среда, 21 июня 2023 г.

Government manager Suzanne with a "bunny vibrator"

The participant of the largest gay party of officials turned out to be the master of "cutting" from Dom.RF



“The reasons why during the search I was found wearing lingerie with slits for intimate places, false eyelashes, a wig and a Susanna badge, is that it was a carnival party with dressing up in theatrical images ... The vibrators found in my in the form of a rabbit and a strap-on rubber club were used by me as a prank and souvenirs.



The Telegram channel of the Cheka-OGPU of one of the participants in an underground gay party in Ryazan for high-ranking officials from Moscow and St. Petersburg, which was covered by law enforcement officers. This is Alexander Ivanov, Director of Troubled Assets of the State Bank Dom.RF.



It follows from the document that Ivanov was relaxing in the club with "friends" and was chilled and relaxed, which is clearly seen from the tired photo during the arrest. The remaining details of the detention, indicated in the protocol, reveal the identity of the state manager as a creative person, interested in and loving to give gifts. According to information from Ivanov's hometown of Nizhny Novgorod, the collector from Dom.RF wore earrings, was reserved, and had the nickname "Poor Sasha." The future collector was offended by local straight brutals, and he regularly wrote statements against them. Later, in 2005, due to "progressive" views, the director of Dom.RF moved to the sin city of Moscow, where he had already revealed himself from all sides, regularly made spicy trips to thematic weekends in Ryazan, not forgetting about his favorite cut and extraction of state assets in the interests of clientele.



Earlier, the Cheka-OGPU said that a raid on a gay party took place on the night of October 1, 2022. The security forces detained about 50 people. A large number of phones were confiscated with photographs and videos in correspondence of the most frank nature, including those with the participation of high-ranking officials from other regions - Moscow and St. Petersburg. According to TK Usa Kurakina, the gay club worked under the auspices of Andrey Makarov, State Duma deputy from the Ryazan region.



The gay club was located in the shopping center "Polsinaut". The sexual institution worked in a closed mode. A new person could appear only on the recommendation of a repeated client.



Visits were marked with individual cards.

Tickets were not held at the box office. Taxes were not paid. There was no license for alcohol. In the premises of the club, illegal business activities were also carried out without the formation of a legal entity to provide services for shugaring the coccyx and surrounding environs.

Many detained visitors, including Ivanov, preferred to cooperate with the investigation.

Rucriminal.info continues to receive information on which problematic tracks Ivanov's trace was seen on. In the spring of 2023, the collector raided the innovative pharmaceutical enterprise Sfera-Pharm, terminating the paid settlement agreement, and staked out the platform itself at a bargain price to the R-Pharma holding. At the end of 2022, Ivanov and Co. sold the Stes-Vladimir Vladimir plant to the right interested parties at half the estimated cost. A little later, the flagship of the industry, SIS (Saratov Institute of Glass), was brought to bankruptcy. Speaker Volodin stood up for saving the latter more than once, but this did not help either.

Having an order for the destruction of a particular enterprise, and its sale to the right subscribers, state manager Ivanov receives an advance payment and takes on any work. Not in vain, a train was fixed behind him - "it nags in the morning, and stings in the evening."





Yuri Prokov

To be continued

Source: www.rucriminal.info

Госменеджер Сюзанна с «вибратором в виде кролика»

Участником самой крупной гей-вечеринки чиновников оказался мастер «распила» из Дом.РФ



«Причины, по которым у меня в ходе досмотра было обнаружено женское белье с прорезями для интимным мест, накладные ресницы, парик и бэджик «Сюзанна», заключается в том, что это была карнавальная вечеринка с переодеванием в театральные образы…Обнаруженные у меня вибратор в виде кролика и резиновая дубинка «страпон» использовались мной в качестве розыгрыша и сувениров».



Александр Иванов




Телеграм-канал ВЧК-ОГПУ одного из участников подпольной гей-вечеринки в Рязани для высокопоставленных чиновников из Москвы и Питера, которую накрыли правоохранители. Это директор по проблемным активам госбанка Дом.РФ Александр Иванов.



Из документа следует, что Иванов отдыхал в клубе с "друзьями" и был на чиле и расслабоне, что хорошо видно по уставшему фото при задержании. Остальные подробности задержания, указанные в протоколе раскрывают личность госменеджера, как человека творческого, интересующегося и любящего дарить подарки. По информации из родного города Иванова Нижнего Новгорода, коллектор из Дом.РФ носил серьги, был замкнутым, имел кличку "Бедная Саша". Будущего коллектора обижали местные бруталы-натуралы, а он регулярно писал на них заявления. Позже, в 2005 из-за "прогрессивных" взглядов директор Дом.РФ переехал в город грехов Москву где уже раскрылся со всех своих сторон, регулярно совершал пикантные поездки на тематические уикенды в Рязань, не забывая о любимом распиле и отжиме госактивов в интересах заавансировавшей его клиентуры.



Ранее ВЧК-ОГПУ рассказывал, что облава на гей-вечеринку прошла в ночь на 1 октября 2022 года. Силовики задержали порядка 50 человек. Было изъято большое количество телефонов с фотографиями и роликами в переписках самого откровенного характера, в том числе с участием высокопоставленные чиновников из других регионов - Москвы и Санкт-Петербурга. По данным ТК Усы Куракиной, гей-клуб работал под покровительством депутата Госдумы от Рязанской области Андрея Макарова.



Гей-клуб располагался в ТЦ «Полсинаут». Половое заведение работало в закрытом режиме. Новый человек мог появиться только по рекомендации неоднократного клиента.



Посещения отмечались индивидуальными карточками.

Билеты по кассе не проводились. Налоги не платились. Лицензия на алкоголь отсутствовала. В помещении клуба также осуществлялась незаконная предпринимательская деятельность без образования юридического лица по оказанию услуг по шугарингу копчика и прилегающих окрестностей.

Многие задержанные посетители, в том числе Иванов, предпочли сотрудничество со следствием.

В адрес Rucriminal.info продолжает поступать информация о том на каких проблемных треках был замечен след Иванова. Весной 2023 года, коллектор рейдернул инновационное фармпредприятие "Сфера-Фарм", расторгнув оплачиваемое мировое соглашение, а саму площадку заочно застолбил по бросовой цене холдингу "Р-Фарма". В конце 2022 года Ивановым и Ко был в два раза дешевле оценочной стоимости продан нужным заинтересантам владимирский завод "Стэс-Владимир". Чуть позже доведён до банкротства флагман индустрии- "СИС" (Саратовский институт стекла). За спасение последнего не раз вступался спикер Володин, но и это не помогло.

Имея заказ на уничтожение конкретного предприятия, и его продажу нужным абонентам, госменеджер Иванов получает аванс и берётся за любую работу. Не зря, за ним закрепился шлейф -"утром пилит, а вечером жалит".





Юрий Проков

Продолжение следует

Источник: www.rucriminal.info

вторник, 20 июня 2023 г.

Servants of Themis are waiting for someone to slam the "fly swatter" of the investigation

The chief hepatologist caused a corruption scandal among the judges



After the last publication of Rucriminal.info “Pill for 200 million rubles” about multibillion-dollar embezzlement from the Compulsory Medical Insurance Funds of Moscow and the Moscow Region by an organized criminal group, Pavel Bogomolov, the chief hepatologist of the Moscow Region, began to become hysterical.

Firstly, Bogomolov was not invited to the award ceremony, on the day of the medical worker, where he was so eager. The broadcast took place on June 18, 2023 on Channel One. They say that this is a personal order of Golikova herself.

Secondly, Bogomolov had a sharp conflict with his lawyer Yarmak, who took tens of millions of rubles from Bogomolov to “resolve” judicial issues with the judges of the Ostankino district court Khusnetdinova A.M., the chairman of the court Telegina E.K., the judge of Mytishchinsky City Court Naumova C.Yew., judge Mosoblsuda Polyakova Yew.The., judge 10 th Arbitration Court of Appeal Dosova M.The. But all illegal decisions taken by these "judges" were canceled by higher authorities.

As it became known to Rucriminal.info, the judges have already written explanatory notes about their contacts with Yarmak A.V. True, all as one claim that they did not receive any money from him. There were only verbal assurances to pay after the necessary decision was made. But after the adoption of the necessary judicial act, Yarmak A.The. disappeared with the money, forgetting about his promise to thank the judge for the "correct" decision. Judge Khusnetdinova A.M. went the farthest, saying that she was simply forced by the chairman of the court, Telegina E.K., and she could not do anything about it.

Now the question arises of who will hand over whom first, Bogomolov Yarmak, as a swindler, or Yarmak Bogomolov, as a bribe-giver.

If the first option threatens Yarmak with a serious accusation, and Bogomolov will be able, as usual, to try on the role of a kind of victim of lawyer arbitrariness, then the second option threatens Bogomolov himself, and Yarmak will become only an intermediary in the corruption chain.

In a word, cockroach races begin! Now, who will be slammed by the fly swatter of the investigation faster, and who will run to the finish line, depends on Bogomolov and Yarmak themselves!

The Rucriminal.info investigation said that after 4 years of investigation, a complete picture of the theft of money from the accounts of the Compulsory Medical Insurance Fund of the Moscow Region and Moscow had finally emerged.

It was possible to establish that an organized criminal community is operating in the Russian Federation. More than 8 billion rubles of compulsory medical insurance funds have been stolen.

Starting from 2017, on the initiative and under the leadership of the chief hepatologist of the Ministry of Health of the Moscow Region, head of the department of hepatology of MONIKI Pavel Olegovich Bogomolov, a criminal community was created, consisting of: Shub Nadezhda Anatolyevna, Kurko Neli Ibragimovna, Petrenko Ekaterina Yuryevna, Bazhenova Alexandra Ivanovna, Smaznova Evgenia Borisovna, Dementieva Elena Alexandrovna. The purpose of the criminal community was the theft of compulsory medical insurance funds from the Compulsory Medical Insurance Fund of the Moscow Region and the Compulsory Medical Insurance Fund of Moscow.

Through the organizations that were acquired by Bogomolov, through nominees, with the aim of committing serious crimes, namely fraud on an especially large scale, as a result of the crimes, the money stolen from the accounts of the MHI funds of the Moscow Region and Moscow was directly illegally used in favor of members of the criminal community, by providing funds with knowingly false documents on the provision of medical care to patients with hepatitis C.

The distribution of roles in the criminal community was carried out as follows:

- Bogomolov Pavel Olegovich, using unquestioned authority among his accomplices, carried out the general management of the above people and societies through figureheads. He determined the ways and methods of embezzlement of budgetary funds, maintained corrupt ties with officials both personally and through proxies, distributed the income received from criminal activities.

- Shub Nadezhda Anatolyevna, was the right hand of Pavel Olegovich Bogomolov. Fulfilled the formal role of the owner of most of the above companies. She was the President of the United Medical Systems Group Joint Stock Company, and also held the positions of Deputy Chief Physician for Economic Affairs in a number of key companies. Coordinated the work of nominees. Through proxies, she legalized funds obtained by criminal means.

- Kurko Nelya Ibragimovna, was the financial director and chief accountant of all companies. Its tasks included giving legitimacy to the activities of the criminal community, preparing false accounting and other reporting data, and legalizing funds obtained by criminal means.

- Petrenko Ekaterina Yurievna, was the deputy of Kurko Neli Ibragimovna. Her tasks included collecting cash legalized by Kurko Nelya Ibragimovna and transferring them to Bogomolov Pav Lu Olegovich and Shub Nadezhda Anatolyevna.

- Bazhenova Alexandra Ivanovna, carried out documentary interaction with the compulsory medical insurance funds. Her tasks included preparing false lists of patients, false invoices for payment of supposedly provided medical services, sending invoices to funds through special communication channels.

- Smaznova Evgenia Borisovna, was one of the dummy general directors of MC Harmony LLC, Center for Targeted Therapy LLC and a number of other companies. Followed the direct instructions of Pavel Olegovich Bogomolov. She cashed out stolen funds, transferred them to Pavel Olegovich Bogomolov, and kept records of Bogomolov's personal expenses.

- Dementieva Elena Alexandrovna, former general director of FERER LLC. Carried out the legalization of stolen funds of compulsory medical insurance, through the purchase and supply of antiviral drugs for hepatitis C, for a group of companies with a low residual shelf life at repeatedly inflated prices, incl. through the largest Russian distributors JSC R-Pharma, etc.

- Kurpilyanskaya Elena Nikolaevna, dummy general director of the companies LLC MK Caring Doctor, LLC MC Harmony, etc. Helped Pavel Olegovich Bogomolov in embezzlement of compulsory medical insurance funds. Cashed out stolen funds.

- Oprishchenko Denis Sergeevich, dummy general director and chief physician of LLC MC Harmony, LLC Center for Targeted Therapy, LLC MAIR, etc. Helped Pavel Olegovich Bogomolov in embezzlement of compulsory medical insurance funds.

- Lyubimy Oleg Alexandrovich, dummy general director of OOO MK Caring Doctor. He helped Pavel Olegovich Bogomolov in embezzlement of compulsory medical insurance funds.

- Titov Igor Olegovich, citizen of Belarus. Currently, he is the dummy president of the United Medical Systems Group Joint Stock Company, as well as the manager of other companies owned by Pavel Olegovich Bogomolov.

- Sirotkin Vladimir Vladimirovich, confidant of Pavel Olegovich Bogomolov and Nadezhda Anatolyevna Shub. Performed personal, incl. intimate assignments of the latter. He collected and delivered cash, transferred them along the chain to Petrenko Ekaterina Yuryevna, Shub Nadezhda Anatolyevna, etc. He died under strange circumstances in the spring of 2020 in Bali, where he was hiding from criminal prosecution together with Ekaterina Yuryevna Petrenko.

- Gaykov Yaroslav Sergeevich, trustee of Shub Nadezhda Anatolyevna, collected cash with their subsequent transfer to Shub Nadezhda Anatolyevna.

- Makhson Anatoly Nakhimovich, for a short time owned a 5% stake in the Joint Stock Company Group of Companies United Medical Systems. He was personally invited by Bogomolov Pavel Olegovich, who wanted to use the authority of Makhson to give maximum legitimacy to the created criminal community. Makhson Anatoly Nakhimovich for a long time was the director of the PRIVATE INSTITUTION OF ADDITIONAL PROFESSIONAL EDUCATION "MOSCOW MEDICAL ACADEMY", through which Bogomolov Pavel Olegovich produced fictitious diplomas about the retraining of doctors. In the future, these diplomas were used in the above companies as a formal confirmation of the legality of work in the types of activities declared in the license.

- Yarmak Anton Valerievich, lawyer. Confidant of Bogomolov Pavel Olegovich. Through Anton Valeryevich Yarmak, Bogomolov Pavel Olegovich was involved in corrupt interaction with the judges of the Arbitration Court of the Moscow Region, namely, Judge E.V. Dubrovskaya, Judge of the Mytishchi City Court of the Moscow Region S.Yu. Naumova, Judge of the Ostankinsky District Court of Moscow Khusnetdinova A.M. , Judge of the Moscow Regional Court Polyakova Yew.V., Judge of the Kuzminsky District Court Sakovich T.M., Chairman of the Ostankinsky District Court Telegina Ye.K.

- Podgornova Lyudmila Alexandrovna, director of the legal department of the group of companies. Confidant of Bogomolov Pavel Olegovich. Through Podgornova, forged court documents were prepared, which she later transferred to Yarmak Anton Valerievich.

- Zhulev Yury Alexandrovich, co-founder of the patient organization. He handed over to Pavel Olegovich Bogomolov personal data of citizens suffering from hepatitis C. In the future, these data were used by Pavel Olegovich Bogomolov to embezzle budget funds.

- Turinsky German Anatolyevich, Deputy Director of the Moscow City CHI Fund. A friend of Pavel Olegovich Bogomolov. Through Turinsky and with his patronage, the funds of compulsory medical insurance were stolen from the fund and transferred to the accounts of companies controlled by Bogomolov Pavel Olegovich, in particular LLC MK Caring Doctor.

Ways and methods of embezzlement of budgetary funds by an organized criminal community under the leadership of Pavel Olegovich Bogomolov:

An organized criminal community led by Pavel Olegovich Bogomolov used the following theft scheme means of compulsory medical insurance: data of patients from different regions of the Russian Federation (name, passport, insurance policy number, address of registration), patients with hepatitis C, through the head office of JSC "GC "OMS" were transferred to medical registrars in medical organizations owned by Bogomolov. Based on these patients, false medical records (case histories) of day hospital patients were formed. On the basis of medical documents, a picture was formed, as if the patient had been coming to the day hospital for treatment for a month or more, where he was given 1 (one) antiviral tablet every day out of all medical procedures. On the basis of forged medical documents, Bogomolov's henchmen generated invoices and sent them to the funds of Moscow and the Moscow Region to pay for the supposedly provided medical care. In fact, no help was provided. In turn, the Funds of Moscow and the Moscow Region paid these accounts without any verification. In case of refusal to pay false bills, corrupt mechanisms of communication with judges were used, in particular case No. A41-106008 / 19, when more than 200 million rubles were recovered from the TFOMS MO under false documents.

Such a scale of theft became possible due to a certain defect in the Russian legislation on compulsory medical insurance, which was successfully used by Pavel Olegovich Bogomolov, who has special knowledge in this area, in particular: only funds intended for so-called inter-territorial settlements were stolen, when payment for medical care provided to the insured outside the insurance region is provided by the health insurance fund at the place of assistance, as well as the corruption of the fund's officials, such as Turinsky German Anatolyevich.



To be continued

Timofey Grishin

Source: www.rucriminal.info

Служители Фемиды ждут кого прихлопнет «мухобойка» следствия

Главный гепатолог вызвал коррупционный скандал у судей



После последней публикации Rucriminal.info «Таблетка за 200 млн рублей» о многомиллиардных хищениях из фондов Обязательного медицинского страхования Москвы и Московской области организованной преступной группой, у главного гепатолога Московской области Павла Богомолова началась истерика.

Во-первых, Богомолова не пригласили на вручение премии, ко дню медицинского работника, куда он так рвался. Трансляция проходила 18 июня 2023 на Первом Канале. Говорят, что это личное распоряжение самой Голиковой.

Во-вторых, у Богомолова возник острый конфликт с его адвокатом-решалой Ярмаком, который взял у Богомолова десятки миллионов рублей на «решение» судебных вопросов с судьями Останкинского районного суда Хуснетдиновой А.М., председателем суда Телегиной Е.К., судьей Мытищинского городского суда Наумовой С.Ю., судьей Мособлсуда Поляковой Ю.В., судьей 10-го Арбитражного апелляционного суда Досовой М.В. Но все незаконные решения, принятые этими «судьями», были отменены вышестоящими инстанциями.

Как стало известно Rucriminal.info, судьи уже написали объяснительные о своих контактах с Ярмаком А.В. Правда, все как один утверждают, что никаких денег они от него не получили. Были только устные заверения, оплатить после вынесения нужного решения. Но после принятия нужного судебного акта Ярмак А.В. исчезал с деньгами, забывая о своём обещании отблагодарить судью за «правильное» решение. Судья Хуснетдинова А.М. пошла дальше всех, сообщив, что её просто заставила председатель суда Телегина Е.К., а она ничего не могла с этим поделать.

Теперь возникает вопрос, кто кого раньше сдаст, Богомолов Ярмака, как мошенника, или Ярмак Богомолова, как взяткодателя.

Если первый вариант, грозит Ярмаку серьезным обвинением, а Богомолов сможет, как обычно, примерить на себя роль этакой жертвы адвокатского произвола, то второй вариант грозит уже самому Богомолову, а Ярмак станет лишь посредником в коррупционной цепочке.

Одним словом, тараканьи бега начинаются! Теперь, кого быстрее прихлопнет мухобойка следствия, а кто добежит до финиша, зависит от самих Богомолова и Ярмака!

В расследовании Rucriminal.info говорилось, что по прошествии 4-х лет расследования, наконец-то сложилась полная картина хищений денег со счетов Фонда обязательного медицинского страхования Московской области и Москвы.

Удалось установить, что в РФ работает организованное преступное сообщество. Похищено более 8 миллиардов рублей средств обязательного медицинского страхования.

Начиная с 2017 году по инициативе и под руководством главного гепатолога Министерства здравоохранения Московской области, заведующего отделением гепатологии МОНИКИ Богомолова Павла Олеговича, было создано преступное сообщество, в составе: Шуб Надежды Анатольевны, Курко Нели Ибрагимовны, Петренко Екатерины Юрьевны, Баженовой Александры Ивановны, Смазновой Евгении Борисовны, Дементьевой Елены Александровны. Целью преступного сообщества было хищение средств обязательного медицинского страхования из Фонда ОМС Московской области и Фонда ОМС г.Москвы.

Через организации, которые были приобретены Богомоловым, через подставных лиц, с целью совершения тяжких преступлений, а именно мошенничества в особо крупном размере, в результате преступлений осуществлялось непосредственное противоправное обращение в пользу членов преступного сообщества денежных средств похищенных со счетов фондов ОМС Московской области и Москвы, путем предоставления в фонды заведомо ложных документов об оказании медицинской помощи больным гепатитом С.

Распределение ролей в преступном сообществе осуществлялось следующим образом:

- Богомолов Павел Олегович, пользуясь непререкаемым авторитетом среди свои подельников осуществлял общее руководство вышеуказанными людьми и обществами через подставных лиц. Определял способы и методы хищения бюджетных средств, поддерживал коррупционные связи с чиновниками как лично, так и через доверенных лиц, распределял доход полученный от преступной деятельности.

- Шуб Надежда Анатольевна, являлась правой рукой Богомолова Павла Олеговича. Выполняла формальную роль собственника большинства указанных выше компаний. Являлась президентом Акционерного общества «Группа компаний «Объединенные медицинские системы», а также в ряде ключевых обществ занимала должности заместителя главного врача по экономическим вопросам. Координировала работу подставных лиц. Через доверенных лиц осуществляла легализацию средств полученных преступным путем.

- Курко Неля Ибрагимовна, являлась финансовым директором и главным бухгалтером всех компаний. В её задачи входило придание легитимности деятельности преступного сообщества, подготовка подложных данных бухгалтерской и иной отчетности, легализация средств полученных преступным путем.

- Петренко Екатерина Юрьевна, являлась заместителем Курко Нели Ибрагимовны. В её задачи входил сбор наличных денежных средств, легализованных Курко Нелей Ибрагимовной и передача их Богомолову Павлу Олеговичу и Шуб Надежде Анатольевне.

- Баженова Александра Ивановна, осуществляла документарное взаимодействие в фондами обязательного медицинского страхования. В её задачи входило готовить подложные списки пациентов, подложные счета на оплату якобы оказанных медицинских услуг, направление счетов в фонды по специальным каналам связи.

- Смазнова Евгения Борисовна, являлась одним из подставных генеральных директоров ООО МЦ «Гармония», ООО «Центр таргетной терапии» и ряда других компаний. Выполняла прямые указания Богомолова Павла Олеговича. Осуществляла обналичивание похищенных средств, передавала их Богомолову Павлу Олеговичу, вела учет личных расходов Богомолова.

- Дементьева Елена Александровна, бывший генеральный директор ООО «ФЕРЕР». Осуществляла легализацию похищенных средств обязательного медицинского страхования, через закупку и поставку противовирусных препаратов от гепатита С, для группы компаний с низким остаточным сроком годности по многократно завышенным ценам, в т.ч. через крупнейших Российских дистрибьюторов АО Р-Фарма и др.

- Курпилянская Елена Николаевна, подставной генеральный директор компаний ООО МК «Заботливый доктор», ООО МЦ «Гармония» и др. Помогала Богомолову Павлу Олеговичу в хищении средств обязательного медицинского страхования. Обналичивала похищенные средства.

- Оприщенко Денис Сергеевич, подставной генеральный директор и главный врач ООО МЦ «Гармония», ООО «Центр таргетной терапии», ООО МАИР и др. Помогал Богомолову Павлу Олеговичу в хищении средств обязательного медицинского страхования.

- Любимый Олег Александрович, подставной генеральный директор ООО МК «Заботливый доктор». Помогал Богомолову Павлу Олеговичу в хищении средств обязательного медицинского страхования.

- Титов Игорь Олегович, гражданин Белоруссии. В настоящее время является подставным президентом Акционерного общества «Группа компаний «Объединенные медицинские системы», а также управляющим остальных компаний принадлежащих Богомолову Павлу Олеговичу.

- Сироткин Владимир Владимирович, доверенное лицо Богомолова Павла Олеговича и Шуб Надежды Анатольевны. Выполнял личные, в т.ч. интимные поручения последних. Осуществлял сбор и доставку наличных средств, передавал их по цепочке Петренко Екатерине Юрьевне, Шуб Надежде Анатольевне и т.д. Погиб при странных обстоятельствах весной 2020 года на о.Бали где скрывался от уголовного преследования совместно с Петренко Екатериной Юрьевной.

- Гайков Ярослав Сергеевич, доверенное лицо Шуб Надежды Анатольевны, осуществлял сбор наличных денежных средств с последующей их передачей Шуб Надежде Анатольевне.

- Махсон Анатолий Нахимович, непродолжительное время владел 5 % акций Акционерного общества «Группа компаний «Объединенные медицинские системы». Был приглашен лично Богомоловым Павлом Олеговичем, который хотел использовать авторитет Махсона для придания максимальной легитимности созданного преступного сообщества. Махсон Анатолий Нахимович длительное время был директором ЧАСТНОГО УЧРЕЖДЕНИЯ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ «МОСКОВСКАЯ МЕДИЦИНСКАЯ АКАДЕМИЯ», через которое Богомолов Павел Олегович осуществлял изготовление фиктивных дипломов о прохождении врачами переподготовки. В дальнейшем данные дипломы использовались в указанных выше обществах, как формальное подтверждение законности работы по заявленным в лицензии видам деятельности.

- Ярмак Антон Валерьевич, адвокат. Доверенное лицо Богомолова Павла Олеговича. Через Ярмака Антона Валерьевича осуществлялось коррупционное взаимодействие Богомолова Павла Олеговича с судьями Арбитражного суда Московской области, а именно судья Дубровская Е.В., судья Мытищинского городского суда Московской области Наумова С.Ю., судья Останкинского районного суда г.Москвы Хуснетдинова А.М., судья Московского областного суда Полякова Ю.В., судья Кузьминского районного суда Сакович Т.М., председатель Останкинского районного суда Телегина Е.К.

- Подгорнова Людмила Александровна, директор юридического департамента группы компаний. Доверенное лицо Богомолова Павла Олеговича. Через Подгорнову осуществлялось изготовление подложных судебных документов, которые она в дальнейшем передавала Ярмаку Антону Валерьевичу.

- Жулев Юрий Александрович, соучредитель пациентской организации. Передавал Богомолову Павлу Олеговичу персональные данные граждан больных гепатитом С. В дальнейшем эти данные использовались Богомоловым Павлом Олеговичем для хищения бюджетных средств.

- Туринский Герман Анатольевич, заместитель директора Московского городского фонда ОМС. Друг Богомолова Павла Олеговича. Через Туринского и с его покровительства происходило хищение средств обязательного медицинского страхования из фонда и перевод их на подконтрольные Богомолову Павлу Олеговичу счета компаний, в частности ООО МК «Заботливый доктор».

Способы и методы хищения бюджетных средств организованным преступным сообществом под руководством Богомолова Павла Олеговича:

Организованное преступное сообщество под руководством Богомолова Павла Олеговича использовало следующую схему хищения средств обязательного медицинского страхования: данные пациентов из разных регионов Российской Федерации (ФИО, паспорт, номер страхового полиса, адрес регистрации), больных гепатитом С, через головной офис АО «ГК «ОМС» передавались медицинским регистраторам в медорганизации принадлежащие Богомолову. На данных пациентов формировались подложные медицинские карты (истории болезни) больных дневного стационара. На основе медицинских документов формировали картину, как будто пациент в течении месяца и больше, ежедневно приходит лечиться в дневной стационар, где ему из всех медицинских процедур, каждый день выдают 1 (одну) противовирусную таблетку. На основе подложных медицинских документов, подручные Богомолова формировали счета и отправляли их в фонды Москвы и Московской области для осуществления оплаты якобы оказанной медицинской помощи. В действительности никакая помощь не оказывалась. В свою очередь, Фонды Москвы и Московской области оплачивали данные счета без какой-либо проверки. В случае отказа в оплате подложных счетов, использовались коррупционные механизмы общения с судьями, в частности дело № А41-106008/19, когда по подложным документам с ТФОМС МО было взыскано более 200 млн.рублей.

Подобные масштабы хищений стали возможными ввиду определенного дефекта Российского законодательства об обязательном медицинском страховании, которым успешно пользовался Богомолов Павел Олегович, обладающий специальными познаниями в данной области, в частности: похищались лишь средств, предназначавшиеся для так называемых межтерриториальных расчетов, когда оплату медпомощи оказанной застрахованным за пределами региона страхования осуществляет фонд медицинского страхования по месту оказания помощи, а также коррумпированности чиновников фонда, таких как Туринский Герман Анатольевич.





Продолжение следует

Тимофей Гришин

Источник: www.rucriminal.info

понедельник, 19 июня 2023 г.

Kremlin oligarch terrorizes deceived miners by special services

Methods of Alisher Usmanov in the Russian Federation: "Persuasion, blackmail, intimidation and threats"



Alisher Usmanov, one of the people closest to Vladimir Putin, pretended that he was “not like that”: he settled in Uzbekistan and claims that he is not connected with Putin. However, sources say that Alisher Usmanov continues to serve as Vladimir Putin's secret adviser on the UK and the Middle East. There was also information that Usmanov's friend and partner Vasily Anisimov (now living in Europe), being a friend of Vladimir Putin, acts as an agent of the President of the Russian Federation to control cash flows in Metalloinvest (with a 20% share). So Usmanov did not lose his ties with Putin, as he did with close ties with the FSB of the Russian Federation and other Russian special services. Andrey Burkin, the authorized representative of the miners of the Lebedinsky GOK, who lost their shares during a forced buyout at a cheap price, which was made by the structures of Alisher Usmanov, told this to the telegram channel of the VCHK-OGPU and Rucrimial.info. According to him, Usmanov, a billionaire close to Putin, is operating in Russia against the miners with the help of representatives of the security services and officials.

“As soon as the fifteen-year struggle of the Gubkinsky Goryanka women to defend their rights against the Metallinvest companies, owned by one of Putin’s best friends, part-time “the most generous philanthropist” (as he positions himself in Europe and around the world) Alisher Usmanov, reached the finish line , in the life of miners, returned the practice of the nineties. Persuasion, blackmail, intimidation and threats began to come to the shareholders who dared to declare their rights. Everything was used: surveillance, a show of force with the help of local law enforcement agencies, all power structures were involved. It got to the point that Vladimir Kuzmich, a deputy of the regional assembly, Yevdokimov, personally seeks a meeting with the miners in an attempt to withdraw the statements of claim to the European courts. They managed to intimidate and break three people (Chernikova Maria, Prokhorova Valiya and Zinoviev Nikolai). For fifteen years no one paid attention to the deceived, intimidated and slandered miners. And as soon as the shareholders had a chance not only to return what was stolen from them, but also to receive restitution, they immediately found themselves in the spotlight. There was simply no end to the "care" of all authorities. But the miners are not going to give up, and if they failed to defend their rights in the most “humane” court of the world, they are forced to turn to the European court, where they will definitely achieve a fair decision,” says Andrey Burkin.

As the VChK-OGPU and Rucriminal.info have repeatedly told, in Russia the miners, deceived by Usmanov, have been trying to achieve justice for many years. The miners indicate that they lost their shares in the GOK during a forced buyout, which was made by Usmanov's structures at prices far from market ones. The assessment was carried out by Gorislavtsev & Co. Estimation”, which proceeded from the fact that the official revenue of the Mining and Processing Plant amounted to less than $1 billion. However, according to the applicants, in reality, the proceeds were underestimated by at least three times. For the purpose of tax optimization, products were sold at discounted prices to Usmanov's offshore companies (BGMT and FMC ltd.), and they already sold them at market prices. As a result, GOK's real revenue was at least $3 billion. The second already normal assessment of the GOK was carried out by Deutsche Bank for the placement of shares on the London Stock Exchange.

Why is Usmanov now in such a panic that he used the FSB to put pressure on the miners? The mountain women who suffered from it have come to such a point when they can objectively prove their position in the EU court, taking their money already from Usmanov's arrested accounts. However, the loss of money is not the main thing that threatens the Kremlin oligarch. Goryanka will hand over to politicians and lawyers in Europe all the papers on their history, which threatens Usmanov with criminal prosecution in Germany.

Now the miners have requested from Deutsche Bank a document on the evaluation of the mine. Since the new head of Deutsche Bank does not really need a scandal with a Russian company associated with a Kremlin oligarch, in such a situation, they are likely to transfer documents to a lawyer for minority shareholders.

Otherwise, this document, the existence of which the shareholders rightly claim, will become the reason for initiating a criminal case on participation in fraud. According to the German code, "failure to disclose information in the case of an alleged crime qualifies as complicity in the crime by attempting to cover up."

In any case, it seems to Usmanov himself that a criminal case in Germany cannot be avoided.

German law enforcement agencies will obviously not be like the Russian Ministry of Internal Affairs and will serve the interests of Usmanov.



Timofey Grishin

To be continued

Кремлевский олигарх кошмарит спецслужбами обманутых горняков

Методы Алишера Усманова в РФ: «Уговоры, шантаж, запугивание и угрозы»



Алишер Усманов, один из самых близких к Владимиру Путину людей, сделал виду, что он «не такой»: засел в Узбекистане и заявляет будто с Путиным не связан. Однако, источники говорят, что Алишер Усманов продолжает выполнять функции тайного советника Владимира Путина по вопросам Великобритании и Ближнего Востока. Также появлялась информация, что друг и партнер Усманова Василий Анисимов (проживает сейчас в Европе), будучи приятелем Владимира Путина, выполняет роль агента президента РФ по контролю за денежными потоками в Металлоинвесте (с долей 20%). Так что связей с Путиным Усманов не растерял, как тесных связей с ФСБ РФ и другими российскими спецслужбами. Об этом телеграм-каналу ВЧК-ОГПУ и Rucrimial.info рассказал Андрей Буркин - полномочный представитель горняков Лебединского ГОКа, лишившихся своих акций в ходе принудительного выкупа по дешевке, который был сделан структурами Алишера Усманова. По его словам, Усманов, миллиардер, близкий к Путину, действует в России против горняков с помощью представителей спецслужб и чиновников.

«Как только пятнадцатилетняя борьба губкинских горянков за отстаивание своих прав против компаний «Металлинвест», принадлежащее одному из лучших друзей Путина, по совместительству «самого щедрого мецената» (как он позиционирует себя в Европе и во всём мире) Алишера Усманова, вышла на финишную прямую, в жизнь горняков, вернули практику девяностых. Уговоры, шантаж, запугивание и угрозы стали поступать в адрес осмелившихся заявить о своих правах акционеров. В ход пошло всё: наружное наблюдение, демонстрация силы с помощью местных органов правопорядка, задействованы все структуры власти. Дошло до того, что депутат областного собрания Евдокимов Владимир Кузьмич лично добивается встречи с горняками в попытках отзыва исковых заявлений в европейские суды. Трёх человек им удалось запугать и сломить (Черникова Мария ,Прохорова Валия и Зиновьев Николай). Пятнадцать лет на обманутых, запуганных и оболганных горняков никто не обращал внимание. И как только у акционеров появился шанс не только вернуть украденное у них, но и получить реституцию, они сразу оказались в центре внимания. От «заботы» всех органов власти просто не стало отбоя. Но горняки не собираются сдаваться, и если не удалось отстоять свои права в самом «гуманном» суде мира, они вынуждены обратится в европейский суд, где обязательно добьются справедливого решения», - говорит Андрей Буркин.

Как уже не раз рассказывали ВЧК-ОГПУ и Rucriminal.info, в России горняки, обманутые Усмановым, уже много лет пытаются добиться справедливости. Горняки указывают, что лишились своих акций ГОК в ходе принудительного выкупа, который был сделан структурами Усманова по ценам далеким от рыночных. Оценку проводила компания «Гориславцев и Ко. Оценка», которая исходила из того, что официальная выручка ГОКа составила менее 1 миллиарда долларов. Однако, как утверждают заявители, в реальности выручка была занижена минимум в три раза. В целях налоговой оптимизации продукция по заниженным ценам продавалась офшорам Усманова (BGMT и FMC ltd.), а те уже сбывали ее по рыночным ценам. В результате реальная выручка ГОКа составляла не менее 3 млрд долларов. Вторую уже нормальную оценку ГОК провел Deutsche Bank для размещения акций на Лондонской бирже.

Почему сейчас такая паника у Усманова, что он задействовал ФСБ для давления на горняков? Пострадавшие от него горянки подошли к такой черте, когда свою позицию объективно могут доказать в суде ЕС, забрав свои деньги уже с арестованных счетов Усманова. Однако потеря денег не главное, что грозит кремлевскому олигарху. Горянки передадут политикам и юристам в Европе все бумаги по свой истории, что грозит Усманову уголовным преследованием в Германии.

Сейчас горняки запросили у Deutsche Bank документ о проведенной оценке ГОК. Поскольку новому руководителю Deutsche Bank не очень нужен скандал с российской компанией, связанной с кремлевским олигархом, в такой ситуации, они, вероятнее всего, перепадут документы юристу миноритариев.

В противном случае этот документ, на наличие которого справедливо претендуют акционеры, станет причиной возбуждения уголовного дела по участию в мошенничестве. Согласно немецкому кодексу «нераскрытие информации в случае с предполагаемым преступлением, квалифицируется как соучастие в преступлении путем попытки сокрытия».

При любых раскладах самому Усманову похоже, уголовного дела в Германии не избежать.

Германские правоохранительные органы явно не будут уподобляться российскому МВД и заниматься обслуживанием интересов Усманова.



Тимофей Гришин

Продолжение следует

Источник: www.rucriminal.info

"He is under the protection of Arkady Rotenberg"

How villagers are forced out so that an oligarch close to Putin can hunt in peace



Residents of the village of Gryada, Vyazemsky district, Smolensk region, contacted the editorial office of Rucriminal.info. Here, the hunting farm LLC "Dubrovskoye" Sakuna B.V., who works for the billionaire Arkady Rotenberg as the director of the RSK company, bought the land, and says that he is under his protection. Sakun, with the help of employees of the hunting farm, the Administration of the city of Vyazma, and security officials, unleashed moral and physical terror against the inhabitants in order to force them to leave and sell their land and house. “He stole 10 tons of hay from us, beat, shot, threatened to kill, intimidated, raided a house, breaking windows and cutting locks on garages, wanted to take land by raiding with the help of the administration, handed over the territory of the settlement for hunting, trying to remove wells from drinking water, they block the roads, they mine them with steel thorns and glass, the Administration wants to liquidate the village, remove it from the balance sheet and close the roads, the police sabotage all cases, the Prosecutor’s Office as well, the ICR refuse to investigate, not a single criminal or administrative case is open, ”- this is how the residents describe happening. Noting that Sakun has a criminal record.



Here is the text of the appeal sent to the editor.

“This is our response to the General Prosecutor's Office, which is engaged in an excuse to protect the OPS Sakuna B.V. unleashed terror against the local population for 8 years.

In almost every answer, sentence, there is a distortion of facts, distortion and an attempt to shift attention to insignificant or invented facts.

So: There were no checks, and there is a constant attempt to hide all known facts. 1. Theft of garlic seedlings material damage 5 thousand rubles. there is, there is a fact of landing in the garden of Smirnov - Knyazevs, there are confirmation of 4 witnesses, there is a photo of the police. Norms, order, job descriptions and investigation procedures were violated. Why is there no criminal or administrative case?

2. There is damage to the fertile layer on the site, burying a fire trench and destroying the boundary mark, there is a photo, video, there are witnesses, the testimony is the confession of the director Abramenko N.N. that it was they who committed the crime, there is material damage of 20 tr. First, the refusal to open the case by Lieutenant Zakharchenko, then the falsification of the case by Major Lobuzov. Norms, order, job descriptions and investigation procedures were violated. Why is there no criminal case?

3. There is illegal mowing and theft of 10 tons of hay, the confession of director N.N. Abramenko. and Ivanova A.S. that this is their hay - is, the founder was Sakun B.V. at his direction done, material damage direct 125 tr. and lost profits up to 1 million rubles. Photos, videos are available. Deliberate confusion of the investigation by Lieutenant Zakharchenko, then the continuation of falsifications by Major Lobuzov, substitution of the victim for another person. Norms, order, job descriptions and investigation procedures were violated. Why is there no criminal case?

4. Raid on the house, damage to the house 92 glass was broken with a stick or a crowbar, a stick was beaten inside and the glass was inside the house, this is a penetration into the house, it was sawn down, the hinges were broken 4 locks on the garages, and the iron sheet was damaged, curved on the roof of the garage, leaking, traces of the jeep leading there are 3 witnesses to the house of the Smirnovs - the Knyazevs, there are also local residents who saw this dark jeep passing by on the day of the raid, there are two smoked bulls stuck behind the roofing material of the house Lobuzov V.S. from the investigation - to conduct BILLING and start a criminal case, material damage at that time was 120 thousand rubles. , now up to 200 t. Traces from the car to the house of the Knyazevs testify to their direct participation in the crime of Knyazev A., the driver of the car and Smirnov A., who threatened us that he would break, break. We are categorically against falsification with the division of the crime case into several parts of the case, fragmentation, this is a direct violation of the law on the part of the police and the Prosecutor's Office, fraud, art. 159 of the Criminal Code of the Russian Federation. There was a raid with shooting down, sawing down locks and breaking glass throughout the house, this is one crime. Norms, order, job descriptions and investigation procedures were violated. Why is there no criminal case?

5. A group criminal offense was committed - the use of violence, henchmen - by employees of the hunting farm in the performance of official duties, on the direct instructions of the immediate head of the founder Sakuna B.V. Insult, assault, beating, obstruction of passage, blocking of passage, obstruction of access to one's home, moral and physical humiliation, insult to Belous L.N. when going to his home in the village with his family, through the gate - director Abramenko N.N. Art. 330 of the Criminal Code of the Russian Federation and the huntsman Ivanov A.S. The customer is the organizer of the criminal community Sakun B.V., the performers are his employees, moral damage is 100 tr. This is not a minor action and confirmed threats - words of insult, deeds grabbing hands then throwing, throwing to the ground by grabbing clothes and waving arms with a goal thunderstorm strikes. There are 2 witnesses, there are videos and photos. The norms, order, job descriptions and procedures of the investigation have been violated. Where is the criminal case?

6. The discovery of the corpse of a shot elk by poaching, at a prohibited time in a prohibited place from an unregistered weapon, the police recorded on the road and near our house the presence of a large amount of blood, the result of a gunshot wound, at the same time, the police and residents saw employees of the hunting farm Knyazev I who were here .A. and Knyazev E.A. riding their tricycle. The police did not invite veterinarians and the applicants as witnesses to examine the corpse of the moose cow, but the hunting specialist Komissarov, who arrived, fabricated a version of the animal’s suicide - by strangulation through non-existent childbirth, which does not pass by the deadlines, and there are no signs of childbirth, but there is a photo and video of the wound with the edges concave inward the result of an external impact of a gunshot wound is a hole in the side. Norms, order, job descriptions and investigation procedures were violated. Why is there no criminal case?

7. The ban on movement on roads, along the Merkuchevskaya road, and the road from the village of Gryada - the village of Klokovo, locks on the gates, contradicts all types of laws on free access to the forest, lakes, railway station, settlement, other land owners of the Civil Code , ZK, VK, LK…. This road should not be on the balance sheet of the Administration, they did not build it, it provides travel, access for the population to the territory of state leased forests, fields and public infrastructure. They are present on all state maps. Why laws are grossly defiantly violated, the reason is in the corrupt Prosecutor's Office, prosecutor Khoroshavina O., Vyazma. Once director Abramenko N.N. employees of the Department of the Smolensk Region who arrived forcibly removed the lock on record, two letters were received from the Prosecutor's Offices of Smolensk and Vyazemskaya about the illegality of the closure, the Prosecutor's Office of the city of Vyazma changed shoes on the go Khoroshavina O., terry corruption. Free access closed. The norms, order, job descriptions and procedures of the investigation have been violated. Where is the reaction to illegal actions, crime.

8. Open death threats received from the employees of the Knyazev hunting estate, (you want to get a bullet) on the Internet, the photo was provided to the interrogating officer, Major Lobuzov V.S., there is a confession from Knyazev E.A. The norms, order, job descriptions and procedures of the investigation have been violated. Why hasn't a criminal case been opened?

9. Illicit trafficking in narcotic drugs, an attempt to plant weed of unknown origin in our house, there is a video of 2 people, except for the police, no one is involved in this, the investigator Major Lobuzov did not even open the case, possibly covering up his accomplices, the bosses who were sent to set up pensioners, accomplices performers and who sent them nits without shame or conscience. The norms, order, job descriptions and procedures of the investigation have been violated. Why hasn't a criminal case been opened?

10. Direct threats from the envoy of the employee Sakun B.V. (convicted with seized property) - Sizov, who made an appointment for us in Moscow and threatened us personally from Sakun B.V. There is no case, he has not even been interviewed, for several years now, as we have stated, they have been completely ignored. The norms, order, job descriptions and procedures of the investigation have been violated. Why is there no criminal case?

11. Threats occurred systematically and came from A.S. Ivanov, N.N. Abramenko, A. Lebedev, as well as investigators Lieutenant Zakharchenko and Major V.S. Lobuzov. Where is the criminal case against the falsifiers of police officers Lieutenant Zakharchenko and Major Lobuzov V.S., dozens of forgeries and concealment of facts, evidence, witnesses, forgery of protocols. The norms, order, job descriptions and procedures of the investigation have been violated. Why is there no criminal case?

12. Dubrovskoye hunting farm was seized and 7 land plots were used for free, and three of them were simply fenced off with a fence illegally seized - the code name “bolotina” was a forest of several hectares, “poplars” of several hectares and fenced near the village of Obukhovo Lake, blocking access there. Total mass violation of land legislation, nothing is being done, nothing is being eliminated, no reaction, fences are not transferred, the state property of the Administration, settlements is seized. The prosecutor's office lies that some kind of work is being done. No measures are taken to eliminate violations in accordance with the instructions, the fences stood as they were, a fiction and an excuse from the Prosecutor's Office. Part of the land plots are abandoned, overgrown and not cultivated, and citizens are not allowed to be present at false checks by the Prosecutor's Office of the city of Vyazma O. Khoroshavina. The rules, order, job descriptions and procedures of the investigation are violated. Why is there no criminal case?

13. According to the shelling near the house, there was a shot near Belous L.N. in the garage, nearby in the bushes, the wheels of the all-terrain vehicle "Travel" of director Abramenko were found, the photo was taken by Lieutenant Zakharchenko, Belous L.N. was interviewed on the way to the village. hunting grounds huntsman, and the director drove by dehode, found out if he was alone. He pulled the hole and sucked it out of Zakharchenko's finger, pointing at her there were many of them, and adding that Belous L.N. wrong, the desire to shield the criminal Abramenko N.N. All evidence, photos were seized and disappeared. The norms, order, job descriptions and procedures of the investigation have been violated. Why is there no criminal case?

14. Damage to the tractor wheels, objective data are present, a photo where the road is blocked by a felled tree, then glass fragments are scattered over it evenly across the entire width, and traces of metal wheels on the side of the Smirnov-Knyazev walk-behind tractor. Further on the road there was a log and a log with a nail, there are photos and videos, 3 witnesses. This is not objective data, repair and delivery to the garage by a hired tractor, 5 tons. Two wheels are punctured, cut and penetrating holes. The norms, order, job descriptions and procedures of the investigation have been violated. The material damage is sufficient to open a criminal case, where?

15. In fact, the roads from the village of Obukhovo to the village of Gryada are mined. Sticks with nails, steel barbs and glass of broken bottles are used as mines. There have already been 4 cases of mining, first 2 wheels of the tractor were pierced with nails and fragments of bottles covered with wood, then thorns and fragments of bottles were placed twice on the roads near the house, and now for the fourth time 2 wheels were pierced with thorns and nails in sticks on the road nearby from home on March 28, 2023. In all cases, the presence of employees of the Dubrovskoye hunting farm Knyazev I.A. was observed. and in two cases Knyazeva E.A. All three cases were recorded by the police, in the fourth case the district police officer refused to leave and draw up a report on the crime. There were open direct threats against us from the representative of Sakun B.V. - Seleznev (Mizintseva A.P.), that they will continue terror against us. The norms, order, job descriptions and procedures of the investigation have been violated. Where is the criminal case?



16. Regarding the garden destroyed by the animals of the Dubrovskoye hunting farm, the material damage is approaching 1 million rubles, the police are obliged to draw up a report on the spot to describe the damage where the inspection report went, we called, to conduct an investigation, we will invite an independent examination of the destroyed property, videos and photos of eating moose and roe deer garden and trees. We will provide the results to the Prosecutor's Office, which is obliged to make a decision on the submission, and only after that we will go to court with all the documents. It is not the rights that have been violated, but significant material damage has been caused by animals rented from the state, equated to property by law. The damage is significant. The norms, order, job descriptions and procedures of the investigation have been violated. Where is the criminal case?

17. Industrial extraction of sand using a bulldozer, a tractor with a kun and a cart was the Dubrovskoye hunting farm, witness and video. The administration did not allow them to extract sand from the closed reserve quarry Kamenka, theft from the state is open, hundreds of tons - the material damage to the state is significant. The police about the bulldozer of the hunting farm is trying to keep quiet to hide this direct evidence, and they write the Kamenka quarry, which is on the balance sheet of the Administration of the city of Vyazma next to the disappeared village of Kamenka, “does not exist”, forgery and rudeness. The norms, order, job descriptions and procedures of the investigation have been violated. Where is the criminal case?

18. A sale was also recorded - a transaction of animal deer on the road from the village of Dmitrovka to the village of Obukhovo - by employees of the Dubrovskoe hunting farm, two witnesses, deer, a buyer and a seller, an employee of the hunting farm Knyazev I.A., do they pay taxes from the black market of animal trade . There is no investigation, violators of tax laws are hidden. The norms, order, job descriptions and procedures of the investigation have been violated. No criminal case?

19. Illegally set up four watchtowers by the road near the grave of the unknown soldier, 3-5 meters from the public road, from the village of Obukhovo to the village of Dmitrovka, a direct threat to the life and health of citizens passing, passing by and visiting the monument to the grave of the unknown soldier, no reaction from the Prosecutor's Office . People and cars drive and walk along the road. Is there no investigation, no administrative or criminal case on the threat to the life and health of citizens?

20. There are violations of the law on the absence of service weapons in order to avoid control by the state, the National Guard for the circulation of weapons, not to pay taxes, personal weapons are used as service weapons, uncontrolled at work. which is prohibited by the police. A fenced area with state property (forests, fields, animals, regulated by the laws of the state) was declared voluntaristically with the cover of corrupt officials an aviary with private property (on which the laws of the owner apply, it is forbidden to mix public and private animals), the substitution of concepts, laws, this is a hidden crime of fraud Art . 159 of the Criminal Code of the Russian Federation. The norms, order, job descriptions and procedures of the investigation have been violated. Where is the reaction of the Prosecutor's Office?

21. The alienation of municipal facilities is forcible, invented by the Prosecutor's Office of the city of Vyazma in order to hide to be a crime of the Head of the Administration of the city of Vyazma, Demidova I. and the Registration Chamber of the city of Vyazma. Lease of the municipal territory of the settlement of the Gryada village inhabited by people, its land for "HUNTING", with three sources of drinking water for the population - wells, a double crime. The Prosecutor's Office has become an active participant in the cover of swindlers and an actor, an accomplice in crime, trying to hush up the Administration, the Registration Chamber, and wash themselves by covering up the crime, drawing in and disgracing the court. Numerous norms of safety laws for people living in the settlement were violated (the Law on Weapons, the Code of Administrative Offenses, the requirements of Rosprirodnadhor, SES, Veterinary Medicine, the Civil Code of the Russian Federation, the Law on Hunting). The norms, order, job descriptions and procedures of the investigation have been violated. Where is the criminal case?

22. Regarding the road and the liquidation of our settlement, the village of Gryada, Smolensk region, Vyazemsky district. Several families constantly live in the village all year round, and summer residents come here in the summer. Plots of land are registered and most of them are fenced, the huts have been chopped since Soviet times. Wells 3 pieces, near the river with spring water. Electricity is available and the municipality has supplied lighting lamps on poles. At our request to level the road after the spring thaw, an employee of the Administration of the city of Vyazma Maltseva, on behalf of Demidova I., categorically refused to serve her, stating that she was removed from the balance sheet and the settlement of the village of Gryada was liquidated, because they had no desire to allocate money for dumping , repair of this part of the road Dmitrovka village - Obukhovo - Gryada village, including the fact that we do not have registered residents. In order to hide the illegal leasing of the territory of the settlement for hunting along with wells, Demidova I. decided to remove the road from the balance sheet and close the settlement of the village of Gryada, although before that the employees of the Prosecutor's Office had written five times submitted orders and court decisions to repair this part of the road d Dmitrovka - the village of Obukhovo - the village of Gryada, namely the village of Obukhovo - the village of Gryada. For Demidova, I. means nothing, she is her own law, and all objections are insignificant, the funds for the repair of the road were allocated by tender, stolen, and the road was only half built. Give a legal assessment of the unbridled actions of the local king who is not subject to any laws, put it in its place, regarding the seizure and liquidation of private property of registered land plots and houses in the village of Gryada.

The police refuse to conduct an investigation and open criminal and administrative cases - a crime, material damage, there are witnesses, there are victims, but there are no crime events, they refer to previously fabricated false replies, an example of the latest letters of answers from the Ministry of Internal Affairs - the investigator called the director of the Dubrovskoye hunting farm Ivanov A.S. he replied that he was busy with work, he had no time to talk, - or the police are calling us. Are you at home? Yes, then he calls you at home, no, you left, and they write that it was not possible to interview (theft of sand from the quarry, there is no quarry, and there was no destruction of the garden), or you made a request, sent an instant response no, then there is no event and there is no case, the case is closed due to the absence of a crime event, either a refusal, upon our oral application, to go to the crime scene, an inspection, a protocol, and claims that we ourselves should come to their department with evidence of crimes and statements, this is how the police work lawlessness in every concocted false refusal.

In all these cases, there were no checks, formally only on paper, imitation, decisions to close were made illegally, criminal cases were required to be opened on 22 episodes of crimes at least. The prosecutor's office covered up illegal procedural decisions, there are more than enough grounds for canceling them, it is also necessary to check the prosecutor's staff for a corruption component and a voluntaristic method of work. There are no roads, no railway stations, no wells, no quarries, no settlements, no fraud with land plots, no raids, no beatings, no threats, no theft, no road closures, no crimes.

So, we are waiting for the opening of criminal cases based on dozens of documents, testimonies, witnesses and facts, as well as checks on the corruption component in the actions of police officers and the Prosecutor's Office.

The criminal authority is the beneficiary of the Dubrovskoye hunting farm, the creator of the organized criminal group Sakun B.V. a convicted person under arrest of personal property, corrupted all local authorities, the Prosecutor's Office, the police and the Administration, they dance to his tune, shaking the foundations of the state and the central government, living according to their laws of corruption, openly rob the state and seize land, we suggest paying attention to this lawlessness on the ground , a horizontal is formed and not a vertical, this leads to the collapse of public administration and separatism. They blocked roads, rented forests and fields and other people's lands, appropriating and declaring in otkdug all this with their property, they steal state property, they do not pay taxes. We ask you to stop this road terror, guerrilla warfare, open a criminal case, and find out in detail why the police close everything, find nothing and no one, blame everything on chance and insignificance. Gang (criminal community) Sakuna B.V. continues to terrorize the local population for 8 years. Local citizens are already calling us asking what to do, how to drive on roads with such a developing situation, everyone is afraid of puncturing their wheels in fear, and we also don’t know where to go and how to go, emergency roads were illegally closed for us on the village of Klokovo, and Merkuchevskaya road contrary to to all applicable laws, to locks. The land of the settlement of the village of Gryada was leased to them for hunting and breeding of animals, wells are being taken away, roads are being closed, the village is being liquidated. The power is not over, the police, the Prosecutor's Office and the Administration are corrupt. No response from law enforcement, silence. The roads are blocked, we are afraid to use them to go to the grocery store and to the train station. When will this chaos stop. Your fake valuator decisions are illegitimate and will be constantly challenged in all instances. You are personally engaged in covering up corruption and are part of the organized criminal group Sakuna B.V. The end of the rope will be found, perhaps soon, your letters are all saved, accumulated and added up, no one will escape responsibility, with what measure you measure this and it will be measured to you. Each crime and decision has a name, surname and patronymic, there is no collective responsibility, everyone will answer for their own scribbles.

Answer all these questions of concealing crimes, and then it will be possible to close cases after punishing the criminals of the OPS Sakuna B.V. In the meantime, you are an accomplice of this gang, its crimes, accomplices of corrupt individual employees of the Prosecutor's Office who cover this unbridled criminality.

After the raid on the house, we live in a house with broken glass, and we are waiting for the criminals to be found, although they are already known to us - OPS Sakuna, accomplices Ivanov A.S., Abramenko N.N., Knyazev A., Smirnov A., Knyazev I. .A, Knyazev E.A., Mizintsev A.P. The terror organized by Sakun B.V., a criminal who is on trial, is done in order to expel us from the house and from our land, neighbors and we were offered to sell plots earlier with threats repeatedly.

Residents of the village of Gryada, Vyazemsky district.

Arseny Dronov

To be continued

Source: www.rucriminal.info