Will Alisher Usmanov's main asset be taken away?

The oligarch robbed the miners. It's time to answer.



The Ministry of Internal Affairs of the Russian Federation is conducting an inspection, which, as a result, may launch a mechanism to launch an investigation into the illegal acquisition of shares in Lebedinsky GOK by Alisher Usmanov (this is the main asset of the billionaire). This became known from the response of the Internal Affairs Directorate of the Belgorod Region to the miners who were once deceived by the oligarch. The answer, which was at the disposal of Rucriminal.info, is as follows: “I inform you that, on the basis of part 2 of article 12 of the Federal Law of No. 59-FZ “On the procedure for considering applications from citizens of the Russian Federation on 02.05. /227729239393 dated 11/15/2022 on the actions (inaction) of the employees of the Ministry of Internal Affairs of Russia for the Belgorod Region when resolving a previously filed application regarding the illegal acquisition of shares in Lebedinsky GOK OJSC, extended until 01/13/2023. You will be informed about the results of the check and the decision made later.

In Russia, the miners, deceived by Usmanov, have been trying for many years to achieve justice and initiate a criminal case against the oligarch. The miners indicate that they lost their shares in the GOK during a forced buyout, which was made by Usmanov's structures at prices far from market ones. The assessment was carried out by Gorislavtsev & Co. Estimation”, which proceeded from the fact that the official revenue of the Mining and Processing Plant amounted to less than $1 billion. However, according to the applicants, in reality, the proceeds were underestimated by at least three times. For the purpose of tax optimization, products were sold at discounted prices to Usmanov's offshore companies (BGMT and FMC ltd.), and they already sold them at market prices. As a result, GOK's real revenue was at least $3 billion. The miners repeatedly appealed to a number of representatives of law enforcement agencies of the Russian Federation, we have given a temporary answer above. And now we are publishing the very appeal with banknotes.

Deputy Head of the Department of Economic Security and Anti-Corruption of the Ministry of Internal Affairs of Russia for the Belgorod Region A.N. Ovcharenko

Head of Department A.I. Verweiko

Glory Avenue, 70, Belgorod, 308000

Dear Andrey Ivanovich and Andrey Nikolaevich!



We congratulate you on your professional holiday and wish you success in all areas of your courageous and extremely important work for us!

Thank you for detailing the legal term "Prejudice" (Article 90 of the Code of Criminal Procedure of the Russian Federation). But, obviously, there was a mistake, or someone deliberately misled you, Andrey Nikolayevich.

Until 2020, neither in the court case No. A08-8226 / 2009-30, to which you refer, nor anywhere else, we have never indicated the facts documented and transferred to you for verification and investigative actions on a purely criminal aspect in the actions of a British citizen Alisher Burkhanovich Usmanov and his company. We have never asked you or your colleagues to give any legal assessment of the civil status of our relations with the company of the British Usmanov A.B.



In terms of purely your competence, as a resolute and professional fighter against corruption and violators of the economic security of Russia, we inform you:



Only at the end of 2019, the British Barrister of the Royal Council (Paul O’Doherty) pointed out to us that obvious signs of fraud against minority shareholders of Lebedinsky GOK OJSC during the forced buyout of shares by Alisher Usmanov’s company.



Since the Investigative Committee of the Russian Federation, obviously, cannot cope with the load, taking priority cases based on the statements of rappers, and also, given the growing social tension in the region, if there are clear signs of FRAUD, that is, fraud committed by a group of persons by prior agreement (Article 159 of the Criminal Code of the Russian Federation ), we handed over the documents we have for the investigation to you and your colleagues in Germany. The villas of the foreign agent Usmanov were searched.



Currently, we are receiving additional information from former employees of Usmanov, confirmed by documents on the seizure of other people's property through blackmail using the official position of well-known officials of the Russian Federation. Preparations are underway to submit a new, detailed application to the German Prosecutor's Office due to the fact that the citizens of the Russian Federation, officials of Metalloinvest, misled the world's financial and credit institutions when disclosing information (offering our shares to investors as a guarantee). The directors of Metalloinvest signed official documents with false information on behalf of a British citizen, Alisher Usmanov, through which they misled the minority shareholders of OAO Lebedinsky GOK.



The alleged organizer of fraudulent schemes for the alienation of other people's property left the Russian Federation long ago and is actively philanthropic activities in the UK, Switzerland, Italy and Germany. Your German colleagues, pointing out that fraud has no statute of limitations in any jurisdiction of the world, kindly agreed to help us identify all the true beneficiaries and performers based on the facts set out in my explanation.



Dear Andrey Nikolaevich and An Drei Ivanovich, since you were given the main documents in which signs of crimes of Art. 159 and Art. 199, which are within the scope of your competence and duties in accordance with the Law on the Police of the Russian Federation, as well as detailed explanations were taken from me and my colleagues on the criminal aspects of the economic activity of citizen Usmanov A.B. born 1953 we sincerely believe that the reference to the civil law status of the dispute with the alleged fraudster's company and the applicability of Art. 90 of the Code of Criminal Procedure of the Russian Federation are inappropriate.



Taking into account your high professional level and speed of response to our appeal No. 5192 dated 04/09/2021 to the KUSP OMVD of Russia, as well as the fact that your high salary is formed in those high taxes that we paid from the miner's earnings and as a result of forced (legal ) redemption of our shares in OJSC LGOK using a fraudulent scheme pointed out by your British and German colleagues, resolutely following the order of the President of the Russian Federation, we demand:



Carry out ALL necessary investigative actions to identify persons involved in the double assessment of the capitalization of Lebedinsky GOK OJSC, as a result of which our shares were forcibly bought out by GAZMETALL at a price of 8015 rubles per share, based on the first, subjective, Report on the value of shares of LGOK OJSC , prepared by Gorislavtsev and Co. Valuation”, then consolidated into the total shareholding of Metalloinvest for sale on the stock exchange in London, based on the second Capitalization Valuation of Lebedinsky GOK, prepared by Deutsche Bank in 2008.





We demand to check and confirm, or refute, the presence of signs of Art. 199 of the Criminal Code of the Russian Federation when exporting ore and steel of the Russian Federation, based on the documents provided to you, prepared for commercial purposes by British employees of offshore divisions of citizen Aliger Burkhanovich Usmanov, born in 1953.

We draw your attention to the clear signs of Art. 199 (especially large) when exporting iron ore raw materials of the Russian Federation - on page 11 of the RECOMMENDED CASH OFFER document (recommended share buyback offer), an offshore structure of control, ownership, receipt of proceeds and concentration of profits from the resale of national property is disclosed, indicating the name of the main beneficiary of export transactions – Alisher USMANOV. “According to the official reporting of the offshore (FMC), prepared according to European standards, the proceeds from the sale of Russian ore and steel in 2007 (the year of the buyback) amounted to 3010 million (three billion ten million) US dollars!” and the official proceeds of JSC LebGOK, according to the Accounts Chamber, did not exceed 1 billion US dollars in 2007.







Having no doubts about your professionalism and level of training, I believe that you should start with a request to Renaissance Capital and / or Price WaterhouseCoopers, Moscow, with a request to provide a copy of the Valuation Report for Metalloinvest's production assets in 2008 (in particular, OAO Lebedinsky GOK and OAO OEMK).



We undertake to cooperate with the investigation of the German police and your department as interested in identifying the persons responsible for the fraud and violation of the FZ-7 Law on JSC in terms of determining the market value of the shares being forfeited, as a result of which we and our children were left without income-generating shares, and without proper, legally stipulated compensation, and our region was left without tax revenues in the amount of one billion dollars annually.







At a time when our new "efficient manager-owner" with a London residence is spending huge amounts, under the guise of his own funds, on charity, acquiring the image of the most generous philanthropist in the West (according to the Sunday Times newspaper 05/21/21), our families barely making ends meet, and unable to afford a decent education for their children, nor adequate work or health care. Our children are dreaming and are already planning to emigrate to the countries that were given to citizen Usmanov A.B. their national passports.



The economic security of Russia has suffered enormous damage: since Usmanov A.B. control over our enterprises, the withdrawal from the tax field of Russia amounted to more than three billion US dollars a year when exporting national resources! Social tension in the region is growing along with the growing attention to your professional actions as responsible representatives of the Ministry of Internal Affairs of the Russian Federation.

In order to avoid a social explosion in the region, as well as to prevent the blocking of Metalloinvest's accounts, as well as to diminish the reputation of the Russian Government and honest, respectable businessmen in the mining and metallurgical sector of the Russian economy, we ask you to act decisively and more quickly!

If you are missing something to perform your official duties in identifying persons involved in fraudulent activities in the double assessment of our company (English-language reports of Metalloinvest and Mr. Usmanov's offshore companies, competence, etc.), please let us know promptly, please! You don't have time to loosen up.

Andrey Burkin

Andrey Ivanov

and the association is deceived s

shareholders of OJSC Lebedinsky GOK

P.S.

Complicity in a crime not only does not relieve from criminal liability of persons who only covered the main executor and indirectly helped him, but also qualifies such a violation of the law as a more dangerous act, since a group of people entered into a conspiracy to implement it. This applies to any type of violation of the law, including fraud and complicity in its commission. Ch. 5 Art. 33 h. 4 art. 159 of the Criminal Code of the Russian Federation.

Timofey Grishin

To be continued

Source: www.rucriminal.info

У Алишера Усманова отберут главный актив?

Олигарх обобрал горняков. Настало время ответить.

МВД РФ ведет проверку, которая в итоге может запустить механизм для начала расследования по факту незаконного приобретения акций ОАО «Лебединский ГОК» Алишером Усмановым (это основной актив миллиардера). Это стало известно из ответа УВД Белгородской области горнякам в свое время обманутым олигархом. Ответ, который оказался в распоряжении Rucriminal.info, звучит так: «Сообщаю, что на основании части 2 статьи 12 Федерального закона от № 59-ФЗ «О порядке рассмотрения обращений граждан Российской 02.05.2006 Федерации», срок рассмотрения Вашего обращения за № 3/227729239393 от 15.11.2022 о действиях (бездействии) сотрудников УМВД России по Белгородской области при разрешении ранее поданного заявления по факту незаконного приобретения акций ОАО «Лебединский ГОК», продлен до 13.01.2023. О результатах проверки и принятом решении Вам будет сообщено дополнительно».



В России горняки, обманутые Усмановым, уже много лет пытаются добиться справедливости и возбудить на олигарха уголовное дело. Горняки указывают, что лишились своих акций ГОК в ходе принудительного выкупа, который был сделан структурами Усманова по ценам далеким от рыночных. Оценку проводила компания «Гориславцев и Ко. Оценка», которая исходила из того, что официальная выручка ГОКа составила менее 1 миллиарда долларов. Однако, как утверждают заявители, в реальности выручка была занижена минимум в три раза. В целях налоговой оптимизации продукция по заниженным ценам продавалась офшорам Усманова (BGMT и FMC ltd.), а те уже сбывали ее по рыночным ценам. В результате реальная выручка ГОКа составляла не менее 3 млрд долларов. Горняки повторно обратились к ряду представителей правоохранительных органов РФ, временный ответ мы привели выше. А теперь публикуем само обращение с купюрами.

Заместителю начальника Управления экономической безопасности и противодействия коррупции УМВД России по Белгородской области А.Н. Овчаренко

Начальнику Управления А.И. Вервейко

Проспект Славы, 70, Белгород, 308000

Уважаемые Андрей Иванович и Андрей Николаевич!



Поздравляем Вас с профессиональным праздником и желаем успехов во всех сферах Вашей мужественной и крайне важной для нас работы!

Благодарим Вас за детализацию юридического термина «Преюдиция» (ст. 90. УПК РФ). Но, очевидно, произошла ошибка, или кто-то преднамеренно ввел Вас, Андрей Николаевич, в заблуждение.

До 2020 года ни в судебном деле №А08-8226/2009-30, на которое Вы ссылаетесь, ни где-либо еще мы никогда не указывали факты, документально зарегистрированные и переданные Вам для проверки и следственных действий по сугубо криминальному аспекту в действиях гражданина Великобритании Алишера Бурхановича Усманова и его компании. Мы никогда не просили Вас или ваших коллег дать какую-либо юридическую оценку гражданско-правовому статусу наших отношений с компанией Великобританца Усманова А.Б.

В части же сугубо Вашей компетенции, как решительного и профессионального борца с коррупцией и нарушителями экономической безопасности России, сообщаем:

На явные признаки мошенничества в отношении миноритарных акционеров ОАО Лебединский ГОК при осуществлении принудительного выкупа долей компанией Алишера Усманова нам указал английский Барристер Королевского Совета (Paul O’Doherty) лишь в конце 2019 года.

Поскольку СК РФ, очевидно, не справляется с нагрузкой, приоритетно принимая дела по высказываниям рэпперов, а также, учитывая растущую социальную напряженность в регионе, при наличии четких признаков FRAUD, то есть мошенничества, совершенного группой лиц по предварительному сговору (ст. 159 УК РФ), мы передали имеющиеся у нас документы для проведения следствия Вам и Вашим коллегам в Германии. На виллах иностранного агента Усманов прошли обыски.

В настоящее время мы получаем дополнительную информацию от бывших работников Усманова подтвержденную документами по захвату чужой собственности посредством шантажа с использованием служебного положения известных чиновников РФ. Идет подготовка к подаче нового, детального заявления в Прокуратуру Германии ввиду того, что граждане РФ, официальные лица Металлоинвеста, ввели в заблуждение мировые финансово-кредитные учреждения при раскрытии информации (предлагая наши акции инвесторам в качестве гарантии). Директора Металлоинвеста подписывали официальные документы с ложной информацией по поручению гражданина Великобритании, Алишера Усманова, посредством которых вводили в заблуждение миноритарных акционеров ОАО «Лебединский ГОК».

Предполагаемый организатор мошеннических схем по отчуждению чужого имущества давно уехал из РФ и ведет активную меценатскую деятельность на территории Великобритании, Швейцарии, Италии и Германии. Ваши немецкие коллеги, указывая на то, что мошенничество не имеет срока исковой давности ни в одной юрисдикции мира, любезно согласились нам помогать в установлении всех истинных бенефициаров и исполнителей по изложенным в моем объяснении фактам.



Уважаемые Андрей Николаевич и Андрей Иванович, поскольку Вам были переданы основные документы, в которых четко просматриваются признаки преступлений ст. 159 и ст. 199, входящие в сферу сугубо Вашей компетенции и обязанностей согласно Закона о Полиции РФ, а также, у меня и коллег были взяты подробные объяснения по уголовным аспектам хозяйственной деятельности гражданина Усманова А.Б. 1953 г.р. мы искренне полагаем что ссылка на гражданско-правовой статус спора с компанией предполагаемого мошенника и применимость ст. 90 УПК РФ неуместны.

Учитывая Ваш высокий профессиональный уровень и скорость реагирования на наше обращение № 5192 от 09.04.2021 в КУСП ОМВД России, а также то обстоятельство, что Ваша высокая заработная плата формируется в тех больших налогах, которые мы заплатили с горняцкого заработка и в следствие принудительного (законного) выкупа наших долей в ОАО «ЛГОК» с применением мошеннической схемы, на которую указывают Ваши британские и немецкие коллеги, решительно следуя наказу Президента РФ, требуем:

Провести ВСЕ необходимые следственные действия по установлению лиц причастных к проведению двойной оценки капитализации ОАО «Лебединский ГОК», вследствие чего наши акции были принудительно выкуплены компанией ГАЗМЕТАЛЛ по цене 8015 рублей за штуку, на основании первого, субъективного, Отчета о стоимости акций ОАО «ЛГОК», подготовленного «Гориславцев и Ко. Оценка», затем консолидированы в общем пакете акций Металлоинвеста для продажи на бирже в г. Лондоне, на основании второй Оценки капитализации Лебединского ГОКа, подготовленного Deutsche Bank в 2008 году.

Требуем провести проверку и подтвердить, либо опровергнуть, наличие признаков ст. 199 УК РФ при осуществлении экспорта руды и стали РФ, исходя из предоставленных Вам документов, подготовленных для коммерческих целей британскими сотрудниками офшорных подразделений гражданина Алигера Бурхановича Усманова, 1953 г.р.

Обращаем Ваше внимание на четкие признаки ст. 199 (в особо крупном) при экспорте железорудного сырья РФ - на странице 11 документа «RECOMMENDED CASH OFFER» (рекомендованная оферта выкупа акций) раскрыта оффшорная структура контроля, владения, получения выручки и концентрации прибыли от перепродажи национального достояния с указанием имени главного бенефициара экспортных транзакций – Alisher USMANOV. «Согласно официальной отчетности офшора (FMC), подготовленной по европейским стандартам, выручка от продажи российской руды и стали в 2007 году (год выкупа) составила 3010 млн. (три миллиарда десять миллионов) долларов США!» а официальная выручка ОАО ЛебГОК, согласно данным счетной палаты, не превысила 1 млрд. долл. США в 2007 году.

Ничуть не сомневаясь в Вашем профессионализме и уровне подготовки, считаю, что начать следует с запроса в Ренессанс Капитал и/или Прайс Вотерхаус Куперс, Москва, с требованием предоставить копию Отчета об оценке производственных активов Металлоинвеста в 2008 году, (в частности ОАО «Лебединский ГОК» и ОАО «ОЭМК»).

Мы обязуемся сотрудничать со следствием немецкой полиции и Вашим ведомством как заинтересованные в установлении лиц, несущих ответственность за махинации и нарушение Закона ФЗ-7 об АО в части определения рыночной стоимости отторгаемых долей, вследствие чего мы и наши дети остались и без акций, приносящих доход, и без должной, законом обусловленной, компенсации а наш регион остался без налоговых поступлений в размере одного миллиарда долларов ежегодно.

В то время, когда наш новый «эффективный управленец-собственник» с лондонской пропиской тратит огромные суммы, под видом собственных средств, на благотворительность, приобретая на Западе имидж самого щедрого филантропа (по версии газеты Sunday Times 21/05/21), наши семьи едва сводят концы с концами, и не могут позволить ни достойное образование для детей, ни соответствующую работу или медицинское обслуживание. Наши дети мечтают и уже планируют эмиграцию в страны, которые выдали гражданину Усманову А.Б. свои национальные паспорта.

Экономической безопасности России причинен огромный ущерб: со времени обретения Усмановым А.Б. контроля над нашими предприятиями, вывод из налогового поля России составлял более трех миллиардов долларов США в год при экспорте национальных ресурсов! Социальная напряженность в регионе растет вместе с ростом внимания к Вашим профессиональным действиям как ответственных представителей МВД РФ.

Во избежание социального взрыва в регионе, а также с целью предотвращения блокировки счетов Металлоинвеста, равно как и умаление репутации Правительства России и честных, добропорядочных бизнесменов горно-металлургического сектора экономики РФ, просим Вас действовать решительно и более оперативно!

В случае, если Вам чего-либо не хватает для выполнения должностных обязанностей в установлении лиц, причастных к мошенническим действиям при двойной оценке нашего предприятия (англоязычных отчетов Металлоинвеста и офшоров г-на Усманова, компетенции и т.п.), сообщайте нам оперативно, пожалуйста! Времени на раскачку у Вас нет.

Андрей Буркин

Андрей Иванов

и ассоциация обманутых

акционеров ОАО Лебединский ГОК

P.S.

Соучастие в преступлении не только не освобождает от уголовной ответственности лиц, которые всего лишь покрывали главного исполнителя и косвенно помогали ему, но и квалифицирует такое нарушение закона, как более опасное деяние, т. к. для его реализации произошло вступление в сговор группы людей. Касается это любых видов нарушения закона, в том числе мошенничества и пособничества в его совершении. Ч. 5 ст. 33 ч. 4 ст. 159 УК РФ».



Тимофей Гришин

Продолжение следует

Источник: www.rucriminal.info

The new main seller of "shaggy gold"

How Uragan turned VIPs into an escort whirlwind










A source of the VChK-OGPU telegram channel spoke about the criminal case against the wife of a famous restaurateur and frequenter of the star party Kolya Hurricane. According to the interlocutor, about three months ago, twin model Olga Kravtsova spent time with her husband Nikolai Shevyakov (show business knows him as Kolya Hurricane, sponsor of DJ Smash and friend of an entire army of stars from Mikhail Galustyan, Pavel Derevyanko to Till Lindemann) in an apartment on Bolshaya Nikitskaya street in Moscow. Picking up the moment when her husband left the phone unattended, the woman unlocked the device and found in her memory an intimate video from the ex-Tatler journalist Polina Arestova she knew. Olga has long suspected Kolya Hurricane in connection with this lady and finally received confirmation. The jealous model re-shot the nudity on her smartphone, and then published the erotic content-exposure in her telegram channel. The video reached the heroine and she turned to law enforcement agencies. On December 12, a criminal case was initiated in the Ostankino MRSO SK under the article of the Criminal Code of the Russian Federation “Violation of privacy”.



While under investigation, Kravtsova accused Hurricane of abuse and blackmail. The blogger adds a story about the fact that in the new apartment on Bolshaya Nikitskaya she managed to take only a few good photos and for the first time she has to look for housing for rent. The model regrets that the couple could not save the family even for the sake of two young sons. Meanwhile, in the comments under her posts, a real battle unfolds. Subscribers support Olga and accuse the party-goer and the eternal member of the star campaigns of Nikolai that he exchanged the young and beautiful for escorts. The support group even names the prices and preferences of the Hurricane company, which allegedly has not gotten out of the embrace of currency prostitutes for the last 10 years, and Olga confirms this with a comment that she saw “these chats with women”.



Now Kolya Hurricane is a rich and famous businessman - Nikolai Shevyakov, who does business with Sobchak and Agalarov. And just ten years ago, Kolya, in the company of the main international pimp Listerman, opened a new DJ Smesh club in Yekaterinburg, where they held castings for "brides". So Hurricane is familiar with the industry of corrupt love from recruitment to the customer firsthand.



One of the frequent guests and participants in parties with Kolya Hurricane is the owner of the Tanuki, Alexander Orlov, who is close to the FSB. It was he who recently shared with subscribers his knowledge of how to distinguish escorts from ordinary women and who are kept women. Restaurateurs have long been connected not only by joint runs or business. The Tatler website has an interview with Orlov a year ago. And the author of the text is the same lady whose erotic video was stored in Kolya Hurricane's phone. How the journalist was able to get her only exclusive in the publication is a mystery, but there are rumors that Shevyakov himself is not only a golden client of foreign exchange prostitutes, but he himself could become a supplier for VIPs.



Employees of the club, where procurer Pyotr Listerman and restaurateur Kolya Hurricane arranged castings for girls, told the Cheka-OGPU about hanging out with the metropolitan bohemia. According to the former director of Dj cafe face - a club in Yekaterinburg, which was allegedly opened by DJ Smash, the disc jockey and his party-going friends were invited there to promote the institution. For the staff, Petya Listerman, Kolya Uragan, Pasha Facecontrol, Smash and DJ Mikhail Vengerov were VIP guests of the real owners of the club. But in addition to playing for the public, they arranged real tests for local girls there and established contacts with the Ural majors. According to the interlocutors, the visiting stars were something like intermediaries with Listerman's pimp. The now deceased Face Control collected information, Smash, popular at that time, was the face of the team, Kolya Hurricane was the sponsor, who told right and left that he was a shareholder of Vnukovo Airport, and Vengerov was responsible for the mood of the team. The club lasted only a couple of years from 2008 to 2010. After the closure, the partners went into business, but, despite the successes and demonstrative nepotism (most of the partners got married and have children), Kolya Hurricane and his entourage not only did not leave parties and “shaggy gold” (as Peter Listerman calls women) in the turbulent past. Moreover, they have their own database of escorts, as Nikolai's wife and mother of two of his children, 22-year-old model Olga Kravtsova, who caught her husband cheating, recently told the world.



To be continued

Timofey Grishin

Новый главный продавец «лохматого золота»

Как Ураган закрутил ВИПов в вихре эскорта









Источник телеграм-канала ВЧК-ОГПУ рассказал об уголовном деле в отношении жены известного ресторатора и завсегдатая звездной тусовки Коли Урагана. По информации собеседника, около трёх месяцев назад модель-близняшка Ольга Кравцова проводила время с мужем Николаем Шевяковым (шоу-бизнес знает его, как Колю Урагана, спонсора диджея Смэша и приятеля целой армии звёзд от Михаила Галустяна, Павла Деревянко до Тилля Линдеманна) в квартире на Большой Никитской улице в Москве. Подобрав момент, когда супруг оставил телефон без присмотра, женщина разблокировала аппарат и обнаружила в памяти интимное видео от знакомой ей экс-журналистки «Татлера» Полины Арестовой. Ольга давно подозревала Колю Урагана в связи с этой дамой и, наконец, получила подтверждение. Ревнивая модель пересняла обнаженку себе на смартфон, а потом опубликовала эротический контент-разоблачение в своём телеграм канале. Видеозапись дошла до героини и та обратилась в правоохранительные органы. 12 декабря в Останкинском МРСО СК было возбуждено уголовное дело по статье УК РФ «Нарушение неприкосновенности частной жизни».



Находясь под следствием, Кравцова обвинила Урагана в абьюзе и шантаже. Блогерша добавляет сторис про то, что в новой квартире на Большой Никитской она успела сделать только несколько хороших фото и ей впервые приходится искать жильё в аренду. Модель сожалеет, что пара не смогла сохранить семью даже ради двоих маленьких сыновей. А между тем, в комментариях под её постами разворачивается настоящий баттл. Подписчики поддерживают Ольгу и обвиняют тусовщика и извечного члена звездных кампаний Николая в том, что он променял молодую и красивую на эскортниц. Группа поддержки даже называет расценки и пристрастия компании Урагана, которая якобы последние 10 лет не вылезает из объятий валютных путан, а Ольга подтверждает это комментарием, что видела «эти чаты с бабами».



Сейчас Коля Ураган богатый и знаменитый бизнесмен — Николай Шевяков, который ведёт дела с Собчак и Агаларовым. А всего десять лет назад, Коля в компании главного международного сводника Листермана открывал новый клуб диджея Смеша в Екатеринбурге, где они проводили кастинги «невест». Так что Ураган не понаслышке знаком с индустрией продажной любви от вербовки и до заказчика.



Одним из частых гостей и участников вечеринок с Колей Ураганом является близкий к ФСБ владелец «Тануки» Александр Орлов. Именно он недавно поделился с подписчиками своими познаниями о том, как можно отличить эскортниц от обычных женщин и кто такие содержанки. Рестораторов давно связывают не только совместные пробежки или дела. На сайте «Татлера» есть интервью с Орловым годичной давности. А автором текста является та самая дама, чьё эротическое видео хранилось в телефоне Коли Урагана. Каким образом журналистка смогла добыть свой единственный эксклюзив в издании — тайна, но ходят слухи, что Шевяков сам является не только золотым клиентом валютных проституток, но и сам мог стать поставщиком для випов.



Сотрудники клуба, где сводник Пётр Листерман и ресторатор Коля Ураган устраивали кастинги девушкам, рассказали ВЧК-ОГПУ о тусовках со столичной богемой. По словам бывшего директора Dj cafe face — клуба в Екатеринбурге, который якобы открывал диджей Smash, диск-жокея и его друзей тусовщиков пригласили туда для раскрутки заведения. Для персонала Петя Листерман, Коля Ураган, Паша Фейсконтроль, Smash и диджей Михаил Венгеров были вип-гостями настоящих владельцев клуба. Но кроме игры на публику они устраивали там настоящие пробы для местных девушек и налаживали контакты с уральскими мажорами. Со слов собеседников, приезжие звёзды были кем-то вроде посредников у сводника Листермана. Ныне покойный Фейсконтроль собирал информацию, популярный в то время Smash был лицом коллектива, Коля Ураган спонсором, который направо и налево рассказывал, что является акционером аэропорта Внуково, а Венгеров отвечал за настроение команды. Клуб просуществовал всего пару лет с 2008 по 2010 год. После закрытия компаньоны ушли в бизнес, но, несмотря на успехи и показательную семейственность (большинство партнёров женились и имеют детей), Коля Ураган и его окружение не только не оставили в бурном прошлом тусовки и «лохматое золото» (так называет женщин Пётр Листерман). Более того, они имеют собственную базу эскортниц, о чем недавно поведала миру жена Николая и мать двоих его детей 22-летняя модель Ольга Кравцова, которая поймала супруга на измене.



Продолжение следует

Тимофей Гришин

Источник: www.rucriminal.info

Lawyer-decided on the defense of Mickey Mouse

How is the beating of a top manager of Gazprom-Neft and poisoned bars connected?

The Telegram channel of the Cheka-OGPU and Rucriminal.info recently talked about a giant scandal with the children's products of a Disney partner. It was found that bitey bars produced in Russia contain the poison sulfur dioxide. At the same time, they were released in partnership with Disney and featured favorite cartoon characters - Mickey Mouse, Marvel heroes, etc. Representatives of Disney were interviewed by BEP employees, the examination confirmed all the facts, and the CO for Khimki of the Main Investigative Directorate of the ICR for the Moscow Region opened a case under Article 238 of the Criminal Code of the Russian Federation (production of goods that do not meet safety requirements). However, then a former investigator joined the case, and now a lawyer-solver Gennady Udunyan and the already initiated case were stupidly and brazenly hushed up. The same Udunyan, who the other day publicly beat his girlfriend Daria Glushakova (ex-wife of the former Spartak football player Denis Glushakov) for cheating on him with Evgeny Zykov, chief procurement officer of Gazprom Neft.



On November 23, Udunyan, in a state of extreme intoxication, broke into the expensive Lotte Plaza hotel in the capital, after which he knocked out the front door and literally smashed the room in which Daria Glushakova, who had long since parted with him, was in the company of her new boyfriend. The latter got the most - the doctors stated serious harm to health.

It is noteworthy that exactly a year ago, a half-naked unfortunate lawyer, threatening visitors and staff with a gun, smashed the Moscow restaurant La Mare on Bolshaya Gruzinskaya, from where he escaped in a Rolls Royce with the numbers of the talking HAM series. Then only after the intervention of the media and the public of the Main Investigative Committee of the Investigative Committee of Moscow, a criminal case was initiated for hooliganism with the use of weapons.

Surprisingly, a year later, the first case did not go to court, and Udunyan continues to hooligan - smash the capital's institutions, beat and scare people. Perhaps the whole thing is in the investigator who is investigating the debauchery case at La Marais. As it turned out, this is an old friend of Udunyan, the son of the former Prosecutor General of South Ossetia - Azamat Dzhagaev, who became famous after being detained by traffic police in the center of Moscow on an expensive BMW with unregistered South Ossetian numbers M555MM.

But no less surprising is the fact that the material on the brawl at Lotte Plaza was written by the same investigator. As a result: the first case was not sent to court, the measure of restraint was with minimal restrictions, and no one is in a hurry to initiate a second case, as if giving Udunyan the opportunity to close all urgent cases and escape abroad, for example, to the UAE, where he was seen about a month ago.

Udunyan's name was repeatedly mentioned in connection with the case of Albert Khudoyan, who was imprisoned for 8 years for fraud with the land of the Prime Park residential complex. Then, thanks to Udunyan's connections, another friend of his, an investigator of the SD Ministry of Internal Affairs Alexei Bryantsev, who was later taken into custody along with the leadership of the SD Ministry of Internal Affairs, tried to "bury" the case.

Complaints of the victims about the inaction of the Moscow Investigative Committee have already been filed with the head of the department, Bastrykin A.I., as well as the Prosecutor General of Russia, Krasnov I.V.

Udunyan not only successfully excuses himself, but also organizes cases for others. For the applicant for bitey bars Khalishkhov M.R. fabricated a criminal case to keep him silent. The case was fabricated by investigators from the Internal Affairs Directorate for the Central Administrative District of Moscow, Evgeny Kichkin and Alexander Zhuravlev. It is obvious even to a non-lawyer that the case was fabricated, since the imputed embezzlement to Khalishkhov M.R. in the amount of about 8 million rubles. was already the subject of consideration by the Arbitration Court in 2019 (case No. А40-26035/2019). Then the court found that these funds were spent on the needs of BioFoodLab LLC itself and this decision was upheld in the cassation instance and in the Supreme Court. For some reason, investigators Evgeny Kichkin and Alexander Zhuravlev from the Department of Internal Affairs for the Central Administrative District of Moscow decided that they had special powers to ignore the circumstances established by the decision of the Supreme Court. After all, we are talking about the same money, because Shifrina E.V. (the owner of BioFoodLab LLC) applied to both the arbitration and the police with the same register of money transfers, which allegedly Khalishkhov M.R. stolen or squandered. The arbitration ruled in favor of Khalishkhov, but not happy with this, Shifrina decided to corrupt the investigators of the Internal Affairs Directorate for the Central Administrative District of Moscow with the help of Udunyan to fabricate a case against Khalishkhov, despite the circumstances of non-involvement, which were confirmed, among other things, by the Supreme Court.



It can be assumed that the investigation did not have the competence or desire to understand the requirements of the Code of Criminal Procedure in this case, but especially for such investigators, the Constitutional Court explained how the institution of prejudice is arranged in Russian legislation. In Resolution No. 30-P dated December 21, 2011, in the Vlasenko case, the Constitutional Court of the Russian Federation ruled that the court, prosecutor, investigator, interrogating officer in the criminal case under their investigation shall recognize as having prejudicial significance the factual circumstances established by a judicial act that has come into legal force and resolved the case on essence in n order of civil proceedings, i.e. when in criminal proceedings the issue of the rights and obligations of that person whose legal status has already been determined by a previously issued judicial act is considered.

The reason for this legal lawlessness is the corrupt lawyer Udunyan, against whom a criminal case was initiated for a drunken brawl in a restaurant in 2021.

Materials of the fabricated case against Khalishkhov M.R. transferred to the Meshchansky court and the judge is Karakeshisheva E.N.

We will observe whether the criminal lawyer succeeds in corrupting the Meshchansky Court, so that, just as in the investigation, they ignore the circumstances established by the Supreme Court in the case dated December 21, 2011 No. 30-P in the Vlasenko case, which explains the procedure for applying prejudice in a criminal case. legal proceedings.



To be continued

Alexey Ermakov

Source: www.rucriimnal.info

Адвокат-решала на защите Микки-Мауса

Как связаны избиение топ-менеджера Газпром-Нефти и отравленные батончики



Телеграм-канал ВЧК-ОГПУ и Rucriminal.info недавно рассказывали о гигантском скандале с детской продукции партнера Disney. Было установлено, что выпускаемые в России батончики bitey содержат отраву- диоксид серы. При этом выпущены они были при партнерстве с Disney и на них были изображены любимые персонажи мультфильмов- Микки Маус, герои Marvel и т.д. Сотрудниками БЭП были опрошены представители Disney, экспертиза подтвердила все факты и СО по Химкам ГСУ СКР по МО возбудил дело по статье 238 УК РФ (производство, товаров не отвечающих требованиям безопасности). Однако, потом к делу подключился бывший следователь, а теперь адвокат-решальщик Геннадий Удунян и уже возбужденное дело тупо и нагло замяли. Тот самый Удунян, который на днях прилюдно избил свою девушку Дарью Глушакову (экс-жена бывшего футболиста Спартака Дениса Глушакова) за то что она ему изменила с главным по закупкам Газпром-Нефти Евгением Зыковым.



Евгений Зыков




23 ноября Удунян в состоянии сильного опьянения ворвался в дорогой столичный отель «Лотте-Плаза», после чего выбил входную дверь и буквально разгромил номер, в котором находилась давно расставшаяся с ним Дарья Глушакова в компании своего нового бойфренда. Последнему досталось больше всех – врачи констатировали серьезный вред здоровью.

Примечательно, что ровно год назад горе-юрист в полуголом виде, угрожая пистолетом посетителям и персоналу разгромил московский ресторан «Ля Марэ» на Большой Грузинской, откуда скрылся на «Роллс Ройсе» с номерами говорящей серии ХАМ. Тогда лишь после вмешательства СМИ и общественности ГСУ СК Москвы было возбуждено уголовное дело за хулиганство с применением оружия.

Удивительно, но спустя год первое дело так и не ушло в суд, а Удунян продолжает хулиганить – громить столичные заведения, избивать и пугать людей. Возможно, все дело в следователе, который расследует дело по дебошу в «Ля Марэ». Как оказалось, это давний друг Удуняна, сын бывшего генпрокурора Южной Осетии – Азамат Джагаев, ставший известным после задержания сотрудниками ГИБДД в центре Москвы на дорогом БМВ с незарегистрированными номерами Южной Осетии М555ММ.

Но не менее удивительным является тот факт, что материал по дебошу в «Лотте-Плаза» был расписан тому же следователю. Как итог: первое дело в суд не направлено, мера пресечения – с минимальными ограничениями, а с возбуждением второго дела и вовсе никто не спешит, словно давая Удуняну возможность закрыть все срочные дела и сбежать за границу, например в ОАЭ, где он был замечен примерно месяц назад.

Имя Удуняна неоднократно упоминалось в связи с делом Альберта Худояна, севшего на 8 лет за махинации с землей ЖК «Прайм Парк». Тогда благодаря связям Удуняна дело пытался «похоронить» другой его друг – следователь СД МВД Алексей Брянцев, позже взятый под стражу вместе с руководством СД МВД.

Жалобы потерпевших на бездействие столичного СК уже поданы главе ведомства Бастрыкину А.И., а также Генеральному прокурору России Краснову И.В.

Удунян не только успешно отмазывает себя, но и организует дела на других. На заявителя по батончикам bitey Халишхова М.Р. сфабриковано уголовное дело, чтобы заставить его молчать. Дело сфабриковано следователями УВД по ЦАО г. Москвы Кичкиным Евгением и Журавлевым Александром. Даже не юристу очевидно, что дело сфабриковано, так как вменяемая растрата Халишхову М.Р. в сумме около 8 млн. руб. уже была предметом рассмотрения Арбитражного суда в 2019 году (дело №А40-26035/2019). Тогда суд установил, что эти средства были потрачены на нужды самого ООО «БиоФудЛаб» и данное решение было оставлено в силе в кассационной инстанции и в Верховном суде. По какой-то причине следователи Кичкин Евгений и Журавлев Александр из УВД по ЦАО г. Москвы решили, что они наделены особыми полномочиями игнорировать обстоятельства, установленные решением Верховного суда. Ведь речь идет об одних и тех же деньгах, потому что Шифрина Е.В. (собственник ООО «БиоФудЛаб») обратилась и в арбитраж и в полицию с одним и тем же реестром денежных переводов, которые якобы Халишхов М.Р. похитил или растратил. Арбитраж вынес решение в пользу Халишхова, но не довольная этим Шифрина решила коррумпировать следователей УВД по ЦАО г. Москвы с помощью Удуняна для фабрикации дела в отношении Халишхова вопреки обстоятельствам не причастности, которые подтвердил в том числе и Верховный суд.



Дарья Глушакова




Можно предположить, что у следствия не хватило компетенций или желания разобраться в требованиях УПК по данному делу, но специально для таких следователей Конституционный суд разъяснил каким образом устроен институт преюдиции в российском законодательстве. В постановлении от 21.12.2011 N 30-П по делу Власенко КС РФ постановил признать имеющими преюдициальное значение для суда, прокурора, следователя, дознавателя по находящемуся в их производстве уголовному делу являются фактические обстоятельства, установленные вступившим в законную силу судебным актом, разрешившим дело по существу в порядке гражданского судопроизводства, т.е. когда в уголовном судопроизводстве рассматривается вопрос о правах и обязанностях того лица, правовое положение которого уже определено ранее вынесенным судебным актом.

Причиной данного правового беспредела является адвокат коррупционер Удунян, в отношении которого возбуждено уголовное дело за пьяный дебош в ресторане в 2021.

Материалы сфабрикованного дела в отношении Халишхова М.Р. переданы в Мещанский суд и судьей является Каракешишева Е.Н.

Будем наблюдать удастся ли уголовнику-адвокату коррумпировать Мещанский суд, чтобы там так же как и в следствии проигнорировали обстоятельства установленные Верховным судом по делу от и постановление КС РФ от 21.12.2011 № 30-П по делу Власенко, где разъясняется порядок применения преюдиции в уголовном судопроизводстве.



Продолжение следует

Алексей Ермаков

Источник: www.rucriimnal.info

World champions, homeless police and FSB games

Unknown and secret details of the Russian World Cup

The 2022 FIFA World Cup has just ended, interesting details of the past World Cup have become known from the sources of the Cheka-OGPU and Rucriminal.info.

In preparation for FIFA-2018 (a year before it), the Russian Ministry of Internal Affairs, under the close patronage of the FSB, was puzzled by finding a platform to accommodate and organize the work of foreign police officers. The participation of foreign law enforcement officers was a prerequisite, since a decent number of fans arrived in Russia from each participating country of the championship.



The FSB recommended that the territory of the All-Russian Institute for Advanced Training of Employees of the Ministry of Internal Affairs of Russia (VIPK), located in the forest area of the Domodedovo city district, be chosen as a site for the CMPS (Center for International Police Cooperation).

Immediately, in the summer of 2017, a logical question arose about the repair of buildings and dormitories at this site. The enterprising leadership of the capital construction department of the Department of Logistics of the Ministry of Internal Affairs came up with a plan for the development of budgetary funds, which consisted in making the purchase of overhaul works not by the forces of the Department of Logistics, but by the forces of the VIPK, and in order for the VIPC to be more manageable, they decided to allocate money not in 2017, but in 2018 (when there is no time left for competitive procedures). Further - to force the VIPC to conclude a contract for overhaul with its pocket "single supplier" - the Federal State Unitary Enterprise "Construction Administration for the Central Federal District" of the Federal Penitentiary Service of Russia.

According to the source of Rucriminal.info, when in August 2017 the money for the repair of the VIPC was not allocated, the Department "M" of the FSB became interested in this situation. Considering that such a scheme with this Federal State Unitary Enterprise was played out more than once (under the silent supervision of the FSB), the operatives already knew all the further steps of the defendants.

But management "M" was again in no hurry to stop the next corruption plan. The leadership of Emka decided to play its operational game, regardless of the possible reputational losses of the Russian Federation. The idea was simple: to allow officials of the Logistics Department to steal the money allocated for overhaul and thereby block the preparation of the Ministry of Internal Affairs for FIFA-2018. The FIFA scandal should have invariably led to a rotation of the leadership of the Ministry of Internal Affairs: at the very least, First Deputy Minister Gorovoy, who was officially responsible for ensuring FIFA 2018, should have lost his post. And under the minister Kolokoltsev the chair was supposed to stagger.



The first to sound the alarm was the head of the VIPK, Police Lieutenant General Demidov. Having not seen any movements in August 2017 to allocate funds for repairs and making sure that the Logistics Department was going to blame all the problems on him, he, unexpectedly for everyone, quickly and quietly leaves his post of his own free will (since September 1, 2017).

In his place, police Major General Moshkov A.N. is also quickly appointed (in descending order). (former head of the BSTM of the Ministry of Internal Affairs of Russia; he left this position under pressure from the FSB). A couple of months later, Moshkov also realizes that he was in the place of execution. Already in December 2017, they begin to demand estimates and draft contracts from him, and the curator in the line of the M FSB department (lieutenant colonel Stepanov S.A.) periodically reminds him of his personal responsibility for preparing the institute for FIFA, and moreover advises him, as a leader, not having experience in construction, do not accept any work performed and, moreover, do not pay for them.

The head of the institute, Moshkov, tried to rectify the situation: he wrote several appeals to the DT, Deputy Minister Shulika V.D. (supervises the rear) and even the minister. All appeals contained a reasonable proposal to entrust a large-scale and very responsible repair to a more experienced unit in this sense - the Logistics Department. But the rear officials presented this situation to the leadership of the Ministry of Internal Affairs from the other side - they say, Moshkov, offended by his demotion, is now trying to shift everything from a sick head to a healthy one, does not want to take responsibility for himself. On this basis, Moshkov quarreled to shreds with Shulika and Gorov, and for Kolokoltsev he became a handshake.

In February 2018, the money in full (250 million) fell into the account of the VIPC. And only at the end of April, Moshkov, under pressure from DT, concluded two direct state contracts for the overhaul of VPK facilities (bypassing competitive procedures) with the only supplier "placed under it" - the Federal State Unitary Enterprise "Construction Administration for the Central Federal District" of the Federal Penitentiary Service of Russia (which does not have its own construction capacities, technicians, specialists - only the director, accountant and press).

Before the opening of FIFA, there were 2 months left, and before the opening of the CMPS - 1.5, including the May holidays. The main conditions for such a quick overhaul were: advance payment to the contractor for 33% of the total contract amount and the possibility of attracting subcontractors (the list of employees of which was subject to approval by the FSB).

So, already in April, funds were transferred to the contractor for a total amount of more than 80 million rubles. At this time, the Chekists became a actively interfere with the repair: the coordination of the lists of builders constantly changing by the contractor was delayed as much as possible; the curator of the FSB personally blocked the work of the acceptance committee. And no acceptance means no payment to subcontractors. After 2 weeks of free work, subcontractors began to strike. Mysteriously (not without the participation of the FSB), E.A.

In April 2018, at the meetings of the “M” department of the FSB, the “victorious” plans for a grandiose failure of the Russian Ministry of Internal Affairs in the entrusted area of ​​work to ensure FIFA were already reported; and in the first days of May, a report was made to the first person on the unprecedented corruption in the Russian Ministry of Internal Affairs. After receiving an approving go-ahead, Emka began to work openly. At meetings under First Deputy Minister Gorov, the Chekists began to raise the question that it was necessary to look for a new place to accommodate foreigners, more suitable than the VIPK, because the institute had only time to dismantle floors, windows, plaster, etc. in dormitories. Motivating their proposal by the fact that the VIPK repair will not have time to finish.

As a source told Rucriminal.info, First Deputy Minister Gorovoy, realizing the scale of the problem, and seeing the only reason for what was happening in the obstinate head of the institute, Moshkov, initiated the temporary removal of the latter from his duties. And he gave the chief personnel officer of the Ministry of Internal Affairs of Russia Kubyshko V.L. (VIPK was supervised by him) an instruction to urgently find an energetic specialist for anti-crisis management (they say your subordinate failed - look for a replacement from your own). They did not dare to send the generals to be torn to pieces, they were looking for among the colonels. Bondar I.V., who then held the position of assistant head of the Academy of Management of the Ministry of Internal Affairs of Russia, was voluntarily-compulsorily offered to head the VIPK at a risky moment. And from May 23, 2018 (20 days of the week before the official opening of the CMPS), he was temporarily appointed as acting head of the VIPC.

Despite attempts to block the execution of work by the FSB, Bondar managed to organize the acceptance of work (now the acceptance certificates were not returned to the contractor after inconsistencies were discovered, but were promptly corrected by excluding those works for which there were claims). The builders were paid, the strikes stopped, work began 24/7.

But then Bondar was asked by the FSB curator Stepanov to “slow down” and not shield “the negligent attitude towards the case of the first deputy minister Gorovoy.” This proposal did not find understanding, and after Bondar's words that both departments should now do one thing - to prevent image losses for the country, and not to harm each other, Stepanov retreated with nothing.

To the surprise of the M FSB department, already on June 8, the first foreign police officers managed to settle in several renovated rooms of the VIPK hotel, and on June 12, foreigners drove in in full force and the Center for International Police Cooperation was opened by Minister Kolokoltsev.

However, the earlier report “upstairs” about large-scale criminal cases in the Ministry of Internal Affairs following the results of FIFA already lived its own life and demanded confirmation and some kind of results. The leaders of Emka quickly disowned the role of coordinators of this operational combination, and the curator of the VIPC Stepanov turned out to be the last one, who now urgently needed to find large-scale crimes at the institute.

Under pressure from Emka, the operatives of the Main Directorate of the Security Service of the Ministry of Internal Affairs of Russia carefully checked each appeal (despite the fact that all appeals were anonymous), each check officially or actually included a Chekist. No critical violations were found.

In November 2018, in a tough form (through the offices of the GUSB), on behalf of the minister, Moshkov was offered to resign, which he did after 2 days of close “work with him”.

In December 2018, Bondar was presented for a state award, and in February 2019 he was appointed to the general position of the head of the All-Russian Institute of Industrial Complexes.

Despite the rotation of the leadership of the VIPC, which did not go "in credit" to the Chekists, the management of M did not stop trying to find big problems in the footsteps of FIFA. In June 2019, a supposedly scheduled inspection of the Accounts Chamber suddenly arrives at the VIPC (before that, the Chamber had not checked a single object in the Ministry of Internal Affairs, but here for the first time and immediately to the VIPC). During the inspection period, the FSB curator spent the night at the institute, constantly putting pressure on the chairman, demanding that the existing violations (and there were many of them) be qualified as intentional crimes. However, the Accounts Chamber did not reveal any crimes at the institute.

In August of the same year, the KRU commission arrived at the institute. History repeated itself. The experienced chairman of the commission managed to defend his position and did not succumb to the pressure of the FSB.

However, in December 2019, in the Department of Logistics of the Ministry of Internal Affairs, employees of the Department M of the FSB revealed a major problem in the execution of several large government contracts (payment for outstanding work and undelivered goods). The leadership of the Department (Sidorenko) and the corresponding Deputy Minister (Shulika), who were expecting the next general ranks next year, were offered wife, in exchange for loyalty to them, to carry out the most stringent check in the VIPK.

In February 2020, an allegedly planned inspection again arrives at the institute, now from the Logistics Department of the Russian Ministry of Internal Affairs. The commission rechecked all the volumes and, based on the results of its weekly work, was forced to report that there were no results. However, unexpectedly, the work of this commission was extended for another week and additional department forces were sent to help them. As a result, an act was prepared with the wording "ineffective, inefficient and inappropriate expenses for overhaul" in the amount of 41 million rubles.

As Rucriminal.info found out, in response, the institute sent a refutation, which was ignored by the leadership of the Russian Ministry of Internal Affairs. And in July 2020, the investigative committee, based on the materials of the M FSB department, initiated a far-fetched criminal case on the fact of negligence and misappropriation of budget funds. And in September 2020, the head of the VIPK Bondar was charged. It is not customary in the leadership of the MFA to defend their personnel, therefore, without thinking for a long time and without understanding Bondar, in October they remove him from his post and send him into retirement.

For 2.5 years of investigation, the Main Investigative Directorate of the Investigative Committee for the Ministry of Defense did not find signs of misappropriation of budgetary funds and was forced to reclassify Bondar's actions as exceeding his official powers with causing significant damage (part 3 of article 286 of the Criminal Code). The reason was the alleged misleading of the leadership of the Ministry of Internal Affairs when restoring the limits of budget obligations for the next year and the violation of the procedure for issuing additional agreements. Bondar was charged with the entire amount of the restored limits - 81 million, despite the fact that the decision to restore was made by the central office of the Ministry of Internal Affairs and the Ministry of Finance, and only what was actually done by the contractors was paid for and there was no damage as such.

In September 2022, the case was transferred to the Domodedovo City Court, which immediately (due to an oversight of the M FSB department) returned the case to the prosecutor for further investigation due to the fact that the indictment was drawn up with significant violations of the Code of Criminal Procedure, which are irremediable when considering the case in court (absence in case materials of the necessary elements of a crime). However, this decision of the court of first instance (after the intervention of the FSB and the regional prosecutor's office) was canceled by the Moscow Regional Court (this case was considered by a strange coincidence on the same day and in the same composition as the appeal of another victim of the FSB - Shestun). The Domodedovo court did not dare to send the case for retrial for the second time and, having re-examined the materials on December 19, 2022, did not find any violations in them.







To be continued

Timofey Grishin

Source: www.rucriminal.info