Are the 90s back?

How Seleznev Pavel Andreevich "nightmare" business



The heyday of banditry in St. Petersburg came in the 90s, and gradually the inhabitants began to wean themselves from frequent and high-profile incidents. It cannot be said that banditry has been defeated, it has become more sophisticated and less bloody. Even then, 25 years ago, law enforcement officers acquired connections in the criminal world, and some borrowed methods. The line separating one from the other has almost disappeared. Some of them retired, were fired, but continued to engage in racketeering, extortion and blackmail. So, Rucriminal.info offers to talk about one well-known person in St. Petersburg, the director of the Central Park of Culture and Leisure named after S.M. Kirov, Pavel Andreevich Seleznev, and watch a short video about him https://www.youtube.com/watch?v=TXzoMAfInjg



Traps and "sucks all the juices"



In numerous biographies devoted to the life path of Pavel Andreevich Seleznev, very little is given to his service in the Ministry of Internal Affairs. Namely, this period formed his gangster inclinations and predetermined the future. Being an operative officer of the notorious regional department for combating organized crime of the Ministry of Internal Affairs of the Russian Federation, Seleznev managed to acquire the necessary connections.



Moreover, even from such a structure, which showed its low efficiency and disgraced due to the transformation of employees into bandits, Pavel Andreevich was expelled in 1997. He became too close with those whose activities on duty he had to stop. Instead, Pavel Andreevich became a lobbyist for the underworld. To stop a criminal case, to reduce the term, to “lose” or fabricate the evidence base, to initiate proceedings against objectionable people - all this was within his power.

After leaving, Seleznev did not forget the names, contacts of criminals and "werewolves in uniform." They were of use to him.

A former corrupt employee of the Ministry of Internal Affairs in 2001 becomes the director of a park on Elagin Island, popular among citizens and guests of St. Petersburg. Of course, not just like that. He promised to become a "strong business executive" and "redistribute flows", as well as use the park to develop budgets for public procurement. We will return to this a little later. In the meantime, we are interested in Seleznev Pavel Andreevich as an almighty "decisor".

Businesses have problems. They are associated with checks, violations, pressure, the desire to get a "delicious place" where it is impossible. It also happens that a criminal case is opened. These are the realities and someone must implement the "Wishlist". Such a person necessarily has connections where decisions are made. This is exactly how Seleznev positions himself.

Why position? Previously, he could solve a lot of issues, and then he realized that it was easier and more profitable to just promise. After all, the money is the same, but how to make sure that people continue to pay for solving problems that are not being solved? How to make it not one-time, but permanent? Very simple, promise, take the money and start threatening. Become a new problem for the one who applied. And Seleznev became.

Under the pretext of solving any problems, Seleznev Pavel Andreevich learns details about the business, about the difficulties, the real situation, collects information and compromising evidence on the one who applied, his relatives and friends. In general, it analyzes data. Professional skill. Further, knowing the vulnerability of the business, he strikes.



"Petersburg Club of Fishing Fans"



When a business needs to solve a problem or create one for competitors, it willy-nilly goes to the right people. St. Petersburg is not a small city, but certain people are responsible for specific areas, and they are well known in narrow circles.

Seleznev Pavel Andreevich became the patron of those who wish to obtain a building plot or a building permit, rent a warehouse, industrial premises or office, change the purpose of the building, solve problems with fire safety, win a tender for public procurement in the field of transport, complete a criminal case, return money from the debtor, etc. The list of issues that Pavel Andreevich can solve is impressive.

He claims that he has people in the courts, the Investigative Committee, the antimonopoly service, the FSB, the Ministry of Justice, the prosecutor's office and, of course, the Ministry of Internal Affairs. Need to open a restaurant in a conservation area where building is prohibited? Seleznev will decide. More precisely once decided. Until he began to actively use the names of serious people in his "muddy" schemes. Now they keep a distance from him and help in exceptional cases. He maintains a good connection only with the "werewolves in uniform" from the Ministry of Internal Affairs.

If we are used to American films that various issues are discussed on the golf course, then the specifics of Pavel Andreevich's work are different - he uses fishing. Is there anything criminal and suspicious in the "circle of interests"? You can meet in a quiet place, discuss the bait, and along with other important issues.

So, Seleznev finds out what needs help and names the price for the service. He is an experienced and respectable person, so he does not agree to work without an advance payment. Amounts to resolve issues start tons from 10,000 dollars and reach hundreds of thousands. Seleznev promises to talk to the right people and guarantees the result. Of course, he does not agree to take open cash. Based on the experience of operational work, he understands that a “set-up” can happen and it will take a long time to explain where and who he knows, and why he is ready to step over the law. Money is carefully disguised.

For these purposes, Pavel Andreevich uses companies, namely: KSK LLC, Triumph LLC, Floors of Rosta LLC, Perspektiva LLC (owned by Selezneva Galina Albertovna). These companies are developers, and also sell and rent real estate. There are also a number of others, which we will discuss later.



Seleznev's "rollback formula"



Time passes, but nothing is decided. It is natural that any businessman will ask: “when?”. And then Pavel Andreevich begins to promise that everything will be resolved soon, but more money is needed. The boss has changed, another link in the chain has appeared, there are many reasons why you need to pay extra. He tries to get the maximum, and then, when the person realizes that he was "thrown", threats are used.

Seleznev tells what cases and under what articles he can initiate through his people, promises to aggravate the situation. To prevent this from happening, it requires 10 - 15% of net profit monthly. This is done through his company. For example, a businessman rents an office at the right price with the signing of a contract for a certain period. The terms of the contract are such that "jumping off" will not work.

He takes money for the decision in the same way - the businessman buys real estate, which Pavel Andreevich points out at an inflated price. The formula is simple - the real market price, the markup for "solving" the problem, and the amount that covers taxes. As a result, Seleznev receives "clean" money and disguises everything as a regular real estate deal.



"Pay or there will be problems"



When the flow of "clients" for problem solving becomes smaller, Pavel Andreevich chooses victims. He indicates to former colleagues from the Ministry of Internal Affairs, who do not disdain this way of earning, against whom to initiate a criminal case. As a result, only this reason is already enough to arrange a search, seize equipment, documentation and paralyze the normal operation of any company. Pre-trial proceedings take a lot of effort and time, even when it is obvious that the criminal case is clearly fabricated and far-fetched.



“Werewolves in uniform”, at the behest of Seleznev, are putting pressure on business so that in reality they don’t have to bring the case to the prosecutor’s office and the court, but at the same time they are trying to cause serious damage. During searches, they defiantly turn everything upside down, open the upholstery of furniture and break walls. The task is to show that it will not work quietly, and losses will only grow.

The victim, on the other hand, receives a hint with whom exactly the issue can be resolved, and the number of members of the “Petersburg Club of Fishing Fans” becomes even larger. There, Pavel Andreevich, according to the standard scheme, shows a real estate catalog with the right prices and promises that everything will stop after the investment. At the same time, he cynically offers to help with other issues.

To turn such schemes on its own, the director of the Central Park of Culture and Leisure named after S.M. Kirov" is not able to. For this reason, in the following parts of the investigation, we will definitely name those who contribute to Pavel Andreevich Seleznev in putting pressure on business. In the meantime, we suggest watching a video about the hero of this publication https://www.youtube.com/watch?v=TXzoMAfInjg

To be continued

Timofey Zabiyakin

#Pavel Seleznev

Source: www.rucriminal.info

90-е вернулись?

Как Селезнев Павел Андреевич «кошмарит» бизнес



Расцвет бандитизма в Санкт-Петербурге пришелся на 90-е годы и постепенно жители стали отвыкать от частых и громких происшествий. Нельзя сказать, что бандитизм был побежден, он стал более изощренным и менее кровавым. Еще тогда, 25 лет назад сотрудники правоохранительных органов обзавелись связями в криминальном мире, а некоторые позаимствовали и методы. Грань, отделяющая одних от других, практически стерлась. Некоторые из них отошли от дел, были уволены, но продолжили заниматься рэкетом, вымогательством и шантажом. Так, Rucriminal.info предлагает поговорить об одном известном в Санкт-Петербурге человеке, директоре «Центрального парка культуры и отдыха имени С.М. Кирова», Селезневе Павле Андреевиче, и посмотрим про него короткое видео:
https://www.youtube.com/watch?v=TXzoMAfInjg


Заманивает в ловушку и «высасывает все соки»



В многочисленных биографиях посвященных жизненному пути Селезнева Павла Андреевича очень мало уделено его службе в МВД. А именно этот период сформировал его бандитские наклонности и предопределили будущее. Являясь оперативным сотрудником печально известного регионального управления по борьбе с организованной преступностью МВД РФ, Селезнев успел обзавестись нужными связями.

Более того, даже из такой структуры, показавшей свою низкую эффективность и оскандалившейся из-за превращения сотрудников в бандитов, Павла Андреевича умудрились выгнать в 1997 году. Он стал слишком близок с теми, чью деятельность по долгу службы должен был прекращать. Вместо этого Павел Андреевич стал лоббистом преступного мира. Прекратить уголовное дело, снизить срок, «потерять» или сфабриковать доказательную базу, возбудить дело против неугодных, — все это ему было по силам.

Уйдя, Селезнев не забыл имена, контакты преступников и «оборотней в погонах». Они-то ему и пригодились.

Бывший продажный сотрудник МВД в 2001 году становится директором популярного среди горожан и гостей Санкт-Петербурга парка на Елагином острове. Конечно, не просто так. Он пообещал стать «крепким хозяйственником» и «перераспределить потоки», а также использовать парк для освоения бюджетов на госзакупках. К этому мы вернемся чуть позже. Пока же нас интересует Селезнев Павел Андреевич в качестве всемогущего «решалы».

У бизнеса бывают проблемы. Они связаны с проверками, нарушениями, давлением, желанием получить «вкусное место» там, где нельзя. Бывает и так, что открыто уголовное дело. Таковы реалии и кто-то должен воплощать в жизнь «хотелки». У такого человека обязательно есть связи там, где принимаются решения. Именно так позиционирует себя Селезнев.

Почему позиционирует? Ранее он мог решить множество вопросов, а затем понял, что проще и выгоднее просто обещать. Деньги ведь те же, но как сделать так, чтобы за решение проблем, которые не решаются, продолжали платить? Как сделать, чтобы это было не разово, а постоянно? Очень просто, пообещать, взять деньги и начать угрожать. Стать новой проблемой для того, кто обратился. И Селезнев стал.

Под предлогом решения любых проблем Селезнев Павел Андреевич узнает детали о бизнесе, о трудностях, реальном положении, собирает сведения и компромат на того, кто обратился, его близких и друзей. В общем — анализирует данные. Профессиональный навык. Далее, зная об уязвимости бизнеса, он наносит удар.



«Петербургский клуб любителей рыбной ловли»

Когда бизнесу нужно решить проблему или создать ее для конкурентов, волей-неволей он выходит на нужных людей. Питер — город не маленький, но за конкретные сферы отвечают определенные люди, и они хорошо известны в узких кругах.

Селезнев Павел Андреевич стал покровителем тех, кто желает получить участок для застройки или разрешение на строительство, арендовать склад, производственное помещение или офис, изменить назначение постройки, решить проблемы с пожарной безопасностью, выиграть тендер на госзакупках в сфере транспорта, завершить уголовное дело, вернуть деньги от должника и т. д. Список вопросов, которые может решить Павел Андреевич, впечатляет.

Он утверждает, что у него есть люди в судах, Следственном комитете, антимонопольной службе, ФСБ, Минюсте, прокуратуре и, конечно, МВД. Нужно открыть ресторан в природоохранной зоне, где строить запрещено? Селезнев решит. Точнее когда-то решал. Пока не стал активно использовать фамилии серьезных людей в своих «мутных» схемах. Теперь же от него держат дистанцию и помогают в исключительных случаях. Хорошую связь он поддерживает разве что с «оборотнями в погонах» из МВД.

Если по американским фильмам мы привыкли, что разные вопросы обсуждаются на поле для гольфа, то специфика работы Павла Андреевича иная, — он использует рыбалку. Ничего же криминального и подозрительного в «кружке по интересам» нет? Можно встретиться в тихом месте, обсудить наживку, а заодно и другие важные вопросы.

Так, Селезнев выясняет, с чем нужно помочь и называет цену за услугу. Человек он опытный и респектабельный, поэтому без предоплаты работать не соглашается. Суммы для решения вопросов стартуют от 10 000 долларов и доходят до сотен тысяч. Селезнев обещает поговорить с нужными людьми и гарантирует результат. В открытую наличные он, конечно, брать не соглашается. По опыту оперативной работы понимает, что может случиться «подстава» и долго придется объяснять, откуда и кого он знает, и почему готов переступить через закон. Деньги тщательно маскируются.

Для этих целей Павел Андреевич использует компании, а именно: ООО «КСК», ООО «Триумф», ООО «Этажи Роста», ООО «Перспектива» (принадлежит Селезневой Галине Альбертовне). Эти компании являются застройщиками, а также продают и сдают объекты недвижимости. Есть еще и ряд других, о которых мы расскажем позже.



«Формула отката» Селезнева

Время идет, а ничего не решается. Закономерно, что любой бизнесмен спросит: «когда же?». И тут Павел Андреевич начинает обещать, что все скоро решится, но нужно еще денег. Сменился начальник, появилось еще одно звено в цепочке, причин, почему нужно доплатить, множество. Он пытается получить максимум, а затем, когда человек понимает, что его «кинули», в ход идут угрозы.

Селезнев рассказывает, какие дела и по каким статьям сможет возбудить через своих людей, обещает усугубить положение. Чтобы этого не случилось, требует 10 — 15% от чистой прибыли ежемесячно. Оформляется это через его компании. Например, бизнесмен арендует офис по нужной цене с подписанием контракта на определенный период. Условия договора такие, что «соскочить» не выйдет.

Деньги же за решение он берет так же — бизнесмен покупает недвижимость на которую укажет Павел Андреевич по завышенной цене. Формула проста — реальная рыночная цена, наценка за «решение» проблемы и сумма, покрывающая налоги. Как итог, Селезнев получает «чистые» деньги и маскирует все под обычную сделку с недвижимостью.



«Плати или будут проблемы»

Когда поток «клиентов» по вопросам решения проблем становится меньше, Павел Андреевич выбирает жертв. Он указывает бывшим сослуживцам из МВД, которые не брезгуют таким способом заработка, против кого возбудить уголовное дело. Как итог, только этого основания уже достаточно, чтобы устроить обыск, изъять технику, документацию и парализовать нормальную работу любой компании. Досудебное разбирательство отнимает множество сил и времени, даже когда очевидно, что уголовное дело явно сфабриковано и надуманно.

«Оборотни в погонах» по указке Селезнева давят на бизнес так, чтобы не пришлось в реальности доводить дело до прокуратуры и суда, но при этом стараются нанести серьезный ущерб. При обысках они демонстративно переворачивают все вверх дном, вскрывают обивку мебели и разбивают стены. Задача — показать, что работать спокойно не получится, а убытки будут только расти.

Жертва же получает намек, с кем конкретно можно решить вопрос и членов «Петербургского клуба любителей рыбной ловли» становится еще больше. Там Павел Андреевич по стандартной схеме показывает каталог недвижимости с нужными ценами и обещает, что после инвестиции все прекратится. При этом цинично предлагает помочь с другими вопросами.

Проворачивать такие схемы сам по себе директор «Центрального парка культуры и отдыха имени С.М. Кирова» не в состоянии. По этой причине в следующих частях расследования мы обязательно назовем фамилии тех, кто способствует Павлу Андреевичу Селезневу в давлении на бизнес. А пока предлагаем посмотреть видео о герое этой публикации:
https://www.youtube.com/watch?v=TXzoMAfInjg


Продолжение следует

Тимофей Забиякин


Источник: www.rucriminal.info

A woman scientist with a sick child is imprisoned for others

Investigation for embezzlement at MIPT decided to "recoup" on the developer of a unique cancer drug




The Telegram channel of the Cheka-OGPU and Rucriminal.info became aware of the criminal prosecution of a talented scientist, the developer of a drug for the treatment of oncological diseases that has no analogues in the world (an alternative to chemotherapy without side effects) - Anastasia Lipatova, who has a dependent 5-year-old daughter with severe form of autism. By detaining and placing a woman in custody, the investigation knocks out a confession from her in involvement in the theft of subsidies allocated by the Moscow Institute of Physics and Technology in 2014. As part of the campaign conducted by the new rector to expose those involved in the theft of budget funds allocated for scientific projects, the investigation, under the auspices of higher curators, illegally involving Anastasia, decided to report on the work done.

At the same time, people who are actually involved in the theft are actively removed from the case by the investigation.

Rucriminal.info publishes the chronology of this story.

On December 06, 2017, the investigator for the Department of Internal Affairs of the SO for the city of Dolgoprudny GSU of the Investigative Committee of the Russian Federation for the Moscow Region Bogdanova V.G. on the grounds of a crime under Part. 4 Article. 159 of the Criminal Code of the Russian Federation, criminal case No. 11702460004000075 was initiated.

From the decision to initiate a criminal case, it followed that in the period from September 23, 2014 to July 14, 2016, funds allocated on the basis of an agreement between the Ministry of Education and Science and the Moscow Institute of Physics and Technology in the form of a subsidy for scientific research in the amount of more than 53,000,000 rubles were stolen by unidentified persons from the number of MIPT employees by paying monetary rewards to persons who actually did not carry out work on the project.

On December 11, 2017, Anastasia Valeryevna Lipatova was interrogated as a suspect in this criminal case, and, as follows from the interrogation protocol, the essence of her suspicion of committing a crime under Part 4 of Art. 159 of the Criminal Code of the Russian Federation, namely: theft of funds by unidentified persons! Thus, at the time of the interrogation of Lipatova as a suspect, her involvement in the crime had not been established. Charge Lipatova A.The. was not presented.



In July 2018 Lipatova A.V. was called by the investigator Bogdanova V.G. in order to get acquainted with the decision on the appointment of a handwriting examination and to select samples of her handwriting. However, with the results of the examination Lipatova A.The. and her counsel were not acquainted. Lipatova was not notified of the suspension and resumption of the criminal case.

March 02, 2023 with Lipatova A.V. Kostyuk E.V., an investigator for the Department of Internal Affairs of the SO for the city of Khimki, of the Main Investigative Directorate of the Investigative Committee of the Russian Federation for the Moscow Region, contacted E.V. Kostyuk, who said that a summons would be delivered to Lipatova to appear at the department to participate in investigative measures. The summons was never served, but the investigator approved the appearance of Lipatova A.The. as of March 10, 2022, investigative actions were carried out in the building of the Prosecutor's Office in Dolgoprudny.

On March 10, 2023, without prior notice, Lipatova A.V. was charged and a measure of restraint was chosen in the form of a written undertaking not to leave and proper behavior. On the demand of the defense for the provision of decisions on the transfer to the production of the investigator Kostyuk E.The. of the present criminal case and on familiarization with the results of the handwriting examination, appointed in 2018, the investigator refused, explaining in part of the examination that it was not in the case file, and she needed to request an opinion from an expert institution. Also, the warrant of the lawyer Galustyan A.Yu., her petitions and statements were absent in the case.

Considering that there is no expert opinion in the case, the original financial and other documents that were sent for examination are allegedly “lost”.

As the interlocutor of Rucriminal.info said, on March 10, 2023 Lipatova A.V. was interrogated as a defendant in a criminal case, but refused to testify on that day, since the charge did not contain any information about the circumstances of the alleged crime (consisted of two pages). in relation to Lipatova A.The. a measure of restraint was chosen in the form of a written undertaking not to leave the place and proper behavior.



After the interrogation, the investigator stated that she needed to contact the deputy head of the SO for the city of Khimki, the Main Investigative Directorate of the Investigative Committee for the Moscow Region, Lukov I.V. (who during the interrogation repeatedly contacted the investigator and controlled the process) and send him the interrogation protocol for control. Lukov I.V. was dissatisfied with the investigative actions carried out, in particular the non-recognition of Lipatova A.The. guilt, and demanded to come to the SO in Khimki "for a conversation."

03/10/2023 In the SB for the city of Khimki, the GSU SK for the Moscow Region Lipatov A.V. met senior investigator Velichkin V.V. who announced that the case was transferred to his production and handed Lipatova A.The. notification of the need to appear for filing charges on 13.03.2023

03/13/2023 Lipatova A.V. with the defense counsel came to the investigator Velichkin V.V., who announced that before the start of the interrogation he would like to notify the defense ka that the case was suspended under paragraph 1 of part 1 of Art. 208 Code of Criminal Procedure and then was renewed. No date has been set for these decisions.

Thus it is the case was suspended in connection with the failure to identify the person to be brought as a defendant, while Lipatova A.The. was a suspect in the said criminal case. However, no decision was made to dismiss the criminal case against her.

Also on March 13, 2023, Senior Investigator Velichkin V.V. introduced Lipatova A.V. and her defense lawyer with a decision to cancel the preventive measure, issued by him on 03/10/2023. the reason was the no longer necessary to apply a measure of restraint.

After that investigator Velichkin The.The. presented Lipatova A.The. charge (with a minor version of the charge dated March 10, 2023) and interrogated her as an accused. Lipatova A.V. She also refused to testify, due to the absence of a description of the circumstances of the crime in the charge, which violates her right to know what she is accused of.

After said investigator Velichkin The.The. held a confrontation with the witness Yakovets V.V., who testified that he took the money at the cash desk of the Moscow Institute of Physics and Technology by proxy from the project executors and allegedly transferred them to Lipatova A.V. in 2014. At the same time, the witness especially noted during the entire interrogation that despite the fact that A.V. Bogomolov, in fact, the project was under the leadership of Lipatova A.V. (which is not confirmed by orders or job descriptions). All questions of protection in essence were taken away.

After the confrontation Lipatova A.The. was detained, despite the cancellation by the investigator Velichkin V.The. the previously effective measure of restraint in the form of a written undertaking not to leave, in connection with the no longer necessary and only on the basis of the testimony of a witness who received the stolen money.

Persons who had the opportunity to commit a crime, including Yakovets VV, are openly removed from criminal liability by the investigation.

At the same time, the sole purpose of the detention of A.V. Lipatova, as indicated by the investigator V.V. Velichkin, is to obtain a confession from A.V. Lipatova. Control over the actions of Velichkin V.V. also carried out by Lukov A.A.

In the Dolgoprudnensky Court of the Moscow Region, a petition was sent by the investigator to apply to Lipatova A.The. measures of restraint in the form of detention.

The investigation submitted a decision to suspend the preliminary investigation dated 03/01/2023 under paragraph 1 of part 1 of Art. 208 Code of Criminal Procedure, issued by the investigator Kostyuk E.The. and a decision on the resumption of the preliminary investigation from the same date, issued by the deputy head of the SO for the city of Khimki, the Main Investigation Department of the RF Investigative Committee for the Moscow Region. there was no other information about the progress of the case from the moment of initiation until 03/01/2023 and the investigator could not explain the information.

During the trial, the defense presented evidence of the presence in the sole care of Lipatova A.The. 5-year-old daughter suffering from autism, the presence of a dwelling in her property, personal guarantees of well-known scientists, director of the IMB RAS, Academician of the Russian Academy of Sciences S.G. Georgieva, Corresponding Member of the Russian Academy of Sciences V.S. Praslov, Head of the Center for High Precision Genome Editing, IMB RAS Corresponding Member of the RAS D.V. Kuprash, scientific leader of the direction on oncolytic viruses P.M. Chumakov, who participated in the meeting and pointed out the impossibility of completing the trials of a drug for the treatment of oncological diseases, the developer of which is Lipatova A.V., the parallization of the activities of the laboratory and scientific research of world importance.

The attention of the court was also drawn to the absence in the case file of information about the progress of the case (lack of information about the extension of the investigation period, including taking into account the investigation period - by the Chairman of the Investigative Committee of the Russian Federation; about the seizure and transfer of the case from the investigator Bogdanova, who initiated the criminal case), which does not allow to come to conclusions about the legality of the case being in the proceedings of the investigator Velichkin V.V., it is also indicated that the detention is illegal in the presence of a measure canceled by the investigator, in the form of a written undertaking not to leave).

Court at the request of the prosecutor's office term of detention Lipatova A.The. extended for 72 hours under the pretext of verifying information about the ownership of Lipatova A.The. residential premises.

At present, the defense has filed an appeal to the Chairman of the IC of the Russian Federation with a request to involve officials of the SB for the city of Khimki of the Main Investigation Department of the IC for the Moscow Region for illegal criminal prosecution of Lipatova A.V. (Appeal via the Internet to the reception of the Investigative Committee of the Russian Federation on March 16, 2023 No. 1018591). On March 14, 2023, appeals were sent from the leadership of the IMB RAS to the President of the Russian Federation, the Chairman of the Investigative Committee of the Russian Federation, the Prosecutor General of the Russian Federation, the Commissioner for Human Rights with a request to take personal control of the investigation of the case, a certificate of the criminal case with violations and copies of the case materials were attached. From a personal appointment on March 16, 2022, a complaint will be filed with the Prosecutor's Office of the Moscow Region about illegal criminal prosecution and the lack of proper supervision of the investigation.



Lipatova A.V. is mate Rew's daughter, who has severe autism and is in her sole care. Widely known for her outstanding achievements in the scientific field: she is the author of 49 scientific papers, several patents, the head of the development of oncolytic viruses, the head of the development of therapy for lymphoproliferative diseases. Currently, under the leadership of Lipatova A.V. clinical trials are being conducted on a group of incurable patients. The detention of Lipatova A.The. the federal program for the development and preparation of drugs for the treatment of cancer patients was stopped, and patients were deprived of their last hope for salvation.

Timofey Grishin

To be continued

Source: www.rucriminal.info

Был судим – стал сотрудником ФНС РФ

Коррупционный клубок краснодарских налоговиков

 


В Межрайонной ИФНС России № 7 по Крансодарскому краю очередной коррупционный скандал. Как стало известно Rucriminal.info, проведен обыск в кабинете заместителя начальника налоговой инспекции Натальи Кармазы, курирующей отделы выездных налоговых проверок и отдел предпроверочного анализа.

В ходе обыска изъят жесткий диск с компьютера Кармазы.

По сведениям нашего источника, заместитель начальника инспекции может быть замешана в коррупционных деяниях, направленных на незаконное освобождение недобросовестных налогоплательщиков от ответственности.

Вызывает интерес тот факт, что в день проведения оперативных мероприятий Кармаза "внезапно" написала заявление на увольнение и была незамедлительно отстранена от должности приказом руководителя УФНС России по Краснодарскому краю Семенова.



Руководитель УФНС России по Краснодарскому краю Семенов




Кармаза, до назначения на должность заместителя руководителя территориального налогового органа осуществляла трудовую деятельность в контрольном отделе №1 Управления ФНС России по Краснодарскому краю.

Назначение Кармазы, а также ряда сотрудников из числа УФНС России по Краснодарскому краю на различные, в том числе руководящие должности Межрайонной ИФНС России № 7 по Краснодарскому краю, произошло после "кадровой чистки" данной инспекции, проведенной Управлением в 2021 году.

В результате данной "чистки" из налогового органа в результате давления были вынуждены уволиться сотрудники, отказывающиеся выполнять незаконные требования высокого начальства из Управления.

В результате, практически все руководящие должности, в том числе начальников контрольных отделов налоговой инспекции были замещены лояльными сотрудниками, приближенными к руководству УФНС России по Краснодарскому краю и готовыми выполнять любые поручения, в том числе и незаконные.

В результате летом 2021 года сотрудник отдела выездных налоговых проверок Межрайонной ИФНС России № 7 по Краснодарскому краю Богова Е.А. арестована за получение взятки в особо крупном размере и в настоящее время ожидает приговора Центрального районного суда города Сочи.

После сотрудники Центрального аппарата ФСБ арестовали группу мошенников, занимающихся преступными деяниями в сфере финансов, в том числе Каргина, сотрудника IT-отдела данной инспекции. Он также находится под арестом.

По словам источника Rucriminal.info, установлено, что начальник отдела оперативного контроля Межрайонной ИФНС России № 7 по Краснодарскому краю Терещенко В.Е. является ранее судимым лицом, за преступление, совершенное в сфере экономики и осужден по статье 160 УК РФ. Продолжает работать по настоящее время.

А теперь заместитель руководителя Межрайонной ИФНС России № 7 по Краснодарскому краю внезапно увольняется после проведенных обысков в ее служебном кабинете.

Самое интересное, что руководство УФНС России по Краснодарскому краю пока никак не отвечает за деяния подчиненных сотрудников.

Список деяний, совершенных за последние два года служащими данного налогового органа под покровительством руководства из УФНС и подпадающих под действие Уголовного Кодекса Российской Федерации можно продолжать.



Продолжение следует

Тимофей Забиякин

Источник: www.rucriminal.info

A woman scientist with a sick child is imprisoned for others

Investigation for embezzlement at MIPT decided to "recoup" on the developer of a unique cancer drug

The Telegram channel of the Cheka-OGPU and Rucriminal.info became aware of the criminal prosecution of a talented scientist, the developer of a drug for the treatment of oncological diseases that has no analogues in the world (an alternative to chemotherapy without side effects) - Anastasia Lipatova, who has a dependent 5-year-old daughter with severe form of autism. By detaining and placing a woman in custody, the investigation knocks out a confession from her in involvement in the theft of subsidies allocated by the Moscow Institute of Physics and Technology in 2014. As part of the campaign conducted by the new rector to expose those involved in the theft of budget funds allocated for scientific projects, the investigation, under the auspices of higher curators, illegally involving Anastasia, decided to report on the work done.

At the same time, people who are actually involved in the theft are actively removed from the case by the investigation.

Rucriminal.info publishes the chronology of this story.

On December 06, 2017, the investigator for the Department of Internal Affairs of the SO for the city of Dolgoprudny GSU of the Investigative Committee of the Russian Federation for the Moscow Region Bogdanova V.G. on the grounds of a crime under Part. 4 Article. 159 of the Criminal Code of the Russian Federation, criminal case No. 11702460004000075 was initiated.

From the decision to initiate a criminal case, it followed that in the period from September 23, 2014 to July 14, 2016, funds allocated on the basis of an agreement between the Ministry of Education and Science and the Moscow Institute of Physics and Technology in the form of a subsidy for scientific research in the amount of more than 53,000,000 rubles were stolen by unidentified persons from the number of MIPT employees by paying monetary rewards to persons who actually did not carry out work on the project.

On December 11, 2017, Anastasia Valeryevna Lipatova was interrogated as a suspect in this criminal case, and, as follows from the interrogation protocol, the essence of her suspicion of committing a crime under Part 4 of Art. 159 of the Criminal Code of the Russian Federation, namely: theft of funds by unidentified persons! Thus, at the time of the interrogation of Lipatova as a suspect, her involvement in the crime had not been established. Charge Lipatova A.The. was not presented.



In July 2018 Lipatova A.V. was called by the investigator Bogdanova V.G. in order to get acquainted with the decision on the appointment of a handwriting examination and to select samples of her handwriting. However, with the results of the examination Lipatova A.The. and her counsel were not acquainted. Lipatova was not notified of the suspension and resumption of the criminal case.

March 02, 2023 with Lipatova A.V. Kostyuk E.V., an investigator for the Department of Internal Affairs of the SO for the city of Khimki, of the Main Investigative Directorate of the Investigative Committee of the Russian Federation for the Moscow Region, contacted E.V. Kostyuk, who said that a summons would be delivered to Lipatova to appear at the department to participate in investigative measures. The summons was never served, but the investigator approved the appearance of Lipatova A.The. as of March 10, 2022, investigative actions were carried out in the building of the Prosecutor's Office in Dolgoprudny.

On March 10, 2023, without prior notice, Lipatova A.V. was charged and a measure of restraint was chosen in the form of a written undertaking not to leave and proper behavior. On the demand of the defense for the provision of decisions on the transfer to the production of the investigator Kostyuk E.The. of the present criminal case and on familiarization with the results of the handwriting examination, appointed in 2018, the investigator refused, explaining in part of the examination that it was not in the case file, and she needed to request an opinion from an expert institution. Also, the warrant of the lawyer Galustyan A.Yu., her petitions and statements were absent in the case.

Considering that there is no expert opinion in the case, the original financial and other documents that were sent for examination are allegedly “lost”.

As the interlocutor of Rucriminal.info said, on March 10, 2023 Lipatova A.V. was interrogated as a defendant in a criminal case, but refused to testify on that day, since the charge did not contain any information about the circumstances of the alleged crime (consisted of two pages). in relation to Lipatova A.The. a measure of restraint was chosen in the form of a written undertaking not to leave the place and proper behavior.



After the interrogation, the investigator stated that she needed to contact the deputy head of the SO for the city of Khimki, the Main Investigative Directorate of the Investigative Committee for the Moscow Region, Lukov I.V. (who during the interrogation repeatedly contacted the investigator and controlled the process) and send him the interrogation protocol for control. Lukov I.V. was dissatisfied with the investigative actions carried out, in particular the non-recognition of Lipatova A.The. guilt, and demanded to come to the SO in Khimki "for a conversation."

03/10/2023 In the SB for the city of Khimki, the GSU SK for the Moscow Region Lipatov A.V. met senior investigator Velichkin V.V. who announced that the case was transferred to his production and handed Lipatova A.The. notification of the need to appear for filing charges on 13.03.2023

03/13/2023 Lipatova A.V. with the defense counsel came to the investigator Velichkin V.V., who announced that before the start of the interrogation he would like to notify the defense ka that the case was suspended under paragraph 1 of part 1 of Art. 208 Code of Criminal Procedure and then was renewed. No date has been set for these decisions.

Thus it is the case was suspended in connection with the failure to identify the person to be brought as a defendant, while Lipatova A.The. was a suspect in the said criminal case. However, no decision was made to dismiss the criminal case against her.

Also on March 13, 2023, Senior Investigator Velichkin V.V. introduced Lipatova A.V. and her defense lawyer with a decision to cancel the preventive measure, issued by him on 03/10/2023. the reason was the no longer necessary to apply a measure of restraint.

After that investigator Velichkin The.The. presented Lipatova A.The. charge (with a minor version of the charge dated March 10, 2023) and interrogated her as an accused. Lipatova A.V. She also refused to testify, due to the absence of a description of the circumstances of the crime in the charge, which violates her right to know what she is accused of.

After said investigator Velichkin The.The. held a confrontation with the witness Yakovets V.V., who testified that he took the money at the cash desk of the Moscow Institute of Physics and Technology by proxy from the project executors and allegedly transferred them to Lipatova A.V. in 2014. At the same time, the witness especially noted during the entire interrogation that despite the fact that A.V. Bogomolov, in fact, the project was under the leadership of Lipatova A.V. (which is not confirmed by orders or job descriptions). All questions of protection in essence were taken away.

After the confrontation Lipatova A.The. was detained, despite the cancellation by the investigator Velichkin V.The. the previously effective measure of restraint in the form of a written undertaking not to leave, in connection with the no longer necessary and only on the basis of the testimony of a witness who received the stolen money.

Persons who had the opportunity to commit a crime, including Yakovets VV, are openly removed from criminal liability by the investigation.

At the same time, the sole purpose of the detention of A.V. Lipatova, as indicated by the investigator V.V. Velichkin, is to obtain a confession from A.V. Lipatova. Control over the actions of Velichkin V.V. also carried out by Lukov A.A.

In the Dolgoprudnensky Court of the Moscow Region, a petition was sent by the investigator to apply to Lipatova A.The. measures of restraint in the form of detention.

The investigation submitted a decision to suspend the preliminary investigation dated 03/01/2023 under paragraph 1 of part 1 of Art. 208 Code of Criminal Procedure, issued by the investigator Kostyuk E.The. and a decision on the resumption of the preliminary investigation from the same date, issued by the deputy head of the SO for the city of Khimki, the Main Investigation Department of the RF Investigative Committee for the Moscow Region. there was no other information about the progress of the case from the moment of initiation until 03/01/2023 and the investigator could not explain the information.

During the trial, the defense presented evidence of the presence in the sole care of Lipatova A.The. 5-year-old daughter suffering from autism, the presence of a dwelling in her property, personal guarantees of well-known scientists, director of the IMB RAS, Academician of the Russian Academy of Sciences S.G. Georgieva, Corresponding Member of the Russian Academy of Sciences V.S. Praslov, Head of the Center for High Precision Genome Editing, IMB RAS Corresponding Member of the RAS D.V. Kuprash, scientific leader of the direction on oncolytic viruses P.M. Chumakov, who participated in the meeting and pointed out the impossibility of completing the trials of a drug for the treatment of oncological diseases, the developer of which is Lipatova A.V., the parallization of the activities of the laboratory and scientific research of world importance.

The attention of the court was also drawn to the absence in the case file of information about the progress of the case (lack of information about the extension of the investigation period, including taking into account the investigation period - by the Chairman of the Investigative Committee of the Russian Federation; about the seizure and transfer of the case from the investigator Bogdanova, who initiated the criminal case), which does not allow to come to conclusions about the legality of the case being in the proceedings of the investigator Velichkin V.V., it is also indicated that the detention is illegal in the presence of a measure canceled by the investigator, in the form of a written undertaking not to leave).

Court at the request of the prosecutor's office term of detention Lipatova A.The. extended for 72 hours under the pretext of verifying information about the ownership of Lipatova A.The. residential premises.

At present, the defense has filed an appeal to the Chairman of the IC of the Russian Federation with a request to involve officials of the SB for the city of Khimki of the Main Investigation Department of the IC for the Moscow Region for illegal criminal prosecution of Lipatova A.V. (Appeal via the Internet to the reception of the Investigative Committee of the Russian Federation on March 16, 2023 No. 1018591). On March 14, 2023, appeals were sent from the leadership of the IMB RAS to the President of the Russian Federation, the Chairman of the Investigative Committee of the Russian Federation, the Prosecutor General of the Russian Federation, the Commissioner for Human Rights with a request to take personal control of the investigation of the case, a certificate of the criminal case with violations and copies of the case materials were attached. From a personal appointment on March 16, 2022, a complaint will be filed with the Prosecutor's Office of the Moscow Region about illegal criminal prosecution and the lack of proper supervision of the investigation.



Lipatova A.V. is mate Rew's daughter, who has severe autism and is in her sole care. Widely known for her outstanding achievements in the scientific field: she is the author of 49 scientific papers, several patents, the head of the development of oncolytic viruses, the head of the development of therapy for lymphoproliferative diseases. Currently, under the leadership of Lipatova A.V. clinical trials are being conducted on a group of incurable patients. The detention of Lipatova A.The. the federal program for the development and preparation of drugs for the treatment of cancer patients was stopped, and patients were deprived of their last hope for salvation.

Timofey Grishin

To be continued

Source: www.rucriminal.info

Женщину-ученого с больным ребенком сажают за других

Следствие за хищения в МФТИ решило «отыграться» на разработчике уникального онкопрепарата



Телеграм-каналу ВЧК-ОГПУ и Rucriminal.info стало известно об уголовном преследованием талантливого ученого, разработчика препарата для лечения онкологических заболеваний не имеющего аналога в мире (альтернатива химиотерапии без побочных эффектов)- Анастасии Липатовой, у которой на иждивении 5-летняя дочь с тяжелой формой аутизма. Задержанием и помещением под стражу женщины следствие выбивает у нее признательные показания в причастности к хищению субсидий, выделенных МФТИ в 2014 году. В рамках проводимой новым ректором кампании по изобличению лиц, причастных к хищениям бюджетных средств, выделяемых на научные проекты, следствие, под эгидой вышестоящих кураторов, незаконным привлечением Анастасии решило отчитаться о проделанной работе.



При этом люди, в действительности причастные к хищениям, следствием активно выводятся из дела.

Rucriminal.info публикует хронологию этой истории.

06 декабря 2017 г. следователем по ОВД СО по городу Долгопрудному ГСУ СК РФ по Московской области Богдановой В.Г. по признакам преступления, предусмотренного ч. 4 ст. 159 УК РФ было возбуждено уголовное дело № 11702460004000075.

Из постановления о возбуждении уголовного дела следовало, что в период с 23.09.2014 года – 14.07.2016 года выделенные на основании соглашения между Минобрнауки и МФТИ денежные средства в виде субсидии на выполнение научных исследований в размере более 53 000 000 рублей были похищены неустановленными лицами из числа сотрудников МФТИ путем выплат денежного вознаграждения лицам, которые фактически работ по проекту не осуществляли.

11 декабря 2017 года в качестве подозреваемой по указанному уголовному делу была допрошена Липатова Анастасия Валерьевна, которой как следует из протокола допроса была разъяснена суть подозрения ее в совершении преступления, предусмотренного ч. 4 ст. 159 УК РФ, а именно: хищение денежных средств неустановленными лицами! Таким образом на момент допроса Липатовой в качестве подозреваемой ее причастность к совершению преступления не была установлена. Обвинение Липатовой А.В. не предъявлялось.


В июле 2018 года Липатова А.В. вызывалась следователем Богдановой В.Г. в целях ознакомления с постановлением о назначении почерковедческой экспертизы и отобрания образцов ее почерка. Однако с результатами экспертизы Липатова А.В. и ее защитник ознакомлены не были. О приостановлении и возобновлении уголовного дела Липатова не уведомлялась.

02 марта 2023 года с Липатовой А.В. связалась следователь по ОВД СО по г. Химки ГСУ СК РФ по МО Костюк Е.В., которая сообщила, что Липатовой будет доставлена повестка для явки в отдел для участия в следственных мероприятиях. Повестка так и не была вручена, однако следователь согласовала явку Липатовой А.В. на 10.03.2022 г., следственные действия проводились в здании Прокуратуры в г. Долгопрудном.

10.03.2023 года без предварительного уведомления, Липатовой А.В. было предъявлено обвинение и избрана мера пресечения в виде подписки о невыезде и надлежащем поведении. На требование защиты о предоставлении постановлений о передаче в производство следователя Костюк Е.В. настоящего уголовного дела и об ознакомлении с результатами почерковедческой экспертизы, назначенной в 2018 году, следователь ответила отказом, в части экспертизы пояснив, что в материалах дела она отсутствует, и ей необходимо запросить заключение в экспертном учреждении. Также в деле отсутствовали ордер адвоката Галустян А.Ю., ее ходатайства и заявления.

Учитывая, что в деле отсутствует заключение эксперта, предположительно «утеряны» и оригиналы финансовых и иных документов, которые направлялись на экспертизу.

Как рассказал собеседник Rucriminal.info, 10.03.2023 г. Липатова А.В. была допрошена в качестве обвиняемой по уголовному делу, однако давать показания в указанный день отказалась, так как предъявленное обвинение не содержало каких-либо сведений об обстоятельствах вменяемого преступления (состояло из двух страниц). В отношении Липатовой А.В. была избрана мера пресечения в виде подписки о невыезде и надлежащем поведении.

После проведенного допроса, следователь заявила, что ей необходимо связаться с заместителем руководителя СО по г. Химки ГСУ СК по МО Луковым И.В. (который в течение допроса неоднократно связывался со следователем и контролировал процесс) и выслать ему для контроля протокол допроса. Луков И.В. остался недоволен проведенными следственными действиями, в особенности непризнанием Липатовой А.В. вины, и потребовал приехать в СО по г. Химки «для беседы».

10.03.2023 В СО по г. Химки ГСУ СК по МО Липатову А.В. встретил старший следователь Величкин В.В. который объявил, что дело передано в его производство и вручил Липатовой А.В. уведомление о необходимости явки для предъявления обвинения на 13.03.2023 г.

13.03.2023 г. Липатова А.В. с защитником явились к следователю Величкину В.В., который объявил, что до начала допроса хотел бы уведомить защитника о том, что в дело приостанавливалось по п.1 ч. 1 ст. 208 УПК РФ а затем было возобновлено. Даты вынесения указанных решений не обозначены.

Таким образом, дело было приостановлено в связи с неустановлением лица, подлежащего привлечению в качестве обвиняемого, при этом Липатова А.В. проходила подозреваемой по указанному уголовному делу. Однако постановление о прекращении в отношении нее уголовного дела не выносилось.

Также 13.03.2023 г. старший следователь Величкин В.В. ознакомил Липатову А.В. и ее защитника с постановлением об отмене меры пресечения, вынесенном им 10.03.2023г. основанием явилась отпавшая необходимость в применении меры пресечения.

После этого следователь Величкин В.В. предъявил Липатовой А.В. обвинение (с незначительной редакцией обвинения от 10.03.2023 г.) и допросил ее в качестве обвиняемой. Липатова А.В. также отказалась давать показания, в виду отсутствия в предъявленном обвинении описания обстоятельств совершения преступления, что нарушает ее право знать в чем она обвиняется.

После указанного следователь Величкин В.В. провел очную ставку со свидетелем Яковцем В.В., который показал, что он забирал денежные средства в кассе МФТИ по доверенности от исполнителей проекта и якобы передавал их Липатовой А.В. в 2014 году. При этом свидетель особо в течение всего допроса отмечал, что несмотря на то обстоятельство, что официально руководителем проекта являлся А.В. Богомолов, фактически проект находился под руководством Липатовой А.В. (что не подтверждается ни приказами, ни должностными инструкциями). Все вопросы защиты по существу отводились.

После проведения очной ставки Липатова А.В. была задержана, несмотря на отмену следователем Величкиным В.В. ранее действовавшей меры пресечения в виде подписки о невыезде, в связи с отпавшей необходимостью и только на основании показаний свидетеля, который и получал похищенные денежные средства.

Лица имевшие возможность совершить преступление, в том числе Яковец В.В., следствием неприкрыто выводятся из-под уголовной ответственности.

При этом единственной целью задержания Липатовой А.В., как указал следователь Величкин В.В., является получение им признательных показаний от Липатовой А.В. Контроль за действиями Величкина В.В. также осуществлялся Луковым А.А.

В Долгопрудненский суд Московской области было направлено ходатайство следователя о применении к Липатовой А.В. меры пресечения в виде содержания под стражей.

Следствием представлено постановление о приостановлении предварительного следствия от 01.03.2023 по п.1 ч. 1 ст. 208 УПК РФ, вынесенное следователем Костюк Е.В. и постановление о возобновлении предварительного следствия от этой же даты, вынесенное заместителем руководителя СО по г. Химки ГСУ СК РФ по МО. иные сведения о движении дела с момента возбуждения и до 01.03.2023 отсутствовали и следователь информацию пояснить не смог.

В ходе судебного заседания защитой представлены доказательства наличия на единоличном попечении Липатовой А.В. 5-летней дочери, страдающей аутизмом, наличия в ее собственности жилого помещения, личные поручительства известных ученых директора ИМБ РАН академика РАН С.Г. Георгиевой, члена-корреспондента РАН В.С. Праслова, Руководителя Центра высокоточного редактирования генома ИМБ РАН член-корреспондента РАН Д.В. Купраша, научного руководителя направления по онколитическим вирусам П.М. Чумакова, которые участвовали в заседании и указали на невозможность завершения испытаний препарата для лечения онкозаболеваний, разработчиком которого является Липатова А.В., параллизацию деятельности лаборатории и научных исследований мирового значения.

Также было обращено внимание суда на отсутствие в материалах дела сведений о движении дела (отсутствии информации о продлении сроков следствия, в том числе учитывая срок следствия - Председателем СК РФ; об изъятии и передачи дела от следователя Богдановой, возбудившей уголовное дело), что не позволяет прийти к выводы о законности нахождения дела в производстве следователя Величкина В.В., также указано на незаконность задержания при наличии отмененной следователем меры, в виде подписки о невыезде).

Судом по ходатайству прокуратуры срок задержания Липатовой А.В. продлен на 72 часа под предлогом проверки сведений о наличии в собственности Липатовой А.В. жилого помещения.

В настоящее время защитой подано обращение Председателю СК РФ с просьбой о привлечении должностных лиц СО по г. Химки ГСУ СК по МО за незаконное уголовное преследование Липатовой А.В. (обращение через интернет приемную СК РФ 16.03.2023 № 1018591). 14.03.2023 направлены обращения от руководства ИМБ РАН Президенту РФ, Председателю СК РФ, Генеральному прокурору РФ, Уполномоченной по правам человека с просьбой взять под личный контроль расследование дела, приложена справка по уголовному делу с допущенными нарушениями и копии материалов дела. С личного приема 16.03.2022 в Прокуратуру Московской области будет подана жалоба на незаконное уголовное преследование и отсутствие должного надзора за следствием.

Липатова А.В. является матерью дочери, страдающей тяжелой формой аутизма и находящейся на ее единоличном попечении. Широко известна своими выдающимися достижениями в научной сфере: является автором 49 научных трудов, нескольких патентов, руководителем разработки онколитических вирусов, руководителем разработок терапии для лимфопролтферативных заболеваний. В настоящее время под руководством Липатововой А.В. проводятся клинические испытания на группе некурабельных больных. Задержанием Липатовой А.В. остановлена федеральная программа по наработке и подготовке препаратов для лечения онкобольных, и пациенты лишены последней надежды на спасение.

Тимофей Гришин

Продолжение следует


Источник: www.rucriminal.info

How Malofeev and Chekists robbed WEX

“FSB got access to Ivanov’s crypto wallets with $150 million worth of cryptocurrencies”

One of the first decisions of the head of the Investigation Department of the Ministry of Internal Affairs of the Russian Federation, Sergei Lebedev, after his appointment to the post, was the withdrawal for investigation in the organized crime investigation department of the SD of the Ministry of Internal Affairs of Russia (where Anton Reshetov is currently lobbying) a criminal case from the Chuvash Republic initiated on the fact of embezzlement of funds from clients of the infamous WEX crypto exchange. This was reported by the telegram channel of the Cheka-OGPU.

The reason for this decision is rather simple. The Chuvash investigators, having completed all the necessary investigative actions and having collected a serious evidence base, have already received court decisions to conduct searches of the Orthodox oligarch Konstantin Malofeev and his team, who took the cryptocurrency into their hands.

It is worth noting that Malofeev previously made great efforts to resolve the issue in this criminal case, but unsuccessfully.



Everything changed dramatically when Lebedev was appointed head of the SD of the Ministry of Internal Affairs of Russia. Through his contact in the administration of the President of the Russian Federation, Malofeev was able to quickly agree with Lebedev on the withdrawal of the criminal case for investigation in the SD of the Ministry of Internal Affairs of Russia, where it was taken over by Lebedev's former subordinate in Yekaterinburg, Roman Torichko.

Everything changed dramatically in 2021, when employees of the 3rd department of the 2nd service of the Internal Security Service of the FSB of Russia were involved in the implementation of operational support by Malofeev and the vector was changed from a simple termination of the criminal case to an attempt to seize the rest of the cryptocurrency, by bringing Bilyuchenko-Ivanov to criminal liability under the same case.

Then there were events about which the Cheka-OGPU had already written.

The source of the Cheka-OGPU said that the FSB of the Russian Federation could directly organize the profanity under the name “attempt on Konstantin Malofeev” by the 3rd department of the 2nd service of the CSS of the FSB, which had previously implemented the withdrawal of Malofeev from criminal liability in a criminal case initiated on the fact of embezzlement funds of investors of the notorious WEX exchange.

The employees of this department organized the prosecution of the former administrator of this exchange, Bilyuchenko (hereinafter referred to as Ivanov, since he changed his last name), completely turning the course of the investigation of this criminal case in the opposite direction.

The official activity of these “officers” in the service of Malofeev began with the banal theft of 20 million rubles from Ivanov during the arrest (200 million rubles were initially seized in cash by briquettes, without recalculation, later only 180 million rubles were entered into the protocol). The result was Ivanov’s inclination, through the use of physical and psychological pressure in the conditions of the Matrosskaya Tishina pre-trial detention center, to conclude a pre-trial agreement, according to which the latter transfers to Malofeev’s trustee - Khavchenko (who is the only victim at the moment) the residual balance of the exchange in the amount of more than 50,000 000 US dollars, taking into account the current exchange rate.

All real investors who suffered from the theft of funds from the WEX exchange were removed from the status of victims into witnesses, in fact, they were simply used by the employees of this department of the FSB CSS to create an artificial evidence base.

Currently, the case against Ivanov is being prepared for transfer to the court, which, according to the organizers, will legalize this agreement and the transfer of crypto assets to Malofeev.

In addition, employees of this department of the FSB CSS received access to a number of Ivanov’s personal crypto wallets in the amount of more than $150,000,000, taking into account the current exchange rate.

In fairness, it should be noted that, as Rucriminal.info found out, Lebedev at that time had serious problems finding a direct executor-investigator, since the employees of the Organized Crime Investigation Department of the SD of the Ministry of Internal Affairs of Russia preferred either to engage in outright red tape or to withdraw from participation in this case under plausible pretexts.

Lebedev, who had already promised the result and found himself in a rather delicate situation, was forced to literally independently engage in the “investigation” at the initial stage, however, he still had the need for the final executor-investigator, behind whose signature and, accordingly, responsibility the investigation would go.

And such a person was found, he was an employee of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Sverdlovsk Region, Babushkin Dmitry Vasilyevich, seconded to the SD.

In exchange for participating in this, Babushkin and his wife Lyudmila Vladimirovna Perova (also an employee of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Sverdlovsk Region) moved from the status of seconded to permanent investigators of the SD of the Ministry of Internal Affairs of the Russian Federation. Usually, such appointments occur after 3–5 years of service as seconded and from really professional and proven employees.

Babushkin perfectly entered the role of the most procedurally dependent person, performing the role of a typewriter with the right to sign, planning itself and an organ Lebedev left the organization of the investigation to himself.

Other employees of the SD of the Ministry of Internal Affairs, including the direct leadership of Babushkin (from the head of the department and above) do not participate in the investigation of this case, they do not have information about its progress and development, all decisions are made personally by Lebedev during personal private hearings.

The procedural materials that appear as a result of the brilliant work of these two professionals are capable of surprising even the judges of the Meshchansky and Tverskoy district courts of Moscow who have really seen a lot.

Despite this, taking into account Lebedev's personal lobbying, and in addition, pressure from the FSB CSS officers who provide operational support, the judges are forced to turn a blind eye to this and approve frankly illegal decisions.

During the investigation of this criminal case, a huge number of violations were committed, and it had absolutely no prospects for ending. However, as it was written earlier, this moment was resolved by actually knocking out a pre-trial agreement from Bilyuchenko-Ivanov in the conditions of the Matrosskaya Tishina pre-trial detention center and thus giving at least a touch of legality.

Inspired by this kind of “success”, soberly realizing that the service life of employees like Babushkin could be extremely short, Lebedev decided to form a group of trusted and loyal investigators in the SD of the Ministry of Internal Affairs, ready to take part in custom cases and go to any falsifications. Taking into account the lack of understanding of such actions among the current employees of the SD of the Ministry of Internal Affairs, Lebedev is gathering such a team by region.

Lebedev's dizziness is added by the fact that FSB officers provide prompt escort, in his opinion, this will help him avoid responsibility.

The planned appointment of Reshetov to the SD of the Ministry of Internal Affairs is another step for Lebedev to form his “Dream Team” and put custom cases on stream. The issue of his appointment has already been resolved, the final result is only a matter of time.

It is also interesting that Reshetov, being the deputy head of the SCH SU of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the city of Yekaterinburg, was the immediate superior of Babushkin.

To be continued

Arseny Dronov

Source: www.rucriminal.info