Who is the real leader of the Voronezh region?

Senator Lukin rules and “sends” the governor



The owner of DSK, member of the Federation Council from the Voronezh region, Sergei Lukin, who did not allow PIK Sergei Gordeev into the region, is forcing out developers, clearing a clearing for himself. Details at Rucriminal.info.

Senator of the Federation Council Sergei Lukin and the company DSK controlled by him (the largest Voronezh developer) staged a formal redistribution of the construction market of the Voronezh region. And even the governor of the border region, Alexander Gusev, decides nothing. According to the source, serious people who enter the right offices at the metropolitan level decide. Projects announced publicly at the level of the head of the region are stalled even though the developers have all the documents and permits in their hands.

Our own people, from Voronezh, no longer come here with ideas, and non-resident investors are simply led in circles, creating obstacles at all levels, from small clerks in district administrations to the Rosreestr Office, where any decisions are blocked on a call under the most fantastic pretexts. And if the developer is serious, the district and environmental prosecutor’s offices are brought in against him, they are strangled with inspections, courts, and they demand the demolition of already built objects.

The Semiluksky district of the region suffers the most from the administrative resources of Senator Lukin. The construction lobbyist himself has collected so many projects that it seems he is no longer able to digest them all at once. Therefore, the depressed territory is rapidly withering away and degrading. While real investors are led through labyrinths, including government offices, delaying deadlines and exhausting resources.

Recently, at least two projects fell into the “trap” of Senator Lukin.

The first, a large Belgorod developer Pavel Tapashidi, owner of the Limon Plus company, presented to Governor Gusev back in 2022 - the construction of a microdistrict on 230 hectares in the village of Endovishche. The investor proposed comprehensive development of the territory, with the construction of two schools and two kindergartens, with the construction of a skating rink, a swimming pool, several kilometers of running, cycling, skiing and walking trails, a lake, a recreation park - this is not even available in the regional center.



The second, a low-rise construction project in the Semiluksky district - the “South Park” village of businessman Yuri Kondourov, is also experiencing powerful pressure from supervisory authorities. The administration of the Semiluksky district complained to the Investigative Committee and the prosecutor's office about the illegal land surveying and the issuance of a construction permit.

At the same time, just before reaching the village of Gubarevo, the elite low-rise village “Leskovo” was built several years ago. All the houses in it have long been sold out, and on the secondary market the price of objects starts from 10 million rubles. The village was built by Voronezh businessman Evgeniy Godnik. True, with the beginning of the Northern Military District, he emigrated and settled down with his family in Dubai, but he did not lose contacts with his homeland. And now he is actively developing a project for the construction of the elite village “Leskovo - 2” in the same Semiluksky district. Naturally, the proximity to the Lemon Plus microdistrict, designed for a wide range of buyers, does not suit the Godnik relocator in any way, and does not contribute to the sales of new houses.

How is Godnik connected with the DSK and the influential senator Lukin? And it’s very simple - the brother of the general director of DSK, and part-time deputy of the city council Andrei Sobolev, lives in Leskovo. Senator Lukin himself comes from the Semiluksky district. And the most interesting thing is that DSK is already building up villages around Voronezh with its high-rise panel buildings, and it’s no secret that the company has already begun purchasing land in the Semiluksky district. And when the business interests of serious people are affected - in our case, the DSK company - all means are good. And Senator Lukin has quite powerful means. Let us remember that it was he who did not allow federal builder PIK Sergei Gordeev into the region in 2017.

Roman Trushkin

To be continued

Source: www.rucriminal.info

Кто реальный руководитель Воронежской области?

Сенатор Лукин правит и «посылает» губернатора



Владелец ДСК, член Совета Федерации от Воронежской области Сергей Лукин, не пустивший в регион «ПИК» Сергея Гордеева, вытесняет застройщиков, расчищая поляну под себя. Подробности у Rucriminal.info.

Сенатор Совета Федерации Сергей Лукин и подконтрольная ему компания ДСК (крупнейший Воронежский застройщик) устроили форменный передел строительного рынка Воронежской области. И даже губернатор приграничной области – Александр Гусев – ничего не решает. По словам источника, решают серьезные люди, вхожие в правильные кабинеты на столичном уровне. Заявленные во всеуслышание на уровне главы региона проекты буксуют даже при том, что на руках у застройщиков есть все документы и разрешения.

Свои, воронежские, с идеями сюда уже не суются, а иногородних инвесторов просто водят по кругу, создавая препятствия на всех уровнях, начиная от мелких клерков в районных администрациях, и заканчивая Управлением Росреестра, где по звонку блокируются любые решения под самыми фантастическими предлогами. А если застройщик серьезный, против него подключают районную и природоохранную прокуратуры, душат проверками, судами, требуют снести уже построенные объекты.

Больше всего от админресурса сенатора Лукина страдает Семилукский район области. Сам лоббист-строитель набрал столько проектов, что уже, кажется, не в состоянии их все разом переварить. А потому депрессивная территория стремительно чахнет и деградирует. В то время как реальных инвесторов водят по лабиринтам, в том числе правительственных кабинетов, затягивая сроки и выматывая ресурсы.

В последнее время как минимум два проекта попали в «капкан» сенатора Лукина.

Первый – крупный белгородский застройщик Павел Тапашиди, владелец компании «Лимон плюс», презентовал губернатору Гусеву еще в 2022 году - строительство микрорайона на 230 гектар в селе Ендовище. Инвестор предложил комплексное развитие территории, со строительством двух школ и двух детских садов, с устройством катка, бассейна, нескольких километров беговых, велосипедных, лыжных и прогулочных трасс, озера, парка отдыха - такого даже в областном центре нет.



Второй - проект малоэтажного строительства в Семилукском районе – поселок «Южный парк» бизнесмена Юрия Кондоурова, так же испытывает мощное давление надзорных органов. Администрация Семилукского района пожаловалась в СКР и прокуратуру по поводу незаконного межевания земли и выдачи разрешения на строительство.

При этом, чуть не доезжая до села Губарёво несколько лет назад был построен элитный малоэтажный поселок «Лесково». Все дома в нём давно раскуплены, а на вторичном рынке цена объектов начинается от 10 миллионов рублей. Построен посёлок воронежским бизнесменом Евгением Годником. Правда, с началом СВО он подался в эмиграцию и устроился семьёй в Дубае, но контактов с родиной не потерял. И сейчас активно разрабатывает проект строительства в том же Семилукском районе элитного поселка «Лесково – 2». Естественно, соседство с микрорайоном от «Лимон плюс», рассчитанным на широкий круг покупателей, никак не устраивает релоканта Годника, и не способствует продажам новых домов.

Как Годник связан с ДСК и влиятельным сенатором Лукиным? А очень просто – брат генерального директора ДСК, а по совместительству депутата городской думы Андрея Соболева живет в «Лесково». Сам сенатор Лукин родом из Семилукского района. А самое интересное, что ДСК уже сейчас застраивает села вокруг Воронежа своими панельками-многоэтажками и ни для кого не секрет, что компания уже начала выкупать земли в Семилукском районе. А когда затронуты бизнес–интересы серьезных людей – в нашем случае компании ДСК – все средства хороши. А средства у сенатора Лукина имеются достаточно мощные. Вспомним, что именно он не пустил в регион федерального строителя «ПИК» Сергея Гордеева в 2017 году.

Роман Трушкин

Продолжение следует

Источник: www.rucriminal.info

Andrey Skoch whitens himself on Wikipedia

Mafia, bribes from the Investigative Committee, FSB sports camps for killers



This week, an investigation was published into how Russian billionaires edit articles about themselves in Russian- and English-language Wikpedia. One of them turned out to be State Duma deputy since 1999 Andrei Skoch, who deleted information about the arrest of his personal plane worth over $90 million, as well as about possible connections with the Solntsevskaya organized crime group.

Back in 2018, Skoch sued the media, which wrote about the deputy’s involvement in a shootout on Rochdelskaya Street, organized by henchmen of the crime boss Zakhary Kalashov (Shakro Molodoy), who was released from prison in March on parole, as reported by the VChK-OGPU telegram channel.



In 2015, two people were killed during a shootout on Rochdelskaya Street. The conflict occurred over the Elements restaurant, whose owner was extorted by Shakro Molodoy’s people. The boss himself, who returned to Russia from Spain in 2014 after serving time for money laundering, was arrested in July 2016, and in 2018 the court sentenced the boss to 9 years and 10 months in prison.

One of the defendants in the unsuccessful seizure of the Elements restaurant was crime boss Andrei Kochuykov, nicknamed “Italian,” who was considered the right hand of Zakhary Kalashov. The “Italian” received a sentence of 8 years and 10 months in prison for extortion.

Before meeting Shakro Molodoy, Andrei Kochuykov in the 90s was considered one of the leaders of the Solntsevskaya organized crime group, which is why the name of Andrei Skoch came up in connection with the shootout on Rochdelskaya Street.

On the Internet you can find a photo in which Skoch is captured together with other leaders of the Solntsevskaya organized crime group Vladimir Gurchenkov (Chief), Arnold Tamm (Arnosha), Alexander Averin (Avera Jr.), Lev Kvetny, Viktor Averin (Avera Sr.) and Sergei Mikhailov, who forbade the court to identify him with “Mikhas,” the leader of Solntsevo No. 1.

In 2020, after Andrei Skoch won a lawsuit against the media in 2019 regarding his involvement in the notorious shootout, transcripts of audio recordings of negotiations between the famous fixer Dmitry Smychkovsky appeared online. On it he handed over his accomplices, including Andrei Skoch.

Smychkovsky acted as an intermediary who transferred the ex-deputy head of the Main Investigative Directorate of the RF IC for Moscow to Denis Nikandrov, the former head of the Main Investigative Directorate of the RF IC for Moscow Alexander Drymanov, employee of the Central Office of the RF IC Mikhail Maksimenko and the head of the Investigative Department for the Central Administrative District of the Main Investigative Directorate of the RF IC for Moscow Alexey Kramarenko $1 million for the release of Andrei Kochuykov. It was not possible to establish whose money Dmitry Smychkovsky transferred. Nikandrov allegedly did not remember the name of the bribe-giver.

According to investigators, Alexander Drymanov was in close contact with Dmitry Smychkovsky, whom he received as a dear guest. And Smychkovsky personally met with Shakro Molodoy several times, which would have allowed FSB investigators to connect him with Drymanov. From the revelations of the fixer, it follows that Andrei Skoch could participate in negotiations on the transfer of money to employees of the Investigative Committee.

This can be confirmed by the fact that another bribe-payer was Oleg Sheykhametov, who paid the ICR employees $500 thousand. From the materials, it follows that Sheykhametov acted on behalf of Andrei Skoch and transferred his money. The wiretap recordings also include the name of the deputy’s business partner, oligarch Alisher Usmanov, who is closely associated with the Russian government.

Zakhar Kalashov was always considered close to Mikhas, the leader of the Solntsevskaya organized crime group. They were in a car together in 2005 when Shakro Molodoy was arrested at the request of Spain in Dubai. The third person in the criminal group after Mikhailov and Averin was considered Arnold Tamm, under whom there were up to 10 brigades, one of which was led by Andrei Skoch.

Former member of the Solntsevskaya organized crime group Leonid Roitman, who served 7 years in the United States for attempted murder, said that the group’s killers went to training with Skoch at the FSB sports camps, where they learned to dismember a person and other “wisdom” of the special services. This is evidence that the Solntsevskaya organized crime group sometimes acted in the interests of the Russian government when it did not want to get its hands dirty. That’s why “Mikhas” is not the leader of an organized crime group, but a respected businessman Sergei Mikhailov, and Andrei Skoch is a State Duma deputy from the Belgorod region, and not one of the leaders of the organized crime group.

In 2017 In Spain, 11 Russians were detained on suspicion of involvement in the activities of the Solntsevskaya organized crime group. Among them was Arnod Tamm, who by this time already bore the surname Spivakovsky. The Spanish press wrote that Semyon Mogilevich, one of the FBI's most wanted criminals, is directly related to money laundering by the Solntsevsky gang.

Arnold Tamm-Spivakovsky died in Spain in 2019 from cardiac arrest at age 52. Such deaths very often raise doubts about their natural cause. One of the leaders of the organized crime group knew a lot about its finances and the schemes being implemented with Mogilevich. And, naturally, he could talk about the role of Andrei Skoch in the group. According to Leonid Roitman, Skoch and Kvetnoy were a separate team, which was entrusted with the task of

swear by liquidations. Andrey Skoch also acted as a supplier of models of easy behavior for the FSB and the Ministry of Internal Affairs.



Solntsevskaya organized crime group, unlike many others. turned out to be well integrated into the Russian government. Zakhary Kalashov had a roof in the Investigative Committee, the Ministry of Internal Affairs, and the FSB, but he could become a victim of a showdown between these departments. Arnold Spivakovsky was a top manager of the Segezha-group company, owned by AFK Sistema of oligarch Vladimir Yevtushenkov. Andrey Skoch, through his relatives, does business with Alisher Usmanov and owns Vnukovo airport together with Rosimushchestvo. Read about who the business accomplices of the State Duma deputy, who vehemently defends his allegedly tarnished honor, are in our next materials.

Roman Trushkin

Source: www.rucrimianl.info

Андрей Скоч отбеливает себя в «Википедии»

Мафия, взятки СКР, спортивные городки ФСБ для киллеров



На этой неделе было опубликовано расследование о том, как российские миллиардеры правят о себе статьи в русско- и англоязычной «Викпедии». Одним из них оказался депутат Госдумы с 1999 г. Андрей Скоч, который удалил информацию об аресте его личного самолета стоимостью свыше $90 млн, а также о возможных связях с «Солнцевской» ОПГ.

Еще в 2018 г. Скоч судился со СМИ, написавших о причастности депутата к перестрелке на Рочдельской улице, устроенной подручными криминального авторитета Захария Калашова (Шакро Молодого), который в марте вышел из тюрьмы по УДО, о чем сообщал телеграм-канал ВЧК-ОГПУ.



В 2015 г. в ходе перестрелки на Рочдельской улице были убиты два человека. Конфликт произошел из-за ресторана Elements, у владелицы которого люди Шакро Молодого вымогали деньги. Самого авторитета, который вернулся в 2014 г. в Россию из Испании после отсидки за отмывание денег, арестовали в июле 2016 г., а уже в 2018 г. суд приговорил авторитета 9 годам и 10 месяцам лишения свободы.

Одним из фигурантов неудачного захвата ресторана Elements был криминальный авторитет Андрей Кочуйков по кличке «Итальянец», считавшийся правой рукой Захария Калашова. «Итальянец» за вымогательство получил срок 8 лет и 10 месяцев лишения свободы.

До знакомства с Шакро Молодым Андрей Кочуйков в 90-х считался одним из лидеров «Солнцевской» ОПГ, поэтому имя Андрея Скоча и всплывало в связи с перестрелкой на Рочдельской улице.

В сети можно найти фотографию, на которой Скоч запечатлен вместе с другими лидерами «Солнцевской» ОПГ Владимир Гурченковым (Шеф), Арнольдом Таммом (Арноша), Александром Авериным (Авера-младший), Львом Кветным, Виктором Авериным (Авера-старший) и Сергеем Михайловым, который запретил через суд отождествлять его с «Михасем», лидером солнцевских №1.

В 2020 г., уже после того, как Андрей Скоч в 2019 г. выиграл суды у СМИ по поводу своей причастности в печально известной перестрелке, в сети появились расшифровки аудиозаписи переговоров известного решальщика Дмитрия Смычковского. На ней он сдавал своих подельников, в том числе и Андрея Скоча.

Смычковский выступал в роли посредника, который передал экс-замначальника ГСУ СК РФ по Москве Денису Никандрову, бывшему главе ГСУ СК РФ по Москве Александру Дрыманову, сотруднику Центрального аппарата СК РФ Михаилу Максименко и начальнику СО по ЦАО ГСУ СК РФ по Москве Алексею Крамаренко $1 млн. за освобождение Андрея Кочуйкова. Чьи деньги передавал Дмитрий Смычковский, установить не удалось. Никандров якобы не запомнил фамилию взяткодателя.

По версии следствия, Александр Дрыманов плотно общался с Дмитрием Смычковским, которого принимал как дорогого гостя. А Смычковский лично несколько раз встречался с Шакро Молодым, что позволило бы следователям ФСБ связать его с Дрымановым. Из откровений решальщика следует, что Андрей Скоч мог участвовать в переговорах о передаче денег сотрудникам СКР.

Подтверждением этому может служить тот факт, что еще одним взяткодателем был Олег Шейхаметов, который заплатил сотрудникам СКР $500 тыс. Из материалов, следует, что Шейхаметов действовал от имени Андрея Скоча и передавал его деньги. В записях прослушки также фигурирует имя партнера депутата по бизнесу олигарха Алишера Усманова, тесно связанного с российской властью.

Захар Калашов всегда считался близким к «Михасю», лидеру «Солнцевской» ОПГ. Они находились вместе в машине в 2005 г., когда Шакро Молодого арестовали по запросу Испании в Дубае. Третьим человеком в преступной группировке после Михайлова и Аверина считался Арнольд Тамм, под которым ходило до 10 бригад, одной из них руководил Андрей Скоч.

Бывший член «Солнцевской» ОПГ Леонид Ройтман, отсидевший 7 лет в США за покушение на убийство, рассказывал, что киллеры группировки ездили на тренировки к Скочу в спортивные городки ФСБ, где учились расчленять человека и другим «премудростям» спецслужб. Это является свидетельством того, что «Солнцевская» ОПГ иногда действовала в интересах российской власти, когда она не хотела пачкать руки. Потому-то и «Михась» - не главарь ОПГ, а уважаемый бизнесмен Сергей Михайлов, а Андрей Скоч – депутат Госдумы от Белгородской области, а не один из лидеров ОПГ.

В 2017г. в Испании были задержаны 11 россиян по подозрению в причастности к деятельности «Солнцевской» ОПГ. В их числе оказался и Арнодьд Тамм, который к этому времени уже носил фамилию Спиваковский. Испанская пресса писала, что к отмыванию денег «солнцевскими» прямое отношение имеет Семен Могилевич, один из самых разыскиваемых преступников ФБР.

Арнольд Тамм-Спиваковский скончался в Испании в 2019 г. от остановки сердца на 52 г. Подобные смерти очень часто вызывают сомнения в своей ест6ственной причине. Один из лидеров ОПГ много знал о ее финансах и схемах, реализуемых с Могилевичем. И, естественно, мог рассказать о роли Андрея Скоча в группировке. По словам Леонида Ройтмана, Скоч и Кветной представляли собой отдельную команду, которой было поручено заниматься ликвидациями. Андрей Скоч также выступал в роли поставщика моделей легкового поведения для ФСБ и МВД.



«Солнцевская ОПГ», в отличие от многих других. оказалась хорошо встроенной в российскую власть. Захарий Калашов имел крышу и в СКР, и в МВД, и в ФСБ, однако мог стать жертвой разборок между этими ведомствами. Арнольд Спиваковский был топ-менеджером компании Segezha-group, принадлежащей АФК «Система» олигарха Владимира Евтушенкова. Андрей Скоч через своих родственников ведет бизнес с Алишером Усмановым и владеет аэропортом «Внуково» вместе с «Росимуществом». О том, кого из себя представляют бизнес-подельники депутата Госдумы, яро защищающего свою якобы запятнанную честь, читайте в наших следующих материалах.



Роман Трушкин

Источник: www.rucrimianl.info

The richest State Duma deputy is preparing for relocation

Serenia Residences in Dubai instead of helping flood victims in Orsk



After a series of revealing articles, the sausage king and, concurrently, the richest State Duma deputy, Grigory Anikeev, began to prepare for relocation.



The editors have at their disposal copies of documents confirming Anikeev’s ownership of a luxurious penthouse in Serenia Residences in Dubai.

Luxury apartments with a total area of more than 1000 sq.m. are valued at more than US$25 million.

Such a generous investment in the construction industry of the UAE (sorry, not Russia) allows Anikeev to receive an analogue of a residence permit for up to 10 years.

Apparently, the chosen one of the people feels that the chair under him is shaking and is actively preparing himself a reserve bridgehead for a comfortable retreat.

Let us remind you that he has already taken care of obtaining citizenship in Western countries for his family members.

For reference, $25 million would be enough to reconstruct at least 617 houses of people left on the street as a result of the flood in Orsk. Responsible businesses have already donated approximately the same amount as Anikeev’s real estate to support the region affected by the dam break, but the richest people’s representative prefers to invest in his relocation to hot countries. That's where he belongs.

Source: www.rucriminal.info

Самый богатый депутат ГД готовится к релокации

Serenia Residences в Дубае вместо помощи пострадавшим от наводнения в Орске



После серии разоблачительных статей колбасный король и, по совместительству, самый богатый депутат Госдумы, Григорий Аникеев, начал готовиться к релокации.



В распоряжении редакции оказались копии документов, подтверждающих владение Аникеевым шикарным пентхауз в Serenia Residences в Дубае.

Роскошные апартаменты общей площадью более 1000 кв.м. оцениваются в более чем 25 млн долларов США.

Такая щедрая инвестиция в строительную отрасль ОАЭ (жаль, что не России) позволяет Аникееву получить аналог ВНЖ на срок до 10 лет.

Судя по всему, избранник народа чувствует, что стул под ним зашатался и активно готовит себе запасной плацдарм для комфортного отступления.

Напомним, что о получении членами его семьи гражданства в западных странах он уже позаботился.

Для справки, 25 миллионов долларов хватило бы на то, чтобы реконструировать как минимум 617 домов людей, оставшихся на улице в результате наводнения в Орске. Ответственные бизнесы уже направили примерно столько же, сколько стоит недвижимость Аникеева, в поддержку пострадавшего от прорыва дамбы региона, но самый богатый народный избранник предпочитает инвестировать в свою релокацию в жаркие страны. Туда ему и дорога.

Источник: www.rucriminal.info

FSB hackers confiscated Lexus, Mercedes and Jaguar from the roof

A high-ranking counterintelligence officer was convicted of a bribe of 100 million rubles




As the telegram channel VChK-OGPU learned, the Perm Military Garrison Court issued a verdict in the case of taking a bribe of 100 million rubles by a senior officer of the FSB of the Russian Federation, Grigory Tsaregorodtsev. He received nine years in prison. Tsaregorodtsev must also pay a fine of 320 million rubles. Property registered in the name of relatives of an FSB officer will be turned over to the benefit of the state

Tsaregorodtsev headed the division of the Perm FSB Directorate, which carries out activities in the field of information security, that is, it must identify cybercriminals. In reality, Tsaregorodtsev spent seven years protecting these same hackers who traded information from bank cards. They paid him for his patronage.



In 2015, having started receiving money for patronage in order to justify where expensive real estate and cars suddenly began to appear in the family, Tsaregorodtsev opened Resurs LLC (TIN 5908007183) in the name of his wife’s father, his father-in-law Tsitko Sergei Stanislavovich (TIN 5908007183), through which he cashed out money and bought real estate , cars, registering for father-in-law and mother-in-law.

So, since 2015, they have had Lexus cars for all the women in the family (Tsaregorodtsev’s mother, sister, wife, mother-in-law). My father-in-law has two Mercedes, Tsaregorodtsev himself has a Jaguar, then a Range Rover.

Also, two private houses were bought for the father-in-law in the elite village of Ust-Tara on the Kama River.

During the search, Tsaregorodtsev was found to have a collection of expensive pens and watches, as well as valuables worth 25 million rubles.

The relationship with hackers of a high-ranking employee of the FSB of the Russian Federation grew into a friendly one; they communicated as families and spent weekends together. When the hackers were imprisoned by investigators from Moscow, they gave Tsaregorodtsev 100 million rubles for him to organize their transfer to Perm and release. And they waited for a long time - a year - for help, but they don’t abandon friends. But they didn’t receive it from Tsaregorodtsev.

In February 2022, it became known about the defeat of another gang of hacker carders. 6 members of the group were detained: businessman Vladislav Gilev, founder of a large company selling metal structures Artem Bystrykh, general director of the Saratovfilm Film Company Denis Pachevsky, businessman Alexander Kovalev, unemployed Yaroslav Solovyov and the head of the famous Perm IT office Get-Net Artem Zaitsev. The Tverskoy Court of Moscow arrested all six suspects in case No. 12201007754000092, initiated under Article 187 Part 2 - illegal circulation of payment funds.

As the Cheka-OGPU managed to find out, the hackers sold data from European and American cards and also stole money from them. The work was carried out through two sites - trump-dmps.ru and fe-accl8.ru. Traffic from them went to the data center, the base of which belongs to Zaitsev’s Get-Net LLC. In Perm, he is a well-known programmer, and his company supplies services to the local FSB. For example, in 2016, security officers purchased communication channels from Zaitsev, and the following year they rented premises.

After the arrest of the hackers, investigators from the Ministry of Internal Affairs began to notice a strange interest in the topic on the part of the head of the FSB department for the Perm Territory. Grigory Tsaregorodtsev tried in every possible way to transfer the detainees to the Perm pre-trial detention center under the pretext of carrying out certain events. It turned out that Tsaregorodtsev acted as a “roof” for a group of hackers in exchange for monthly payments.



Moreover, a classified witness in the case said that Vladislav Gilev, who previously headed the trade and construction company Uralenergostroy (one of the partners of Transtechcom Bystrykh), gave Tsaregorodtsev 100 million rubles in cash. The transfer was carried out by their mutual friend, Gilev’s business partner, Alexander Kovalev. Also, according to the witness, through her Tsaregorodtsev tried to calm the hackers, claiming that he was making every effort to get them out of prison. However, after a year behind bars and multiple court rejections of defense motions and appeals regarding the mitigation of the preventive measure, the detainees decided to “dump” their curator and revealed the fact of transferring money intended to bribe investigators.



Tsaregorodtsev was arrested.

According to the Zvezda.Perm channel, in 2016, a relative of Kovalev became a co-founder of the Perm IT company Get-Net. Another co-founder was Artem Zaitsev. Zaitsev is known in Perm for also being a co-owner of the cafes “Foboshnaya” and “Pokeshnaya”.

In 2016 and 2017, Get-Net concluded two government contracts with the FSB Directorate for the Perm Territory for the “placement of technological equipment.” It is worth clarifying that Get-Net owns a large data center in Perm.

According to investigators, from that time Tsaregorodtsev began to “protect” hackers. Over six years, he allegedly received 60 million rubles from them for hiding facts of criminal activity.

In February 2022, six people were detained on suspicion of illegal circulation of payments from American bank cards. Among the detainees are those mentioned above: Artem Zaitsev, Alexander Kovalev and Vladislav Gilev. Three more - general director of Saratovfilm LLC Denis Pachevsky, unemployed Yaroslav Solovyov and employee of Transtechcom LLC Artem Bystrykh.

Already a former FSB employee admitted that he received money, but insists that he committed fraud because he was not able to help the hackers (fraud carries a less severe penalty). However, the court handed down a sentence of 9 years of strict regime for receiving a bribe on an especially large scale. Tsaregorodtsev's defense will challenge this decision.

Last week, members of the hacker group, who were protected by Tsaregorodtsev, received short sentences - some were released from arrest, with their time in pretrial detention counted.

The hackers, who were protected by the Perm FSB officer, received short sentences - some were released from arrest, with the term of detention in pre-trial detention center counted



The Savelovsky Court of Moscow sentenced six hackers who were accused of illegal circulation of payment funds. According to investigators, the defendants provided those interested with credit card information from American banks, which allowed them to make payments without the knowledge of the real owners.



An interesting detail: the services of hackers were used by those citizens who wanted to hide the purchase of expensive items from regulatory and supervisory authorities. At the same time, the purchase scheme was simple and did not cause damage to the real owner of the card: the hackers’ client transferred the required amount to the card and immediately purchased the desired purchase with it. For some time, the card holder did not receive information about transactions carried out using the card.

During the investigation, the suspects testified that they were protected in Perm by an employee of the regional FSB Directorate, Grigory Tsaregorodtsev. Active cooperation with the investigation allowed three defendants to even change the preventive measure from arrest to a ban on certain actions.

On April 8, the court handed down sentences and gave the hackers sentences lower than what the prosecution requested. Two - Vladislav Gilev and Yaroslav Solovyov - were given time in pre-trial detention and released from the courtroom. Two - Denis Pachevsky and Artem Bystrykh - were sentenced to 3 years and 3 months of forced labor. Alexander Kovalev received 4 years in prison, Artem Zaitsev - 3.5 years (considering that they spent some time in a pre-trial detention center, they will be able to be released in the near future).

Timofey Grishin

Source: www.rucriminal.info