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Home Oligarchs Russia

“Spiritual leader of Altai” arrested in Podomoskovye for large-scale fraud

Andrew Fink by Andrew Fink
09/06/2023
in Russia
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Spiritual leader of Altai arrested in Podomoskovye for large scale fraud "Spiritual leader of Altai" arrested in Podomoskovye for large-scale fraud
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In the suburbs was arrested Kine-Töölösdietias Akay Kim Uuly, also known as Akay Kine and Sergey Kyniev, on charges of committing fraud on an especially large scale. He claimed to be the spiritual leader of Altai. According to the investigation, together with an already convicted employee of the central apparatus of the FSB, who was a shaman, they stole 55 million rubles from a businessman, promising to protect him from raiders.

The incident at the FSB became known after woman turned to the public reception with a request to deal with her ex-husband Gleb Trubachev-Gudovich, who worked in the central office of the special services as an information security specialist. She claimed that the officer with whom she was in property division and child custody proceedings was involved in some kind of commercial dispute in Odintsovo.

The initiative to conduct an investigation against Captain Trubachev-Gudovich was taken by the head of the FSB’s own security department, Alexei Vertyashkin. The investigation into this case led to the initiation of a criminal case on fraud on an especially large scale (Part 4 of Article 159 of the Criminal Code of the Russian Federation).

After the arrest, the officer pleaded guilty and entered into a pre-trial cooperation agreement with the military prosecutor of Moscow. In accordance with the terms of the agreement, the captain said that in the fall of 2020 he was approached by Rais Gabdrakhmanov, whose companies – Promstroy LLC and Energopromstroy LLC – were engaged in the construction of main power lines. The conflict between them arose in connection with claims against the founders of the company, who, according to the businessman, were trying to carry out a raider takeover.

Captain Trubachev-Gudovich explained to the investigation that, together with his friend Akai Kine, they demanded 55 million rubles for services. After that, they hired a detective who identified the alleged raiders, and through Chechen acquaintances, convinced them to leave the victim alone. However, such actions violated the law, since the officer did not have the right to provide such services, and he was charged under part 4 of article 159 of the Criminal Code of the Russian Federation.

The case was considered in a special order by the Odintsovo garrison military court. Given the fact that the defendant returned 7.5 million rubles (the rest of the money, according to him, disappeared with the shaman), as well as the presence of intercession on the part of the victim, who noted that they only saved him from problems, the court sentenced the defendant to three years of deprivation freedom.

Akai Kine, who is on the federal wanted list, was caught in the Moscow metro. Since the victim paid for the services of the alleged swindlers through a bank in Istra near Moscow, the criminal case against the shaman was entrusted to the city department of the Ministry of Internal Affairs.

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