Source: www.rucriminal.info

The Cheka of the OGPU and Rucriminal.info continue to publish about the former head of the investigative department of the Russian Investigative Committee for the Yaroslavl region Sobolev A.M., the former head of the second department for the investigation of especially important cases Tsaturyan A.V. and Deputy Head of the Criminalistics Department Khodunov V.N.

Based on the results of our publications, an internal audit was appointed and carried out in the investigative department for the Yaroslavl region in relation to Tsaturyan A.V. on the facts of using by him in the period from 2019 to 2022 the official transport of the Investigative Committee of the Investigative Committee of Russia in the Yaroslavl Region for personal purposes.

According to the information at the disposal of the Cheka-OGPU from our numerous sources, “the facts of the use of official vehicles for personal purposes by the head of the second department for the investigation of particularly important cases, Tsaturyan A.V. and violations of the provisions of Art. 17 of the Federal Law of December 28, 2010 “On the Investigative Committee of the Russian Federation” and paragraph 8 of Art. 17 of the Federal Law "On the State Civil Service in the Russian Federation" was confirmed.

Of course, the fact of establishing these violations is gratifying, but before talking about the results of an internal audit in relation to Tsaturyan A.V. It should be noted that these are far from all the violations committed by Sobolev A.M., Tsaturyan A.V. and Khodunov V.N. in 2019-2022

At present, new information about the acts of Sobolev A.M., Tsaturyan A.V. has appeared at the disposal of the Cheka-OGPU and Rucriminal.info. and Deputy Head of the Department of Criminalistics Khodunov V.N.

As VChK-OGPU wrote earlier, Sobolev A.M. was appointed head of the investigative department of the Investigative Committee of Russia for the Yaroslavl region in February 2019. To his "work" Sobolev A.M. decided to attract the most faithful, but far from the most honest followers, to whom he promised all sorts of benefits.

And in August 2019, in the second department for the investigation of particularly important cases, first as an investigator, and already from September of the same year as the acting head of this department in the order of transfer from the post of deputy head of the Langepas Interdistrict Investigation Department of the Investigation Department of the Investigative Committee of the Russian Federation Tsaturyan A.V. appears in the Khanty-Mansiysk Autonomous Okrug - Ugra.

A little earlier, another hero of the publications of the Cheka-OGPU, V.N. The SO of Yaroslavl, reported by the Cheka-OGPU, calmly retired and was miraculously reinstated in 2022 as deputy head of the forensic department.

It should be noted here that, upon approval, Khodunov V.N. to the position of head of the investigative departments and deputy head of the forensic department, somehow, by the personnel department of the Investigative Committee of the Investigative Committee of Russia for the Yaroslavl Region and the Main Directorate of Personnel of the Investigative Committee of Russia, information passed that by the decision of the Proletarsky District Court of Tver in case No. 2a-79 / 2020 from 26.02.2020 Khodunov V.N. for a long time did not pay transport tax for 2015 in the amount of 10,710 rubles. and property tax for 2017 in the amount of 1072 rubles, which, together with penalties, were collected from him by the specified decision. (Note. In 2015-2017, V.N. Khodunov worked in the city of Tver, where Sobolev A.M. also worked)

It should be noted that even before being appointed to the investigative department of the Investigative Committee of Russia for the Yaroslavl Region, V.N. was seen in a number of scandalous stories, which, among other things, continued in Yaroslavl. But that's another story.

Prior to the appointment of Khodunov V.N. the head of the Dzerzhinsky and subsequently the Kirov departments, these departments of the TFR Directorate for the Yaroslavl Region almost annually entered the top 5 departments of the subject in terms of performance. However, after the appointment of Khodunov V.N. suddenly rolled down. Of course, all this was due to the mediocrity of the investigators, and not the newly appointed leader, who, like his colleague from the second department for the investigation of especially important cases, completely destroyed everything that had been created and built by previous leaders for a long time. Here is such a moral image of an employee of the Russian Investigative Committee and an example for young investigators. Excellent work of the personnel department of the SU IC of Russia in the Yaroslavl region and Central Asia of the IC of Russia!!!

So, having arrived in Yaroslavl in 2019, understanding the “shining” prospects for them in the form of appointment to fairly high management positions, V.N. and Tsaturyan A.V. decide to settle the remaining unresolved personal problems at the places of former service in Khanty-Mansi Autonomous Okrug and the Republic of Khakassia. But in order to resolve these issues, it is necessary to periodically visit these remote regions, and these are financial costs.

Naturally inquisitive, but greedy minds of our heroes, with the unlimited support of the former head of the department A.M. Sobolev, decide that it is not worth spending their hard-earned money on trips to remote regions of the country, and the Investigative Committee may well pay for all this ny committee of Russia. How to do it? Yes Easy!

All you need to do is, under the pretext of appointing examinations in criminal cases that are in the production of entrusted departments, with the consent of the head of the department, to issue and go on a business trip to Khanty-Mansiysk Autonomous Okrug and Khakassia at the expense of the department and calmly solve all your personal problems there.

So, in the period from 04/24/2020 to 04/28/2020 Tsaturyan A.V., according to his report addressed to Sobolev A.M., traveled along the Yaroslavl-Moscow route on official vehicles, and by air transport along the Moscow-Nizhnevartovsk route and back for the delivery of materials to the bureau of the SME KhMAO and in order to speed up the production of the scheduled re-comprehensive forensic medical examination and the end of the criminal case No. 11902780002000003 under Part 2 of Art. 109 of the Criminal Code of the Russian Federation.

Mr. V.N. Khodunov acted in the same way, who, in the same way, and apparently not without pleasure, spent state funds on solving personal problems in Khakassia under various fictitious pretexts.

So, 11.06.2020 Khodunov V.N. filed in the name of the head of the department Sobolev A.M. a report on the need to travel to the Republic of Khakassia to appoint a repeated commission forensic medical examination in criminal case No. 11802780002000058 under Part 4 of Art. 111 of the Criminal Code of the Russian Federation, namely for the purpose of delivering physical evidence.

Isn't it very convenient and unexpected that Tsaturyan A.V., who came from Khanty-Mansi Autonomous Okrug, and Khodunov V.N., who arrived from Khakassia, appoint examinations to the regions of their previous places of residence and work. After all, it is absolutely obvious and well-known that in Khanty-Mansi Autonomous Okrug and Khakassia (in no case do we want to offend the experts of these regions), medical, biological, genetic and other examinations are carried out in the country in the shortest possible time, incl. repeat and commission. It is also quite clear that such examinations have not yet been mastered and are not able to be carried out by experts from Moscow and St. Petersburg or other nearby regions. Well, the weak, frankly speaking, experts work there, without experience!

It seems that if in any other normal department of the Investigative Committee of Russia an investigator or head would write a similar report to the head of the department, then this investigator or head “would be accelerated to the state of a particle in an android collider.” But this is not applicable to the management of the Yaroslavl region during the leadership of A.M. Sobolev.

It is noteworthy that, according to the available information, criminal case No. 11902780002000003 at the time of Tsaturyan A.V. in Khanty-Mansi Autonomous Okrug, that is, in April 2020, was under investigation by another investigator from the same department.

At the same time, knowing the “service zeal” of V.N. Khodunov, according to our sources, case No. 11802780002000058 was not being processed by the latter at the time of the trip.

But even if these criminal cases were handled by other investigators, why did the heads of departments, and not the investigators, go on business trips? Weird? Highly. What was the urgent need for Tsaturyan A.V. and Khodunov V.N. personally visit Khanty-Mansi Autonomous Okrug and Khakassia to appoint and speed up the production of examinations, spend budget money if it is possible to send all materials by courier service?

Even if the cases were in the production of Tsaturyan A.V. and Khodunov V.N. Isn't it easier to appoint these examinations in the city of Ivanovo, Kostroma, Moscow or St. Petersburg and save the money of the Russian Investigative Committee spent on flights, hotels, meals? Why does the courier service exist at all? Why do employees of the Investigative Committee of Russia in other regions not shy away from forwarding criminal cases, materials, examinations and materials to them, etc., using this service? Could it be possible to “speed up” the production of these examinations by phone, or through colleagues with whom Tsaturyan A.V. and Khodunov V.N. worked until 2019? Why does it take 5 days to "accelerate" the examination, and not a day? And what is this mythical acceleration of the production of examinations?

And the answer to all these questions is very simple. All this is explained solely by the need to resolve personal issues of Tsaturyan A.V. and Khodunov V.N. in the places of their former residence, with an unwillingness to spend their money, greed and a sense of permissiveness flavored with the patronage of Sobolev A.M.

For a moment, the salary of the head of the investigative department, incl. for the investigation of particularly important cases is quite high and also includes the so-called anti-corruption salaries.

At the same time, according to colleagues, Tsaturyan A.V. and Khodunov V.N. they did not even hide from their colleagues that they flew for state money to Khanty-Mansiysk Autonomous Okrug, Khakassia and Chelyabinsk (Khodunov V.N.) to resolve their personal issues.

Imagine how Tsaturyan A.V. for 5 days, he sits non-stop in the expert's office and handing out cuffs will speed up the production of the examination, forcing the expert to move faster in space and print the conclusion faster, etc. Funny? Highly!.

But in reality Tsaturyan A.V. so accelerated the production of expertise in this criminal case No. 11902780002000003 that it is still in the proceedings of the Dzerzhinsky Investigation Department of the city of Yaroslavl and the proceedings on it are periodically resumed and suspended again (according to available information, the last time was 05/30/2022).

Such business trips at Tsaturyan A.V. in Khanty-Mansi Autonomous Okrug and at Khodunov V.N. in Khakassia in 2019-2020, according to our sources, there were several.

And what about the former head of the department Sobolev A.M.? Yes, despite the fact that it was he who coordinated these business trips, agreed to them and approved the advance reports on A.V. Tsaturyan’s work. and Khodunov V.N. travel expenses. Did the head of the investigative department, who appointed his close associates, not know that the purpose of these trips was not the appointment and the mythical acceleration of the production of examinations, but personal motives, etc.? Of course he knew, and covered his proteges.

It is worth noting that, based on the results of the publication of the Cheka-OGPU and Rucriminal.info, an internal audit was appointed and carried out in the investigative department for the Yaroslavl region in relation to Tsaturyan A.V. on the facts of using by him in the period from 2019 to 2022 the official transport of the Investigative Committee of the Investigative Committee of Russia in the Yaroslavl Region for personal purposes.

Returning to the results of A.V. official check on the fact of using the TFR transport for personal purposes, it should be noted that knowing about the majority of the “merits” of Sobolev A.M., Tsaturyan A.V. and Khodunov V.N., in the presence of obvious signs of crimes in their actions, the conclusions and actions based on the results of an internal audit related to these persons are simply stunning to the point of absurdity.

Who better than the employees of the Russian Investigative Committee to know what to do in case of detection of signs of a crime?! That's right - register the corresponding report in accordance with Art. 143 of the Criminal Procedure Code of the Russian Federation in the book of registration of reports of crimes, to conduct a procedural check in accordance with Art. 144 of the Code of Criminal Procedure of the Russian Federation with the subsequent adoption of one of the decisions provided for by Art. 145 of the Code of Criminal Procedure of the Russian Federation, especially since more than enough evidence of crimes committed by the above persons was collected during an internal audit. But it was not there!

Tsaturyanu A.V., who for 3 years with impunity with the knowledge and consent of his immediate supervisor Sobolev A.M. spent public money, according to the results of the audit, they simply let them go - to retire !!!

The proposal was as follows: either you leave with a pension, or there will be a case and a wolf ticket.

It is clear that in such situations, realizing the hopelessness of their situation and the high probability of initiating criminal cases, incl. on the facts of the loss of material No. 203-54pr2015 and the money attached to it, the falsification of the act of acceptance and transfer of materials and criminal cases in the second department for the investigation of especially important cases in 2020, as well as on the facts of abuse of official positions for personal gain, abuse of power , misappropriation and embezzlement, official forgery when compiling a report on the use of material and technical means of the Investigative Committee of Russia and advance reports on business trips to Khanty-Mansi Autonomous Okrug wrote a letter of resignation from the Investigative Committee of Russia on the basis of Part 3 of Art. 77 of the Labor Code of the Russian Federation, that is, in connection with retirement !!!

"What is it?" - you ask. Mercy? Stupidity? Recklessness? Self-preservation in connection with the understanding that questions to Tsaturyan A.V. within the framework of the initiated criminal case, questions to General A.M. Sobolev will inevitably follow. and his other "servants" and patrons?

Here, in addition to the serious questions that arise, detailed explanations are needed to understand the absurdity of the situation.

As we all know, law enforcement officers, incl. The IC of Russia, who have served in the system for 20 years or more, are entitled to a seniority pension. In addition, in all departments for the investigation of especially important cases of the TFR, the so-called preferential non-retirement coefficient is set, which is equal to 1 year of service for 1.33 years. In simple terms, if an employee has served 4 years, he will have 5 years of experience. In the northern regions of our country, such a coefficient is equal to 1 year of service for 2 years, that is, after serving 1 year of experience, you get 2 years.

Since prior to appointment to the investigative department for the Yaroslavl region Tsaturyan A.The. served in the Investigative Committee of the Investigative Committee for the Khanty-Mansiysk Autonomous Okrug - Yugra, and then as the head of the second department for the investigation of particularly important cases, then with the application of all coefficients he received the right to a preferential pension.

According to the requirements of Part 15 of Art. 35 of the Federal Law of December 28, 2010 “On the Investigative Committee of the Russian Federation”, employees of the Investigative Committee who are entitled to pensions are paid severance pay upon dismissal due to retirement based on the length of service who have served from 15 to 20 calendar years - 15 official salaries (salaries according to the position) with an additional payment for a special rank or with a salary for a military rank (and Tsaturyan A.V. has such experience)

Thus, according to approximate calculations, the amount of all payments to Tsaturyanu A.The. amount to about or more than 500,000 rubles, and the amount of the assigned pension is about 40,000 rubles. Agree, not bad!

What do we actually have? Having on hand irrefutable evidence that Tsaturyan A.The. for 3 years with impunity under the patronage of his immediate supervisor Sobolev A.M. and with the direct participation of a number of other employees of the Office for the Yaroslavl Region, used the transport of the Russian Investigative Committee, spent public money on his personal needs, incl. on “business trips” for personal purposes, committed other misconduct, violated the Oath of an employee of the Russian Investigative Committee, the Code of Ethics and Official Conduct of federal civil servants of the Russian Investigative Committee and much more, the latter is allowed to leave in peace, and even with the payment of severance pay and with the right to receive pensions!!!

In the short history of the Russian Investigative Committee, there are many real examples of how employees of this department were fired with a "wolf ticket" and for less significant offenses, not to mention some crimes.

Agree that against this background, the situation of dismissal of any other employee who has not committed a crime, but only a minor disciplinary offense, looks very unfair. A. Tsaturyana A.V., Sobolev A.M. and Khodunov V.N. For a long time, those who spent the sovereign's money, ruining the work of the whole department, continue to work in the RF IC, and even retire.

wherein Tsaturyan A.The. retained a chance to recover in the system in the Russian Investigative Committee, since he was fired not for negative reasons, and is waiting for help from Sobolev A.M. and his patrons in this matter!

Why is Tsaturyan A.V. was not fired due to a clear violation of the prohibitions and restrictions established by anti-corruption legislation, loss of confidence, etc.? Why has not a procedural assessment been given to the facts of falsification of the act of acceptance and transfer of materials, criminal cases, etc.? in the second department for the investigation of particularly important cases, falsification of order No. 50-o dated 03/16/2020, loss of material No. 203-54pr-2015 and money attached to it, the facts of using official vehicles for personal purposes, as well as spending money on business trips to personal goals and many other facts? Why are Central Asia of the Investigative Committee of Russia and the Prosecutor General's Office of the Russian Federation inactive? (and the relevant messages are sent there)

Is the support of Sobolev A.M. in Central Asia is the TFR so strong that it allows him and his associates to avoid not only criminal liability, but to continue working in the UK and quit with impunity with the right to retire?

It is interesting, but if we calculate the total damage to the IC of Russia caused by the actions of Sobolev A.M., Tsaturyan A.V. Khodunova V.N. and some others for 2019-2022, in connection with claims filed, compensation paid, money lost and misused, what amounts will be established? And what will be the reputational damage caused by the actions of these “bureaucrats”, the Investigative Committee of the Russian Investigative Committee for the Yaroslavl Region and the Russian Investigative Committee?

What do you think, the central office of the Investigative Committee of Russia received signals about the facts set forth above, that is, about the lawlessness that was created by the hands of A. M. Sobyolev, A. V. Tsaturyan. and Khodunov V.N. in 2019-2022 The answer "yes" will be correct.

Was there, therefore, at least some kind of check carried out on the occasion, and was there at least some reaction of the CA of the Russian Investigative Committee? The answer "no" will be correct, but incorrect.

There was a reaction from the CA of the IC of Russia. But, as usual, she went down to draining the information received into the investigative department of the Russian Investigative Committee for the Yaroslavl Region, that is, Sobolev A.M. Wise by the experience of reading previous publications, the reader will certainly guess what happened after that. Nothing!!!

It seems that in 2019, when Sobolev A.M. As the head of the Investigative Committee of the Investigative Committee of Russia for the Yaroslavl Region, he received the “standard of trust of the Chairman of the Investigative Committee of Russia” from the lips and hands of one of the vice-chairmen of the Investigative Committee of Russia mentioned in the previous publication of the Cheka-OGPU. Apparently this unknown thing gives the right in the system of the Russian Investigative Committee to do all sorts of crazy things with impunity, gives immunity from criminal prosecution, the right to live at public expense, spending budget funds at one’s discretion, and then, as if nothing had happened, go for a promotion and quit with the right to pension.

Roman Trushkin

To be continued

Source: www.rucriminal.info