Source: www.rucriminal.info
One of the main troublemakers of a quiet life in Dagestan is now a businessman, owner of the Moscow Construction Market (Mosrentgen) Pirmagomed Balakerimov (Stalin). And all because his plans to become mayor of Derbent collapsed, using his friendly relations with the head of the Ministry of Internal Affairs of the Republic of Dagestan Abdurashid Magomedov, to whom, in gratitude for long-term friendship and support, "Stalin" built a cottage in the Moscow region not far from him. According to a Rucriminal.info source, Balakerimov also rely on ties with officials from the administration of Ramazan Abdulatipov and friendship with his brother Rajab when implementing their plans. Balakerimov became friends and made gifts to people significant in his eyes in Derbent and in the republic, the “owner of the city” Murad Hajiyev, who did not lose full influence and provided “Stalin” with the territory of the former city stadium for parking his minibuses.
Balakerimov transported from Moscow about 30 used passenger minibuses, which were busy transporting passengers in his markets and across New Moscow.
These minibuses were leased to the city and the state automobile enterprise through their appointees by the company Spektr LLC, associated with Balakerimov. The family and relatives of Balakerimov took over all regional passenger transportation in Southern Dagestan and intercity bus routes from Derbent to Krasnodar, Rostov-on-Don, Crimea, St. Petersburg, Moscow and other cities in Russia. The administrative resource of Abdurashid Magomedov is used in a very interesting way. Police officers are talking to people who disagree with Balakerimov on the subject of involvement in the financing of illegal armed groups or there are relations with the Salafis from relatives.
All plans collapsed with the coming to power in the republic of Vladimir Vasiliev. But our "Stalin" revived after the appointment of Khizri Abakarov as the head of Derbent. He suddenly became a close friend of the townspeople and a patron of the arts. At the personal request of Khizri Abakarov, the owners of the territory where the Northern Bus Station of the city of Derbent is located ceased relations with the state-owned enterprise Derbent PATP OJSC and entered into an agreement with Stalin's structures.
According to Khizri Abakarov, passenger traffic in the city should be carried out by Balakerimov's structures, apparently because he is his friend. Therefore, to the existing routes in Derbent, and so loaded with transport, they began to change and create routes to please Balakerimov's transport. The indignation of others by the owner of fixed-route taxis is resolved by the police and referring to the restoration of order in the city ...
Who is the new Stalin?
Balakerimov Pirmagomed Karakhanovich, businessman, owner of the Moscow Construction Market (Mosrentgen). Born in the village. Kasumkent Suleiman-Stalsky district, nicknamed "Stalin".
The Balakerimov family owns the absolute majority of wholesale sites in the southwest, that is, all markets are the property of this modern analogue of the Marquis Karabas clan.
In the Dagestan segment of the Internet, the cases of the patron Balakerimov Pirmagomed are being actively replicated. Balakerimov sponsor of the New Year fireworks on the city square, Magomed Balakerimov helped the cadet school of Derbent ...
But, the image of a wealthy, noble and rich patron of the arts does not fit with his actual deeds. Apparently behind the external ostentatious decency, this is how the Balakerims do business.
Among the huge number of wholesale bazaars and markets for building materials, our patron also owns a bus passenger transportation business in Russia, which is controlled by his numerous relatives.
Our respected character, acting as befits the ethical standards of today's "business sharks", under plausible deeds arranging New Year's fireworks in the city, and also apparently thinking, as it seems to him, that the external resemblance to the "father of nations" IV Stalin causes his trust was decided to ruin the only motor transport company that survived in the ancient city of Derbent, engaged in passenger transportation, the state enterprise OJSC Derbent PATP.
The owner of the enterprise is the Republic of Dagestan.
An enterprise where a huge number of ordinary people work in the field of passenger transportation and services work and find the means to feed their families. The question is, what does our "Stalin" lack?
To implement his selfish plans, our "oligarch", as Balakerimov is called by his fellow countrymen, using his corrupt connections when he was the head of the republic of the well-known ARG, appoints the persons under his control and affiliated with him as acting general director of OJSC "Derbent PATP" of the following characters:
By order of November 23, 2015 No. 746-r Dzhabrailova A.S.
By order of December 15, 2016 No. 467-r Mirzakhanov A.G.
By order of 08/01/2017 No. 378-r Guseinova I.S.
Buying positions when ARG was not a tricky business, the main thing is to go through the right people to the ARG brother.
These great business executives "Stalin's comrades", having no legal rights, in violation of the norms of the current legislation and without coordination with the republican ministries and departments that are the owners of OJSC "Derbentskoe PATP" on bonded, initially unrealizable and unfavorable conditions for a state enterprise, conclude contracts with one and that legal entity of LLC Spectr from Moscow, which is a company guess ... our "oligarch" at whose legal address it becomes clear who is the beneficiary of this enterprise.
LLC "Spectrum" engaged in the sale of real estate (tax number 5003074169). Registered where? On the market of our "oligarch".
142784, Moscow, MOSRENTGEN settlement, Dudkino village, Stroymaster shopping center.
So, the above characters, grief managers, together with the head of Spectr LLC, who is the brainchild of the "oligarch" Balakerimov, through simple manipulations of the hands, hanged debts worth 68,830,000 rubles on the state enterprise OJSC "Derbentskoe PATP" !!!
Further, Spectr LLC, already familiar to us, files a claim with the Arbitration Court, and accordingly, having such a patron, our humane Court satisfies the creditor's claims. LLC Spectr requires 68,830,000 rubles in debt from OJSC Derbentskoe PATP. Having received a writ of execution from the Arbitration Court, Spectr LLC runs to the Bailiffs Service for the Republic of Dagestan, who, in turn, zealously fulfilling their official duties, seizes the property and settlement accounts of Derbentskoye PATP OJSC.
There is a banal deliberate bankruptcy of a state enterprise for its collapse and redemption for artificially created "debts" by fraudsters, apparently well worked out by our "kind patron" in the capital, the scheme of "grabbing" state property.
On this fact, on July 19, 2019, on the basis of an on-site inspection conducted by the Accounts Chamber of the Republic of Dagestan together with law enforcement officials, a statement by the Ministry of Land and Property Relations of the Republic of Dagestan, a report from an employee of the SEB FSB Directorate for the Republic of Dagestan, the investigative bodies of the Investigative Committee of Russia for the Republic of Dagestan initiated a criminal case on the grounds of Part No. 3 of Article 286 of the Criminal Code of the Russian Federation and Part 4 of Article 159 of the Criminal Code of the Russian Federation.
As part of the investigative actions, these grief managers, acting as the general director of OJSC Derbentskoe PATP, confessed and pointed to the customer of the process, the respected “oligarch”. But, surprisingly, in our country, justice exists only for ordinary people, for such a celestial as our "patron" and a fan of fireworks, laws are not written, especially when there is a lot of money and connections. Surprisingly, the criminal case pending with the investigator of the Investigative Committee of Russia in the RD at the place of the crime is seized and transferred to the investigative bodies of the Investigative Committee of Russia in the city of Moscow, of course, by the efforts of our "patron". That's when everything is decided. Every whim for your money. Hoping to quietly "bury" this case there.
Themis.
The Ministry of Land and Property Relations of the Republic of Dagestan appeals to the Arbitration Court of the Republic of Dagestan with a claim and asks to declare the contracts null and void, indicating their illegality in accordance with the norms of the current legislation, to recognize the actions of the head of Spectr LLC and the former acting General Director of Derbentskoe PATP OJSC as illegal, which caused damage to the enterprise and property of the Republic of Dagestan.
Despite all this ongoing lawlessness. Knowing about the initiated criminal case, about which the Ministry of Land and Property Relations of the Republic of Dagestan indicated in its claim, the judge of the Arbitration Court of the Republic of Dagestan Mrs. Akhmedova, without giving any legal arguments, denies the claim, acting in the interests and in favor of the defendant, LLC Spectr.
A reasonable question arises as to what can induce Judge Akhmedova G.M. to make a deliberately illegal decision, realizing that this will lead to the illegal alienation of the property of the Republic of Dagestan.
The answer turns out to be simple, like everything for our "oligarch" and lover of fireworks, with judge Akhmedova Guzeli Muradinovna, he is, of course, connected by the material interest of the judge in the amount of 20,000 US dollars, his long-standing friendship and mutually beneficial relationship with her father, a high-ranking police officer, colonel, retired deputy head of the personnel department of the Ministry of Internal Affairs of the Republic of Dagestan. Fellow villagers, both from the village of Kasumkent, Suleiman, Stalsky district.
In the coming days, it is expected to consider the appeal of the Ministry of Land and Property Relations of the Republic of Dagestan against the decision made by Judge Akhmedova G.M., Arbitration case No. A15-3069 / 2019 in the court of appeal in the 16th Arbitration Court of Appeal in Essentuki. According to information from the court and from informed sources, our respected moneybag "Stalin" sent his own people to solve and knock down the thresholds of the court and other instances, offering to "resolve" issues for a fee, as we know how to do it.
You can write a lot and for a long time about the connections and possibilities of "Stalin". He knows how to maintain friendship with the necessary and high-ranking officials by presenting them with lands and houses in the Moscow region.
According to available information, the Ministry of Land and Property Relations of the Republic of Dagestan appealed to the leadership of the Republic and the relevant law enforcement agencies, as well as in the media. Results and conclusions will be.
Arseny Dronov
To be continued…
Source: www.rucriminal.info
