for so long, as well as who are those "professionals" of the Russian Ministry of Industry and Trade who coordinated and slipped this resolution to Mikhail Mishustin for signing.

And this whole story is just a small touch to the work of the Russian Ministry of Industry and Trade.







To be continued

Timofey Zabiyakin

Source: www.rucriminal.info

Денис Мантуров «послал» Валентину Матвиенко

Совет Федерации министру промышленности «не указ»



Заместитель председателя правительства, министр промышленности и торговли РФ Денис Мантуров и его заместитель Василий Шпак по - прежнему остаются неприкосновенными, даже для председателя Совета Федерации РФ Валентины Матвиенко. Протоколы направляемые из СовФеда в Минпромторг России просто игнорируются.

Rucriminal.info приведёт простой пример.

Постановлением Правительства Российской Федерации от 22.07.2022 № 1311 "Об утверждении перечня материалов и технологий для производства электронной компонентной базы (электронных модулей) для целей применения пониженных налоговых ставок по налогу на прибыль организаций и тарифов страховых взносов", подписанного председателем правительства Михаилом Мишустиным, были предусмотрены определённые льготы для российской радиоэлектронной промышленности в условиях санкций. Весьма странным образом в перечне материалов и технологий, для производства электронной компонентной базы, проект которого готовили подчинённые Мантурова и Шпака, оказался пункт о льготах для продукции по коду ОКПД2 - 22.21.2 "Трубы, трубки и шланги и их фитинги пластмассовые", не имеющей отношения к радиоэлектронике. Казалось, что явную ошибку можно и нужно быстро исправить. Особенно после яростной критики Минпромторга и его действий со стороны Ассоциация российских разработчиков и производителей электроники (АРПЭ) и её исполнительного директора Ивана Покровского. Но Минпромторг Дениса Мантурова и непосредственный куратор радиоэлектронной промышленности Василий Шпак никуда не торопятся. Через три месяца после подписания постановления в дело вмешивается Совет Федерации в лице Комитета по экономической политике, который, после проведения совещания с представителями радиоэлектронной промышленности, направляет в Минпромторг РФ протокол совещания с указанием на допущенную ошибку и необходимостью её устранения. Документы такого рода всегда направляются министрам с одобрения Валентины Матвиенко. Но проходит ещё три месяца и ничего не меняется. Уже в феврале 2023 года, после того как прошло 7 месяцев со дня принятия постановления, Совет Федерации вновь напоминает Денису Мантурову о необходимости внесения изменений на основе предложений Совета Федерации. Но Мантуров и Шпак в очередной раз всё игнорируют. Совет Федерации, как законодательный орган власти, с его Комитетом по экономической политике и Валентиной Матвиенко для Дениса Мантурова и Василия Шпака не указ.

Остаётся только гадать, как Мантурову удаётся так долго игнорировать Валентину Матвиенко и Совет Федерации, а также кто те "профессионалы" Минпромторга России согласовавшие и подсунувшие Михаилу Мишустину на подпись данное постановление.

И вся эта история всего лишь небольшой штрих к работе Минпромторга России.







Продолжение следует

Тимофей Забиякин

Источник: www.rucriminal.info

“You know who this Akhmedov is!”

The hero of the scandalous record captured the village with the coastal strip



In the village of Pestovo, Mytishchi district, the entire coastal strip was captured by Forbes list resident No. 49, now well-known to many, Farkhad Akhmedov. He became famous recently when a recording of his conversation with producer Iosif Prigozhin got on the Web. In the audio recording, the interlocutors criticize the Russian leadership in harsh terms for the so-called SVO against Ukraine, which led to the isolation of Russia from the rest of the world. And Akhmedov also complains that everything was taken away from him in Russia. Of course he's lying. Details - at Rucriminal.info.

Although everyone knows that the coastal strip 20 meters wide cannot be transferred to private ownership to anyone. However, Akhmedov, having fulfilled the wishes of his young (in comparison with him) wife, captured the entire coastal strip, putting up a fence not just at the edge of the water surface, but leading it into the water for several meters.

Administration of the city of Mytishchi is inactive. The Prosecutor's Office of the Moscow Region and the Environmental Prosecutor's Office as well - all in one harness! They shrug their hands and say: “You know who this Akhmedov is!”

Around his house with a golden roof covered with gold leaf, Akhmedov bought up all the land plots (a total of several hectares, given that a weave in the village of Pestovo costs from 1.5 million rubles) demolished solid houses on them, and, interestingly, construction debris he didn’t take it to the landfill, but dumped it literally a couple of kilometers from his new estate - right in the forest in a specially protected natural area.

Most of one of the plots purchased by Akhmedov with his insatiable wife, namely the entire coastal strip, a land plot with cadastral number 50:12:0040101:136, is blocked off by an iron fence that Akhmedov put up (the photo shows how the fence enters the water). Previously, this section included the road to the beach and the village beach, where the villagers swam, and now Akhmedov impudently blocked it (photo). For the time being, local residents are allowed to swim on a piece of the beach, now Akhmedov's site, but they threaten to block it as well.



The roof of the new house of the Akhmedovs is covered with gold leaf like the domes of a temple (photo). Manages the construction of the estate and the demolition of nearby houses, his once young wife. He almost never appears on the site. Works on the construction of the estate lump-sum more than a hundred workers.



Akhmedov is buying up plots with houses. With good houses, then they break, construction debris from the demolition of houses was taken out into the forest under the power line in a neighboring village. Thanks to social activists, as well as specialized organizations of the city of. Mytishchi, at the end of last year, this landfill was taken to the landfill (it took about twenty trucks).



So now the village of Pestovo has become its own ulus of citizen Akhmedov and his insatiable wife.



The photo also shows one of the houses bought by Akhmedov: there was a solid wooden house with a bath, and what it looked like after the demolition.



In general, now Akhmedov is blaming Putin, forgetting that he acquired the land with the once village beach, thanks to the latter's vassals. In no country in the world where the rule of law is respected, this would be impossible.

To be continued

Arseny Dronov

Source: www.rucriminal.info

«Вы знаете, кто такой этот Ахмедов!»

Герой скандальной записи захватил поселок с береговой полосой



В деревне Пестово Мытищинского района всю береговую полосу захватил резидент списка Форбс за номером №49, теперь уже многим известный, Фархад Ахмедов. Он прославился недавно, когда в Сеть попала запись его разговора с продюсером Иосифом Пригожиным. На аудиозаписи собеседники в резких выражениях критикуют российское руководство за так называемое СВО против Украины, приведшее к изоляции России от остального мира. А еще Ахмедов жалуется, что у него все отобрали в России. Конечно, лукавит. Подробности – у Rucriminal.info.

Хотя всем известно, что береговая полоса шириной 20 метров не может передаваться в частную собственность никому. Однако Ахмедов, исполнив пожелания свой молодой (по сравнению с ним) жены, захватил всю береговую полосу, поставив забор не просто на урезе водной глади, а заведя его в воду на несколько метров.

Администрация г.о. Мытищи бездействует. Прокуратура Московской области и Природоохранная Прокуратура также – все в одной упряжке! Разводят руками, говорят: «Вы знаете, кто такой этот Ахмедов!».

Вокруг своего дома с золотой крышей, покрытой сусальным золотом, Ахмедов скупил все земельные участки (в общей сложности несколько гектаров, учитывая, что сотка в посёлке Пестово стоит от 1,5 млн рублей) снес на них добротные дома, и что интересно, строительный мусор не вывез на полигон, а вывалил его буквально в паре километров от своего нового поместья – прямо в лесу на особо охраняемой природной территории.

Большая часть одного из участков, выкупленных Ахмедовым со своей ненасытной женой, а именно вся береговая полоса, земельного участка с кадастровым номером 50:12:0040101:136 перегорожена железным забором, которые поставил Ахмедов (на фото видно, как забор заходит в воду). Раньше данный участок включал дорогу к пляжу и деревенский пляж, где купались жители деревни, а теперь Ахмедов в наглую перегородил его.



Пока еще на кусочек пляжа, теперь уже участка Ахмедова, пускают местных жителей искупаться, но грозятся и его перегородить.



Крыша нового дома четы Ахмедовых покрыта как купола храма сусальным золотом.



Управляет же строительством поместья и сносом близлежащих домов его когда-то молодая жена. Сам он на объекте практически не появляется. Работает над строительством поместья единовременного более сотни рабочих.



Ахмедов скупает участки с домами. С хорошими домами, потом их ломает, строительный мусора от сноса домов вывозилось в лес под ЛЭП в соседней деревне. Благодаря общественникам, а также специализированным организациям г.о. Мытищи в конце прошлого года эта свалка была вывезена на полигон (потребовалось около двадцати грузовых машин).



Так что сейчас деревня Пестово стала собственном улусов гражданина Ахмедова и его ненасытной жены.

На фото также виден один из выкупленных Ахмедовым домов: был добротный деревянный дом с баней, и какой стал после сноса.



В общем сейчас Ахмедов хает Путина, забывая, что землю с когда-то деревенским пляжем, он заполучил в собственность благодаря вассалам последнего. Ни в одной стране мира, где соблюдается верховенство закона, такое было бы невозможно.

Продолжение следует

Арсений Дронов

Источник: www.rucriminal.info

Organized criminal group "Ensign" and St. Petersburg officials

The leader sits, and the budget money goes

For several decades, Ensign's organized crime group has been plundering the budget and property of St. Petersburg and the Leningrad Region with impunity.

In the dashing 90s, Vladimir Borisov (Ensign) and his accomplice Yuri Biryuchenko (Tankman) became famous for loud and daring contract killings, today Vladimir Borisov is in Kresty in the case of a raider seizure of a building (state property) on the street. Avtovskaya 16, and Biryuchenko is hiding from Russian justice. Details at Rucriminal.info.



In the calm 2000s, organized crime groups switched to a “weaker rival” and began to rob children, or rather, steal hundreds of millions of budget funds allocated for children's institutions.

Obviously, being in Kresty had no effect on Borisov's criminal activities. The remaining members of the group remain at large, despite multiple crimes.



We have repeatedly written about the vigorous activity of the members of Ensign's organized crime group:

Vitaly Kuzmine is the right hand of Vladimir Borisov, Dmitry Kuzmine is the son of V. Kuzmin, Konstantin Borisov is the son of V. Borisov.

This, the main part of the organized crime group, actively continues to rob the state.

As Rucriminal.info already wrote, the group is actively climbing into the political ranks, for example, Konstantin Borisov headed the Kupchino Defense Ministry for some time, until he was stealing in 2022 and after the publications of the Cheka - the OGPU was delicately transferred to the post of deputy head of administration.

After the transfer of Borisov, the drain of the budget through TRANSIT TOUR LINE LLC stopped, and his successor Golubev behaves much more cultured, although dubious contracts slip through his activities.

Also, one of the “legal” relatives of the organized crime group members is the head of the Moscow Region Ivanovsky - Kuzmina Svetlana Viktorovna (photo by Kuzmin), and her political activities caused a good impression for quite some time, but at the end of 2022, information appeared in open sources about the receipt of Vector LLC by to her son Dmitry Kuzmin (photo by KVD Nevsky district 2023) of a state contract for 14 million.

Naturally, the object is located in Ivanovsky Moscow Region, I would like to note that Dmitry Kuzmin prudently replaced both the general director and the founder in Vector with a frank "nominal value".

The administration of the Nevsky district explained the situation as follows: “Vektor LLC is not on the bad lists, the time for work has not yet come, no one has paid them money yet, and in general, for these works, you first need to get a GATI order for work.”

At the moment, LLC "Vector" is not listed in the lists that received the GATI order. Also, as absent, add. agreement on the change of the head of Vectora LLC with D.O. Matakash at face value.



These and other crimes are being committed with impunity by the organized criminal group of Borisov and Kuzmin against the backdrop of the third-year-long trial on the seizure of state property on the street. Avtovskaya 16, which has been going on for more than three years.

By the way, this is very reminiscent of the scheme according to which the former investigator of the city prosecutor's office, and now the lawyer of the organized criminal group, Pozdnyak, usually resolved issues for the organized criminal group - delaying the deadlines until the statute of limitations expired.

But it is possible that the matter is not only in lawyers-declarers, but also in the patronage of an active member of the organized crime group, the wanted defendant in the ORMA case and co-owner of PMC Longifoliy Anton Medvedev, a lawyer at the Garant-TM Law Company, which is still active, despite the fact that Medvedev himself is wanted and the old legal entity Garant-TM has a lot of marks about unreliability.

We also note that the Garant-TM Legal Company used to belong not only to Anton Medvedev.

Until 2007, its co-owners were Anton Medvedev and Alexander Teterdinko, the former son-in-law of Dmitry Krasnyansky, who, in turn, until December 2021 was a voting member of the St. Petersburg Election Commission.

Isn't here the secret of the success and impunity of the Borisov-Kuzmin organized crime groups?





Joseph Trostinsky

To be continued

Source: www.rucriminal.info

ОПГ «Прапорщика» и питерские чиновники

Лидер сидит, а бюджетные денежки идут



ОПГ Прапорщика несколько десятков лет безнаказанно расхищает бюджет и имущество Санкт-Петербурга и Ленобласти.

В лихие 90-е Владимир Борисов (Прапорщик) и его подельник Юрий Бирюченко (Танкист) прославились громкими и дерзкими заказными убийствами, сегодня же Владимир Борисов в «Крестах» по делу о рейдерском захвате здания (госимущества) на ул. Автовская 16, а Бирюченко скрывается от российского правосудия. Подробности у Rucriminal.info.



Владимир Борисов




В спокойные 2000 – е ОПГ переключились на более «слабого соперника» и стали банально грабить детей, точнее сотнями миллионов красть бюджетные средства, выделенные на детские учреждения.

Очевидно, что пребывание в Крестах никак не повлияло на криминальную деятельность Борисова. На свободе остаются остальные члены группировки, несмотря на множественные преступления.



Юрий Бирюченко




Мы уже неоднократно писали об активной деятельности участников ОПГ Прапорщика:

Виталии Кузьмине – правая рука Владимира Борисова, Дмитрии Кузьмине – сын В. Кузьмина, Константине Борисове – сын В. Борисова.

Этот, основной состав ОПГ, активно продолжает грабить государство.

Как уже писал Rucriminal.info группировка активно лезет в политические ряды, так, например, Константин Борисов некоторое время возглавлял МО Купчино, пока не проворовался в 2022 году и после публикаций ВЧК – ОГПУ был деликатно переведен на должность заместителя главы администрации.

После перевода Борисова слив бюджета через ООО "ТРАНЗИТ ТУР ЛАЙН" прекратился, а его приемник Голубев ведет себя куда более культурно, хотя и в его деятельности проскакивают сомнительные контракты.

Также, одним из «легальных» родственников участников ОПГ является глава МО Ивановский - Кузьмина Светлана Викторовна (фото Кузьмина), и её политическая деятельность вызывала неплохое впечатление довольно долго, но в конце 2022 года в открытых источниках появились сведения о получении ООО «Вектор» принадлежащему её сыну Дмитрию Кузьмину (фото КВД Невский район 2023) госконтракта на 14 миллионов.

Естественно, объект находится в МО Ивановский, хочется отметить, что Кузьмин Дмитрий предусмотрительно сменил в Векторе и гендиректора и учредителя на откровенного «номинала».

Администрация Невского района пояснила ситуацию так: «ООО «Вектор» в нехороших списках не значится, время для проведения работ еще не наступило, деньги им никто еще не платил и вообще для этих работ сначала нужно получить ордер ГАТИ на производство работ».

На настоящий момент, в списках, получивших ордер ГАТИ – ООО «Вектор» не числится. Также, как и отсутствует, доп. соглашение о смене руководителя ООО «Вектора» с Д.О. Матакаш на номинала.



Эти и другие преступления безнаказанно совершаются ОПГ Борисова и Кузьмина на фоне идущего уже третий год судебного процесса по захвату госимущества на ул. Автовская 16, которое длится уже более трех лет.

Кстати, это очень напоминает схему, по которой бывший следователь горпрокуратуры, а ныне адвокат ОПГ- Поздняк обычно решал вопросы для ОПГ – затягивание сроков до истечения срока давности.

Но возможно, что дело не только в адвокатах – решалах, а еще и в покровительстве активного участника ОПГ, разыскиваемого подсудимого по делу ОРМА и совладельца ЧВК Лонгифолия Антона Медведева, юриста «Юридической компании «Гарант-ТМ», которая и сейчас ведет активную деятельность, несмотря на то, что сам Медведев в розыске а старое юрлицо Гаранта –ТМ имеет массу отметок о недостоверности.

Отметим также, что «Юридическая компания «Гарант-ТМ»» раньше принадлежала не только Антону Медведеву .

До 2007 года ее совладельцами были Антон Медведев и Александр Тетердинко бывший зять Дмитрия Краснянского, который в свою очередь, до декабря 2021 года являлся членом Санкт-Петербургской избирательной комиссии с правом решающего голоса.

Не здесь ли кроется секрет успеха и безнаказанности ОПГ Борисовых – Кузьминых?





Иосиф Тростинский

Продолжение следует

Источник: www.rucriminal.info

“The chairman of the ASGM “ordered” me to the head of the FSB of Moscow”

The judge spoke about corruption among the FSB and servants of Themis



The Investigative Committee of the Russian Federation has completed an investigation into a criminal case against Elena Kondrat, a judge of the Moscow Arbitration Court. She is accused of committing a crime under Part 4 of Art. 291.1 of the Criminal Code of the Russian Federation (mediation in bribery).

At the disposal of the telegram channel of the Cheka-OGPU was a recording of a conversation between two judges of the Moscow Arbitration Court - Elena Makhalkina and Elena Kondrat.

According to the ICR, Kondrat handed over $50,000 to her student, and now Judge Makhalkina, for making the decision the businessmen needed. Kondrat insists that she was the victim of a provocation.

Back in 2020, Makhalkina herself was caught taking a bribe from the manager Goloshumova. However, the officers of the FSB of Moscow who carried out the operation did not release the materials, preferring instead to make Makhalkina their agent. She undertook to transfer compromising information to other judges, solvers, etc. for 10 years. If one of them is of interest to counterintelligence officers, then Makhalkina should participate in an operational experiment to detain him. Previously, she took part in the operation to detain the fixer Ullubiy Medzhidov, who, among other things, decided in the interests of billionaire Gavriil Yushvaev in the case of a shootout in Moscow City. Then Makhalkina became a participant in the operation against her mentor Kondrat.



Shortly after the event, they met in the dining room of the court and Makhalkina tried to justify herself by telling everything that is described above. Kondrat secretly recorded the conversation. During it, Makhalkina admits that the FSB's practice of recruiting and removing judges through operational experiments flourishes in the ASGM. Thus, the judge of the Moscow Arbitration Court Fateeva H.The. , which the chairman Novikov appointed as the chairman of the banknote staff, was also caught red-handed when receiving a bribe by the FSB officers. However, at the request of Novikov, for Fateeva, everything ended only with a swift dismissal.

Many of the secrets that lie behind her arrest were told by Kondrat herself in her last appeal to the head of the ICR, Alexander Bastrykin. Rucriminal.info publishes this appeal with abbreviations:

November 23, 2021 The Investigative Committee of the Russian Federation initiated a criminal case against judge ASGM Kondrat E.N. on the basis of submitted to the Chairman of the RF IC by the investigation mountains. Moscow falsified evidence and results of the operational-search activity and misleading the Chairman of the RF Investigative Committee regarding the existence of a crime event.

The plot of the Submission to the Chairman of the RF IC contains conclusions that on 09/01/2020. in the restaurant "Swallow" I suggested Makhalkina E.A. receive a bribe for making the necessary decision in the case of USTS LLC.

According to investigators, 10/14/2020. on the same day, Makhalkina E.A., after the issuance of a judicial act, acting within the framework of the ORM “Operative Experiment”, informed me about the decision.

October 18, 2020 an ORM “Operative experiment” was carried out against me on the basis of the Determinations of the Judicial Collegium of the Armed Forces of the Russian Federation No. 137, 138 - rs dated 07/02/2020, allegedly issued to verify the application of Makhalkina E.A. to law enforcement agencies, filed by her on 10/13/2020.

At the same time, ORM "Operative experiment" allegedly took place in the presence of witnesses.

The text of the submission contains the conclusion that I avoided appearing before the investigator, and therefore it is not possible to establish my whereabouts, although I was at work every day and considered hundreds of cases.

Dear Alexander Ivanovich, I ask you to take personal control over the verification of my application and, if it is justified, instruct to initiate a criminal case against the persons who prepared the draft Submission for you and presented falsified evidence of my guilt and involvement in the crime .... So, 09/01/2020. at the Lastochka restaurant, I was not the initiator of conversations related to work or consideration of arbitration cases. My arguments are confirmed by volume 4 of the criminal case. In the course of our communication with Makhalkina E.A. on personal topics, the latter proactively told me about the problems associated with her consideration of cases received by her in the summer of 2019.

Whereas from the plot of the accusation it follows that I allegedly turned to her in the case of USTS LLC, which came into the proceedings of Makhalkina E.A. February 2020

The audio recording of our conversation dated 09/01/2020, contained in volume 4 of the criminal case, refutes the fictitious conclusions of the investigation ... During the period of the pre-investigation check from February to May 2021. I administered justice in ASGM. Conducted more than 2,000 court hearings during the specified period. I was not notified about the pre-investigation check against me, I believe that due to the fact that the investigation of the mountains. Moscow was aware of the "order" by Novikov N.A. me to the department of Dorofeev A.N. in connection with the exercise of my judicial powers.

The reason for removing me as an objectionable judge was my failure to comply with the illegal instructions of N.A. Novikov, chairman of the ASGM. in the case of OOO IK Reporto, connected with the withdrawal from Russia of more than 26 billion in public funds.

Evidence of the intervention of the Chairman Novikov N.A. in the activities of the judge related to the administration of justice, are fixed on material objects and will be presented to the investigation.

November 18, 2020 an ORM was carried out against me - a provocation on the basis of a decision to conduct an ORM, approved by the head of the FSB for the city. Moscow and MO Dorofeev A.N.

In the resolution approved by A.N. Dorofeev, there is a reference to the Ruling of the Judicial Collegium of the RF Armed Forces No. 137, 138 - rs dated 07/02/2020, authorizing the conduct of an ORM in relation to judges.

I would like to draw your attention to the fact that the Ruling of the Judicial Collegium of the Armed Forces of the Russian Federation No. 137, 138 - rs dated 07/02/2020, in violation of departmental instructions on the procedure for submitting the results of the ORM to the investigation and to the court, the operational service of the FSB did not provide any rulings authorizing the ORM in relation to the judges or the investigation of the mountains. Moscow, neither in the VKKS of the Russian Federation, nor in the Armed Forces of the Russian Federation.

At the same time, the materials of the pre-investigation check in relation to the judge of ASGM Kondrat E.N. without Determinations of the Armed Forces of the Russian Federation No. 137, 138 - rs dated 07/02/2020, only in the presence of which the threshold of judicial immunity is overcome.

Judge Makhalkina E.A. applied to law enforcement agencies on 10/13/2020, and permission to conduct an ORM in relation to judges was given by the RF Armed Forces on 07/02/2020.

Definitions of the Armed Forces of the Russian Federation No. 137, 138 - rs dated 07/02/2020. not related to the statement Makhalkinoy E.A. from 13.10.2020

Concerning the judge ASGM Kondrat E.N. the Supreme Court did not give permission for the ORM. Determination No. 137 - rs dated 02.07.2020. authorizes ORM against another judge, not Kondrat E.N.

Determination of the Armed Forces of the Russian Federation No. 137, 138 - rs dated 07/02/2020. investigated neither by the investigation, nor by the VKKS of the Russian Federation, nor by the Armed Forces of the Russian Federation.

These Definitions were not submitted to the Chairman of the RF IC.

Permits of the Armed Forces of the Russian Federation No. 137, 138 - rs dated 07/02/2020. given on the fact of the appeal Goloshumova A.V. with a statement to law enforcement agencies about extortion of a bribe from her by Judge Makhalkina E.A.

According to this fact, criminal case No. 12002450048000108 was initiated, where Judge E.A. Makhalkina acted as a defendant.

As part of the investigation of this criminal case, it was established that on 06/22/2020. Judge Makhalkina E.A. met at the Danilovsky market with Medzhidov US. and asked him to assist in the interests of Goloshumova A.The. in the higher courts.

According to the materials of the criminal case No. 12002450048000108 Makhalkina E.A. and Majidov U.S. in the period from 22.06.2020 to 05.11.2020 repeatedly met in restaurants and discussed the details of receiving a bribe from Goloshumova A.V. and transfer it to the staff of the higher court.

The initiator of all the conversations was E.A. Makhalkina, who intended to transfer $130,000 in the interests of A.V. Goloshumova, and split $70,000 between them.

specified Makhalkina E.A. testified in her testimony in a criminal case. These facts were confirmed in her testimony in the case of A.V. Goloshumova. and Majidov U.S.

June 2020 upon receipt of funds from Goloshumova A.V., Makhalkina E.A. was detained by officers.

Since the specified period, she has been operating under the pressure of evidence in order to mitigate her own fate.

The crime committed by the judge of ASGM E.A. Makhalkina was concealed from the Chairman of the Investigative Committee of the Russian Federation.

Makhalkina E.A. escaped criminal liability, however, from the indicated period, being on a forced contractual cooperation with operational services, she systematically acts in the ORM and provocations according to a well-established scheme, falsifying evidence as part of a group of people: an investigator of the Main Investigative Directorate of the RF IC for the mountains. Moscow Kondratiev P.A., operational officers - Ushakov A.A., Kalchuk G.V., with the participation of staff witnesses - Gogua A.Z., Opzoeva Ya.M., participating in all criminal cases.

My arguments are supported by the materials of the criminal case No. 12002450048000108.

Statement by Makhalkina E.A. I wrote to law enforcement agencies not on 10/13/2020, but at the end of November 2020, which is confirmed by messages on my phone’s WhatsApp.

The messages contain information about the need for me to fulfill the conditions put forward by the leadership of the department Dorofeev A.N.

Their conditions were unacceptable to me and impossible to fulfill.

The information was broadcast by the head of one of the courts of the mountains. Moscow, which is included in the closest circle of friends of Dorofeev A.N. The material carrier on which the information is recorded will be issued to the investigation.

October 18, 2020 during ORM - provocation, Makhalkina E.A. informed the operational staff that she was taking money from me to buy an apartment, and also taking a mortgage loan.

Explanations of Makhalkina E.A. found their confirmation, credit Makhalkin E.A. took, bought an apartment.

The fact of communication with Makhalkina E.A. 18.10.2020 The attesting witnesses did not see, they cannot certify, since they were brought to the place much later than our meeting and communication.

This is confirmed by the video recording of the ORM - provocation and the testimony of attesting witnesses.

5. May 2022 after my arrest on falsified evidence, under my husband's car was an explosive device was planted, which was found at a tire shop near the house. On this fact, a crime report was filed, however, law enforcement agencies also did not initiate a criminal case.”



To be continued

Timofey Grishin

Source: www.rucriminal.info