Source: www.rucriminal.info
In the Yekaterinburg telegram channels, a photograph with a quote by Vladimir Solovyov “liberal scum” on a T-shirt is distributed. That is how Solovyov called Yekaterinburg in one of his programs.
In another public, they presented what a T-shirt with a quote from the Sverdlovsk bard Alexander Novikov could look like. In Photoshop, a photograph of Novikov was put on it and signed “filter the grunt”. This is what the bard said to Solovyov in response to "liberal scum." Adding, the phrase does not come from him, but representatives of the Uralmash organized crime group would have told him so.
Rucriminal.info continues to publish a unique investigation that allows you to figure out what the Uralmash organized crime group is and which of the parties opposing in the media dispute is closer to the truth.
Uralmash and Vladimir Tungusov
Vladimir Georgievich Tungusov began his career at the NPO Automation plant, where he came to work in 1982 as an instructor engineer after graduating from the UPI radio department. In 1988, he changes his field of activity and leaves for the post of head of the capital construction department of the Youth Housing Cooperative No. 4 (MZhK-4). After the collapse of the Soviet Union, Tungusov organizes his own business - in 1994, together with his partner Sergey Klimenko, with whom he worked together at NPO Automation, he creates the company "Our House" (liquidated in 2015 due to bankruptcy, the debt to creditors amounted to 241, 8 million rubles). In 1997, Tungusov came to the mayor's office of Yekaterinburg to the post of deputy head for urban economy and improvement. Without any experience of municipal government.
In 1999, Vladimir Georgievich was appointed deputy head of the Administration of Yekaterinburg for social policy, in 2000 - for management organization and public relations. In 2004, Tungusov took the chair of the head of the administration of Yekaterinburg with the rank of deputy head, gaining control over the entire document flow of the mayor's office, including personnel, financial and organizational work. Tungusov does not forget about his business partner, the chairman of the board of directors of the Nash Dom construction company Sergey Klimenko - in 2001 he was appointed deputy mayor for economics instead of Yury Osintsev, who left for the government of the Sverdlovsk region.
The eldest daughter of Vladimir Tungusov, Olga Absalyamova, at one time successfully married Pavel Absalyamov, the son of a Sverdlovsk builder, the former owner of the Rusgrad IC company, Mikhail (Mirdagayan) Absalyamov, the former head of the Department of Economic Crimes of the Central Internal Affairs Directorate of the Sverdlovsk Region.
According to some information, Olga is listed as the owner of the prestigious cars Porshe Cayenne S and Porshe Cayenne GTS. Her husband, according to sources, owns a two-story cottage with an area of 609 "squares" on Ozernaya Street in the village of Karasyozersky. He owns a rare 1969 Porshe 911 S Coupe and a Harley Davidson motorcycle.
The owner of NOVA-Group was an authoritative in the criminal environment, previously convicted (according to rumors) businessman Oleg Cherepanov (now the Chairman of the Board of Directors of CJSC Forum-Group), who in 1998 was checked for involvement in the assassination attempt on the governor of the Sverdlovsk Region Eduard Rossel , close to Sergei Vorobyov from the Uralmash organized crime group.
On the morning of January 14, 1998, an explosive device went off on the route of the motorcade of the head of the region on the Rosselban. Fortunately, no one was hurt. The incident was allegedly associated with a sharp aggravation of relations between Governor Rossel and the city hall team, where Vladimir Tungusov already worked at that time, into whose circle Oleg Cherepanov was introduced in the 2000s.
In January 2007, Oleg Cherepanov was detained as part of a previously initiated criminal case under Article 127 of the Criminal Code of the Russian Federation “Illegal Deprivation of Liberty” and Article 139 of the Criminal Code of the Russian Federation “Illegal Entry into a Dwelling”. By decision of the Nevyansk city court, he was arrested as being on the federal wanted list.
Also, according to the publication, the figure of Oleg Cherepanov was practiced in the 2000s by operatives of the Organized Crime Control Department of the Central Internal Affairs Directorate and the Economic Security Service of the Sverdlovsk FSB for involvement in contract killings of "cashers" and the director of ZAO "Siberia" Kozlov. In addition, the security forces studied the likelihood of corrupt relations between Oleg Cherepanov and the leadership of the mayor's office when solving business issues, in particular, providing preferences for the development of elite housing in the center of Yekaterinburg.
In 2008, after the sale of part of the NOVA-Group holding, Oleg Cherepanov, together with his partner Sergey Vorobyov, founded the Forum group development holding. The company acted as the developer of the elite residential complex "Tikhvin", "Gallery Luxury" on the street. Sacco and Vanzetti (high-end boutiques have been chosen by the "powers that be" - here you can buy clothes from luxury clothing brands Cartier, Louis Vuitton, Christian Dior, Chanel, etc.), a shopping gallery on Radishchev Street (there is also a nightclub popular with the establishment "Blue Beetle"). Also among the objects of the "Forum group" is the business center "Vensky house", shopping center "Rainbow Park", apartments "Lights of Yekaterinburg" (together with "Atomstroykompleks"). Currently, large-scale projects are being implemented for the construction of the Forum City residential complex on the site of the former Central Market and the Solnechny microdistrict.
The assets of the Forum group reach more than 628 million euros (data for 2016), the holding owns and manages about 500 thousand square meters of real estate and 433 hectares of land.
The connection between Oleg Cherepanov and Vladimir Tungusov is captured not only in the sphere of relations as a developer and an official. In the 2000s, Oleg Cherepanov and Tungusov's matchmaker Mikhail Absalyamov were equal founders of Ekaterinburg Renaissance LLC (the developer is the Luxury Gallery shopping center, etc.). The successor of this company, in turn, became the founder of Forum City LLC, the developer of the shopping and residential complex of the same name.
Given that the construction and development business for the Tungusov family and companies friendly to him is the main one, one can understand the hysteria of the administration of Yekaterinburg in 2015-2016, when the regional government took away urban planning powers and control in the management of undelimited lands from the mayor's office. And although it was stated that the war between the “city” and the region “lies in the political plane, everyone understood that the economy was involved in the conflict and billions of dollars that developers close to Tungusov could lose. After his transfer to the governor's administration and the official reconciliation of the parties, Yekaterinburg's powers were partially returned and the conditional "Cherepanovs" calmed down.
In 2010, the structures of Tungusov-Terentyev actively tried to resist the security forces, with whom relations did not work out at first. The security forces in the Sverdlovsk region are newly appointed, and so far demonstrate their incorruptibility and independence by their actions. So, the power structures of Yekaterinburg, in the heat of the fight against fraudsters, conducted searches on April 22, 2011 ... directly at the residence of Governor Misharin, who replaced Governor Rossel after the latter's resignation.
Tungusov promoted his protege, Eric Bugulov, to the post of vice-premier of the region. Bugulov then established an informal contact with Vyacheslav Lashmankin, and was appointed representative of the Sverdlovsk region in Moscow. A very important circumstance: Bugulov also represented the Sverdlovsk region in the Presidential Administration.
In Moscow, Bugulov established contacts in the Presidential Administration with a certain secret administration official. Thus, Tungusov, through Lashmankin and Bugulov, took full control of all of Misharin's external relations with the presidential administration and was able to form any opinion about Misharin there, and along with Misharin's entire policy. The results were not long in coming - large-scale scandals and revelations literally haunted the retired governor Misharin.
All these combinations were inspired and brilliantly done by Vladimir Tungusov to establish a complete information blockade of Misharin. It will be followed by the “leakage” of United Russia in the elections, which automatically led to the shameful removal of Misharin from the post of governor of the Sverdlovsk region.
This, according to Tungusov's scenario, in turn, will put Moscow in front of the need to urgently look for a replacement for the failed governor.
“But, despite the serious conspiracy measures taken by Tungusov and Terentyev, they seem to have made a mistake that could lead to the disclosure of their patron in the Presidential Administration. If this happens, a direct connection with the crime of the person who “protects” them and helps in the implementation of the drive of the Tungusov-Terentyev group to power can be proven, ”the regional media write.
How does Vladimir Tungusov manage to defend his personal business interests and those associated with him? According to one version, engaged representatives of the former commanding staff of the FSB of Russia in the Sverdlovsk region and a number of active employees of special services play a key role in providing cover for him and neutralizing criminal legal risks. The partnership system was probably formed during the leadership of the regional FSB Boris Kozinenko (headed the Department in 2000-2012), but we, of course, could not find official confirmation of this information. According to available information, in 2006, an elite apartment with an area of about 150 "squares" on the street was issued as the sole property of Boris Kozinenko. Sacco and Vanzetti, 105/2, which belonged to the wife of Oleg Cherepanov. Its cost is estimated at 19 million rubles.
The main confidants of Tungusov's entourage, again according to unofficial data, in the FSB were the head of the Economic Security Service, Colonel Sergei Rakhmanov, now the Deputy General Director of the Yekaterinburg Municipal Unitary Enterprise Vodokanal (by his own admission, he has known Tungusov since 1995) and his deputy Colonel Oleg Voronov. The head of the SEB department, Nikolai Antonov, was also involved, who in 2009, after serving in the FSB, was elected a deputy of the Yekaterinburg City Duma.
In particular March 31, 2004. The Main Investigation Department under the Central Internal Affairs Directorate of the Sverdlovsk Region initiated a criminal case No. 371809 under paragraph “b” part 3 of Art. 165 of the Criminal Code of the Russian Federation on the fact of illegal transfer in 1997 to the accounts of commercial organizations of 23 billion non-denominated rubles (about S3 million), which were to be sent to the municipal off-budget fund for the development of engineering infrastructure in Yekaterinburg. Vladimir Tungusov was a defendant in the case. However, the criminal case was dismissed for lack of corpus delicti. In the future, production was repeatedly resumed and stopped again (the last time - in February 2011). According to insiders, the delay in the investigation over the course of 8 years is due to lobbying opposition (including through the FSB).
Similarly, the investigation was blocked against Vladimir Tungusov, who on June 16, 2007, while driving a Mercedes S 500 (registration number A209AA66) in the village of Shirokaya Rechka, opposite house 1 "a" along Transportny Lane, hit a woman, Nadezhda Semenova, born in 1957. The victim from the scene of an accident was hospitalized with a concussion, a fracture of the pelvic bones and a contusion of the kidney. Criminal case under Part 1 of Art. 264 of the Criminal Code of the Russian Federation (“Violation of the rules of the road”) was terminated, despite the tough position of the regional authorities and the Office of the Prosecutor General of the Russian Federation in the Ural Federal District (at whose request the regional prosecutor's office in October 2007 canceled the illegal decision on the absence of corpus delicti). Nadezhda Semenova, who made public accusations in the media, died on May 31, 2009 under dubious circumstances. The body was reportedly found in a private house locked from the outside and set on fire.
The searches in the cottage of Vladimir Tungusov and the house of the head of the DUMI Vadim Dudarenko, which were carried out by operatives of the organized crime department of the Criminal Investigation Department of the Sverdlovsk Police Headquarters with the assistance of SOBR fighters, ended in nothing. A specialized investigative-operational group accumulated and worked out operational information about the involvement of municipal officials in malfeasance and economic crimes. At the same time, the large-scale operation of the Main Directorate of the Ministry of Internal Affairs did not entail any legal consequences for the named defendants. The criminal case initiated in May 2013 under Part 4 of Art. 159 of the Criminal Code of the Russian Federation on the facts of fraud on an especially large scale during the privatization of leased city property using corruption schemes, was discontinued.
After the resignation of Sergei Rakhmanov, the Economic Security Service of the UFSB was headed by Oleg Voronov. Having resigned, presumably in 2012, he retained connections with the SEB FSB and the Main Directorate of the Ministry of Internal Affairs of Russia for the Sverdlovsk Region. Among Voronov's long-standing contacts is the head of the Department of Economic Security and Anti-Corruption of the Main Directorate of the Ministry of Internal Affairs of Russia for the Sverdlovsk Region, Sergey Chuvakov. It was discussed that his candidacy was lobbied in the police headquarters by influential interests from the FSB.
In addition to these persons, contacts in the FSB are businessmen - deputies of the ESD from the coalition of Vladimir Tungusov - Viktor Testov (a native of the Tagansky Ryad), a former KGB officer in the Sverdlovsk region, a reserve major and Vladimir Smirnov, the controlling owner of the Omega market and the shopping center EcoMall Granat. From 2003 to 2008, he served in the Economic Security Service of the Federal Security Service of Russia in the Sverdlovsk Region (the direction of work is the fight against corruption).
To be continued
Timofey Zabiyakin
Source: www.rucriminal.info
