суббота, 8 марта 2025 г.

The Defense Ministry General was punished for sitting in the FSB chair

The head of the 1st service of the DVKR, Rear Admiral Utkin, personally shouted: "You will not serve!”



The Main Investigative Directorate of the Investigative Committee of the Russian Federation does not know what to do with the criminal case of General Yuri Kuznetsov, the head of the Main Personnel Directorate of the Ministry of Defense. The case was opened by investigator Yuri Lavretsky in May 2024 in one day based on information from the 1st service of the Department of Military Counterintelligence of the FSB of Russia. Given the fact that even in the certificates of this service, submitted to the Investigative Committee, there is no information about the crime. Nevertheless, as the VChK-OGPU Telegram channel and Rucriminal.info found out, at dawn the next day the general was harshly detained with the use of physical force against him and his family members, he was immediately charged with bribery and taken into custody. In this case, the principle of jurisdiction was violated - only a military investigative body had the right to initiate and investigate a criminal case against a serviceman.



The bribe was mentioned for the first time in the investigator's report on the discovery of signs of a crime. What this statement is based on can only be guessed at. According to the prosecution, in 2021-2022, the general, being the head of the 8th department of the General Staff of the Armed Forces, helped his neighbor on the land plot - Lev Martirosyan, win two auctions for concluding contracts for the accommodation of military personnel seconded to the Krasnodar Higher Military School in hotels and hotels in Krasnodar. For which, allegedly, he received a bribe in real estate - a land plot neighboring Martirosyan, on which the "bribe giver" was simultaneously building two houses - for himself and the general. It is curious that in the first case, only Martirosyan and his wife took part in the auction, and in the second, Martirosyan was the only participant in the auction, without competitors.

According to a source of Rucriminal.info, by claiming that the general facilitated the husband's victory over his own wife at the auction (they were not divorced, the alleged bribe-giver lived with her and ran a common household), the investigation gave birth to a joke. In the auctions, the winner was determined by a commission, the composition of which was updated both times. The investigators have not yet invented a mechanism for the general's "facilitation" of Martirosyan's victory at the auctions after nine months of investigation. There is also no witness testimony that the general ever gave anyone instructions to "assist" Martirosyan at the auctions. In addition, any trade and procurement activities of the Krasnodar Military School were not and could not be included in either the official powers or the sphere of influence of General Kuznetsov, who held the position of head of the 8th Directorate of the General Staff of the Armed Forces of the Russian Federation (for the protection of state secrets) during the incriminated period. But the defense presented: certificates of income, expenses and other property obligations, annually submitted to the Office of the President of the Russian Federation for Civil Service, Personnel and Anti-Corruption, which reflected the acquisition of land plots, which the general's family bought in parts over a long period of time, the start of construction of the house and its commissioning, and its interests in relations with the sellers were represented by Martirosyan, acting under notarized powers of attorney, contracts for the sale and purchase of plots, copies of receipts issued by Martirosyan for the receipt of funds for the purchase of plots and the construction of a house, payment orders for bank transfers from the spouse of the "bribe taker" to the "bribe giver" (and not vice versa!) 6 million rubles for the same purposes. The original manuscripts will be presented only to the court, since two similar bills of exchange, seized among other business papers during the search, disappeared without a trace in the depths of the Main Investigative Directorate. "The bottom line is that there is no evidence of either bribery or bribery in the case, only the investigator's imagination. And the defense has all the necessary documents confirming the legality of both the acquisition of the incriminated property and the cash and valuables found and seized from the general's home. "The bribe-giver" Martirosyan is tired of repeating that he did not have money equal to the value of the property, similar to which he purchased a plot of land and built a house for his own family in order to give the general such a "gift" (and it is not clear for what?). As a result, the investigation has reached a dead end," the Rucriminal.info source believes. And Martirosyan continues to be pressured by the operational department of the Matrosskaya Tishina pretrial detention center, forcing him to incriminate himself and Kuznetsov. After the general's arrest, his wife was immediately fired from her job, all movable and immovable property was seized, even the salary cards of his daughters, effectively depriving the family of their livelihood. And when the Basmanny Court ruled to unblock the salary card (since her salary was paid by the state, not her father), VTB Bank refused to comply with the court decision and demands that the investigator send a ruling that he does not object to the execution of the court decision! After the arrest and seizure of property, the general stated that there are documents confirming the legality of their origin for all the seized monetary assets. The defense has been petitioning for several months to include these documents in the case materials and in the answer receives unmotivated refusals.

So why are General Kuznetsov and his family being persecuted as enemies of the state? The story of sophisticated revenge began in May 2023, when the general, after three refusals, agreed to take the position of head of the Main Directorate of the Ministry of Defense, which had been vacant for more than a year. An FSB employee was always appointed to this position, and Kuznetsov did not want to take "someone else's" chair, understanding the possible negative consequences. But after a personal meeting with the leadership of the Ministry of Defense, he was appointed to this position.



After some time, his deputy Vladimir Konstantinov, who transferred to this position from the state security department, had a conflict with the leadership of the Ministry of Defense and Kuznetsov was ordered to reduce the position, and the deputy was fired. The general helped Konstantinov resign while maintaining all possible payments and the maximum pension. But this did not suit either the dismissed man or his superiors - Nikolai Yuryev, the head of the Far Eastern Defense Forces of the FSB of Russia, and Vitaly Utkin, the head of the 1st service of the Far Eastern Defense Forces. Rear Admiral Utkin, personally appearing in Kuznetsov's office, demanded that Konstantinov be left in his position and not be cut, no matter what! But Kuznetsov had no right to disobey the order of the leadership, which he reported to the rear admiral. And in response he heard: "In that case, you will not serve!"

Rear Admiral Utkin kept his word. Since there was no dirt on General Kuznetsov, they came up with a "crime" for him.

And the position of the head of the Main Directorate of Criminal Investigations is vacant again. And apparently, it will be occupied by officials according to the old "scheme".

Arseniy Dronov

Source: www.rucriminal.info

Генерала МО наказали за то, что сел в кресло ФСБ

Начальника 1 службы ДВКР контр-адмирал Уткин лично кричал: «Вы служить не будете!».



В ГСУ СКР не знают, что делать с уголовным делом генерала Юрия Кузнецова, начальника Главного управления кадров Минобороны. Дело было возбуждено следователем Юрием Лаврецким в мае 2024 года за один день по информации 1 службы Департамента военной контрразведки ФСБ России. При том обстоятельстве, что даже в справках этой службы, представленных в СКР, нет никакой информации о преступлении. Тем не менее, как выяснил телеграм-канал ВЧК-ОГПУ и Rucriminal.info, на рассвете следующего дня генерал был жестко задержан с применением физической силы к нему и членам семьи, ему тут же предъявили обвинение во взятке и взяли под стражу. При этом был нарушен принцип подследственности – возбудить и расследовать уголовное дело в отношении военнослужащего имел право только военно-следственный орган.



Впервые о взятке упоминается в рапорте следователя об обнаружении признаков преступления. На чем основано это утверждение можно лишь гадать. По версии обвинения, генерал в 2021-2022 годах, будучи начальником 8 управления Генштаба Вооруженных Сил, помог соседу по земельному участку – Леве Мартиросяну, выиграть два аукциона по заключению контрактов на размещение командированных в Краснодарское высшее военное училище военнослужащих по гостиницам и отелям Краснодара. За что, якобы, получил взятку недвижимостью – соседним с Мартиросяном земельным участком, на котором «взяткодатель» возводил одновременно два дома – себе и генералу. Любопытно, что в первом случае в аукционе приняли участие лишь Мартиросян и его жена, а во втором Мартиросян был единственным участником аукциона, без конкурентов.

По мнению источника Rucriminal.info, утверждая, что генерал способствовал в аукционе победе мужа над собственной женой (не в разводе, с ней предполагаемый взяткодатель совместно проживал и вел общее хозяйство), следствие породило анекдот. В аукционах победителя определяла комиссия, состав которой оба раза обновлялся. Механизм «способствования» генералом победе Мартиросяна в аукционах следствие по истечении девяти месяцев расследования так и не сочинило. Отсутствуют и свидетельские показания, что генерал когда-либо, кому-либо давал указания «содействовать» Мартиросяну в аукционах. Кроме того, какая-либо торгово-закупочная деятельность Краснодарского военного училища не входила и не могло входить ни в должностные полномочия, ни в сферу влияния генерала Кузнецова, занимавшего на инкриминируемый период времени должность начальника 8 Управления ГШ ВС РФ (по защите гостайны).

Зато защита представляла: справки о доходах, расходах иных имущественных обязательствах, ежегодно представляемых в Управление Президента РФ по вопросам государственной службы, кадров и противодействия коррупции, в которых отражались приобретение земельных участков, которые семья генерала покупала по частям в течение длительного времени, начало строительства дома и ввод его в эксплуатацию, а ее интересы в отношениях с продавцами представлял Мартиросян, действуя по нотариально заверенным доверенностям, договоры купли-продажи участков, копии расписок выданных Мартиросяном в получении денежных средств на приобретение участков и строительство дома, платежные поручения банковских переводов супругой «взяткополучателя» «взяткодателю» (а не наоборот!) 6 млн. рублей на те же цели. Подлинники манускриптов будут представлены только суду, поскольку два аналогичных векселя, изъятые среди прочих деловых бумаг при обыске, бесследно исчезли в недрах ГСУ.

«В «сухом остатке»: в деле нет доказательств ни дачи взятки, ни ее получения, только фантазии следователя. А у защиты есть все необходимые документы, подтверждающие законность, как приобретения инкриминируемой недвижимости, так и обнаруженных-изъятых в жилище генерала денежных средств и ценностей. «Взяткодатель» Мартиросян устал твердить, что не имел денег равных стоимости недвижимости, аналогично которой он приобрел участок и строил дом для собственной семьи, чтобы сделать генералу такой «подарок» (и непонятно за что?). В итоге следствие зашло в тупик», - полагает собеседник Rucriminal.info.

А на Мартиросяна продолжается давление со стороны оперотдела СИЗО «Матросская Тишина», принуждая его к оговору себя и Кузнецова. После ареста генерала его супругу мгновенно уволили с работы, арестовали все движимое и недвижимое имущество, даже зарплатные карты дочерей, реально лишив семью средств к существованию. А когда Басманный суд постановил: разблокировать зарплатную карту (поскольку зарплату ей платило государство, а не отец), банк «ВТБ» отказался выполнить судебное решение и требует, чтобы следователь выслал постановление, что он не возражает против исполнения решения суда! После задержания, ареста имущества генерал заявил, что на все изъятые денежные ценности имеются документы, подтверждающие законность их происхождения. Защита несколько месяцев подряд ходатайствует о приобщении этих документов к материалам дела и в ответ получает немотивированные отказы.

Так за что же генерала Кузнецова и его семью преследуют, как врагов государства? Начало истории изощренной мести уходит в май 2023 года, когда генерал после троекратного отказа согласился занять должность начальника ГУК Минобороны, которая более года была вакантной. На эту должность всегда назначался сотрудник ФСБ и Кузнецов не желал занять «чужое» кресло, понимая возможные негативные последствия. Но после личной встречи с руководством Минобороны был назначен на эту должность.

Через некоторое время у его заместителя Владимира Константинова, который перешел на эту должность как раз из ведомства госбезопасности, произошел конфликт с руководством Минобороны и Кузнецову приказали должность сократить, а – зама уволить. Генерал помог уволиться Константинову с сохранением всех возможных выплат и максимальной пенсией. Но это не устроило ни уволенного, ни его начальников – Николая Юрьева, руководителя ДВКР ФСБ России, и Виталия Уткина – начальника 1 службы ДВКР. Контр-адмирал Уткин, лично явившись в кабинет Кузнецова, потребовал оставить Константинова на должности и не сокращать ее, невзирая ни на что! Но не выполнить приказ руководства Кузнецов не имел права, о чем и сообщил контр-адмиралу. А в ответ услышал: «В таком случае Вы служить не будете!».

Контр-адмирал Уткин сдержал свое слово. Поскольку компромата на генерала Кузнецова не имелось, ему придумали «преступление».

А кресло начальника ГУК опять вакантно. И видимо, что его займут должностные лица по старой «схеме».

Арсений Дронов

Источник: www.rucriminal.info

четверг, 6 марта 2025 г.

Canadian noodles on the ears of the son of the President of Kazakhstan

From Nazarbayev's wallet and Kadyrov's friend to Tokayev's son




As reported by sources of the VChK-OGPU Telegram channel and Rucriminal.info, social climber Shukhrat Ibragimov is ending his business cooperation with Kenes Rakishev (the wallet is a long-time friend of Ramzan Kadyrov) and is establishing friendly ties with the son of the President of Kazakhstan Timur Tokayev.



The rapidly developing friendship between the CEO of Eurasian Resources Group Shukhrat Ibragimov and Kazakh oligarch Kenes Rakishev has suddenly ended. The partners jointly invested in the failing Canadian noodle business under the Borealis Foods brand, as well as, recently, in the largest coal mine "Shubarkol". However, as often happens, their disagreement flared up over money – or rather, the lack of necessary funds in the case of Borealis Foods.

For Ibragimov, when one door closes, another opens. The young ambitious businessman, who always lived in the shadow of his late father, Alijan, has, according to a Rucriminal.info source, found a new friend in Timur Tokayev, the president’s only son. As representatives of the elite, Shukhrat and Timur undoubtedly find it easy to find a common language, discussing how to enjoy the benefits of Kazakhstan’s kleptocratic regime.

Like a true social climber, Ibragimov even convinced the younger Tokayev to invest in Alif Bank, a fintech group focused on Central Asia, in which he himself has already invested US$30 million. Timur’s 2.6% stake in the bank is held through Swiss bank CBH and Jefferson Capital Holdings Limited, the parent company of Alif Bank, which is run by Tajik financier and Ibragimov’s right-hand man, Khofiz Shakhidi.

The new friendship is a coup for the rising Ibragimov, who is in dire need of connections in high places. His track record of failure and his clumsy start as head of ERG have alarmed Kazakh ministers, who are reportedly rushing to find a replacement. Moreover, Ibragimov suffered the ultimate humiliation when he was ignored at a recent meeting between the country’s business leaders and the president.



Can a new powerful friend help Ibragimov rehabilitate his image and salvage his sinking career? Or will a disgruntled Kenges Rakishev try to sabotage the career of his former ambitious friend?



To be continued

Alexey Ermakov

Source: www.rucriminal.info

Канадская лапша на уши сына президента Казахстана

От кошелька Назарбаева и друга Кадырова к сыну Токаева


Как рассказали источники телеграм-канала ВЧК-ОГПУ и Rucriminal.info, социальный альпинист Шухрат Ибрагимов завершает деловое сотрудничество с Кенесом Ракишевым (кошелек давний друг Рамзана Кадырова) и устанавливает дружеские связи с сыном президента Казахстана Тимуром Токаевым.



Стремительно развивающаяся дружба, между генеральным директором Eurasian Resources Group Шухратом Ибрагимовым и казахским олигархом Кенесом Ракишевым, внезапно завершилась. Партнеры совместно инвестировали в терпящий крах канадский бизнес по производству лапши под брендом Borealis Foods, а также, недавно, в крупнейшую угольную шахту «Шубарколь». Однако, как это часто случается, их разногласия разгорелись из-за денег – точнее, из-за отсутствия необходимых средств в случае с Borealis Foods.

Для Ибрагимова, когда одна дверь закрывается, открывается другая. Молодой амбициозный бизнесмен, всегда живущий в тени своего покойного отца Алижана, по сообщениям источника Rucriminal.info, нашёл нового друга в лице Тимура Токаева – единственного сына президента. Будучи представителями элиты, Шухрат и Тимур, несомненно, легко находят общий язык, обсуждая, как наслаждаться благами клептократического режима Казахстана.

Как истинный социальный альпинист, Ибрагимов даже убедил Токаева-младшего инвестировать в Alif Bank – финтех-группу, ориентированную на Центральную Азию, в которую он сам уже вложил 30 миллионов долларов США. Доля Тимура в размере 2,6 % в банке оформлена через швейцарский банк CBH и Jefferson Capital Holdings Limited – материнскую компанию Alif Bank, управляемую таджикским финансистом и правой рукой Ибрагимова, Хофизом Шахиди.

Эта новая дружба стала настоящим успехом для восходящего Ибрагимова, которому сейчас крайне необходимы связи на высоких постах. Его послужной список, отмеченный чередой неудач, и неуклюжее начало работы на посту главы ERG привели в тревогу казахстанских министров, которые, по сообщениям, спешат найти ему замену. Более того, Ибрагимов испытал высшую степень унижения, когда его проигнорировали на недавней встрече между лидерами бизнеса страны и президентом.



Сможет ли новый влиятельный друг помочь Ибрагимову реабилитировать свой имидж и спасти тонущую карьеру? Или же обиженный Кенес Ракишев попытается подорвать карьеру своего бывшего амбициозного друга?



Продолжение следует

Алексей Ермаков

Источник: www.rucriminal.info

среда, 5 марта 2025 г.

Ministry of Education and Science: Put the boss in jail and get his job

A former drug police officer from Dagestan will be responsible for the Russian language in the ministry



When those involved in the tragedy in Crocus were shown on air, society shuddered, and then it turned out that those involved had certificates confirming that they knew the Russian language, history and laws of Russia.



At that moment, Natalya Trukhanovskaya, the rector of the Institute of Russian Language named after the father of the Russian language Alexander Sergeevich Pushkin, who issued a certificate to some of these migrants, was removed from her post. Another part of those involved also received a certificate, but in another organization, where everyone remained in place without personnel losses - "what kind of power is this", you ask? Rucriminal.info tells about this in detail.

As our editorial staff reported, the issue of order in the migration exam is, to put it mildly, complex.

Two big whales swam into the migration exams in the form of removing private organizations from the system in any form, and video recording is also prescribed - from the moment the exam begins to the moment it ends.

But we will watch the fate of the third whale - the most important decision: will migrants be required to speak Russian (and not just poke at buttons, as is currently happening with millions of labor migrants).



Excursion



Migrants were required to have certificates back in 2012, then in 2015 they were required to know the history and laws of the country. All this time, migrants, in order to receive this certificate, had to show in the exam that they can speak Russian. This lasted until 2021, when this oral part of the exam self-liquidated from the text of the regulatory document, and the results in the form of those involved in Crocus were not long in coming.



Any methods will do



Rukriminal.info mentioned earlier the methods of lobbyists who erase key words at the final stages of adopting regulatory documents. But as it became known, these methods are being honed. Direct landings under criminal liability of those who thirst for talking migrants have been supplemented by shadowy multi-move moves.



Aleksey Lotogolets was removed from an important position in the Ministry of Education and Science of Russia - the head of the department of legal regulation in the field of migration of the legal department. He was accused of accepting a bribe based on the testimony of his subordinate Magomed Duguniev. And yesterday, Duguniev was appointed to the vacant position, having informed the authorities about the schemes of his boss. A couple of administrative responsibilities, as well as a grave sin for drunk driving on the roads of Dagestan did not prevent the hero from taking the position of the head of the department for migration issues in the Ministry of Education and Science of Russia. It also didn't hurt that M. Duguniev is a former police officer who specialized in cases on the famous and infamous "228". Also, the official's promotion was not hindered by the fact that his brother was tried in criminal case 1-1015/2024 since March 2024 - by the way, also about a bribe.



Will Duguniev help the third whale? The fact is that the case of Pyotr Kucherenko is being pedaled by the Ministry of Education and Science of Russia. Two of the three whales sailed in December 2024 as part of Federal Law No. 377-FZ, the roots of which grow from this department.



Is there any control at all?



Who issues certificates, and does the government monitor them? There is control, there is even supervision. The adopted packages of amendments in 2020 and 2024 to exams introduced these functions in conducting exams and issuing certificates to migrants. In Federal Law No. 115-FZ, the controller is Rosobrnadzor, and according to a special government decree, Rosobrnadzor exercises control, identifies errors/violations and punishes violators.

What is interesting here is that during its term of office from 2021 to 2023 (three years), this body did not conduct a single inspection. With reference to the president's moratorium, this agency "dragged away" the issue of control, and more than 1,000 organizations, including private ones, were left alone and freely conducted exams and issued certificates.

But when society shuddered, the practice of 2024 changed, the body began to stir, there were even on-site inspections. Today, such giants as St. Petersburg State University, Moscow State University and RUDN University have left the list of authorized universities.

Note that before this, the functions of control and supervision were not assigned to any body. But there is hope for Rosobrnadzor.

The Pushkin Institute of Russian Language, which issued certificates to those involved in Crocus, was also excluded from the list. But another organization that issued a certificate to another group of those involved, the Moscow Center for Education Quality, remained on the list. By the way, this organization is now a monopoly in Moscow, the region, and Tajikistan; all migrants are served by them. That is, they survived 2024 not only without personnel losses, but also with a big jackpot. The organization is close to the economic bloc, for whom business is a priority – Moscow and its government strictly protect their own and do not allow migrants to speak. It is Moscow that has been openly opposing the third pillar – speaking in the exam – all these years, claiming that working in Russia is not the same as speaking Russian. Maybe they are right? What would those involved in Crocus say?

Elimination of speaking



The fate of exams is now such - there are moods to exempt from the exam those migrants who come from countries with a visa entry procedure. Yes, those millions of Indians, Chinese, Vietnamese, and Turks, with whom businesses are now covering the labor shortage, may not take the exam. Such proposals are now being worked out by serious people, there is even an order to the government about this.

The replacement of labor is proceeding by leaps and bounds. Just 3 years are enough and it will become obvious what the optional study of Russian will lead to. How from 2021 to 2024, 3 years were enough for Crocus to happen.



Arseniy Dronov

Source: www.rucriminal.info

Минобрнауки: посади начальника и получи его место

За русский язык в министерстве будет отвечать экс-наркополицейский из Дагестана



Когда в эфире показали причастных к трагедии в Крокусе, общество содрогнулось, и потом выяснилось, что у причастных были сертификаты, подтверждающие, что они знают русский язык, историю и законы России.



В тот момент с должности была снята Наталья Трухановская – ректор Института русского языка имени отца русского языка Александра Сергеевича Пушкина, которая выдала сертификат части этих мигрантов. Другая часть причастных тоже получила сертификат, но в другой организации, где все остались на местах без кадровых потерь – «что за силушка такая», спросите вы? Rucriminal.info рассказывает об этом подробно.

Как сообщала наша редакция вопрос порядка в миграционном экзамене, мягко говоря, сложный.

В миграционные экзамены проплыли 2 больших кита в виде удаления частных организаций из системы в любом проявлении, а также прописана видеофиксация – от момента начала до момента окончания экзамена должна вестись запись.

Но будем наблюдать за судьбой третьего кита – самого важного решения: будут ли от мигрантов требовать говорить на русском (а не только тыкать в кнопки, как это происходит сейчас у миллионов трудовых мигрантов).



Экскурс

Мигрантов обязали иметь сертификаты еще в 2012 году, потом в 2015 их обязали знать историю и законы страны. Все это время мигрантам, чтобы этот сертификат получить, нужно было на экзамене показать, что они умеют говорить на русском. Это длилось до 2021 года, когда эта устная часть экзамена самоликвидировалась из текста нормативного документа, и результаты в виде причастных к Крокусу не заставили себя ждать.



Любые методы подойдут

О методах борьбы лоббистов, стирающих ключевые слова на последних этапах принятия нормативных документов, Rucriminal.info упоминал ранее. Но как стало известно эти методы оттачиваются. Прямые посадки под уголовные ответственности тех, кто жаждет говорящих мигрантов, дополнились теневыми многоходовками.

С важной должности в Минобрнауки России - начальника отдела нормативного правового регулирования в сфере миграции правового департамента – был снят Алексей Лотоголец. Его обвинили в получении взятки по показаниям подчиненного Магомеда Дугуниева. А вчера на освободившееся место назначили …Дугуниева, сообщившего в органы о схематозах своего начальника. Пара административных ответственностей, а также тяжкий грех за вождение в нетрезвом виде на дорогах Дагестана не помешали герою занять должность начальника отдела по миграционным вопросам в Минобрнауки России. Также не помешало этому и то, что М. Дугуниев – бывший полицейский, который специализировался на делах по известной и печальной «228». Также повышению чиновника не помешало прохождение с марта 2024 его родного брата в рамках уголовного дела 1-1015/2024 – кстати, тоже о взятке.

Поможет ли Дугуниев она третьему киту? Дело в том, что дело Петра Кучеренко педалируется именно из Минобрнауки России. Два кита из трех проплыли в декабре 2024 в составе Федерального закона № 377-ФЗ, корни которого растут именно из этого ведомства.



Вообще контроль есть?

Кто выдает сертификаты, и смотрит ли за ними власть? Контроль есть, даже и надзор есть. Принятые пакеты поправок в 2020 и 2024 годах в экзамены внедрили эти функции в проведение экзаменов и выдачу сертификата мигрантам. Контролером в Федеральном законе № 115-ФЗ фигурирует Рособрнадзор, и по специальному постановлению правительства Рособрнадзор осуществляет контроль, выявляет ошибки\нарушения и наказывает нарушителей.

Что здесь интересно, за время своих полномочий с 2021 по 2023 (три года) этот орган не провел ни одной проверки. С отсылкой на мораторий президента это ведомство «замотало» вопрос контроля, и больше 1000 организаций, в том числе частных, были оставлены в покое и свободно занимались проведением экзаменов и выдачей сертификата.

Но когда общество содрогнулось, практика 2024 года изменилась, орган начал шевелиться, даже выездные проверки были. Сегодня из списка уполномоченных вузов ушли такие гиганты, как СПбГУ, МГУ и РУДН.

Отметим, что до этого функции контроля и надзора ни за одним органом не были закреплены. Но надежда на Рособрнадзор есть.

Также исключили из списка Институт русского языка им. А.С. Пушкина, который выдал сертификаты причастным к Крокусу. Но в списке осталась другая организация, выдавшая сертификат другой части причастных – Московский центр качества образования. Кстати, сейчас эта организация монополист в Москве, области и Таджикистане, все мигранты обслуживаются у них. То есть не только без кадровых потерь, но и с большим кушем они пережили 2024 год. Организация близка к экономическому блоку, у которых бизнес в приоритете, – Москва и ее правительство своих жестко защищают и мигрантам говорить не дают. Именно Москва открыто выступает все годы против третьего кита – говорения в экзамене, утверждая, что трудиться в России - это не равно говорить по-русски. Может они правы? Что сказали бы причастные к Крокусу?



Ликвидация говорения

Судьба экзаменов сейчас такова – есть настроения освободить вовсе от экзамена тех мигрантов, которые приезжают из стран с визовым порядком въезда. Да, те миллионы индусов, китайцев и вьетнамцев, и турков, которыми сейчас бизнес закрывает нехватку рабочей силы, могут не сдавать экзамен. Такие предложения сейчас прорабатывают серьезные люди, даже есть об этом поручение правительству.

Замещение трудовой силы идет семимильными шагами. Достаточно каких-то 3-х лет и станет очевидным, к чему приведет необязательность изучать русский язык. Как с 2021 до 2024 хватило 3-х лет, чтобы случился Крокус.



Арсений Дронов

Источник: www.rucriminal.info

вторник, 4 марта 2025 г.

The Path of NAPSOlito

A mafioso, a murderer and a swindler are fired from the State Duma for absenteeism



At what stages of their lives did the punks from the 90s, who had not just some petty hooliganism but "makruha" on their record, turn into a respected member of society, the owner of a solid business and even a deputy of the State Duma of the Russian Federation? The VChK-OGPU Telegram channel and Rucriminal.info will consider such a transformation using the example of Yuri Aisovich Napso, a multiple deputy of the State Duma of Russia since 2007, who has now fallen out of favor with the authorities and heads the regional group No. 57 of the LDPR (which includes the Rostov Region and Krasnodar Krai).

Yuri Napso began his most important activity for the country with a serious criminal offense. At the end of December 1997, he and his accomplices brutally beat up Tuapse resident Alexander Demenev. Who died from the injuries he received on December 29, 1997.



Even before the murder, young Napso was not distinguished by exemplary behavior. He was on a special register for disobeying police officers. According to police reports, young Napso was considered a youth inclined to crime. He was suspected of involvement in extortion, transportation and illegal possession of weapons.

Now, other State Duma deputies have become angry with their colleague Napso over his 200-day absences. Yuri Aisovich is strictly required to answer the question: how can one sincerely care about the welfare of the Russian people as a whole and the population of the entrusted electoral district in particular, having snubbed his parliamentary work, ignoring meetings at which future achievements were being planned, designed to change everything for the better and even excellent?

Yuri Aisovich himself reacts to the "claims" with references to illnesses and treatment procedures. According to the VChK-OGPU, the Prosecutor General's Office of the Russian Federation is currently moving in parallel with the State Duma's course on Naps. The prosecutor's interest concerns the business and real estate of Yuri Aisovich. There are billions of questions here.

But for some reason no one is asking the question of how a criminal from the 90s was able to build a successful political career. Let's fill in the gap.

In general, Tuapse during the "troubled 90s" could well compete for the title of the bandit capital of Russia. Bloody battles with a considerable number of corpses unfolded here for tasty seaside pieces. And the main piece, of course, were the berths. Through which not only the official transshipment of goods, but also powerful flows of contraband went. Now they no longer remember that one of the first contract killings in the Russian Federation took place in Tuapse. When the director of the ship repair plant, Yevgeny Ivanovich Adamenko, was killed. At that time, two competing gangs, headed by "Lomonos" and "Goose", were fighting for the berths of the Tuapse Shipyard. It was Goose (Vladimir Kusakin) who was suspected of organizing the murder of the shipyard director. At that time, the ethnic composition of Tuapse looked like this: out of approximately 63 thousand residents, there were about 4.5 thousand Armenians, 700-800 Adyghe, and the rest were Russians. Some of the Adyghe youth, of course, were into "shadow" business, but they did not have an obvious criminal leader. For the time being, it was Goose who controlled the criminal interests of this diaspora. However, this control did not last long. He and two of his "comrades" were killed with a "Kalash" in the gym of the oil refinery's Community Center. Before shooting the nobleman, the killers asked to "fuck random people from the audience". However, another criminal leader of the region, Lomonos, did not live long after the elimination of his competitor. A sniper put an end to his career right on the way home in the city's Sortirovka microdistrict. The gang war began to escalate after the loss of its leaders. Relative criminal "peace" came after the operation of the then law enforcement agencies. Young employees, from among the more or less pumped up, got short haircuts "like the lads", and drove into Tuapse in foreign cars with Moscow license plates. In leather jackets and crimson jackets. They began to catch gang members one by one and ... beat up the glorious representatives of the Primorsky crime. Immediately, rumors began to spread through the criminal part of Tuapse that Moscow outlaws had arrived in the city with the aim of seizing an attractive business. The Primorsky lads began to walk around the city with weapons. Which was required. And the security forces began to make arrests for illegal possession of firearms. Numerous arrests freed Tuapse from rampant crime for a long time. Well, Valera Kaptan came to replace Gus and Lomonos in Tuapse. And although he also caused horror, the scale was not the same. Kaptan's end was the same as his predecessors. He was also killed near his home.

This "cleansing" played a role in the life of the Napso family. Yuri Aisovich was 18 years old in 1991. In the 90s, he could well be called a rich kid. After all, it was in the 90s that the golden age of the family began.

On the night of August 1-2, 1991, the most tragic emergency in this century occurred in Tuapse and the Tuapse region. A tornado threw a huge amount of water into the river bed. In the "Georgievsky" state farm, a tent children's camp, where schoolchildren worked and rested, was washed away. About twenty guys died. In the The Uapse river flow destroyed a meat-packing plant, a winery, and a reinforced concrete product located along the river bed. On August 3, Ruslan Khazbulatov came to the city and gave a speech in which he assured that everything would be restored. But the country had no time for restoration. The coup had upset all the grandiose plans. The Russian Federation focused on privatizing everything. The dilapidated meat-packing plant was adapted for its own use by Yuri's father, Ais Napso. And although the Napso family is still listed as the owners of the meat-packing plant, in fact, it has long been a bankrupt enterprise. And after 2002, it is hardly worth talking about any real production here at all. In 2002, Ais Napso was killed on the threshold of the regional arbitration court. He had screwed a farmer from Karachay-Cherkessia, who supplied meat, and for which Ais was not going to pay. The case went to a "friendly" regional arbitration. Where the farmer predictably lost. Ais did not rejoice in his victory for long – until he was stabbed twice – in the stomach and in the heart.

Yuri was 29 at the time. It would have been a pity for the orphan. If he had not already had a murder and a series of “unnoticed” rapes on his conscience.

The victims preferred not to contact the police. There was only one glitch in the well-oiled system. When, after yet another episode, the victim’s relatives and friends organized an attempt on Yurik’s life. His driver was killed, and Napso himself received a bullet, excuse me, in the ass.

At the end of 1997, Alexander Demenev’s comrades were hired for construction work by the Napso gang. And since cheating out of money is a Napso family tradition passed down from generation to generation, Yuri, of course, did not pay the guys. Alexander, a former athlete, went to negotiate with the employer to defend the interests of his friends. The result was completely different from what he had expected. Alexander was beaten so badly that he ended up in the hospital. There was no chance of survival, despite all the efforts of doctors. The Tuapse inter-district prosecutor's office opened a criminal case under the then Article 108 of the Criminal Code of the Russian Federation (now this is Part 4 of Article 111 of the Criminal Code of the Russian Federation - Intentional infliction of grievous bodily harm ... resulting in the death of the victim - up to 15 years of imprisonment). And then the entire clan stood up for the killer. Later, the case was transferred to the Goryacheklyuchevsky prosecutor's office. Where it was successfully screwed up. Rumor had it that Napso paid Demenev's parents well so that they "wouldn't make a fuss." The negotiations were accompanied by a description of the gloomy prospects for the family of the murdered man if the "tempting offer" for settlement was not accepted.

The 90s were not only the years of all-Russian lawlessness. It was at that time that many of these outlaws from among such punks began to understand that by force, impudence, and deception you can gain fear of your ruthlessness and some "small change" in money, but big money is not made by deceiving farmers or builders. Big money is made in big business. In Tuapse, in addition to the docks, the oil industry was a big business. There were two enterprises in the industry in the city - an oil refinery and an oil depot. The refinery distilled gasoline and fuel oil. The depot transshipped all this onto tankers. Which carried Tuapse oil products all over the world. Fuel oil was one of the most popular. The reason was that it was cheap, and the depth of refining at the oil refinery was so low that European buyers squeezed a lot of high-quality gasoline out of Tuapse fuel oil. At that time, Tuapse was second in Russia after Novorossiysk in terms of transshipment of oil products. Naturally, the enterprises were of interest to major Russian oil players. More specifically, Rosneft and Lukoil.

For many years, the oil depot was managed by an honorary resident of Tuapse and the region, Aleksandr Yarovenko. One of the products of oil refining was associated gas. It was gas that Yuri Napso "had his eye on" and began to befriend Yarovenko. Among Yarovenko's friends and potential partners was Iosif Kobzon. Iosif Davydovich tried to bring the controlled Atlas into the territory. And although the market of Krasnodar Krai and the Republic of Adygea was ultimately divided between Rosneft and Lukoil, the friendly relations between Yarovenko, Kobzon and Napso, who joined them, remained for years.

As a result of the agreements, Lukoil took over Adygea entirely. For the "understanding" of the then president of the republic, Dzharimov, the Lukoil management even presented him with a red Mercedes. And for this monopoly, Lukoil promised not to interfere with the Black Sea coast. The coast went to Rosneft. The oil depot was eventually called Rosneft-Tuapsenefteprodukt. The Tuapse Oil Refinery also went to Rosneft. Although the bandits, who believed in the prospects of the business, did not give up their attempts to take control of the plant. On December 15, 1995, the director of the oil refinery, Anatoly Vasilenko, and his driver, Alexander Demchenko, were killed by a burst of machine gun fire. The road to their Jeep Cherokee was blocked by a Zhiguli, from which the shooter jumped out... The criminals could not be detained. It was in the 90s that Napso became heavily addicted to the liquefied gas received at the Rosneft Oil Refinery. The vein turned out to be truly golden. The fact is that on the map of natural gas gasification of Kuban there were two absolutely rotten territories, the Tuapse District and Sochi. Even multi-storey buildings in Tuapse had gas tanks in their courtyards, into which the enterprise Tuapsegorgas, controlled by Naps, poured liquefied gas. The gas was largely unaccounted for at the time, or, to put it simply, some of it was stolen.

As a source told Rucriminal.info, the volume of theft at Rosneft's Tuapse assets can be judged by the current standard of living of Andrey Votinov, who replaced Yarovenko under Sechenov. Under Yarovenko, Votinov started out as a simple gas station attendant. And rose to the level of a top manager. The "Rosneft manager" who fled the Russian Federation now owns a three-story mansion in London worth about $50 million, apartments in Monaco worth about $10 million, and an apartment in Cyprus worth about $6 million. Of course, after he left, it immediately became clear that Votinov was a fraudster, and the Investigative Committee opened a criminal case in 2015. And he was put on the international wanted list. In June 2018, a London court rejected the Russian Federation's request to extradite Andrei Votinov. At that time, under Governor Tkachev, issues of gasification of Sochi with suburban gas were being resolved. Tkachev agreed with Miller on the construction of a branch of the Blue Stream - the Dzhubga-Lazarevsky-Sochi gas pipeline. A pipe was laid across the sea (one of the exits was near the village of Lermontovo in the Tuapse region). In connection with the Olympics, the issue of gasification of Sochi was practically closed. Napso was deprived of the Sochi gas cylinder business. But there was a complete snag with the plans for gasification of the Tuapse region. The modern compressor station, built to supply gas to this entire territory, was never turned on. A new governor, Veniamin Kondratyev, came to power in the region. And it looks like a lot of work was done at that time to... sabotage the gasification of the Tuapse region. Of course, Kondratyev voiced grandiose plans at dozens of meetings. One of them was even in the form of an oath to Putin. Who, having learned during the launch of the South Stream that the Tuapse region was gasified to a shameful 14!!! percent, instructed Kondratyev to rectify the situation. Kondratyev fervently swore. Well, yes. Years have passed. The president's order is still relevant today. Because, by and large, nothing has been done. Well, except for writing the next plans. But back in 2014, it seemed that in a couple of years even in the remote mountain villages of the region there would be gas. Many residents of the region even bought gas boilers. And there was not a single reason to prevent the implementation of the plan.

But in the Krasnodar region under Kondratyev, when there is a choice between fulfilling Putin's orders and powerful, including "shadow", financial flows, the regional leaders never make mistakes - the choice is always in favor of "bucks". No one was going to undermine the Napso business in the region. That is why the gasification process in the Tuapse region is now moving at the speed of a worm in concrete: once a year there is a brave report on the gasification of some street or a couple of houses, which is passed off as powerful leaps in the implementation of the presidential order. Liquefied gas for long-rusted and emergency gas holders of city and district multi-storey buildings, gas stations along the coast - these are the financially attractive points for the real owners of this business. Gasification of the territory with natural gas could significantly reduce income here. And of course, the business had to be covered not only with kickbacks and seaside hospitality. The best cover is being a deputy. The result for today: probably, no Russian family clan has as many deputies as the Napso clan. Back in the 2000s, Iosif Kobzon introduced Yuri Aisovich to Vladimir Volfovich Zhirinovsky. Having become one of the sponsors of the top of the LDPR, Napso guaranteed himself the badge of a State Duma deputy. Napso skipped Duma sessions while being a deputy of the 5th, 6th, 6th convocations. But for some reason, this professional truant was noticed only now. And the motivation for such “principledness” is not based on absenteeism (for this Napso could have been kicked out of the deputies long ago). The matter, as always happens in the territory of the glorious Kuban, is in the mix of business and politics. Firstly, the party is now disappointed in Napso. In the last elections to the State Duma, the LDPR gained more than 17 percent of the votes (the CPRF even more). And this meant the failure of “United Russia”. The Kuban boss Veniamin Kondratyev, of course, could not allow this. The Kremlin would not have patted him on the head for this (or for whatever reason they do not pat him on the head in such cases). And, apparently, it was in exchange for the promise to sabotage the presidential order on gasification of the Tuapse region (which would have undermined this area of ​​Napso’s business), that the figure of votes cast for the LDPR was reduced by the regional election commission to… 7 percent. And this became the final nail in the demarcation of Napso and the LDPR. Vladimir Volfovich had already been irritated by Napso's party work, back when Yuri Aisovich had agreed to the regional leadership to draw 4 percent for Zhirinovsky in the presidential elections. In reality, Zhirinovsky was gaining many times more. However, "irritation" Napso's underhandedness is too soft a wording. After the announcement of the results in Kuban, Vladimir Volfovich resembled a god burning Sadom and Gomorrah. As a result, it is definitely not worth considering the LDPR as a defender of the criminal deputy. Moreover, as it turned out, Napso did not specifically replenish the party's coffers, dragging bribes to Vladimir Volfovich's son, Igor Lebedev (now the son has renamed himself David Garcia). So the sponsorship was out of the question.

An additional bonus for Napso for the fusion of the federal election results was Kondratyev's guarantee of various deputy seats for "Napso-deputies". And then it went off the rails. If we were talking about male deputies, then they were representatives of the Napso family.





It is more interesting on the female side. As for relationships with the female sex, here, with the advent of business success and deputyship in Napso's life, significant changes also occurred. A whole generation of young ladies has grown up who perceive their own attractiveness as a commodity. A whole gallery of "especially close" girls has appeared. Here is the beneficiary of OOO "NTK" - Olga Zarkova. It was in her name that the "National Fuel Company" (NTK), the pearl of the Napso business empire, was registered in 2014.



However, now Zarkova's phone number is listed only as a contact in one of the modest guest houses in the Sochi village of Vardane. Initially, Zarkova was "gifted" the Sochi pizzeria "Barmalini", but then the pizzeria sinecure went to another young lady - Ekaterina Karaman.



Looking through the data on the current business of the girl Ekaterina, you can find a lot of interesting things. In addition to the fashionable Sochi pizzeria, in addition to the fact that Karaman was listed as the general director of NTK. She is also the founder of Open Interest LLC, registered in the federal territory of Sirius.

And the assumption - whether Napso's current problems are connected with the fact that he crossed the road or simply did not please people with whom it would be better not to quarrel on federal territory with his assertive impudence, does not seem incredible.

In Karaman's profile, another of Napso's close associates is mentioned - Alexandra Bakina.



Now NTK is headed by this pretty girl. Now, of course, she is also a deputy of the regional ZSK.



The deputy director of NTK for commercial issues is also a girl - the beautiful Valeria Eryutina.



Now Valeria, like Roman Napso, is a deputy of the Sochi City Assembly.

Well, and the main holder of the female part of the Napso family income package, as Yuri Aisovich himself now says, is his so-called ex-wife Veronika Ivanchikova. One of the richest deputy wives of the Russian Federation. Veronika also began her difficult deputy path from the Sochi City Assembly. But now she has grown to the regional ZSK.

In the Krasnodar Territory, another tradition has formed over time for business crooks. In addition to receiving deputy badges for their children, as well as mistresses - lovers and even a beloved escort. All of them consider it their duty to acquire land and real estate worth billions. Kuban has recently been famous for high-profile criminal cases in this area. Lands and real estate of the former Sochi mayor Alexei Kopaigorodsky and the former head of the regional court Alexander Chernov are being confiscated based on claims by the Prosecutor General's Office. Yuri Aisovich Napso is no exception. Now the prosecutor's office is trying to return to the state land bosom a plot located right next to the stele "Tuapse - City of Military Glory" (there Napso intended to erect another gas station), a plot along Bogdan Khmelnitsky Street. Land plots in Sochi are being confiscated (in particular, Napso, together with affiliated persons, illegally obtained a lease of land with an area of ​​3.8 thousand square meters in the Sochi National Park). Also, bypassing competitive procedures, Yuri Napso "confiscated" over 1.2 hectares of land in Sochi for himself through the courts. The amount of damage caused to the state exceeds 1.2 billion rubles. In total, Napso and his representatives are registered as owners of dozens of land plots in Sochi. However, Napso himself is now trying to fight back, stating that some of the claims are completely unfounded. The land is not his, nor is the business. He has been stating this position for the past few years. When one of the well-known Sochi bloggers expressed his opinion that Napso (possibly through his Zitsev) owned part of the beach in Dagomys, for the blogger it all ended in a trial and a sentence. A case of... extortion was quickly fabricated.

The current prosecutor's lawsuit states that "Napso illegally acquired expensive real estate and did not declare information about it... After coming to power (being elected as a State Duma deputy), he did not give up entrepreneurial activity. On the contrary, he decided to use his official position to satisfy his own selfish interests and achieve enrichment."

Incidentally, the figure of the judge who helped Napso seize the resort land is also interesting. This is the same "golden" judge Elena Khakhaleva. Which, let us recall, was asked from the judges for the same claims that today fellow deputies are making against Napso - for absenteeism!!! True, there are only 128 days. The champion in absenteeism in this entire Chernovsky-Khakhalevskiy clan may soon be Chernov's first wife, Galina Timofeevna Chernova, she has been the permanent president of the regional notary chamber since 2001 (we reported that the court in Krasnogorsk is currently considering issues of appealing to the state of the land and property "complex" of the Chernovsky clan in the amount of 7 billion rubles, and among the objects are the premises of the "Chernovsky" notary chamber of the region). Galina Chernova's number of absenteeisms is already measured in years. With full retention of wages and other bonus "carrots". We wrote that Chernova became the heroine of a high-profile criminal scandal regarding the criminal "confiscation of property from dozens of lonely old people. But, most likely, she will also be charged not with a criminal article, but with absenteeism. And there is hope that all the real estate and business objects specified in the prosecutor's claims against Kopaigorodsky, Chernov and their accomplices will be converted to the benefit of the state.

As well as the property of the Napso clan. And this, in addition to objects, real estate and land plots, also shares in the authorized capitals of OOO National Fuel Company, OOO Kubanoil, OOO Sochipetrol. OOO and OAO Tupsegorgaz.

Roman Trushkin

To be continued