A new power war has begun

FSB begs for corruption machine



The search, which officers of the FSB of the Russian Federation and the ICR conducted in the investigative departments, was connected with the investigation of a criminal case of corruption (conducted under Article 290 of the Criminal Code of the Russian Federation (taking a bribe) in the SU in the North-West Administrative District of Moscow. base on the important man Alexei Nesnov. He had a premonition that something was wrong and went on sick leave in advance, from which he simply did not leave for work. All his cases were urgently transferred to other investigators. And this is the case of embezzlement at the Vostochny cosmodrome, and the case of fraud, all whose threads lead to the pseudo-lawyer Elman Pashayev, and the case is in relation to the owners of the company Merlion.



According to operational data, Nesnov fled to the UAE. For the employees of the FSB of the Russian Federation, what happened is not surprising. Otherwise, Nesnov would have had to answer extremely uncomfortable questions. Nesnov is only a cog in a gigantic corruption mechanism that has threshed gigantic sums of money. And if within the framework of the case it is possible to “cover” the entire mechanism of the Russians, an investigation, unprecedented in its scope and persona, will await, which includes the following points: bribes to the employees of the Investigative Committee of the Russian Federation Maksimenko and Drymanov; a bribe to the investigator of the TFR Ruslan Miniakhmetov and a number of now former employees of the FSB of the Russian Federation; kidnapping of US citizen Boris Minakha; divorce on the money of billionaire David Yakobashvili by Oleg Pokrovsky; participation in a number of criminal stories of Yakobashvili himself and his relative David Mirzoev; raider activities of the Kachurov families, etc. All these are links in the same chain with the same heroes. In fact, a gigantic power war has now begun.

According to Rucriminal.info, after the flight of Nesnov and the initiation of a bribe case, clouds are gathering more and more over one of the largest fixers Vitaly Kachur (former friend and partner of ex-deputy of the State Duma of the Russian Federation Denis Voronenkov) and his son Kirill. Together with a whole group of Moscow investigators and operatives (and further and even higher), they turned out to be involved in one of the largest developments of recent times aimed at combating corruption. We are talking about bribes in the millions of dollars, falsified cases, seizure of objects worth hundreds of millions of dollars. We will describe only two such stories.

History 1. Billionaire David Yakobashvili has not been doing very well in recent years. Together with his "nephew" David Mirzoev, he became a defendant in the kidnapping case of Boris Minakha's business partner. As a result, Yakobashvili and Mirzoev left Russia, but then the latter returned and took over the affairs of his uncle. In particular, two fixer friends Oleg Pokrovsky and Vitaly Kachur (both friends of Mikhail Mishustin's former son-in-law Alexander Udodov and love to flaunt the name of the prime minister), as well as the latter’s son, Kirill, were thrown to solve all sorts of problems with law enforcement agencies. And the "pump" started to pump money out of Yakobashvili to solve both real and invented problems. Since the Kachurov family is primarily known as successful raiders, hundreds of millions of dollars worth of Yakobashvili's real estate were copied and stolen along the way. The latter, due to a serious illness, did not notice what was happening for a long time, and when he regained his sight he began to fight for the return of his assets. And then Kachury, Pokrovsky and Mirzoev decided to eliminate the "old man" by sending him to jail. For good financial support, they resolved the issue with the Internal Affairs Directorate of the Central Administrative District, which initiated a corresponding case. Yakobashvili was under the threat of arrest. And the billionaire in parting was still decided to dissolve for money. Pokrovsky proposed, out of old memory, to solve the problem with the Central Administrative District Department of Internal Affairs for $ 3 million. Upon receiving the first tranche, he was detained and sent to jail. Next, a case was initiated on the fact of fabricating a case against Yakobashvili. And then the "power swing" began, which has been going on for a long time. Then the situation is close to the fact that all the participants in Yakobashvili's "promotion" and the security officials who actively helped them will be detained. Then, on the contrary, the situation turns in such a way that the materials on Yakobashvili will be launched and he himself will become guilty.

Story 2. Vyacheslav Simonenko was the CEO of a large IT company Merlion. He parted with the owners (Abramov, Mangutov, Karchev) badly. Symonenko believed that he owed a very large "golden parachute". The owners didn't think so. Then Symonenko began to go to various raider groups, offering himself as a battering ram to attack Merlion. As a bonus, there was a murky story with the arson of Symonenko's house. However, among the owners of Merlion, Levin was responsible for safety, always inclined to take radical steps. Symonenko walked for a long time until he came to the Kachurov family. They were very interested in the topic. And they decided not only to shake the owners of Merlion, but to squeeze out the whole company. The same Oleg Pokrovsky and counterparties from the power unit were involved in the process. So the case of the attempted murder of Symonenko (the same arson) was born, and the testimony of a secret witness "Ivan Bilibin" became one of the main evidence. Under this pseudonym was all that the same fixer Oleg Pokrovsky, who broadcast everything necessary for a successful "investigation". At the same time, consultations to Kachur on the issue of the deliberately illegal bringing of the owners of Merlion to criminal liability were provided by a high-ranking officer of the OSB in the Central Administrative District of the Main Directorate of the Ministry of Internal Affairs of Russia in Moscow named Dmitry (he also appeared in the story with Yakobashvili). The owners of the Merlion were sent to jail, where they received a tempting offer to part with the company for almost nothing. And then the same "power swing" began and the situation swings, then in one direction, then in the other direction. Now, for example, Nesnov, the investigator of the SZAO of the Main Investigative Directorate of the ICR in Moscow, and his former head Sergei Romodnovsky, the son of the ex-head of the Federal Migration Service, Konstantin Romodanovsky, are very close to landing.







To be continued

Timofey Grishin

Началась новая силовая война

ФСБ подбирается к коррупционной машине






Обыск, который сотрудники ФСБ РФ и СКР проводили в следственных управлениях, связан с расследование уголовного дела о коррупции (ведется по статье 290 УК РФ (получение взятки) в СУ по СЗАО Москвы. Как сообщает телеграм-канал ВЧК-ОГПУ, в частности собирается доказательная база на важняка Алексея Неснова. Он предчувствовал неладное и заранее ушел на больничный, из которого на работу просто не вышел. Все его дела в срочном порядке стали передавать другим следователям. А это и дело о хищениях на космодроме Восточный, и дело о мошенничестве, все нити которого ведут к псевдоадвокату Эльману Пашаеву, и дело в отношении владельцев компании Merlion.

Владельцы Мерлион


По оперативным данным, Неснов скрылся в ОАЭ. Для сотрудников ФСБ РФ произошедшее не удивительно. Иначе бы Неснову пришлось отвечать на крайнее неудобные вопросы. Неснов только винтик гигантского коррупционного механизм, молотившего гигантские суммы. И если в рамках дела удастся «накрыть» весь механизм россиян ждет просто небывалое по своим размахам и персонам расследование, включающее в себя такие пункты: взятки сотрудникам СКР Максименко и Дрыманову; взятка следователю СКР Руслану Миниахметову и ряду сейчас уже бывших сотрудников ФСБ РФ; похищение гражданина США Бориса Минахи; развод на деньги миллиардера Давид Якобашвили решальщьком Олегом Покровским; участие в ряде криминальных историй самого Якобашвили и его родственника Давида Мирзоева; рейдерская деятельность семейств Качуров и т.д. Все это звенья одной цепи с одними и теми же героями. По сути сейчас началась гигантская силовая война.

По данным Rucriminal.info, после бегства Неснова и возбуждения дела о взятке, все больше сгущаются тучи над одним из самых крупных решальщиков Виталием Качуром (бывший друг и партнер экс-депутата ГД РФ Дениса Вороненкова) и его сыном Кириллом. Они вместе с целой группой столичных следователей и оперативников (а дальше и еще выше) оказались фигурантами одной из самых крупных разработок последнего времени, направленных на борьбу с коррупцией. Речь идет о взятках в миллионы долларов, сфальсифицированных делах, захвате объектов, стоимостью сотни миллионов долларов. Опишем только две такие истории.

История 1. Последние годы не очень хорошо складывались дела у миллиардера Давида Якобашвили. Он вместе со своим «племянником» Давидом Мирзоевым стал фигурантом дела о похищении делового партнера Бориса Минахи. В результате Якобашвили и Мирзоев покинул Россию, но потом последний вернулся и взялся управлять делами дяди. В частности, на решение всевозможных проблем с правоохранительными органами были брошены два друга-решальщика Олег Покровский и Виталий Качур (оба приятели бывшего зятя Михаила Мишустина Александра Удодова и любят бравировать именем премьера), а также сын последнего Кирилл. И заработал «насос» по выкачке денег из Якобашвили на решение, как реальных, так и придуманных проблем. Поскольку семья Качуров в первую очередь известна, как успешные рейдеры, то попутно были переписаны и похищены объекты недвижимости Якобашвили на сотни млн долларов. Последний из-за тяжелой болезни долго не замечал происходящего, а когда прозрел начал борьбу за возврат своих активов. И тогда Качуры, Покровский и Мирзоев решили устранить «старика», отправив за решетку. Они за хорошую финансовую поддержку решили вопрос с УВД ЦАО, которое возбудило соответствующее дело. Якобашвили оказался под угрозой ареста. А миллиардера на прощание еще решили и развести на деньги. Покровский предложил по старой памяти порешать проблему с УВД ЦАО за 3 млн долл. При получение первого транша он был задержан и отправился за решетку. Следом было возбуждено дело по факту фабрикации дела в отношении Якобашвили. А дальше начались «силовые качели», которые идут уже давно. То ситуация близится к тому, что будут задержаны все участники «раскрутки» Якобашвили и активно помогавшие им силовики. То, наоборот, ситуация поворачивается так, что ход дадут материалам на Якобашвили и он сам станет виновным.

История 2. В крупной IT-компании Merlion был гендиректор Вячеслав Симоненко. Расстался он с владельцами (Абрамов, Мангутов, Карчев) плохо. Симоненко считал, что ему должны очень крупный «золотой парашют» . Владельцы так не считали. Тогда Симоненко стал ходить по разным рейдерским группам, предлагая себя в качестве тарана для атаки на Merlion. В качестве бонуса была мутная история с поджогом дома Симоненко. Впрочем, у хозяев Merlion за безопасность отвечал Левин, всегда склонный к радикальным шагам. Ходил Симоненко долго пока не попал к семье Качуров. Те очень заинтересовались темой. Причем решили не просто потрясти хозяев Merlion, а отжать всю компанию. К процессу был подключен тот же Олег Покровский и контрагенты из силового блока. Так на свет появилось дело о покушении на убийство Симоненко (тот самый поджог), а в качестве одного из основных доказательств стали показания засекреченного свидетеля «Ивана Билибина». Под этим псевдонимом скрывался все тот же решальщик Олег Покровский, который и вещал все нужное для успешного «расследования». При этом, консультации Качуру по вопросу заведомо незаконного привлечения хозяев Merlion к уголовной ответственности оказывал высокопоставленный сотрудник ОСБ по ЦАО ГУ МВД России по г. Москве по имени Дмитрий (он же засветился и в истории с Якобашвили). Владельцев Merlion отправили за решетку, где им и поступило заманчивое предложение почти даром расстаться с компанией. А дальше начались теже «силовые качели» и ситуация качается, то в одну, то в другую сторону. Сейчас, например, очень близки к посадке следователь СУ по СЗАО ГСУ СКР по Москве Неснов и его бывший руководитель Сергей Ромодновский- сын экс-главы ФМС Константина Ромодановского.







Продолжение следует

Тимофей Гришин

Big scam in big bang city

The FSB has no time for the blown-up bus. There is a plot of housing and communal services



In the city of military glory Voronezh, where an explosion in a bus recently thundered, a redistribution (chaos) is currently unfolding in the service sector of apartment buildings (MKD) on the "ruins" of PIK-Comfort. In regional telegram channels, fairly objective information about the confrontation of interested groups periodically appears: (1) A.V. Sysoev's link. (Chairman of the Housing and Utilities Committee of the City Duma), D.V. Solomakhi (head of the city administration of housing and communal services), A.V. Zachupeiko (member of the Housing and Communal Services Committee of the City Duma), A.A. Minakova (deputy head of the Voronezh GZI) on the one hand and (2) proishutin forces (deputy governor S.A. Chestikin, State Duma deputy A.P. Markov, deputy governor S.A. Sokolov, head of the Voronezh GZI Goncharova D.I.) on the other. Details are in the Rucriminal.info investigation.



“A talented manager” (both objectively and according to his friend Andrei Markov) Vadim Ishutin was very successful for a certain period of time and in the communal sector he “grabbed” everything that could be consolidated in theory to the maximum. But, as practice has shown, it was not possible to legalize and keep the PROJECT painlessly, even with the support of deputies and officials of all stripes. Everything is too criminal. Several years ago, Vadim Ishutin was forced to sell his UKashki to the PIK group not on market conditions, as they say, not without the help of the Voronezh security forces.

However, things did not work out for PIK-comfort in Voronezh and they agreed to return the business to Ishutin. Moreover, the base is already quite good. All of Vadim's people work in Pike, some have changed their shoes, but the bulk have remained loyal to their former patron.

According to a Rucriminal.info source, Markov helps Ishutin in implementing his plan, including all possible levers, one of which is communication with the current Vice Governor Sergei Chestikin, who is in charge of communal issues.

Ishutin's former partner (yes, you didn't hear it) Alexander-basketball-rector-deputy Sysoev decided to make a "cobra throw" and take revenge for previous defeats, both financial and political. Why now? It is difficult to say for sure, but the moment, "offhand", was chosen a good one. Preparation for the heating season; the elections will not allow either Markov or even more so Gordeev (if he thinks about it at all) to seriously harness into confrontation; Yes, and Ishutin has been absent for a long time, - it's time. Such a business cannot be held remotely.



Alexander Sysoev, Andrey Zachupeiko and Dmitry Solomakha opened 5 management companies for affiliated entities: Housing Standards LLC, Management Standards LLC, Service Standards LLC, Restoration LLC and Uyutservice-Comfort Management Company LLC. They want to transfer to these management companies the entire relatively profitable PIK-Comfort array located on the right bank by submitting "drawn" minutes of general meetings to GZI. The first stage was forged protocols with the signatures of residents, who at the general meeting allegedly voted for the transfer to these Criminal Code on 300 houses of the Comintern district.

On July 27, these protocols were sent to GZI, deputy. Head of GZI Minakov Andrey Aleksandrovich gave a command to the licensing department to include these 300 houses in the register from 01.08.2021. 07/28/2021 in the community "Overheard Voronezh" photos of the "left protocols" were published. On the same day, the staff of the regional BEP carried out operational activities in the office of A. Zachupeiko on the street. Kholzunova, 38/9, as well as excavations in GZI.

But this did not stop the friendly tandem at all. According to them, this array, as well as the subsequent ones, which they will hand over in August, will be included in the register of licenses from 09/01/2021, since with the "shoulder straps" they have "everything is decided." New management companies have already been opened, and protocols have been submitted to GZI on the transfer of high-rise buildings under their wing.

Also, these servants of the people organized an extended commission of the City Duma on housing and communal services (Sysoev - before, Zachupeiko - deputy), where the invitees habitually criticized the PIK-Comfort management company for the failure to prepare for the heating season (the head of the city administration of housing and communal services Solomakh was especially zealous), and " The basketball player "(Sysoev A.V.) also poured out his anger on the main defender of PIK from popular anger, the head of the state housing inspection Diana Goncharova. Anger is righteous and already habitual.

At the end of August, the network published a statement submitted to the Ministry of Internal Affairs from an indifferent resident of one of the "stolen" houses according to the "drawn" protocols of general meetings of tenants for the purpose of changing the Criminal Code. Residents say they did not vote, but the papers say the opposite.



At the same time, the proper reaction from the security forces does not follow. The reason is simple, the link Sysoev-Zachupeiko-Solomakha is very friendly to the deputy head of the regional FSB Zaitsev Andrey Nikolaevich, who is in charge of the housing and communal services sector of the region. Who also does not shy away from communicating with the Ishutin lobby and apparently bet on “both horses”. I wonder if his patron Nefedov is in the know? And what was the cost of slowing down the employees of the BEPiPK, who, before that, surprisingly zealously, on a tip from the FSB, interrogated people (not one dozen people)? The classic scheme is to create a problem and then heroically solve it. Zaitsev justifies his actions by state interests - to ensure stability in the housing and utilities sector and to prevent popular anger during the election race! It even looks like the truth ... And the sovereign Zaitsev is implementing another project ... Ishutin has expensive assets (VOC and solid waste landfill), already severely fined (about 1 billion rubles) by another friend of Zaitsev, Alexei Karjakin (head of the regional Rosprirodnadzor). An additional tool of pressure is the criminal case against the director of the VOC, Igor Zhitaryuk.

Roman Trushkin

To be continued

Большая афера в городе большого взрыва

УФСБ не до подорванного автобуса. Идет делянка ЖКХ



В городе воинской славы Воронеже, где недавно прогремел взрыв в автобусе, в настоящее время разворачивается передел (беспредел) в сфере обслуживания многоквартирных домов (МКД) на «руинах» ПИК-Комфорт. В региональных телеграмм-каналах периодически появляется достаточно объективная информация о противостоянии заинтересованных группировок: (1) связка Сысоева А.В. (председатель комитета ЖКХ городской Думы), Соломахи Д.В. (руководитель городского управления ЖКХ), Зачупейко А.В. (член комитета ЖКХ городской Думы), Минакова А.А. (заместитель руководителя Воронежского ГЖИ) с одной стороны и (2) проишутинские силы (замгубернатора Честикин С.А., депутат Госдумы Марков А.П., замгубернатора Соколов С.А., руководитель Воронежского ГЖИ Гончарова Д.И.) с другой. Подробности- в расследовании Rucriminal.info.

Андрей Зачупейко


«Талантливый менеджер» (и объективно, и со слов его друга Андрея Маркова) Вадим Ишутин на определённом отрезке времени был очень удачлив и в коммунальном секторе «подгрёб» под себя по-максимуму все, что можно было консолидировать в теории. Но, как показала практика, безболезненно легализоваться и удержать ПРОЕКТ не получилось, даже при поддержке депутатов и чиновников разных мастей. Слишком все криминально. Несколько лет назад Вадим Ишутин был вынужден продать свои УКашки группе ПИК не на рыночных условиях, как говорят, не без помощи воронежских силовиков.

Однако дела у ПИК-комфорт в Воронеже не задались и они договорились вернуть бизнес Ишутину. Тем более, база вполне себе неплохая уже есть. Все люди Вадима работают в Пике, кое-кто переобулся, однако основная масса сохранила преданность бывшему патрону.

По словам источника Rucriminal.info, в реализации замысла Ишутину помогает Марков, включивший все возможные рычаги, один из которых - связь с действующим вице-губернатором Сергеем Честикиным, в ведении последнего находятся коммунальные вопросы.

Бывший партнёр Ишутина (да, вам не послышалось) Александр-баскетболист-ректор-депутат Сысоев решил сделать «бросок кобры» и взять реванш за предыдущие поражения, как финансовые, так и политические. Почему именно сейчас? Точно сказать сложно, но момент, «навскидку», подобран удачный. Подготовка к отопительному сезону; выборы же не дадут ни Маркову, ни тем более Гордееву (если он вообще об этом думает) всерьёз впрягаться в противостояние; да и Ишутин давно отсутствует, - пора. Такой бизнес удаленно не удержать.

Александр Сысоев


Александр Сысоев, Андрей Зачупейко и Дмитрий Соломаха на аффелированных лиц открыли 5 управляющих компаний: ООО «Жилищные стандарты», ООО «Стандарты управления», ООО «Стандарты сервиса», ООО «Реставрация» и ООО УК «Уютсервис-Комфорт». На эти УК они хотят перевести весь относительно рентабельный массив ПИК-Комфорт, находящийся на правом берегу путем сдачи в ГЖИ «рисованных» протоколов общих собраний. Первым этапом были подделаны протоколы с подписями жильцов, которые на общем собрании якобы проголосовали за переход в эти УК на 300-х домах Коминтерновского района.

27 июля данные протоколы были направлены в ГЖИ, зам. руководителя ГЖИ Минаков Андрей Александрович дал команду отделу лицензирования на включение в реестр этих 300 домов с 01.08.2021 года. 28.07.2021 в сообществе «Подслушано Воронеж» были опубликованы фотографии «левых протоколов». Этим же днем сотрудниками областного БЭП были проведены оперативные мероприятия в офисе А. Зачупейко на ул. Хользунова, 38/9, а также выемки в ГЖИ.

Но это совершенно не остановило дружный тандем. По их словам этот массив как и последующие, которые они сдадут в августе, будут включены в реестр лицензий с 01.09.2021, так как с «погонами» у них «все решено». Уже открыты новые управляющие компании, и в ГЖИ поданы протоколы о переходе под их крыло многоэтажек.

Также данными слугами народа было организовано проведение расширенной комиссии гордумы по ЖКХ (Сысоев - пред, Зачупейко - зам), где приглашенные привычно критиковали УК "ПИК-Комфорт" за провал подготовки к отопительному сезону (особенно усердствовал начальник городского управления ЖКХ Соломаха), а "Баскетболист" (Сысоев А.В.) еще и изливал свой гнев на главную защитницу ПИКа от народного гнева, начальницу госжилинспекции Диану Гончарову. Гнев праведный и уже привычный.

В конце августа в сети опубликовано поданное в органы МВД заявление от неравнодушной жительницы одного из “угнанных” домов по «нарисованным» протоколам общих собраний жильцов на предмет смены УК. Жители говорят, что не голосовали, а бумаги утверждают обратное.

Вадим Ишутин


При этом, должной реакции со стороны силовиков не следует. Причина проста, связка Сысоев-Зачупейко-Соломаха очень дружна заместителю начальника регионального УФСБ Зайцеву Андрею Николаевичу, отвечающему за сектор ЖКХ области. Который также не чурается общению с ишутинским лобби и видимо поставил на “обе лошадки”. Интересно в курсе ли его патрон Нефедов? И чего стоило притормозить сотрудников БЭПиПК, которые до этого удивительно рьяно по наводке от УФСБ опрашивали людей (не один десяток человек)? Классическая схема - создать проблему, а потом ее героически решить. Свои же поступки Зайцев оправдывает государственными интересами – обеспечить стабильность в сфере ЖКХ и недопустить народного гнева в период предвыборной гонки! Очень даже похоже на правду… А еще державник Зайцев реализует другой проект… есть у Ишутина дорогие активы (ЛОС и полигон ТБО), уже жестко оштрафованные (около 1 млрд руб.) еще одним другом Зайцева Алексеем Карякиным (руководитель регионального Росприроднадзора). Дополнительный инструмент давления – уголовное дело в отношении директора ЛОС Житарюка Игоря.

Роман Трушкин

Продолжение следует

Bloody Stella for Artyushka

"Orbubok" bykovskaya hydra found in Poland



There is such a primitive animal - the hydra. Cut it into pieces, and each stump will creep away and new soles, heads and tentacles will grow, no different from the old ones. Almost immortal animal. Likewise, Anatoly Bykov's gang - no matter who was part of it, none of them managed to become a normal person, everyone, as a bandit, remained so. Even after he “changed his registration” and left Bykov. Today Rucriminal.info will tell you about two of them.

The first, Vyacheslav Ismindirov with the characteristic nickname "Executioner", the second - the regular Bykov killer Alexander Zhivitsa, nicknamed "Bul". Ismindirov was born in 1966 and began his criminal career in the eighties. For various crimes, including in military service, he was sentenced to 9 years in prison. He was released at the end of 1993 and contacted the authority Struganov (Pasha-Tsvetomuzyka) at that time by the right hand of Anatoly Bykov. According to operational data, as part of this gang, he was actively engaged in extortion from Krasnoyarsk entrepreneurs. At the same time, he tried to enter a legal business. He organized several small firms. After Tolyan's quarrel with Pasha-Tsvetomuzyka, and then the arrest of Struganov, he organized his own criminal group, which included some of the bandits from Pasha-Tsvetomuzyka's entourage. One of them is Zhivitsa. In 2000 Ismindirov left for Moscow, where he established two companies: Intori Tour LLC, Martel Lux LLC. But that was later.

In the meantime, it's 1997. Bykov destroyed all competitors, headed the Krasnoyarsk aluminum plant and actively tried to legalize himself in business and politics, preparing for the next step - elections to the Legislative Assembly. At the same time, he headed the largest criminal community in the region and did not allow attempts to reorganize something in these relations. And those wishing to tear off their piece and throw Bykov off periodically appeared. Among them was Anatoly Artyushkov, a native of the city of Uzhur (west of the Krasnoyarsk Territory). A previously convicted "businessman" with the uncomplicated nickname "Artyushok" not so long ago left the Minusinsk zone and for some time began to claim the place of "thief in law" in Krasnoyarsk. In 1997, he visited Moscow and secured the consent of the local criminals. After that, he was preparing to leave for the Far East to obtain the approval of an influential thief in law named "Jem". But it didn’t grow together.

In the summer of 1997, Struganov informed Bykov that "Artyushok" raised his head and was trying to form thieves around him. The reaction was immediate. Struganov is given the command to remove Artyushkov. Not wanting to personally commit murder, Pasha-Tsvetomuzyka finds performers - two members of his gang, Ismindirova and Zhivitsa. For three days they watch Artyushko, and on July 21, 1997 at about 10 o'clock, at the Stella parking lot on the street. A parachute in Krasnoyarsk, Artyushka is shot at point-blank from pistols.

Pasha-Tsvetomuzyka in the 2000s will be imprisoned with high quality and for a long time, including for organizing the murder of Artyushkov. In 2015, Zhivitsa will be detained and imprisoned for 12 years (there is so much blood on this ghoul that it’s time to regret the abolition of the death penalty). But Ismandirov, by that time a "pure businessman" living in Moscow, managed to escape. As soon as Zhivitsa spoke, he disappeared abroad. Ismindirov was put on the wanted list by the law enforcement agencies through Interpol. He was detained in Poland in January 2018, after which the Russian Prosecutor General's Office sent a request for his extradition. In May 2020, he was satisfied. Now in the Sverdlovsk court of Krasnoyarsk hearings are taking place in the case of Ismindirov, who is accused of murder committed almost a quarter of a century ago and the statute of limitations will not apply here. The stumps of the Bykovskaya hydra, born in the early 90s, lived on their own, grew bodies and tentacles, and even far from their "main" body, remained the same as himself - ready to kill everyone.

To be continued

Arseny Dronov

Кровавая Стелла для Артюшка

«Орбубок» быковской гидры нашли в Польше



Есть такое примитивное животное – гидра. Разрежешь ее на части, а каждый обрубок расползется и у него вырастут новые подошвы, головы и щупальца, ничем не отличающиеся от старых. Практически бессмертное животное. Так и банда Анатолия Быкова – кто бы в нее не входил, ни одному не удалось стать нормальным человеком, каждый, как был бандитом, так им и остался. Даже после того как «менял прописку» и уходил от Быкова. Сегодня Rucriminal.info расскажет о двух их них.

Живица (в очках справа) и Паша-Цветомузыка (слеква) на отдыхе в Турции после убийства Артюшка 1997


Первый, Вячеслав Исминдиров с характерной кличкой «Палач», второй – штатный быковский киллер Александр Живица, по кличке «Буль». Исминдиров родился в 1966 году и криминальную карьеру начал еще в восьмидесятых. За различные преступления, в том числе на военной службе, был приговорен к 9 годам тюрьмы. На свободу вышел в конце 1993 года и связался с авторитетом Стругановым (Пашей-Цветомузыкой) в то время правой рукой Анатолия Быкова. По оперативным данным, в составе этой банды активно занимался вымогательством у красноярских предпринимателей. Параллельно пытался войти в легальный бизнес. Организовал несколько мелких фирм. После ссоры Толяна с Пашей-Цветомузыкой, а затем ареста Струганова, организовал свою преступную группу, в которую вошли часть бандитов из окружения Паши-Цветомузыки. Один из них – Живица. В 2000 году Исминдиров уехал в Москву, где учредил две фирмы: ООО «Интори тур», ООО «Мартел люкс». Но это было потом.

Исминдиров


А пока на дворе 1997 год. Быков уничтожил всех конкурентов, возглавил Красноярский алюминиевый завод и активно пытался легализоваться в бизнесе и политике, готовился к очередному шагу - выборам в Законодательное собрание. При этом возглавлял крупнейшее преступное сообщество в крае и попыток что-то переустроить в этих отношениях не допускал. А желающие оторвать свой кусок и скинуть Быкова периодически появлялись. Был среди них и уроженец города Ужур (запад Красноярского края) Анатолий Артюшков. Ранее судимый «бизнесмен» с незамысловатой кличкой «Артюшок» не так давно откинулся с Минусинской зоны и с некоторых пор стал претендовать на место "вора в законе" в Красноярске. В 1997 г. он побывал в г. Москве и заручился согласием местного криминалитета. После этого готовился отбыть на Дальний Восток за получением одобрения влиятельного вора в законе по кличке "Джем". Но не срослось.

Живица и Паша-Цветомузыка на дне рождения у Челентано (Исмайлова) 1995 г


Летом 1997 года Струганов довел до Быкова информацию, что «Артюшок» поднял голову и пытается формировать вокруг себя блатных. Реакция последовала незамедлительно. Струганову дается команда убрать Артюшкова. Не желая лично совершать убийство, Паша-Цветомузыка находит исполнителей – двух членов своей банды Исминдирова и Живицу. Три дня они следят за Артюшком, а 21 июля 1997 около 10 часов, на автостоянке «Стелла» по ул. Парашютной в Красноярске, в упор из пистолетов расстреливают Артюшка.

Артюшок. Табличка на месте гибели


Пашу-Цветомузыку в 2000-х посадят качественно и надолго, в том числе и за организацию убийства Артюшкова. Задержат и посадят в 2015 году на 12 лет Живицу (на этом упыре столько крови, что в пору жалеть об отмене смертной казни). А вот Исмандирову, к тому времени «чистому бизнесмену», живущему в Москве, удалось убежать. Как только, заговорил Живица, тот скрылся за границей. Правоохранительными органами Исминдиров был объявлен в розыск по линии Интерпола. Его задержали в Польше в январе 2018 года, после чего Генпрокуратура России направила запрос на его экстрадицию. В мае 2020 года он был удовлетворен. Сейчас в Свердловском суде Красноярска проходят слушания по делу Исминдирова, который обвиняется в убийстве, совершенном почти четверть века назад и сроки давности тут действовать не будут. Обрубки быковской гидры, рожденной в начале 90-х, жили сами по себе, отращивали тела и шупальца, и даже вдали от своего «главного» тела, оставались такими же как он сам – готовыми всех убивать.

Исминдиров (в шортах) и Живица в 90-е






Исминдиров после экстрадиции


Продолжение следует

Арсений Дронов

Bunk for a billionaire

The owner of Lefkadia from the Forbes list is being prepared for landing



As a source told Rucriminal.info, the ICR is conducting investigative actions related to the billionaire, the founder of the insurance company Nasta and the Russian Industrial Bank (ROSPROMBANK), the owner of the Lefkadia wine estate, Mikhail Nikolaev. Investigator Roman Vidyukov checks Nikolaev for involvement in the withdrawal of ROSPROMBANK's assets, primarily two large buildings. The evidence base has already been collected, the former president of Rosprombank Sergey Salogubov was questioned on these circumstances. In 2019, he was sentenced to five years for embezzlement of bank funds and is now at large. Everything goes to the presentation of charges against Nikolaev, only the acquaintances of the billionaire interfere with this.



The Rucriminal.info correspondent became aware of the essence of the claims against Nikolaev, which may turn into accusations.

In 2007 Nikolaev M.I., being the owner of CB ROSPROMBANK, entered into a deal with Kiprskiy Laiki Bank. In accordance with the terms of the deal, Laiki Bank directly acquired 50.04% of the shares of the Russian bank, the remaining share was planned to be acquired after an audit. The deal was worth about $ 80 million. The first share Nikolaev M.I. received immediately. However, Nikolaev agrees to provide his company, RPB Holding, with a loan secured by shares of the company that owns the bank. Thus, Nikolaev receives the money in its entirety, the interested managers of the subsequently collapsed Laiki Bank will receive a considerable share of these funds in the form of kickbacks. Apparently, taking into account the same gratitude, Nikolaev leaves in the Bank the management under his control, which helps to successfully spend the funds of the bank and the Cypriots to finance the companies belonging to him, including the acquisition of the famous Lefkadia and other assets. After the sad peak of Laika Bank in Cyprus, there is a wonderful period of timelessness for the philanthropist and winemaker Nikolaev, which is expressed in the fact that the government of Cyprus is not up to the non-core assets of Laika Bank, which they inherited, and there are no longer any obligations to the previous managers of Laika Bank itself.

So, in 2014, Nikolaev decides to regain part of the assets for which he had previously received money and which were included in the perimeter of the transaction in accordance with the shareholder agreement. According to a source of Rucriminal.info, through ingenious legal manipulation, the bank is removed from the number of voters in a real estate transaction and real estate is simply sold for a pittance to Nikolaev's company, by the way, in this company he even officially became a member of the board of directors. But, this is all just juggling with the law, which, if Nikolaev were not, according to his own statements, a friend of a number of high-ranking security officials, they would not have been in vain, and the fraud begins at the moment when the funds received by RPB invest for the building are solely the decision is not invested anywhere, but in companies owned by Nikolaev, in Lefkadia in particular. And the ever-memorable ROSPROMBANK does not receive a dime. The cynicism of the situation lies in the fact that the building itself is leased to ROSPROMBANK itself, at a price twice the market price. That is, having stolen the premises from the bank, the same premises were rented out to the bank. When the leadership of the Republic of Cyprus got their hands on foreign assets, the whole scheme was opened, but the bank did not live to see it being made public.

At the disposal of Rucriminal.info was Sergey Salogubov's appeal to law enforcement agencies.

“I ask for your attention and assistance in connection with the unlawful actions of an organized group of persons aimed at stealing the assets of CB ROSPROMBANK (LLC) (hereinafter referred to as the Bank).

Since February 2016, I have been acting president of CB ROSPROMBANK LLC, being the sole executive body.

Currently, the beneficiary and the actual owner of 48% of the Bank through dummies is the citizen Mikhail Ivanovich Nikolaev. Throughout my work in the bank, from the side of D.V. Korolev, who is the head of the security of M.I. Nikolaev, and other persons acting on the instructions of Nikolaev, I received requests for the withdrawal of bank funds under unsecured loans with no prospects for their subsequent return, that is, theft of bank funds. Since I was clearly aware that I was being asked to become an accomplice in the theft of funds, I answered Korolyov with a categorical refusal. At the same time, D.V. Korolev He referred to the fact that this demand and the order of the actual owner of the bank - Nikolaev, exerted psychological pressure on me, forcing me to participate in the theft of funds.

Moreover, actions to steal the Bank's assets were taken by Nikolayev earlier, as a result of which the property belonging to the Bank was stolen.

Thus, in 2007, RPB-Holding OJSC was a member of the Bank with a 99.9% stake in the authorized capital, and S.I. Wasserman was nominally its CEO. However, the actual owner of OJSC RPB-Holding and, accordingly, the Bank was M.I. Nikolaev.

26.12. 2007, an extraordinary general meeting of the Bank's participants made a decision to acquire a stake in the amount of 52.13332% of the authorized capital of RPB-invest LLC by contributing to the authorized capital of the latter as a contribution to the property owned by the Bank, namely: non-residential premises with a total area of ​​2289, 1 sq. ... m., located at the address: Moscow, st. Myasnitskaya, 35, bld. 2. Pursuant to the specified decision of the Extraordinary General Meeting of Participants, the Bank on 22.02.2008 transferred, and LLC RPB-invest took over the abovementioned property, the market value of which amounted to 179,653,000 (one hundred seventy nine million six hundred fifty-three thousand) rubles.

This transaction was economically unjustified, since RPB-invest LLC prior to this transaction did not have assets commensurate with the real estate transferred by the Bank and was unprofitable. Thus, the criminal group under the leadership of Nikolaev M.AND. got the opportunity to dispose of the property of the Bank. For a long time, this property was leased to the Bank itself and to third parties, and the funds received from the lease were also stolen.

02/07/2010 at the Extraordinary General Meeting of Participants of RPB-invest LLC, the Bank, being a majority participant in RPB-invest LLC with a share in the authorized capital of 52.13332% and being under the actual management of M.I. Nikolaev, voted for the appointment with 02/08/2010 for a period of 3 (three) years for the post of General Director of LLC RPB-invest, the same - Sergey Iosifovich Wasserman.

12/30/2013 Sergey Iosifovich Wasserman, whose terms of office as CEO of LLC RPB-invest expired in February 2013, and, therefore, illegally exercising the rights and powers of the executive body of LLC RPB-invest, entered into with the Bank represented by and. O. President - Vice-President Muk Natalia Danilovna a new lease agreement for the above-mentioned non-residential premises, under which the Bank's monetary obligations were fulfilled to the settlement account of RPB-invest LLC opened with the Bank.

He, Wasserman S.I., acting as part of an organized group and realizing a criminal intent aimed at acquiring the right to someone else's property by deception or abuse of trust, in order to hide the traces of a crime committed, opened a settlement account for RPB-invest LLC in OJSC NB TRUST for the transfer of funds received from the sale of the above non-residential premises, as evidenced by the additional agreement submitted by him, S.I. Wasserman, to the Bank dated June 30, 2014 to the lease agreement.

In the future, he, S.I. Wasserman, continuing to illegally exercise the powers of the executive body of RPB-invest LLC, acting deliberately at the direction and in the interests of members of an organized group under the leadership of Nikolaev, realizing a criminal intent aimed at acquiring the right to someone else's property by deception or breach of trust, organized a fictitious Extraordinary General Meeting of Participants of LLC RPB-invest on the issue of alienation of the property owned by LLC RPB-invest, previously contributed by the Bank as a contribution to the authorized capital of LLC RPB-invest.

At the same time, he, Wasserman S.I., realizing the illegality of his actions and wanting the onset of socially dangerous consequences, or allowing the possibility of their occurrence, in violation of the requirements of the Federal Law of 08.02.1998 No. 14-FZ "On Limited Liability Companies" did not notify the Bank , as a participant of RPB-invest LLC, on the time and place of the Extraordinary General Meeting of RPB-Invest LLC participants, as well as the proposed agenda.

As a result, on 06/09/2014 at the Extraordinary General Meeting of Participants of RPB-invest LLC by a Liability Company Limited by the shares of TROSLI HOLDINGS LIMITED (British Virgin Islands) with a share in the authorized capital of 47.86668% represented by Vladimir Ivanovich Gudimenko, who acted by power of attorney, in the absence of the Bank - a participant in LLC RPB-invest with a stake in the authorized capital of 52.13332%, and, therefore, in the absence of a majority participant, an interested party transaction was approved, namely: alienation in favor of LLC EstateGroup under an agreement sale and purchase of non-residential premises with an area of ​​2278.5 sq. m., located at the address: Moscow, st. Myasnitskaya, 35, bldg. 2, and the transfer of a share in the amount of 43/100, amounting to 0.0305 hectares in the right to lease a land plot with a total area of ​​0.071 hectares, located at the same address.

At the same time, earlier, as follows from Minutes No. 5 dated 06/09/2014 of the Extraordinary General Meeting of Participants of RPB-invest LLC, persons acting as part of an organized group, in order to prepare and hide traces of a crime, performed actions aimed at electing a member of the Board of Directors Nikolaev M.I. a member of the Management Board of LLC "EstateGroup" - a fictitious body of management of the company, - created exclusively for criminal purposes in the absence of any commercial expediency.



In such circumstances, in order to give the appearance of the legality of the vote Extraordinary general meeting of participants of RPB-invest LLC on the issue of alienation in favor of EstateGroup LLC of the above property, and, consequently, the upcoming sale and purchase transaction, Sergey Iosifovich Wasserman, elected Secretary of the meeting, and Vladimir Ivanovich Gudimenko, elected The Chairman of the meeting, acting as part of an organized group, on 09.06.2014, in the absence of a representative of the Bank, drew up and signed Minutes No. 5 of the Extraordinary General Meeting of Participants of RPB-Invest LLC, according to which the Bank, on far-fetched grounds, was recognized as an interested person in the transaction, on the basis of which an illegal conclusion was made that there were no grounds for taking the Bank's votes into account when determining the voting results.

At the same time, Sergei Iosifovich Wasserman and Vladimir Ivanovich Gudimenko, acting deliberately as part of and in the interests of an organized group, entered into Protocol No. 5 of 09.06.2014 of the Extraordinary General Meeting of Participants of RPB-Invest LLC information that Mikhail Ivanovich Nikolaev is an affiliated person, since he is a member of the Board of Directors of the Bank and at the same time is a member of the Management Board of EstateGroup LLC.

Thus, the Bank, being a majority shareholder in LLC RPB-invest with a share in the authorized capital of 52.13332%, and, therefore, by virtue of the provisions of the Charter of LLC RPB-invest, Federal Law No. 14-FZ dated 08.02.1998 "On Limited Liability Companies" and the Civil Code of the Russian Federation, having the right to directly participate in the management of RPB-invest LLC, including the right to attend the general meeting of the company's participants, take part in the discussion of issues on the agenda and vote when making decisions, due to criminal actions of an organized group consisting of the above persons, was illegally deprived of the right to vote at the Extraordinary General Meeting of Participants on 06/09/2014 on the issue of alienation of the above property.

In order to further implement the criminal intent, to conceal the traces of the committed crime and the location of the property acquired illegally, the persons acting as part of an organized group took actions to alienate (probably repeatedly) the above property.

So, according to the information contained in the Unified State Register of Rights to Real Estate and Transactions with It, the owner of the above property is currently Alliance Capital LLC (OGRN 5147746081973, INN 7707843640).

At the same time, the members of the organized group created the appearance of a paid deal. The funds received by RPB-invest LLC were “chased” through the companies affiliated with Nikolaev and subsequently also stolen.

Thus, as a result of illegal actions of persons acting as part of an organized group under the leadership of M.I. Nikolaev, the Bank, being a member of RPB-invest LLC with a share in the authorized capital of 52.13332%, was illegally deprived of the owner's rights to determine the methods property management of RPB-invest LLC and its use for entrepreneurial activities.

Thus, persons who acted intentionally as part of an organized group committed theft of someone else's property by deception or abuse of trust on an especially large scale, namely on non-residential premises with an area of ​​2278.5 sq. m., located at the address: Moscow, st. Myasnitskaya, 35, bldg. 2, and a share of 43/100, constituting 0.0305 hectares in the right to lease a land plot with a total area of ​​0.071 hectares located at the same address, thereby causing the Bank property damage in the amount of on an especially large scale, that is, they committed a crime under Part 4 of Art. 159 of the Criminal Code of the Russian Federation.

Also, I ask you to draw your attention to the fact that as a result of the theft of the Bank's assets, the ability of a credit institution to meet its obligations to customers, including citizens - depositors, is reduced, which in the event of bankruptcy will entail causing significant harm to the budget of the Russian Federation and state interests.

I am ready to provide documents confirming the arguments set out in the application immediately upon the request of the law enforcement officers. "



To be continued

Timofey Grishin