Source: www.rucriminal.info

Rucriminal.info and the VChK-OGPU telegra channel continue to talk about the criminal adventures of Mikhail Gorbunov, head of the 2nd department of the UFSB OES in the Samara region. He was detained on suspicion of corruption (Article 290 of the Criminal Code of the Russian Federation). However, the criminal list of the Hunchbacks is much longer. Today we will give another story about the adventures of Gorbunov and his colleagues, who are closely connected with ethnic organized crime groups.

On 10/16/2017, employees of the Federal Security Service of Russia for the Samara Region (services in the city of Tolyatti) detained Vladimir Olegovich Kireev, who was taken to the building of this service, where he was subjected to electric shock torture, suffocation with a plastic bag and beatings in the basement. Under physical duress Kireev The.Oh. slandered Khaziakhmetov Rim Takhirovich, giving false testimony that the latter on 12/17/2016 allegedly committed a robbery attack on Shishkhanov Magomed Aisaevich. Upon learning that her son was in the FSB, Kireev's mother, Stankevich Vera Ivanovna, together with lawyer Ten Alexander Nikolayevich, arrived at the service building and, through the intercom at the entrance, began to demand the release of Kireev V.O. After that, the FSB officers took Kireev V.O. from the territory of the service and having driven 200 meters, they threw him out of the car. This was witnessed by VI Stankevich, who called an ambulance. Kireev V.O., who told his mother that torture had been applied to him, was taken to the city hospital No. 2 in Tolyatti, where he was examined and X-rays were taken. During the examination, the fact of the defeat of the hands of V.O. Kireev was confirmed. electric current. This fact is also confirmed by the results of a forensic medical examination, about which there is a corresponding act. Mikhail Gorbunov, an employee of the department “M” of the Federal Security Service of Russia for the Samara Region (services in the city of Togliatti), took part in these illegal actions against Kireev V.O. Kireev V.O. filed a statement with a request to prosecute the FSB officers involved in these crimes in the FSB of Russia, the General Prosecutor's Office of Russia, the Main Directorate of the Security Service of the Ministry of Internal Affairs of Russia, currently the material of the verification on the application of Kireev V.O. is in the production of an employee of the VSO SK of Russia Nikita Sergeevich Krivtsov (89677654502).

06.10.2017 The investigative department for the investigation of crimes committed on the territory of the Central District, the Investigative Department of the Ministry of Internal Affairs of Russia for the city of Togliatti initiated a criminal case No. 11701360059039055 under Part 2 of Article 162 of the Criminal Code of the Russian Federation on the fact of a robbery attack on Shishkhanov Magomed Aisaevich, committed by unidentified persons on 12/17/2016.

Thus it is Shishkhanov M.A. appealed to law enforcement agencies a year after these events. 10/18/2017 Rim Takhirovich Khaziakhmetov was detained on suspicion of committing this crime by officers of the Federal Security Service of Russia for the Samara Region (services in the city of Tolyatti) on suspicion of committing this crime. During the identification Shishkhanov M.A. pointed to Khaziakhmetov R.T. as the person who committed the assault on him.

Shishkhanov M.A. is an active participant in the Suliman-Chechen organized criminal group, formed along ethnic lines and consisting mainly of Chechens. The leader of the OPS is Akhmadov Suliman Shabanovich. Criminal connection Shishkhanova M.A. is another active participant in this OPS - Dakhunaev Salakh Bekbolataevich, currently serving a suspended sentence under part 2 of article 330 of the Criminal Code of the Russian Federation and detained on December 6, 2017 on suspicion of committing a crime under part 2 of article 163 of the Criminal Code of the Russian Federation (No. 11701360057186101 from 05.12.2017). Shishkhanov M.A. is the founder and head of MSA STROY LLC, which carries out contract construction work on the territory of Togliattiazot OJSC, but in fact is engaged in the cashing and legalization of funds stolen by persons from the Togliattiazot management, in particular, General Director Suslov Vyacheslav Vyacheslavovich. At the same time, the criminal control of this activity Shishkhanova M.A. are carried out both by current employees of the Federal Security Service of Russia in the Samara Region (services in the city of Tolyatti) represented by the head of the service Andrey Ivanovich Yerkaev, with whom Suslov V.V. is in direct contact, and by former employees of this service, in particular Oleg Nikolaevich Eryganov.

In addition, a number of employees and heads of the Federal Security Service of Russia in the Samara Region (services in the city of Tolyatti), including in the person of the head of the service, Erkaev A.I. maintains corrupt ties with the members of the OPS "Portnova", the leader of which is Portnov Vitaly Fedorovich. Communication between employees of the Federal Security Service of Russia in the Samara Region (services in the city of Tolyatti) with the OPS "Portnova" is carried out through Sergei Vladimirovich Tuminov, who is a former employee (head of the operational search unit) of the Federal Security Service of Russia in the Samara Region (service in the city of Tolyatti), who was dismissed according to the official version in connection with his retirement, but in fact because of his corrupt ties with the members of the Portnova OPF. Taking into account m of the specifics of his professional activities, is responsible in the group for organizing the personal protection of Portnov VF, conducting surveillance, counter-surveillance. So, in particular, through Tuminov S.V. employees of this service of the FSB of Russia in the interests of the OPF "Portnova" carried out operational-technical and operational-search activities. Also Tuminov S.V. instructed the members of this OPF on the methods of operational-search activities of law enforcement agencies. In close friendly relations with Tuminov S.V. consists of an operational officer of the Federal Security Service of Russia for the Samara Region (services in the city of Tolyatti) Firsov Konstantin Konstantinovich. One of the leaders of this OPF is Sergei Vladimirovich Chertikhin, who is responsible for managing the group (planning, organizational measures), managing the group’s power unit and maintaining corrupt ties in law enforcement agencies and the FSB of Russia in the interests of the group.

Zaguzov Oleg Vyacheslavovich, nicknamed "Jambik" or "Dzhambula", is responsible for the direct execution of forceful actions (murder, bodily harm, etc.), in whose subordination is a power unit - a group of "killers".

Members of the OCG "Portnova" are involved in a number of grave and especially grave crimes committed on the territory of the city of Togliatti, including contract killings:

• the murder of Igor Evgenievich Tyrlyshkin, born in 1969. On this fact, a criminal case No. 2013029090 was initiated on January 15, 2013 under Part 1 of Article 105 of the Criminal Code of the Russian Federation.

• murder of Sergey Vladimirovich Demidov, born in 1969. On this fact, a criminal case No. 2015029927 dated 05/20/2015 was initiated under clause “a” part 3 of article 111 of the Criminal Code of the Russian Federation.

• the murder of Sergey Alekseevich Petrov, born in 1979. and attempted murder of Dmitry Sergeevich Levin, born in 1990. On this fact, a criminal case No. 2013031279 dated 10/29/2013 was initiated under part 1 of article 105, paragraph “a” of part 2 of article 105 of the Criminal Code of the Russian Federation.

• the murder of Ilshat Faritovich Bulatov, born in 1982. On this fact, a criminal case was initiated No. 2016087871 dated 10/17/2016 under Part 1 of Article 105 of the Criminal Code of the Russian Federation.

• attempted murder of Safronov Vladimir Yurievich, born in 1970. On this fact, a criminal case No. 11702300016029518 dated 03/24/2017 was initiated under article 30, part 1, article 105, part 1, article 222 of the Criminal Code of the Russian Federation.

• causing grievous bodily harm to Chapala V.A. 03/31/2014 and destruction by arson of his car on 01/28/2015.

 

On March 28, 2017, Vadim Sergeevich Zhestkov, Roman Nikolaevich Goreslavets, Alexander Nikolaevich Malikov, and Ruslan Azatovich Gafarov were detained on suspicion of committing these crimes by the Main Directorate of the Ministry of Internal Affairs of Russia for the Samara Region. These persons are active participants in the OPS "Portnova".

Timofey Grishin

To be continued

Source: www.rucriminal.info