Source: www.rucriminal.info
As the telegram channel VChK-OGPU and Rucriminal.info found out, an organized criminal group, which includes security officials and judges, operates in the Krasnodar Territory (extorts, robs citizens and businessmen of Kuban). The organizer and leader of this organized criminal group is none other than the 1st Deputy Head of the Criminal Investigation Department of the Krasnodar Territory, Arutyunyan Armen Vachiganovich, and his close associate and accomplice, the former head of the civil board of the Krasnodar Regional Court, Vladimir Kislyak, who is responsible for judicial cover-up in this organized criminal group and resolving issues in the courts.
This organized crime group specializes in organizing the initiation (or closure) of custom-made criminal cases, resolving issues in courts, investigative bodies, the Ministry of Internal Affairs, the Prosecutor's Office, raider seizures of enterprises, land plots, including state-owned in Sochi, extortion and squeezing out property, protection and resolving issues of fellow countrymen-builders, including those with a dubious reputation, in the security and judicial systems.
These services for a specific case are provided at a price of 15-30 million rubles and higher. Or for the transfer of property to companies controlled by the organized crime group, individuals. Need to initiate a case against a competitor, or someone else? No problem! This will be done by Arutyunyan, who has connections in the investigative bodies. Pay and the case will be cooked up, grounds, no problem, will be found. An appeal in court will not give anything, Kislyak will cover it. Arutyunyan, having close friendly ties in the investigative bodies of the Krasnodar Territory, the Krasnodar Regional Court, using his official position in the Ministry of Internal Affairs, using the resources of the Criminal Investigation Department of the Krasnodar Territory, works off the ordered client in full.
Also, a fraudulent scheme is used with the use of extortion of money, property through threats to initiate criminal cases. According to the source, Arutyunyan's rates are from 15 million rubles for initiating a criminal case from one businessman and then the same amount from another businessman for closing a criminal case. A corrupt and fraudulent scheme using extortion, abuse of official position. The scheme for initiating cases is worked out, only the customer-payer is needed.
An application is written to the investigative bodies of the Krasnodar Territory by the controlled applicant, where the application is given action and it gets to the right department to the right investigator.
And there, Arutyunyan has everything well-established, the initiation of cases is on stream. After the material gets to the investigator, it can be published in the media. And this gives reason to say that there is a public outcry and the material is being taken under control. If the object is very wealthy and has connections, then they are also “secured” by the control of the central office. This service is provided for an additional fee. As Arutyunyan says, so that the client does not jump off and it is easier to justify to the regulatory authorities why an illegal criminal case was initiated.
Then a controlled inspection with the initiation of a criminal case, usually under the “commercial article” 159 of the Criminal Code of the Russian Federation (fraud), it is easier to work with it and “uncover” citizens and businessmen.
Then the investigation does the main “work”. They begin to arrest entrepreneurs, property, accounts, harass businesses. As a result, the task is to get the designated amount or the property of interest. If the entrepreneur is intractable, they try to take it away through bankruptcy, on far-fetched claims, through controlled plaintiffs, decisions are made through the court on debt collection. Kislyak controls the positive outcome in the courts, the issuance of the necessary decisions. Then they conduct bankruptcy and take away the property of the enterprise, or money.
As the interlocutor said, Arutyunyan, having close relations with the former chairman of the civil panel of the Krasnodar regional court Kislyak, resolves any issues through him in the courts. The order of the amounts that Arutyunyan takes for the "necessary" court decisions is from 30 million rubles.
Arutyunyan and Kislyak legalize the received corrupt money and property through the construction site and transfer it to Armenia, Georgia through fellow countrymen-builders.
It is no secret that Arutyunyan monopolized power in the Criminal Investigation Department of the region for his criminal actions and appoints his fellow countrymen to positions, who are obliged to him, loyal and strictly follow his orders. They are in no hurry to execute the orders of the head of the Investigation Department of the region without the consent of Arutyunyan or they drag their feet. Arutyunyan himself is trying to discredit his boss and remove him from office.
Arutyunyan is turning the legendary detective unit of the criminal investigation department of the Krasnodar Territory into a commercial enterprise working in the interests of his business.
Everyone knows that the famous colorful "detective" Arutyunyan is a pure businessman. For money, he will do whatever you want and solve any problem. There are no unsellable or unsolvable issues for him, everything has its price, he just pays.
There is an assumption that many of the ORM activities are carried out by Arutyunyan for commercial purposes. З the occupied position is clearly defined to achieve the personal commercial goals of fellow construction workers. In the Krasnodar Territory, everyone clearly knows that there are two fixers who can solve any issue in investigative bodies, the Ministry of Internal Affairs, and the courts for money. The first is the organizer and head of the organized criminal group, Arutyunyan Armen Vachiganovich. The second is his accomplice, Kislyak Vladimir Fedorovich. Huge sums of corruption money have passed through these people.
Arutyunyan loves to promote himself in the media, publishes articles about himself and shows his closeness to the chairman of the Krasnodar court, Shipilov, that he is on a “short leg” with him. He likes to present himself in the media as a fighter against crime, throwing dust in the eyes and dulling vigilance around his person.
In reality, he is the leader of an organized criminal group that is engaged in blackmail, extortion and theft of property and money from citizens. Businessmen have no chance to get out of such "pincers" of security officials, investigators, judges.
The only hope of the residents and businesses of Kuban is on the newly appointed heads of the UFSB, the Ministry of Internal Affairs for the Krasnodar Territory, on the leadership of the central office of the FSB, the Prosecutor's Office, the Ministry of Internal Affairs, the Internal Security Department of the Ministry of Internal Affairs, the Investigative Committee. That the heads of these structures will pay attention to these characters and organize an investigation of the famous decision-makers for the purpose of organizing and participating in organized crime groups, corruption, bribery, blackmail, and connections with crime.
Arutyunyan uses the criminal investigation department of the Krasnodar Territory for commercial and personal purposes for enrichment.
This can be verified by analyzing what investigative activities the legendary criminal investigation department of the Territory is involved in. And everything will become clear. This department is being used for other purposes, hiding behind the investigator's orders.
Law enforcement and regulatory agencies should pay attention to what is happening. So that it doesn't turn out like in Karachay-Cherkessia, where residents came out and blocked the federal road
See here
To be continued
Arseniy Dronov
Source: www.rucriminal.info
