Corruption hammer of Sergei Mironov

100 million for the chair of the deputy of the State Duma



The Just Russia party and personally Sergei Mironov are stepping on the same rake (or, in the current fashion, a hammer), picking up “worthy” State Duma deputies.

As it became known to Rucriminal.info, to replace the corrupt deputy Belousov, convicted of a bribe of 3 billion rubles, the party leadership plans to drag Olesya Redkina, the head physician of the Kirov Infectious Diseases Hospital, into the deputy chair, who plans to break the above record by applying the schemes worked out in the region on federal level.



Despite the status of helping people, Redkina is known for embezzling payments to doctors for working with “covid” patients, boorish attitude towards medical staff and fraud with the state budget.

Back in 2020, Redkina, using her official position under contracts overpriced by 2 times, purchased medical suits for a covid hospital in the village of Ganino, Kirov Region.

During the pandemic, she entered into fictitious contracts with her friends from Lacerta LLC for the supply of ventilators in the amount of more than 10 million rubles, despite the fact that the region allocated funds and all medical institutions were equipped with ventilators.

However, Redkina was only brought to administrative responsibility by the Ministry of Health of the Kirov Region. She was saved from criminal liability by friendly relations with the head of the Ministry of Health of the region.

“Now the payment to party leader Sergei Mironov for Redkin (100,000,000 rubles) comes from a major Kirov businessman close to the fugitive Belousov, ex-deputy of the State Duma of the VI convocation from the Just Russia party, member of the regional council of the party Sergei Doronin,” the source said. Rucriminal.info.



Realizing her impunity, Redkina illegally employed workers from the construction companies Uyut Stroy LLC and Novovyatsky Stroitor LLC at the Kirov Infectious Diseases Clinical Hospital to carry out repairs to the medical institution, which caused damage to the regional budget in the amount of 5 million rubles.

In 2021, Redkina “threw” the Reserve Fund of the Government of the Kirov Region for 103 million rubles, signing a contract with friends from Lacerta LLC to prepare the Kirov City Hospital for a “high alert mode”.

Now Redkina is a defendant in a criminal case in the Kirov region and plans to receive the status of a State Duma deputy, which will make it much more difficult to bring her to justice.

But given the conditions, there will be another criminal deputy in A Just Russia, who will most likely not have time to escape abroad like Belousov.

To be continued

Arseny Dronov

Source: www.rucriminal.info

Коррупционный молот Сергея Миронова

100 млн за кресло депутата ГД



Партия «Справедливая Россия» и лично Сергей Миронов наступают на одни и те же грабли (или по нынешней моде молот) , подбирая «достойных» депутатов Госдумы.

Как стало известно Rucriminal.info, на смену депутату-коррупционеру Белоусову, осужденному за взятку в 3 млрд рублей, руководство партии планирует затащить в депутатское кресло главврача «Кировской инфекционной больницы» Олесю Редькину, которая планирует побить вышеуказанный рекорд, применив отработанные в регионе схемы на федеральном уровне.



Олеся Редькина




Несмотря на статус, предполагающий помощь людям, Редькина известна тем, что присваивала себе выплаты врачам, положенные за работу с «ковидными» больными, хамским отношением к медперсоналу и махинациями с государственным бюджетом.

Еще в 2020-м году Редькина, используя служебное положение по завышенным в 2 раза контрактам закупила медицинские костюмы для ковидного госпиталя в п. Ганино Кировской области.

В период пандемии заключила фиктивные контракты со своими друзьями из ООО «Лацерта» на поставку аппаратов ИВЛ на сумму более 10 млн рублей несмотря на то, что областью выделялись средства и все медучреждения были укомплектованы средствами ИВЛ.

Однако, Редкина была привлечена лишь к административной ответственности Министерством здравоохранения Кировской области. От уголовной ответственности ее спасли дружеские отношениях с главой Минздрава региона.

«Сейчас проплата руководителю партии Сергею Миронову за Редькину (100 000 000 рублей) идет со стороны близкого к беглому Белоусову крупного кировского предпринимателя, экс-депутат Госдумы VI созыва от партии «Справедливая Россия», члена регионального совета партии Сергея Доронина», - рассказал источник Rucriminal.info.



Сергей Доронин


Понимая свою безнаказанность, Редькина незаконно трудоустроила рабочих строительных кампаний ООО «Уют Строй» и ООО«Нововятский строитель» в «Кировскую инфекционную клиническую больницу» для проведения ремонтных работ медучреждения, чем нанесла ущерб региональному бюджету в размере 5 млн рублей.

В 2021 году Редькина «кинула» Резервный фонда Правительства Кировской области на 103 млн рублей, заключив контракт с друзьями из ООО «Лацерта» на подготовку «Кировской городской больницы» к «режиму повышенной готовности».

Сейчас Редькина является фигурантом уголовного дела в Кировской области и планирует получить статус депутат Госдумы, который позволит значительно затруднить привлечение ее к уголовной ответственности.

Но учитывая условия, в «Справедливой России» будет еще один депутат-уголовник, который скорее не успеет сбежать заграницу как Белоусов.

Продолжение следует

Арсений Дронов

Источник: www.rucriminal.info

Mikhail Galustyan as a gift

Prime Minister Mishustin's son-in-law and the portal to billions

The leadership of the Main Investigative Directorate of the ICR in Moscow recalled another branch of the “Zakharchenko case”, namely the laundering project Portal, through which the transnational group, with the help of the Novoye Vremya bank, withdrew more than 1 trillion rubles from the country, and a former employee of the GUEBiPK of the Ministry of Internal Affairs of the Russian Federation helped her in this Interior Ministry Dmitry Zakharchenko. The services of the largest laundry were used by companies with state participation. Details are in the Rucriminal.info investigation.

According to the materials of various criminal cases that we managed to get acquainted with, these client companies included such corporations as Gazprom, Russian Railways, etc. It is interesting that the case against the managers of this laundry was initiated by the Investigation Department of the Ministry of Internal Affairs back in 2009 (No. ), but this did not interfere with the work of the laundering site at that time, it grew, developed, me beneficiaries and continued to launder billions of construction money.

The very case under Article 210 against transnational cashers, which Colonel Vazagov recalled, appeared in the capital’s head office of the Investigative Committee in the summer of 2019. Valery Razdorozhny, a former co-owner of the Novoe Vremya bank, as well as a friend of Colonel Zakharchenko and other interesting personalities, named the leader of the OPS in the resolution on initiation.

Novoye Vremya Bank was opened in Moscow 15 years ago under the Ukrainian Naftogaz, whose Moscow branch was headed by Razdorozhny. Shortly before the arrest of Colonel Zakharchenko, Razdorozhny celebrated his anniversary in style, and many eminent tax and security officials were guests at the celebration. As one of the gifts, friends sent Razdorozhny a showman from the Gazprom Media empire, Mikhail Galustyan, for his birthday.



Some beneficiaries of the portal site (according to the investigation, Zakharchenko had a 20% share) are on the run, many clients are untouchables. Mostly performers of different levels and different directions are sitting. One of these performers was Evgeny Selyakov, General Director of Evraplace LLC. From the outside, he looked like a friend on behalf of Zakharchenko, Vitaly Kritinin and Viktor Belevtsov, who, together with the colonel and businessman Valery Markelov, received sentences in the second Zakharchenko case. But Selyakov was not touched for a long time, which aroused suspicion among some.



According to the telegram channel of the Cheka-OGPU, the general director of Evraplace LLC was recorded in the lobby of the Balchug hotel together with Zakharcheko, the latter came to the entrepreneur’s table after a conversation with the “wallet” and former son-in-law of Mikhail Mishustin Yevgeny Udodov, which took place at the entrance to the hotel a couple of weeks before the arrest of the colonel. A conversation between Selyakov and Zakharchenko, during which Udodov was also discussed.



The beneficiary of Evraplace, whose CEO was Selyakov, is businessman Alexander Karmanov - Forbes called him the "king of the state order" (large contracts from Kagprom and Transneft), as well as a producer and co-owner of a TV show on a channel from the Gazprom-Media network.

In addition to Selyakov’s business ties with Karmanov, there is such a moment: the latter instructed Selyakov to deal with one check of the security forces, this instruction came to the mail of lawyer Belevtsov, a friend, countryman and assistant to Zakharchenko.

Selyakov ended up in custody at the end of 2020 on charges of fraud. This case, at least directly, is not connected with the portal site. According to the Cheka-OGPU, the acting general director of the Lotos Shipbuilding Plant wrote a statement to the authorities about a violation of technology during the repair of one workshop of this plant with a loss of about 30 million rubles, and the Investigative Department of the Ministry of Internal Affairs named Selyakov as the beneficiary of the executing company. The latter claims that two months before the initiation of the case, the company that received the state contract itself applied to arbitration with a demand to pay for the work performed.

Selyakov believes that he was ordered and the level of such an “ordinary” case is not at all the SD of the Ministry of Internal Affairs. Another question is what he can tell the investigation.

Probably, Selyakov can answer those questions of the investigation that Zakharchenko did not answer during the interrogation, namely: was there a meeting between Karmanov, the colonel and Udodov, and also did Selyakov give or receive money to anyone at the request of the security official?



Timofey Grishin

To be continued

Source: www.rucriminal.info

Михаил Галустян как подарок

Зять премьера Мишустина и портал к миллиардам



Руководство ГСУ СКР по Москве вспомнило очередное ответвление «дела Захарченко», а именно отмывочный проект «Портал», через который транснациональная группировка при помощи банка «Новое время» вывела из страны более 1 трлн рублей, а помогал ей в этом бывший сотрудник ГУЭБиПК МВД РФ МВД Дмитрий Захарченко. Услугами крупнейшей прачечной пользовались компании с государственным участием. Подробности – в расследовании Rucriminal.info.

По данным материалов различных уголовных дел, с которыми нам удалось ознакомиться, в число этих компаний-клиентов входили такие корпорации как Газпром, РЖД и др. Интересно, что дело в отношении управленцев этой прачечной было возбуждено Следственным департаментом МВД в далеком 2009 году (№311572), но работе отмывочной площадки это тогда не помешало, она росла, развивалась, меня бенефициаров и продолжала отмывать миллиарды строительных денег.

Само дело по 210-й статье в отношении транснациональных обнальщиков, о котором вспомнил полковник Вазагов, появилось в столичном главке СК летом 2019 года. Лидером ОПС в постановлении о возбуждении назвал Валерий Раздорожный — бывший совладелец банка «Новое время», а также друг полковника Захарченко и других интересных личностей.

Банк «Новое время» был открыт в Москве 15 лет назад под украинский «Нафтогаз», директором московского филиала которого был Раздорожный. Незадолго до задержания полковника Захарченко, Раздорожный с шиком праздновал свой юбилей, а в качестве гостей на праздновании было много именитых налоговиков и силовиков. В качестве одного из подарков друзья прислали Раздорожному на день рождение шоумена из империи Газпром-медиа — Михаила Галустяна.



Некоторые бенефициары площадки-портала (у Захарченко по данным следствия было 20% доли) в бегах, многие клиенты неприкасаемые. Сидят в основном исполнители разного уровня и разных направлений. Одним из таких исполнителей был Евгений Селяков, генеральный директор ООО «Евраплейс». Со стороны он выглядел таким же другом по поручением, как земляки Захарченко Виталий Критинин и Виктор Белевцов, которые получили вместе с полковником и бизнесменом Валерием Маркеловым сроки по второму делу Захарченко. Но Селякова долгое время не трогали, что вызывало у некоторых подозрение.



Как сообщает телеграм-канал ВЧК-ОГПУ, гендиректор ООО «Евраплейс» был зафиксирован в лобби гостиницы Балчуг вместе с Захарчеко, последний пришел за столик к предпринимателю после разговора с «кошельком» и бывшим зятем Михаила Мишустина Евгением Удодовым, который состоялся у входа в гостиницу за пару недель до задержания полковника. Разговор между Селяковым и Захарченко, на котором обсуждался также Удодов.



Александр Удодов


Бенефициаром «Евраплейса», гендиректором которого был Селяков, является бизнесмен Александр Карманов — Forbes называл его «королем госзаказа» (крупные контракты от Кагпрома и Транснефти), а также продюсером и совладельцем тв-шоу на канале из сетки Газпром-медиа.

Кроме бизнес связей Селякова с Кармановым есть такой момент: последний давал поручение Селякову разобраться с одной проверкой силовиков, это поручение пришло на почту адвокату Белевцову — другу, земляку и помощнику Захарченко.

Под стражей Селяков оказался в конце 2020 года по обвинению в мошенничестве. Дело это, по крайней мере напрямую, не связано с площадкой-порталом. По данным ВЧК-ОГПУ, врио гендира Судостроительного завода «Лотос» написал заявление в органы о нарушении технологии при ремонте одного цеха этого завода с ущербом около 30 млн рублей, а бенефициаром компании-исполнителя Следственный департамент МВД назвал Селякова. Последний утверждает, что за два месяца до возбуждения дела компания, получившая госконтракт, сама обратилась в арбитраж с требованием оплатить выполненные работы.

Селяков считает, что его заказали и уровень такого «рядового» дела совсем не СД МВД. Другой вопрос, что он может рассказать следствию.

Вероятно, Селяков может ответить на те вопросы следствия, на которые не стал отвечать в ходе допроса Захарченко, а именно: была ли встреча между Кармановым, полковником и Удодовым, а также передавал и получал ли Селяков кому-либо деньги по просьбе силовика?



Тимофей Гришин

Продолжение следует

Источник: www.rucriminal.info

Came for infogypsies

How bloggers Sidoropulo and Lytvyn tried to evade responsibility with the help of the FSB

The Telegram channel of the Cheka-OGPU and Rucriminal.info tell the details of the case against blogger Andrey Sidoropulo, who was put on the federal wanted list.



In 2022, a criminal case was initiated against blogger Andrei Sidoropulo.

The reason is well-known and somewhat banal - he was selling online courses that helped him make quick money online. There were a lot of buyers of the courses. All because a chic PR project by Sidoropulo was implemented with the help of another well-known person. It turned out in the end that the courses were a dummy, hence, as a result of dozens of statements from the victims, the total damage was in the region of 200 million rubles, and a criminal case was initiated.



According to a Rucriminal.info source, among the actual reasons for initiating a case on a fraudulent article, there is an open position of the investigation that in fact the blogger did not provide the services that he positioned, but simply took money for aerial information, which is already in the public domain in networks. With this, it is relatively clear and the statements of a large number of victims are direct confirmation of this.

There is also a closed position today and the task of the investigation is to prove the involvement in this case of another blogger - Mikhail Litvin. After all, in fact - Sidoropulo is a project of Lytvyn. It was Lytvyn who first promoted Sidoropulo in order to launch this project, and then these courses appeared. What specifically interests the investigation the most? They are interested in the fact that Litvin actually took 50 percent of all “earned” money from Sidoropulo. In fact, this means that the money was not paid for PR and advertising, but was divided as accomplices. That is, in fact, and in half.



From the point of view of protecting Sidoropulo and Litvin, they had to develop a very interesting scheme with the involvement of the FSB in the Krasnodar Territory. As they initially believed, the scheme would work perfectly and ruin the case, removing them from the blow. In the region of his residence (Krasnodar Territory), in the same place where Sidoropulo was on recognizance not to leave, he, with the help of Litvin's connections, established contact with a person who allegedly personally knew the investigator in his criminal case in Moscow. Moreover, the scheme looks like this man himself found a way to Sidoropulo and offered him in Moscow to "solve the issue" for a certain fee. The blogger agrees, brings money to the solver. But having previously reinforced himself with support, with the help of the FSB officers of the Krasnodar Territory, he simply merges this person. The specified person is detained and a case is initiated under the article on attempted bribery. Thus, the FSB officers in the Krasnodar Territory are killing two birds with one stone - the solved crime of bribery is practically from scratch in the statistics and a direct shot at the reputation of the Moscow investigator. What they promised, they did. It is for this reason that Sidoropulo delayed and repeatedly did not appear in Moscow for interrogation in his criminal case, as he hoped in this way to first ruin the case, showing the obvious interest of the investigation. However, the Moscow investigation into the blogger's case secured itself in advance and kept this whole situation under control. As a result, at first the case was investigated by the Ministry of Internal Affairs in one of the districts of Moscow. But in connection with the current situation, and also in order to strengthen the position of the investigation, the case had to be transferred upstairs - to the Main Investigative Directorate of Moscow, and Sidoropulo himself was put on the wanted list. We are following developments.

Roman Trushkin



To be continued

Source: www.rucriimnal.info

Пришли за инфоцыганами

Как блогеры Сидоропуло и Литвин с помощью УФСБ пытались уйти от ответственности



Телеграм-канал ВЧК-ОГПУ и Rucriminal.info рассказывают подробности дело в отношении блогера Андрея Сидоропуло, который объявлен в федеральный розыск.

В 2022 году было возбуждено уголовное дело в отношении блогера Андрея Сидоропуло.

Причина известная и в некоторой степени банальная - продавал в сети курсы, помогающие быстро заработать он-лайн. Покупателей курсов оказалось очень много. Все потому что был реализован шикарный пиар проект Сидоропуло при помощи другого известного лица. Оказалось в итоге, что курсы - пустышка, отсюда как результат десятки заявлений от потерпевших, общий ущерб в районе 200 млн рублей, и возбужденное уголовное дело.



Как рассказал источник Rucriminal.info, среди фактических причин возбуждения дела по мошеннической статье есть открытая позиция следствия о том, что на самом деле блогер не оказывал услуг, которые позиционировал, а просто брал деньги за воздушную информацию, которая и так находится в общем доступе в сети. С этим относительно понятно и заявления большого количества потерпевших прямое тому подтверждение.

Также есть и закрытая на сегодняшний день позиция и задача следствия - доказать причастность к этому делу другого блогера – Михаила Литвина. Ведь на самом деле - Сидоропуло это проект Литвина. Именно Литвин сначала пропиарил Сидоропуло, с целью запуска этого проекта, а потом появились эти курсы. Что конкретно интересует следствие больше всего? Их интересует тот факт, что Литвин по факту взял с Сидоропуло 50 процентов всех «заработанных» денег. По факту это значит, что деньги были уплачены не за пиар и рекламу, а именно разделены как сообщниками. То есть по факту и пополам.



С точки зрения защиты Сидоропуло с Литвиным пришлось разработать очень интересную схему с привлечением УФСБ по Краснодарскому краю. Как они полагали изначально - схема сработает идеально и развалит дело, выведя их из под удара. В регионе своего проживания (Краснодарский край), там же где Сидоропуло находился на подписке о невыезде, он с помощью связей Литвина устанавливал контакт с лицом, которое якобы лично знакомо со следователем по его уголовному делу в Москве. Причем схема выглядит так, что этот человек сам нашел выход на Сидоропуло и предложил ему в Москве «решить вопрос» за определенное вознаграждение. Блогер соглашается, приносит деньги решальщику. Но предварительно подкрепившись поддержкой, при помощи сотрудников УФСБ Краснодарского края просто сливает этого человека. Указанное лицо задерживают и возбуждают дело по статье о покушении на дачу взятки. Таким образом, сотрудники УФСБ по Краснодарскому краю убивают сразу двух зайцев - раскрытое преступление по взятке практически на пустом месте в статистике и прямой выстрел по репутации московского следователя. Что обещали, то и сделали. Именно по этой причине Сидоропуло тянул и неоднократно не являлся в Москву на допрос по своему уголовному делу, так как надеялся таким образом сначала развалить дело, показав очевидную заинтересованность следствия. Однако, московское следствие по делу блогера подстраховалось заранее и всю эту ситуацию держало на контроле. Как результат- вначале дело расследовалось в МВД в одном из округов Москвы. Но в связи со сложившейся ситуацией, а также чтобы усилить позицию следствия дело пришлось передать наверх - в ГСУ Москвы, а самого Сидоропуло объявить в розыск. Следим за развитием событий.

Роман Трушкин

Продолжение следует

Источник: www.rucriimnal.info

The whole mafia Rotenberg

How the security community of the oligarchs closest to Putin is organized



Former employees of the DEB of the Ministry of Internal Affairs of the Russian Federation, previously dismissed due to high-profile corruption scandals from law enforcement agencies, using official connections in the FSB, as well as the acquaintance of Andrei Viktorovich Khorev, Shendrik Viktor Viktorovich with Arkady Romanovich Rotenberg, created an organized community (OS) for the purpose of illegal personal enrichment. About how this OS works in the investigation of Rucriminal.info.

Part 1

Appointments to key positions of former security officials took place under the patronage of Arkady Romanovich Rotenberg, Kirill Gennadievich Seleznev (RusKhimAlliance LLC) to control and distribute financial flows of PJSC MOEK, JSC Mosvodokanal, PJSC Mosenergo, LLC Gazprom Energoholding, JSC Russian Railways, as well as the development of Moscow budget funds allocated to operating and resource-supplying organizations for the implementation of work on the repair and reconstruction of engineering communications.



Similarly, former security officials control cash flows in PJSC OGK-2, PJSC TGK-1, JSC Gazprom Teploenergo and other structures of PJSC Gazprom.

There is a whole group of persons out of selfish motives, consisting of: Andrey Viktorovich Khorev (Mosenergo PJSC, Gazprombank JSC, RusKhimAlliance LLC, TGC-1 PJSC), Zaurbek Islamovich Dzhambulatov (Gazprom Energoholding LLC, MOEK PJSC ”, RusKhimAlliance LLC), Viktor Viktorovich Shendrik (RZD OJSC), Sergey Sergeevich Erashov (MOEK TsTP LLC, MOEK PJSC), Alexey Shamilevich Sharafutdinov (MOEK PJSC, formerly MOEK TsTP LLC) , Feyzulin Damir Zagidovich (PJSC Mosenergo), Orlov Vladimir Viktorovich (JSC Mosvodokanal), Matyushkin Vitaly Viktorovich (PJSC Mosenergo), Moiseenko Igor Eduardovich (LLC Gazprom Energoholding), Dzhambulatov Bers Zaurbekovich (formerly LLC TsTP MIPC”, criminal case No. 1-391/2021).

Most of the OS members worked under the leadership of Andrey Viktorovich Khorev (Deputy Head of the Department for Moscow of the Federal Drug Control Service, First Deputy Head of the DEB of the Ministry of Internal Affairs of Russia) and Dzhambulatov Zaurbek Islamovich (ORB No. 6 of the DEB of the Ministry of Internal Affairs of the Russian Federation), previously worked together in the Federal Drug Control Service for Moscow.



Some former security officials prudently bought dissertations and received academic degrees for solidity. Almost all members of the OS have real estate abroad and even a residence permit (for example, Khorev Andrey Viktorovich has hotels in Montenegro). In addition to several apartments in Moscow, a house in the elite cottage village "Monolith" in New Riga, Sergei Sergeevich Erashov owns real estate in the United States. The entire Erashov family, including the eldest daughter, a student at Sechenov University, travels in Mercedes-Benz AMG cars with “beautiful” MMM license plates. Erashova's sister owns a transport company in Penza. The listing can be continued indefinitely.

Instead of the retiring Zaurbek Islamovich Dzhambulatov, or instead of Denis Vladimirovich Fedorov, the OS planned to appoint Sergei Sergeevich Erashov, but the latter's craving for luxury should obviously cross out these plans.

As sources told Rucriminal.info, Roman Viktorovich Lyubushkin (GEH Teplostroyproekt JSC), Roman Alexandrovich Minashkin (MOEK PJSC) serve the interests and participate in OS schemes, Andrey Mikhailovich Vikol (8 years in a strict regime colony) and Zakharchenko participated before landing Dmitry Viktorovich (12.5 years in a strict regime colony).

The highest position in the OS hierarchy is occupied by Khorev Andrey Viktorovich, Shendrik Viktor Viktorovich and Dzhambulatov Zaurbek Islamovich. They also accumulate OS funds, spend them at their own discretion, not forgetting to give part of their income to persons from the top leadership of Russia's law enforcement agencies.



Realizing their intention, holding key positions related to the functioning, receipt and distribution of funds in Russian Railways, operating resource supplying organizations (Gazprom Energoholding LLC, MOEK PJSC, Mosenergo PJSC, Mosvodokanal JSC), members OS use official position as a source of personal enrichment.

Obtaining fixed income at Russian Railways is based on the classic corrupt contractor control scheme (either ownership of large contractors or kickbacks from contracts and purchases). In LLC Gazprom Energoholding, PJSC MOEK, PJSC Mosenergo, JSC Mosvodokanal, in addition to controlling contractors and deliberately inflating the cost of construction and installation, income is also associated with corruption schemes for connecting construction sites, as well as the purchase of materials and equipment.



With the help of GENIUS ENTERPRISES INC., USA, Dzhambulatov Zaurbek Islamovich with the help of GENIUS ENTERPRISES INC., USA (owns a large contractor of PJSC MOEK - IPOS LLC) withdrew more than 2 billion rubles from PJSC MOEK alone. rub.!!

The actions of corrupt officials not only cause economic damage to Russian Railways, PJSC Gazprom, and the budget of the city of Moscow, but also regularly increase tariffs for heat, water supply and sewerage to all residents of Moscow due to the multiple overestimation of the cost of construction and repair of supply communications to buildings. The multiply inflated cost of construction, repair is further taken into account in the annual formation nii tariffs and leads to an increase in the cost of utilities for the population.



In the absence of information, the citizens of Moscow do not have the opportunity to establish a causal relationship between the next increase in tariffs and an increase in utility bills (heating, water supply, hot water) with the activities of the OS and the inaction of public authorities, law enforcement agencies, allowing the OS to operate with impunity.



Thus, no matter how paradoxical it sounds: the residents of Moscow, paying utility bills in receipts, indirectly finance the beautiful life of the OS participants and their patrons.

At the same time, the deliberate overestimation of the cost of construction and overhaul of heating networks by the participants of the OS occurs with the tacit approval of the leadership of Moscow. Moreover, the Government of Moscow willingly finances these adventures.

Increasing the fodder base of the OS and, accordingly, income, the subsidiaries of OOO Gazprom Energoholding and PJSC Gazprom enter into concession agreements with the Government of the Moscow Region. and other regions. The OS captures new territories and the schemes described below immediately turn on there - a rapid construction and reconstruction of supposedly "dilapidated" networks is planned. The hastily calculated planned cost (not to be confused with the estimated cost) of this construction is immediately included in the tariffs for the population. As a result, heat tariffs for the population immediately increase, and the income of the OS increases in proportion to the increase in tariffs.

So, on December 10, 2021, a concession agreement was signed between Gazprom Teploenergo MO LLC, on the one hand, and the Moscow Region, the urban districts of Voskresensk, Klin, Solnechnogorsk and Sergiev Posad, on the other hand, according to which the following cities will be reconstructed: 101.5 km of heating mains , 111 heat supply sources were built and equipment was reconstructed and replaced at 223 boiler houses and central heating centers!

Now imagine the scale of the cost of such construction and reconstruction. Naturally, OS contractors will master these volumes, and residents of the above cities will pay, since all these gigantic expenses will be included in the heat supply tariff and, accordingly, in utility bills. To understand the scale of ripping off the population, compare the tariff for heat supply in the above cities of the Moscow Region before the arrival of Gazprom Teploenergo MO LLC and what the tariffs are now.



The income of fixed assets was calculated in the context of 2021 due to the greatest openness of data and the impossibility of obtaining information for 2022 due to known events.

Excluding income from Russian Railways, the estimated income from the activities of the fixed assets for 2021 amounted to 20.44 billion rubles (the attached certificate describes and presents only a part of the fixed assets schemes with corruption income in the amount of 7.86 billion rubles, the remaining schemes worth 12.58 billion rubles have a different offense (article 204.8, article 159, article 30.1.3 of the Criminal Code of the Russian Federation, etc.) and will be described in further articles - it makes no sense to load readers and law enforcement officers with too much information). Approximately the same amount of OS is received annually. For 8 years of being in key positions, the OS participants received an estimated corruption income in the amount of at least 163.52 billion rubles. (excluding Russian Railways JSC). For comparison: the cost of construction of the Crimean bridge is 228 billion rubles.

Financial cover, support, interaction with supervisory authorities, warehousing of OS funds was carried out under the leadership of Zakharchenko Dmitry Viktorovich. At one time, Zakharchenko Dmitry Viktorovich did not even have enough apartments to place such an amount of cash! According to some conditionally “victims” interviewed: “once they even sent a gazelle of cash”

Former “law enforcement officers” previously uncovered economic crimes themselves, profited from the defendants in the cases, and they are well aware of the methods of work.

There is also a connection between OS billionaires and Lubyanka generals. Nevertheless, the generals are changing, and the situation in the country has already changed.

Timofey Grishin

To be continued

Source: www.rucriminal.info