четверг, 13 июня 2024 г.

«$5 млн для СКР»

Топ-решальщики похвастались подкупом ведомства Александра Бастрыкина



В Арбитражном суде Краснодарского края изобилие ручных судей, один из них судья Михаил Бобров, любимчик и верный председателю суда. Михаил Бобров, привлек внимание тем, что в его производстве имеется очень интересно дело, в масштабах страны оно поистине беспрецедентное. Настолько, что состав интересантов этого дела поражает.



Андрей Маслов




Как рассказал источник Rucriminal.info, данное дело, это последний этап рейдерского захвата, прородитель этой схемы, находящийся в международном розыске Андрей Коровайко и его интереснейшая команда сенатор Ирина Рукавишникова, генералы Андрей Маслов - руководитель следкома по Краснодарскому краю, Аслан Хуаде - руководитель следкома по Ростовской области, Алексей Шипилов - председатель Краснодарского краевого суда.



Сергей Говядина




Один, из главных решальщиков столицы, и партнером стал столичный решальщик Сергей Говядина, один из ближайших друзей адвокатско - рейдерского бюро А-про, возглавляемого Олегом Поповым.

В стороне не остался и другой не менее интересный юрист Мурад Мусаев. Которому пришлось «дружить» с Поповым Олегом, так как не смог его обыграть, отстоять интересы своего доверителя в этом деле, и перешел на сторону рейдеров.

Так как, по решению Лабинского районного суда, имущество Андрея Коровайко и его ОПС конфисковано в доход государству, а члены его ОПС в основной массе задержаны и дают признательные показания, то для решения этих проблем подключен в том числе и Олег Попов. По словам собеседника Rucriminal.info, последний за $ 5 млн. пообещал с помощью Сергей Говядина и связей в Следственном комитете России решить проблемы. Для начала они смогли для общего дела добиться того ,чтобы одного из следователей, занимавшегося расследованием деятельности ОПС «Концерн Покровский», отправили на заслуженный «отдых», и это в тот период, когда Следственный комитет испытывает колоссальную нехватку опытных кадров. Речь идет не о рядовом сотруднике, а о руководителе следственного отдела ГСУ РФ Мишине А.В. Теперь весь материал в отношении ОПС «Концерна Покровский» и вышеуказанных рейдеров, которым Мишин был занят лично, пылится, а нужная часть утеряна.

По словам источника, все вышеуказанные участники преступного сообщества, сегодня хотят по тихому провернуть наверное одно из самых больших и смелых рейдерских захватов, от начала и до конца скомпилированному делу и обанкротить на миллиарды рублей в стенах Арбитражного суда Краснодарского края, не без участия председателя суда Егорова, последний держит на личном контроле исполнение заказа.

Сегодня, Олег Попов и его Ко в связке с Мурадом Мусаевым, Натальей Стришней (Цеповяз), ОПС «Концерн Покровские». Кстати, о причастности некоторых лиц к деятельности ОПС уже дал показания член ОПС Сергей Ечкалов - бывший полковник ФСБ по Краснодарскому краю. Но как мы видим, данные показания растворились в воздухе, по ним не провели проверку и не дали оценку и показаниям другого активного члена данной ОПС Генриха Хачатурова.

С необходимой регулярностью в Арбитражный суд Краснодарского края поступают звонки от друзей и помощников Олега Попова из Верховного Суда РФ, при необходимости подключаются и ручные генералы ОПС «Концерна Покровских», как говорят со своей стороны Мусаев подключает своих «друзей», в том числе из «Президент отеля». Общими усилиями они намерены к концу лета закрыть этот «кейс» с банкротством.

В данную рейдерскую историю привлекли не менее интересную организацию ООО « АСТ компани- М», которая, якобы выкупила право требование у Захарова - Гордика - подставное/номинальное лицо рейдеров- за 2 млрд. рублей. Как отмечает собеседник Rucriminal.infoТреть денег со счета Николая Захарова была снята наличными, но на какие цели смогут пояснить только Попов с Мусаевым, очень надеемся что суды и генералы тут не причем.



Роман Трушкин

Продолжение следует

Источник: www.rucriminal.info

The Investigative Committee responded to our publications about the release of the leader of VIP pedophiles

A complete list of security officials who “excused” a pervert associated with the FSB



After a series of investigations by Rucriminal.info and the Cheka-OGPU, the Investigative Committee responded to a shocking situation when VIP pedophile Alexander Sytin was released. He himself raped children, and was also part of his father’s sect, which raped the children of parishioners en masse).

The Investigative Committee began its statement as follows: “In connection with the public discussion of the situation related to the release of Alexander Sytin from criminal liability for crimes against the sexual integrity of a minor, it is necessary to clarify the following.

The Russian Investigative Committee investigated a criminal case against Alexander Sytin, who was accused of committing sexual assault against the young daughter of his companion in 2009, fraudulent acquisition in 2010-2013. rights to the municipal health camp “Vostok” worth 228 million rubles, thefts in 2018 from the premises of the Nightingale Grove recreation center and giving bribes to Rosreestr officials in 2018.”

Then the ICR gets personal, actually repeating the accusations of the Cheka-OGPU and Rucriminal.info - the case of the VIP pedophile Sytin (known for giving rides to victims in his Ferrari) was brazenly ruined in front of the public. The Investigative Committee also names those who are guilty according to the department.

“In 2022, the criminal case was sent to the prosecutor’s office to resolve the issue of approving the indictment with a view to subsequent transfer to court. The materials of the criminal case presented a body of evidence of Sytin’s involvement in the above crimes. However, according to the prosecutor of the Moscow region A.V. Zabaturin and First Deputy Prosecutor General A.V. Razinkin, they were not enough. Taking into account the position of the prosecutor's office about insufficient evidence, the criminal prosecution of Sytin in terms of sexual assault and theft was discontinued. Thus, the procedural decisions dictated by the supervisory agency did not allow an objective assessment of the evidence collected by the investigation in court and to ensure the protection of the legal rights of the victim.



The criminal case was twice returned by the prosecutor's office for additional investigation. At the same time, for the second time, shortcomings were pointed out that were not previously recognized as significant. All this significantly increased the time frame for criminal proceedings.

As a result, Sytin appeared in court only in August 2023 on charges of fraud and complicity in giving a bribe. In June 2024, he was convicted of giving a bribe to 3 years in prison and released in the courtroom. In the case of property fraud, the criminal prosecution of the defendant due to the expiration of the statute of limitations was terminated in court.”

That is, according to the ICR, the Prosecutor General’s Office is solely to blame for everything. We agree that Deputy Prosecutor General Razinkin played a decisive role in the release of the pervert. However, he is not an independent person; behind him, like Prosecutor General Igor Krasnov, are employees of the Directorate K of the FSB of the Russian Federation, whose agent is the pedophile Sytin. Therefore, the “ICR list” lacks former and current FSB employees. And also the employees of the Investigative Committee. Their role in the collapse of the “case of the pedophile Sytin” should not be underestimated.

Thus, Rucriminal.info learned the name of another employee of the Investigative Committee, who, together with the head of the Main Investigative Directorate of the Investigative Committee for the Moscow Region, Alexander Starikov, the head of the Second Directorate for Investigation of Particularly Important Cases of the Main Investigative Directorate of the Investigative Committee for the Moscow Region, Valery Ivarlak, the Head of the Main Directorate of the Prosecutor General's Office, Sergei Golkin, an employee Directorate “M” of the FSB Sergei Aguzarov, acting the head of the 8th department of the department “K” of the FSB (now former) Dmitry Goremykin, judges of the Serpukhov City Court Elena Arshikova and Olga Dvoryagina carried out the order of the organized crime group of VIP pedophile Alexander Sytin: organized the persecution of victims, witnesses and investigators of the Ministry of Internal Affairs and the Investigative Committee, prevented an objective investigation and fair trial and collapsed the criminal case of a VIP pedophile. This is the deputy head of the 8th department (internal inspection department) of the personnel department of the central apparatus of the Investigative Committee, Alexander Kireev. It is quite natural that Alexander Kireev himself was arrested some time ago as part of a criminal case for participation in a criminal community.



It was Alexander Kireev, together with the “major” of the Directorate “M” of the FSB Sergei Aguzarov, who took an active part in the collapse of the criminal case of Alexander Sytin accused of pedophilia, in particular, on the basis of Alexander Sytin’s denunciations to the FSB and the investigative authorities, he organized the removal of investigators from the investigation of the criminal case, demanded their dismissal or punishment, rudely forced the investigators to admit their guilt and admit to fabricating the criminal case itself against an honest entrepreneur-fraudster-pedophile. It is unknown whether Alexander Kireev received instructions directly from Sytin’s organized crime group or in the form of instructions from his leadership.

Alexander Sytin and his father Boris Sytin – an adherent of the “School of Astral Karate” sect, also known as “General Boripolk”, committed a large number of economic and sexual crimes against minors. General Boripolk, who in 1982 was sentenced to 12 years of maximum security for murder, was once again caught, like his son Alexander, for pedophilia.



According to a source from Rucriminal.info, about 15 years ago, Alexander Sytin, who specializes in fraud and raider takeovers, through an acquaintance made contact in Directorate “M” of the FSB Directorate for the Moscow Region, who subsequently brought him to Directorate “M” of the central office of the FSB. In 2013, Sytin was brought together with Directorate “K” of the FSB, where Alexander Sytin offered the services of an agent under guarantees of protection from criminal prosecution. Over the years, Alexander Sytin managed to create an organized criminal group, into which he involved representatives of law enforcement agencies and government agencies. Alexander Sytin carried out raider seizures of property worth billions of rubles and other fraudulent activities and he got nothing for it. If there was a danger of criminal cases being initiated against Alexander Sytin, he wrote denunciations against victims, witnesses, and investigators, who were handled by his “roof” - representatives of law enforcement agencies. Based on Sytin’s denunciations, criminal cases were opened against the victims and they were “imprisoned,” while Sytin remained with the fraudulently obtained billions and the property seized by raiders.



The level of Sytin’s corruption connections is evidenced by calls from high offices after the initiation of criminal cases against him and his arrest on August 4, 2021. As a result, out of five episodes of the criminal case, including under Article 132 - pedophilia and fraud, the least significant episode remained - organizing a bribe. The instructions to remove the pedophilia episode from the case were given personally by First Deputy Prosecutor General Anatoly Razinkin. The unprecedented decision of Serpukhov City Court Judge Elena Arshikova on June 4 and the release of Alexander Sytin right in the courtroom is a shame and discredit to the entire law enforcement and judicial system.

Alexander Sytin, who over the course of 15 years committed a large number of crimes, including especially serious ones, using the technique and experience of the school of astral karate of his father General Boripolk - “brain composting”, with the help of his “roof”, managed to once again deceive everyone, intimidate and corrupt.



Yuri Prokov

To be continued

Source: www.rucrimianl.info

СКР отреагировал на наши публикации об освобождении лидера VIP -педофилов

Полный список силовиком, «отмазывавших» извращенца, связанного с ФСБ



После серии расследований Rucriminal.info и ВЧК-ОГПУ, СКР отреагировал на шокирующую ситуацию, когда на свободу вышел ВИП-педофил Александр Сытин. Он сам насиловал детей, а также входил в секту своего отца, которая в массовом порядке насиловала детей прихожан).

СКР начал свое заявление так: «В связи с публичным обсуждением ситуации, связанной с освобождением Александра Сытина от уголовной ответственности за преступления против половой неприкосновенности малолетней, необходимо пояснить следующее.

В СК России расследовалось уголовное дело в отношении Александра Сытина, который обвинялся в совершении насильственных действий сексуального характера в отношении малолетней дочери его компаньона в 2009 году, мошенническом приобретении в 2010-2013 гг. прав на муниципальный оздоровительный лагерь «Восток» стоимостью 228 млн рублей, кражах в 2018 году из помещений базы отдыха «Соловьиная роща» и даче в 2018 году взятки должностным лицам Росреестра».

Дальше СКР переходит на личности фактические повторяет обвинения ВЧК-ОГПУ и Rucriminal.info – дело ВИП-педофила Сытина (известен тем, что катал жертв на своем Феррари) нагло, на глазах у общественности развалили. СКР называет и виноватых по мнению ведомства.

«В 2022 году уголовное дело направлялось в прокуратуру для решения вопроса об утверждении обвинительного заключения с целью последующей передачи в суд. В материалах уголовного дела была представлена совокупность доказательств причастности Сытина к вышеуказанным преступлениям. Однако, по мнению прокурора Московской области А.В. Забатурина и первого заместителя Генерального прокурора А.В. Разинкина, их было недостаточно. С учетом позиции прокуратуры о недостаточности доказательств уголовное преследование Сытина в части насильственных действий сексуального характера и кражи было прекращено. Таким образом, процессуальные решения, продиктованные надзорным ведомством, не позволили объективно оценить собранные следствием доказательства в суде и обеспечить защиту законных прав потерпевшей.



А.В. Забатурин




Уголовное дело дважды возвращалось прокуратурой на дополнительное расследование. При этом во второй раз указывалось на недочеты, которые ранее не признавались существенными. Все это значительно увеличило сроки уголовного судопроизводства.

В итоге перед судом Сытин предстал лишь в августе 2023 года по обвинению в мошенничестве и соучастии в даче взятки. В июне 2024 года он был осужден за дачу взятки к 3 годам лишения свободы и освобожден в зале суда. По эпизоду мошенничества с имущественным комплексом уголовное преследование фигуранта в связи с истечением срока давности прекращено в суде».

То есть, по версии СКР, виноваты во всем исключительно Генпрокуратура. Согласимся, что решающая роль в освобождении извращенца сыграл замгенпрокурора Разинкин. Однако, он личность не самостоятельная, за ним, как и за генпрокурором Игорем Красновым стоят сотрудники Управления К ФСБ РФ, агентом которого является педофил Сытин. Поэтому с «списке СКР» не хватает бывших и действующих сотрудников ФСБ. А также и сотрудников СКР. Не стоит преуменьшать их роль в развале «дела педофила Сытина».

Так, Rucriminal.info стало известно имя еще одного сотрудника Следственного комитета, который вместе с начальником ГСУ СК по Московской области Александром Стариковым, руководителем второго управления по расследованию особо важных дел ГСУ СК по Московской области Валерием Иварлаком, начальником главного Управления генпрокуратуры Сергеем Голкиным, сотрудником Управления «М» ФСБ Сергеем Агузаровым, и.о. начальника 8 отдела управления «К» ФСБ (сейчас уже бывшим) Дмитрием Горемыкиным, судьями Серпуховского городского суда Еленой Аршиковой и Ольгой Дворягиной выполнял заказ ОПГ ВИП-педофила Александра Сытина: организовывал преследование потерпевших, свидетелей и следователей МВД и СК, препятствовал проведению объективного расследования и справедливого суда и разваливал уголовное дело ВИП-педофила. Это заместитель начальника 8 отдела (отдел служебных проверок) управления кадров центрального аппарата СК Александр Киреев. Вполне закономерно, что сам Александр Киреев некоторое время назад был арестован в рамках уголовного дела по участию в преступном сообществе.



Александр Сытин




Именно Александр Киреев, вместе с «мажором» Управления «М» ФСБ Сергеем Агузаровым принимал активное участие в развале уголовного дела обвиняемого в педофилии Александра Сытина, в частности, на основании доносов Александра Сытина в ФСБ и органы следствия организовал отстранение следователей от расследования уголовного дела, требовал их увольнения или наказания, в грубой форме заставлял следователей признать свою вину и сознаться в фабрикации самого уголовного дела в отношении честного предпринимателя-мошенника-педофила. Неизвестно, напрямую ли Александр Киреев получал указания от ОПГ Сытина или же в виде указаний от своего руководства.

Александр Сытин и его отец Борис Сытин – адепт секты «Школа астрального карате», также известный как «генерал Бориполк» совершили большое количество экономических и сексуальных преступлений в отношении несовершеннолетних. Генерал Бориполк, который в 1982 году был осужден на 12 лет строгого режима за убийство, в очередной раз попался, как и его сын Александр на педофилии.



Борис Сытин




По словам источника Rucriminal.info, около 15 лет назад Александр Сытин, специализирующийся на мошенничестве и рейдерских захватах, через знакомого вышел на контакт в Управлении «М» УФСБ по Московской области, которые в последующем вывели его на Управление «М» центрального аппарата ФСБ. В 2013 году Сытина «свели» с Управлением «К» ФСБ, где Александр Сытин предложил услуги агента под гарантии защиты от уголовного преследования. За эти годы Александру Сытину удалось создать организованную преступную группу, в которую он вовлёк представителей силовых структур и государственных органов. Александр Сытин осуществлял рейдерские захваты имущества на миллиарды рублей и другие мошеннические действия и ему за это ничего не было. Если возникала опасность возбуждения в отношении Александра Сытина уголовных дел, он писал доносы в отношении потерпевших, свидетелей, следователей, которые отрабатывала его «крыша» - представители силовых структур. По доносам Сытина в отношении потерпевших возбуждали уголовные дела и «сажали», а Сытин оставался при мошеннически полученных миллиардах и при рейдерски захваченном имуществе.



Об уровне коррупционных связей Сытина говорят звонки из высоких кабинетов после возбуждения в отношении него уголовных дел и ареста 4 августа 2021 года. В результате из пяти эпизодов уголовного дела, в том числе по ст.132 – педофилия и мошенничество, остался самый менее значимый эпизод – организация взятки. Указания изъять из дела эпизод по педофилии давал лично первый заместитель генерального прокурора Анатолий Разинкин. Беспрецедентное решение судьи Серпуховского городского суда Елены Аршиковой 4 июня и освобождение Александра Сытина прямо в зале суда – это – позор и дискредитация всей правоохранительной и судебной системы.

Александру Сытину, совершившему за 15 лет большое количество преступлений, в том числе и особо тяжких, используя технику и опыт школы астрального карате своего отца генерала Бориполка -«компостирование мозгов», при помощи своей «крыши» удалось в очередной раз всех обмануть, запугать и коррумпировать.





Юрий Проков

Продолжение следует

Источник: www.rucrimianl.info

вторник, 11 июня 2024 г.

Ex-senator Arashukov, sentenced for life, is about to be released

He wants to get it with the help of a mansion in Italy, Kadyrov and SVO



As Rucriminal.info has learned, former senator from Karachay-Cherkessia Rauf Arashukov, serving a life sentence, is trying by all means to be released.

The source said that Arashukov R.R. trying in every way to change his prison uniform to a more familiar suit. And this requires large funds. The Arashukov family has already put up for sale a mansion located in western Italy, in an elite area near the resort, worth 12 million euros. In addition, a 2-hectare plot of land located near a resort in the mountains of Italy was put up for sale. This property was purchased shortly before the arrest of Rauf Arashukov at the end of 2018 and the deal was very secret, which even close relatives did not know about, because the senator was taught an unpleasant story with UAE citizenship and for the second time in the Federation Council no one would forgive him and point out on the door.



According to the interlocutor of Rucriminal.info, Arashukov had previously applied to the Presidential Administration with a request to send him to war as a volunteer, and preliminary consent was given at the top, even despite the fact that there is an unspoken rule according to which life-sentenced prisoners are not accepted into the SVO. However, Arashukov was prevented from implementing his plans by unexpected changes in criminal legislation, from which it follows that with Article 210 of the Criminal Code of the Russian Federation, which is on the ex-senator’s record, they will not be accepted for the SVO. Arashukov was not going to stop there, because after 5 years he was tired of the prison gruel and he really wants to celebrate his birthday, which will be on June 23, in one of his favorite restaurants in Moscow with his family. Many will wonder how he is now going to get out of prison, there is an answer to this question. According to the source, Arashukov involved his influential sworn brother Ramzan Kadyrov in solving this problem.



According to our information, Kadyrov forgave Arashukov, but not completely, and therefore asked the ex-senator to make his “monetary contribution to the SVO”, because in modern realities there can be “miracles from Kadyrov” and even Article 210 is not a hindrance if there is good funding, especially for the needs of a special military operation, but so far there are no concrete results, since even Kadyrov cannot yet resolve this issue, and besides him, Arashukov has no hope left for anyone else, because if the named brother fails to help, then the ex-senator is still very I'll have to spend a long time in prison.

Timofey Grishin

To be continued

Source: www.rucriminal.info

Пожизненно осужденный экс-сенатор Арашуков собрался на свободу

Получить ее он хочет с помощью особняка в Италии, Кадырова и СВО



Как стало известно Rucriminal.info, бывший сенатор от Карачаево-Черкессии Рауф Арашуков, отбывающий пожизненное лишение свободы, всеми способами пытается выйти на свободу.

Источник рассказал, что Арашуков Р.Р. всеми способами пытается сменить тюремную робу на более привычный костюм. А для этого нужны большие средства. Семейство Арашуковых уже выставило на продажу особняк, расположенный на западе Италии, в элитном районе недалеко от курорта, стоимостью 12 миллионов евро. Помимо этого, на продажу был выставлен земельный участок в 2 гектара, расположенный недалеко от курорта в горах Италии. Данная недвижимость была приобретена незадолго до задержания Рауфа Арашукова в конце 2018 года и сделка была очень секретной, о которой не знали даже близкие родственники, ведь сенатор был научен неприятной историей с гражданством ОАЭ и во второй раз в Совете Федерации его никто не простил бы и указал бы на дверь.



По словам собеседника Rucriminal.info, Арашуков ранее уже обращался в Администрацию президента с просьбой отправить его на войну в качестве добровольца и на верхах было дано предварительное согласие, даже несмотря на то, что имеется негласное правило согласно которому пожизненно осужденных не берут на СВО. Однако Арашукову осуществить свои планы помешали неожиданные изменения в уголовном законодательстве, из которых следует, что со статьей 210 УК РФ, имеющейся в послужном списке экс сенатора, на СВО не берут. На этом Арашуков останавливаться не собрался ведь за 5 лет тюремная баланда ему надоела и он очень хочет отпраздновать свой день рождения, который будет 23 июня, в одном из своих любимых ресторанов Москвы в кругу семьи. Многие зададутся вопросом каким образом теперь он собирается выходить из тюрьмы, на этот вопрос есть свой ответ. Как говорит источник, Арашуков к решению этой проблемы подключил своего влиятельного названного брата Рамзана Кадырова.



По нашей информации Кадыров простил Арашукова, но не до конца и поэтому попросил экс сенатора внести свой «денежный вклад в СВО», ведь в современных реалиях могут быть «чудеса от Кадырова» и даже статья 210 не помеха, если есть хорошее финансирование, тем более на нужды специальной военной операции, но пока конкретных результатов нету, так как даже Кадыров пока не может решить этот вопрос, а кроме него надежды у Арашукова больше ни на кого не осталось, ведь если у названного брата не получится помочь, то экс сенатору еще очень долго придется сидеть в тюрьме.

Тимофей Гришин

Продолжение следует

Источник: www.rucriminal.info

понедельник, 10 июня 2024 г.

His name was "Corruption"

“Vazagov is part of a powerful group of security officials and lobbyists”



If someone wants to know about the level of corruption in the Main Investigations Directorate of the Investigative Committee of Russia for the city of Moscow and in particular in the 2nd District Department of Internal Affairs, then the best person to tell about this is a former friend and business partner of a former dollar billionaire and owner of the Yugra Bank and a number of oil companies. assets, including the Dulisma company of Alexey Khotin Viktor Lagvinets. According to the telegram channel VChK-OGPU, the latter, in order to save himself, not only handed over his former partner Khotin to Lefortovo and went into the service of the new owner of his assets, Viktor Medvedchuk, who actually acquired these assets as part of a raider attack in the fall of 2023 with the help security forces and corrupted the entire capital's Main Directorate of the Investigative Committee in such a way that General Sergei Yarosh and Colonel Vladimir Vazagov will have enough for several generations to come. Vazagov this is corruption. He even got his place in the Main Investigative Directorate of the Investigative Committee for a bribe.



The situation was like this. Boris Lavrenev is a close friend of the now former deputy head of the Department of M of the FSB of the Russian Federation Oleg Menzhinsky and the owner of Monarch Sergei Ambartsumyan. It was Lavrenev who conducted all the negotiations with Menzhinsky so that he would assist in the appointment of Lavrenev himself and Vladimir Vazagov as deputy heads of the Main Investigative Directorate of the Investigative Committee for Moscow. In return - apartments in an elite building being built by Ambartsumyan's structures. The deal was completed. Lavrenev and Vazagov became deputy heads of the Main Investigative Directorate of the Investigative Committee for Moscow. And then the story of the bribe came to light.



However, the FSB decided not to wash dirty linen in public. As a result, Menzhinsky was only dismissed from the FSB. The same thing happened to Lavrenev. But by that time Vazagov had become involved in various corruption schemes and he remained in his post.

If we return to our story, then, as Rucriminal.info found out, Vazagov personally met with Lagvinets, including at the Lastochka restaurant on Luzhnetskaya embankment in Moscow and took bribes through proxies for criminal cases involving multi-billion dollar tax payments being investigated by the 2nd District Department of Internal Affairs machinations of the empire (some of the companies were registered with the Federal Tax Service No. 5 of the city of Moscow) of Khotin and Lagvinets. Vazagov is in charge of the 2nd Department of Internal Affairs (economics and corruption). The puzzle has come together. Having resolved the issue with the Moscow Investigative Committee, Lagvinets decided to betray his former friend Khotin and went under the “roof” of Medvedchuk. As a result, Khotin went into custody, Dulisma and other assets passed to new owners, and the cunning Lagvinets, having surrendered Khotin and resolved all the issues with Yarosh-Vazagov, continues to work to damage the economic security of the country, but in the interests of Medvedchuk.

According to a source from Rucriminal.info, Vladimir Vazagov is part of a powerful group of security officials and lobbyists, which consists of Vitaly Saksin, Kirill Menshov and many others whom they appointed to various positions in the structure of the Investigative Committee. Including various SUs and MRSOs. Vazagov, Saksin and Menshov themselves come from the Administration for the South-Western Administrative District. They are united by one “land,” as they say in the UK. Vazagov is in dialogue with almost all divisions of the FSB: with Directorate “K”, with the Internal Security Service and with the FSB Directorate for Moscow and Moscow Region. Because all divisions of the FSB want to have control over the 2nd Department of Internal Affairs of Moscow in order to have influence in matters of economic and corruption nature. The biggest money is here. Vazagov sometimes has problems with Directorate M, which is why he is still a colonel, and Central Asia does not always receive good information about him from the federal MCI. One of the “tame” investigators of the Saksin-Vazagov team in the 2nd District Department of Internal Affairs is Nikolaeva. For example, it was she who investigated such a “dirty” and ordered case as the “Bitmama” case and completely carried out all the actual criminal commands of Vazagov and FSB officers. In addition, it was she who “investigated” the case of multibillion-dollar tax frauds of the empire of Khotin and Lagvinets (including episodes of corruption in the Federal Tax Service of Moscow and the Moscow region, where Lagvinets transferred millions of dollars in bribes to tax officials through intermediaries Denis P and Aslan), but after Lagvinets corrupted Vazagov, then almost all the claims from the capital’s Investigative Committee against Lagvinets disappeared and he is now working for Medvedchuk.

The head of the Main Investigative Directorate of the Investigative Committee for Moscow, Andrei Strizhov, is a former group investigator of Igor Krasnov in the Investigative Committee and a man of Ivan Tkachev from the time when the latter headed the 6th Internal Security Service of the FSB of Russia. Andrey Strizhov (count Ivan Tkachev) also places his people in leadership positions in the administrative districts of the capital. At a minimum, they include Sergei Badulin (MS for the North-East Administrative District), Alexey Pishchulin (MS for the North-West Administrative District), Vyacheslav Oslyakov (MS for the Northern Administrative District), Denis Semenov (MS for the Closed Administrative District). The Saksin-Vazagov-Menshov connection, from the time they worked in the Investigative Directorate for the South-Western Administrative District, became completely under the control of the head of the 6th Internal Security Service of the FSB, Ivan Tkachev, at that time. It is still under control today, despite various intrigues and clan wars in the FSB - compromising evidence is such a thing, as they say, for life, and Ivan Tkachev has enough such “daddies” for many. Sergei Yarosh will also not take a step without Ivan Tkachev. Why? Because he oversees tax issues at the State Statistics Service, and this is rank of Directorate "K" and Ivan Tkachev. And it is impossible to take bribes in serious tax cases in the Investigative Committee without the patronage of Ivan Tkachev: there is a risk of not only losing your position, but also your freedom.



Arseny Dronov

To be continued

Source: www.rucrimianl.info

воскресенье, 9 июня 2024 г.

"Once upon a time in St. Petersburg"

How officials, employees of the Ministry of Internal Affairs and authorities became a cemetery mafia, and then started a war with each other



In January 2020, employees of the Investigative Committee, with the assistance of operatives of the UBEPiPK in St. Petersburg, detained a former employee of the administration of the Vsevolozhsk district of the Leningrad region, and now a United Russia deputy Valery Polovinkin.

According to the investigation, bribes were systematically taken by Valery Polovinkin and the former director of the Vsevolozhsk Municipal Budgetary Institution “Ritual Services” Igor Evtishenkov for patronage of funeral companies controlled by Sergei Mikhailov (better known under the name Miskarev or simply “Broiler”). Between them they counted 6 million rubles. Two episodes.



In February 2021, criminal case No. 1-12 (2022) under Part 6 of Art. 290 of the Criminal Code of the Russian Federation was transferred to court, the trial is still ongoing.

As Rucriminal.info found out, Polovinkin and Mikhailov “Broiler” are not only criminal partners, but also long-time friends who have been connected by several decades of friendship.

“Broiler” comes from the Malyshevskaya organized crime group, but he was not always a bandit; together with Valery Polovinkin, they studied at the Leningrad Higher Military-Political School of the USSR Ministry of Internal Affairs and were close family friends for decades.

And after 40 years of faithful friendship and profitable cooperation, “Broiler” hands over to law enforcement officers a video recording he has from two years ago (2018), in which Polovinkin receives an envelope containing, allegedly, a bribe.

The trial in the bribery case has been going on for more than 4 years, and of course the time Polovinkin spent in a pre-trial detention center (more than two years) and in the trial, the ruined political career, was not easy for him.

And the question rightly arises - what could have happened between friends, since one decided to set the other up so harshly?



According to the majority, the stumbling block was the activities of Broiler.

The lawlessness of his group in the cemeteries of the Vsevolozhsk region at that time had long gone beyond the bounds of reason. Clients and employees were intimidated by the bandits of Magomed Abdulaev “Magic”, who to this day provides these services, but to the new “owner of the cemeteries” Roman Ikizli.

But even during the time of “Broiler”, cemetery clients were literally held hostage by bandits - nothing has changed until now, but then the Administration of the Vsevolozhsk District decided to resist and created a specialized municipal budgetary institution “Ritual Services” in order to somehow streamline the processes.

This certainly interfered with Broiler’s activities and allegedly at that moment he came for support to his friend Polovinkin, the deputy head of the Vsevolozhsk administration, where he received a decisive refusal according to Polovinkin, and a tariff for cooperation according to Broiler.

Then the conflict develops, at first Polovinkin uses law enforcement resources to cool the ardor of “Broiler”, but the latter cleverly seizes the initiative.

But the story is not so simple and, as often happens, the intrigue is set by its most inconspicuous participants.

Let's go back to the distant year 2012. On April 15, a terrible tragedy occurred on Rustaveli Avenue in St. Petersburg.

27-year-old detective Nikolai Miroshkin, while drunk driving a Honda Accord, killed a pensioner and her 14-year-old grandson at a speed of 180 km/h.

Employees of the 15th police department, where Miroshkin served, the traffic police and the CSS officer in charge of the Kalininsky district of St. Petersburg arrive at the scene of the tragedy.

Miroshkin's colleagues - Archil Lobzhanidze and Alexander Kupkin - decided to help their colleague by trying to falsify the results of a medical examination.

As a result, both were exposed for what they had done and became defendants in a criminal case under the article “giving a bribe, complicity in official forgery.” After spending a couple of years in a pre-trial detention center, they were released based on the time they spent there.

But another participant in this story not only went unnoticed by the press, but also escaped punishment.

Dmitry Aleksandrovich Belov, detective officer of the Internal Security Ministry of the Ministry of Internal Affairs for St. Petersburg - in 2012, curator for the Kalininsky district, whose duties included monitoring the actions of those indicated by the employee of the 15th police department, in whose eyes the forgery and bribery took place.

The video recording from the corridors of the examination point clearly shows how Belov successfully turns away at the moments when Kupkin and Lobdzhanidze enter the office with the doctors, talk with them, that is, everything that Belov had no right to allow.



The reason for Belov’s professional negligence is simple - he and Kupkin are good friends, both are avid judokas, they go to sports together and spend their free time.

The reason for the loyalty of the investigation, which left the negligent CSS officer as a witness in the case, is even simpler - Belov agrees to be an informant and has been leaking information about his colleagues to department “M” for years.

But how are Dmitry Belov and Alexander Kupkin related to Valery Polovinkin and Sergei “Broiler” Mikhailov?



According to a source of Rucriminal.info, Dmitry Belov’s elder brother is Vladimir, an ex-FMS employee, and the godson of Valery Polovinkin, and Alexander Kupkin is the nephew of Sergei Vasilyevich Skvortsov, better known as “Boatswain,” an active participant in the Broiler organized crime group.

After a fatal accident on Rustaveli, Kupkin goes to “work” in the Broiler group "to his uncle, for the position of general director of VRK LLC - one of whose employees will later become an applicant in the Polovinkin case.

And Dmitry Belov, after walking for a short time as a civilian, is reinstated in the Ministry of Internal Affairs and receives the position of detective officer in the 2nd department of the ORCh 6 UBEPiPK St. Petersburg.

But nothing brings people closer together than joint crimes.

In the summer of 2019, at the height of the disagreements between Polovinkin and Broiler, active operational investigative measures began in relation to the Broiler organized crime group, during which a criminal case was opened against Alexander Kupkin, as the head of VRK LLC, the activities were initiated by the UBEPiPK St. Petersburg.

The knowledgeable Dmitry Belov actively informs Alexander Kupkin about the dates and addresses of the searches, thanks to which documents and objects exposing the criminal activities of the Broiler group were removed from these addresses.



For a job well done, Belov receives a reward of 300,000 rubles from Kupkin.

Motivated Dmitry Belov easily negotiates the termination of criminal prosecution against Alexander Kupkin with the senior investigator of the Investigative Directorate of the Ministry of Internal Affairs of Russia for the Vsevolozhsk District of the Leningrad Region, Major of Justice Yu.V. Shlyk. 04/12/1987, as a result of which Shlyk issues a resolution to terminate the criminal prosecution of A.V. Kupkin. (criminal case No. 11901410018002470).

Criminal cases against Broiler also disappear, but suddenly all the troubles begin to befall Valery Polovinkin.

Due to a strange circumstance, it was at the same time that Dmitry Belov became the owner of two Grand Cherokee cars. Х543ХК178 and Land Rover Discovery E951ВУ154, which is issued to his wife Maria Belov (Lovygina).



Maria Belova did not have the opportunity to buy cars on her own, since her work as a stylist is not successful and does not bring any income.



At the same time, Dmitry’s older brother, Vladimir, who had been under the patronage of Polovinkin for many years, also joined the collaboration with the Broiler organized crime group.

Vladimir begins to actively assist in the registration of migrants working at Broiler cemeteries, for which he also receives regular gratitude through Kupkin.

By an unexpected coincidence, the next day after the initiation of a criminal case against Polovinkin, Dmitry Belov initiates a cleanup of the inconvenient MBU "Ritual Services" VMR LO.



01/22/2020 a day before Polovinkin’s arrest, Dmitry Belov conducted a search in the premises of the MBU “Ritual Services” VMR LO.

The purpose of the search was to paralyze the work of the municipal institution interfering with the criminal activities of VRT LLC. And also, to establish what information confirming the criminal activities of the Broiler organized crime group is available in the institution.

The tasks assigned to Belov were completed. Documents, photos, videos and audio recordings confirming the criminal activities of the Broiler organized crime group were confiscated.

To participate in the search, Belov recruited an employee of the 2nd department of the ORCh EB and PC No. 6 of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for St. Petersburg and Leningrad Region, police major D.V. Bykov.

How deeply his immediate superior, Oleg Sergeevich Alekseev, is aware of Belov’s motivation, one can only guess.

The next day, as is known, Valery Polovinkin was detained harshly and with prejudice.

Thus, trying to create problems for the presumptuous and out of control “Broiler” Mikhailov, Polovinkin was unable to appreciate the quality of his surroundings and fell into his own hole.

Dmitry Belov, Vladimir Belov, Alexander Kupkin are still conducting illegal activities.

The Belovs resolve issues in the interests of the Broiler organized crime group, trade in information and illegal legalization of migrants, Kupkin is an active participant in the organized crime group. “Broiler” itself stays close to the Presidential Administration and in every possible way denies any connection with the ritual business.

Joseph Trostinsky



To be continued

Source: www.rucriminal.info