“100 thousand BTC or $6 billion were found on his wallet”

How The Infraud Organization was organized and who is its "roof"




In light of the development of the story about the hacker group The Infraud Organization, a source of the telegram channel of the Cheka-OGPU and Rucriminal.info, who is a relative of one of the direct participants in the criminal organization, shared interesting details about the scale of their activities in Russia.

In January of this year, we published information about a special operation carried out by the FSB against members of Infraud. At the same time, under articles 272 (Illegal access to computer information) and 187 (Illegal circulation of means of payment) of the Criminal Code of the Russian Federation, criminal cases were initiated against the persons who led the group: Andrey Novak, Estonian citizen Kirill Samokutyaev, Mark Bergman and Konstantin Bergman, who are still in custody. under investigation.

In order to understand what exactly is happening now in this case, let's go back a little to the history of this organization. As we wrote earlier, The Infraud Organization, founded by Ukrainian hacker Svyatoslav Bondarenko, has been successfully operating since at least 2010. The turnover of the organization was estimated at billions of US dollars. However, the internal life of the group was accompanied by regular showdowns, banal theft from themselves and the redistribution of power throughout their existence.

So, in 2015, after a financial dispute with one of the members of the group, Bondarenko suddenly “disappears” under mysterious circumstances. His place is taken by Sergey Medvedev, who himself was arrested in Bangkok in 2018 at the request of the US FBI, and in March 2021 was sentenced to 10 years in prison. By the way, we recall that at the time of detention, 100 thousand BTC or $6 billion at the current rate were found on his wallet, but after a short time they disappeared without a trace (where they are is still unknown).

After the elimination of Medvedev, the company of Novak, Samokutyaev and Bergmanov comes to the fore (as Rucriminal.info learned from a source, Mark and Konstantin Bergman are not actually relatives - before the change of surnames they were Rizaev and Sinichkin). All this time they worked on the territory of the Russian Federation and managed to build a very strong and extensive internal structure under them. The unconditional leadership in the group was defended by Mark Bergman, who, to ensure internal and external security, attracted existing special employees. services, taking them as a share (we will return to their positions and names a little later).

In the period from 2019 to 2022, having acquired influential patrons who guaranteed complete impunity, the activities of the organizing group for pumping crypto assets into the real world acquired an industrial scale. The structure of the organization became more complex and began to represent not a group of 4 amateur programmers, as law enforcement agencies believed, but a whole criminal community operating not only on the Internet, but also in the real world.

More than 4 structural divisions appeared in the organization (the security service from the current employees of the special services of the regional and federal levels, the cybercrime division, the division for legalization, fraud and raider seizures, theft of bank card data and other payment systems, as well as cashing out), run by Mark Bergman.

We already wrote earlier that when the group members were under surveillance in Moscow, the first thing that caught my eye was how openly the suspects behaved without observing even the minimum security measures. It was obvious that they had acted for a long time and arrived in full confidence that in the Russian Federation they were not in danger of being prosecuted.

The thing is that the current criminal activity in exchange for monthly payments and periodic bribes for high-ranking officials was covered by the all-powerful intelligence officers, providing complete external security. The same persons monitored the internal security of the organization, instantly sending the Infraud members themselves (who could shake the group’s activities in the event of internal financial disputes) to places not so remote, while guaranteeing that information about the criminal community from former accomplices would not be disclosed and would not entail landing of gang leaders.

One of the clearest examples of such a well-established scheme for eliminating elements dangerous to beneficiaries is a direct relative of Mark Bergman, who has long been a member of TIO and a partner of these individuals, but is currently serving a sentence, like a number of other members of the gang (we will also return to this topic separately) . Such a reliable cover, combined with high technological protection, guaranteed complete impunity for the activities of The Infraud Organization in the Russian Federation.

None of the organizers expected that after the emergence of direct agreements between the Presidents of Russia and the United States on cooperation in the field of combating cybercrime, events would develop according to the scenario already known to all: the leadership of the FSB receives from American materials, on the basis of which cases are immediately initiated against the members of the hacker group and the entire criminal scheme begins to crumble.

How and who exactly is now trying to break up the criminal case against hackers in order to save their source of income (and we are talking here, we recall, about billions of US dollars) will be described further.

Timofey Grishin

To be continued

Source: www.rucriminal.info

«На его кошельке было обнаружено 100 тыс. BTC или 6 млрд.$»

Как была устроена The Infraud Organization и кто ее «крыша»



В свете развития истории о хакерской группировке The Infraud Organization, источник телеграм-канала ВЧК-ОГПУ и Rucriminal.info, являющийся родственником одного из непосредственных участников преступной организации, поделился интересными деталями о масштабах их деятельности на территории России.

В январе этого года мы публиковали информацию о спецоперации, которую провела ФСБ против членов Infraud. Тогда же по статье УК РФ 272 (Неправомерный доступ к компьютерной информации) и 187 (Неправомерный оборот средств платежей) были возбуждены уголовные дела против возглавлявших группировку лиц: Андрея Новака, гражданина Эстонии Кирилла Самокутяева, Марка Бергмана и Константина Бергмана, которые до сих пор находятся под следствием.

Для того чтобы разобраться, что именно происходит сейчас в этом деле, вернемся немного к истории этой организации. Как мы уже писали ранее, основанная украинским хакером Святославом Бондаренко The Infraud Organization успешно функционировала как минимум с 2010 года. Обороты организации оценивались в миллиарды долларов США. Однако, внутренняя жизнь группировки сопровождалась регулярными разборками, банальным воровством у самих себя и переделом власти всё время их существования.

Так, в 2015 году после финансового спора с одним из участников группы Бондаренко при загадочных обстоятельствах внезапно “исчезает”. Его место занимает Сергей Медведев, который сам в 2018 г. был арестован в Бангкоке по запросу ФБР США , а в марте 2021 года приговорен к 10 годам тюремного заключения. Кстати напомним, что в момент задержания на его кошельке было обнаружено 100 тыс. BTC или 6 млрд.$ по текущему курсу, однако через короткое время они бесследно исчезли (где они, до сих пор неизвестно).



Задердание Серге Медведева




После устранения Медведева на первый план выходит компания Новака, Самокутяева и Бергманов (как стало известно Rucriminal.info от источника, Марк и Константин Бергманы на самом деле не являются родственниками - до смены фамилий они были Ризаевым и Синичкиным). Все это время они работали на территории РФ и успели построить под собой очень прочную и разветвленную внутреннюю структуру. Безоговорочное лидерство в группе отстоял Марк Бергман, который для обеспечения внутренней и внешней безопасности привлек действующих сотрудников спец. служб, взяв их в долю (к их должностям и фамилиям вернемся чуть позже).

В период с 2019 по 2022 годы, обзаведясь влиятельными покровителями, которые гарантировали полную безнаказанность, деятельность орг.группы по перекачке криптоактивов в реальный мир приобрела промышленные масштабы. Структура организации усложнилась и стала представлять из себя вовсе не группу из 4-х программистов-любителей, как полагали правоохранительные органы, а целое преступное сообщество, действующее не только в сети Интернет, но и в реальном мире.

В организации появилось более 4-х структурных подразделений (служба безопасности из действующих сотрудников спецслужб регионального и федерального уровня, подразделение по киберпреступности, подразделение по легализации, мошенничеству и рейдерским захватам, похищению данных банковских карт и иных платежных систем, а также обналичиванию денежных средств), руководимых Марком Бергманом.





Мы уже писали ранее, что, когда в отношении участников группы было установлено наблюдение в Москве, первое что бросилось в глаза — это как открыто подозреваемые вели себя, не соблюдая даже минимальных мер безопасности. Было очевидно, что они действовали давно и прибывали в полной уверенности, что в РФ опасность привлечения к уголовной ответственности им не грозит.

Все дело в том, что текущую преступную деятельность в обмен на ежемесячные платежи и периодические взятки для высокопоставленных должностных лиц прикрывали всемогущие сотрудники спецслужбы, обеспечивая полную внешнюю безопасность. Эти же лица следили за внутренней безопасностью организации, моментально отправляя самих же членов Infraud (которые могли пошатнуть деятельность группировки при возникновении внутренних финансовых споров) в места не столь отдаленные, гарантировав при этом что сведения о преступном сообществе от бывших соучастников не будут разглашены и не повлекут посадки лидеров банды.

Одним из ярких примеров подобной отлаженной схемы устранения опасных для бенефициаров элементов является прямой родственник Марка Бергмана, который долгое время был членом TIO и партнером указанных лиц, но на текущий момент отбывает наказание, как и ряд других членов банды (тоже вернемся к этой теме отдельно). Такое надежное прикрытие в сочетании с высокой технологической защитой гарантировали полную безнаказанность деятельности The Infraud Organization в РФ.

Никто из организаторов не ожидал, что после возникновения прямых договоренностей между Президентами России и США о взаимодействии в сфере борьбы с киберпреступностью, события начнут развиваться по уже известному всем сценарию: руководство ФСБ получает от американских коллег материалы, на основании которых в отношении участников хакерской группы сразу возбуждаются дела и вся преступная схема начинает сыпаться.

Каким образом и кто именно пытается сейчас развалить уголовное дело против хакеров, чтобы спасти свой источник доходов (а речь здесь идет, напомним, про миллиарды долларов США) расскажем далее.





Тимофей Гришин

Продолжение следует

Источник: www.rucriminal.info

Porsche Cayenne for a servant of Themis

Judgment by concepts



The Chekhov City Court began considering a criminal case against businessman Oleg Gulyaev and local resident Ivan Zavodnov. They are suspected of stealing a car belonging to crime boss Sergei Filatchev. The Chekhov bandit, also known by the nickname Beetroot, has been active in criminal activity since the 90s. According to a Rucriminal.info source, Filatchev was involved in the murder of the Korchagin brothers, who at that time were considered the most daring and promising bandits in the southern direction of the Moscow region. Also, in relation to Filatchev, an audit was carried out on the fact of theft of federal and municipal lands. Surprisingly, Beets always manage to get out of the way. People who know him say that this is due to close ties with local security forces. Chekhov law enforcers use Filatchev on various sensitive issues. In the Gulyaev case, Svekla was the applicant. The idea of ​​the Chekhov police department is simple in its conception: to fabricate a criminal case and receive 20 million rubles from a successful businessman for its closure. The finale of this power lawlessness takes place in the Chekhov city court, where judge Irina Pantela, a careerist and a master of compromises with the security forces, entered the case.

Problem process



The case materials, in which there are 13 volumes, consist of completely fabricated evidence. The investigators who participated in the preliminary investigation and the prosecutors who supervised its course, not disdaining concealment of crimes and falsification, with the support of Judge Irina Pantela, brought the case to court.

In order to convict an innocent person, you need a special character, or more precisely, the absence of moral principles. That is why the three judges of the Chekhov city court did not want to spoil their reputation and recuse themselves. Judge Irina Pantela, known for her ability to work in conjunction with the investigation, took on the problematic process. This judge became famous for her boundless trials in Serpukhov. She is also known for her fashionable premium car Porsche Cayenne, registered to an entrepreneur, a native of Azerbaijan.

Now, under the direction of Judge Pantela, the Chekhov court turns a blind eye to facts contrary to the law. So, for example, the main prosecution witness Maxim Efimov, who concluded a pre-trial agreement, according to official information, was not accused in the criminal case against Gulyaev and Zavodnov. In order to bring the case of Gulyaev and Zavodnov to the end, a separate proceeding with a non-existent number was allocated on paper in relation to him. That is, in the Chekhov city court, a verdict was passed in a non-existent (unrecorded) case. According to official information, Efimov has not been convicted so far, which allowed him to get a job at a defense enterprise in Klimovsk with the assistance of police and prosecutors.

Today in court Irina Pantela destroys all boundaries. It was she who, in May 2020, extended the detention period for Gulyaev and Zavodnov without their presence, referring to the fact that video communication did not work in the pre-trial detention center during the pandemic, and did not even think about postponing the meeting, as required by law. During the extension of the guard, Pantela twice spoke out that Gulyaev and Zavodnov were involved in the crime. In this case, the Supreme Court forbids conducting a judicial investigation, but this does not concern Pantel. It is quite normal for Chekhov’s justice that there is not a single extension of the investigation time in the case file, most of the evidence is presented in the form of copies, not even certified, the audio protocol of the meetings does not correspond to the court protocol, even the judge’s decisions are not included in it, one hundred percent are denied satisfaction and the admission of indisputable evidence of the innocence of the accused and the motions of the defense. At the same time, Pantela satisfies the prosecutor's petitions in full and attaches to the case false copies of procedural documents that are not actually there.

Mutual responsibility



There is no legality, competition and equality in the court hearings conducted by Irina Pantela. Its main principle is to lead to a guilty verdict and end the process as soon as possible. The judge is distracted only for smoke breaks. It's perfectly normal for Pantela to throw off her robe during a court hearing and go for a smoke. How the judge, who is so addicted to smoking, leads the process and makes decisions, one can only guess. A break for a smoke break can be announced as early as 20 minutes after the start of the meeting.

By the way, Irina Pantela is a good friend of the lawyer of the victims - Svetlana Tsvirko, a close relative of Sergei Filatchev, their children are spouses. Previously, Tsvirko was also a judge in the Chekhov city court and resigned ahead of schedule due to dubious circumstances. Sergei Filatchev, like investigator Artem Ovchukov, has repeatedly publicly expressed the opinion that the trial will certainly be conducted by Judge Pantel, and he that Gulyaev and Zavodnov be given the maximum sentence of imprisonment.

During the court session in the Chekhov city court, prosecutor Denis Kotkin, as earlier investigator Stupitskaya, carried out an official forgery. The judge refused to record numerous, motivated statements by the defense and the defendants on this matter in the protocol, ignoring the indisputable facts of violation of the law by the prosecutor and the investigation.

A non-existent number was assigned to the singled out criminal case against Efimov, statistical records of his criminal record were not sent to the information center. The above circumstances did not prevent prosecutor Denis Kotkin from approving the indictments against Efimov, Gulyaev and Zavodnov, which are fundamentally different from each other, and also from not noticing that Efimov Maxim and persons unidentified by the investigation were deliberately “lost” in these procedural documents. In this connection, the defense in court made statements about the crime, which Judge Irina Pantela categorically refused to record in the protocol. On the reclamation of the court verdict against Efimov, the judges took a unified position, answering that the information contained in the said verdict contains state secrets. The verdict was not posted on the court's website for about four months. By the way, prosecutor Kotkin is not a random character in this process, but part of the system. He is a direct participant in the corruption scheme of embezzlement of budgetary funds in the field of funeral services and covers up the commercial activities of the Bureau of Forensic Medical Examination.

In March 2022, Judge Pantela was processing a complaint by Oleg Gulyaev about the lack of a proper extension of the investigation period and the request from the Investigation Department of the Ministry of Internal Affairs of Russia for evidence confirming the arguments of the complaint, which Irina Pantela unlawfully denied without examining the evidence. The defense of Gulyaev and Zavodnov officially obtained irrefutable evidence confirming the non-extension of the investigation period, at least since May 2020, in connection with this, a petition was filed in court to recognize all investigative actions during the specified period of time as inadmissible evidence, which was also denied In connection with this, numerous challenges were announced to the judge and the prosecutor, most of which were considered by the judge without leaving the deliberation room. I wanted to finish the meeting as soon as possible, I didn't want to be distracted by trifles.

When comparing the materials of the criminal case submitted by the investigator Elena Stupitskaya and the materials of the case received by the Chekhov court, two different versions of the decisions on bringing Efimov as an accused were found, which are fundamentally different from each other, and also differ from the decisions on bringing as accused, as accomplices, Oleg Gulyaev and Ivan Zavodnov. At present, the place and time of the commission of the crime by Efimov have not been established. Prosecutor Kotkin reported certain circumstances of the case to the regional and prosecutor general's offices, while the charges brought against Gulyaev and Zavodnov contain completely different ones.

On June 15 of this year, Judge Irina Pantela, despite gross violations of the law at the preliminary hearing, the position of the Supreme Court, expressed in the ban on the repeated participation of a judge in one criminal case, especially if the said judge repeatedly ruled on the guilt of people, in relation to who have not been sentenced, a trial on the merits is scheduled.

The editors of Rucriminal.info became aware that Irina Pantela had submitted her candidacy for the vacant position of chairman of the Domodedovo City Court.

I would like to remind the judge of the text of her oath, which contains an oath to honestly and conscientiously fulfill her duties, to administer justice, obeying only the law, to be impartial and fair, as the judge's duty and conscience command.

To be continued

Arseny Dronov

Source: www.rucriminal.info

Porsche Cayenne для служителя Фемиды

Суд по понятиям

В Чеховском городском суде началось рассмотрение уголовного дела в отношении бизнесмена Олега Гуляева и местного жителя Ивана Заводнова. Их подозревают в угоне автомобиля, принадлежащего криминальному авторитету Сергею Филатчеву. Чеховский бандит, известный также под прозвищем Свекла, ведет свою активную преступную деятельность еще с 90-х годов. По версии источника Rucriminal.info, Филатчев причастен к убийству братьев Корчагиных, которые в то время считались наиболее дерзкими и перспективными бандитами на южном направлении Московской области. Также в отношении Филатчева проводилась проверка по факту хищения федеральных и муниципальных земель. Удивительно, но Свекле всегда удается выходить из-под удара. Знающие его люди говорят, что происходит это благодаря тесным связям с местными силовиками. Чеховские правоохранители используют Филатчева по разным деликатным вопросам. В деле Гуляева Свекла был заявителем. Идея сотрудников ОМВД по Чехову проста в своем замысле: сфабриковать уголовное дело и получить от успешного бизнесмена 20 миллионов рублей за его закрытие. Финал этого силового беспредела происходит в Чеховском городском суде, где в дело вступила судья Ирина Пантела – карьеристка и мастер по компромиссам с силовиками.



Ирина Пантела




Проблемный процесс



Материалы дела, в которых насчитывается 13 томов состоят из полностью сфабрикованных доказательств. Следователи, участвовавшие в предварительном расследовании, и прокуроры, надзиравшие за его ходом, не брезгуя сокрытием преступлений и фальсификацией, заручившись поддержкой судьи Ирины Пантелы, довели дело до суда.

Для того чтобы осудить невиновного человека, нужен особый характер, а если точнее, то отсутствие моральных принципов. Именно поэтому трое судей Чеховского городского суда не захотели портить себе репутацию и взяли самоотвод. Судья Ирина Пантела, известная своим умением работать в одной связке со следствием, взялась за проблемный процесс. Эта судья прославилась своими беспредельными процессами в Серпухове. Также ее знают по модному автомобилю премиум-класса Porsche Cayenne, зарегистрированному на предпринимателя, уроженца Азербайджана.

Теперь, под управлением судьи Пантелы, Чеховский суд закрывает глаза на противоречащие закону факты. Так, например, основной свидетель обвинения Максим Ефимов, заключивший досудебное соглашение, согласно официальным сведениям обвиняемым по уголовному делу в отношении Гуляева и Заводнова не являлся. Для того чтобы довести дело по Гуляеву и Заводнову до конца, в отношении него было на бумаге выделено отдельное производство с несуществующим номером. То есть в Чеховском городском суде был вынесен приговор по несуществующему (неучтенному) делу. Согласно официальным сведениям, по настоящее время Ефимов осужденным не является, что позволило ему устроиться на оборонное предприятие в Климовске при содействии сотрудников полиции и прокуратуры.

Сегодня в суде Ирина Пантела рушит все границы. Именно она в мае 2020 года продлевала Гуляеву и Заводнову срок содержания под стражей без их присутствия, сославшись на то, что видеосвязь в период пандемии не работала в следственном изоляторе, ни на секунду не задумывалась о переносе заседания, как того требует закон. В ходе продления стражи Пантела дважды высказывалась о том, что Гуляев и Заводнов причастны к совершению преступления. В таком случае Верховный суд запрещает вести судебное следствие, но Пантелу это не касается. Для чеховского правосудия вполне нормально, что в материалах дела нет ни одного продления сроков следствия, большая часть доказательств представлена в виде копий, даже не заверенных, аудиопротокол заседаний не соответствует протоколу суда, в него не вносятся даже решения судьи, в ста процентах отказывают в удовлетворении и приобщении бесспорных доказательств невиновности обвиняемых и ходатайств защиты. При этом Пантела удовлетворяет в полном объеме ходатайства прокурора и приобщает к делу подложные копии процессуальных документов, отсутствующие в самом деле.

Круговая порука



В судебных заседаниях, которые проводит Ирина Пантела нет законности, состязательности и равноправия. Ее главный принцип – подвести к обвинительному приговору и как можно быстрее закончить процесс. Отвлекается судья только на перекуры. Для Пантелы совершенно нормально скинуть во время судебного заседания мантию и пойти покурить. Как ведет процесс и принимает решения судья, который так зависим от курения, можно только догадываться. Перерыв на перекур может быть объявлен уже через 20 минут после начала заседания.

К слову, Ирина Пантела является хорошей знакомой адвоката потерпевших - Светланы Цвирко, близкой родственницы Филатчева Сергея, их дети являются супругами. Ранее Цвирко тоже была судьей в Чеховском городском суде и ушла в отставку по сомнительным обстоятельствам раньше срока. Сергей Филатчев, как и следователь Артем Овчуков, неоднократно публично высказывал мнение, что судебное разбирательство будет вести непременно судья Пантела, и он договорился о том, чтобы Гуляеву и Заводнову назначили максимальное наказание в виде лишения свободы.



В ходе судебного заседания в Чеховском городском суде прокурор Денис Коткин, как ранее следователь Ступицкая, осуществил служебный подлог. Судья отказалась зафиксировать в протоколе многочисленные, мотивированные заявления защиты и обвиняемых по этому поводу, игнорируя бесспорные факты нарушения закона со стороны прокурора и следствия.

Выделенному уголовному делу в отношении Ефимова был присвоен несуществующий номер, в информационный центр не направлены сведения статистического учета о его судимости. Вышеуказанные обстоятельства не помешали прокурору Денису Коткину утвердить обвинительные заключения Ефимову, Гуляеву и Заводнову, которые кардинально отличаются друг от друга, а также не заметить, что в указанных процессуальных документах умышленно «потеряны» Ефимов Максим и неустановленные следствием лица. В связи с чем защитой в суде и были сделаны заявления о преступлении, которые судья Ирина Пантела категорически отказалась фиксировать в протоколе. Об истребовании приговора суда в отношении Ефимова, судьи заняли единую позицию, дав ответ, что сведения, содержащиеся в указанном приговоре, содержат гостайну. Приговор около четырех месяцев не выкладывали на сайт суда. Кстати говоря, прокурор Коткин неслучайный персонаж в этом процессе, а часть системы. Он является непосредственным участником коррупционной схемы хищений бюджетных средств в сфере ритуальных услуг и прикрывает коммерческую деятельность Бюро судебно-медицинской экспертизы.

В марте 2022 года в производстве судьи Пантелы находилась жалоба Олега Гуляева на отсутствие надлежащего продления сроков следствия и истребовании в Следственном департаменте МВД России доказательств, подтверждающих доводы жалобы, в удовлетворении которой Ириной Пантелой без исследования доказательств незаконно отказано. Защитой Гуляева и Заводнова официальным путем были получены неопровержимые доказательства, подтверждающие непродление срока следствия, как минимум с мая 2020 года, в связи с этим в суде было заявлено ходатайство о признании всех следственных действий в указанный период времени недопустимыми доказательствами, в чем было отказано и в связи с чем были заявлены многочисленные отводы судье и прокурору, большая часть из которых рассматривались судьей, не уходя в совещательную комнату. Хотелось скорее закончить заседание, не хотелось отвлекаться по пустякам.

При сличении материалов уголовного дела, представленных следователем Еленой Ступицкой, и материалов дела, поступивших в Чеховский суд, обнаружено две разные редакции постановлений о привлечении в качестве обвиняемого Ефимова, которые кардинально отличаются друг от друга, а также отличаются от постановлений о привлечении в качестве обвиняемых, как соучастников, Олега Гуляева и Ивана Заводнова. В настоящее время место и время совершения Ефимовым преступления так и не установлено. Прокурор Коткин докладывал в областную и генеральную прокуратуру одни обстоятельства дела, а в предъявленном Гуляеву и Заводнову обвинении содержатся совсем другие.

На 15 июня настоящего года судьей Ириной Пантелой,, несмотря на грубейшие нарушения закона на предварительном слушании, позиция Верховного суда, выразившейся в запрете в повторном участии судьи по одному уголовному делу, тем более, если указанный судья неоднократно выносила решения о виновности людей, в отношении которых не вынесен приговор, назначено судебное разбирательство по существу.

Редакции Rucriminal.info стало известно, что Ирина Пантела подала свою кандидатуру на вакантную должность председателя Домодедовского городского суда.

Хочется напомнить судье о тексте принесенной ею присяги, который содержит клятву честно и добросовестно исполнять свои обязанности, осуществлять правосудие, подчиняясь только закону, быть беспристрастным и справедливым, как велят долг судьи и совесть.

Продолжение следует

Арсений Дронов

Источник: www.rucriminal.info

How to make money and deceive the president?

Mastery Lessons from Governor Drozdenko




How can you make money and deceive the president at the same time? The governor of the Leningrad region Alexander Drozdenko does it masterfully. Freshly renovated as part of the Safe and Quality Roads national project, the Proba-Lepsari-Borisova Griva regional highway looks more like a deadly attraction with garbage trucks and mud. The specific implementation of the national project was discovered by public ecologist Sergei Gribalev, who publicly accused Governor Drozdenko of sabotaging the president's orders. Details - in the material Rucriminal.info.

The public procurement website shows that the contract for the national project for the repair of this road was signed in the spring of 2021 and fully paid to the contractor at the end of December. The contract was won by DAF LLC - this is the eternal contractor of Lenavtodor, the road department has been regularly signing contracts with it since 2017. The firm is extremely close to Denis Sedov, head of the regional committee for road facilities. We have already spoken in detail about him, as the main source of enrichment for the governor of the Leningrad Region, Alexander Drozdenko.

Here is another example. The contract for the repair of the road was taken by the only participant in the purchase at the full cost - 156 million rubles, without the slightest reduction. The company completed the work without fines and forfeits, Lenavtodor in the person of Sedov liked everything. According to the source of Rucriminal.info, about 10% of the price, in the form of cash, Sedov personally took to the governor. It's not so hard - a couple of boxes of French cognac, filled with "Khabarovsk", one full, and the other half. Of course, the former special forces officer did not forget himself.

Not much is officially left in Denis Sedov's pockets - barely enough for taxes and gasoline of his family fleet: Hummer H2, Mercedes-Benz V 220 D 4Matic, motorcycles: Harley-Davidson, TOYOTA Land Cruiser FLIP, BMW S 1000 XR, Mercedes- Benz GLE 350 D 4Matic. True wife, apparently, well done. However, this is already a cheap handwriting of officials imitating Drozdenko himself - poor husbands, but “talented business women” spouses.

Another interesting point. Immediately after the previous publication of Rucriminal.info about theft on road contracts in the Leningrad region, Denis Sedov, together with the second most important regional corrupt official, Andrei Nizovsky, the head of the administration of the Vsevolozhsk district, immediately left on a long business trip ... to Donetsk. Apparently dissatisfied with the attention to his black income, the governor decided to temporarily hide the closest "purses" to hell. It won't work, Alexander Yurievich. In a tall building in Moscow, corresponding daddies are growing and swelling, which will be revealed in due time.

To be continued

Timofey Grishin

Как заработать и обмануть президента?

Уроки мастерства от губернатора Дрозденко




Как можно одновременно заработать денег и обмануть президента? Губернатор Ленобласти Александр Дрозденко делает это виртуозно. Только что отремонтированная в рамках национального проекта «Безопасные и качественные дороги», региональная трасса «Проба-Лепсари-Борисова Грива» больше похожа на смертельный аттракцион с мусоровозами и грязью. Специфическое исполнение нацпроекта обнаружил общественный эколог Сергей Грибалёв, публично обвинивший губернатора Дрозденко в саботаже поручений президента. Подробности – в материале Rucriminal.info.

На сайте госзакупок видно, что контракт по нацпроекту на ремонт этой дороги был заключен весной 2021 года и полностью оплачен подрядчику в конце декабря. Подряд выиграло ООО «ДАФ» - это извечный подрядчик Ленавтодора, контракты с ним дорожное ведомство регулярно заключает с 2017 года. Фирма крайне близка к руководителю областного Комитета по дорожному хозяйству Денису Седову. О нем, как о главном источнике обогащения губернатора Ленобласти Александра Дрозденко, мы уже подробно рассказывали.



Вот очередной пример. Контракт на ремонт дороги взят единственным участником закупки по полной стоимости - 156 миллионов рублей, без малейшего снижения. Работы компания выполнила без штрафов и неустоек, Ленавтодору в лице Седова все понравилось. По словам источника Rucriminal.info, примерно 10% цены, в виде кэша, Седов лично отнес губернатору. Это не так тяжело – пара коробок от французского коньяка, наполненных «хабаровсками», одна полностью, а вторая наполовинку. Разумеется, не забыл бывший офицер спецназа и себя.

В карманах Дениса Седова официально остается не так уж много – едва хватит на налоги и бензин его семейного автопарка: Hummer H2, Mercedes-Benz V 220 D 4Matic, мотоциклы: Harley-Davidson, TOYOTA Land Cruiser FLIP, BMW S 1000 XR, Mercedes-Benz GLE 350 D 4Matic. Правда жена, как видно, молодец. Впрочем, это уже дешевый почерк чиновников, подражающих самому Дрозденко – небогатые мужья, зато «талантливые бизнес-вумен» супруги.

Еще один интересный момент. Сразу после предыдущей публикации Rucriminal.info о воровстве на дорожных подрядах Ленобласти Денис Седов, вместе со вторым по значению областным коррупционером – главой администрации Всеволожского района Андреем Низовским, немедленно отъехали в длительную командировку… в Донецк. Видимо недовольный вниманием к своим черным доходам губернатор решил на время спрятать самых приближенных «кошельков» куда подальше. Не получится, Александр Юрьевич. В одном высоком здании в Москве растут и пухнут соответствующие папочки, которые будут раскрыты в должное время.



Продолжение следует

Тимофей Гришин

Источник: www.rucriminal.info

Gray Cardinal of the Moscow Region

He steers the FSB and the Main Directorate of the Ministry of Internal Affairs, he saddled the "Airplane"

At the disposal of the telegram channel of the Cheka-OGPU and Rucriminal.info was a certificate of activity in the suburbs of the construction monster GK "Airplane" - Vladislav Koltsov. He turned out to be a major shadow figure with many corrupt connections among officials and in the power bloc.



Reference

according to gr. Koltsov Vladislav Viktorovich and his connections in the Main Directorate of the Ministry of Internal Affairs of Russia for the Moscow Region, the deal of the SAMOLET Group of Companies for the development of the residential complex Yurlovo, Pyatnitskoye Highway, Moscow Region



In the period from 2003 to 2007 Koltsov Vladislav Viktorovich, as part of a stable group of persons from among the lawyers: Bogusevich, Usoltsev S.A., Morgunov R.N., employees of Vedomostvo CJSC and Development Center CJSC and employees of LLC Promsvyaznedvizhimost carried out in favor of Promsvyazbank JSC, under the guise of privatization, a raider seizure of agricultural land near Moscow, including on the territory of the Solnechnogorsk district of the Moscow region (CJSC Kryukovo, CJSC Iskra, CJSC Sovkhoz Pobeda and others) with a total area over 7000 ha.

Koltsov V.V. I am personally acquainted with the owners of Promsvyazbank JSC, who are on the international wanted list, Dmitry and Alexei Ananiev, whom he was introduced to by his father-in-law, Milov Nikolai Ivanovich, earlier under M.Yu. Luzhkov, who headed Mosryba JSC (distribution of quotas for fish and seafood in Moscow). Currently, the Ananyevs are on the international wanted list on charges of embezzlement by them as part of an organized group of property of PJSC Promsvyazbank in the amount of more than 66 billion rubles and 575 million US dollars and their legalization.

Koltsov V.V. has information and documents compromising the activities of the Ananyevs in taking possession of lands near Moscow in the Dmitrovsky, Istra and Solnechnogorsk districts of the Moscow region, as well as their illegal banking activities, including the legalization of funds obtained by criminal means of their withdrawal to offshore banks of the Republic of Cyprus.

Father-in-law Koltsova V.V. - Milov Nikolai Ivanovich was a close acquaintance of the mayor of Moscow Yu.M. Luzhkov, conducted joint business with the Ananiev brothers and was a member of the board of directors of the bank or affiliated structures. At the same time Milov N.I. is currently the chairman of the Regional Public Organization of the Moscow Region "CLUB OF FISHERS AND HUNTERS" (TIN: 7707158299), which also includes the head of the Federal Service for Veterinary and Phytosanitary Supervision (Rosselkhoznadzor) since 2004 - Dankvert Sergey Alekseevich. Crossing Dankvert S.A. and Milova N.I. can be traced, among other things, by the interest of Dankvert S.A. to the topic of regulating the seafood market, including participation in the creation of the Fish Association, the basis of which was the companies of the Russian Sea group, as well as the Northern Company and ROK-1.

08/07/2019 NGO "Club of fishermen and hunters" was reorganized into AUTONOMOUS NON-PROFIT ORGANIZATION "CLUB OF HUNTERS AND FISHERMANS" (PSRN: 1195000004100).

In the early 2000s, Milov N.I., due to the specifics of the activities of Mosryba JSC (the assignee of Mosrybkhoz JSC), was closely acquainted with the mayor of Moscow, Yu.M. Luzhkov, who, together with his son, often organized hunting for on the territory of the Vozdvizhenskoye farm in the Klinsky district of the Moscow region, which is on the balance sheet of the NGO "CLUB OF FISHERS AND HUNTERS", chaired by Milov. At the same time, in the same period of time, Milov N.I., in order to protect the business of his son-in-law Koltsov V.V., introduced him to influential people from law enforcement agencies who ensure that Koltsov solves his problems with the law and does not bring him to criminal liability ( confirmation - including the participation of the Anti-Terror Foundation organization (President Vladimir Nikolayevich Zaitsev) as a member of Vtormet Industrial Group LLC OGRN: 1027700082277, TIN: 7716125300 (ferrous scrap processing, liquidated in 2016 through bankruptcy with debt to the IFTS more than 300 million rubles).

The building of Mosrybkhoz JSC is located in the Central Administrative District of Moscow at the address: 125190, Moscow, Ermolaevsky lane, 22-26 p. Security and Anti-Corruption of the City of Moscow, as well as more than a dozen legal entities affiliated with Koltsov V.V. (including LLC "Green-Town"). In connection with the stated facts, there is information about the fact of personal acquaintance of Milov M.I. with the former head of the Internal Affairs Directorate for the Central Administrative District of Moscow, and currently the head of the Main Directorate of the Ministry of Internal Affairs of Russia for the Moscow Region, Police Lieutenant General Viktor Kuzmich Paukov.



At the same time, in connection with the implementation of entrepreneurial activities Koltsov V.V. on the territory of the city of Khimki, Moscow Region, namely, the work of its LLC "KHIMKINSKY BETONNY PLANT" (TIN: 5047091228, OGRN: 1085047000543), as well as LLC CHOP Spetsnaz (TIN: 5047062700, OGRN: 1045009566282), the latter has close ties with the Deputy Head of the GSU of the Main Directorate of the Ministry of Internal Affairs of the Moscow Region Colonel of Justice Alekhno Igor Alexandrovich (currently appointed head of the investigative unit of the GSU), who was previously the head of the Investigation Department of the Russian Ministry of Internal Affairs for the city of Khimki, Moscow region.

In March 2016, after an appeal to the President of the Russian Federation on a “direct line” by one of the defrauded equity holders of the German Village cottage settlement, which was being built in the area of​​the village of Ruzino, Solnechnogorsk District, Moscow Region, in relation to the management of the construction company OOO Sabidom, the Investigation Department of the Investigative Department of the Ministry of Internal Affairs in the Solnechnogorsk district of the Moscow region, a criminal case was initiated on the grounds of a crime under Part 4 of Article 159 of the Criminal Code of the Russian Federation. The representative of the Prosecutor's Office of the Moscow Region, in the course of communication with the media, explained that it was far from immediately possible to achieve the initiation of a criminal case against the deceived equity holders. On March 4, 2016, the Department of Economic Security and Anti-Corruption of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Moscow Region, which conducted the pre-investigation check, issued a refusal decision. "The prosecutor's office recognized it as illegal and canceled it, sending materials for initiating a case to the investigating authorities." Damage to citizens from the actions of developers is estimated at more than 1 billion rubles.

On March 31, 2016, the Solnechnogorsk court sanctioned the arrest of Aleksey Kishenkov, the owner of the land plot under the construction of the Bely Gorod settlement, placing him in a pre-trial detention center. Kishenkov, during the preliminary investigation, claimed that he had nothing to do with construction companies and embezzlement of funds. Kishenkov was simply the owner of the land under the construction of the Bely Gorod KP, which he leased out for construction and which they were supposed to buy from him.

At the same time, during the specified period of time, the investigation was carried out by the SO of the Investigative Department of the Ministry of Internal Affairs for the Solnechnogorsk district of the Moscow region and on the fact of embezzlement of funds from equity holders of the German Village KP near the village of Ruzino, Solnechnogorsk district of the Moscow region. At the same time, it was reliably established that the owner of the land plot provided for the construction of the German Village KP was Koltsov V.V., registered at that time as an individual entrepreneur. It should be noted that despite the great public outcry, the case was investigated by the investigator of the district investigation department, and not by the investigation group of the Main Investigative Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia for the Moscow Region, while the investigation did not study the legality of the transaction with the land plot in the village of Ruzino (cadastral number: 50: 09:0070603:806) previously owned by Koltsov V.V. and sold by him LLC Sabidom-Group for the amount of 800,000,000 rubles. Koltsov V.V. unlike Aleksey Kishenkov, he was not brought to criminal responsibility in the case of the Sabidomo company; In the same period of time, after the sale of a land plot in the village of Ruizino to the Sabidomo company, Koltsov V.V. on a land plot with a cadastral number: 50:20:0010504:186, with an area of ​​1.15 hectares at the address: Moscow region, Odintsovo district, rural settlement Barvikhinskoye, Zhukovka village, Novo-Ogarevskaya street, house 18, a mansion with an area of ​​1458 sq. m. (cadastral number: 50:20:0010504:175), and a guest house with rooms for servants with an area of ​​558 sq.m (cadastral number: 50:20:0010504:174).

Based on the foregoing, there is reason to believe that in the matter of not attracting Koltsov The.The. as a defendant in criminal cases initiated both against deceived shareholders of the Sabidom company and in other criminal cases related to the theft of land plots from the State in the Moscow Region, he is actively assisted by high-ranking employees of the Ministry of Internal Affairs of the Russian Federation from among the leadership of the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow region, incl. Head of the CMU Colonel of Justice Alekhno I.A.

So, in criminal case No. 83293, initiated on 07/09/2016 by the Department of Internal Affairs of the Solnechnogorsk district of the Moscow region in relation to Evgeny Igorevich Pavlov, who was charged, on the grounds of the corpus delicti provided for in paragraph "b" part 2 of article 165 of the Criminal Code of the Russian Federation, 04/12/2017 reclassified to Part 4 of Art. 159 of the Criminal Code of the Russian Federation, the leadership of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia for the Moscow Region was directly involved in the failure to involve Koltsov in this case and its subsequent termination.

During the preliminary investigation in this case in 2017, after the start of the implementation by the investigator of the Solnechnogorsk District Department of Internal Affairs, Moscow Akimova V.A. investigative actions in the house of Koltsov The.The. at the place of his actual residence in the village. Zhukovka of the Odintsovo city district of the Moscow region and the discovery of stamps, seals and other material evidence indicating his involvement in the preparation of documents for real estate transactions, including those related to the criminal case under investigation, telephone calls were received on the mobile phone of the investigator and the senior operational support group from on behalf of the leadership of the Main Directorate of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia for the Moscow Region and in an orderly tone, it was demanded to stop the production of search. Subsequently, investigator Akimova V.A. was summoned for a conversation with the deputy head of the Main Investigative Directorate (to the head of the CMU, Colonel of Justice Alekhno I.A.), who reprimanded her and demanded that the case be transferred to the production of the Main Investigative Directorate. Subsequently, the said criminal case was being processed by the 4th department of the SC GSU of the Main Directorate of the Ministry of Internal Affairs of Russia for the Moscow Region and, after several investigative actions, was terminated due to the absence of elements of a crime in the actions of the accused.

The initiation of a criminal case and the subsequent prosecution of the Pavlov brothers (Denis and Evgeny) is connected with their accusation of stealing a land plot with a total area of ​​14 hectares from state-owned lands, which previously belonged on the right of perpetual use to the Federal State Budgetary Institution of Science "Scientific Center for Biomedical Technologies of the Federal Medical and Biological agencies" (FGBUN NTSBMT FMBA of Russia). During the preliminary investigation, it was reliably established that in 2010-2011 Pavlov Denis Igorevich acted by proxy from the company CJSC Elite Dachi in the interests of the Green Town Group group of companies owned by Koltsov V.V. and subsequently registered a plot of 14 hectares as the property of his own brother. After the initiation of a criminal case in 2016 and the prosecution of his brother, Pavlov Evgeny Igorevich, for fraud, Pavlov D.I. Koltsov V.V. informed that if he did not assist them in terminating the criminal case, Pavlov D.AND. will testify to the investigation against Koltsov The.The. and indicate his role as a customer.

At the same time, knowing that between Koltsov V.V. and their mutual acquaintances, there is a conflict related to the debt of the latter to Koltsov and the initiation of the procedure for the personal bankruptcy of the debtor, Pavlov D.I. promised to assist Koltsov in providing compromising information of interest to him in relation to the debtor.

At the same time, at the end of the summer of 2019, documented information was received about V.V. Koltsov’s evasion. from the payment of land tax on land plots owned by his family (excluding land plots registered to affiliates and nominees) for a total amount of more than 700,000,000 rubles. The specified information was transferred to the Administration of the Solnechnogorsk, Dmitrovsky and Istrinsky districts of the Moscow region, the territorial bodies of the Federal Tax Service. In addition, at a personal appointment with the Office of the Federal Tax Service of Russia for the Moscow Region, documents confirming the evasion by V.V. Koltsov were handed over. from paying large taxes.

At the request of the IFTS for the Moscow Region, an audit was carried out, during which an attempt was made to interview Koltsov V.V. due to the circumstances outlined, however, instead of Koltsov, his representative arrived at the IFTS, acting by proxy, Koltsov himself evaded appearance. After the audit, the Department of the Federal Tax Service for the Moscow Region sent a request to the Department of State Registration, Cadastre and Cartography for the Moscow Region to correct the information on the number of Koltsov's land plots and their cadastral value in the Rosreestr data, while pointing out the need to correct a technical error that allowed Koltsov to hide the real number of real estate objects owned by him and evade taxes.

At the same time, the Department of the Federal Tax Service for the Moscow Region, on behalf of the leadership of the Main Directorate of the Ministry of Internal Affairs of Russia for the Moscow Region, received a telephone call with a request not to attach importance to the facts revealed in relation to Koltsov V.V.'s land assets. and stop checking leaving everything as it is, without taking measures to correct Rosreestrom information regarding the property of Koltsov V.The.

In 2013, Koltsov Vladislav Viktorovich, being the ultimate owner of a land plot with a total area of ​​124 hectares in the area of ​​the village of Yurlovo, Solnechnogorsk district, Moscow region, in order to legalize it and receive funds from the sale, attempted to sell it to large developers of the Moscow region - the Morton groups of companies and Kortros. The amount of the transaction was estimated at 140,000,000 US dollars. Based on the results of negotiations and study of title documents, Morton Group of Companies announced that it was decided to refuse to purchase a land plot (about 11 kilometers from the Moscow Ring Road along Pyatnitskoye Highway), the information was published in the Kommersant media.

Subsequently, in the fall of 2018, Koltsov V.V. an attempt was made to sell this land asset again.

On the fact of the theft of a plot of land with an area of​​124.3 hectares, in the area of ​​​​the village of Yurlovo, Solnechnogorsk municipal district, it was received on behalf of V.B. The 3rd department of ORB No. 5 of the Ministry of Internal Affairs of Russia carried out a complex of operational-search measures aimed at verifying this information, however, based on the results of this verification, a decision was made to refuse to initiate a criminal case.

November 26, 2019, info appeared in the media information that the construction company Samolet Group of Companies will build another 700,000 sq. m. m in the new Moscow and Moscow region. Investments in these projects will exceed 56 billion rubles.

The first project for 550,000 sq. m will be built on 108 hectares near the village of Yurlovo in the Solnechnogorsk district of the Moscow region. According to the information provided by Samolet Group of Companies, the residential complex is planned to be fully built by 2030.

Samolet Group is one of the largest housing developers in the Moscow region. The company's portfolio exceeds 12 million square meters. m.

At the same time, in the same period, information compromising Koltsov V.V. was transferred to the FSB in Moscow and the Moscow Region. and its partners from among the management and owners of Promsvyazbank JSC. In the period from the end of 2017 to the beginning of 2018 in relation to the former owners of Promsvyazbank JSC, incl. criminal cases were initiated against the Ananyev brothers and investigative measures began, as a result of which the Ananyevs were charged in absentia with the withdrawal of 66 billion rubles from Promsvyazbank before the reorganization, and they themselves were put on the wanted list.

In the fall of 2019, employees of the 4th department of the UEBiPK of the Main Directorate of the Ministry of Internal Affairs for the Moscow Region, at the request of Pavlov E.I., Polyanin B.I. and Zhavner A.G. with the direct participation of the captain of the FSB Petrushevsky A.S. an audit was initiated in relation to Andreevsky Park LLC, the beneficiary of which is Potapov A.B.

On December 27, 2019, in relation to “unidentified persons from among the management of Andreevsky Park LLC, at the request of c. Zhavnera A.G., despite the presence of civil law relations and the absence of signs of a crime, the SO of the Solnechnogorsk Department of Internal Affairs of the Moscow Region initiated another criminal case under part 4 of article 159 of the Criminal Code of the Russian Federation.

At the same time, on December 27, 2019, in order to obtain incriminating Potapov A.B. information and pressure on the former head of Andreevsky Park LLC Androsov S.M. on the basis of operational materials of the employee of the Federal Security Service of the Russian Federation for Moscow and the Moscow Region Petrushevsky A.S. on the fact of fraudulent activities against Mr. Sobakina O.N. The SO of the Solnechnogorsk Department of Internal Affairs of the Moscow Region initiated a criminal case against "unidentified persons" under Part 4 of Article 159 of the Criminal Code of the Russian Federation.

On the same day, these criminal cases were combined into one proceeding and, on the basis of the decision of the deputy head of the Main Investigative Directorate of the Main Directorate of the Ministry of Internal Affairs for the Moscow Region - the head of the CMU, Colonel of Justice Alekhno I.A. case No. 1191460038001758 was withdrawn from the production of the SO MIA of Russia for the urban district of Solnechnogorsk, Moscow Region and transferred to the production of the 1st department of the SC GSU of the Main Directorate of the Ministry of Internal Affairs of Russia for the Moscow Region.

02/11/2020 at the address of the place of residence of the former director of Andreevsky Park LLC Androsov S.M. officers of the Ministry of Internal Affairs of Russia for the Moscow Region conducted a search. FSB captain S.A. Petrushevsky was also present during this investigative measure, and upon its completion he accompanied Androsov S.M. when he was brought for interrogation to the Main Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia for the Moscow Region.



02/14/2020 in respect of Androsov S.M. a measure of restraint in the form of house arrest was chosen.

February 20, 2020 Androsov S.M. despite the absence of any evidence of the involvement of Androsov S.M. to commit unlawful acts against Mr. Sobakina O.N., incl. confirming the amount of harm caused to him (except for the testimony of the “victim” himself), in the framework of criminal case No. 1191460038001758, he was charged under Part 4 of Article 159 of the Criminal Code of the Russian Federation.

The preliminary investigation in the case of the “district level” with one episode against one victim was investigated by the 1st department of the SC GSU of the Main Directorate of the Ministry of Internal Affairs of Russia for the Moscow Region for more than 15 months, and subsequently transferred to the Solnechnogorsk City Court of the Moscow Region.

During the preliminary investigation, operational officers of the Internal Affairs Directorate of the Ministry of Internal Affairs of the Russian Federation for the Moscow Region repeatedly made attempts to persuade Androsov S.M. to testify against Potapov A.B. and obtaining compromising information.

01/28/2021 The criminal case initiated against “unidentified persons” from among the employees of Andreevsky Park LLC was separated back into a separate proceeding and returned back to the production of the Solnechnogorsk Department of Internal Affairs of the Moscow Region, subsequently reclaimed to the production of the Central Investigative Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia in the Moscow region and materials were extracted from it, on the basis of which a criminal case was initiated against Androsov S.M., the former general director of Andreevsky Park LLC, under Part 2 of Article 201 of the Criminal Code of the Russian Federation. Subsequently, the specified criminal case was transferred to the Solnechnogorsk City Court of the Moscow Region.

On 08/03/2020, on the basis of the Resolution of the Solnechnogorsk City Court of the Moscow Region, the criminal case received by the court on charges of A.B. Potapov of committing a crime under Part 1 of Article 222 of the Criminal Code of the Russian Federation was terminated. 08/14/2020 said decision of the court entered into force.

11/30/2021 in respect of Androsov S.M. The Solnechnogorsk City Court of the Moscow Region issued a sentence on charges of committing a crime under Part 4 of Article 159 of the Criminal Code of the Russian Federation, sentenced to a suspended sentence of 2 years 6 months with a trial period of 3 years.

On February 9, 2022, by the verdict of the Solnechnogorsk City Court of the Moscow Region, Androsov S.M. found guilty of committing a crime under Part.2 Article.201 of the Criminal Code of the Russian Federation, with the imposition of a sentence of imprisonment for a period of 5 years probation.

Based on the foregoing, there is objective evidence that Koltsov V.V. with the involvement of his connections from among the top management of the Main Directorate of the Ministry of Internal Affairs for the Moscow Region, his acquaintance gr. Pavlov D.I., who is in personal hostile relations with Potapov A.B. and the employee of the territorial department of the FSB for Moscow and the Moscow Region, captain A.S. Petrushevsky, attracted by them. as well as persons from among the senior staff of the Main Directorate of the Ministry of Internal Affairs of Russia for the Moscow Region and the Prosecutor's Office of the Moscow Region, attempts are currently being made to attract Potapov A.B., Androsov S.M. and other persons from among the participants in the Andreevsky Park commercial project as suspects and defendants in fabricated and custom-made criminal cases “against unidentified persons”, and their subsequent isolation in order to facilitate the seizure of control over land plots and property of the Andreevsky Park settlement, as well as the suppression of activities aimed at compromising Koltsov V.V. and disclosure of information about his evasion from paying land taxes on an especially large scale and his involvement in organizing a contract killing in 2007 of the former head of the land committee of the Administration of the Solnechnogorsk district of the Moscow region - Leontyeva E.I. At the same time, Koltsov is pursuing the goal of preventing the spread of A.B. Potapov. information about the illegal nature of his acquisition of land assets in the Solnechnogorsk district of the Moscow region for the purpose of subsequent legalization of funds from the sale of them to Samolet Group for the amount of more than 140 million US dollars.

Currently, together with Koltsov V.V. LLC Specialized developer "Samolet-Yurlovo" was created, the project is under implementation - excavation and preparation of the construction site are underway.



Roman Trushkin

To be continued

Source: www.rucriminal.info