понедельник, 15 июля 2024 г.

How Usmanov, Skoch, Kocharov hide their connection with the Russian Ministry of Defense

"Patron", a deputy and a Swiss resident are embarrassed about business on armor plates



The Server company, previously owned by relatives of billionaire Alisher Usmanov and State Duma deputy Andrei Skoch, with the help of the Federal Tax Service hid a business related to the defense industry. Details from Rucriminal.info and the Cheka-OGPU.

As Sobesednik found out, Gulnoz Kocharova, the niece of Russian billionaire Alisher Usmanov, until the beginning of June was a co-owner of Server LLC, which is engaged in warehousing and storage activities. The second co-owner is Elena Likhach, formally the ex-wife of State Duma deputy Andrei Skoch, who was more than once associated with the Solntsevskaya organized crime group and international criminal Semyon Mogilevich.



According to Rucriminal.info, Server LLC was created in 2010; since 2013, Elena Shilova has been the general director of the company. In 2023, the company received revenue of 217 million rubles. and profit of 86 million rubles. Its only subsidiary, Cargo Fer-Trans LLC, earned even more, which is engaged in auxiliary activities related to railway transport, whose revenue in 2023 amounted to 8.3 billion rubles, and profit - 2.3 billion rubles. This company was created in 2021, it is headed by Sergei Kulakov, who denies affiliation with Alisher Usmanov, despite the fact that Cargo Fer-Trans LLC is registered at the same address with the structures of the Russian billionaire - Yuesem Gold LLC, Yuesem Gold LLC, Cement". Until 2022, Yuesam Urban Mining LLC was located at the same address until June 2022.

Gulnara Kocharova’s husband, Vakhtang Ernstovich Kocharov, was a co-founder of Server LLC until September 2021. Until 2023, Kocharov was the Chairman of the Board of Directors of Metalloinvest Trading AG, which exports products from the Russian Metalloinvest owned by Alisher Usmanov. Back in 2019, Vakhtang Kocharov became deputy chairman of the Board of Directors and executive director of the entire Metalloinvest. Since 2023, the businessman has resigned from all positions and lives in Switzerland, fleeing sanctions.

In 2019, at the instigation of Vakhtang Kocharov, Metalloinvest donated 250 million rubles. to the Resurrection charitable foundation, which was responsible for the construction of the main temple of the Russian Armed Forces, being built in the Patriot Park near Moscow. He was in the custody of the ex-deputy arrested at the end of April. Minister of Defense Timur Ivanov. The VChK-OGPU telegram channel previously wrote about thefts during the construction of the facility. FGAU “TsVVPKiO RF Armed Forces “Patriot” has not indicated its contractors since 2018, although it has contracts with suppliers worth 4.5 billion rubles. This money could have gone to companies lured by Ivanov.

After Vakhtang Kocharov, the founders of Server LLC, before Gulnoz Kocharova and Elena Likhach, were Konstantin Selemizidi and Karen Gasparyan. Both now own real estate companies. The co-founder of Karen Gasparyan in Restart LLC is Artush Gasparyan, who owns Fermetorg LLC, which is engaged in the wholesale trade of metals and metal ores. A company with 2 employees can be used to drain money from Metalloinvest.

In the 1st half. 2022 Cargo Fer-Trans LLC became the largest buyer of new gondola cars - 2000 units, ahead of other large companies. According to Sobesednik, gondola cars can transport ore for the Magnitogorsk Iron and Steel Works (MMK), from which armor plates are made for Russian military equipment.

It was not for nothing that the Federal Tax Service classified the contracts of Server LLC and its subsidiary Cargo Fer-Trans LLC. The connection of these companies through Vakhtang Kocharov, who lives in Switzerland, with Metalloinvest, billionaire Alisher Usmanov and State Duma deputy Andrei Skoch is obvious. And these people definitely don’t need a close connection with the Ministry of Defense.



Arseny Dronov

To be continued

Source: www.rucriminal.info

Как Усманов, Скоч, Кочаров скрывают связь с Минобороны РФ

«Меценат», депутат и швейцарский житель стесняются бизнеса на бронелистах



Компания «Сервер», ранее принадлежащая родственникам миллиардера Алишера Усманова и депутата Госдумы Андрея Скоча, при помощи ФНС скрыла бизнес, связанный с оборонкой. Подробности у Rucriminal.info и ВЧК-ОГПУ.

Как выяснил «Собеседник», Гульноз Кочарова, племянница российского миллиардера Алишера Усманова до начала июня была совладельцем ООО «Сервер», занимающегося деятельностью по складированию и хранению. Второй совладелец - Елена Лихач, формально бывшая супруга депутата Госдумы Андрея Скоча, которого не раз связывали с Солнцевской ОПГ и международным преступником Семеном Могилевичем.



По данным Rucriminal.info, ООО «Сервер» было создано в 2010 г., с 2013 г. гендиректором компании является Елена Шилова. В 2023 г. компания получила выручку 217 млн руб. и прибыль 86 млн руб. Еще больше заработала ее единственная «дочка» ООО «Карго Фер-Транс», занимающаяся вспомогательной деятельностью, связанной с железнодорожным транспортом, чья выручка в 2023 г. составила 8.3 млрд руб., а прибыль – 2.3 млрд руб. Эта компания создана в 2021 г., ее возглавляет Сергей Кулаков, который отрицает аффилированность с Алишером Усмановым, несмотря на то, что ООО «Карго Фер-Транс» зарегистрирована по одному адресу со структурами российского миллиардера - ООО «Юэсэм Голд», ООО «Юэсэм Цемент». До 2022 г. по этому же адресу до июня 2022 г. располагалось ООО «Юэсэм Урбан Майнинг».

Муж Гульнары Кочаровой Вахтанг Эрнстович Кочаров до сентября 2021 г. был соучредителем ООО «Сервер». До 2023 г. Кочаров являлся председателем Совета директоров компании Metalloinvest Trading AG, которая занимается экспортными поставками продукции российского «Металлоинвеста» Алишера Усманова. Еще в 2019 г. Вахтанг Кочаров стал заместителем председателя Совета директоров и исполнительным директора всего «Металлоинвеста». С 2023 г. бизнесмен ушел со всех должностей и живет в Швейцарии, спасаясь от санкций.

В 2019 г. с подачи Вахтанга Кочарова «Металлоинвест» пожертвовал 250 млн руб. благотворительному фонду «Воскресение», отвечавшего за строительство главного храма ВС РФ, возводимого в подмосковном парке «Патриот». Он находился в ведении арестованного в конце апреля экс-зам. министра обороны Тимура Иванова. О хищениях при строительстве объекта ранее писал телеграм-канал ВЧК-ОГПУ. ФГАУ «ЦВВПКиО ВС РФ «Патриот» не указывает своих подрядчиков с 2018 г., хотя имеет контракты с поставщиками на сумму 4.5 млрд руб. Эти деньги могли уйти компаниям, прикормленным Ивановым.

После Вахтанга Кочарова учредителями ООО «Сервер» до Гульноз Кочаровой и Елены Лихач были Константин Селемизиди и Карен Гаспарян. Оба сейчас владеют компаниями, работающими в сфере недвижимости. Соучредителем Карена Гаспаряна в ООО «Рестарт» является Артуш Гаспарян, владеющий ООО «Ферметорг», оно занимается оптовой торговлей металлами и металлическими рудами. Компания с 2 сотрудниками в штате может использоваться для слива денег из «Металлоинвеста».

В I пол. 2022 г. ООО «Карго Фер-Транс» стало крупнейшим покупателем новых полувагонов - 2000 штук, опередив другие крупные компании. По информации «Собеседника», в полувагонах может перевозиться руда для Магнитогорского металлургического комбината (ММК), из которой изготавливают броневые листы для российской военной техники.

ФНС не просто так засекретила контракты ООО «Сервер» и ее «дочки» ООО «Карго Фер-Транс». Связь этих компаний через живущего в Швейцарии Вахтанга Кочарова с «Металлоинвестом», миллиардером Алишером Усмановым и депутатом Госдумы Андреем Скочем очевидна. А этим персонам близкая связь с Минобороны точно не нужна.



Арсений Дронов

Продолжение следует

Источник: www.rucriminal.info

Cemetery Pengivin, removed “power from the run”

Ikizli, Boiler, Kashchei, Asya-drum: how the “ritual world” of the Leningrad region is tripled



Toksovskaya interdistrict hospital in the Vsevolozhsk district of the Leningrad region is not just a medical institution. This is the epicenter of corruption and crime, where human lives become bargaining chips in the hands of unscrupulous criminals. Details from Rucrimnal.info and the Cheka-OGPU.

The main figure of this hell is Madina Zagorodnikova, the head physician of the Toksovskaya hospital. She turned her medical facility into a death factory. Patients are kept in appalling conditions: days without water in the wards, denial of emergency medical care, dirty and unsanitary wards.

Disgruntled employees receive '90s-style threats: funeral wreaths at the door, salary cuts and constant intimidation.

But this is just the tip of the iceberg. Behind the scenes, Zagorodnikova is closely connected with Roman Ikizli, a crime boss who controls the local market for funeral services.

Ikizli not only occupied the territory of the hospital for his ritual company, but also turned it into a real death factory. Relatives of the deceased are forced to pay huge sums for funerals, and Zagorodnikova and Ikizli share the profits.

Patients with mild diagnoses are forced to pay “gratitude” to the staff, while seriously ill patients are more profitable in the form of corpses, since Ikizli ritualists pay Zagorodnikova a fixed amount in cash for each body.

Zagorodnikova and Ikizli are just the tip of the iceberg. This criminal network also involves other influential figures.

Sergey Mikhailov, known as “Broiler,” has long been one of the main players in the funeral services market in the Vsevolozhsk region. His methods included bribery, blackmail and death threats.

However, local authorities, together with law enforcement agencies, were able to oust him and take control of the ritual sphere. But this victory was short-lived - Oleg Shutov entered the stage.

Shutov, also known as “Penguin,” the owner of several large cemeteries in St. Petersburg, decided to take control of the ritual sphere of the Vsevolozhsk region.

Using his connections and influence, he began an election campaign for the local council of deputies and gradually increased his influence. His goal is complete dominance in the ritual sphere of the region, despite the opposition of the local authorities, which he successfully crushed under himself or, to quote Shutov, “dismissed.”

But we should not forget about the work of another important segment of this industry - morgues. There are two of them in the Vsevolozhsk region.

They are located at the Vsevolozhsk and Toksovo hospitals and are under the responsibility of the State Government Healthcare Institution of the Leningrad Region (GKUZ LO BSME). These morgues are covered with almost epic fame as territories where practically no laws of the Russian Federation apply.

According to a source from Rucriminal.info, the morgue of the Vsevolozhsk Clinical Interdistrict Hospital, as a result of the machinations of its management, is actually private. All mortuary affairs are managed by the affiliated State Budgetary Institution LO BSME LLC Lotos, headed by General Director Sergei Belov.

Belov, known in certain circles as “Malti,” for many years, without bothering himself with any formalities in the form of competitive procedures, transferred the fate of all the dead in the area in the literal sense of the word into the hands of his commercial organization.

Igor Shcheglov, one of the owners of Lotos LLC, during his checkered life even acquired two “authoritative” names - “Shunya” and “Kashchei”. He is also connected by a long-term friendship with Sergei Mikhailov-Miskarev, “Broiler”, Oleg Shutov’s predecessor in pressing cemeteries in this area of ​​the Leningrad region.

Not the last violin in this orchestra is another colorful figure - Natalya Pozhidaeva, known as “Blotter”. She, being the deputy head of the State Budgetary Institution of Leningrad Region BSME, previously represented the interests of Lotos LLC in various organizations, and now, thanks to the patronage of high-ranking officials of the Government of the Leningrad Region, she actually manages the morgues.

But the most striking character among this panopticon is Arslan Elsaliev, known as “Asya the Drum”.



Having started his activities under the flag of the individual entrepreneur “Elsaliev Arslan Vakhmuratovich”, he gradually infiltrated the morgue at the Toksovskaya interdistrict hospital and took deep roots there.

His idiosyncratic business strategy involves using law enforcement to eliminate competitors. As soon as he has tension with someone from his environment, he turns to the authorities with a proposal to assist in carrying out operational measures against the person interfering with him. In fact, this is where the nickname “drum” comes from.

So he got rid of the director of the Funeral Services enterprise Andrei Chernyshev and took part in the process of falsifying a criminal case against the deputy of the city of Vsevolozhsk Valery Polovinkin.

Elsaliev is confident that his activities as an applicant provide him with indulgence from law enforcement agencies and the right to commit illegal actions. Any detention in this situation becomes a death sentence for him.

His faithful combat friend Elena Elsalieva is no less impressive. At first, he attracted her to his activities as a ritual makeup artist. Her passion for thanatopractice successfully coincided with her profession.



Today she heads “Funeral Home No. 1” and is engaged in “educating” the management of boarding houses for the elderly in the Vsevolozhsk region.

Arslan’s brother, Ruslan, who is engaged in the sale of ritual products on the territory of the Toksovo hospital, is also involved in the business. Dmitry Akimov, their friend, is responsible for “specific issues,” including death threats.

This criminal syndicate thrives under the cover of local authorities and law enforcement agencies. Complaints about bullying and unsanitary conditions at the hospital are ignored, and staff and patients are intimidated. Zagorodnikova has strong connections in the regional Komzdrav, which allows her to avoid punishment.

To be continued

Roman Trushkin

Source: www.rucriminal.info

Кладбищенский Пингивин, снял «власть с пробега»

Икизли, Бойлер, Кащей, Ася-барабан: как утроен «ритуальный мир» Ленинградской области



Токсовская межрайонная больница во Всеволожском районе Ленинградской области — это не просто медицинское учреждение. Это эпицентр коррупции и преступлений, где человеческие жизни становятся разменной монетой в руках беспринципных преступников. Подробности у Rucrimnal.info и ВЧК-ОГПУ.

Главная фигура этого ада — Мадина Загородникова, главврач Токсовской больницы. Она превратила своё медицинское учреждение в фабрику смерти. Пациенты содержатся в ужасающих условиях: многодневное отсутствие воды в палатах, отказ в срочном медицинском обслуживании, грязные и антисанитарные палаты.

Недовольные сотрудники получают угрозы в стиле 90-х: похоронные венки под дверью, урезание зарплат и постоянное запугивание.

Но это только вершина айсберга. За кулисами Загородникова тесно связана с Романом Икизли, - криминальным авторитетом, контролирующим местный рынок ритуальных услуг.

Икизли не только занял территорию больницы для своей ритуальной компании, но и превратил её в настоящую фабрику смерти. Родственники усопших вынуждены платить огромные суммы за похороны, а Загородникова и Икизли делят прибыль.

Пациенты с лёгкими диагнозами вынуждены платить «благодарности» персоналу, в то время как тяжелобольные выгоднее в виде трупов, так как за каждое тело ритуальщики Икизли платят Загородниковой фиксированную сумму наличными.

Загородникова и Икизли — лишь верхушка айсберга. В этой криминальной сети также задействованы другие влиятельные фигуры.

Сергей Михайлов, известный как «Бройлер», долгое время был одним из главных игроков на рынке ритуальных услуг Всеволожского района. Его методы включали подкуп, шантаж и угрозы расправы.

Однако местная власть совместно с правоохранительными органами смогла вытеснить его и взять ритуальную сферу под контроль. Но эта победа была кратковременной — на сцену вышел Олег Шутов.

Шутов, также известный как «Пингвин», владелец нескольких крупных кладбищ Санкт-Петербурга, решил взять под контроль ритуальную сферу Всеволожского района.

Используя свои связи и влияние, он начал избирательную кампанию в местный совет депутатов и постепенно увеличивал своё влияние. Его цель — полное доминирование в ритуальной сфере района, несмотря на противодействие местной власти, которую он успешно подмял под себя или если цитировать Шутова «снял с пробега».

Но не стоит забывать и про работу еще одного из важных сегментов этой отрасли — моргов. Их во Всеволожском районе два.

Они располагаются при Всеволожской и Токсовской больницах и находятся в сфере ответственности Государственного казенного учреждения здравоохранения Ленинградской области (ГКУЗ ЛО БСМЭ). Эти морги овеяны почти эпической славой как территории, на которых не действуют практически никакие законы Российской Федерации.

По словам источника Rucriminal.info, морг Всеволожской клинической межрайонной больницы, в результате махинаций её руководства, фактически является частным. Всеми делами моргов заправляет аффилированное ГКУЗ ЛО БСМЭ ООО «Лотос», во главе с генеральным директором Сергеем Беловым.

Белов, известный в определенных кругах как «Мальти», на протяжении многих лет, не утруждая себя какими-либо формальностями в виде конкурсных процедур, передал судьбу всех умерших в районе в прямом смысле слова в руки своей коммерческой организации.

Игорь Щеглов, один из владельцев ООО «Лотос», за свою пеструю жизнь приобрел даже два «авторитетных» имени — «Шуня» и «Кащей». Он также связан многолетней дружбой с Сергеем Михайловым-Мискарёвым, «Бройлером», предшественником Олега Шутова по прессингу кладбищ данного района Ленобласти.

Не последней скрипкой в этом оркестре выступает ещё одна колоритная фигура — Наталья Пожидаева, известная как «Промокашка». Она, будучи заместителем начальника ГКУЗ ЛО БСМЭ, ранее представляла интересы ООО «Лотос» в различных организациях, а теперь, благодаря покровительству высокопоставленных чиновников Правительства Ленинградской области, фактически руководит моргами.

Но самым ярким персонажем среди этого паноптикума является Арслан Эльсалиев, известный как «Ася-барабан».



Арслан Эльсалиев




Начав свою деятельность под флагом ИП «Эльсалиев Арслан Вахмуратович», он постепенно внедрился в морг при Токсовской межрайонной больнице и пустил там глубокие корни.

Его своеобразная бизнес-стратегия включает использование правоохранительных органов для устранения конкурентов. Как только у него возникает напряжение с кем-либо из его окружения, он обращается в органы с предложением оказать содействие в проведении оперативных мероприятий в отношении мешающего ему человека. Собственно, отсюда и прозвище «барабан».

Так он избавился от директора МП «Ритуальные услуги» Андрея Чернышева и поучаствовал в процессе фальсификации уголовного дела против депутата города Всеволожска Валерия Половинкина.

Эльсалиев уверен, что его деятельность в качестве заявителя предоставляет ему индульгенцию правоохранительных органов и право на совершение незаконных действий. Любое задержание в данной ситуации становится для него смертным приговором.

Не менее впечатляет и его верная боевая подруга Елена Эльсалиева. Вначале он привлёк её к своей деятельности в качестве ритуального визажиста. Её увлечение танатопрактикой удачно совпало с профессией.



Елена Эльсалиева




Сегодня она возглавляет «Похоронный дом №1» и занимается «окучиванием» руководства пансионатов для пожилых людей Всеволожского района.

К бизнесу также привлечён брат Арслана, Руслан, который занимается реализацией ритуальной продукции на территории Токсовской больницы. Дмитрий Акимов, их друг, отвечает за «конкретные вопросы», включая угрозы расправ.

Этот криминальный синдикат процветает под прикрытием местной власти и правоохранительных органов. Жалобы на издевательства и антисанитарию в больнице игнорируются, а сотрудники и пациенты запуганы. Загородникова имеет прочные связи в областном Комздраве, что позволяет ей избегать наказания.

Продолжение следует

Роман Трушкин

Источник: www.rucriminal.info

четверг, 11 июля 2024 г.

How 16-year-old “Beauty of Saratova” became United Russia’s piggy bank

Igor Nak registers assets for his mistress



While Igor Nak is ditching his contractors and showing the low profitability of his enterprise JSC Yamaltransstroy, his mistress is buying up luxury real estate in Rublyovka and the Emirates. Rucriminal.info tells the details.



Back in 2006, the beauty contest “Beauty of Saratov” was held in Saratov, and Evgenia Vsevolodovna Valueva won this competition, she was then 16 years old. According to the source, plus or minus at this time Igor Nak notices her and makes her his mistress. Evgenia’s father, Vsevolod Valuev, at that time was engaged in the supply of cars from abroad, and also had a small network of car services. In 2013, Evgenia gives birth to a daughter for Igor Naku, after which abundance comes to the Valuev family, all companies begin to bring a stable good income, although the proceeds are distributed in such a way as not to “jump off” the simplified tax system, all companies bring profitability up to 100 million rubles. By the way, this method of business optimization is called business fragmentation and is punishable by law. For 2021-2023, Evgenia Valueva and her father caused damage to the budget in the amount of more than 320 million rubles, which is a crime under Articles 159, 199 of the Criminal Code of the Russian Federation - fraud, non-payment of taxes and fees on an especially large scale. Apparently impunity is contagious and the authorities are turning their heads.



How the financial condition of Igor Nak’s mistress, Evgenia Valueva, has changed since 2013.

Since I gave birth to a child, then we will build a family nest, said Igor Nak and bought a plot in an elite village on Rublyovka. He registers all the real estate in the name of his mistress and their common children, today they have three of them, and this is while his old wife Elena Nak is alive, with whom Igor Nak is officially married and submits incomplete declarations of income and property for her, and not their lovers. By the way, United Russia apparently doesn’t know about this, or they just turn a blind eye, as usual. Elena Vladimirovna Nak is the mother of Igor Nak’s two sons - Grigory Nak, who was arrested in a bribery case, and Vladimir Nak.



The family nest, which Igor Nak acquired for his mistress, consists of several plots with a total area of ​​half a hectare, and is located on the shore of the “Picturesque Bay”. Cadastral numbers 50:20:0010102:236, 50:20:0010102:238, 50:20:0010102:614, 50:20:0010102:615. The market value of land plots alone is about 500 million rubles. On these plots, Igor Nak placed 6 residential buildings with a total area of ​​more than 2,500 m2. The cost of such a “family nest” on the real estate market is estimated at more than 2 billion rubles. Considering the official profit according to the declaration he submitted, Igor Vladimirovich would have to work for two decades to earn money for this family nest, but on the other hand, why? Didn’t pay the contractors for the work, so here’s your money, why bother with back-breaking work when you can come to an agreement with whoever you need, share a little and it’s done! As Nak himself says, “you need to steal from the state beautifully,” and cheating contractors, some are even given medals for this.

As a source told Rucriminal.info, to maintain such a huge estate, Igor Nak spends an astronomical amount of money; servants, drivers, security guards, a total of a dozen people working daily for Nak, cost around 3 million rubles per month, and per year that’s all 36 million rubles, where did the Tyumen deputy get that kind of money?

The deputy's car fleet includes a dozen cars, ranging from unremarkable old Toyotas to a brand new Aurus.

Since Igor Naka's estate is located on the river bank, we wondered whether the respectable deputy was infringing on anyone? Alas, according to the documentation, Igor Nak blocked the passage to the river and seized municipal property, in general, the standard set of a “gentleman” from “United Russia”, you can do anything, buy loyalty for yourself with money and carry on further lawlessness. Now the situation in the country is difficult, but Nak lives well and is fully supported by the leadership of United Russia - Igor Nak has already agreed that there will be no claims against him and will avoid the consequences of termination of his mandate in United Russia according to official records, this concerns the issue of the arrest of his son Grigory for a bribe .

They also say that Nak has a new young passion, who will soon give him a new heir, but we will tell you about this in the following investigations.

Arseny Dronov

Source: www.rucriminal.info

Как 16-летняя «Краса Саратова» стала копилкой единороса

Игорь Нак оформляет активы на любовницу



В то время пока Игорь Нак, кидает своих подрядчиков и показывает невысокую прибыльность своего предприятия АО «Ямалтрансстрой», его любовница скупает элитную недвижимость на Рублевке и Эмиратах. Rucriminal.info рассказывает подробности.



В далеком 2006 году в Саратове проходит конкурс красоты «Краса Саратова», и в этом конкурсе побеждает Валуева Евгения Всеволодовна, ей тогда исполнилось 16 лет. По словам источника, плюс минус в это время ее замечает Игорь Нак и делает ее своей любовницей. Отец Евгении Всеволод Валуев на тот момент времени занимался поставками автомобилей из-за рубежа, а так же имел небольшую сеть автосервисов. В 2013 году Евгения рожает Игорю Наку дочку, после чего в семью Валуевых приходит изобилие, все компании начинают приносить стабильный хороший доход, правда выручку распределяют таким образом, чтобы не «соскочить» с УСН, все компании приносят доходность до 100 млн рублей. Кстати, такой метод оптимизации бизнеса называется – дроблением бизнеса и карается по закону. За 2021-2023 год Евгения Валуева и ее отец принесли ущерб бюджету в размере более 320 млн рублей, что является преступлением, предусмотренным статьями 159, 199 УК РФ – мошенничество, неуплата налогов и сборов в особо крупном размере. Видимо безнаказанность заразна и власть кружит головы.



Как изменилось финансовое состояние любовницы Игоря Нака, Евгении Валуевой с 2013 года.

Раз уж родила ребенка, значит будем строить родовое гнездо сказал Игорь Нак и прикупил участок в элитном поселке на Рублевке. Всю недвижимость он оформляет на свою любовницу и их общих детей, на сегодняшний день их у них трое, и это при живой старой жене Елене Нак, с которой Игорь Нак состоит в официальном браке и подает неполные декларации о доходах и имуществе на нее, а не своих любовниц. Кстати в «Единой России» видимо про это не знают, или просто закрывают глаза, как обычно. Елена Владимировна Нак, как раз является матерью двух сыновей Игоря Нака – Григория Нака, которого арестовали по делу о взятке, и Владимира Нака.



Родовое гнездо, которое Игорь Нак приобрел на свою любовницу, состоит из нескольких участков общей площадью в полгектара, и находится на берегу «Живописной бухты». Кадастровые номера 50:20:0010102:236, 50:20:0010102:238, 50:20:0010102:614, 50:20:0010102:615. Рыночная стоимость только земельных участков составляет около 500 миллионов рублей. На этих участках Игорь Нак разместил 6 жилых строений, общей площадью более 2 500 м2. Стоимость такого «родового гнезда» на рынке недвижимости оценивается более 2х миллиардов рублей. Учитывая официальную прибыль по поданной им декларации, Игорю Владимировичу пришлось бы два десятка лет трудиться, чтобы заработать на это родовое гнездо, а с другой стороны зачем? Не выплатил подрядчикам за работу, вот тебе и деньги, зачем утруждать себя непосильным трудом, когда можно договориться с кем надо, немного поделиться и дело в шляпе! Как говорит сам Нак – «воровать у государства нужно красиво», а кинуть подрядчиков, за это некоторым даже медали дают.

Как рассказал источник Rucriminal.info, для обслуживания такого огромного поместья у Игоря Нака уходит астрономическая сумма денег, обслуга, водители, охранники, суммарно с десяток человек ежедневно трудящихся у Нака, в месяц стоят в районе 3 млн рублей, а в год это все 36 миллионов рублей, откуда у Тюменского депутата такие деньги?

Автопарк депутата насчитывает десяток машин, начиная от непримечательных стареньких Тойот, заканчивая новеньким Аурусом.

Раз поместье Игоря Нака находится на берегу реки, нам стало интересно не ущемляет ли кого добропорядочный депутат? Увы, согласно документации, Игорь Нак перекрыл проход к реке и прихватил муниципальную собственность, в общем стандартный набор «джентльмена» из «Единой России», можно творить все, за деньги купить для себя лояльность и беспределить дальше. Сейчас в стране сложная ситуация, но Наку живется хорошо и его полностью поддерживает руководство Единой России– Игорь Нак уже договорился об отсутствии к нему претензии и избежит последствий прекращения мандата в «Единой России» по официальному учету, это касается вопроса ареста его сына Григория за взятку.

Так же поговаривают что у Нака есть новая молодая пассия, которая в скором времени родит ему нового наследника, но об этом мы расскажем вам в следующих расследованиях.

Арсений Дронов

Источник: www.rucriminal.info

The secret witness did not understand why he was classified

“The Samara Investigative Committee takes Spanish shame”



In the Komsomolsky Court of the city of Tolyatti, legal chaos continues during the consideration of criminal case No. 1-31/2024.



In the photo, judge of the Komsomolsky Court, Tolyatti Koroleva (Beketova) Galina



In addition to the fact that since June, hearings have been held tightly 5 times a week from 10 to 18, often with going beyond the court session, this week the judge of the Komsomolsky court, the city of Togliatti, Galina Aleksandrovna Koroleva (Beketova), does not release the defense, lawyers and state prosecutor Domnikova Victoria until 00:10, thus violating not only the Code of Criminal Procedure (night time, in which procedural investigative actions are prohibited), but also the Constitution of the Russian Federation. Obviously, this acceleration is due to the arrival on Friday of the judge of the Samara regional court O.A. Melnikova. (apparently the case and terms are under the control of Vadim Kudinov), who, apparently, is precisely that curator, the link between the chairman of the Samara Regional Court Vadim Kudinov and Koroleva (Beketova) Galina Alexandrovna.

To all the complaints of the defense, either from the chairman of the Komsomolsky District Court of the city of Tolyatti, Alexandra Vladimirovna Winter, or from the deputy Vadim Kudinov, or from the KKS, the same answer was received with the same content, the meaning of which boiled down to the fact that the defense itself was to blame, since has the courage to provide evidence of the innocence of the defendants.





In the photo, judge of the Samara regional court Oksana Aleksandrovna Melnikova



In addition, by scheduling 5-day hearings, Judge Galina Aleksandrovna Koroleva (apparently with an idea from her supervisors) had the goal of minimizing or completely depriving the defense of time for preparing for the interrogation of witnesses and preparing various motions. But nothing came of it. Absolutely all the prosecution witnesses floundered in court, numerous contradictions and outright lies are what emerged from the interrogations of charged witnesses from the prosecution side. Some witnesses decided not to come to court at all, avoided being brought in, wrote and sent a statement that they completely trusted the court and could not appear in court, apparently they were afraid that the lies in their testimony would be revealed and they would have to answer under the article on giving false testimony. Particularly epic was the interrogation of Arkady Ishutin, owner and general director of Agropromtrade LLC, who at the end of the interrogation admitted that his testimony was nothing more than FANTASY, and he did not know what the market prices of mineral fertilizers were. And in general, the interrogation of Arkady Ishutin was full of contradictions, outright lies, and he realized this at the end of the interrogation in court and completely began to refuse to give answers to the defense’s questions. The secret witness in the person of Sergei Aleksandrovich Kalinin, who confirmed in court that no one threatened him, could not answer why he was being interrogated with classified status; it is still absolutely unknown why he was given the status of a secret classified witness by the investigation, and indeed gave testimony in favor of the defendants. Dmitry Petrunin (ex-commercial director of a chemical giant), who during interrogation in court insisted that he actively voted against prices at the Price Committee, was very confused or lied when the defense presented him with the decisions of the Price Committee for review, where he voted “for”, and not “against”, as he stubbornly insisted on this earlier during the investigation and at the meeting during the interrogation of state prosecutor Victoria Domnikova, that he allegedly voted against and objected. Specialist Grechanik Lyudmila, who is a partner of DRG-consulting (formerly Delloit) and who during the investigation gave negative testimony against the accused in the form of interrogation of a specialist without a specialist’s conclusion (!) at the time of interrogation, suddenly left the country, enclosing a copy of her visa to the UK in 2023 , and the court refused to bring the bailiffs to her place of residence, although a copy of the passport with registration in Moscow is on file. More details here.


If you think that the farce of this criminal case and the obvious nature of its order has reached its climax, then no. Here are some more facts that bring Spanish shame to our Samara Investigative Committee, the regional prosecutor's office and the Komsomolsky district court of the city of Tolyatti. Local residents correctly point out that if the regional prosecutor’s office itself violates the law, what kind of adherence to the law can we talk about in the region? So, as in any other economic criminal case, there is an expert opinion, in this case for 0.5 billion rubles. allegedly damage. The examination was made methodologically, arithmetically and technically with numerous significant errors, which the defense drew attention to. Judge Koroleva Galina refused to call a specialist for questioning in court, apparently now the number one priority is to proceed to the debate as soon as possible. Moreover, in the criminal case itself there is only a copy of the expert’s signature, not certified by the organization’s seal. The signatures of the expert himself in his work are also not certified by a seal. During the year, the defense complained to both the Investigative Directorate and the Regional Prosecutor's Office about this significant violation, the response was - everything is fine, the copy was taken from the original, and it doesn’t matter that there is no original. As a result, during the interrogation of the general director of the organization on whose staff the specialist worked, who performed his work with significant distortions and errors, it turned out that the original subscription was never sent to the city of Samara, to the Investigative Directorate for the Samara Region, and is kept by the expert, which means , that the investigator certified the copy from the copy, and the director did not have the right to take a signature from the expert, since the organization is not a forensic institution. But this does not bother either the prosecutor or the judge yet. In addition, the subscription was taken AFTER the examination, the specialist did his work without knowing about criminal liability, as they say, write what they tell you, there will be no liability. Investigators, of course, could have worked better to give this criminal case at least some kind of legalized and logical character.

In addition to the above facts, there is a whole list of violations of the Code of Criminal Procedure by investigators and by judge Galina Aleksandrovna Koroleva, if they were all described in an article, it would not be enough to read them in an hour.



I would also like to add a few words about the chairman of the Samara Regional Court, Vadim Kudinov - as Chronograph points out, since 2022, Kudinov has not disclosed his declaration of income and property. “The basis for concealment looks strange: it contains a reference to paragraphs. “g” clause 1 of Decree of the President of the Russian Federation of December 29, 2022 No. 968, although the entire decree applies only to employees of the law enforcement and judicial system, as well as their close relatives who take part in the SVO. It would be a stretch to call Kudinov involved in the SVO.





In the photo, Chairman of the Samara Regional Court Vadim Kudinov



In total, during his tenure as chairman of the SOS (since March 18, 2019), Vadim Kudinov disclosed information about income and property three times - based on the results of 2019-2021. And three times in the public declaration there was no information about the vehicles in his personal use (by ownership, lease or other type of ownership). The documents reported only about the vehicle owned by the spouse of the reporting person. In 2019-2020 it was a Mitsubishi Outlander, in 2021 it is a Lexus RX 300.



At the same time, there is a version that even before being confirmed in his current status, Vadim Kudinov could drive a Volkswagen Touareg. And already when he was the chairman of the SOS, another vehicle of a similar class could appear in his use, allegedly accepted as a gift from certain entrepreneurs operating, including in the territory of the Krasnoglinsky district of Samara, where in 2008-2013 . Kudinov worked as chairman of the local district court. One of the authors of the Russian Criminal portal Alexey Ermakov, in the publication “For money, yes” on January 10 of this year, emphasized: “Kudinov was seen in business with the king of the scorched Hennessy Sako (aka Sarkis Melekbekyan) and accepting a used car as a gift from the “lads.” "Audi". Melekbekyan once created an organized crime group for the sale of burnt alcohol. Unfortunately, direct evidence of the connection between Vadim Kudinov and Sako, namely the recording of their conversation, magically disappeared from criminal case 201223521.”



The question “who are the judges?” in the Samara region, unfortunately, is eternal. With great difficulty, the region got rid of, as people in the Samara region say, Efanovshchina; it remains apparently to get rid of Kudinovshchina in order to enable district courts not to violate the Code of Criminal Procedure and to be independent. But, are such judges needed in district courts, such as Galina Aleksandrovna Koroleva of the same Komsomolsky District Court of the city of Togliatti, who accept custom cases and do not resist orders from outside, violate all possible norms of the Code of Criminal Procedure, communicate with the prosecutor during breaks in meetings and force lawyers to sit until 12 nights in progress 5 days a week. Let us remind you that over the past year, about 20 ministers have been in custody. The purges are being carried out by the federal center; currently the General Prosecutor's Office of the Russian Federation is checking the former governor of the Samara region. It is striking, of course, how, against the backdrop of all this, they continue to churn out custom cases in the Komsomolsky District Court of the city of Togliatti, because this is not the only custom-made criminal case, similar processes are going on in parallel in the same court, Judge Galina Aleksandrovna Koroleva and prosecutor V.A. Domnikova is actively helping her . By the way, having participated in such a contract case against former top managers of a chemical giant, it is strange how prosecutor Victoria Domnikova can teach something good by giving lectures to schoolchildren about the profession of “Prosecutor”.





In the photo is prosecutor Victoria Domnikova

All of the above says only one thing - the performers have lost touch with reality due to their impunity. What motivates them? Career growth, transfer to a desired position in the region, or simply an order is an order - to condemn as soon as possible without unnecessary noise.

Source: www.rucriminal.info