As it became known to the Cheka-OGPU, the Prosecutor General’s Office approved and sent to court a criminal case against the president of the mini-football club Dinamo-Samara Igor Karpov, his friend and partner Vasily Ermakov and Denis Zubov, the son of Deputy Minister of Internal Affairs of the Russian Federation Igor Zubov. The Trinity is accused of trying to bribe employees of the FSB of the Samara region in order to “turn a blind eye” to the semi-legal oil business. The order and correspondence of Karpov and Zubov were at the disposal of the Cheka-OGPU. From the documents it turns out that after the detention, Karpov’s expensive Rolex was not lost anywhere. When placed in a temporary detention center, Karpov wrote a written order to hand over the watch … to the head of the Samara head office of the Ministry of Internal Affairs, Alexander Vinnikov. However, the investigation considered it right to transfer the watch to Karpov’s legal wife. Who was the recipient of “black caviar” and other extremely expensive gifts from Karpov, Zubov and Co.? And who did not hand over New Year’s gifts from Ermakov, Zubov and Karpov according to a report, as did the FSB officer who conducted the ORM in relation to this trinity. It is noteworthy that in the records of conversations between Karpov and Zubov, which are more than 5 hours, the latter flaunted before the Chekist, who participated in the production of the ORM, the absence of problems and full mutual understanding with the “neighbors” (the Ministry of Internal Affairs for the Samara Region) and their non-gratuitous intention to build a similar interaction with the regional FSB. Sources say that this is precisely the reason for the resignation in the summer of 2022 of Alexander Vinnnikov.
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The former prosecutor of the Primorsky Territory Prosecutor’s Office, the head of the department for supervision over the implementation of anti-corruption legislation, and now the head of the cassation department of the Prosecutor General’s Office based in Vladivostok, used to carefully read the declarations of police officers and other civil servants, reconciled their income and expenses. Unreliable civil servants demanded to be fired, or to withdraw some expensive car to the state. He also fired the local Opera Criminal Investigator Vyacheslav Golovin. Golovin could not accept that the prosecutor was doing the same thing as him, and wrote a statement to the prosecutor that he was bringing expensive cars from Japan, and declared them cheaper than they cost. Skorik could not come to terms with the fact that some Golovin wrote a statement against him, and a criminal case was born under part 2 of article 137 of the Criminal Code of the Russian Federation (there is a decree on privacy), which later degenerated into part 1 of article 286 Criminal Code of the Russian Federation (since Golovin photographed the car in the last days while he was registered with the Ministry of Internal Affairs) Skorik filed a lawsuit against Golovin, and won the court in the first instance, but the regional court overturned the decision and refused the prosecutor, and even found that the prosecutor “chemized” with declarations. Summing up this story, we have a prosecutor who went for a promotion, and a former opera, who is now on the federal wanted list.
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In October-November 2022, during an internal investigation at the Federal Budgetary Institution of Science of the State Scientific Center for Applied Microbiology and Biotechnology of Rospotrebnadzor (Obolensk, Moscow Region), a conflict of interest was identified in terms of the personal interest of the Deputy Director, Head of the Research and Production Department of Nutrient Media Anatoly Prokopyevich Shepelin, who oversees the production and the sale of nutrient media, in the form of material benefits directly for themselves or close relatives. The main volume of production in the last three years was sent to LLC “Epidbiomed-diagnostics”, the general director and one of the founders of which is Shepelin Igor Anatolyevich (son of the deputy director Shepelin A.P.). In addition, several other sealing companies participated in the Wednesday auctions for the production of SSC PMB, in particular, LLC Interbio, the general director and founder of which is Shepelin Konstantin Anatolyevich (the second son of Shepelin A.P.). Position Shepelina A.P. is included in the List of positions approved by the orders of Rospotrebnadzor dated February 12, 2015 No. 88, dated December 2, 2019 No. 948, associated with corruption risks, in connection with which he is obliged to take measures to prevent the occurrence of a conflict of interest and notify the head of the institution of personal interest in the performance of official duties. In order to counteract corruption, this obligation, as well as the obligation to comply with restrictions and not violate prohibitions, is enshrined in the employment contract with A.P. Shepelin. With the Regulations of the FBUN SSC PMB on the conflict of interest of A.P. Shepelin, was personally acquainted. He was also familiarized with all legislative acts on combating corruption. Based on the analyzed facts and materials, the commission of the SSC PMB decided that Shepelin A.P. must be dismissed under clause 7.1. part one of Article 81 of the Labor Code of the Russian Federation “for the employee’s failure to take measures to prevent or resolve a conflict of interest to which he is a party.” The material on this issue was sent to Rospotrebnadzor for consideration by the Commission of the Central Office of Rospotrebnadzor on compliance with the requirements for official conduct of federal state civil servants and employees of organizations, which confirmed the legality of the dismissal of A.P. Shepelin and decided to send information in relation to A.P. Shepelin to law enforcement agencies. On the basis of the decision of the Commission of Rospotrebnadzor Shepelin A.P. was dismissed from the SSC PMB and this decision was agreed by the head of Rospotrebnadzor. Everyone who reads the insinuations initiated by A.P. Shepelin on the Internet should know that the FBUN SSC PMB is working stably, including its production units, and the case regarding the flows of public funds organized by A.P. Shepelin through family firms is being considered law enforcement agencies.
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Namesquatters are coming: patent trolls-parasites are bringing Russian business to bankruptcy Russian small and medium-sized businesses are again under pressure from “patent trolls”, which, against the backdrop of already increased pressure as a result of numerous sanctions, have turned into real raiders. Using legal tricks, they knock out – and often successfully – serious funds, which put the business on the brink of survival, so, obviously, it’s time for the state itself to intervene in this issue. Professional individual name squatters acting as a private individual can be singled out as a separate group. One of the well-known cases is the lawsuit filed by entrepreneur Andrey Galanov against the well-known marketplaces Ozon and Wildberries. The claims of patent trolls to large brands most often remain unsatisfied, due to the fact that the latter have a serious staff of lawyers and publicity. Therefore, in parallel, they terrorize smaller, but still wealthy entrepreneurs. For example, from a recent one – lawsuits against IP Oskolkova (Komi Republic) and OOO OPK (Orenburg Region). By the way, there have been more and more of these lately – the role of regional producers in connection with the need for import substitution is steadily growing, which means their revenue, income, and with it the interest of namesquatters – too. Moreover, they often manage to achieve their goal. For example, LLC Frutovit, registered in the Moscow region, after a successfully satisfied claim from Galanov, obviously began to experience material difficulties – a monitoring procedure was introduced in relation to the organization, that is, the first step towards bankruptcy was taken. In the face of unprecedented sanctions and pressure on the country’s economy, SMEs already face significant difficulties, so the need to spend energy on defending their rights in litigations with outright parasites becomes an additional weakening factor, not to mention the fact that many, like Frutovit, this pressure and don’t last at all. Probably, here, as in many other cases, it is time for the state to intervene directly and take the actions of Rospatent under tighter control, and for law enforcement agencies to carefully check the activities of such name squatters for their compliance with the law.
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A source of the Cheka-OGPU spoke about the big problems of PMC Wagner with the replenishment of new fighters: “Now there are attempts to recruit inmates from Central Asia. with migrants, trying to drag people from Central Asian zones, including those with experience in combat operations. However, mercenaries from Central Asia are not the way to go. Instructors say they are not suitable. Only greater mobilization and the decision to transfer “refuseniks” to PMCs can help Moreover, without a large mobilization, even the transfer of refuseniks will not be a salvation. Who will find so many of them? And we need tens of thousands of people, with literally daily replenishment. ”
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After the publication of the Cheka-OGPU about the mitigation of the charges against the former chief of staff of the Russian Ministry of Internal Affairs for the Yaroslavl region Alexei Klyucharev, which allowed the colonel to avoid punishment, the prosecutor’s office issued a statement of disagreement with the verdict. “The prosecutor’s office did not agree with the said court verdict, considering the reclassification of the convict’s actions with the exclusion of the qualifying sign “with causing grave consequences” to be illegal, in connection with which the verdict will be appealed on appeal with arguments about strengthening qualifications and the imposed punishment,” the report says. Klyucharev, signing acts of non-existent work on the construction of the Canine Service Center, caused damage to the federal budget over 40 million rubles. However, the judge of the Kirovsky District Court of Yaroslavl Andrey Gasyukov for some reason decided that this was not a serious consequence of abuse of power, and pronounced a sentence under Part 1 of Art. 286 of the Criminal Code. As a result, Colonel Klyucharev was released from punishment due to the expiration of the statute of limitations.
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The company that owns the popular Shokoladnitsa chain may be involved in the case of the demolition of buildings on the territory of the Timiryazevsky food technopark. The corresponding petition was filed by Gallery-ALEX LLC with the Ninth Arbitration Court of Appeal on January 14. The company is concerned about the fate of the object on the street. Pryanishnikov in Moscow, where he has been renting premises for more than 20 years. More than 900 people work directly in the production of products to provide all points of the network in the Capital Region, as well as for delivery in Moscow. In total, the company employs about 4,500 workers. The organization, whose revenue in 2022 alone amounted to 15 billion rubles, is included in the list of backbone enterprises. In addition, she signed contracts with the capital’s Department of Health to provide food to medical facilities. Gallery-ALEX LLC is sure that if the premises of the technopark are recognized as unauthorized construction, “the operation of the Shokoladnitsa chain of coffee houses will be significantly hampered.” Serious socio-economic consequences of this will affect not only the interests of the network’s numerous business partners, but also the state interests in the food sector. Earlier, the head of Adapt Invest JSC, which owns Timiryazevsky, Vadim Krishchenko sent a statement to the prosecutor’s office about the illegal actions of the State Inspectorate for Control over the Use of Real Estate in Moscow (GIN), which initiated the demolition. He presented evidence of a corruption component and signs of a raider attack in the actions of the GIN. In fact, petty officials from the State Inspectorate, taking advantage of the difficult geopolitical time, when all attention is focused on the conflict with the collective West, participate in the redistribution of property, destroying entire enterprises and threatening the state’s economy. Krishchenko also testified that he had already “twice received offers to purchase the Adapt Invest facility, the only food cluster in Moscow that provides food for the largest catering chains and shopping centers. In addition, testimonies about desecration of the Russian flag were sent to the Investigative Committee of the Russian Federation. At the end of November 2022, the GIN, without waiting for a court decision, initiated the demolition of a humanitarian aid collection point for residents of Donbass in Timiryazevsky, where a state symbol was erected. In addition to the flag, humanitarian aid worth 700,000 rubles was destroyed by the excavator bucket. According to some information, other serious tenants may be involved in the GIN case against Timiryazevsky, also on the side of the latter. In particular, Azon LLC, which is one of the top providers of IT solutions for the public sector, and Fabrika Farsh LLC (Miratorg) owned by the Linnik brothers, is called.
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4 billion rubles were stolen from Mikhail Gutseriev. former shareholders of IT company OPTIMA. As it became known to the Cheka of the OGPU, the raider group Quorum blocked the inspection of the Ministry of Internal Affairs about the theft of 4 billion rubles. from Mikhail Gutseriev by the former shareholders of OPTIMA IT Holding. In accordance with the document that came into the possession of the Cheka of the OGPU, the employees of the GUEBiPK of the Ministry of Internal Affairs, on an application to initiate a criminal case under Part 4 of Article 159, investigated the theft of 4 billion rubles from Afipsky Oil Refinery LLC (part of the Safmar group of Mikhail Gutseriev). from JSC Optima Energostroy (part of the OPTIMA group). Afipsky Refinery LLC transferred 4 billion rubles. for capital works, but the work was not carried out, and Optima Energostroy JSC “went” into managed bankruptcy. After that, Afipsky Oil Refinery LLC filed a statement to initiate a criminal case against the management of the OPTIMA group. A conspiracy was suspected between the Deputy General Director of Afipsky Refinery LLC Myasnikov and unidentified persons from OPTIMA, since 4 billion rubles. was paid towards JSC “Optima Energostroy”, the work was not carried out, but nevertheless the acceptance certificate was signed. Former shareholders of the IT company OPTIMA Valery and Andrey Shandalov, Pavel Kiselev cooperate with the raider group Quorum of Artem Zuev and Snezhanna Georgieva, who, through corrupt connections in law enforcement agencies, ensure that the Shandalovs and Kiselev are not prosecuted for multi-billion dollar embezzlement. Criminal case on embezzlement of 4 billion rubles. Mikhail Gutseriev was never aroused. The managed bankruptcy of JSC Optima Energostroy, as well as of the entire OPTIMA group, is led by Zoya Galeeva, Managing Director of Quorum. The Shandalovs and Kiselev acted in a similar way in the situation with Gazprombank. Having plundered an investment loan in the amount of 35 million dollars, they enlisted the support of the Quorum group and blocked the criminal case No. 11902450035000078 initiated by the Investigative Committee for the South-West Administrative District in Moscow (part 4 of article 159). The criminal case is being conducted by investigator A.S. Panyutishchev. At the same time, Valery Shandalov fled to Austria. Pavel Kiselyov attends coordinated interrogations and has not been prosecuted. Andrey Shandalov, moreover, openly conducts business in Russia, supplies oil products to Russian Railways through EcoTech. At the request of the victims, on October 05, 2022 Panyutishchev A.S. a reprimand was announced for red tape (the Cheka of the OGPU wrote about this in a post dated November 2, 2022). However, none of the former shareholders or management of OPTIMA has ever been prosecuted. The leadership of the Quorum group, represented by Artem Zuev and Dmitry Klyuev, briefly discussed the fact of reprimanding the employees of the Investigative Committee among themselves (the correspondence is attached).
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As it became known to the Cheka-OGPU, a criminal case was opened in St. Petersburg on the fact of the kidnapping of the producer of Yolok 5, Ivan Arkhipov. He was allegedly forced to dig his own grave in the St. Petersburg forest. 126 of the Criminal Code of the Russian Federation was initiated on January 18, 2023. Arkhipov was kidnapped by unknown people on November 6, 2022. Armed men got into his car and ordered him to move towards Sestroretsk. Then, in the forest belt, the producer was allegedly forced to dig the ground, at one point he was able to escape. The kidnappers did not make any demands.
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Friday replenishment of the list of foreign agents from the Ministry of Justice: Gyrdymova Elizaveta (singer Monetochka) Osechkin Vladimir Valerievich (Gulagu.net) Ustimov Anton Mikhailovich Yaganov Ibragim Khasanbievich Kharchenko Vadim Mikhailovich Besedina Daria Stanislavovna Project “T9 NSK”
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The Investigative Committee charged Gapitsonov, an adviser to the governor Razvozhaev, with fraud, who, before the attention of the security forces, headed the department of the Sevastopol capital construction. In September 2022, he was put on the wanted list, and Gapitsonov hid in a Moscow hospital, and then tried to get immunity, pretending to be active in Melitopol on Razvozhaev’s special assignment. They say that the next one is the Kerch business-parsley Gapitsonov, the chief for transport and roads of Sevastopol, Ieno, whom Razvozhaev recently made his deputy. For several years, Gapitsonov and Ieno have been followed by a criminal trail initiated by the Governor of Crimea Aksenov from Kerch, where they were suspected of major theft. ҟҟ
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In Spain, at the request of the United States, a citizen of the United Kingdom, Richard Masters, was arrested. Also put on the wanted list is 51-year-old Russian citizen Vladislav Osipov. They are accused of facilitating a sanctions evasion and money laundering scheme for oligarch Viktor Vekselberg. According to investigators, Osipov and Masters helped the oligarch hide the ownership of a 255-foot yacht worth $90 million. Osipov developed a complex shell company ownership structure to hide Vekselberg’s ownership of the yacht, despite the fact that Vekselberg designed the yacht, was the sole user, and was the ultimate beneficial owner. After Vekselberg was sanctioned in April 2018, Masters’ company took control of the Tango yacht and colluded with others to avoid US sanctions. According to the indictment, among other things, Masters devised a scheme to use the fictitious name of the yacht “Fanta” to hide from financial institutions that US dollar payments were ultimately in favor of Tango and Vekselberg. On April 4, 2022, Spanish law enforcement enforced a Spanish court order to freeze Tango. “The message is clear: Putin’s cronies will not find support in their wealth, and those who illegally lead such a lifestyle will be held accountable,” Special Agent Ivan J. Arvelo said.
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As it became known to the Cheka-OGPU, the head of the Main Directorate of the Ministry of Internal Affairs for Moscow, Oleg Baranov, removed Alexander Zabolotny, head of the Perovo police department, and Sergey Selyutin, head of the police department of the police department, from their posts. They hid an attempt to set fire to the military registration and enlistment office. The fate of the head of the Department of Internal Affairs of the Eastern Administrative Okrug, Alexei Kuznetsov, is being decided. According to the source, at the beginning of the year, in the Perovo region, an unsuccessful attempt was made at night to set fire to the local military registration and enlistment office. The district police department went to the place. However, then a command was received from Zabolotny and Selyutin simply not to register this fact. The heads of the Ministry of Internal Affairs were afraid that they would receive “scolds” for such an incident on their territory, this would worsen the performance of the Ministry of Internal Affairs, etc. Recently, the fact of an arson attempt nevertheless “surfaced”. After that, the proceedings began.
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“You are surrounded!”. The records of the most patriotic event, which took place in the summer of 2022, were at the disposal of the Cheka-OGPU. We are talking about the celebration of the 50th anniversary of the deputy of the State Duma of the Russian Federation, ex-chairman of the Council of Ministers of the DPR Alexander Borodai. These videos contain all the jokes on this topic.
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The case of Evgeny Moiseev, Irina Andina and Vasily Fedorov (defenders of the Police Ombudsman) will be considered by the judge of the Presnensky District Court of Moscow E.D. Abramov, who judged ex-colonel Zakharchenko, football players Kakorin and Mamaev, actor Mikhail Efremov. The investigation planned to send the case to the Lublin court of the capital (with which they had certain “agreements”), but something went wrong. The leadership of the Moscow police, of course, is counting on a guilty verdict with a real term of imprisonment of 2 to 3 years. I wonder what they are counting on if Judge Abramova E.D. finds out how the Moscow police really treat her colleagues from the Lublin court. Evgeny Moiseev talks about this in his new video, which, as he promised, is published even though Evgeny himself is in jail
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A source of the Cheka-OGPU said that on the evening of Tuesday, January 17, Alexander Borodai met with Vladislav Surkov at the Ritz Carlton hotel. Such a meeting took place for the first time since the beginning of the war. The reasons and results of the meeting are unknown, but it surprisingly coincided with the publication of articles by Medvedchuk and Azarov, which, according to the Cheka-OGPU, Surkov also had a hand in.
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A source of the Cheka-OGPU commented on Vladislav Surkov’s latest activity: “Surkov is currently out of work and is not trying to use all his levers of influence on the political situation in the country for fear of losing what he was allowed to keep. But he understands that when there will be turmoil in the Kremlin, he should be “in full force”. And among the “troublemakers” the one who has more “lads” is always stronger. Therefore, Surkov very carefully probes the soil, checks the lists of “lads” with a reserve for the future.”
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Ilya Traber (Antic dealer) wrote a statement that he has no claims against the doctor Anvar Niyazov, who injured the Antiquary on board the plane. In connection with the reconciliation of the parties, the case was closed, and Niyazov was released from the pre-trial detention center. Traber’s representatives said that he was “a man of the old formation, correct,” therefore, after the appeal of Niyazov’s mother, he decided to forgive the doctor. It is worth noting that it is wrong for this very “correct, old formation” to be a victim.
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Air defense reached Izmailovsky Park As the VChK-OGPU found out, at the entrance to Izmailovsky Park from the side of the main alley, 500 meters from Izmailovskaya metro station, a huge number of trees were cut down today on the territory of the former garden center of the park. Judging by the saw cuts are huge and healthy. Basically, these are larches that are more than 50 years old. About 100 workers are dismantling greenhouses and trees on the territory, minibuses with representatives of special services are on duty, who drive away onlookers. On the spot, they do not hide that they are clearing a site for an air defense installation for the needs of the Ministry of Defense. This is already the second air defense point in the east of Moscow. On December 31, they cleared the site in Losiny Ostrov.
