The head of Krasnogorsk has a case

"Vorobyov gave a month to solve the problem”



News appeared in the Moscow Region telegram channels that, based on the results of the year, the head of Krasnogorsk, Dmitry Volkov, was among the three most effective managers in the region.

It is worth noting that it was recently reported that Volkov was "going through approval procedures" for the post of governor of the Oryol region and that he, like his predecessor, Radiy Khabirov, would soon take the seat of the head of the region.



However, as Rucriminal.info learned, the information about Dmitry Volkov's transition turned out to be hasty. The offices on Staraya Square have not heard anything about the "new governor", but they have information that on September 17, in the Oryol region, under Article 159, Part 4. of the Criminal Code of the Russian Federation, criminal case No. 12401540059000052 was opened in connection with the theft of land plots by the brother of the head of Krasnogorsk, Oleg Volkov.

Here it is necessary to immediately note that Dmitry Volkov registers all his property in the name of his brother. He officially owns the house where Dmitry Volkov's family lives in Domodedovo on Egerskaya 12, purchased for 25 million rubles, and a bunch of other property.

Moreover, since Dmitry Volkov loves horses very much, which he sometimes gives as bribes, but we will write about this later, his brother "became a farmer" and opened a stable for 40 heads in his small homeland. The stable is equipped to the highest standard, it was built at the expense of key contractors of Krasnogorsk under the supervision of the former deputy head of Krasnogorsk Nadezhda Barilo.

It will not be difficult for law enforcement agencies to prove these circumstances, since in fact the unemployed brother of the head of Krasnogorsk cannot have so many real estate properties and a whole squadron of horses in the Oryol region.

Apparently, Dmitry Volkov, realizing this circumstance, decided to insure himself. Since 2019, his brother Oleg began to apply for subsidies for the development of agriculture.

Here's the problem, when giving explanations to the employees of the OBEPiPK, Oleg Volkov explained that in order to receive budget money, he needed to present contracts confirming that he had land in the Oryol region, on which he allegedly wanted to engage in farming.

Since the Volkov brothers did not have the necessary land at that time, the brother of the head of Krasnogorsk allegedly concluded the relevant documents with his relatives, which were signed in his presence, after which he received the meadows and fields necessary for the subsidies for 49 years.

However, a handwriting examination established that the signatures of the "lessors" in the lease agreements were forged, and the funds due for the lease of the land were never paid.

That is, the fact of not only illegal seizure of land plots was established, but also selfish intent to receive state money, which the Volkov family could not claim without proper registration of land relations. As soon as this story was revealed, Andrei Vorobyov, fearing another scandal, gave Dmitry Volkov a month to resolve the problem and a landing party from Krasnogorsk was sent to the Oryol region. Deputy head of the city district for legal issues Evgeny Elizarov and head of the municipality's judicial protection department Aleksey Masolikov began to represent the interests of "farmer" Volkov and unsuccessfully object to conducting examinations to establish the fact of forgery of signatures in documents.

Dmitry Vladimirovich, throwing in news that he was about to come to lead the region, tried to give a signal to the locals that there was no need to rush to investigate his brother's actions in the Oryol region, and that the experts conducting the study should refrain from making their truthful conclusions...

However, the "PR campaign" failed, Andrei Klychkov reported to the media that he did not plan to leave the governor's seat. Currently, Dmitry Volkov, having secured the support of Irina Provalenkova and Sergei Kudryavtsev, who previously headed the Ministry of Justice in the Oryol region, who promised to resolve all his problems in the region, at the expense of contractors of the Krasnogorsk administration, continued the construction of his stables in the Oryol region, but we will talk about this in the following publications.





Arseny Dronov

To be continued

Source: www.rucriminal.info

Главе Красногорска нашли дело

«Воробьев дал месяц на решение проблемы»



В телеграмм-каналах Подмосковья появилась новость, что по итогам года глава Красногорска Дмитрий Волков вошел в тройку самых эффективных управленцев региона.

Стоит отметить, что еще недавно сообщалось, что Волков «проходит процедуры согласования» на пост губернатора Орловской области и вот вот, как и его предшественник Радий Хабиров, займет кресло руководителя региона.



Однако, как стало известно Rucriminal.info, информация о переходе Дмитрия Волкова оказалась поспешной. В кабинетах на Старой площади ничего не слышали о «новом губернаторе», но располагают информацией о том, что 17 сентября в Орловской области по ст.159 ч.4. УК РФ было возбуждено уголовное дело №12401540059000052 в связи с хищением земельных участков братом главы Красногорска – Олегом Волковым.

Тут необходимо сразу отметить, что все свое имущество Дмитрий Волков записывает на родного брата. Тому официально принадлежит и дом, в котором проживает семья Дмитрия Волкова в Домодедово на Егерьской 12, приобретённой за 25 млн. рублей и куча другого имущества.

Более того так как Дмитрий Волков уж очень сильно любит лошадей, которых в том числе преподносит порой в качестве взяток, но об этом мы напишем позднее, его брат «стал фермером» и на малой родине открыл конюшню на 40 голов. Конюшня оборудована по высшему разряду, строилась за счет ключевых подрядчиков Красногорска под присмотром уже бывшего заместителя главы Красногорска Надежды Барило.

Правоохранительным органам не сложно будет доказать данные обстоятельства, так как по сути безработный брат главы Красногорска не может иметь столько объектов недвижимости и целый эскадрон лошадей в Орловской области.

Видно и Дмитрий Волков, осознавая это обстоятельство решил подстраховаться. С 2019 года его брат Олег начал оформлять субсидии на развитие сельского хозяйства.

Вот только незадача, давая объяснения сотрудникам ОБЭПиПК Олег Волков, пояснил, что для получения бюджетных денег ему нужно было представить договора подтверждающие наличие у него земель в Орловской области, на которых он якобы и хочет заняться фермерством.

Так как необходимых угодий у братьев Волковых на тот момент не было, брат главы Красногорска якобы заключил со своими родственниками соответствующие документы, которые были подписаны в его присутствии, после чего получил в пользование на 49 лет необходимые для субсидий луга и поля.

Однако почерковедческая экспертиза установила, что подписи «арендодателей» в договорах аренды поддельные, денежные средства, причитающиеся за аренду угодий никогда не выплачивались.

То есть, установлен факт не только незаконного завладения земельными участками, но и корыстный умысел на получение государственных денег, на которые семья Волковых претендовать не могла без надлежащего оформления земельных отношений.

Как только эта история раскрылась Андрей Воробьев, опасаясь очередного скандала, дал Дмитрию Волкову месяц для разрешения сложившейся проблемы и в Орловскую область был высажен десант из Красногорска. Заместитель главы городского округа по юридическим вопросам Евгений Елизаров и начальник отдела судебной защиты муниципалитета Алексей Масоликов начали представлять интересы «фермера» Волкова и безуспешно возражать против проведения экспертиз для установления факта подделки подписей в документах.

Дмитрий Владимирович вбрасывая новости о том, что вот вот придет руководить регионом попытался дать сигнал на местах, что не стоит спешить с расследованиями деяний его брата на орловщине, а экспертами проводившими исследование лучше воздержаться от своих правдивых заключений...

Однако «пиар компания» провалилась, Андрей Клычков сообщил в СМИ, что кресло губернатора покидать не планирует.

В настоящее время Дмитрий Волков, заручившись поддержкой Ирины Проваленковой и Сергея Кудрявцева ранее возглавлявшего управление Министерства юстиции в Орловской области, пообещавших разрешить все его проблемы в регионе, за счет подрядчиков администрации Красногорска продолжил строительство своей конюшни на орловщине, но об этом мы расскажем в следующих публикациях.





Арсений Дронов

Продолжение следует

Источник: www.rucriminal.info

Bender-Yevloyev wants to "eat" the state defense order

The Prosecutor General's Office and the Ministry of Defense "smoke" on the sidelines

Entrepreneur Mikhail Yevloyev, having fraudulently appropriated the accounts payable of JSC Klyuchevsky Ferroalloy Plant (KZF), is now trying to establish full control over this enterprise - an important executor of state defense orders, a strategic supplier for the defense and space industries, as well as a number of "civilian" industries. This is reported by the VChK-OGPU Telegram channel.



There is a clear feeling that the state defense order may not end up in the cleanest hands. Ostap Bender himself could envy the scheme of the clever Yevloyev. But first things first.

The MidUral Group of Companies, which includes KZF, decided to sell one of its non-core enterprises in 2023 - Khrompik (aka Russian Chrome 1915). The buyer was the Polyplast Group. To support the transaction, the parties engaged two agents - and one of them, unfortunately for the seller, was Mikhail Evloev.

Under the terms of the deal, the buyer of Khrompik shares had to pay off the accounts payable not only of Russian Chrome, but also of the aforementioned KZF. That's why intermediaries were needed: MidUral, as the owner of the shares, could not directly participate in the transaction, since the buyout of its own company's credit debt was prohibited by creditor rules. Which is quite logical.

As a result, Khrompik was successfully transferred to the buyers from Polyplast, but there was a discrepancy with the accounts payable. As it soon turned out, when transferring payments for "Khrompik", the intermediary Evloev built a chain of transit transactions, as a result of which the KZF accounts payable not only did not decrease, but on the contrary increased. And at the same time, the creditors' claims were transferred... to the schemer Evloev himself! Without spending a penny, the clever Mikhail appropriated a very pleasant sum, equivalent to 32.75 million US dollars, under loan agreements with UniCredit Bank.

What happened next is not hard to guess. Evloev and his structures (in particular, the company "EMA Invest"), through the appropriated "accounts payable", are now laying claim to the assets of JSC "KZF" as the most tasty morsel of the MidUral group. In particular, he bombards banks with letters, trying to disrupt credit lines for KZF.

The situation is not ordinary, and it clearly requires the intervention of some law enforcement agencies - either the Prosecutor General's Office or the Ministry of Defense as a major customer of KZF. Or maybe both.

Due to the actions of an unscrupulous intermediary, MidUral can neither continue the KZF investment program nor guarantee its continuous stable operation (especially in the context of external sanctions).

Rucriminal.info notes that the sale of Russian Chrome was successful only for the Polyplast Group. The buyer paid for the purchase and the plant was transferred to new owners.

But agent Mikhail Evloev began to play his own game.

According to our sources, when transferring payments for Khromik shares, Evloev, using a chain of transit transactions, did not pay off the debt of the MidUral group, but on the contrary, created it, only this time to himself.

As we have learned, the purchased credit debt of the Klyuchevsky Ferroalloy Plant in the amount of $27.5 million under loan agreements with UniCredit Bank and $5.250 million were appropriated by them. And this is despite the fact that all the proceeds from the sale of shares, at the expense of which the rights of claim from banks were acquired, are not due to Yevloyev or the company "EMA Invest", where he is the founder, but to the actual owner of the sold shares of the company MidUral.

But the story, of course, does not stop at the stolen credit debt.

According to our information, over the past year, Mikhail Alekseevich Yevloyev, together with other persons, including those previously convicted of fraud under Art. 159 Part 2 of the Criminal Code of the Russian Federation (the editorial board has a list of these persons), has developed a vigorous activity. Yevloyev personally and through controlled companies, including his LLC "EMA Invest", using the rights of claim received but not returned to the owner as a result of the sale of shares, purposefully tries to seize the assets of JSC "KZF" and establish control over the enterprise, creating obstacles to its normal production activities. Yevloyev presents JSC "KZF" with accounts payable, which he bought out at someone else's expense. He sends letters to banks, trying to limit access to receiving financing for replenishing working capital, and in fact creates a threat to the performance of JSC Klyuchevsky Ferroalloy Plant. And this, for obvious reasons, harms not only the interests of business, but also state interests, since it creates risks to the reliable supply of Russian enterprises with ferroalloys, including enterprises of the military-industrial complex. At the same time, Evloev is not actually a shareholder of the Klyuchevsky Plant, as he writes in his letters. In fact, the fact that Mikhail Evloev appropriated the rights to claim against KZF, which he acquired through a targeted loan from MidUral, and is now doing everything possible to avoid returning the money received, looks like an abuse of trust and cannot be called anything other than fraud.

sh. Moreover, fraud on an especially large scale.

And here the security forces and the courts must have their say, and journalists, in turn, will continue to closely and impartially monitor what is happening, study the history and adventures of Yevloyev.

As sources in MidUral told us, the funds from the sale of shares of "Russian Chrome 1915" were intended for investment in the development of KZF, for its continuous stable operation in the conditions of sanctions pressure, allowing to ensure the fulfillment of social obligations and guarantees to employees, the receipt of taxes in budgets of all levels, compliance with the norms and requirements of environmental safety.

Yaroslav Mukhtarov

To be continued

Source: www.rucriminal.info

Бендер-Евлоев хочет «съесть» гособоронзаказ

Генпрокуратура и Минобороны «курят» в сторонке



Предприниматель Михаил Евлоев, обманным путем присвоив себе кредиторскую задолженность АО «Ключевский завод ферросплавов» (КЗФ), сейчас пытается установить полный контроль над этим предприятием – важным исполнителем гособоронзаказов, стратегическим поставщиком для оборонной и космической промышленности, а также ряда «гражданских» отраслей. Об этом пишет телеграм-канал ВЧК-ОГПУ .



Есть четкое ощущение, что гособоронзаказ может уплыть не в самые чистые руки. Схематозу ловкого Евлоева мог бы позавидовать сам Остап Бендер. Но обо всем по порядку.

Группа компаний MidUral, в которую входит КЗФ, в 2023 году решила продать одно из своих непрофильных предприятий - «Хромпик» (оно же – «Русский хром 1915»). Покупателем выступила группа «Полипласт». Для сопровождения сделки стороны привлекли двоих агентов – и одним из них, на беду продавца, оказался Михаил Евлоев.

По условиям сделки, покупатель акций «Хромпика» должен был оплатить кредиторскую задолженность не только «Русского хрома», но и вышеупомянутого КЗФ. Для того-то и понадобились посредники: MidUral как собственник акций не мог напрямую участвовать в сделке, поскольку выкуп кредитной задолженности своей же компании был запрещен правилами кредиторов. Что вполне логично.

В итоге «Хромпик» благополучно отошел покупателям из «Полипласта», а вот с кредиторской задолженностью возникла неувязочка. Как вскоре выяснилось, при перечислении платежей за «Хромпик» посредник Евлоев выстроил цепочку транзитных сделок, в результате которых кредиторка КЗФ не только не уменьшалась – а наоборот увеличивалась. И при этом права требования кредиторов переходили… к самому комбинатору Евлоеву! Не потратив ни копейки, ловкий Михаил присвоил по кредитным договорам с ЮниКредит Банком весьма приятную сумму, эквивалентную 32,75 млн долларов США.

Что было дальше – нетрудно догадаться. Евлоев и его структуры (в частности, компания «ЕМА Инвест») через присвоенную «кредиторку» теперь предъявляет права на активы АО «КЗФ» как самого лакомого куска группы MidUral. В частности – бомбардирует письмами банки, пытаясь сорвать кредитные линии для КЗФ.

Ситуация нерядовая, и она явно требует вмешательства каких-то силовых ведомств – не то Генпрокуратуры, не то Минобороны как крупного заказчика КЗФ. А может быть и тех, и других.

Из-за действий недобросовестного посредника MidUral сейчас не может ни продолжать инвестпрограмму КЗФ, ни гарантировать его непрерывную стабильную работу (особенно в условиях внешних санкций).

Rucriminal.info отмечает, что продажа «Русского хрома» прошла успешно только для Группы «Полипласт». Покупатель расплатился за покупку и завод перешел новым собственникам.

А вот агент Михаил Евлоев начал играть свою игру.

По данным наших источников, при перечислении платежей за акции «Хромика» Евлоев, используя цепочку транзитных сделок, не гасил задолженность группы MidUral, а наоборот – создавал её, только уже перед самим собой.

Как нам стало известно, выкупленная кредитная задолженность «Ключевского завода ферросплавов» в размере 27,5 млн долларов по кредитным договорам с ЮниКредит Банком и 5,250 млн долларов им была присвоена. И это при том, что все средства от продажи акций, за счёт которых приобретены права требования у банков, причитаются не Евлоеву или компании «ЕМА Инвест», где он является учредителем, а фактическому собственнику проданных акций компании MidUral.

Но на украденной кредитной задолженности история, понятно, не останавливается.

По нашим сведениям, в течение последнего года Михаил Алексеевич Евлоев, совместно с другими лицами, включая ранее судимых за мошенничество по ст. 159 ч. 2 УК РФ (список этих лиц есть в распоряжении редакции), развил бурную деятельность. Евлоев лично и через контролируемые компании, в том числе его ООО «ЕМА Инвест», пользуясь полученными, но не возвращенными собственнику в результате продажи акций правами требования, целенаправленно пытается завладеть активами АО «КЗФ» и установить контроль над предприятием, создавая препятствия в ведении им нормальной производственной деятельности. Евлоев предъявляет АО «КЗФ» кредиторскую задолженность, которую он выкупил за чужой счёт. Он направляет в банки письма, пытаясь ограничить доступ к получению финансирования на пополнение оборотных средств, и фактически создаёт угрозу работоспособности АО «Ключевского завода ферросплавов». А это, по понятным причинам, наносит вред не только интересам бизнеса, но и государственным интересам, поскольку создает риски надежному обеспечению российских предприятий ферросплавами, включая предприятия оборонно-промышленного комплекса. При этом Евлоев фактически не является акционером Ключевского завода, как он пишет в свои письмах.

По сути, то, что Михаил Евлоев присвоил права требований к КЗФ, которые он приобрёл за счёт целевого займа от MidUral, и сейчас делает всё возможное, чтобы не возвращать полученные деньги, похоже на злоупотребление доверием и иначе как мошенничеством не назовёшь. Причём мошенничеством в особо крупном размере.

И здесь уже своё веское слово должны сказать силовики и суды, а журналисты, в свою очередь, продолжат пристально и беспристрастно следить за происходящим, изучать историю и похождения Евлоева.

Как нам рассказали источники в MidUral, средства от продажи акций «Русского хрома 1915» предназначались для инвестирования в развитие КЗФ, для его непрерывной стабильной работы в условиях санкционного давления, позволяющей обеспечить выполнение социальных обязательств и гарантий перед работниками, поступление налогов в бюджеты всех уровней, соблюдение норм и требований экологической безопасности.

Ярослав Мухтаров

Продолжение следует

Источник: www.rucriminal.info

Assassination attempt on Komil Allamjonov

Is this an isolated incident or a link in long-term plans?



As it became known from a source in the security forces of Uzbekistan, attempts to physically eliminate Komil Allamjonov may be connected with his confrontation with an organization called "Office 2". What is surprising is that even now, after the assassination attempt on Allamjonov, journalistic investigations published by such publications as "Ozodlik" and "Eltuz" stubbornly do not name the real head of "Office 2" - Ulugbek Shadmanov. It was with him that Natalya Fen and her common-law husband Javlon Yunusov carried out their illegal actions. All current reviews are focused on the fact that the chairman of the State Security Service Absudalom Azizov was removed from his post, and the heads of the departments of the State Security Service and the Ministry of Internal Affairs were suspended. The reason for this, as stated, was their attempts to hinder an objective investigation of crimes. In answering the question posed by the Eltuz editorial board about who is interested in all these actions, it is necessary to establish and name the true customer. Ulugbek Shadmanov, Otabek Umarov's closest friend, associated with the dismissed SGB employees, oversees entire sectors of the national economy of Uzbekistan.



He completely controls the production and sale of cement, soda, as well as the entire chemical and pharmaceutical industry of Uzbekistan. The latter industry, in particular, is involved in high-profile crimes related to the circulation and sale of narcotics. Ulugbek Shadmanov manages funds worth hundreds of millions of US dollars. Under the patronage of the dismissed SGB employees, his structures received access to state loans and guarantees. It was the activities of "Office 2" that led to an increase in the country's national debt. Even now, when the country's leadership is actively cleaning up the ranks of law enforcement agencies, there are officials holding significant positions and continuing to support Shadmanov, probably protecting their sources of income. The leadership of Uzbekistan, headed by President Shavkat Mirziyoyev, not only declares changes in the political and economic life of Uzbekistan, but also makes every effort to bring the country to the level of developed countries. However, there remains a large layer of corrupt officials who resist these changes, and, unfortunately, they succeed. Details about the activities of "Office 2" and its key figures, including Ulugbek Shadmanov and Javlon Yunusov, can be found in publications Paddock.pro, Ozodlik, as well as in a message from the Eltuz channel.

Tomasz Wisniewski

Source: www.rucriminal.info

Покушение на Комила Алламжонова

Это частный случай или звено в далеко идущих планах?



Как стало известно от источника в силовых структурах Узбекистана, попытки физического устранения Комила Алламжонова, могут быть связаны с его противостоянием с организацией, называемой "Офис 2”. Что удивительно, даже сейчас, после покушения на Алламжонова, журналистские расследования, публикуемые такими изданиями, как "Озодлик” и “Eltuz” , упорно не называют реального руководителя "Офиса 2" — Улугбека Шадманова. Именно с ним Наталья Фен и её гражданский муж Джавлон Юнусов осуществляли свои противоправные действия. Все текущие обзоры сосредоточены на том, что с должности снят председатель СГБ Абсудалом Азизов, а также отстранены руководители подразделений СГБ и МВД. Причиной этого, как утверждается, стали их попытки препятствовать объективному расследованию преступлений. Отвечая на вопрос, заданный редакцией Eltuz о том, кто заинтересован во всех этих деяниях, необходимо установить и назвать истинного заказчика. Улугбек Шадманов, ближайший друг Отабека Умарова, связанный с уволенными сотрудниками СГБ, курирует целые отрасли народного хозяйства Узбекистана. Он полностью контролирует производство и реализацию цемента, соды, а также всю химическую и фармацевтическую промышленность Узбекистана. Последняя отрасль, в частности, замешана в громких преступлениях, связанных с оборотом и продажей наркотических веществ. В управлении Улугбека Шадманова находятся средства на сотни миллионов долларов США.



Под покровительством уволенных сотрудников СГБ его структуры получали доступ к государственным кредитам и гарантиям. Именно деятельность "Офиса 2" привела к увеличению национального долга страны. Даже сейчас, когда руководство страны активно очищает ряды правоохранительных органов, остаются чиновники, занимающие значительные посты и продолжающие поддерживать Шадманова, вероятно, защищая свои источники дохода. Руководство Узбекистана, во главе с президентом Шавкатом Мирзиёевым, не только декларирует изменения в политической и экономической жизни Узбекистана, но и прилагает все усилия, чтобы вывести страну на уровень развитых государств. Однако остаётся большой пласт коррупционеров, которые противятся этим изменениям, и, к сожалению, им это удаётся. Подробности о деятельности "Офиса 2" и его ключевых фигурах, включая Улугбека Шадманова и Джавлона Юнусова, можно найти в публикациях Paddock.pro , Озодлик, а также в сообщении канала Eltuz.

Томаш Вишневский

Источник: www.rucriminal.info

The wife of "Dracula" against the teacher of prosecutors

How the chief notary of Kuban robbed 21 old ladies and did not choke



Rucriminal.info continues to publish an investigation about the former chief judge of the Krasnodar Territory, Alexander Chernov, and an impressive number of representatives of the Chernov clan. We have already told in detail about the peculiarities of the activities of the Kuban notary office, headed by Alexander's wife, Galina Timofeevna Chernova.

The peculiarities that were revealed thanks to the criminal activities of the notary office of Chernova herself, on Levanevsky Street, 174 in Krasnodar.

The beginning of the 2020s was marked in the Krasnodar Territory by two powerful events: the eccentricities of the regional leadership during the pandemic (when farmers, due to the stupid regulations introduced, threw out tens of tons of radishes and greenhouse cucumbers into the trash). And the elderly were then strictly ordered to stay at home and wait for volunteers with bags of food and tubes of toothpaste. The leading crooks of the South of Russia simply could not afford not to take advantage of such a great situation. At that moment, the main members of the organized criminal group that began to exploit the situation were... glorious representatives of the Kuban notary community. They took on leading roles in organizing the latest, unique for criminal Russia, schemes for taking away housing from lonely veterans. The scheme took full advantage of the pandemic with its restrictions. The elderly were unable to leave their homes. This means that their chances of finding out anything were close to zero.

The fact that a large-scale fraudulent campaign to take away housing from elderly lonely residents of the region was being carried out in the Krasnodar Territory became known, in general, by accident. In October 2020, 86-year-old pensioner Lidiya Fomina, a former teacher, received a utility bill stating that the owner of the home she had lived in for over 40 years was a stranger, Raisa Vitalievna Begdai.



Among Fomina's graduates was an employee of one of the Krasnodar district prosecutor's offices. Fomina called her with a request to find out what was wrong with these bills. If the young prosecutor had known that her desire to help her teacher would lead to considerable troubles at work, it is a big question: would she have started to find out all this. But, apparently, due to her youth and faith in the regional law enforcement system, she decided to help the old teacher anyway. It took a little effort to find out that, according to Fomin's documents... she sold the apartment to a certain Rozhikhin, and he resold it to the "new owner". Also involved in the scheme, a swindler, but already, it seems, a "bona fide purchaser. And it's good that the Russian media learned about the situation. All the leading publications and TV channels of the country made reports on this high-profile case: Channel 1 and "Russia", NTV and "Ren-TV", "Rossiyskaya Gazeta". Only 21 episodes of "taking away" housing from old people had been identified at that time!

The swindlers' scheme seemed flawless. The "black" realtor, a gypsy named Galina Zhestovskaya, headed the organized crime group, receiving data on lonely elderly residents of Krasnodar, Sochi, Maikop from employees of regional social structures (while telling about this case, we named more than likely sources of such information, but the investigation was not interested in this, the case materials did not say a word about the sources of obtaining data on pensioners). After which the notary office of Galina Timofeevna Chernova entered the case... All two dozen fake powers of attorney for the disposal of property and savings of victims, written out to the swindlers, were certified by the seal of the notary Chernova G. T. All this "fake" was drawn up by Chernova's assistant Tamara Tsikunib.





At the current price of real estate in the Krasnodar Territory, the organized crime group, using only this scheme, intended to make off with houses and apartments for a minimum of 250 million rubles.



One of the regional publications revealed the details of this notarial scheme, indicating the names of the members of the organized crime group, and describing in detail the role of Chernova's office. Without which this fraud would have been simply impossible. Galina Timofeevna, of course, had a chance to "justify herself" by stating that the assistant did everything behind her back, and she was not aware of it. The justification, of course, is crooked. Well, one time it was possible not to notice, well, two or three ... but 21!!! Criminal powers of attorney issued to crooks were stamped and certified, and the notary, the owner of the office, was not aware of it? Moreover, this was not just an office, Chernova was the president of the regional chamber, which should have known that the notary was responsible for all the actions of the employees, all the assistants! And this meant that she was legally obliged to carefully review what and how was certified by subordinates. And what did you have to “blur” your vision so as not to see point-blank how some gloomy individuals came into the office, say that “the grandfather-owner of the house got sick, and they are for him.” And without presenting any supporting documents.

Chernova, having received a slap from the regional publication, immediately rushed to file a lawsuit for insulting her sacred feelings and professional suitability. After the idea with the incriminating judgment the house above the publication collapsed, Chernova was paid for reports in "independent" regional and other media about "some scoundrel journalists" who dared to encroach. The war that had begun, one might say, forced journalists to make a request to the Federal Notary Chamber. Requests were sent asking for an assessment of the work of Chernova's notary office and its role in this crime to the head of the Russian Notary Chamber, Konstantin Korsik. The answer was surprising. The Russian notary chief explained through the hands of the authors of the answer that, it turns out, only the president of the regional chamber can assess the work of notary Chernova... Chernova...

All subsequent staff checks of federal notary chiefs ended with certificates, pennants handed to Chernova personally by Korsik and confessions of boundless respect and love for the Kuban notary swindlers.



Now that the reason for such indifference has become clear, I just want to breathe ammonia for 24 hours so that this reason can somehow fit into my head. Chernova's daughter, Elena Ryazanskaya, who is also the vice-president of the regional chamber, whom her mother is now pulling for the presidency as a worthy replacement, is responsible for the services of... escort for the male part of the capital's authorities. During trips to the most important all-Russian notary seminars, symposiums and trade union meetings.

In a number of trips, young long-legged assistants of notaries (and not only) were noticed, whose only duty was to brighten up the after-work leisure time for the aged capital's notary "young men" on Viagra. So, it is not surprising that not only crime, but also any shortcomings in the work of the leadership of the regional chamber could never be discovered. The blue pill combined with high-resolution girls made such reports very cute.

But still, the investigation, as if taken under personal control by Bastrykin, including after our publications, had to be carried out somehow. The case was sent to the regional Investigative Committee to investigator Kobzev. The fact that a new head of the regional division of the Investigative Committee, Maslov, had just been appointed to the region spoke “for” it to be at least somehow logically completed and transferred to court. And one could dream that the “new guy”, in order to show his zeal and integrity, would bring the noisy case to a thunderous finale. “Against” such logic was everything else. “Everything else” ultimately won. By and large: that pfft that eventually crawled out of the walls of the Investigative Committee was more than logical from the point of view of Kuban corruption links.

To begin with, Kobzev reduced the number of episodes from the original 21 to ... 7!!! For some reason, the case against Chernovskaya's office was separated into a separate proceeding. Moreover, Part 4 of Article 159 of the Criminal Code of the Russian Federation, which was used by other members of the organized crime group, was replaced personally for Tsikunib by Article 202. Where it is only about abuse of power by notaries and realtors.

This trick is explained not by a lack of evidence, but by the fact that ... in the Investigative Committee of the Krasnodar Territory, the employee of the year is recognized as V. Badalov - the husband of Elena Khakhaleva's daughter (their wedding became the loudest wedding in the Russian Federation this century), and Khakhaleva's son - Kirill - is the husband of Chernova's granddaughter - Nastya Ryazanskaya, a judge of the regional arbitration, to whom the areas on Yankovsky, which are now included in the lawsuit of the Prosecutor General's Office, are registered. Well, and another interesting point regarding the independence of the work of the Kuban Investigative Committee. The very same owner of Granny Fomina's apartment, which started this whole story, turned out to be the wife of ... "the best employee of the Investigative Committee of the Russian Federation" in 2020 - now the head of the second department for the investigation of especially important cases of crimes against state power and in the economic sphere of the Rostov Investigative Committee, Evgeny Viktorovich Chernoskutov, who also worked in the Krasnodar Regional Investigative Committee and repeatedly had "heart-to-heart" conversations with investigators on this case.

In general, both frail, greatly weakened cases were somehow completed in the Investigative Committee. The Tsikunib case was naturally transferred to the Pervomaisky District Court of Krasnodar. And a suitable judge was found - Eduard Lameikin. Brother of State Duma deputy, Dmitry Lameikin. Why suitable? Alexander Dmitrievich Chernov, for many years was the immediate chief of the judicial part of the Lameikin clan. Including the one appointed to hear the Tsikunib case, Judge Eduard Viktorovich Lameikin. The Chernov and Lameikin families are linked by friendly relations not only in the judicial line, but also in the notarial line. The wife of Judge E.V. Lameikin, Ekaterina Lameikin, is a notary of the Krasnodar Notary District. That is, the president of the Notary Chamber of the region, G.T. Chernova, is the immediate boss of the judge’s wife, E.V. Lameikin. Moreover, in the midst of a criminal investigation into the activities of a criminal group, the daughter of Judge Lameikin and notary Lameikin, Anna Eduardovna Lameikin, passed the qualification exam, which was held by... Chernova. An extract from the register of notaries and persons who passed the qualification exam of the Ministry of Justice of the Russian Federation is marked October 19, 2021.



What forces did the Chernov clan use so that no one “noticed” the obvious co conflict of interest in appointing Judge E. Lameikin to hear a case in which the interests of G. Chernova, who is both the boss and associate of the judge's wife and daughter, are clearly visible?

Judge Lameikin began to attack the defendants with requests not to appear at the hearings, but to trust his upcoming decision in absentia. The plaintiffs in the case were even dictated samples.



The old people did not fall for the temptation. Therefore, a number of participants in the trials - defendants, or lawyers, or anyone else - began to be struck by ailments. For this reason, the hearings were postponed more than 20! times. Even the State Duma was forced to intervene in this farce, asking the regional prosecutor Tabelsky to nevertheless discern some kind of conflict of interest here. The State Duma found it unusual when the case of notary swindlers was handled by a judge whose wife and daughter are notaries themselves, and whose career depends on those whose interests the verdict could directly affect. Tabelsky responded promptly, just two years after the case was transferred to the court, and the case was transferred to a young judge, for whom this was his first experience, and who had only one option... to close the case due to the expiration of the statute of limitations, which, according to Article 202 of the Criminal Code, is exactly two years. Now, the case against Zhestovskaya and other accomplices is crawling along the same lines in the Leninsky District Court of Krasnodar. There, postponements due to "objective reasons" have been going on for three years already. Among the reasons, there are simply unique ones. For example, Zhestovskaya's pregnancy. "Young", we note, has been beyond childbearing age for several years. But reality is not important for the court. According to Article 159, the statute of limitations is 10 years. We are sure that the court and the prosecutor's office, which in this case for some reason does not supervise, but "keeps it under control", will cope with the task of holding out until this deadline! Because it can be assumed that the removal of Zhestovskaya from a long-term prison future is part of her deal with the clan. Any real sentence handed down could well loosen the tongue of the black gypsy realtor. And who knows what she can tell about the roles of the "innocent" notaries.



Now, of course, there is hope that these monumental corrupt-nepotistic positions of the Chernov clan will be shaken during the consideration of the claim of the Prosecutor General's Office in the Krasnogorsk District Court of the Moscow Region, and ideally destroyed. And we hope that this is only the beginning of the collapse of all the corruption schemes that have developed in the regional judicial and law enforcement structures.



Timofey Grishin

To be continued

Source: www.rucriminal.info