“Flew out of the FSB with a “wolf ticket”

Why was the racing driver and curator of the RF IC and the RF GP expelled from the authorities?

A source from the telegram channel VChK-OGPU said that the curator of the Prosecutor General’s Office from the FSB of the Russian Federation, an employee of the Directorate M, Evgeniy Poronkin (pictured on the right, in black). It was he who at one time led the operations to detain the former head of the Investigative Committee for the Volgograd Region, assistant to the Chairman of the Investigative Committee, General Mikhail Muzraev, developed the story of receiving a bribe by Investigative Committee employees Maksimenko, Lamonov, Drymanov, and developed Investigative Committee investigator Ruslan Miniakhmetov.

Poronkin was promised a great future in the FSB of the Russian Federation, but after the story with Miniakhmetov, he was “stuck” in Directorate M, as the curator of the Prosecutor General’s Office. According to the source, an attempt to “stimulate” Poronkin’s career growth even led to his resignation with a “wolf ticket.” The director of the FSB of the Russian Federation, Alexander Bortnikov, received a call from the Administration of the Russian Federation with a hint that Poronkin had “stayed too long” in his position and deserved more. However, the reaction was completely opposite. According to Bortnikov’s decision, Poronkin was fired with the wording “for discrediting the service” - there were more than enough reasons for this.

A Rucriminal source said that a former employee of the “M” department of the FSB of Russia, Evgeny Poronkin, played an important role in the case of the shootout on Rochdelskaya. In December 2015, two days after the incident in which two people were killed, suspects in a group murder, Vladimir Kostrichenko and Pyotr Cherchintsev, found themselves in the reception room of the “M” department of the Russian FSB. Here they were met by Evgeny Poronkin. This meeting was organized by lawyer and longtime friend of the Office of M, Eduard Budantsev.



It was Poronkin who was tasked with creating an alternative version of events on Rochdelskaya. The main task was to remove the members of Budantsev’s group from under attack and whitewash them. Suspects Kostrichenko and Cherchintsev were made an offer they could not refuse. They gave testimony, which later became part of the plot of the fictitious events of the criminal case, which became the reason for the confrontation between law enforcement agencies and the imprisonment of high-ranking officers of the Investigative Committee of the Russian Federation.

According to the new version, Budantsev, together with his team, during legal support, resisted the armed gang, and the police officers who were at the scene were inactive and were generally accomplices in the raider takeover.

The case was opened by investigators from the capital's Investigative Committee department without a proper pre-investigation check against police officers under the article of negligence (Article 293 of the Criminal Code of the Russian Federation). After the police were detained, the “secret officers” informed the manager that the case file did not contain a crime, and that the information provided by the FSB officer Poronkin did not correspond to reality. It is worth noting that Poronkin at that time supervised the work of the investigative committee from the FSB. He easily managed to force the arrest of two police officers. Poronkin informed the leadership of the Moscow Investigative Committee and the Moscow Prosecutor's Office that their guilt would be proven by the operational materials at his disposal. No evidence was presented; the police received a sentence based on the slander of lawyer Budantsev and his group.

As a source told Rucriminal, one of the participants in the shootout, a friend of Budantsev, Pyotr Cherchintsev, told the Presnensky District Court information that it was the FSB officers who dictated explanations to them, which then formed the basis of the fabricated case. As a result, Poronkin flew out of the central office of the FSB with a wolf ticket.





Timofey Grishin

To be continued

Source: www.rucriminal.info

«Вылетел из ФСБ с «волчьим билетом»

За что выгнали из органов автогонщика и куратора СК РФ и ГП РФ



Источник телеграм-канала ВЧК-ОГПУ рассказал, что уволен куратор Генпрокуратуры от ФСБ РФ сотрудник Управления М Евгений Поронькин (на фото справа, в черном). Именно он в свое время руководил операциями по задержанию экс-главы управления СК по Волгоградской области, помощника председателя СКР генерала Михаила Музраева, разрабатывал историю с получением взятки сотрудниками СКР Максименко, Ламоновым, Дрымановым, разрабатывал следователя СКР Руслана Миниахметова.

Поронькину обещали большое будущее в ФСБ РФ, однако после истории с Миниахметовым он «застрял» в Управлении М, как куратор Генпрокуратуры. По словам источника, попытка «стимулировать» карьерный рост Поронькина и вовсе привела к его отставке с «волчьим билетом». Директору ФСБ РФ Александру Бортникову поступил звонок из АП РФ с намеком на то, что Поронькин «засиделся» на должности и заслуживает большего. Однако, реакция была полностью противоположная. По решению Бортникова, Поронькин был уволен с формулировкой «за дискредитацию службы»- поводов для этого было более, чем достаточно.

Источник Rucriminal, рассказал, что бывший сотрудник управления «М» ФСБ России Евгений Поронькин, сыграл в деле о перестрелке на Рочдельской важную роль. В декабре 2015 года через два дня после инцидента, в котором погибли два человека, подозреваемые в групповом убийстве Владимир Костриченко и Петр Черчинцев оказались в приемной управления «М» ФСБ России. Здесь их встретил Евгений Поронькин. Организовал эту встречу адвокат и давний друг Управления М Эдуард Буданцев.



Именно Поронькину поручили создать альтернативную версию событий на Рочдельской. Главной задачей было вывести из-под удара и обелить участников группировки Буданцева. Подозреваемым Костриченко и Черчинцеву сделали предложение, от которого они не смогли отказаться. Они дали показания, которые потом легли в фабулу вымышленных событий уголовного дела, ставшего причиной противостояния силовых ведомств и посадки высокопоставленных офицеров Следственного комитета РФ.

По новой версии, Буданцев совместно с командой в ходе юридического сопровождения оказали сопротивление вооруженной банде, а сотрудники полиции, находившиеся на месте происшествия бездействовали и вообще были соучастниками рейдерского захвата.

Дело возбудили следователи отдела столичного СК без должной доследственной проверки в отношении сотрудников полиции по статье халатность (ст. 293 УК РФ). После задержания полицейских «эскшники» сообщили руководителю, что в материалах дела нет состава преступления, и что информация, представленная сотрудником ФСБ Поронькиным не соответствует действительности. Стоит отметить, что Поронькин на тот момент курировал от ФСБ работу следственного комитета. Ему легко удалось продавить задержание двух сотрудников полиции. Руководству СК Москвы и Прокуратуры Москвы Поронькин сообщил, что их вина будет доказана имеющимися в его распоряжении оперативными материалами. Какие-либо доказательства представлены не были, полицейские получили срок на оговоре адвоката Буданцева и его группировки.

Как рассказал источник Rucriminal, один из участников перестрелки, друг Буданцева, Петр Черчинцев сообщил Пресненскому районному суду информацию о том, что именно сотрудники ФСБ диктовали им объяснения, которые затем легли в основу сфабрикованного дела. В результате Поронькин вылетел из центрального аппарата ФСБ с волчьим билетом.





Тимофей Гришин

Продолжение следует

Источник: www.rucriminal.info

Кого в Кремле видят новым главой Газпрома

Силовики, энергетики, «авторитеты»- как устроена коррупция в РФ



Как рассказал источник телеграм-канала ВЧК-ОГПУ, готовится целая спасательная операция по уголовному делу , которое слушается в Мещанском суде Москвы. Там судят экс-замглавы Минэнерго РФ Анатолия Тихонова, который обвиняется в получении взяток. Источник объяснил, почему к Тихонову особое отношение. По его словам, он является родственником заместителя председателя правительства РФ Александр Новака. В результате начальник Главного уголовно-судебного управления Генпрокуратуры РФ Сергей Бажутов по личному указанию генпрокурора Игоря Краснова готовит шикарный подарок Новаку (которого в Кремле видят новым главой Газпрома) в виде условного осуждения взяточника, а также его соучастников. Кто не верит, приходите на прения, вместе послушаем, как прокурор «сливает» громкое дело. Все бы ничего, если бы Бажутов держал язык за зубами, а не ходил по кабинетам и жаловался, что ему надоело ездить по стране и спасать коррупционеров …



Rucriminal.info стали известные подробности деятельности Тихонова на высоких постах и его взаимоотношений с силовиками. Первая встреча Анатолия Тихонова и сотрудников ГУЭБиПК МВД России состоялась в 2011 году. Тогда опера управления «Б» ГУЭБиПК МВД России пытались взять Тихонова и работников Генеральной Прокуратуры России на взятке. Однако все взял на себя сын солнцевского авторитета Авдохи, которого первый зампредседателя правления ВЭБ России Тихонов держал при себе, как помощника по особым поручениям, а проще для получения взяток.



Директор Дирекции Роман Щербов был арестован за вымогательство взятки по контракту для ГИС ТЭК в 2015 году и вышел на свободу в 2020 году. В 2016 году Щербов не дал показаний на Тихонова, рассчитавая на благодарность шефа и семьи с которой он породнился женившись на Марии Ельцовой, дочери Любови Ельцовой из Норникеля олигарха Потанина.

Щербова будут 28.02.2024 судить повторно за участие в растратах в том же проекте ГИС ТЭК и уже в этот раз Щербов не стал покрывать растраты и обналичивание в 740 млн. руб. и сидеть за своего бывшего шефа. Напомним, что система ГИС ТЭК – которая так и не заработала, должна была обеспечить прозрачность тарифов, расход и потребление энергетики всей России. Совершенно не удивительно что Новак доверил своему серому кардиналу Тихонову такую ответственную миссию. Тихонов в свою очередь так же привлек контору на доверии -Ланит, и система ГИСТЭК и ее данные должны были имитировать прозрачность и показывать нужный Красноярским расход.



Все бы ничего, но идеальная система откатов Толи 30% дала сбой на ООО «ИССБ», которое не захотело быть частью преступного плана Тихонова. Роман Щербов привлек весь резерв подельников на устрашение ООО «ИССБ», но результатом стал арест самого Романа Щербова вместе с подельниками.



Роман Щербов не первый подчиненный Анатолия Тихонова, который стал разменной монетой в его серых схемах. Даже замминистра энергетики и куратор создания ГИС ТЭК , а ныне губернатор Текслер открыто заявлял, что не намерен сидеть из-за жадности Тихонова и что бы не иметь с ним дел уехал из столицы в Челябинск оставив Толе 30% карт-бланш в Министерстве Энергетики.

До работы в Министерстве Энергетики в 2011 году Анатолий Тихонов был заместителем председателя в ВЭБ, а его советниками были Шахнин и Максим Авдохин. Степан Шахнин ровесник Тихонова и шел с ним рука об руку с 90 годов, когда оба работали в Российское общественный фонд инвалидов военной службы у Радчикова, затем Шахнин был неизменным советником Тихонова и в администрации Красноярска и так же проследовал с ним в ВЭБ. Как мы помним конфликт между Лиходеем и Радчиковым привел к смерти первого и взрыву на Котляковском кладбище.









Максиму Авдохину в 2011 году было тридцать лет и место советника первого заместителя председателя ВЭБ для него выбил папа- Олег Авдохин -член Солнцевской ОПГ. Как мы знаем глава Солневский Андрей Скоч владеет ООО «Внуково-Карго», где трудится брат судьи Кравчук Л.А. и через который Фонд возил контрабандный алкоголь и сигареты.

Напомним, что ранее мы рассказывали о связях судьи Кравчук которая так же ведет дело ГИСТЭК в интересах Тихонова и о ее связях с ОПГ Солнцевская. >>>>



Для Авдохина младшего была уготована стремительная карьера в ВЭБ но жадность Тихонова внесла свои коррективы.

Анатолий Тихонов разводит бизнесменов с лихих 90 ых и видимо именно такой уникальный талант в нем ценят клан красноярских.

В 2011году Тихонов несмотря на огромный официальный доход в ВЭБ решил развести некоего бизнесмена, на которого ФТС возбудило дело о контрабанде. Несмотря на то, что по закону преследование бизнесмену не грозило, ФТС не намеревалось прекращать уголовное дело.

Анатолий Тихонов подключил для вымогательства $150 тыс. якобы за решение вопроса с ФТС своих замов Авдохина и Шахнина, а так же следователя Генпрокуратуры РФ Дениса Майорова и начальника по борьбе с коррупцией в ФТС Вадима Борисова. Бизнесмен обратился в ГУЭБиПК МВД России и заместителей Тихонова - Авдохина и Шахнина арестовали, а взятка уже лежала в сейфе Анатолия Тихонова.

Опера управления «Б» ГУЭиПК с радостью ворвались с обыском в кабинет к Анатолию Тихонову, но просчитались и сами угодили на допрос за провокацию взятки.

Максим Авдохин в 2011 году, как и Роман Щербов в 2016 молчали о том, кому несли деньги, а вот Толя 30% вышел сухим из воды так же как и сотрудники ФТС, а вот Шахнина и Авдохина осудили за мошенничество в группе.

Это уголовное дело шло в цепочке дел о так называемых «прокурорских казино», в которых Генеральный прокурор России .Чайка делил поляну с Колокольцевым. В тот раз Чайка сумел вытащить Тихонова, а после его отставки старым дела Тихонова дали ход. Красноярские, в лице Хлопонина и Потанина в свою очередь отплатили Чайке и пристроили его курировать Кавказский регион в то время когда там еще бы Хлопонин.

Что же будет теперь с Тихоновым, которому скоро объявят приговор

Представители АО «Ланит», как в унисон твердят что совершенно им не зачем было платить Тихонову взятки, так как ГИСТЭК слишком маленький контракт для их аппетитов, но не договаривают, что ГИСТЭК и личные договоренности с Тихоновым влекут за собой череду новых миллиардных контрактов для Ланит, да и система была уже ранее создана, а ее наладкой занималось само Минэнерго.

ГИС ТЭК должен был контролировать всю энергетику Российской Федерации, и именно Ланит должен был бы регулярно $$$ обслуживать эту систему на контрактной основе точно так же, как они обслуживают Министерство Образования, Налоговую Систему и много еще чего.



Вообще в деле Тихонова собрались все VIP представители судебной системы: Судья Каракешишева судит исключительно VIP и до Тихонова вызволила его товарища по Красноярску и по ВЭБ-Анатолия Балло за еще большие хищения. Интересы Тихонова в следственном комитете с первых дней уголовного дела курирует семья Багмет и Бакун. Адвокат Багмет сын бывшего начальника СК при Прокуратуре Москвы. Максим Бакун сын работника ГП России и бывший подчиненный Багмета.

Колокольцев радостно доложил в Государственной Думе РФ о передачи дела Тихонова в суд, только вот забыл рассказать, сколько он лично получил взяток по аналогичным контрактам от Сергея Шилова и его Лиги, которая многие годы воюет с Генсом.



Алексей Ермаков

Продолжение следует

Who does the Kremlin see as the new head of Gazprom?

Security officials, power engineers, “authorities” - how corruption works in the Russian Federation




As a source of the VChK-OGPU telegram channel said, a whole rescue operation is being prepared in a criminal case that is being heard in the Meshchansky Court of Moscow. There, ex-deputy head of the Russian Ministry of Energy Anatoly Tikhonov is on trial, accused of accepting bribes. The source explained why Tikhonov received special treatment. According to him, he is a relative of Deputy Prime Minister of the Russian Federation Alexander Novak. As a result, the head of the Main Criminal Judicial Directorate of the Prosecutor General's Office of the Russian Federation, Sergei Bazhutov, on the personal instructions of Prosecutor General Igor Krasnov, is preparing a luxurious gift for Novak (whom the Kremlin sees as the new head of Gazprom) in the form of a suspended sentence for the bribe-taker, as well as his accomplices. If you don’t believe me, come to the debate, and together we’ll listen to how the prosecutor “leaks” a high-profile case. Everything would be fine if Bazhutov kept his mouth shut and didn’t walk around offices and complain that he was tired of traveling around the country and saving corrupt officials...

Rucriminal.info became aware of the details of Tikhonov’s activities in high positions and his relationship with the security forces. The first meeting between Anatoly Tikhonov and employees of the GUEBiPK of the Ministry of Internal Affairs of Russia took place in 2011. Then the “B” department of the GUEBiPK Ministry of Internal Affairs of Russia tried to bribe Tikhonov and employees of the General Prosecutor’s Office of Russia. However, everything was taken upon himself by the son of the Solntsevo authority, Avdokha, whom the first deputy chairman of the board of VEB of Russia Tikhonov kept with him as an assistant on special assignments, or more simply to receive bribes.

Director of the Directorate Roman Shcherbov was arrested for extorting a bribe under a contract for GIS FEC in 2015 and was released in 2020. In 2016, Shcherbov did not testify against Tikhonov, counting on the gratitude of his boss and the family with whom he became related by marrying Maria Eltsova, the daughter of Lyubov Eltsova from Nornickel oligarch Potanin.

Shcherbov will be tried again on 02/28/2024 for participation in embezzlement in the same GIS FEC project, and this time Shcherbov did not cover up the embezzlement and cashing out of 740 million rubles. and sit for your former boss. Let us recall that the GIS fuel and energy complex system, which never worked, was supposed to ensure transparency of tariffs, energy consumption and consumption throughout Russia. It is not at all surprising that Novak entrusted his eminence grise Tikhonov with such an important mission. Tikhonov, in turn, also attracted the trust company Lanit, and the GISTEK system and its data were supposed to imitate transparency and show the consumption required by Krasnoyarsk.

Everything would be fine, but Tolya’s ideal 30% kickback system failed at ISSB LLC, which did not want to be part of Tikhonov’s criminal plan. Roman Shcherbov attracted the entire reserve of accomplices to intimidate ISSB LLC, but the result was the arrest of Roman Shcherbov himself along with his accomplices.

Roman Shcherbov is not the first subordinate of Anatoly Tikhonov, who became a bargaining chip in his gray schemes. Even the Deputy Minister of Energy and curator of the creation of GIS FEC, and now Governor Texler openly stated that he did not intend to sit because of Tikhonov’s greed and, in order not to have anything to do with him, he left the capital for Chelyabinsk, leaving Tolya 30% carte blanche in the Ministry of Energy.





Before joining the Ministry of Energy in 2011, Anatoly Tikhonov was deputy chairman at VEB, and his advisors were Shakhnin and Maxim Avdokhin. Stepan Shakhnin is the same age as Tikhonov and has been walking with him hand in hand since the 90s, when both worked at the Russian Public Fund for Disabled Military Persons under Radchikov, then Shakhnin was Tikhonov’s constant adviser in the Krasnoyarsk administration and also went with him to VEB. As we remember, the conflict between Likhodey and Radchikov led to the death of the former and an explosion at the Kotlyakovsky cemetery.





In 2011, Maxim Avdokhin was thirty years old and his father, Oleg Avdokhin, a member of the Solntsevskaya organized crime group, won the position of adviser to the first deputy chairman of VEB. As we know, the head of Solnevsky, Andrey Skoch, owns Vnukovo-Cargo LLC, where the judge’s brother L.A. Kravchuk works. and through which the Foundation transported smuggled alcohol and cigarettes.

Let us recall that we previously talked about the connections of Judge Kravchuk, who is also leading the GISTEK case in the interests of Tikhonov, and about her connections with the Solntsevskaya organized crime group. >>>>

Avdokhin Jr. was destined for a rapid career at VEB, but Tikhonov’s greed made its own adjustments.

Anatoly Tikhonov has been scamming businessmen since the dashing 90s, and apparently it is precisely this unique talent that the Krasnoyarsk clan value in him.

In 2011, Tikhonov, despite his huge official income at VEB, decided to scam a certain businessman against whom the Federal Customs Service opened a case of smuggling. Despite the fact that according to the law the businessman was not threatened with prosecution, the Federal Customs Service did not intend to drop the criminal case.

Anatoly Tikhonov involved his deputies Avdokhin and Shakhnin, as well as investigator of the Prosecutor General's Office of the Russian Federation Denis Mayorov and the head of anti-corruption in the FCS Vadim Borisov, for the extortion of $150 thousand, allegedly for resolving the issue with the Federal C and Tikhonov’s deputies, Avdokhin and Shakhnin, were arrested, and the bribe was already in Anatoly Tikhonov’s safe.

Operations department “B” of the Main Directorate of Economics and Practical Affairs happily burst into Anatoly Tikhonov’s office with a search, but they miscalculated and ended up being interrogated for provoking a bribe.













Maxim Avdokhin in 2011, as well as Roman Shcherbov in 2016, were silent about who received the money, but Tolya 30% got away with it just like the FTS employees, but Shakhnin and Avdokhin were convicted of fraud in the group.

This criminal case was part of a chain of cases involving the so-called “prosecutor’s casinos,” in which the Prosecutor General of Russia, Chaika, shared a clearing with Kolokoltsev. That time, Chaika managed to get Tikhonov out, and after his resignation, Tikhonov’s old affairs began to move forward. The Krasnoyarsk people, represented by Khloponin and Potanin, in turn repaid Chaika and assigned him to supervise the Caucasus region at a time when Khloponin was still there.

What will happen now to Tikhonov, who will soon be sentenced?





Representatives of Lanit JSC, as if in unison, repeat that there was absolutely no reason for them to pay bribes to Tikhonov, since GISTEK is too small a contract for their appetites, but they do not say that GISTEK and personal agreements with Tikhonov entail a series of new billion-dollar contracts for Lanit , and the system had already been created earlier, and the Ministry of Energy itself was involved in setting it up.

GIS TEK was supposed to control the entire energy sector of the Russian Federation, and Lanit would have to regularly $$$ service this system on a contract basis in the same way as they service the Ministry of Education, the Tax System and much more.

In general, all VIP representatives of the judicial system gathered in Tikhonov’s case: Judge Karakeshisheva judges exclusively VIPs and, before Tikhonov, rescued his comrade from Krasnoyarsk and VEB-VEB Anatoly Ballo for even greater thefts. Tikhonov’s interests in the Investigative Committee have been supervised by the Bagmet and Bakun family since the first days of the criminal case. Lawyer Bagmet is the son of the former head of the Investigative Committee at the Moscow Prosecutor's Office. Maxim Bakun is the son of an employee of the Russian State Enterprise and a former subordinate of Bagmet.

Kolokoltsev happily reported to the State Duma of the Russian Federation about the transfer of Tikhonov’s case to the court, but he forgot to tell how many bribes he personally received under similar contracts from Sergei Shilov and his League, which has been at war with Gens for many years.



Alexey Ermakov

To be continued

Source: www.rucriminal.info

“Do the Right Thing!”: The FSB of the Russian Federation took over Putin’s project

The Directorate of the Federal Security Service of the Russian Federation is diverting the case from the minister to the “switchmen”

Putin ordered the organization of an all-Russian competition of mentors called “To be, not to appear!” In this regard, the telegram channel VChK-OGPU and Rucriminal.info tell how the last similar Putin training project “Do the Right Thing” ended. This will be the magical story of the Ministry of Science and Higher Education and fixers-helpers (FSB Directorate for Moscow and the Moscow Region, UEBiPK Main Directorate of the Ministry of Internal Affairs of Russia for the North-Eastern Administrative District of Moscow, Investigative Directorate for the Central Administrative District of the Investigative Committee of Russia for Moscow), which began back in 2015. The ministry once again found itself at the center of a scandal with the implementation of the “Do the Right Thing” project, which was supposed to provide the most important social function – the admissions campaign to the country’s universities.



Part 1

As the Cheka-OGPU found out, the background to our scandal is the “Do the Right Thing” project, which was created by the Ministry of Education and Science since 2015, with annual funding through a state assignment for MPEI. But in 2021, when the Ministry of Education and Science needed to fulfill the indicators of the national project “Education”, which were tied to the real work of “Do the Right Thing,” it suddenly became clear that the result of huge investments from the federal budget was missing. In fact, there is no system, and the Ministry of Education and Science and the minister will not be able to report to the Russian Government on the achievement of indicators and the implementation of Putin’s May decrees. Problem….



At that time, at the Federal State Budgetary Institution “CITO” such projects were led by Bokov D.Yu., who had friendly contact with the director of the Department of Digital Development of the Magical Ministry, Alexander Skvortsov.



Bokov D.Yu., in March-April 2021, involved ordinary IT workers in “saving the project”, and at the same time three times useless officials of the Ministry of Education and Science, for which he turned to his friend. “Do the Right Thing” was made “from scratch” and started working already in June-July 2021, even before the appointment of the new director V.V. Bannikov, and the Ministry of Witchcraft regularly issued a state task for the development of “Do the Right Thing” at the Federal State Budgetary Institution “CITO”.



It would seem that the goal has been achieved - the system has been created and is finally working, the state task has been completed, and the indicators have been exceeded, which was successfully reported within the Ministry.



According to the Cheka-OGPU, in June 2022, the Investigative Committee for the Central Administrative District, based on materials from the intelligence officer of Directorate “P” of the FSB of Russia, initiated a criminal case. The main villain was appointed V.V. Bannikov, whose ink was not yet dry on the appointment order and who, in fact, ultimately saved the Ministry of Witchcraft, successfully completing the project and fulfilling the state task.



...Day and night, a group of 10 investigators worked on a criminal case... well, in any case, this is how they justified (misled) their existence to the leadership of the Main Investigative Directorate of the Investigative Committee of Moscow and Russia.



But in fact... a case was opened, it fell through on the shelves of the Investigative Committee, the investigation period exceeded all permissible values and, having found nothing better, investigator SK Shaporova and her “helpers” - subordinates of K. Stroganov, who was removed from office just the other day - opera OBEP in the North-East Administrative District made an illegal decision - everyone who passed by should be charged... Then we will definitely please the management.



You say “how so? After all, the project was completed. But why bother finding out these details, because “people passed here” (c) S. Farad.



Further according to the proven scheme. To falsify the case, improvised means were used - falsifying inspection reports, forging signatures of witnesses and deceiving them, inducing the accused to self-incriminate. One of the accused was even persuaded...



The icing on the cake of unprecedented impudence - on August 17, 2023, after 21:00, investigator Shaporova, after long events with “8 new accomplices in the case,” with whom, by the way, Bannikov was not even familiar, took power by the evening of the same day. - royally over everything that was happening in the Central Administrative District and ordered everyone to be taken into the building of the Investigative Committee for the Central Administrative District and to lock the entrance doors. Exactly at 21:00 the order was carried out and 15 people, half of whom were respected lawyers, were locked up, deprived of the opportunity to move or go outside from the vestibule. This continued until the lawyers themselves called the police.



Until now, the investigator and her “assistants” have not delved into the essential circumstances; no confrontations, no audits, no examinations have been carried out in the case; what’s more, even the accused with their detailed testimony are not interesting to the investigation.



Of course, it is unlikely that such daring violations are impossible without understanding one’s impunity, where does it come from?? So, a friend of our investigator is a representative of law enforcement agencies, serving in the “M” Directorate for Moscow and supervising the work of detectives from the North-East Administrative District (it coincided by chance). Judging by the latest events with this management, this is simply a corporate style.



What's the result? Very simple. The state task was completed, accepted by the Ministry, as evidenced by the acceptance certificates, the payments made, and even the advertising banners that we saw on the streets of the city, and innocent people became accused. Those who stood atthe origins of such an “organization” of the project feel great and continue to be engaged in the “development” of education in the country. The investigation is fooling the leadership of the Main Investigative Directorate of the Investigative Committee for Moscow, the prosecutor's office (happy holidays!) and the leadership of the Investigative Committee of Russia. How about the classics? Those who are called upon to protect our peace and intellectual resource, despite all the statements of the Chief, are doing everything to destroy it.

Part 3

We continue the narration of the magical story with fictitious damage to the Ministry of Science and Higher Education. Our heroes, as before: investigator Galina Shaporova, who, together with her helpers from the UEBiPK in the North-East Administrative District, persistently moves a cart with junk, which she does not hesitate to call evidence.



As Rucriminal.info told the reader, in the summer of 2023, when investigator Shaporova and her supervisor Abramov had to somehow explain to the leadership of the Russian Investigative Committee their red tape in the case, new defendants suddenly appeared in the case, many at once, some of them parents with many children. It is very appropriate in 2024, which the President called the Year of the Family. The slogan of A.I. Bastrykin’s subordinates: “Listen to the President and do the opposite” was clearly demonstrated to citizens who will soon vote.



So what is of particular interest (to everyone except the investigation and the prosecutor’s office of the Central Administrative District) is the story about theft without damage:



From the conclusions of the report, we learn (Fig. 1, 2, 3) that the project was monitored by the ministry on a monthly basis, the indicators were met and, in general, everything was fine, judging by the official papers of the “victim” (the Falkov Ministry). And at the same time, having conducted an “investigation” (although more similar to the investigation that “Koloboki conducted” - “similar!”), investigator Shaporova “drawn” the damage and reported such damage to management. Its leader (Abramov), as expected, without understanding, supported it (there is a separate loyalty to the thieves from the 2nd floor). A logical question, but what about the reports of the leadership of the Ministry?!... but they have sunk into oblivion and no one is interested in the truth.



In May 2021, Acting Director of the Federal State Budgetary Institution CITO Denis Yurievich Bokov offered a job to IT specialists, including from the regions, to carry out work on the “Do the Right Thing” project, having previously verified the high level of their competencies. As required, I signed the orders and set the bonuses. The specialists began their duties and worked safely. In July 2021, the Falkov Ministry conducted a control and audit inspection, they found those who did not submit weekly reports to their superiors - “boss, everything is gone! The plaster is removed, the client leaves!” But in the same ill-fated July (19), 2021, V.V. Bannikov was appointed director of the FSBI CITO.



Apparently at that moment, someone in the Ministry or where they should look after him, decided that now Bannikov would be the switchman who would put an end to the long-term thefts of the Ministry itself named after Falkov on the “Do the Right Thing” project, and the instigator Bokov needs to be removed from the case.



So a case was initiated based on the materials of the inspection of the control and audit department of the Ministry, which only indicated that no reports had been received from employees, and law enforcement officers should pay attention to Bokov and not take measures against Bannikov (Fig. 4).



But “do it the other way around” worked here too. Further along the beaten track. They lowered it to V.V. Bannikov. They even wanted to arrest all the dogs. And a year later, the investigations were woven into the story of the “switchmen-keymen”, Bokov was removed from the criminal case. The fact that the project is completed, launched and working is not of interest.



Neither the investigation, nor the Ministry, nor the operative of the Directorate “P” of the Central Economic Security Bureau of the FSB of Russia accompanying the case, nor the “assistant” from the Directorate “M” of the FSB for Moscow and the Moscow Region and supervising the North-East Administrative District (the name, the heads of the Directorate will be able to establish themselves, but we’ll give you a hint - this is a close “friend” of our investigator Shaporova and her “roof” for all outrages and violations of the law) are not embarrassed by inconsistencies and contradictions of facts.



It is clear that everything that the reader is told about is an attempt to hide the thefts of tens and hundreds of millions of rubles on the project, which lasted since 2015, which apparently were not known about in the Directorate “P” of the FSB of Russia, which Minister Falkov took upon himself upon taking office , from which the former Deputy Minister Narukavnikov is trying to escape.







​

To be continued

Denis Zhirnov

Source: www.rucriminal.info

«Поступай Правильно!»: Проектом Путина занялась ФСБ РФ

Управление П ФСБ РФ уводит дело от министра к «стрелочникам»



Путин поручил организовать общероссийский конкурс наставников под названием «Быть, а не казаться!». В связи с этим телеграм-канала ВЧК-ОГПУ и Rucriminal.info рассказывают, чем закончился прошлый подобны путинский обучающий проект «Поступай правильно». Это будет чародейская история Министерства науки и высшего образования и фиксиков-помогаторов (УФСБ по Москве и Московской области, УЭБиПК ГУ МВД России по СВАО г. Москве, СУ по ЦАО СК России по г. Москве), которая началась в далеком 2015 году. Министерство вновь оказалось в центре скандала с реализацией проекта «Поступай правильно», который должен был обеспечить важнейшую социальную функцию – приемную кампанию в ВУЗы страны.



Часть 1

Как выяснил ВЧК-ОГПУ, предыстория нашего скандала проекта «Поступай Правильно», который создавался Минобрнауки с 2015 года, с ежегодным финансированием через госзадание на МЭИ. Но в 2021 году, когда Минобрнауки потребовалось выполнить показатели национального проекта «Образование», которые были привязаны к реальной работе «Поступай Правильно» вдруг выяснилось, что результат огромных вливаний федерального бюджета – отсутствует. Системы по факту нет, а Минобрнауки и министр не смогут отчитаться Правительству России о достижении показателей и выполнении майских указов Путина. Проблема….

В то время, в ФГБУ «ЦИТО» такими проектами руководил Боков Д.Ю., который имел дружеский контакт с директором Департамента цифрового развития чародейского Министерства Александром Скворцовым.

Боков Д.Ю., в марте-апреле 2021 года привлек к «спасению проекта», а заодно трижды никому не нужных чиновников Минобрнауки простых итэшников, для чего обратился к своему знакомому. «Поступай правильно» был сделано «с нуля» и заработал уже в июне-июле 2021 года, еще до назначения нового директора Банникова В.В., а Министерство чародейства исправно выдало госзадание на развитие «Поступай правильно» в ФГБУ «ЦИТО».

Казалось бы, цель достигнута – система создана и наконец-то работает, госзадание выполнено, а показатели достигнуты с превышением, о чем внутри Министерства благополучно отчитались.

По данным ВЧК-ОГПУ, в июне 2022 года СК по ЦАО по материалам оперуполномоченного Управления «П» ФСБ России возбуждает уголовное дело. Главным злодеем назначен Банников В.В., у которого и еще чернила на приказе о назначении не высохли и который собственно в итоге и спас Министерство чародейства, успешно завершив проект и выполнив госзадание.

…День и ночь группа из 10 следователей работали над уголовным делом… ну во всяком случае так обосновывали (вводили в заблуждение) свое существование руководству ГСУ СК Москвы и России.

А по факту так… дело возбудили, провалялось оно на полках следственного комитета, срок расследования превысил все допустимые значения и не найдя ничего лучшего следователь СК Шапорова и ее «помогаторы» - подчиненные снятого с должности буквально на днях Строганова К. – опера ОБЭП по СВАО приняли незаконное решение – надо предъявить обвинение всем кто мимо проходил…. Тогда точно руководство порадуем.

Вы скажете «как же? Ведь выполнили же проект. Но зачем утруждать себя выяснением этих подробностей, ведь «здесь прошли люди» (с) С.Фарада.

Далее по проверенной схеме. Для фальсификации дела в ход пошли подручные средства – фальсификация протоколов осмотра, подделка подписей свидетелей и их обман, склонение обвиняемых к самооговору. Одну из обвиняемых даже уговорили….

Вишенка на тортике небывалой наглости – 17 августа 2023 года после 21 часа, следователь Шапорова после долгих мероприятий с «вновь прибывшими в дело 8 соучастниками», с которыми, к слову, Банников то и знаком не был, к вечеру этого же дня взяла власть по-царски над всем что происходит в ЦАО и повелела всех завести в здание СК по ЦАО и закрыть входные двери на замки. Ровно в 21 00 повеление было исполнено и 15 человек, половина из которых уважаемые адвокаты были заперты, лишены возможности передвигаться, выходить на улицу из тамбура. Так продолжалось пока сами адвокаты не вызвали наряд полиции.

До сей поры, в существенные обстоятельства следователь и ее «помогаторы» не вникают, ни очных ставок, ни ревизии, ни экспертиз по делу не проведено, чего уж там, даже обвиняемые с их подробными показаниями следствию не интересны.

Конечно, вряд ли такие дерзкие нарушения невозможны без понимания своей безнаказанности, откуда она?? Так другом нашего следователя является представитель силовых структур, служащий в Управлении «М» по г. Москва и надзирает за работой оперов из СВАО (так случайным образом совпало). Судя по последним событиям с данным управлением это просто фирменный стиль.

Каков итог? Весьма прост. Госзадание выполнено, принято Министерством, о чем свидетельствуют акты приемки, проведенная оплата, да даже рекламные баннеры, которые мы видели на улицах города, а невиновные люди стали обвиняемыми. Те же кто стоял у истоков такой «организации» проекта прекрасно себя чувствуют и дальше занимаются «развитием» образования в стране. Следствие морочит голову руководству ГСУ СК по г.Москве, прокуратуре (с праздником!) и руководству СК России. Ну и по классике? Те, кто призван охранять наш покой и интеллектуальный ресурс несмотря на все высказывания Начальника делают все для его уничтожения.

Часть 3

Продолжаем повествование чародейской истории с вымышленным ущербом Министерству науки и высшего образования. Наши герои, как и прежде: следователь Шапорова Галина, которая вместе со своими помогаторами из УЭБиПК по СВАО упорно движет тележку с барахлом, которые не стесняясь называет доказательствами.

Как Rucriminal.info говорили читателю, летом 2023 года, когда следователю Шапоровой и ее руководителю Абрамову пришлось как-то объяснять руководству СК России свою волокиту по делу, то в деле неожиданно появились новые фигуранты, сразу и много, некоторые из них многодетные родители. Очень уместно в 2024 году, который Президент назвал Годом Семьи. Лозунг подчиненных А.И.Бастрыкина: «Послушай Президента и сделай наоборот» - наглядно продемонстрирован гражданам, которым скоро голосовать.

Так вот что вызывает особый интерес (у всех кроме следствия и прокуратуры ЦАО), так это история про хищение без ущерба:

Из выводов по отчету мы узнаем (рис1,2,3), что оказывается проект контролировался министерством ежемесячно, показатели выполнены и вообще все прекрасно, судя по официальным бумагам «потерпевшего» (Министерства им.Фалькова). А в это же самое время, проведя «расследование» (хотя больше похоже на то следствие, которое «Вели колобки» - «аналогично!») следователь Шапорова и ущерб «нарисовала» и руководству о таком ущербе доложила. Руководитель ее (Абрамов), как положено, не разбираясь, поддержал (к блатным со 2-го этажа – отдельная лояльность). Логичный вопрос, а как же отчеты руководства Министерства?!… да канули в лету и никому не интересна правда.

В мае 2021 года врио директора ФГБУ «ЦИТО» Денис Юрьевич Боков предложил работу it-специалистам, в том числе из регионов, с целью проведения работ по проекту «Поступай правильно», предварительно убедившись в высоком уровне их компетенций. Как положено приказы подписал, премии установил. Специалисты приступили к своим обязанностям и благополучно работали. В июле 2021 года Министерство им.Фалькова контрольно-ревизионную проверку провело, нашли тех, кто отчеты начальству еженедельно не сдает- «шеф, все пропало! Гипс снимают, клиент уезжает!» Но в том же злосчастном июле (19) 2021 года назначен директором ФГБУ «ЦИТО» Банников В.В.

Видимо в тот момент кто-то в Министерстве или там, где за ним смотреть должны, решил, что теперь Банников будет тем стрелочником, на котором будет поставлена точка в длительных хищениях самого Министерства им.Фалькова на проекте «Поступай Правильно», ну а зачинщика Бокова – надо вывести из дела.

Так и было возбуждено дело по материалам проверки контрольно-ревизионного департамента Министерства, где только и указано, что отчетов от сотрудников не поступало, а правоохранители должны обратить внимание на Бокова, а к Банникову мер не применять.

Но, «сделай все наоборот» - сработало и тут. Далее по накатанной. Спустили на Банникова В.В. всех собак, даже арестовать хотели. А через год расследования приплели к истории «стрелочников-замкадышей», Бокова от уголовного дела отвели. Тот факт, что проект выполнен, запущен и работает не интересует.

Ни следствие, ни Министерство, ни сопровождающего дело оперативника управления «П» ЦЭБ ФСБ России, ни «помогатора» из Управления «М» ФСБ по Москве и Московской области и курирующего СВАО (фамилию, руководители Управления смогут установить и сами, но подскажем – это близкий «друг» нашего следователя Шапоровой и ее «крыша» для всех бесчинств и нарушений закона) не смущают нестыковки, противоречия фактов.

Понятно, что все, о чем повествует читателю попытка скрыть хищения в десятки и сотни миллионов рублей на проекте, которые длились с 2015 года, о которых видимо не знали в Управлении «П» ФСБ России, которые принял на себя министр Фальков, вступив в должность, от которых пытается уйти бывший уже зам министра Нарукавников.









Продолжение следует

Денис Жирнов

Источник: www.rucriminal.info

The whole truth about the “Sobchak team” case

Why did Brovko, Kandelaki and their friends from the FSB so want to imprison the “Bloody Lady”



The Khamovnichesky Court of Moscow sentenced the team of Ksenia Sobchak. The commercial director of the holding company “Beware: Media”, Kirill Sukhanov, was sentenced to seven years and six months in a maximum security colony. The other two defendants in the case—former editor-in-chief of Tatler magazine Arian Romanovsky (Kuzmin) and journalist Tamerlan Bigaev—were sentenced to seven years in prison, respectively. They were found guilty of extorting 11 million rubles from the head of the Rostec corporation, Sergei Chemezov. The VChK-OGPU Telegram channel and Rucriminal.info tried to understand this story.



This is the same post for which, according to investigators, director Sobchak Kirill Sukhanov demanded money from Chemezov’s representatives to remove it. A post about how billionaire Andrei Bokarev celebrates his birthday in a big way, and among the guests of honor are Sergei Chemezov and Grigory Leps. The post was posted on October 22 at 7:19 p.m., and was deleted, according to investigators, after an agreement on payment was made. A post was published in the Lights Out channel, which was actively reposted and promoted by former Tatler editor-in-chief Arian Romanovsky.

“Billionaire Andrei Bokarev began to quietly celebrate his birthday with his family. The birthday boy gathered his guests not at Duo Forni, which he owned, which opened on the site of the mysteriously burned down Piazza Italiana restaurant, but at the home of Vitaly Maschitsky, a friend with whom they share not only the Forbes list, but also the sanctions list.



The head of Rostec, Sergei Chemezov, with whom the owner of the host house has been friends since childhood, came to congratulate Bokarev. At the table there are entirely officials of the highest rank, the only secular one being the godfather of the birthday boy, Grigory Leps, whom Bokarev once helped with his career and also became the godfather of his children. In 2014, Leps even dedicated the song “Angel went on a drinking binge” to his influential friend.

This criminal case was organized by the director for special assignments of the Rostec State Corporation Vasily Brovko, who must have already wanted to curry favor with the boss. His wife is Tina Kandelaki, an old enemy of Ksenia Sobchak.

Brovko in his testimony says that Kuzmin (Romanovsky) and Sukhanov put forward demands for the removal of the post. The Cheka-OGPU studied the materials of the case about the alleged extortion of money from Sergei Chemezov for deleting a post from Ksenia Sobchak’s telegram channel “Put out the lights.” A protocol of the interrogation of the main culprit in this case, Director for Special Assignments of the Rostec State Corporation Vasily Brovko, appeared in the media. However, there was a second interrogation, more detailed. From it it is clear that the story resembles a “damaged phone.” Only security officer Andrei Baldukhaev communicates with members of Sobchak’s team, who conveys information to Brovko, at least exaggerating it. And Brovko conveys information to Chemezov, exaggerating it by a factor of 10. An innocent post on the “Lights Out” channel almost led to the disclosure of state secrets and almost to an attempt on Chemizov’s life. But what is most remarkable is how Chemezov himself is embarrassed by his friends. Disclosure of information about Chemezov’s participation in the celebration of Andrei Bokarev’s birthday at Mashitsky’s place of residence” Brovko and Chemzov regard as…. “negative information that discredits and compromises him as the head of the Rostec state corporation.”

The Cheka-OGPU found out what kind of person Baldukhaev was. He turned out to be closely connected with the FSB of the Russian Federation.

Baldukhaev is the former boss of the notorious “Police Ombudsman” Vladimir Vorontsov in his work in the criminal police. The human rights activist’s public page contains many funny memories of this employee. At various times he held senior positions in territorial departments and management of the South-East Administrative District. According to the memory of former colleagues, Baldukhaev was very impressed by the tragedy that Major Evsyukov committed and shied away from his armed subordinates. If you believe the recollections of the police, because of him there was a mass exodus of employees from the department in Kapotnya, and his biography also included a trip to America, after which the top management closed his security clearance.

Commentators wrote that Baldukhaev, while drunk, crashed several cars, communicated closely with the FSB and even recruited his subordinates to cooperate with the “office”, and with a low salary, drove around in a Land Cruiser. After serving in the police department, Andrei got a job with a company that is responsible for operating a new business park in the north-west of Moscow called Rostec City. Now the headquarters of the state corporation Rostec is located there. And Baldukhaev is the deputy director of the security department of the company servicing the facility.





Baldukhaev keeps saying in the confrontation that Kuzmin said that he does not have the authority to remove the material - Sukhanov has it, contact him. Baldukhaev contacted Sukhanov and then decided everything with Sukhanov. Why does Brovko insist that Sukhanov acted with Kuzmin? After all, in his testimony he says that he knows everything from the words of Baldukhaev. Kuzmin has nothing to do with it at all. And Bigaev has nothing to do with it.

The Cheka-OGPU also studied the confrontation between oligarch security officer Vitaly Mashitsky Andrei Baldukhaev and Sobchak administrator Kirill Su Khanov.

Baldukhaev keeps saying that Arian Kuzmin (Romanovsky) said that he does not have the authority to delete the post from Sobchak’s telegram channel “Put out the lights” - Sukhanov has them, contact him. Sobchak herself sent Kuzmina to Sukhanov to resolve any issues. Baldukhaev contacted Sukhanov and then conducted commercial negotiations with him.



However, Rostec director Vasily Brovko always says in his testimony that Kuzmin (Romanovsky) and Sukhanov put forward demands to receive money for deleting the post. From his testimony it follows that he conveyed the same (false) information to Chemezov. And the investigation is building charges based solely on Brovko’s testimony. At the same time, he also “attached” journalist Tamerlan Bigaev to Romanovsky, who had nothing to do with it at all.



It turns out to be a “damaged phone”. Brovko knows everything only from the words of Baldukhaev. However, he adds to these words his own fantasies, which the investigation for some reason takes for granted.

The Cheka-OGPU has at its disposal a protocol of interrogation of Tamerlan Bigaev, a journalist of the telegram channel “Tushite Lights,” dated November 4, 2022. It is clear from the protocol that the entire interrogation is “tailored” to Ksenia Sobchak. In literally every question the investigator mentions her last name, he is only interested in Sobchak, he leads everything towards filing charges. Tamerlan testifies. And on November 17, the “famous” reconciliation between Sobchak and the victim in the Chemezov case took place. After this, “impartial” investigators’ interest in Sobchak dropped to zero. Even for the sake of appearance, they didn’t interrogate her as a witness.

From the case materials it clearly follows that the initiator of his appearance was not Chemezov, but the director for special assignments of the Rostec state corporation Vasily Brovko, who, together with his wife Tina Kandelaki, has long and “passionately” hated Sobchak. Brovko knew whose channel “Lights Out” was and when he saw a post about the boss there, he immediately hurried to Chemezov and began to “wind up” that the owner of the channel should be punished. And when Chemezov gave the go-ahead not to touch Sobchak again, Brovko, of course, could not contradict the boss. To save face, he began to present this story as if he had prevented a conspiracy against the boss. And the conspirators, along with director Sobchak Sukhanov, included journalists Arian Romanovsky and Tamerlan Bagaev, who were random persons in this case and, of course, did not commit any crime.

The Cheka-OGPU has at its disposal the official position of the former editor-in-chief of Tatler magazine, and then editor of the program and channel “Tushite Lights”, Arian Romanovsky (Kuzmin), stated by him after the final version of the charges in the case of alleged extortion from the head of Rostec Sergei Chemezov. Aryan completely denies his guilt and insists that there was no crime in his actions. He carried out the instructions of his leader Ksenia Sobchak. The position of Sobchak herself is not reflected in the case. She does not have the status of a witness, was not interrogated, her name is not mentioned on the 30 pages of the final version of the accusation, etc. E Ariana has questions for her employer, which the Cheka-OGPU will outline in several publications.

The editors of Ksenia Sobchak were able to force the water utility in Astrakhan to concrete the sewer manholes. Why can’t this editorial office (doesn’t want to) conduct its own journalistic investigation and gather a professional community of lawyers and attorneys and highlight that there is no crime in the actions of Aryan and the other accused?













To be continued

Timofey Grishin

Source: www.rucriminal.info