A sect of pedophiles under the “roof” of the Directorate M of the FSB

The head of the Investigative Committee Bastyrkin took personal control of the scandalous case

 


After publications by the Cheka-OGPU and Rucriminal.info about the organized crime group of pedophiles the Sytins (the eldest of whom, Boris Pavlovich Sytin, is a “KGB general” and one of the leaders of the “School of Astral Karate” sect “Boripolkom.”); about the commission of a large number of economic crimes that remained unpunished, about the persecution of victims, investigators and witnesses; about the “protection” of an organized crime group of pedophiles by prosecutors, employees of the Department of M of the FSB of the Russian Federation, the head of the Investigative Committee, Alexander Bastrykin, took the progress of the investigation of the criminal case of the pedophile billionaire Alexander Sytin under personal control. An entry appeared on the website of the Investigative Committee Information Center that the head of the Investigative Committee requested a report on the criminal case.



Victims of pedophiles, father and son Sytin, visited the thresholds of government institutions, wrote appeals to the country's leadership, the Prosecutor General's Office, deputies, the Commissioner for Children's Rights, and informed about the threats of physical violence that they received from pedophiles and their accomplices.

Let us recall that for more than 10 years, Alexander Sytin, posing as a particularly valuable FSB agent, and his father, an adherent of the “School of Astral Karate” sect, General “Boripolk”, previously sentenced to 12 years of maximum security for murder, posing as a KGB general, managed to commit economic and sexual crimes and, with the support of affiliated security forces, evade criminal liability.

Summer 2022 information appeared about a bribe of 3.5 million US dollars, which was prepared by the official wife of Alexander Sytin, Anastasia, and his beloved wife, Anna Nikishina, who, by the way, are registered together with the children from Alexander Sytin in the same apartment on Pokrovka, jointly run the household and raise children. And this is despite the fact that Alexander Sytin has more than 350 real estate properties.



After information about the bribe, certain events occurred, which are described on the website of the Information Center of the Investigative Committee: “Last year, the deputy prosecutor of the Moscow region approved the indictment in the case, but three days later the prosecutor of the Moscow region canceled this decision and returned the criminal case for additional investigation. A few days later, the investigator received instructions from the Prosecutor General’s Office of the Russian Federation (from the 1st Deputy Prosecutor General Anatoly Razinkin) to exclude the qualification under Article 132 of the Criminal Code of the Russian Federation (violent acts of a sexual nature) from the charges.”

Particularly active in trying to ruin the criminal case of the pedophile Alexander Sytin, the curator of the Investigative Committee, an employee of the Directorate “M” of the FSB, Sergei Aguzarov, distinguished himself, who rudely demanded from the head of the Main Investigative Directorate of the Investigative Committee for the Moscow Region, Alexander Starikov, to stop the criminal prosecution of Alexander and punish the investigators, as well as the head of the Main Directorate for Supervision of investigation by the Prosecutor General's Office, Major General of Justice Sergei Golkin.

The Serpukhov City Court sent the criminal case of Alexander Sytin’s father, the pedophile “General Boripolk”, for further investigation.

At present, the Investigative Committee has not yet given a legal assessment of a number of fraudulent actions of the organized crime group of pedophiles Sytins, about which the Cheka-OGPU also wrote: the withdrawal through dummies in the form of non-repayable loans of Russtroybank JSC of 1.5 billion rubles, as well as the lack of activity of the DIA on return 943 million rubles within the framework of the bankruptcy and criminal case of Russtroybank JSC.

It was also possible to find out that in addition to criminal case No. 12102007703000103, which is being investigated by investigator Maxim Ukhov at the Main Investigative Directorate of the Investigative Committee, the organized crime group of pedophiles Sytins appears in another criminal case. Thus, without a proper investigation, for more than one year, criminal case No. 12001460037001088 about fraud in the amount of almost 150 million rubles has been lying on the shelf in the Main Directorate of the Ministry of Internal Affairs for the Moscow Region. The investigation of the Ministry of Internal Affairs either fears or respects pedophiles, so the head of the Main Directorate of the Ministry of Internal Affairs, Viktor Paukov, does not even appoint an investigator, and maybe the sponsors of the pedophile Alexander Sytin also dropped in for tea: an employee of the “M” Directorate of the FSB, Sergei Aguzarov, or Sergei Golkin from the Prosecutor General’s Office.

For many years, officials and security forces shielded the “School of Astral Karate” sect, which was created back in 1969 by guru Var-Aver (aka Valery Averyanov), where all types of sexual relations were practiced, including with minors. The sect raised a number of characters well-known among perverts, Guru Var-Aver himself, who, according to him, spent a significant part of his life in mental hospitals and prisons, his stepdaughter, and later his wife Julia Varra, who calls herself a sexologist and created several group sex clubs in Moscow and St. Petersburg, which, by her own admission, took Valery Averyanov away from her mother when she was only 12 years old, as well as the best student of the Boripolk school Pangorus (aka Boris Sytin) and his son Alexander Sytin.

General Boripolk practiced sexual relations with the children of his students, whom he took into custody. According to the testimony of Boripolk’s student Ivan V., he came to the School of Astral Karate at a difficult time for him. Over time, Boripolk actually became a manager to fly with Ivan’s consciousness. According to Ivan, Boripolk is Satan in the flesh, he could read his thoughts, controlled his actions, forced him to do certain things and made him completely dependent. Boripolk told Ivan that his daughter Vera has a gift and he, Boripolk, takes Vera, who was then 4 years old, to raise and will develop this gift. Ivan couldn’t even think of anything bad. Only much later did he see Boripolk’s unhealthy interest in children, both his daughter and other girls.

According to Vera’s statement, which she wrote when she became an adult, for a long time Boripolk harassed her and committed indecent acts of a sexual nature until she was already 17 years old.

General Boripolk raised his son Alexander in the same spirit.

A couple of times a month, Alexander flew in his personal helicopter to orgies organized in the elite village of Berendeevo Kingdom, where a 50-year-old man was seen surrounded by young girls.

To make a lasting impression, Alexander gave children rides in his Robinson helicopter or Ferrari and Mercedes. Alexander's Ferrari and Mercedes with the roof up and music playing loudly were repeatedly spotted outside McDonald's restaurants, where he caught teenagers munching on French fries and invited them to "take a ride."

Yuri Prokov

To be continued

Source: www.rucriminal.info

Секта педофилов под «крышей» Управления М ФСБ РФ

Глава СКР Бастыркин взял под личный контроль скандальное дело



После публикаций ВЧК-ОГПУ и Rucriminal.info об ОПГ педофилов Сытиных (старший из которых Борис Павлович Сытин является «генералом КГБ» и одним из лидеров секты «Школа астрального карате» «Бориполком».); о совершении большого числа экономических преступлений, которые остались безнаказанными, , о преследовании потерпевших, следователей и свидетелей; о «крышевании» ОПГ педофилов прокурорами, сотрудниками Управления М ФСБ РФ, руководитель СК Александр Бастрыкин взял ход расследования уголовного дела педофила - миллиардера Александра Сытина под личный контроль. На сайте Информационного центра СК появилась запись, что глава СКР затребовал доклад по уголовному делу.



Борис Сытин




Жертвы педофилов отца и сына Сытиных обивали пороги госучреждений, писали обращения руководству страны, в генеральную прокуратуру, депутатам, уполномоченному по правам ребенка, информировали об угрозах физической расправы, которые получали от педофилов и их подельников.

Напомним, что на протяжении более 10 лет Александру Сытину, выдававшему себя за особо ценного агента ФСБ и его отцу, адепту секты «Школа астрального карате» генералу «Бориполку», ранее осужденному на 12 лет строгого режима за убийство, выдававшего себя за генерала КГБ, удавалось совершать экономические и сексуальные преступления и при поддержке аффилированных силовиков уходить от уголовной ответственности.

Летом 2022г. появилась информация о взятке в 3,5 млн.долларов США, которую готовили официальная жена Александра Сытина – Анастасия и любимая жена –Анна Никишина, которые, кстати, прописаны вместе с детьми от Александра Сытина в одной квартире на Покровке, совместно ведут хозяйство и воспитывают детей. И это при наличии у Александра Сытина более 350 объектов недвижимости.



Александр Сытин




После информации о взятке произошли определенные события, которые описаны на сайте Информационного центра СК: «В прошлом году заместитель прокурора Московской области утвердил обвинительное заключение по делу, однако спустя три дня прокурор Московской области отменил данное решение и вернул уголовное дело для производства дополнительного следствия. Еще через несколько дней следователю поступили указания из Генеральной прокуратуры Российской Федерации (от 1-го заместителя генерального прокурора Анатолия Разинкина) об исключении из обвинения квалификации по ст.132 УК РФ (насильственные действия сексуального характера)».

Особой активностью в попытке развалить уголовное дело педофила Александра Сытина отличился куратор СК – сотрудник Управления «М» ФСБ Сергей Агузаров, который грубо требовал у начальника ГСУ СК по Московской области Александра Старикова прекратить уголовное преследование Александра и наказать следователей, а также начальник ГУ по надзору над следствием Генпрокуратуры генерал-майор юстиции Сергей Голкин.

Уголовное дело отца Александра Сытина - педофила «генерала «Бориполка» Серпуховской городской суд направил на дорасследование.

В настоящее время еще не дана правовая оценка СК ряду мошеннических действий ОПГ педофилов Сытиных, о чем ВЧК-ОГПУ также писал: вывод через подставных лиц в виде невозвратных кредитов АО «Русстройбанк» 1,5 млрд. руб., также отсутствие активности АСВ по возврату 943 млн.руб. в рамках банкротства и уголовного дела АО «Русстройбанк».

Также удалось выяснить, что кроме уголовного дела №12102007703000103, которое в ГСУ СК расследует следователь Максим Ухов, ОПГ педофилов Сытиных фигурирует еще в одном уголовном деле. Так, без надлежащего расследования на протяжении не одного года на полке в ГУ МВД по Московской области лежит уголовное дело №12001460037001088 о мошенничестве на сумму почти 150 млн.руб. Следствие МВД или боится или уважает педофилов, поэтому начальник ГУ МВД Виктор Пауков даже не назначает следователя, а может быть к нему «на чай» также забегали спонсоры педофила Александра Сытина: сотрудник Управления «М» ФСБ Сергей Агузаров или Сергей Голкин из Генпрокуратуры.

На протяжении многих лет чиновники и силовики выгораживали секту «Школа астрального карате», которая была создана аж в 1969 г. гуру Вар-Авера (он же Валерий Аверьянов), где практиковались все виды сексуальных отношений, в том числе с несовершеннолетними. Секта воспитала ряд известных среди извращенцев персонажей, самого Гуру Вар-Авера, который по его признаю значительную часть жизни провел в дурдомах и тюрьмах, его падчерицу, а впоследствии и жену Юлию Варру, которая называет себя сексологом и создала несколько клубов группового секса в Москве и Санкт-Петербурге, которая по еë же признанию, отбила Валерия Аверьянова у своей матери, когда ей было всего 12 лет, а также лучшего ученика школы Бориполка Пангоруса (он же Борис Сытин) и его сына Александра Сытина.

Генерал Бориполк практиковал сексуальные отношения с детьми своих учеников, которых брал на воспитание. По показаниям ученика Бориполка Ивана В., он пришёл в Школу астрального карате в тяжёлое для него время. Со временем Бориполк фактически стал управлять сознанием Ивана. По словам Ивана, Бориполк – это Сатана во плоти, он мог читать его мысли, контролировал его действия, заставлял совершать какие-то поступки и поставил его в полную зависимость. Бориполк сказал Ивану, что у его дочери Веры есть дар и он, Бориполк, берёт Веру, которой тогда было 4 года, на воспитание и будет этот дар развивать. Иван и подумать не мог ничего плохого. Только уже намного позднее он увидел нездоровый интерес Бориполка к детям, как к своей дочери, так и к другим девочкам.

По заявлению Веры, которое она написала, когда уже стала совершеннолетней, на протяжении длительного времени Бориполк домогался еë, совершал развратные действия сексуального характера вплоть до того времени, когда ей исполнилось уже 17 лет.

В этом же духе генерал Бориполк воспитывал и своего сына Александра.

Пару раз в месяц Александр летал на своём личном вертолëте на оргии, устраиваемые в элитном посёлке «Берендеево царство», где 50-летнего мужика видели в окружении юных девушек.

Чтобы произвести неизгладимое впечатление, Александр катал детей на своём вертолёте «Робинсон» или «Феррари» и Мерседес. «Феррари» и «Мерседес» Александра с откинутой крышей и громко включённой музыкой неоднократно замечали у ресторанов «Макдональдс», где он отлавливал тинейджеров, жующих картофель-фри и приглашал их «покататься».

Юрий Проков

Продолжение следует

Источник: www.rucriminal.info

Blokhin Oncology Center and theft of funds for sick children

“I received funds from the foundation to purchase Czech prosthetics for children at an inflated price”

Oncology Center named after. Blokhin once again hit the news feed. The center thundered throughout Russia in 2019 (the doctors' revolt) and 2020. Apparently, the results of retubing done by the Ministry of Health and the center administration several years ago will now begin to emerge. Details are available from Rucriminal.info.

Thus, to replace Georgy Mantkevich, who caused a stir in 2019, to the position of Deputy Director for Development of the Research Institute of Children's Oncology and Hematology of the Federal State Budgetary Institution National Medical Research Center of Oncology named after. Blokhin" came Korotkov D.I. - protégé of the current head of the Stilidi center. The result of Korotkov’s activities in this position were 11 separate independent criminal cases on 11 identical episodes, initiated in 1 day in the Chertanovsky interdistrict investigative department of the Investigative Directorate of the Investigative Committee of the Russian Federation.

The applicant for fraud was the Children's Charitable Foundation. According to investigators, Korotkov, acting in collusion with his brother, received financial assistance from the fund to purchase Czech prosthetics for children at an inflated price. As follows from the case materials: “D. I. Korotkov and P. I. Korotkov, by deception, committed the theft of the property of the Charitable Foundation for Children in the amount of 1.3 million, which is a particularly large amount.” This is exactly the kind of damage that resulted in each episode.

It is noteworthy that the earliest instance of fraud, according to the provided case materials, was recorded in 2021, almost immediately after the revolt of the center’s doctors against the local administration, which ended in a mass departure of doctors from the Blokhin center.

Having replaced the objectionable Mentkevich with the agreeable Korotkov, the administration is now forced to quietly try to close the problem. It is because of this that instructions were given to carry out all operational activities without any publicity. 11 separate criminal cases, and not one criminal case with 11 episodes, is a signal that it is better not to resist. Another confirmation of this is the fact that the registration of 11 statements and the date of initiation of 11 identical criminal cases is the same - January 13, 2023.

We are monitoring developments.

To be continued

Yaroslav Mukhtarov

Source: www.rucriminal.info

Центр онкологии Блохина и хищение средств для больных детей

«Получал от фонда средства на покупку чешских протезов для детей по завышенной цене»



Центр онкологии им. Блохина в очередной раз попал с новостную ленту. Центр гремел на всю Россию в 2019 (бунт врачей) и 2020 году. Судя по всему, теперь начнут всплывать результаты перетрубаций сделанных Минздравом и администрацией центра несколько лет назад. Подробности – у Rucriminal.info.



Так, на смену наделавшему шуму в 2019-ом Георгию Манткевичу на должность заместителя директора по развитию НИИ Детской онкологии и гематологии ФГБУ «НМИЦ онкологии им. Блохина» пришел Коротков Д.И. - протеже действующего главы центра Стилиди. Результатом деятельности Короткова на этой должности стали 11 отдельных самостоятельных уголовных дел по 11 идентичным эпизодам, возбужденным за 1 день в Чертановском межрайонным следственном отделе СУ СК РФ.

Заявителем по фактам мошенничества стал Благотворительный Фонд Помощи Детям. По версии следствия, Коротков, действуя в сговоре со своим родным братом, получал от фонда финансовую помощь на покупку чешских протезов для детей по завышенной цене. Как следует из материалов дела: «Коротков Д. И. И Коротков П. И., путем обмана совершили хищение имущества Благотворительного Фонда Помощи Детям в виде 1,3 млн, что является особо крупным размером.» Именно такой ущерб получился по каждому эпизоду.

Примечательно, что самый ранний факт мошенничества, согласно предоставленным материалам дела, был зафиксирован в 2021-ом году, практически сразу после бунта врачей центра против местной администрации, закончившегося массовым уходом врачей из центра Блохина.

Заменив неугодного Менткевича на угодного Короткова, администрация теперь вынуждена без шума пытаться закрыть проблему. Именно из-за этого было дано указание проводить все оперативные мероприятия без какой-либо огласки. 11 обособленных уголовных дел, а не одно уголовное дело по 11-и эпизодам - это сигнал о том, что лучше не сопротивляться. Лишним подтверждением тому служит факт того, что регистрации 11-и заявлений и дата возбуждения 11-и идентичных уголовных дел одна - 13.1.2023.

Следим за развитием событий.

Продолжение следует

Ярослав Мухтаров

Источник: www.rucriminal.info

American contact of Igor Shuvalov

They cut in VEB.RF - they spend in New York

You can look at three things for an infinitely long time: how the fire burns, how the water flows, and how the head of VEB Igor Shuvalov and his clan saw the Russian budget. Today in the material from Rucriminal.info we will talk about perhaps Shuvalov’s most outstanding corruption chick, VEB’s chief lawyer Igor Krasnov.



In 2024, the state corporation of Igor Shuvalov will celebrate its 100th anniversary, of which for about 20 years the honored legal Cypriot and Americanophile Igor Krasnov has been closely attached to its state budget. The same one who, with the approval of the head of VEB.RF Igor Shuvalov, has a Cypriot passport, owns luxury real estate in Limassol (Cyprus), a cozy penthouse in New York, and also a house in Miami (USA). The owner of luxury real estate forgets to declare it year after year, as well as to publicize the life of his 19-year-old son, a student at New York University School of Law. Several times a year, the chief lawyer does not go on vacation to the Black Sea, but spends it on trips to his wife from his student youth in such a warm but unfriendly Cyprus or to the heir, the future successor of his father’s work in the USA. And all this with an open second group of access to state secrets, and being a top manager of a top-level state corporation, successfully not falling under any sanctions, unlike his boss, Igor Shuvalov.



According to a source from Rucriminal.info, in the legal world itself and among the Russian-speaking diaspora abroad, Krasnov has long been given the playful nickname “Harry Gold” as one of the richest lawyers in modern Russia. So who is this, mr. Krasnov and where, and most importantly, thanks to whom did he become so fabulously rich?

Let's try to answer these questions.



According to the source, the corruption of the leader and the sharp increase in his wealth occurred in 2018, with the arrival of Igor Shuvalov at VEB. It was during this period that the official income of the permanent chief lawyer of the state corporation alone increased from a considerable 10 million rubles in 2016 to an astronomical 80 million in 2019. But this salary is “negligible” to support the lawyer’s and his foreign assets. In view of this, the head of the state corporation, Shuvalov, for certain private instructions to the head leader Krasnov, turns a blind eye to his schemes to withdraw funds from the state corporation through numerous legal consultants, regularly and uncontrollably and unnecessarily attracted at inflated prices. One of the worst corruption schemes was the hiring of the legal company "Better Chance" (JSC "Best Choice"), approved by the head of the state corporation, created in 2022. This consultant, without any competitive or tender procedures, was immediately given a large-scale contract of 4 billion to support the legal activities of the state corporation.



Quite by chance, the founder of the legal consultancy "Best Choice" turned out to be the law firm "Order", in which the father of the chief lawyer, lawyer S. Krasnov, also absolutely by chance, serves. Let’s not forget to mention the younger brother of the head of the state corporation, Kirill Krasnov, whom the family clan prudently set off to work and embezzle the budget at the State Leasing Company under the leadership of Dietrich. The clan's work schemes are not original either. According to the interlocutor of Rucriminal.info, chief Krasnov has not yet received approval for his appointment to the updated composition of VEB.rf, due to the departure of his boss Igor Shuvalov from the state corporation.





To be continued

Mikhail Ermakov

Source: www.rucriminal.info

Американский связной Игоря Шувалова

Пилят в ВЭБ.РФ - тратят в Нью-Йорке



Бесконечно долго можно смотреть на три вещи: как горит огонь, как течет вода, и как пилит российский бюджет глава ВЭБ Игорь Шувалов и его клан. Сегодня в материале Rucriminal.info речь пойдет пожалуй о самом выдающемся коррупционном птенце Шувалова, главном юристе ВЭБ Игоре Краснове.



Игорь Краснов




В 2024 году госкорпорация Игоря Шувалова отметит свой 100 летний юбилей, из них около 20 лет к её госбюджету плотно прислонился заслуженный юридический киприот и американофил – Игорь Краснов. Тот самый, который с одобрения главы ВЭБ.РФ Игоря Шувалова имеет кипрский паспорт, владеет элитной недвижимостью в Лимасоле (Кипр), уютный пентхаус в Нью-Йорке, а также дом в Майами (США). Владелец элитной недвижимости из года в год забывает её декларировать, как и придавать огласке жизнь 19 летнего сына, студента Юридической школы Нью-Йоркского университета. Несколько раз в год главный юрист не едет проводить отпуск на Черное море, а коротает его в поездках к супруге из студенческой молодости в такой тёплый, но недружественный Кипр или к наследнику, будущему продолжателю дела отца в США. И всё это с открытой второй группой доступа к государственной тайне, и будучи топ-менеджером госкорпорации высшего звена, успешно не попадая ни под какие санкции в отличие от его босса-Игоря Шувалова.



По словам источника Rucriminal.info, в самом же юридическом мире и среди русскоговорящей диаспоры зарубежом за.Красновым давно закрепилось шутливое прозвище "Гарри Голд", как одного из самых богатых юристов в современной России. Так кто же это такой, mr. Краснов и где, как и самое главное, благодаря кому он так сказочно разбогател?

Попробуем ответить на эти вопросы.



По информации источника, расцвет коррупции главлоера и резкий рост его благосостояния случился в 2018 году, с приходом в ВЭБ Игоря Шувалова. Именно в этот период только официальные доходы бессменного главного юриста госкорпорации выросли с немалых в 2016 году 10 млн. рублей до астрономических 80 млн. в 2019 году. Но, данная зарплата "ничтожна мала", чтобы содержать зарубежные активы юриста и его. Ввиду этого глава госкорпорации Шувалов за отдельные приватные поручения в адрес главлоера Краснова закрывает глаза на его схемы по выводу средств из госкорпорации через многочисленных юр.консультантов, привлекаемых по завышенным ценам регулярно и бесконтрольно и без надобности. Одной из самых жирных коррупционных схем стал одобренный главой госкорпорации найм, созданной в 2022 года юр.комании "Better chance" (АО "Лучший выбор"). Данному консультанту без всяких конкурсных и тендерных процедур был сразу же отдан масштабный контракт в 4 млрд., на сопровождение юр.дейтельности госкорпопации.



Совершенно случайно учредителем юрконсалта "Лучший выбор" оказалось адвокатской бюро "Ордер", в котором так же абсолютно случайно служит отец главлоера-адвокат С. Краснов. Не забудем упомянуть и про младшего брата главлоера госкорпорации-Кирилла Краснова, которого семейный клан предусмотрительно оттрамплинил на работу и расхищение бюджета в "Государственную лизинговую компанию" под руководством Дитриха. Схемы работы клана не отличаются оригинальностью и там. По информации собеседника Rucriminal.info, главлоер Краснов пока не получил одобрение о назначении в обновлённый состав ВЭБ.рф ,ввиду ухода из госкорпорации его шефа Игоря Шувалова.





Продолжение следует

Михаил Ермаков

Источник: www.rucriminal.info

How an OPS was “tailored” from 14 female managers

The Ministry of Internal Affairs “lost” the organizers of the financial pyramid and decided to put ordinary employees on trial

The preliminary investigation into the criminal case of the theft of money from several dozen investors of the bankrupt Moscow LLC “Financial Broker” is nearing completion, but the Main Investigative Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow has done everything to avoid holding the beneficiaries of the financial pyramid accountable. In the final version, charges of participation in a criminal community (Part 2 of Article 210 of the Criminal Code of the Russian Federation) and fraud on an especially large scale (Part 4 of Article 159 of the Criminal Code of the Russian Federation) were brought against 16 ordinary employees of the company, 14 of whom were female managers of the company, those who officially worked under an employment contract and received a white salary. Some of the accused spent several months in custody and house arrest. Many have young and minor children and are single mothers; one is a mother of many children. None of them had previously been prosecuted. Details at Rucriminal.info.



The beneficiaries were allowed to escape



One of the girls, Maria Grishnina, came under investigation in September 2021. In the final version, the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs for Moscow charged her with 13 episodes of particularly large-scale fraud as part of an organized criminal group. She worked at the Financial Broker from 2016 to 2018 and, like most of her colleagues, quit due to increasing cases of salary delays, large debts and cessation of payments to clients. All 14 former employees of the Financial Broker, including Grishnina, belonged to the rank and file, performed only technical work on paperwork and, due to their job responsibilities, could not know about the investment and other financial and economic activities of Financial Broker LLC and mislead clients on this matter.



The founder of Financial Broker LLC and, according to investigators, the main beneficiary of this activity, Alexander Dribenets, together with the director of the company, Alexey Mustafin, have been put on the wanted list. Moreover, the leadership role of Dribents was known back in 2017 during the verification of the rejected material according to the letter of the Main Directorate of the Bank of Russia for the Central Federal District in relation to Financial Broker LLC. A criminal case on financial fraud was opened in August 2018, and Dribenets and Mustafin were put on the wanted list only in June 2019. Moreover, Mustafin was formally interrogated as a suspect, and a recognizance order was applied to him, and many of the 16 accused, who were his subordinates, were detained during the investigation, and more severe preventive measures were applied to them. Dribenets was never questioned during the investigation in any procedural status.



An investigator from the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs of Russia in Moscow applied to the Tverskoy District Court of the capital with a petition to take Dribents and Mustafin into custody only three years after the initiation of the criminal case. In July 2021, the court arrested both in absentia. One gets the complete impression that the investigation, for some reason, perhaps due to unprofessionalism, and perhaps out of direct intent, made it possible for Dribents and Mustafin to escape with the lenders’ money, since all the interrogated witnesses testified that the cash deposited at the cash desk was taken away by the collectors personally to Dribents. The remaining senior employees of the Financial Broker were illegally, unreasonably and artificially removed from criminal liability and surprisingly turned out to be witnesses in the case.



Unsubstantiated accusations



It is obvious that ordinary employees of the “Financial Broker” were brought to criminal liability artificially, in order to increase the statistics of particularly serious crimes solved, criminal cases initiated and sent to court, and also to hold them responsible for possible thefts committed by their managers, who are subject to criminal liability not involved.



None of the statements of the investigation in the criminal case materials are supported by evidence; the materials are replete with unfounded assumptions and assumptions. Here are a few examples from the investigator’s decisions on implicating him as an accused:



1. “Dribenets A.E., in a place not established by the investigation, acting with the aim of committing serious crimes, at a time not established by the investigation, but no later than 06/23/2015, created a criminal community (criminal organization).”



This statement is not supported by any evidence in the case: neither by the testimony of the accused, victims and witnesses, nor by documents, nor by other evidence. Dribenets himself was never questioned in the case at any procedural status.



2. “Dribenets A.E., acting in order to veil criminal activity and give it a legal appearance, no later than June 23, 2015, found Financial Broker LLC, whose details were used by members of the organized criminal community to carry out illegal activities.”



The “financial broker” existed before May 23, 2015 and officially carried out the same activities within the framework of the current legislation, which were no different from the activities of similar organizations in the financial sector. As of November 21, 2017, the company’s register of lenders included 161 individuals. Since the company continued to operate until the end of 2018, it is obvious that after this date the number of lenders increased significantly, and the register also does not include individuals who ended their legal relationship with the “Financial Broker” before compiling this register at the request of law enforcement agencies. There are 60 victims in the criminal case. Consequently, the vast majority of individuals who were lenders to the Financial Broker have no financial claims against the latter, since the LLC fulfilled all obligations to them. The claims of persons recognized as victims in the case are no different from ordinary claims of citizens against a legal entity that has not fulfilled its financial obligations to them due to objective reasons, for example, deterioration of the economic situation. These disputes relate to civil law and are resolved in civil courts. Otherwise, any failure to fulfill financial obligations between an organization and a citizen can be considered fraud, and all employees of the debtor organization can be called members of a criminal community.



3. “Distribution of criminal income between members of the criminal community.”



There is no evidence of “distribution of criminal proceeds among members of the criminal community” in the case. From the testimony of all the interrogated managers, both accused and witnesses, it follows that the clients’ money was handed over to the cashier according to a receipt order and the managers had nothing to do with their collection and further movement.



Procedural paradox



The principle of prejudice was violated during the investigation of a criminal case. In 2018-2019, the Khamovnichesky Court of Moscow satisfied the claims of 32 victims in the case against Financial Broker LLC for the collection of debt under loan agreements and additional agreements. These are, for example, victims Aleshina E.V., Baranova T.I., Berlova T.V., Vasilyuk S.N. and others. From the court decisions that have entered into legal force, it follows that the legal relationship between the lenders and the “Financial Broker” is civil. However, a criminal case is initiated in relation to the same legal relations that have already been recognized as civil ones. What adds to the absurdity of the situation is that all of these victims are recognized as civil plaintiffs in the criminal case, that is, they receive the right to claims that were already satisfied several years ago. There is no information about the decisions of the Khamovnichesky District Court of Moscow on these claims in the materials of the criminal case.



Also, the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs for Moscow, in gross violations of the Code of Criminal Procedure and the Regulations on the Uniform Procedure for Registration of Criminal Cases and Recording of Crimes, registered crimes allegedly discovered during the investigation. For various episodes involving the majority of victims, a decision was made to separate the materials of the criminal case into separate proceedings. These are, for example, victims N. I. Nezlobina, A. F. Yarovoy, Z. V. Zhivoglyadova and many others. The resolution stated that “during the investigation it was established that Dribenets A.E. and persons unidentified by the investigation, acting on behalf of Financial Broker LLC, committed the theft of the victim’s funds by deception.” Based on these materials, a new criminal case was immediately initiated, which was immediately added back to the case from which it was separated as material! Such actions within the framework of one case artificially produced many “solved crimes,” which is necessary to improve statistical reporting to operational officers, and many criminal cases initiated, which is necessary to improve statistical reporting to investigative officers.



These actions grossly violated Art. 155 of the Code of Criminal Procedure of the Russian Federation, part 1, which states: “If during the preliminary investigation it becomes known that other persons have committed a crime that is not related to the crime under investigation, the investigator or interrogator makes a decision on the release of materials containing information about a new crime.” At the same time, Dribenets at that time was already involved in a criminal case as an accused in the same case and was put on the wanted list and was not “another person.” The decisions on the allocation of criminal case materials do not indicate which sheets of the case were allocated and in what quantity, since no materials were actually allocated.



This is only a small part of the blatant violations that were committed by the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs for Moscow during the investigation of the criminal case. Will the prosecutor, under such circumstances, approve the indictment in the case?



Unfortunately, this is not the first story in which the investigation is trying to portray ordinary employees as extreme in financial fraud. On June 22, Rucriminal.info told how a group of citizens from the Vladimir region, most of whom are women with small children and disabled children, face fantastic sentences for banal “cash out.” 26 women with a salary of 12 thousand rubles were charged with participation in an organized crime group.



Alexandr Isaev

Source: www.rucriminal.info