Русская Мафия: эксклюзивные материалы https://rucriminal.info/en Портал об олигархах, преступниках, взяточниках, чиновниках, ворах в законе. https://rucriminal.info/design/yandex.png https://rucriminal.info/design/yandex.png Fri, 21 Feb 2025 18:11:01 +0000 Who gave the rights to the legendary &quot;LOMO-compact&quot; to China https://rucriminal.info/en/material/kto-podaril-prava-na-legendarnyy-lomo-kompakt-kitayu https://rucriminal.info/en/material/kto-podaril-prava-na-legendarnyy-lomo-kompakt-kitayu A boarding house next to the presidential dacha &quot;Bocharov Ruchey&quot; for the price of a one-room apartment in Stupino Fri, 21 Feb 2025 18:11:01 +0000 article <p>Let&#39;s talk a little about our former great advanced enterprises and how they were stolen. One of the most striking examples is the LOMO enterprise. Klebanov, who was the director of LOMO from 1992-1997, using personal connections with Chubais, pushed through the privatization of LOMO, which could not have been privatized at all, moreover, a Cypriot offshore company would later be pushed into the composition of shareholders, and the state would not even be left with a blocking stake, which would hardly have been possible without Klebanov&#39;s connections in the Gaidar government. It was the absence of a state share in the 2000s that would play a fatal role in the fate of the enterprise. It was during the period when Klebanov was in charge of the production of movie and photo cameras that the relevant authorities established that the branch management significantly inflated the indicators during the production of the said equipment, which accordingly allowed them to receive more money than the branch actually earned. When law enforcement agencies took this matter seriously, several more criminal cases surfaced. But by some &quot;lucky&quot; coincidence, literally within two months the criminal cases were closed, and Klebanov himself was able to breathe a sigh of relief. And then, as the VChK-OGPU telegram channel and Rucriminal.info found out, a &quot;new-old&quot; figure comes into play, as they say - a man of the people - Arkady Semenovich Kobitsky becomes his successor. In 1965, after graduating from the Leningrad Industrial College, Kobitsky came to LOMO. At first he worked as a mechanic and assembler-mechanic, but a year later he was appointed to the position of foreman. A.S. Kobitsky climbed all the steps of the career ladder and in various years of his career worked as a senior foreman, shop manager, director of the production and technical complex, commercial director, first deputy general director, and from 1997 to June 2005, A.S. Kobitsky worked as the general director of LOMO. Under his leadership, the company successfully carried out a number of stages of &quot;restructuring&quot; necessary for effective operation in a market economy, gradually starting to clean up what was &quot;lying around&quot;. It&#39;s strange, he was a simple mechanic, and after holding the position of general director of LOMO, he became one of the richest representatives of the elite: land in Sochi, land in the Leningrad region, houses, and non-residential buildings ... the wealth earned for himself, his children and grandchildren is countless. When LOMO was privatized, newspapers promised the new shareholders mountains of gold and, surprisingly, in this particular case it would have happened, but ... the company stumbled on ARONOV.</p> <p>&nbsp;</p> <p>Aronov&#39;s career was dirty and fast-paced. Having abandoned the hateful LOMO laboratory, he became an assistant to the deputy director for economics and finance. A few months later, the deputy was slandered, set up, and fired overnight. And when he tried to justify himself, he died suddenly.</p> <p>So the assistant-Aronov became the boss and actively began his subversive activities, which continue to this day. He did not disdain anything. He wrote off and sold existing equipment. Cash went straight into his pocket. He achieved the closure of camera production, transferring the rights to China, including the famous &quot;LOMO-compact&quot;, which is actively produced now and sold in Europe and the USA at a price of 200 to 800 EUR. Aronov has been getting his share from this business for 30 years now.</p> <p>He created a bunch of subsidiaries-suckers to LOMO. LOMO illegally and secretly appropriated the cashed profits. He created a system of collecting kickbacks from most transactions. Just a list of ways to steal money from the rapidly shrinking enterprise would take dozens of pages.</p> <p>Of course, Aronov Alexander Mikhailovich could not carry out such an extensive activity of robbing the enterprise, as well as tens of thousands of his colleagues who became shareholders, alone. Therefore, he began to create a criminal group on a grand scale. A number of enterprises with sonorous names were created: &quot;Bosi&quot;, &quot;Financial Broker Bosi&quot;, &quot;Bosi Trend&quot;, etc. Then one of the enterprises was given a multi-story building (owned by LOMO). The newly-created offices were quickly filled with shady people, who will soon be investigated: what are they doing on the territory of a defense enterprise? Their occupation is questionable even for the local prosecutor. But checks are not carried out in LOMO because of the &quot;Klebans&quot; protection.</p> <p>&nbsp;</p> <p>The funds coming to LOMO were mostly sent to their own companies, where they were used for financial fraud for a long time. The enterprise groaned and suffocated. Thousands of people quit, not receiving their salaries for months. LOMO&#39;s debts increased. But Aronov&#39;s criminal business grew in full bloom, his accomplices mastered such useful activities from their point of view as cashing, financial support for smuggling, transferring money abroad, money laundering, tax evasion, etc., etc. and provided these services to anyone who wanted them.</p> <p>&nbsp;</p> <p>After the &quot;smooth&quot; transfer of power from Kobitsky, Zverev, Kobitsky and Aro<span style="font-family:helvetica; font-size:11px"> </span>nov organized a series of sales of real estate belonging to LOMO at reduced prices, which suggests kickback schemes. They took some for themselves, sold some...</p> <p>&nbsp;</p> <p>Kobitsky, Zvereva and Aronov are selling the following real estate properties in order to appropriate all the money from the sales personally (the list is not complete):</p> <p>&nbsp;</p> <p>1. Leningrad Region, Vsevolozhsk District, MO &quot;Polyanskoye rural settlement&quot;, Tarasovo settlement, &quot;Dacha Pilotchikov&quot;, land plots with 6 buildings on them. Cadastral number of the land plot: 47:01:1629001:3330. Experts estimated the value of the property at 9,000,000 rubles. The selling price of Aronov&#39;s &quot;Dacha Pilotchikov&quot; is 7,000,000 rubles, which he plans to steal. And surprisingly, the court denies LOMO JSC&#39;s claims: Resolution of June 13, 2023 in case No. A56-94158/2021</p> <p>&nbsp;</p> <p>2. Leningrad Region, Vsevolozhsk District, MO &quot;Polyanskoye Rural Settlement&quot;, Tarasovo settlement, &quot;Dacha Pilotchikov&quot;, land plot. Cadastral number of the land plot: 47:01:1629001:3330. Experts estimated the value of the plot at 14,000,000 rubles.</p> <p>&nbsp;</p> <p>The selling price of Aronov&#39;s land plot is 14,000,000 rubles, which he plans to steal.</p> <p>&nbsp;</p> <p>3. Leningrad Region, Vsevolozhsk District, MO &quot;Polyanskoye rural settlement&quot;, Tarasovo settlement, &quot;Family Base&quot;, a land plot with 8 buildings on them. Cadastral number of the land plot: 47:01:1629001:3338. Experts estimated the value of the property at 13,000,000 rubles. Refusal of a similar decision: Decision of August 5, 2022 in case No. A56-94158/2021</p> <p>&nbsp;</p> <p>The selling price of &quot;Family Base&quot; from Aronov is 4,000,000 rubles, which he plans to embezzle.</p> <p>&nbsp;</p> <p>4. The city of Sochi, Vinogradny Lane, 9. Economic zone of the boarding house &quot;NEVA&quot;. Property complex of 5 buildings and 1 structure.</p> <p>&nbsp;</p> <p>Book value 50,000,000 rubles.</p> <p>&nbsp;</p> <p>The selling price from Aronov is 5,000,000 rubles. He is selling it to himself, since the property in Sochi cannot cost the same as an apartment. The price is deliberately significantly underestimated so that he can resell the property and thus steal 45,000,000 rubles. And the current co-owner of LOMO Vasily Ilyichev is unsuccessfully challenging the sale of the Neva boarding house in Sochi near the presidential dacha &quot;Bocharov Ruchey&quot; in court. In his opinion, the price of the asset was twice as high as the cost of the closed transaction.</p> <p>&nbsp;</p> <p>And this is only a small part of what was &quot;stolen&quot; from LOMO in essentially fictitious transactions with the lowest possible price. How long have the current owners of the former LOMO lands, located in the village of Dranishniki, bragged - at one time they paid a ruble per hundred square meters, but apparently history is silent about all the underhand games of the former and current management of LOMO.</p> <p>&nbsp;</p> <p>And where are these wonderful leaders now, who so inelegantly stole the LOMO heritage? Klebanov, naturally, has long since left for Israel.</p> <p>&nbsp;</p> <p>Aronov is no longer the CEO and his powers have been suspended. The period for which Kalashnikov has received control over LOMO is apparently not specified in the order of the Ministry of Industry and Trade.</p> <p>&nbsp;</p> <p>Kobitsky is a mystery shrouded in darkness... they say that at any moment he can leave for his estate, bought long ago, it is not clear with what funds, although no - it is clear - with the stolen funds from the stolen property of LOMO - in Spain, there is a beautiful house and a quiet old age is probably guaranteed for him.</p> <p>&nbsp;</p> <p>Timofey Grishin</p> <p>&nbsp;</p> <p>To be continued...</p> How United Russia &quot;wipes&quot; each other with the help of security officers https://rucriminal.info/en/material/kak-edinorossy-mochat-drug-s-druga-s-pomoshhyu-chekistov https://rucriminal.info/en/material/kak-edinorossy-mochat-drug-s-druga-s-pomoshhyu-chekistov Dzyuba &quot;ordered&quot; a competitor in the United Russia primaries for the State Duma elections from the FSB Thu, 20 Feb 2025 22:03:15 +0000 article <p>A source of the VChK-OGPU Telegram channel and Rucriminal.info reported details of why the head of the FSB Directorate for the Lipetsk Region, Yuri Shumilin, has not yet been awarded the rank of general. While still serving in the FSB Directorate for the Tula Region, Shumilin acquired serious criminal connections, including in the Kaluga-Tula Armenian diaspora, which has long been solving the colonel&#39;s financial and other problems at a high level.</p> <p><img alt="" src="https://rucriminal.info/files/dzyuba/%D0%A8%D1%83%D0%BC%D0%B8%D0%BB%D0%B8%D0%BD%20%D0%B2%20%D1%81%D1%82%D0%B0%D1%82%D1%8C%D1%8E.jpg" style="height:337px; text-align:justify; width:450px" /></p> <p>Until recently, another criminal connection of Shumilin was the former senator from the Tula Region, Dmitry Savelyev, who is currently in jail.</p> <p>Savelyev was first elected to the State Duma from the Tula Region back in 2003. In 2016, he became a member of the Federation Council. Throughout these years, Savelyev was one of the main sponsors of the regional branch of the United Russia party at all elections held in the Tula region. He took an active part in all major election campaigns in the region, influenced the formation of lists of candidates for deputies from United Russia. PR specialists from Savelyev&#39;s team worked at many elections. Under Governor Vladimir Gruzdev, Savelyev was quite rightly considered the &quot;gray cardinal&quot; of the region.</p> <p>As the VChK-OGPU found out, until 2016, Savelyev&#39;s favorite in the Tula region was businessman and simultaneously deputy of the Tula City Duma Oleg Sukhanov, who had interests in the Tula funeral market, and who, with the help of athletes sponsored by him, ensured the physical intimidation of representatives of the opposition forces during the elections. Since about the summer of 2016, Dmitry Savelyev&#39;s close ties in the city of Tula and the Tula region have included Viktor Dzyuba (currently a State Duma deputy) and Evgeny Smolyaninov (currently deputy chairman of the Tula City Duma and, in fact, a person informally controlling the city administration on the part of criminal structures). Naturally, all this would have been impossible without serious cover from law enforcement agencies. Savelyev&#39;s long-standing and trusting relationships with Dzyuba and Smolyaninov are based on a successful joint attempt to take over part of the funeral services market, squeezing out Oleg Sukhanov from there. In early 2020, using Savelyev&#39;s patronage, Dzyuba and Smolyaninov were able to become some of the most serious players in the political field of the region. And after the departure of ex-governor Alexei Dyumin to Moscow and a serious renewal of the team of the new governor Dmitry Milyaev, they became practically uncontrollable. In turn, Dzyuba and Smolyaninov introduced Savelyev to the employees of the UFSB for the Tula Region who provided them with protection: Yuri Gennadyevich Shumilin (currently the head of the UFSB for the Lipetsk Region), Dmitry Vladimirovich Morozov (currently the deputy head of the UFSB for the Tula Region) and Vladimir Yuryevich Gushchin (currently the head of the personnel department of the UFSB for the Tula Region). Communication with the senior employees of the department was maintained through Roman Vladimirovich Morgunov (the former head of the department&#39;s internal security group, previously as an operative employee serving the city administration of Tula). According to the information available to Rucriminal.info, Shumilin Yu.G., who at that time held the position of head of the economic security department of the department, with the help of his trusted person in the management of the Federal Tax Service for the Tula Region, Pochuev Alexander Viktorovich, through an employee of his department, Lunev Alexander Yuryevich, who served the Federal Tax Service, repeatedly resolved various issues regarding tax violations in the interests of his criminal connections.</p> <p>According to the source, Dzyuba and Smolyaninov themselves met with FSB employees under the following circumstances. In April 2016, based on the results of operational and investigative activities of the Federal Security Service for the Tula Region, a criminal case was opened on the fact of fraudulent actions related to the reimbursement of value-added tax to a commercial organization.</p> <p>According to the investigation, in September 2013, on behalf of the LLC, a declaration on value-added tax was submitted to the tax inspectorate department for reimbursement of over 2 million rubles for a transaction with another commercial organization for the sale of electrical equipment.</p> <p>Based on the results of the desk audit in February 2014, a decision was made to reimburse the declared amount of value-added tax, in connection with which funds were transferred from the federal budget to the tax authority&#39;s accounts for further reimbursement of the tax to the commercial organization. As was subsequently established, the documents and tax returns submitted to the tax authority were fictitious, and no transactions were concluded between the commercial organizations. The UFSB for the Tula Region established the circle of persons involved in committing these illegal actions. Investigative bodies tried for several days to serve summonses for questioning to Evgeny S. molyaninov, Viktor Dzyuba and his ex-wife, from which the above-mentioned citizens actively evaded and hid.</p> <p>According to the interlocutor, this criminal case was &quot;custom-made&quot;. It was organized through his connections in the UFSB by Viktor Dzyuba&#39;s competitor in the primaries for the nomination of candidates for deputy of the State Duma of the Russian Federation from &quot;United Russia&quot;, the above-mentioned Oleg Sukhanov.</p> <p>Dzyuba and Smolyaninov were helped to close this criminal case by their long-standing business partner Sergei Evgenievich Kitanin, former deputy chairman of the Committee on Property and Land Relations of the Administration of the city of Tula. Kitanin, since his time in the city administration, maintained &quot;business relations&quot; with employees of the economic security department, and then the internal security group of the UFSB for the Tula Region, Roman Vladimirovich Morgunov and Vladimir Yuryevich Gushchin, who in turn were trusted persons at that time, Deputy Head of the UFSB for the Tula Region, Evgeny Ivanovich Biryukov (retired in May 2019).</p> <p>Biryukov is currently an employee of the Security Service of PJSC Shchekinoazot and the head of the Council of Veterans of the UFSB for the Tula Region. In 2021, Morgunov - at that time - Deputy Head of Department &quot;M&quot; of the UFSB for the Tula Region, was dismissed from the state security agencies for loss of trust due to the fact that he was involved in a criminal case as a source of leaking classified information to criminal structures. His attempts in 2022 to challenge his dismissal in court were unsuccessful. Currently, with the active assistance of the above-mentioned former and current employees of the UFSB for the Tula Region, Smolyaninov E.A. together with the owner of JSC Tulagorvodokanal, OOO Spetsavtokhozyaistvo and OOO Spetstekhnika Gusev I.N., with the actual connivance and assistance of the head of the Tula city administration Bespalov I.I., are the actual managers of the Tula budget, controlling a number of areas of the city economy in their own interests.</p> <p>&nbsp;</p> <p>Arseniy Dronov</p> <p>&nbsp;</p> <p>To be continued</p> &quot;Three pillars&quot; of migration https://rucriminal.info/en/material/tri-kita-migracii https://rucriminal.info/en/material/tri-kita-migracii Who in the Ministry of Education and Science is lobbying for easy exams for migrants Wed, 19 Feb 2025 19:00:00 +0000 article <p>The problem of migrants who do not speak Russian is not only on everyone&#39;s lips, but also among the hotly debated issues on various very authoritative platforms. A very specific question in this regard is what requirements are imposed on migrants and what leads to the fact that migrants do not speak Russian?</p> <p>There are many (different) requirements for migrants, but among them there are really important ones.</p> <p>&nbsp;</p> <p>Issues of infection safety, for example. They are self-evident and of primary importance. But there is another really important one - proficiency in Russian... or the presence of a certificate of passing the Russian language exam. There is a real war going on around this - details on the VChK-OGPU telegram channel and Rucriminal.info.</p> <p>&nbsp;</p> <p>Certificate and/or where did the ability to speak disappear</p> <p>&nbsp;</p> <p>Different parties give different meanings to the exam issue: what kind of requirement is this - does a migrant need to present a certificate or does a migrant need to know Russian? &quot;The second,&quot; you say. But does everyone think so?</p> <p>Let&#39;s look at the initiatives on this issue. When did the ability to speak Russian first disappear from view? 2021, when the Government Resolution on the approval of the procedure for conducting the exam was issued, it established: the exam for the purpose of obtaining a work permit and a patent is conducted in written form (in the form of testing), that is, without oral communication - an interview. With a slight movement of the Office of the Government, the oral part for migrant workers was removed from the text of the document in 2021.</p> <p><img alt="" src="https://rucriminal.info/files/trikita/%D0%9A%D1%83%D1%87%D0%B5%D1%80%D0%B5%D0%BD%D0%BA%D0%BE%20%D0%B2%20%D1%81%D1%82%D0%B0%D1%82%D1%8C%D1%8E.jpg" style="height:286px; text-align:justify; width:450px" /></p> <p>From that moment on, the Ministry of Education and Science of Russia, represented by Pyotr Kucherenko, the first deputy minister, now deceased, began an intensified campaign to restore order to the exam. After all, not only the speaking test disappeared from the text of the government decree, but also qualified specialists for conducting the exam were crossed out. That is, the exam for labor migrants was simplified as much as possible and completely mechanized. The answer to the question of who is the interested party in this result is obvious - these are employers/businesses, for whom it is extremely unprofitable to spend resources on an exam for migrants.</p> <p>&nbsp;</p> <p>Commercial vein</p> <p>&nbsp;</p> <p>The same business representatives regularly tried to impose their IT solutions to solve government problems. The widely and infamously famous JSC &quot;Axioma&quot; repeatedly attempted to implement initiatives using the Ministry of Education and Science to use their own platforms for conducting migration exams and storing information. However, P. Kucherenko clearly opposed such collaborations with directly interested business structures.</p> <p>The exam is a sore point for commerce. Because the employer is not at all interested in speaking employees. Cheap labor must work silently... and it is obvious that this is an administrative barrier that complicates the process of employing workers from both visa and visa-free countries.</p> <p>Resistance to commerce is such a powerful tool that since 2021, obvious weak provisions of the legislation could not be overcome, despite the sound initiatives of the Ministry of Education and Science of Russia and their support from the involved authorities.</p> <p>&nbsp;</p> <p>Three whales and their road</p> <p>&nbsp;</p> <p>Pyotr Kucherenko is gone, but his business lived on. The Ministry of Education and Science of Russia dealt pinpoint blows to open questions in exams. The main initiatives that constantly came out of the department:</p> <p>1. Liquidation of private organizations,</p> <p>2. Full video recording of the exam,</p> <p>3. Mandatory speaking of migrants</p> <p>These are the three whales on which the position of the Ministry of Education and Science rests after the shameful defeat of 2021, when such fighters as the ability to speak and the qualifications of people conducting exams were lost.</p> <p>These whales, framed by proposals to improve migration exams, were regularly sent to the Administration and the Government Office, but each time they were met with the verdict of &quot;inappropriate&quot;. Without receiving the go-ahead from &quot;higher-ups&quot;, the Ministry of Education and Science of Russia proactively developed and published amendments to regulatory acts on the portal of legislative initiatives. Do you think the three whales reached the required milestone? No...</p> <p>&nbsp;</p> <p>The result was achieved only in 2024, when private organizations were finally removed from the migration exam and full video recording was also introduced (namely the full exam procedure, and not individual fragments with memorized answers by migrants). The corresponding amendment to Federal Law 115 was adopted on November 7, 2024 and entered into force on December 10, 2024. Now it will not be possible to blur responsibility for violations: each organization (government agency) will be personally responsible for each issued certificate, and there is no longer a place for private organizations in this system.</p> <p>&nbsp;</p> <p>Losses on the way to overcoming</p> <p>&nbsp;</p> <p>How much did those who prioritize the economy dislike this? This can be judged by the fact that today the director of the RUDN Russian Language Institute, Angela Dolzhikova, one of the ardent fighters for Russian-speaking migrants, is under investigation. Dolzhikova was charged on November 28, 2024 absolutely ridiculous fraudulent actions to divert 1 million rubles.</p> <p><img alt="" src="https://rucriminal.info/files/trikita/%D0%94%D0%BE%D0%BB%D0%B6%D0%B8%D0%BA%D0%BE%D0%B2%D0%B0%20%D0%B2%20%D1%81%D1%82%D0%B0%D1%82%D1%8C%D1%8E.jpg" style="height:331px; text-align:justify; width:450px" /></p> <p>The next &quot;arrest&quot; was not long in coming: on January 28, 2025, a mid-level official was detained - Alexey Lotogolets, head of the department of normative legal regulation in the field of migration of the legal department of the Ministry of Education and Science of Russia, who in recent years supported the position of the Ministry of Education and Science of Russia on the implementation of the three pillars, and closely worked on the adoption of amendments in November 2024 on the liquidation of private organizations. Lotogolets is accused of receiving a bribe of 250,000 rubles from a RUDN employee.</p> <p>By the way, RUDN is the same university that in November 2024, for the first time in the history of this authoritative university, was deprived of the right to conduct migration exams in Russia. Now RUDN can conduct this exam in only one place - in its Representative Office in Uzbekistan, which is more like a public expulsion. The university was not left with the right to conduct the exam even in its office in Moscow, not to mention two hundred places in Russia where RUDN used to conduct these exams.</p> <p>Let us recall that the exam for migrants is not free and for 10 years the exam brought several billion in income into RUDN&#39;s pocket.</p> <p>It turns out to be a severe dissonance: the university is removed from the &quot;expensive&quot; list, and this same university, directly represented by the director of the center that conducted the exam for migrants, gives a bribe to an official directly involved in the closure of the university&#39;s feeding trough?</p> <p>Now bribes are given for the closure of million-earning sources?</p> <p>The next question is - what will happen to the third whale now? Who will fight for it and will migrants be required to speak Russian before starting to work here (in Russia)?</p> <p>What is most likely to happen? Will someone else be jailed or will the third whale swim by?</p> <p>Life will tell.</p> <p>&nbsp;</p> <p>Arseniy Dronov</p> Corruption under the wing of an FSB general https://rucriminal.info/en/material/korrupciya-pod-krylom-generala-fsb https://rucriminal.info/en/material/korrupciya-pod-krylom-generala-fsb How the heating networks of St. Petersburg are being &quot;sawed&quot; Tue, 18 Feb 2025 19:31:36 +0000 article <p>As the VChK-OGPU Telegram channel found out, retired FSB Major General Yuri Kosenko, the former head of the FSB Directorate for the Sakhalin Region and the FSB Directorate for the Jewish Autonomous Region, is now the Deputy General Director for Security of eV-Group LLC (General Director A.S. Shiganov). eV-Group LLC is a subsidiary of Inter RAO PJSC and is the founder of the engineering company EnergoSet LLC, involved in the construction and implementation of federal projects. In turn, eV-Group LLC is responsible for and deals with security issues of EnergoSet LLC. Thus, at present, OOO Energoset is engaged in the construction of waste disposal plants in St. Petersburg and the Leningrad Region under a subcontract from Inter RAO, including the construction of a waste disposal plant in Volkhonka and Ostrovsky. The customer is Nevsky Ecological Operator.</p> <p><img alt="" src="https://rucriminal.info/files/kosenko/%D0%AD%D0%92%20%D0%B2%20%D1%81%D1%82%D0%B0%D1%82%D1%8C%D1%8E.png" style="height:121px; width:450px" /></p> <p>The projects in which OOO Energoset is involved were inspected by Putin last year in St. Petersburg and he was dissatisfied with the quality and timing of construction. However, the true reasons for the delays in terms and the increase in the cost of construction of waste disposal plants are not really known to Putin, the Kovalchuks, and Dregval. According to a source of the VChK-OGPU, the real reason for the delays in deadlines and the increase in the cost of construction of landfills is that the Deputy Director for Security of OOO &quot;eV-Group&quot; Kosenko, having collected a lot of dirt on the General Director of OOO &quot;EnergoSet&quot; Gavrosh and his deputies Palgul and Streblichenko, blackmails them, extorts money and forces them to bring him cash. Kosenko&#39;s appetites are growing more and more every month, and there is less and less money for the construction of waste landfills in the Leningrad Region.</p> <p>The interlocutor of Rucriminal.info said that the St. Petersburg division of OOO &quot;EnergoSet&quot; is an oasis of corruption and theft. The official website of the holding company &quot;eV-group&quot; states that &quot;EnergoSet&quot; is an engineering company, &quot;since 2007, performing a full range of design and survey, construction and installation, and commissioning work with the mission to effectively and safely implement projects for the benefit of society, the country, and future generations.&quot; However, the only mission pursued by the St. Petersburg division of OOO &quot;EnergoSet&quot;, headed by the chief manager Shiganov A.S. with his associates: the head of the North-West OP Orlov A.G. and the head of the Security Service Kosenko Yu.Yu. is corruption and theft.</p> <p>&quot;These people are the initiators of a mutual guarantee and a chain consisting of employees at different levels, where each of them is excellent at earning and personally enriching themselves at the expense of budget funds and the financial resources of the Company,&quot; said a source of the VChK-OGPU and Rucriminal.info. The personal mission of Shiganov A.S., Orlov A.G. and Kosenko Yu.Yu. is to remain in their positions for as long as possible in order to continue milking the organization they work at the helm.</p> <p>And to achieve their mission, the main defendant in the high-profile criminal case of embezzlement of 3 billion rubles from the budget (&quot;pipe case&quot;), Orlov A.G., was appointed to the position of head for the known purposes of creating conditions for the theft of budget funds and finances of the Company. As a former head of the contractor company of the State Unitary Enterprise &quot;TEK SPb&quot; ZAO &quot;Construction and Repair of Engineering Networks&quot;, and a former employee of the State Unitary Enterprise &quot;TEK SPb&quot;, he knows all the nuances of working with the main customer of the State Unitary Enterprise &quot;TEK SPb&quot; and skillfully implements them.</p> <p>To date, Orlov A.G. has formed a team that, taking advantage of his official position, systematically appropriates the company&#39;s funds for himself. And this entire criminal conspiracy is covered up by the &quot;chief fighter against corruption&quot; of EnergoSet LLC, the head of the Security Service, Yu.Yu. Kosenko, who has significant experience in fraud since his time at Orenburgneft JSC.</p> <p>These participants in the criminal system conceal the fact that work under government contracts is not being carried out in full, is not being carried out according to the project, and some work is not being carried out at all, and inflated prices are used in the estimates.</p> <p>Almost all facilities in the central heating and heating networks have work for which KS-2 acts have been signed, but in fact this work was not carried out. Payments for fictitious work were made by the Customer (an example with work carried out by Omega LLC at heating network facilities). At large profitable facilities, expensive equipment, electrical power distribution cabinets, automation, dispatching and video surveillance panels, are not manufactured according to the design: instead of the designed high-quality components, cheap analogues of Korean and Chinese production are installed, without reducing the estimated cost. At the same time, KS-2 acts are closed for equipment according to the design, which was not actually manufactured. Orlov A.G. carries out such schemes with the help of Kosenko Yu.Yu., lobbying for his individual contractors and suppliers. Controlled suppliers ship equipment and materials at inflated prices , and the participants in the conspiracy divide the amount of overpayments among themselves. They purchase surplus raw materials from controlled suppliers in order to sell unaccounted products in collusion with other employees (an example with the pipes of the temporary heating system dismantled by Edelweiss LLC at the Parnas TS facility).</p> <p>Arseniy Dronov</p> <p>To be continued</p> Put in jail Stroganov-style https://rucriminal.info/en/material/sajat-po-stroganovski https://rucriminal.info/en/material/sajat-po-stroganovski How agents of the Internal Security Directorate carried out provocations directly from the pre-trial detention center Mon, 17 Feb 2025 20:40:23 +0000 article <p>Rucriminal.info will tell the reader the story of how an agent of the Internal Security Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow, while right in the pre-trial detention center, tried to bribe and provoke a police officer.</p> <p>&nbsp;</p> <p>Despite this, as well as two requests from former State Duma deputy Alexander Khinshtein (now Acting Governor of the Kursk Region), an investigation into this fact has not been carried out for five years.</p> <p>&nbsp;</p> <p>On September 22, 2020, previously convicted Sukholentsev D.O. calls an operative of the Perovo OMVD of Moscow in the evening, who detained him 1.5 years before this call, on the fact of theft of a scooter.</p> <p>It is important to note that from the moment of detention, April 2019, until the call, September 2020, the employee had no contact with Sukholentsev, and also did not leave him his mobile phone number.</p> <p>During the call, Sukholentsev asks to find out information about the whereabouts of his girlfriend for a monetary reward.</p> <p>The employee informs the caller that he has no right to take a monetary reward and ends the phone conversation.</p> <p>On September 27, 2020, at approximately 4:30 p.m., Sukholentsev makes another call to the operative, in which he reports information that he and his friend were allegedly detained by traffic police officers in the Ilyicha Square metro area for drunk driving.</p> <p>According to Sukholentsev, they agreed with the traffic police on a bribe in the amount of 30,000 thousand rubles. They gave 10,000 thousand of this amount to the traffic police, and they are still looking for 20,000 thousand.</p> <p>Sukholentsev asks the detective to talk to the traffic police officer so that he can ask his colleagues to wait until the caller collects the full amount of the bribe, allegedly for not bringing to administrative responsibility.</p> <p>In response to this request, the detective tells Sukholentsev to call 112 and report the extortion of a bribe.</p> <p>After which he hangs up and writes a report on the fact of the said calls to the head of the department.</p> <p>This report was registered in the crime report registration book (KUSP) of the Perovo OMVD of Moscow on September 27, 2020, under No. 26167.</p> <p>&nbsp;</p> <p>The information in the form of a summary went through the duty unit of the VAO UVD, the OSB UVD and the Internal Security Department of the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow, but none of the managers were interested in the information about an attempt to bribe a criminal investigation officer and bribes to traffic police officers.</p> <p>Surprising, isn&#39;t it?</p> <p>Exactly one month after the start of these provocations - October 22, 2020, the operative was fired allegedly for an offense that dishonors honor.</p> <p>The initiators of the dismissal were the Internal Security Department, which initially decided to imprison the operative, but when their provocations using the drug addict Sukholentsev failed, they fired him.</p> <p>The reason for this was the fact that the operative contacted Vladimir Vorontsov, a lawyer officially registered at that time as an individual entrepreneur, better known as the &quot;Police Ombudsman&quot;, to protect his rights.</p> <p>A whole film, &quot;Save the Police Ombudsman&quot;, was made about how a criminal case was fabricated against Vorontsov himself, starring the former head of the Internal Security Department and the North-Eastern Administrative District Department of Internal Affairs, General Stroganov K. Yu., who was fired at the end of 2023 for running over a businessman and failing a polygraph test at the FSB for corruption crimes, his close friend, detective Krivoshein M. A., as well as detective Dyuzhev R. V.</p> <p>Having found Sukholentsev D. O. on the VKontakte social network, the former operative asked him when he planned to go to the FSB to write a confession.</p> <p>However, Sukholentsev D. O. (a resident of the Nizhegorodsky district of Moscow), pretending not to understand what they are talking about and most likely previously instructed by the Internal Security officer Dyuzhev R.V. (before being transferred to the Internal Security Department, he worked in the criminal investigation department of the Nizhnegorsky OMVD of Moscow), says that he does not know the latter, and also that at the time of the calls he was in a pre-trial detention center.</p> <p>The acquaintance of Sukholentsev D.O. and Dyuzhev R.V. is confirmed by the website of the Moscow City Court.</p> <p>On April 6, 2021, the Zamoskvoretsky Court of Moscow in case 01-0036 / 2021 (01-0412 / 2020), Judge Bagrova O.A., sentenced to imprisonment for a term of 1 year and 1 month for 4 episodes of crimes under Article 158 in relation to Sukholentsev D.O. . . . Thus, on page No. 13 of the verdict it is stated:</p> <p>&ldquo;By the report of the operative authorized officer of the Criminal Investigation Department of the Ministry of Internal Affairs of Russia for the N******* District, Dyuzhev R.V. dated May 30, 2019, on the discovery of signs of a crime (volume No. 3, p. 79).</p> <p>&nbsp;</p> <p>On sheet No. 14 - the testimony of the witness Dyuzhev R.V., read out at the court hearing with the consent of all participants in the process, on the circumstances of receiving explanations from S****** (Sukholentsev) about the facts of the theft of a scooter from the entrance of house No. 9 on S******aya Street in Moscow and a dome video camera from the roof of house No. 3 on S******aya Street in Moscow, as well as the personal search of S****** (Sukholentsev) (volume No. 3, p. 181-183).&rdquo; The information that Sukholentsev D.O. was in a pretrial detention facility at the time of the calls is indeed confirmed by information from the Moscow City Court website. It was Dyuzhev R.V. who told Sukholentsev D.O., who had been in a pretrial detention facility for a long time at that time, the number of the operative, after which he gave instructions to call him with the purpose of provoking him, which is directly prohibited by Article 5 of the Federal Law &ldquo;On operational-search activity&quot; and is a crime provided for by Articles 285, 286 of the Criminal Code of the Russian Federation.</p> <p>Dyuzhev R.V. needed this, since he was most likely trying to implement the operational accounting case that he opened against the operative, under the pretext that he allegedly commits crimes.</p> <p>Failure to implement cases of this category entails punishment of the employee who opened it.</p> <p>Dismissal of an employee for negative reasons is also the implementation of cases of this category.</p> <p>Dyuzhev R.V. coordinated all these actions by the type of operational-search activity with his supervisor Stroganov K.Yu., due to which they were able to provide communication to the drug addict Sukholentsev D.O. in the pre-trial detention center.</p> <p>By the way, after the verdict Sukholentsev D.O., by an amazing coincidence, did not go to the stage to serve his term, but remained to serve it out in the pre-trial detention center, as part of the utility team. Despite numerous statements on the fact of crimes by the Internal Security Service officers, submitted since November 2022, deputy inquiries by Khinshtein A.E. and the employee&#39;s report from 2020, a pre-investigation check has not yet been conducted.</p> <p>The Main Investigative Directorate of the Investigative Committee of the Russian Federation for the city of Moscow and the Investigative Committee of the Russian Federation, in response to the last request from May 2024, sent a false response to the former State Duma deputy, allegedly stating that the check in the Main Investigative Directorate of the Investigative Committee of the Russian Federation for the city of Moscow was infected on this fact.</p> <p>However, the statements have not even been registered in the Criminal Investigative Committee of the Russian Federation.</p> <p>Sukholentsev D.O. and Dyuzhev R.V. have not been interviewed.</p> <p>They have not undergone a polygraph or other investigative tests.</p> <p>It turns out that the Internal Security Service officers can engage in provocations in violation of Article 5 of the Federal Law &quot;On Organized Crime Investigations&quot;, and drug addicts sitting in a secure pre-trial detention center can use phones.</p> <p><img alt="" src="https://rucriminal.info/files/usb/IMG_2766%20(1).jpg" style="height:637px; width:450px" /></p> <p><img alt="" src="https://rucriminal.info/files/usb/IMG_2766%20(2).jpg" style="height:637px; width:450px" /></p> <p><img alt="" src="https://rucriminal.info/files/usb/IMG_2766%20(3).jpg" style="height:637px; width:450px" /></p> <p><img alt="" src="https://rucriminal.info/files/usb/IMG_2766%20(4).jpg" style="height:637px; width:450px" /></p> <p><img alt="" src="https://rucriminal.info/files/usb/IMG_2766%20(5).jpg" style="height:637px; width:450px" /></p> <p><img alt="" src="https://rucriminal.info/files/usb/IMG_2766%20(6).jpg" style="height:637px; width:450px" /></p> <p><img alt="" src="https://rucriminal.info/files/usb/IMG_2766%20(7).jpg" style="height:637px; width:450px" /></p> <p><img alt="" src="https://rucriminal.info/files/usb/IMG_2766%20(8).jpg" style="height:637px; width:450px" /></p> <p>Yuri Prokov</p> <p>To be continued</p> Meat sets for the Central Investigative Committee of the Russian Federation https://rucriminal.info/en/material/myasnye-nabory-dlya-ca-skr https://rucriminal.info/en/material/myasnye-nabory-dlya-ca-skr How the head of the Investigative Committee of the Russian Federation Bessmeltsev collects tribute from his subordinates for “gifts to Moscow”. Sun, 16 Feb 2025 20:19:18 +0000 article <p>Not long ago, Colonel of Justice Alexander Bessmeltsev was appointed head of the Investigative Department of the Investigative Committee of the Russian Federation for the Yaroslavl Region.</p> <p><img alt="" src="https://rucriminal.info/files/abesmelcev/2/%D0%91%D0%B5%D1%81%20%D0%B2%20%D1%81%D1%82%D0%B0%D1%82%D1%8C%D1%8E.jpg" style="height:335px; width:450px" /></p> <p>No one, not even the most experienced and seasoned employees of the department, after this very department was &ldquo;led&rdquo; by General A.M. Sobolev, who destroyed the department and then went on to a promotion to the SEC of the Investigative Committee of the Russian Federation, thought that the new acting head of the department could find another bottom in terms of management. But, as always, it was not so easy, they knocked from below.</p> <p>&nbsp;</p> <p>The VChK-OGPU Telegram channel and Rucriminal.info continue to publish their investigation into Bessmeltsev.</p> <p>&nbsp;</p> <p>According to the source, Bessmeltsev has been and is constantly engaged in extortion from subordinate employees to purchase gifts and presents for the senior leaders of the Central Investigative Committee of the Russian Federation. The head of the department must look loyal to his superiors and appease them with gifts in order to continue his antics while keeping a warm place.</p> <p>Thus, in January 2024, more than three hundred thousand rubles of the employees of the department for the Yaroslavl region were spent on gifts to the Central Investigative Committee, collected on the instructions of Bessmeltsev A.A. on a voluntary-compulsory basis. With this money, fish, meat, sausage, cheeses, alcohol, etc. were purchased as gifts for the employees of the Central Investigative Committee. Everything purchased was packaged in bags, loaded into the service PKL and bus and then taken to Moscow. These facts were recorded by young employees of the department in photos and videos. It should be noted here that the official car is used by Bessmeltsev A.A., as well as by the hero of earlier publications of the VChK-OGPU, the former head of the 2nd Regional Department of Internal Affairs of the Investigative Committee of the Russian Federation for the Yaroslavl Region, Tsaturyan A.A., around the clock, but not for official purposes. Drivers quit because of this. Bessmeltsev A.A. had the same story with the use of an official car for personal purposes in Tyumen, but there the head of the investigative department radically stopped this lawlessness and simply took away the official car from Bessmeltsev A.A., limiting its use and did not &quot;air dirty linen in public&quot;.</p> <p>As it became clear from the above facts, Bessmeltsev A.A. is very intolerant of refusals from subordinate employees, and creates conditions of intolerance for those who are undesirable at work. Forcing them to quit. During his year of work, about 30% of the experienced employees of the department were fired, and to replace them, Bessmeltsev A.A. &quot;dragged and drags&quot; incompetent personnel, who subsequently, unable to withstand the brutal treatment, setups and inadequate demands of the management, also quit en masse, some without working even a month.</p> <p>Thus, three weeks after the start of his duties, Bessmeltsev A.A. forced the acting head of the investigative department for the Kirovsky district - deputy head of the first department for the investigation of especially important cases, Lieutenant Colonel of Justice Tumakov A.G. to resign. Needless to say, the investigative department for the Kirovsky district of the city of Yaroslavl is the central and most complex, since all administrative, government and other services and departments are concentrated on the territory of the said department.</p> <p>Tumakov A.G., being the most experienced employee, was ready to take any position with a demotion in order to keep his job, but Bessmeltsev A.A. did not have a chance. did not give, since the position of the head of this department had to be vacated for people loyal to the management.</p> <p>As a result, Roshchin A., who had never worked as an investigator for a day, was appointed acting head of the investigative department for the Kirovsky district of Yaroslavl. Naturally, after two months of work, Roshchin A. recorded a complete failure in the work of the department. In connection with this, Roshchin A. was &quot;hidden&quot; in the investigative department for the Zavolzhsky district. (How this reminds one of the management of the Dzerzhinsky and Kirovsky departments of the city of Yaroslavl by Khodunov V.N. during the period of the management of the department by Sobolev A.M.!!!) However, the result of the work there was the same. Two months later, Roshchin A. quit. But this state of affairs did not bother Bessmeltsev A.A. at all, and Afanasyev was appointed in place of Roshchin A., who, having worked for less than a month, also quit.</p> <p>A.A., who arrived with Bessmeltsev and Erdniev E.A., who was appointed head of the control and investigation department, also did not last even six months in the position.</p> <p>According to a source of the VChK-OLGPU, two &quot;immortal opportunists&quot; of the department for the Yaroslavl region helped and are helping Bessmeltsev A.A. to get rid of the employees of the investigative department - the head of the forensic science department Akimov D.E. and senior personnel assistant Kuznetsova L.I. The first suffers from a Napoleon complex and believes in his own greatness, the second is a person who simply betrays the team and the people who work with her in order to maintain her position.</p> <p>It was Akimov D.E., on the instructions of Bessmeltsev A.A. and based on his subjective and not always adequate reactions and relationships with employees, who created the conditions for their dismissal, and Kuznetsova L.I. . gave the appearance of legality to the dismissal of employees by conducting official investigations. Needless to say, since the time of Sobolev A.M., that is, since 2019-2020, Kuznetsova L.I. has perfectly mastered the art of illegally conducting official investigations of unwanted employees, easily manipulating facts and circumstances and framing even innocent people, just to curry favor with the head of the department and not lose her job. For which, like Akimov D.E., she earned the corresponding attitude from the employees. Here Rucriminal.info would like to note that Akimov D.E. and Kuznetsova L.I., who are loyal to the head and help him get rid of unwanted people, assistant to the head Orekhov K.V., who helps the head in distorting statistics to create a picture of the good work of Bessmeltsev A.A. according to statistical indicators, received savings several times more than the entire team at the end of 2024, and they were the only ones who did not have their bonuses for complexity and stress reduced.</p> <p>Despite the wild failures and imbalances in his work, Bessmeltsev A.A. does not bother himself. He does not come to work before 10-11 o&#39;clock in the summer, and neither he nor his deputy go to work on weekends. However, subordinates are required to be at work 24/7.</p> <p>Such an attitude to service and lack of control led to the fact that in July 2024, the citizen Popov V.V., detained for the murder of Bogacheva A.V., was denied by the Rybinsk District Court a preventive measure in the form of detention in connection with the violations committed by the investigator.</p> <p>Released from custody, Popov V.V. after some time committed the murder of the main witness and eyewitness of the murder of Bogacheva A.V. (Criminal case No. 1240278000700063 was initiated on July 8, 2024 under Part 1 of Article 105 of the Criminal Code of the Russian Federation).</p> <p>At the initial stage, on the &quot;hot trail&quot;, control over the investigation of this criminal case and forensic support were carried out by Akimov D.E. Relatives of Bogacheva A.V. and Volkov V.V. tried to get a personal appointment with the Chairman of the Investigative Committee of Russia. However, Bessmeltsev A.A. and Akimov D.E. understood perfectly well that in the event of the detection of the said gross violations in the work of the department that led to the murder of a witness due to their negligent attitude to work, they would be dismissed in the best outcome, by hook or by crook, promises and promises persuaded the relatives of the murdered not to go to the Chairman of the Investigative Committee and quietly hushed up this incident. Covering themselves and not without the help of Kuznetsova L.I. all the employees of the department, from the investigator to the head of the KSO, who were involved in this case, were punished without conducting an official investigation and the necessary measures.</p> <p>An official investigation into these facts was not conducted intentionally, so as not to send its results to the Central Investigative Committee of the Russian Federation and, accordingly, to hide the fact that a person who committed a particularly serious crime and was released from custody due to the lack of control and negligence of the management of the department committed the murder of the main witness in a criminal case.</p> <p>Was the head of the forensic science department Akimov D.E. punished in this situation? Of course not.</p> <p>It was precisely impunity and intercession on the part of Bessmeltsev A.A. that gave rise to Akimov D.E.&#39;s belief in permissiveness and omnipotence. Akimov D.E., who was already not very balanced in moral and ethical terms, began to allow public insults with obscene language and humiliation of employees of the Investigative Department, all kinds of provocations, including conflicts with the use of physical force. These facts were repeatedly documented by the employees of the department on audio recordings.</p> <p>09/05/2024 Akimov D.E. threatened to use violence and attacked with fists the investigator for especially important cases of the first department for the investigation of especially important cases, Colonel of Justice Kruglov V.S. The reason was that Kruglov V.S. dared to object to Akimov D.E. in a controversial issue about the sufficiency or insufficiency of evidence for sending a criminal case to the prosecutor. The said fact of violation of the code of ethics, bordering on a criminal offense, was recorded on the outdoor video surveillance camera of the Investigative Department. An official investigation was conducted on this fact, investigator Kruglov V.S. passed a polygraph, which fully confirmed the events described above. Akimov D.E. refused to undergo a polygraph, but indirectly confirmed the fact of threats in his explanations, referring to the fact that he quoted phrases from famous works of the Soviet period and did not mean any violence. It looks ridiculous, but convenient, really, because every employee of the Investigative Committee of Russia, when threatening a colleague, usually quotes classical literature or films!!!</p> <p>Bessmeltsev A.A. did not give offense to Akimov D.E. and according to the results of the internal investigation it was indicated that the facts of the threat from Akimov D.E. were not confirmed, it was recommended to consider this issue at the court of officer&#39;s honor.</p> <p>At the court of officer&#39;s honor, Akimov D.E., oddly enough, confirmed what happened, however, the court of officer&#39;s honor found no violations in his actions not established.</p> <p>But the situation was not exhausted and the vengeful Akimov D.E., fulfilling his threats, achieved the transfer of Kruglov V.S. for two months to the forensics department, that is, to his subordination. Bessmeltsev A.A., knowing about the events that had taken place and Akimov D.E.&#39;s vindictiveness, did not prevent this fact in any way.</p> <p>As a result, the department lost another experienced employee who could work and be useful, but was forced to retire, realizing that he would not be allowed to work in such conditions and as a result would be subject to dismissal &quot;for negativity&quot; or under the article.</p> <p>These are the methods that Bessmeltsev A.A., Akimov D.E. and Kuznetsova L.I. deal with unwanted personnel. Through their efforts, the first department for the investigation of especially important cases was completely destroyed. Of the 8 employees, 6 colonels with more than 15 years of experience decided to dismiss. That is, there is no longer a department capable of performing the assigned tasks of particular complexity with maximum workloads.</p> <p>The said lawlessness, unfounded and illegal punishments, gave rise to mass appeals of employees to the courts with corresponding claims, which in most cases were satisfied by the courts, and the imposed illegal disciplinary sanctions were cancelled.</p> <p>Not expecting such a turn of events, HR assistant Kuznetsova L.I., apparently already accustomed to the fact that in the event of satisfaction of the claims of employees, their financial claims in the form of moral damages are reimbursed by the employees of the department and wanting to appear loyal to the head of the department, realizing that the claim was lost, offered one of the employees of the department, who applied to the court with a claim to appeal the disciplinary sanction, to compensate him for moral damages from his personal funds. What guided Kuznetsova L.I. in this situation is not entirely clear, since the fact of satisfaction of the employee&#39;s claim would still have become known to the Central Investigative Committee of Russia. However, the very fact of such behavior of the main person in charge of personnel indicates the scale of the problems in the Investigative Department of the Investigative Committee of Russia for the Yaroslavl Region.</p> <p>Bessmeltsev A.A., wanting to look like an effective leader in the eyes of his superiors, does not shy away from the dirtiest and most base deeds. Thus, in November 2024, an employee of the Investigative Committee, Brantova K., left maternity leave early to help her colleagues.</p> <p>&nbsp;</p> <p>Brantova K.&#39;s mother is a federal judge in Yaroslavl. Knowing this, Bessmeltsev A.A. decided to close the issue with the employees&#39; claims to the Investigative Department to cancel illegal disciplinary sanctions by using administrative resources and all his authoritative authority to Brantova K.</p> <p>&nbsp;</p> <p>To this end, he summoned Brantova K. to his office and demanded that she turn to her mother with a request to influence the decisions of the judges of Yaroslavl in favor of the Investigative Department on the claims of employees to recognize disciplinary sanctions as illegal. In simple words, to refuse the employees&#39; claims, regardless of the legality of their demands.</p> <p>But something went wrong, either Bessmeltsev A.A. did not have enough administrative resources, or his own authority, but Brantova K. refused him this demand, which made the latter furious. The rage resulted in threats of dismissal addressed to Brantova K. As a result, Bessmeltsev A.A. kicked her out of the office and on the same day Brantova K. went on maternity leave again. Brantova K. is ready to confirm these circumstances during the inspection, if such is appointed.</p> <p>The attitude of Bessmeltsev A.A. and his deputy Bakuhin P.P. to work is also special. During the entire period of their tenure, they never went to the scene of the crime, even for the most high-profile crimes. The results of this were not long in coming.</p> <p>Thus, in 2024, the Yaroslavl Oil Refinery was attacked by UAVs three times. The first time in March 2024, three unmanned vehicles attacked the refinery, which was repeatedly mentioned in telegram channels and social networks. The head and investigators of the first department for the investigation of especially important cases, as well as forensic investigators, top officials of the law enforcement unit - the Ministry of Emergency Situations, the FSB, the prosecutor&#39;s office, the Ministry of Internal Affairs, etc. - went to the scene of the incident. Everyone, except the leadership of the Investigative Committee!!!</p> <p>The second similar fact took place in May 2024. An attack by four UAVs, a private residential sector was damaged. Again, all services responded promptly and top officials arrived at the scene. Traditionally, neither Bessmeltsev A.A. nor Bakuhin P.P. went to the scene of the incident. Instead, the head and investigators of the third department for the investigation of especially important cases, as well as forensic investigators, coordinated the services and worked at the scene. Bessmeltsev himself was busy with more important matters that day, which, despite the incident being significant for the entire country, even his deputy could not do for him. He was engaged in extending the investigation periods for criminal cases. One of these cases was an ordinary criminal case, which was being handled by the 3rd department for the investigation of especially important cases. The investigation periods for this criminal case could be extended on any other day. But&nbsp;</p> <p>despite the incident, Bessmeltsev A.A., knowing that the head of the 3rd department was at the site of the UAV attack, where he was carrying out urgent tasks assigned to him to record the crimes of the Kyiv Nazi regime on the territory of the Russian Federation, instructed the head of this department to leave the inspection site and come to the Investigative Department to extend the investigation period.</p> <p>As a result of the lack of control, the investigator for especially important cases, Sokolov A., who was working at the site of the UAV discovery, received severe fractures of his legs and arms and is currently undergoing treatment.</p> <p>Naturally, Kuznetsova L.I. conducted an official investigation into this incident, the results of which were hidden from the Central Office. Needless to say, as a result of the investigation, no guilt on the part of the department&#39;s management and no violations on the part of this same management in the receipt of serious bodily injuries by the investigator while performing his duties were established.</p> <p>But unexpectedly for everyone, the State Labor Inspectorate for the Yaroslavl Region conducted its own investigation, according to the results of which the guilt and a number of violations of Bessmeltsev A.A. were established. in receiving injuries by an employee of the Investigative Committee of Russia in the performance of his duties.</p> <p>Understanding what such a conclusion smells like if, God forbid, it falls into the eyes of the senior management of the Investigative Committee of Russia or the injured investigator, under the threat of criminal prosecution, Bessmeltsev A.A. forced the GIT inspection report to be redone. As a result, it turned out that investigator Sokolov A. was injured due to his own negligence.</p> <p>Bessmeltsev A.A. and Kuznetsova L.I. did not give a damn about the truth, about the fact that an employee of their department Sokolov A., who received severe injuries and is undergoing long-term treatment and recovery, was forced to go (and has already gone) to court with a claim to recognize the findings of the inspections of the Investigative Committee of Russia and the GIT for the Yaroslavl Region as illegal and about his fate. The most important thing is what? That&#39;s right, to prevent publicity, to buy time, to blame Sokolov A. for everything, to prevent Sokolov A. from receiving insurance payments and to keep their jobs. So let him sue. Time is a valuable resource, thanks to which you can settle everything, forget something, solve something, etc.</p> <p>Also in August 2024, from Friday to Saturday at about 1 am, another UAV flew into the oil refinery. The employees of the Ministry of Emergency Situations, the FSB and the Ministry of Internal Affairs immediately arrived at the scene. And only by 3 pm, the deputy head of the department, P.P. Bakukhin, and investigators deigned to arrive at the scene. All this time, colleagues from the Ministry of Emergency Situations, the FSB and the Ministry of Internal Affairs were forced to wait for the arrival of the Investigative Committee employees. All this caused discontent and claims from colleagues from the Ministry of Emergency Situations, the FSB and the Ministry of Internal Affairs, but it should be noted that, although with a significant delay, the work was completed.</p> <p>Also, the fearless Bessmeltsev A.A. does not hesitate to deceive even the Chairman of the Investigative Committee of Russia Bastrykin A.I. on the issue of solving problems with orphans. At the meetings with the Chairman, Bessmeltsev A.A. reported with a straight face that all orphans in the Yaroslavl region were provided with housing, a criminal case was opened, which is in the final stage, and the guilty parties were finally charged.</p> <p>In fact, if we believe the words of Bessmeltsev A.A. himself, the Governor of the Yaroslavl region, at his request, moved the orphans who were received by the Chairman of the Investigative Committee of Russia from the last to the first places in the queue, and thus provided them with housing, but deprived other orphans of their due housing, who as a result ended up at the end of the queue.</p> <p>As Bessmeltsev A.A. boasts, this is precisely why the Governor gave him a luxurious apartment to live in. But whether this is true is another question.</p> <p>At the same time, in a criminal case, without any evidence, a person was brought to criminal responsibility, who was not guilty of any crime in the crime imputed to him. As a result, the case was returned by the prosecutor for additional investigation due to the lack of evidence of guilt of the person brought to justice.</p> <p>This is such a difficult and hard job for the current head of the Investigative Committee of the Russian Federation for the Yaroslavl Region. So how can a young leader who arranges shooting for himself once a week, unreasonably exceeding the expenditure of ammunition, hunting, fishing, baths with high-ranking officials of the Yaroslavl Region, etc., improve it? And why is everything so good, money from subordinates is collected in case, undesirables are eliminated, statistics are a fixable thing ....</p> <p>Here the question arises. Is it possible that the leadership of the Central Investigative Committee of the Russian Federation does not see what is happening? Or such toxic leaders as Sobolev A.M., Bessmeltsev A.A. and their hangers-on, who destroy entire departments and departments with their incompetent, openly corrupt management, but paint a beautiful picture of their own effectiveness against the backdrop of complete decline and pass off obvious failures in their work as &ldquo;negative growth&rdquo; and &ldquo;another victory&rdquo; have become a trend in the Investigative Committee of Russia and are in greater demand for work than adequate, competent, honest and skillful managers. Is it really true that in such a difficult situation for the country, such employees as Bessmeltsev A.A., who are obliged to record and calculate investigation of crimes and frankly, in front of everyone, sabotaging this work is needed by the Investigative Committee of Russia? Doesn&#39;t the Investigative Committee of Russia see what harm and damage these figures cause to the authority of the Investigative Committee of Russia in the eyes of ordinary citizens, that their actions lead to the loss of control over teams, to the growth of discontent among subordinates, and as a consequence to a sharp deterioration in real, not fictitious indicators in the work of the Investigative Committee.</p> <p>Unfortunately, in recent years, it is the presence of connections, and not professionalism, knowledge, decency and honesty, that have become the determining factor for a successful career in the Investigative Committee of Russia.</p> <p>So the family ties of Bessmeltsev A.A. with the former Deputy Prosecutor General Vorobyov S.D. apparently instill in him a false belief in impunity and permissiveness. As it became known to the VChK-OGPU, a number of employees of the Investigative Committee of the Russian Federation for the Yaroslavl Region are ready to confirm all the above facts during checks based on the statements submitted to them, providing the documents, audio and video materials they have as evidence. The VChK-OGPU will closely monitor the developments in the Investigative Committee of the Russian Federation for the Yaroslavl Region.</p> <p>&nbsp;</p> <p>Timofey Grishin</p> <p>&nbsp;</p> <p>To be continued</p> The housing issue spoiled the head of the Investigative Committee of the Russian Federation https://rucriminal.info/en/material/nachalnika-su-skr-isportil-kvartirnyy-vopros https://rucriminal.info/en/material/nachalnika-su-skr-isportil-kvartirnyy-vopros How the defendants in high-profile cases fulfilled the wishes of Alexander Bessmeltsev Sat, 15 Feb 2025 21:31:48 +0000 article <p>Not long ago, Colonel of Justice Alexander Bessmeltsev was appointed head of the Investigative Department of the Investigative Committee of the Russian Federation for the Yaroslavl Region.</p> <p>No one, not even the most experienced and seasoned employees of the department, after this very department was &ldquo;led&rdquo; by General A.M. Sobolev, who destroyed the department and then went on to a promotion to the SEC of the Investigative Committee of the Russian Federation, thought that the new acting head of the department could find another bottom in terms of leadership. But, as always, it was not so easy, they knocked from below.</p> <p>As a source of the VChK-OGPU Telegram channel and Rucriminal.info said, in November 2024, that is, almost immediately after his appointment to the position of acting The acting head of the department, Bessmeltsev A.A., apparently accustomed to living exclusively in luxury, refused to move into the renovated and furnished service apartment provided to him, stating that this housing did not suit him. For these reasons, Bessmeltsev A.A., taking advantage of his official position, demanded that the assistant for logistics, Bataev I.A., find him an apartment in one of the most expensive hotels in Yaroslavl and resolve the issue of reducing the price of accommodation in them to travel expenses. The order of the acting head was, of course, carried out, and Bataev I.A. agreed with the hotel management that the new acting head would live in a room costing 10,000 rubles per day at a price equal to the amount of travel expenses in the Investigative Committee, but for a short time. However, Bessmeltsev A.A. lived in the hotel for several months until the administration of the Yaroslavl region provided him with a rather large apartment on st. Respublikanskaya of Yaroslavl, that is, in the very center of the city.</p> <p>However, this apartment did not correspond to the manager&#39;s ideas about the beautiful and it needed to be renovated. Bessmeltsev A.A., who was used to living in luxury, immediately found a solution and a way not to waste his energy and personal funds on the renovation of this apartment.</p> <p>It&#39;s simple, Bessmeltsev A.A. ordered the assistant for logistics Bataev I.A. and his subordinate Varvarov V. to carry out repair work in the above-mentioned apartment at their expense! Probably, now the heads of some departments asked themselves: And, was this even possible?!</p> <p>As a result, Bataev I.A. and Varvarov V., who did not dare to disobey the order of their superior, carried out repair work in the service apartment of Bessmeltsev A.A. on Respublikanskaya Street in Yaroslavl, both during work and in his free time from work in the evening and at night, having spent significant amounts of their own money on this action. At the same time, the order and delivery of materials, equipment, control and setting of tasks for Bataev I.A. and Varvarov V. were handled by Bessmeltsev&#39;s wife A.A., which is confirmed by the correspondence available to the VChK-OGPU.</p> <p><span style="font-family:times new roman"><img alt="pastedGraphic_1.png" src="https://rucriminal.info/files/abesmelcev/image2-33.jpeg" style="height:1000px; width:450px" /></span><img alt="pastedGraphic_2.png" src="https://rucriminal.info/files/abesmelcev/image3-35.jpeg" style="height:1000px; text-align:center; width:450px" /><img alt="pastedGraphic_3.png" src="https://rucriminal.info/files/abesmelcev/image4-37.jpeg" style="height:1000px; text-align:center; width:450px" /><span style="font-size:11px"><img alt="pastedGraphic_4.png" src="https://rucriminal.info/files/abesmelcev/image5-39.jpeg" style="height:1002px; width:450px" /></span><img alt="pastedGraphic_5.png" src="https://rucriminal.info/files/abesmelcev/image6-41.jpeg" style="height:1002px; text-align:center; width:450px" /><span style="font-size:11px"><img alt="pastedGraphic_6.png" src="https://rucriminal.info/files/abesmelcev/image7-43.jpeg" style="height:1002px; width:450px" /><img alt="pastedGraphic_7.png" src="https://rucriminal.info/files/abesmelcev/image8-45.jpeg" style="height:1002px; width:450px" /></span></p> <p>Later, but not immediately, Bessmeltsev A.A. returned to Bataev I.A. and Varvarov V. the money they had spent in parts, but he still kept the 2,000 rubles for cleaning.</p> <p>Having acquired a taste for it, Bessmeltsev A.A. decided not to stop there, since his office, the corridor leading to it, the stairs and the corridor on the first floor in the building of the Investigative Committee of Russia did not suit him either. Should it be noted that the said objects did not require repairs and there was no money in the budget of the Investigative Department for these needs, which was repeatedly reported to Bessmeltsev A.A.</p> <p>Bessmeltsev A.A., who disagreed with this state of affairs, decided that his subordinate assistant for logistics Bataev I.A. and the FEO employees should redirect the funds allocated for financial support of the tasks and functions of the Investigative Department to other items to solve the tasks assigned to them for the repair of the above-mentioned premises.</p> <p>During the same period, a paper was issued signed by Bessmeltsev A.A., by which the latter obliged the employees of the department Ponomarenko D.G. and Shirokova O.M., that is, employees whose direct responsibilities did not include the development of any estimates and repair plans, etc., to draw up preliminary cost estimates, find funds to implement the manager&#39;s plans for the repair of the above-mentioned premises and report to Bessmeltsev A.A.</p> <p>&nbsp;</p> <p>Paper signed by Bessmeltsev A.A.</p> <p>&nbsp;</p> <p>Understanding the illegality of the manager&#39;s demands, Bataev I.A. and other employees refused to fulfill them, which caused a storm of indignation on the part of Bessmeltsev A.A. All the events described took place from February to April 2024.</p> <p>At the end of June 2024, Bessmeltsev A.A. instructed Bataev I.A. to contact officials of the MUP Vodokanal and the Capital Repairs Fund, indicating that employees of these organizations were ready to carry out repair work in the building of the Investigative Department and in its office free of charge.</p> <p>At this time, criminal cases No. 12402780014000034 against the heads of the MUP Vodokanal Bezgin D.A., Turbin A.A. and others, as well as No. 12302780014000009 and No. 12402780014000 026 against the heads of the Capital Repair Fund, Gainutdinov R.A. and Isaycheva O.A., related to bribery and fraud on an especially large scale. At the same time, the main defendants in the criminal cases were held in custody.</p> <p>Batayev I.A., understanding the illegality and criminality of the actually corrupt demands of Bessmeltsev A.A., refused to fulfill them.</p> <p>Having received a refusal to fulfill his demands, Bessmeltsev A.A. persistently suggested that Batayev I.A. and Varvarov V. resign and gave them a month to think it over, otherwise he promised to create unbearable working conditions, under which the latter would be fired with negative consequences.</p> <p>Here it should be noted that the following. The current head, Colonel Bessmeltsev A.A., inherited from the former head of the department, General Sobolev A.M., the hero of many publications of the Cheka-OGPU - deputy head of the forensic department, Khodunov V.N. Knowing about the &quot;achievements&quot; of V.N. Khodunov at his previous places of work, his willingness to sell out and set up everyone and everything for the prospects of a good position, A.A. Bessmeltsev promised V.N. Khodunov the position of assistant to the head of the logistics department, that is, the position of I.A. Bataev, in the event of the repair of the above-mentioned objects. Of course, V.N. Khodunov agreed with the proposal.</p> <p>Approximately from the end of May 2024, V.N. Khodunov began to actually perform the functions of senior assistant to the head of the logistics department. At the same time, A.A. Bessmeltsev dismissed I.A. Bataev. and Varvarov V. from performing their official duties, creating conditions for them incompatible with further continuation of service in the Investigative Committee system: under a far-fetched pretext, he reduced payments to a minimum for difficulty and stress, repeatedly tried to bring them to disciplinary responsibility, allowed facts of non-payment of wages for more than one month, which was confirmed in the acts of response from the regional prosecutor&#39;s office, constantly pulled them to unnecessary meetings, where he humiliated them, etc. Realizing that further service had become impossible due to the conditions created by Bessmeltsev A.A., and also realizing the possibility of criminal liability, Bataev I.A. and Varvarov V. resigned. At the same time, having carried out the necessary repair work by the employees of the heads of the MUP Vodokanal and the Capital Repairs Fund, V.N. Khodunov, who was actually in charge of all the work, despite the prospects of a good position looming before him and, as a result, a larger pension, realizing the possibility of bringing him to criminal liability, resigned.</p> <p>&nbsp;</p> <p>Photo of paint used for repairs in the office of the head of the department Bessmeltsev A.A. by employees of the MUP Vodokanal and the Capital Repairs Fund.</p> <p>&nbsp;</p> <p>The batch number of the paint used for repairs in the office of the head of the department Bessmeltsev A.A. by employees of the MUP Vodokanal and the Capital Repairs Fund.</p> <p>&nbsp;</p> <p>It remains behind the scenes what preferences for such gratuitous repairs the defendants in the above-mentioned criminal cases Bezgin D.A., Turbin A.A., Gainutdinov R.A., Isaycheva O.A. and others received.</p> <p>&nbsp;</p> <p>Timofey Grishin</p> <p>&nbsp;</p> <p>To be continued</p> A knife to the throat, and - into the well! https://rucriminal.info/en/material/nojom-po-gorlu-i---v-kolodec https://rucriminal.info/en/material/nojom-po-gorlu-i---v-kolodec Expert and referee on morals in Russian football Fri, 14 Feb 2025 18:55:27 +0000 article <p>The VChK-OGPU and Rucriminal.info Telegram channel continues its investigation into fraud, including financial fraud, in Russian football. Next in line are the revelations of our regular expert Sergey Khusainov. Channel correspondent Alexey Matveyev spoke with him.</p> <p><img alt="" src="https://rucriminal.info/files/football/%D0%A4%D1%83%D1%82%D0%B1%D0%BE%D0%BB%20%D0%B2%20%D1%81%D1%82%D0%B0%D1%82%D1%8C%D1%8E.jpg" style="height:302px; width:450px" /></p> <p>SERGEY KHUSAINOV IS ON THE ATTACK</p> <p>&nbsp;</p> <p>- Tell me, have you gotten enough by &quot;touching&quot; such sensitive topics as</p> <p>blatant corruption, outright banditry in football? - the football referee himself unexpectedly went on the attack. - Blackmail, threats, and finally, the apogee</p> <p>- in &#39;94, some scoundrels cut your face until it bled. Didn&#39;t it seem enough to stop with the revelations?</p> <p>- I won&#39;t hide it, it was scary, but I knew what I was getting into with those</p> <p>publications. I had also heard very well what Otari Vitalyevich Kvantrishvili was like. He is the leader of the criminal world.</p> <p>He literally kept many who disagreed with him in fear.</p> <p>I am not some kind of superman, an ordinary guy, I worked at the government &quot;Rossiyskaya Gazeta&quot; at the time. I published the details of the</p> <p>&quot;attack&quot; on myself in the newspaper. Yes, I thought a little whether to publish such</p> <p>text?</p> <p>But I could not help but publish it, why on earth, even an authoritative bandit,</p> <p>threaten me with reprisals?! He ordered me not to touch</p> <p>Slava Koloskov, the head of the football union, not to inform readers about the dirt</p> <p>in football, and so on.</p> <p>Where did Otari, a professional freestyle wrestler, get such zeal in</p> <p>big football? It&#39;s simple. Imagine, he created his own</p> <p>political party from former athletes, and together with them he was eager to get into</p> <p>the State Duma, not bad, huh?</p> <p>And then some journalist spoils his entourage with articles about crime in</p> <p>the same football. Get him!</p> <p>So we clashed in the building of the Olympic Committee on</p> <p>Luzhnetskaya Embankment, where the then head coach of the Russian national football team Pavel Sadyrin was giving a press conference. You see,</p> <p>we had a very &quot;warm&quot; conversation... I was literally told the following: if you don&#39;t</p> <p>calm down, if you don&#39;t leave Slava Koloskov alone, we&#39;ll beat you up.</p> <p>Otari kept his word. On the day of the Russian army, formerly the Soviet army, on February 23, some thugs on the way to the editorial office of the &quot;Rossiyskaya Gazeta&quot;</p> <p>cut my face, it even seemed with voluptuousness. Either with knives or</p> <p>&nbsp;</p> <p>with razors.</p> <p>They brought me to the Semashko Clinic, where the wonderful surgeon Sergei</p> <p>Merkulov stitched up my face, torn to pieces by knives. I still thank him. I could have died, from loss of blood,</p> <p>for example.</p> <p>- Then you continued to expose the football businessmen, have you completely &quot;gone</p> <p>off your rocker&quot;?</p> <p>- And what, why, in your opinion, should you have stopped? I am still a gambling man by nature, yes. Soon after that attack with cuts, in early April</p> <p>&nbsp;</p> <p>of &#39;94, Otari was shot. Some scribbler from the weekly &quot;Sobesednik&quot;</p> <p>informed readers that this was revenge by Matveyev from the so-called</p> <p>&quot;group competing with Otari&quot;. Nothing more stupid and funnier, perhaps,</p> <p>could not have been thought up. But my pride was partly flattered: Otari got even with himself! Nonsense, I repeat, utter nonsense.</p> <p>- And what happened next, do you remember?</p> <p>- What, what... A pretty girl investigator from the</p> <p>Northern District of Moscow called me in for questioning. Nice, but helpless, as, apparently,</p> <p>were other employees of the department. They showed me potential criminals,</p> <p>who could have cut my face, as if for shashlik. Of course,</p> <p>I didn&#39;t even closely identify anyone. That&#39;s where the investigation died out. That&#39;s how our law enforcement</p> <p>&quot;works&quot;.</p> <p>It&#39;s not nice to say that, but at least we were lucky with Otari&#39;s death. Otherwise,</p> <p>I was afraid that he would have carried out his threat...</p> <p>Now, you know, I&#39;m continuing in the same spirit. I really want</p> <p>big Russian football to at least gradually get rid of</p> <p>criminality.</p> <p>- You&#39;re a dreamer, a visionary...</p> <p>&nbsp;</p> <p>To be continued.</p> Octopus 3: How Lipetsk Became Sicily https://rucriminal.info/en/material/sprut-3-kak-lipeck-stal-siciliey https://rucriminal.info/en/material/sprut-3-kak-lipeck-stal-siciliey &quot;Regional Prosecutor Anisimov, at the request of the governor, helps to hide everything&quot; Thu, 13 Feb 2025 19:22:02 +0000 article <p>The VChK-OGPU Telegram channel and Rucriminal.info publish the third part of the investigation into the corrupt nexus between the top leadership of the Lipetsk region and local security officials.</p> <p>In June 2024, the Prosecutor General&#39;s Office of the Russian Federation reported that the wife of the Lipetsk Region Prosecutor, Galina Anisimova (who is a federal judge of the Michurinsky Tambov Court), had an expensive operation at the Yelets eye clinic for herself and her friend, while all services were provided to her free of charge.</p> <p>The Prosecutor General&#39;s Office did not verify this information, but a copy of the appeal was sent to Anisimov with a request to report what he knew about these facts. A copy of this appeal was also sent to the FSB Directorate for the Lipetsk Region in order to establish all the circumstances.</p> <p>Following the inspection, the Prosecutor General&#39;s Office of the Russian Federation was informed that. yes, such facts did take place, but all transactions were paid for and there was no debt. This information was also confirmed by the UFSB for the Lipetsk Region at the direction of Shumilin.</p> <p>In July 2024, Anisimov sent a petition to the Prosecutor General&#39;s Office of the Russian Federation to appoint Chistyakov to the post of Deputy Prosecutor of the Region, but it was not approved. In August 2024, he sent a second petition, which everyone supported and prepared a draft order for signature by Prosecutor General Krasnov. But Krasnov did not sign the order appointing Chistyakov, but on the contrary, demanded that he be immediately dismissed for corruption. On the same day, Chistyakov was dismissed at the request of the Prosecutor General&#39;s Office, and there was also an order to dismiss the prosecutors of the Chaplyginsky and Terbunsky districts, who are associated with Chistyakov. The prosecutor of the Chaplyginsky district resigned and Anisimov immediately took him to the regional prosecutor&#39;s office by his order, giving him an apartment in Lipetsk (for his silence and the fact that he did not argue), and the prosecutor of the Terbunsky district refused to resign, saying that she was not guilty of anything and demanded an internal investigation. As a source of Rucriminal.info said, she is still on sick leave, while Anisimov is organizing investigations to force her to resign, since in case of failure to comply with the instructions of the Prosecutor General&#39;s Office of the Russian Federation, an investigation from the central office will come to the region. In reality, Chistyakov was fired based on information from the security service of the Prosecutor General&#39;s Office of the Russian Federation, since the head of the corruption department was engaged in the construction of two houses in the Dobrovsky and Lipetsk districts, one for himself and the other for his friend Anisimov. However, it is mistakenly believed that the prosecutor of the Chaplyginsky and Terbunsky districts helped with this. At the same time, the prosecutor of the Dobrovsky district Sazonov (the son of the head of the Chaplyginsky district, who was appointed at the request of Chistyakov), the deputy prosecutor of the Sovetsky district Trubnikov (who was also appointed at the request of Chistyakov) took part in the construction of these houses.</p> <p><img alt="" src="https://rucriminal.info/files/lipetsk/%D0%9B%D0%B8%D0%BF%D0%B5%D1%86%D0%BA%20%D0%B2%20%D1%81%D1%82%D0%B0%D1%82%D1%8C%D1%8E.jpg" style="height:450px; width:450px" /></p> <p>Also, Chistyakov, together with the prosecutor Zhevalov and the businessman Mishustin Yu., registered in the name of a disabled person, without bidding, a plot of agricultural land in the Zadonsky district, on the bank of the Don River, with an area of ​​about 8 hectares, with the aim of subsequently transferring it to the lands of settlements and selling it. From the Terbunsky district, they only ordered sand and bricks, the delivery of which was organized by the prosecutor of the Volovsky district. (also a prot&eacute;g&eacute; of Chistyakov).</p> <p>Currently, the governor of the Lipetsk region Artamonov I. G., with the help of the concessionaire Uvarkin (against whom the court is considering a criminal case under Article 159 of the Criminal Code of the Russian Federation) is engaged in the construction of a waste landfill, while in reality it is being built by Guskov (OOO Teplosfera). The cost of the project is about 4 billion rubles, which was increased by 1 billion rubles without objective justification. According to experts, the cost of construction of the facility is no more than 2.5 billion rubles.</p> <p>&nbsp;</p> <p>Also, on the instructions of the Governor of the Lipetsk Region Artamonov, a permit was issued and construction of a house within the boundaries of the Lower Park of Lipetsk (the former &quot;Tourist&quot; hotel) began. Despite a lot of violations and a lawsuit from the supervising prosecutor (which the prosecutor of the Lipetsk Region Anisimov is trying to remove at the personal request of the governor of the region), the house continues to be built.</p> <p>Also on the beach, in the water protection zone, within the boundaries of the Lower Park in Lipetsk, the son of the governor of the Lipetsk Region is building a cafe with his friends, despite obvious violations of the law, and here, too, the prosecutor of the region Anisimov, at the request of the governor, is trying to help and hide everything.</p> <p>However, the comrades have nothing to fear. In the Arbitration Court, Guskov and Teplosfera LLC are resolving their tax issues with the help of the governor and Shumilin, while the court has been considering the case for more than 3 years.</p> <p>And Anisimov has his own patron in the Prosecutor General&#39;s Office in the person of Deputy Prosecutor General Ponomarev, with his support he can do whatever he wants.</p> <p>However, in the event of an on-site inspection from the Prosecutor General&#39;s Office of the Russian Federation, all the facts, including the free operations and real participants in the construction of houses for Chistyakov and Anisimov, will be confirmed.</p> <p>Timofey Grishin</p> <p>To be continued</p>