The story of the arrest of deputy Danishevsky, meanwhile, is acquiring curious details and striking sentences that contradict each other. What forces are behind the largest migration case in St. Petersburg, the editors of the online publication Kompromat Group understood.
thin trace
Today, official resources and official telegram channels of the press services of law enforcement agencies and courts are an inexhaustible storehouse of information about the new successful investigation of “the largest criminal case on illegal migration.” But if you spend a little time and look through the news, it turns out that:
Like us already wrotepersonality Viktor Danishevsky, judging by press releases and media publications, is very versatile. He is also a deputy of the Kolpino Municipality, and the president of the Federation of Mixed Martial Arts of the Leningrad Region, whose professional club FIGHTSPIRIT was represented by outstanding athletes of our time. He is also the organizer of a criminal community operating in the field of migration, and a swindler who pulled out almost two hundred million from the gullible for allegedly ending a non-existent criminal case.
We have already mentioned that Danishevsky’s profitable migration business, as announced by the investigation of the RF Investigative Committee for St. Petersburg, proceeded in the office of the LLC Consultspb company. In 2018-2019, the company was led by a certain Ludmila Andreeva. In those years, the police and the investigation of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for St. Petersburg and the Leningrad Region exposed her in organizing illegal migration by the police and brought her to criminal liability. Her case came to investigator Mikhailova. In 2020, under the control of the CSS of the Main Directorate of the Ministry of Internal Affairs, she participated in the detention of a police investigator Svetlana Mikhailova for a large bribe. Mikhailova then also became a defendant in the criminal case and was put on trial.
If you do not look closely at the situation, it will seem that the immortal mafia set up an honest investigator of the State Investigation Directorate of the Main Directorate of the Ministry of Internal Affairs. And the migration business, meanwhile, went on a new round of development, under the leadership of the deputy Viktor Danishevsky.
You don’t often hear a confession (especially from the Investigative Committee) that they brought an innocent person to justice for corruption, let alone an investigator. And how the heart is filled with joy when, years later, law and justice still triumph.
On October 27, 2022, the Oktyabrsky District Court of St. Petersburg granted the petition of the St. Petersburg Investigative Committee to choose a preventive measure in the form of detention of our old acquaintance, all the same Ludmila Andreevaagain suspected of carrying out illegal migration, as part of a criminal community, already together with Danishevsky and other persons.
And what? And what about the fate of the investigator? Where are the high-profile detentions of employees of the Department of Internal Security of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for St. Petersburg and Lo? After all, an ugly story comes out with the investigator Mikhailova. But no. On the horizon, neither a review of the rehabilitation case nor loud revelations of intrigues can be seen. So far, nothing similar has been heard from the investigation of the Investigative Committee in the case of Danishevsky and Co.
Sentence cycle
The intrigue is really amazing. The story of investigator Mikhailova actually stood at the origins of the emergence of a criminal community that brought fabulous profits. Truth, as you know, requires only the most verified facts, so we decided to analyze information from official sources.
Yes, indeed, on May 19, 2020, on the quiet Tyushina Street, which intersects with Ligovsky Prospekt in the center of St. Petersburg, near the building of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for St. Petersburg and the Leningrad Region, an investigator, Lieutenant Colonel of Justice, was caught red-handed while receiving a bribe Mikhailova Svetlana Olegovna. Criminal case on May 20, 2020 under Part 6 of Art. 290 of the Criminal Code of the Russian Federation (a bribe on an especially large scale) was initiated by the chairman of the Investigative Committee of Russia, Alexander Bastrykin. On May 22, 2020, the court chose a preventive measure in the form of house arrest against her.
At the same time, according to the verdict posted on the website of the district court, lieutenant colonel of justice Mikhailova, who was a senior investigator for especially important cases of the 3rd department of the investigative unit for the investigation of organized criminal activity of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for St. illegal migration, within the framework of which she was brought to criminal responsibility, including Andreeva Ludmila Igorevna (in respect of which the court chose a measure of restraint in the form of house arrest), offered Andreeva, through a friend, for a monetary reward in the amount 1 million 200 thousand rubles facilitate the filing of a petition with the court to change the place of serving house arrest to a convenient one for Andreeva, and subsequently further mitigation of the measure of restraint on a written undertaking not to leave and proper behavior, to which she agreed. Further, Mikhailova received in several stages the amount of money required from Andreeva, but was caught red-handed by the CSS of the Main Directorate of the Ministry of Internal Affairs of Russia, under whose control the transfer of money took place. Defendant Mikhailova admitted her guilt in court and, according to the same website, neither she nor the defense appealed the verdict on appeal.
Less than five months later, on October 12, 2020, in case No. 1-270/2021, the Kuibyshevsky District Court of St. Petersburg has already announced a guilty verdict against Svetlana Mikhailovareclassifying her actions from a particularly serious bribe to a less serious crime – attempted fraud (part 3 of article 30 and part 4 of article 159 of the Criminal Code of the Russian Federation), and sentenced her to imprisonment for a term of 5 years in a general regime colony, postponing the start of the actual serving of the sentence until the child of the defendant, born in 2014, is fourteen years old.
It turns out that the migration mafia, eliminating an objectionable investigator from its path, misled not only the CSS of the Main Directorate of the Ministry of Internal Affairs or the CSS, had some plans of its own in this regard, as well as the fact that the mafia manipulated the opinion of the director of the RF IC and his subordinates , St. Petersburg GSU Sledkom.
Mystery of decisions
The following information fuels interest in this story even more. On the same website of the Kuibyshevsky District Court of St. Petersburg, two years later, on December 26, 2022, the court again announced the verdict against the same Svetlana Mikhailova, found guilty of having already committed a crime under Part 6 of Art. 290 of the Criminal Code of the Russian Federation (bribe), and sentenced him to imprisonment for a period of 8 years in a general regime colony (case No. 1-167/2022).
On the face of a gross violation of the principle of Roman law – “non b in idem”, which directly speaks of the prohibition of repeated punishment for the same act, known since ancient times. Let us immediately make a reservation that this postulate is enshrined both in International Law and in the Constitution of Russia and in Part 2 of Article 6 of the Criminal Code of the Russian Federation. After the third, what is called the verdict, many questions begin to arise. Maybe an investigator of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs Mikhailova Svetlana Was she herself a member of the Andreeva-Danishevsky migration criminal community? But then why did the criminal community expose her?
Knowledgeable people in St. Petersburg believe that in pursuit of the enlargement of criminal cases and the setting of “ticks”, comrades in uniform simply forgot to make the necessary conversations with the Kuibyshev court and “explain” the most important task. According to our sources, the most important task was the exact opposite of the result. The case most likely needed to be broken up, but the judges misunderstood the hints and did the opposite. Now a new intrigue is in the air. Who will appeal the final verdict? Prosecutor? Mystery…
If we add here the history of 180 million rubles, which Danishevsky, according to the investigation, extorted from a certain person, the question arises – who is this high-ranking person? From the latest criminal practice, it is known that only ministers extort such large bribes from the all-powerful owners of state corporations (Let us recall that in the case of Minister Ulyukaev, 2 million dollars or 130 million rubles appeared at the old rate). So far, as is known, in the case of deputy Danishevsky, the identity of the victim has not been announced.
From such intrigues and personality Viktor Danishevsky, and his criminal cases only become more mysterious. Which way will the investigation go? The editors of the Kompromat Group online publication will closely monitor the development of events.