As it became known to the Cheka-OGPU, the family of the first deputy director of the FSB, Sergei Korolev, got rid of the “illuminated” asset – a chic mansion in the elite village of Lesnaya Bukhta on the banks of the Istra reservoir, in the village of Lechishchevo. However, to say that the cottage (was recorded on the son of Sergei Korolev Boris) left the family would not be entirely true. The new owner of the estate was Pyotr Ovsyannikov, the husband of the sister of FSB Lieutenant Colonel Marat Medoev (the same one whom Ivan Golunov called one of the possible initiators of drug planting on him). Sergei Korolev is the godfather of Marat Medoev and the best friend of his father, FSB General Igor Medoev. Both at one time worked together with ex-Minister of Defense Anatoly Serdyukov. The deal was completed two months after the start of the war, in April 2022. It was then that it became clear that the war did not go as Russia planned and that the chair of the director of the FSB of the Russian Federation could be vacated (and Korolev is one of the main contenders for this position). The former cottage of the Korolevs is adjacent in Lesnaya Bukhta to the houses of the head of the FSB for Moscow and the Moscow Region Alexei Dorofeeev, his main sponsor, ritual businessman Lev Mazaraki, Marat Medoev, etc. As the BBC reported, the deal for the purchase by Boris Korolev of the site in Lesnaya Bukhta was finalized in September 2018. And two months before that, Boris Korolev officially went into business: together with classmates at the Bauman Moscow State Technical University, he registered and headed the Bastion company. And in October 2018, Usmanov’s Citadel holding entered the capital of the startup, which made student Boris Korolev a very rich person. Now the 27-year-old offspring of Sergei Korolev continues to work and receive large amounts of money in companies associated with Alisher Usmanov. Officially, Boris Korolev receives a salary from three companies: Bastion, Garda Technologies and YuESEM Telecom.
***
The ex-mayor of Yaroslavl Vladimir Volkov has been working in the administration of Lyubertsy near Moscow for more than a year, but the courts are still dealing with the corruption cases of his former subordinates. In anticipation of the verdict for large and especially large bribes, ex-adviser to the mayor Sergei Bakshin, who organized schemes with auctions in Lyubertsy even before moving to Yaroslavl, hung up. Last summer, the Kirovsky Court of Yaroslavl released the ex-official from the pre-trial detention center under a ban on certain actions, and in October Bakshin boasted that everything had allegedly been settled with the judge. Yesterday, the state prosecution requested 12 years of strict regime for him and a fine of 19 million rubles. Another Lyubertsy friend of Volkov, his former deputy Rinat Badaev, who received 10 years in a strict regime colony in 2022 for kickbacks on an especially large scale, appealed his sentence on cassation. On June 22, the Second Cassation Court of General Jurisdiction will start considering Badaev’s complaint. And what about Volkov himself? The mayor of Lyubertsy recently proposed naming a street in the city after Vladlen Tatarsky.
***
According to the Cheka-OGPU, the Basmanny Court of Moscow sent Svetlana Shemanskaya, the former chairman of the board of the capital’s Trade Finance Bank (BTF), under house arrest in the case of embezzlement of depositors’ money on an especially large scale. Vagan Brutyan, the head of the board of directors of the BTF, considers the organizers of the withdrawal of funds from the bank of the IC of the Russian Federation. He is hiding, but he has not been put on the international wanted list. Earlier, the DIA demanded to recover almost 1.5 billion rubles from Brutyan, Shemanskaya and other persons – the amount by which the regulator discovered a “hole” in the bank. So far, Shemanskaya is charged with an unjustified loan and the purchase of property at an inflated price. BTF was engaged in foreign economic activity, its board of directors included citizens of Canada and the Netherlands.
***
The Cheka-OGPU became aware of a big scandal and a raid in the Lefortovo pre-trial detention center. The ex-wife of Andrei Kaminov, convicted in the case of embezzlement during the reconstruction of the presidential residence in Novo-Ogaryovo, Yana, wrote a letter in the Lefortovo pre-trial detention center to another billionaire Dmitry Mikhalchenko convicted in this case. In the letter, she expressed her gratitude that Mikhalchenko was able to talk with his godfather and her son and provide psychological support. After reading the message, the pre-trial detention center decided that since he “talked”, it means that Mikhalchenko was hiding a telephone or other means of communication in the cell and staged a grandiose “shmon” there, at the same time searching the neighboring cells. Passions subsided when it turned out that “talked” meant threw a few words in the presence of an escort from the “aquarium” in the Second Western Court, where hearings are underway on comments to the protocol.
***
The professional community poses extremely uncomfortable questions to Deputy Prosecutor General Razinkin. Why is the supervisory agency so stubbornly unwilling to recover the entire bribe of 2,718 bitcoins paid by the leaders of the Infraud hacker group (Bergman and Samokutyaev) to the security forces. They are trying to recover only 1032 bitcoins, inherited by the investigator of the TFR Tambiev. It is known that the rest of the crypt also went to the security forces, but they remain out of reach for the GP. Here is an excerpt from Razinkin’s appeal: “Bergman testified under oath that he and his hacker companions handed over the bitcoin bribe to Tambiev on 01/22/2022, that is, on January 22, 2022. The lawsuit states that Tambiev received the cryptocurrency on 03/07/2022 Bergman testified under oath that Tambiev received 2,718 bitcoins as a bribe, and the Prosecutor General’s Office filed a lawsuit for 1,032 bitcoins. forgiven, written off, or what?!” On behalf of the VChK-OGPU, he also wants to raise another question. Exactly the same number of cue balls as went to the security forces remained with the leaders of Infraud. The state does not apply for these funds either. Do you know why? During interrogations, Mark Bergman and Co. stated that they received more than $100 million in cue balls in the course of “business activities.” The investigation found this to be true. As we know, Tambiev was considered a bribe. But why the RF GP also considers it a big question.
***
The VChK-OGPU is closely monitoring the large-scale purge of logging entrepreneurs in the Kursk region. Several custom-made criminal cases at once, at the behest of those who arranged this whole redistribution, were dragged to court through controlled security forces, and now they are trying to bring them to sentences through loyal judges and prosecutors. In parallel, in addition to business, attempts are being made to seize hundreds of thousands of dollars worth of special equipment from businessmen who have fallen into disgrace. The businessman Alexander Kostin, well-known in his native land, got under the loudest distribution. For more than two years, they have been trying to sue him under the pretext of illegal logging. From the moment of detention in March 2021 until the trial at the end of 2022, Kostin’s case was sent for additional investigation 14 times (!). In addition to the general technical errors, it was discovered that FIVE absolutely contradictory botanical examinations were carried out on the case, and none of them could establish the exact damage. And when sent to the court, none of the examinations was canceled. Kostin and most of the special equipment (the fleet is estimated at a million dollars), which he does not own, were kept in isolation for more than a year. And only when the round date had passed, under fear that the chairman of the TFR Alexander Bastrykin might be interested in the case (the Kursk region is in the center of attention of the head of the TFR after the scandal with huge budget theft), Kostin was released, and the equipment was returned to the rightful owner. According to the materials of the case, neither the buyers of the timber nor Kostin’s employees knew who actually cut the wood on the plots. Even the regional Committee of Natural Resources also did not see violations in the work of Kostin (by the way, about the bias of the case: it turned out that the employee of the department, T.A. Vykhodtseva, who made this statement, was fired). Well, the most interesting thing is that among the 22 “empty” plots sane for the businessman, there were those where not a single tree was cut down. It is not surprising that the head of the Investigative Committee, Alexander Bastrykin, had questions about the professional suitability of the head of the investigative department for the Kursk region, A. Gusev, and his subordinates. The recent discovery of the largest transport scam in the region has called into question the purity of local uniforms. The fact that the order to land Kostin was an “order” is also evidenced by the increased desire of the district prosecutor Yasko V.I. to conduct the process in the Zolotukhinsky district court controlled by him and his colleagues. Already at the preliminary meeting in December 2022, it became clear that the case was beyond the jurisdiction of the local judge Dolzhenkov S.A. and it should be considered in the neighboring Fatezh district. However, Dolzhenkov rejected all petitions. Neither the prosecutor nor the judge were embarrassed by more than 4 selected materials on checking the pressure on witnesses and forging their signatures, more than 7 petitions for recognizing the testimony of witnesses and examinations as inadmissible evidence in connection with gross violations committed in their preparation. The judge singled out the materials, but within 4 months did not send them for verification, he left the resolution of the petitions “for later”. It is also not surprising that FSB officers, and not police officers, as in other regions, have been involved in operational support in the case of illegal logging in the Kursk forests for some time now. Chekists know how to “work” with the participants in the process: 9 out of 10 witnesses for the prosecution stated that the testimony does not confirm. Understanding that after this, the “center” will sooner or later have questions (and they already have questions for the head of the Investigative Committee Gusev), the security forces reinsured themselves: on 06/02/2023 in relation to Kostin A.A. another case was filed.
***
Interesting events began to develop rapidly by the evening of June 14, 2023, after the head of the department of legal work of the administration of Izberbash, Gadzhikurbanov Akhmed Gereykhanovich, who was detained in accordance with Articles 91, 92 of the Code of Criminal Procedure of the Russian Federation on suspicion of committing actions provided for in Article 159 of the Criminal Code of the Russian Federation, was brought to the temporary detention facility. In relation to Gadzhikurbanov A.G. and a number of persons, including the head of Izberbash Isakov Magomed Kurbankadievich, suspected of fraud with land plots on the territory of the municipality of the urban district “city of Izberbash” of the Republic of Dagestan, on June 14, 2023, a number of operational measures were taken, searches were carried out and seizure of documents at the addresses of permanent residence and office offices. Sources of the Cheka-OGPU say that on June 14, 2023, even before the completion of operational activities, in hot pursuit, a telephone conversation took place between the head of Izberbash Isakov M.K. and a certain Makhachkala police colonel, during which Isakov stated a request for maximum assistance and in illegal actions to influence, in the interests of Isakov and the above group of persons, the course of measures taken by the security forces, the result of which, according to Isakov’s plan, should not be associated with the prosecution of all accomplices in the crime. On the evening of June 14, 2023, the head of Izberbash, M.K. Isakov, sent the lawyer Radjabov Magomed Rabadanovich, the former head of the investigation of the Department of Internal Affairs of the city of Makhachkala RD, to the detained Gadzhikurbanov A.G. , who is also on friendly terms with Isakov. The specified lawyer Radjabov M.R. was previously dismissed by the Minister of Internal Affairs of the Republic of Dagestan Abdurashid Magomedov in connection with information about the corruption component in the actions of Radjabov M.R. in a number of investigative cases. Lawyer Radjabov was sent to the detainee A.G. Gadzhikurbanov with advice and transferring the proposal from Isakov to A.G. Gadzhikurbanov to take all the blame for the crime committed, to give certain evidence, previously discussed and agreed with Isakov, according to which the crime allegedly will be closed on A.G. Gadzhikurbanov . The latter was given promises in return for a secure and carefree life from the head of Izberbash Isakov. To solve the problem with the detention of Gadzhikurbanov A.G., with the potential threat of initiating a criminal case against the head of Izberbash Isakov, Isakov himself also connected all his unofficial connections to the solution of the issue, including his son’s mother-in-law, a judge of the Supreme Court of the Republic of Dagestan, Biremova Angela Alifendievna, who is currently actively putting pressure on the court with the aim of issuing a preventive measure in the form of house arrest to the detainee A.G. Gadzhikurbanov. The head of Izberbash, Isakov, in the circle of employees, heads of departments of the Izberbash administration, disseminated information that all further problematic issues of Isakov were resolved with A.G. Gadzhikurbanov so that what happened would have no further consequences for the other accomplices in the crime. At present, the wife of the detainee Gadzhikurbanova A.G., notary Gadzhiyeva Muminat Gadzhiakhmedovna, who is an accomplice of crimes with land plots committed with her husband, is putting pressure on the applicants against her husband Gadzhikurbanova A.G. testimony.
***
Not so long ago in the history of modern Russia, in Transneft, a position was transferred to the closest relative – Vice President of the company Larisa Vyacheslavovna Kalanda transferred her position and office to her husband – Vladimir Aleksandrovich Kalanda, who previously worked in the same company as Deputy Vice President . And their daughter, Alina Kalanda, married Pyotr Alexandrovich Bobylev. The family has greatly strengthened its capabilities, because Petr Bobylev works as an auditor of the apparatus of the Supreme Court and carries out audits and audits of federal arbitration courts of the Russian Federation. Sources close to the family assure that Colonel-General of Police Vladimir Kalanda was personally involved in the selection of the future son-in-law. He was interested not so much in the groom’s assets as in his opportunities and connections. It has long been known that Larisa Kalanda actively used the support of her husband, who has extensive connections in law enforcement agencies and the judiciary, to resolve “sensitive” issues in the courts. After all, Vladimir Kalanda was for a long time the secretary of the presidential commission for the appointment of federal judges, which allowed his wife, the curator of the legal unit at Transneft, to achieve the desired results in the courts. The lady worked only with affiliated law firms. She especially “commended” the Moscow Bar Association “Delcredere”, without hiding that she is the beneficiary of this legal organization. The managing partner of the board is Alexandra Maidannik, and her husband Igor Maidannik also advises the management of Transneft on legal issues.
***
Colleagues noticed that the company, associated with the contractor of Gazprom, abruptly began cooperation with the police Commander-in-Chief for St. Petersburg and the Leningrad Region. An apt observation, but there is something to tell about the scale of the company and the personalities of the Cheka-OGPU associated with it. For starters, GazStroy Severo-Zapad LLC, mentioned by colleagues, was the leading contractor at Mezhregiongaz Tekhnologii (MRGT). These are not simple letters: the long-term director of MRGT Tatyana Savostenok is a close friend of the head of the property management department of PJSC Gazprom, the powerful Elena Mikhailova, who is called almost the right hand of Alexei Miller himself. The lion’s share of financing for the construction of facilities under the Gazprom for Children program went through the MRGT. These are hundreds of billions of rubles, which were mastered throughout the country. The main owner of GazStroy North-West, Evgeny Lavrov, is not only well acquainted with Tatyana Savostenok, but is also the common-law husband of another person close to Mikhailova – Natalya Kovalenko, who was the deputy general director of Gazprom Mezhregiongaz with Miller’s great friend Kirill Seleznev. This is control over other hundreds of billions of rubles that went to the country’s gasification program. But this doublet is not all – since 2016, Seleznev has headed the ExpoForum exhibition complex built with Gazprom’s money, the same one where SPIEF is now taking place. The scandalous story related to ExpoForum was published in the spring of 2019 by the St. Petersburg edition of Fontanka. It turned out that the exhibition complex itself, and the land under it, and the hotels nearby, and other infrastructure, no longer belong to Gazprom – assets worth billions of dollars turned out to be issued to an eighty-year-old St. Petersburg pensioner. Probably, this revelation was the final cause of tectonic shifts in Gazprom. The assets were returned to the state corporation, the contractors of MRGT changed, and the powerful Kirill Seleznev left the structures of Gazprom and left … True, not to prison, but to manage the construction of the RusKhimAlliance chemical plant in Ust-Luga. He was replaced as director of Gazprom MRG by Sergei Gustov, who was not seen in fraud. Well, Elena Mikhailova not only retained her position, but also increased it. Now only companies loyal to it work on MRGT contracts. But former contractors suffer without the usual billion-dollar pieces of the pie and are forced to deal with contracts that they would not have looked at before. For example – to improve the territory for the St. Petersburg Main Directorate of the Ministry of Internal Affairs.
***
New details appeared in the case of the arrested founder of Group IB (now FACCCT) Ilya Sachkov. We have at our disposal an appeal to the Chairman of the Investigative Committee Alexander Bastrykin, written by Sachkov himself with a detailed explanation of the circumstances that led to his arrest. In the document, the defendant identified the culprit of his position – the current head of the FSB Information Security Center, Oleg Innokentevich Kashintsev. Appeal quite seriously changes the view of the causes of the case. The case of Group IB founder Ilya Sachkov is based on the testimony of Sergei Mikhailov, former head of the FSB Information Security Center, sentenced to 22 years for espionage. He not only handed over Russian hackers, but also helped fabricate cases against ordinary IT people of Russian origin, including Sachkov. After Mikhailov’s arrest, his chair was taken by his deputy, Oleg Innokentevich Kashintsev, who, according to Sachkov, is also the prosecutor in his case, along with his ex-boss. This is an interesting situation in all its nuances, especially in the acute phase of the cyber war. Given the new facts voiced by Ilya Sachkov in an appeal to the head of the Investigative Committee, it would be worth taking a closer look at those who are conducting the Sachkov case.
***
The murderer of the furniture oligarch Mikhail Kravchenko, karateka Alexei Pronin, died in the war on the territory of Ukraine. As Mustache Kurakina found out, Pronin signed a contract with the Ministry of Defense in the colony and went to fight, but was killed. At the same time, his body has not yet been delivered to the Ryazan region. Alexey Pronin received 16 years in prison for the May 2012 murder of his friend Mikhail Kravchenko, who was known in the country as the owner of the 8 March furniture chain.
***
The moment of the explosion in a residential building in Balashikha was caught on video. On the eighth floor of a nine-story building on Yubileinaya Street, the balcony first caught fire, and when the flame spread to the apartment, an explosion sounded. Previously, it was gas, but in addition to the rescuers, special services arrived at the scene.
***
Investigators of the TFR and FSB officers carefully guard Vladimir Putin’s peace of mind. This is evidenced by the petition for a pre-trial agreement by the former deputy general director of the Federal State Unitary Enterprise Ateks of the Federal Security Service of Russia, Stanislav Kuner, that was at the disposal of the Cheka-OGPU. He signed the agreement as part of a case of embezzlement of funds for the reconstruction of Putin’s main residence, the Novo Ogaryovo residence. However, as part of the deal, Kuehner testified that funds for all presidential facilities were embezzled in huge amounts by high-ranking FSO officials and construction organizers. According to Kuner’s detailed testimonies, the funds allocated for the reconstruction were stolen: the object “Red Square d.5”; Putin’s Sochi residence “Bocharov Ruchey” (dachas 1 and 2 and the Reception House); another presidential residence “Gorki-9”; object “Sparrow Hills” (there, by the way, is the Moscow residence of Alexander Lukashenko). Küner, as one of the organizers of these thefts, gave all the details, named all the names. However, the employees of the TFR and the FSB decided not to upset Putin, who is being robbed on a cosmic scale by his own guards. Otherwise, it is difficult to explain the decision to simply put all other cases of theft reported by Kuehner on the table. Only the case of embezzlement during the reconstruction of Novo-Ogaryovo was investigated. By the way, Sergei Novikov, the investigator of the Investigative Committee of the Russian Federation, who was in charge of the case of embezzlement at presidential facilities, is now one of the heads of the Rosneft security service.
***
As it became known to the Cheka-OGPU, the former deputy general director of the Federal State Unitary Enterprise Ateks of the Federal Security Service of Russia, Stanislav Kuner, who was released at the beginning of 2023, was recently interrogated in the case of the restoration of the Rimsky-Korsakov Conservatory in St. Petersburg. According to a source, Kuner, according to a long tradition, began to blame everything on billionaire Dmitry Mikhalchenko (head of the Forum Holding, which includes two contractors for the restoration of the conservatory Stroyfasad CJSC and BaltStroy JSC), in particular, he testified, according to which Mikhalchenko personally communicated with project implementers. Such a position can bring a smile to everyone who personally knows Mikhalchenko. He never “descended from heaven” and did not communicate with “mere mortals”. It is surprising that Küner still has the status of a witness, perhaps his change is not far off. However, Kuehner, out of old habit, counts on complete loyalty to him from the TFR. When Küner was accused in the case of embezzlement of funds for the reconstruction of Putin’s residence Novo-Ogaryovo, he also “loaded” Mikhalchenko with his testimony. In return, Kuener, who was in the Lefortovo pre-trial detention center, was allowed to re-register all his property to persons under his control and issue a power of attorney for access to bank safes. It should be noted that the persons indicated by him in the agreement were never held criminally liable.
***
The father of one of the nine Kherson “saboteurs” accused of preparing terrorist attacks against the leadership of military administrations and taken by the FSB to the Lefortovo pre-trial detention center in the capital, told the Cheka-OGPU the story of his son. A citizen of Ukraine Gennady Ofitserov addressed the editorial office. On July 3, 2022, in the apartment of a 69-year-old resident of Kherson and in front of him, unknown armed men abducted his 47-year-old son Sergey Ofitserov. “We lived separately, phoned in advance, Sergey came to see me, eat. It was in my apartment on Kazatsky Lane. There were two of us. Unexpectedly, three civilian men with pistols flew into the house. They only asked: who is Sergey. The son answered and they laid him face down on the floor, forced him to unlock the phone at gunpoint. None of them presented any documents or substantiation. Later, I learned from the neighbors that there was a whole special operation, there were observers on the street, cars with Ukrainian license plates.” Sergey Ofitserov lived with his mother and stepfather in Russia, studied at a medical institute and worked all his life in civilian specialties. The last place of work is furniture production. Since about 1996, he returned to his homeland and lived in Kherson, communicated with his own father, adhered to a pro-Ukrainian position. As it turned out, Sergey Ofitserov was kept in the torture cellars of the regional police department for several months. Trips to the administration, departments and pre-trial detention center did not give any results. Including the police department, relatives of the abducted were told that Ofitserov was not there, but in the autumn one of the prisoners was released from there, who gave Gennady a message from his son. Further, Sergei was arrested by a court in Crimea on charges of committing an act of international terrorism. Around the same time, the FSB announced the arrest of nine “saboteurs” in Kherson, who were allegedly preparing assassination attempts on high-ranking officials of the Russian administrations. The fact that the son is being held in the main state security prison of the Russian Federation, the interlocutor learned from the publications of the Cheka-OGPU with a list of prisoners in the detention center. “Even if we omit the illegal detention itself, and in fact the abduction, the months when my son was held in dungeons and tortured without trial or investigation, it is even now clear that the case was molded from nothing, only in order for the FSB to report on their work. And now, when someone has received medals for them, it is necessary to prove the accusations and there will obviously be problems with this. Nothing was taken from my son. All those arrested are civilians. It is clear that they could say something there, but these are knocked-out testimonies.
***
Colleagues report serious changes in the waste management industry in St. Petersburg and the Leningrad region, two regions with hopelessly stalled waste reform. Here, the Nevsky Ecological Operator from RAO UES cannot start the construction of waste processing plants, and millions of tons of garbage are still being transported to giant landfills, as in some impoverished country in Central Africa. VChK-OGPU will explain without cuts what exactly happened. So, there is one respected person in the Leningrad Region – Yuri Mikhailovich Likhachev, who at one time managed to grow from a simple worker to the director of the Smolninsk waste processing plant “MPBO-2”. Yuri Mikhailovich is a brilliant ecologist, an experienced manager, but far from being a businessman. At one time, under his control were three of the four large Lenobalsti landfills that received garbage from the metropolis: Volkhonka, Novoselki and Samarka. The first one was wrested from Likhachev by the cunning co-owner of the Phaeton company Vladimir Khilchenko, the second one was completely taken away by the city authorities from the time of Valentina Matvienko – the riot police just arrived and goodbye. There remained Samarka, which the city authorities had promised residents for many years to close, as the stench of an overcrowded landfill poisons the entire densely populated north of St. Petersburg. Likhachev turns 78 this year, he does not have the strength to defend a working landfill, or fight for the right to reclaim it. The lease term for the land plot was expiring in days… And then, like a jack-in-the-box, Vadim Potomsky, the “genius of start-ups”, appears on the scene. The same communist of the State Duma who, being the governor of the Oryol region, called journalists “nonsense” and assured the public that Ivan the Terrible traveled with his son from Moscow to St. Petersburg. Potomsky is famous for his ability to start a new eco-project and instantly suck all investments out of it, after which environmental disasters begin on the spot, criminal cases are initiated, detentions and arrests go on, but this no longer concerns him. The story of Samarka is no exception – Likhachev was voluntarily-compulsorily promised to leave a 25% stake in Promotkhody CJSC, which manages the landfill. The remaining 75% Potomsky will share with the authorities of the Leningrad region. Well, what will happen at the test site can be judged by the fact that the very next day after the appearance of the director of Samarka, the man Potomsky, the enterprise began “trading air”. That is, the sale of fake certificates of waste disposal, which actually went to abandoned regional quarries. So the inhabitants of the north of St. Petersburg will very soon remember with tears the times when Samarka was under the control of Likhachev’s team.
***
The mayor of Vorkuta, Yaroslav Shaposhnikov, who on March 28 announced his plans to become a volunteer in the war with Ukraine, has not left yet and continues to work in the administration. On May 24, the official commented on the awkward situation in which he put himself: then he claimed that he was allegedly waiting for the complete staffing of the team from the Komi Republic. I wonder what he’ll come up with next.
***
New details in the case of Ilya Sachkov, head of Group IB (now FACCCT), who was arrested for treason, raise interesting questions for the Investigative Committee and the FSB. In his video message, recorded before his arrest, Sachkov names the main culprit in his position – the current head of the FSB Information Security Center, Oleg Innokentevich Kashentsov. But it was Kashentsov’s predecessor, Sergei Mikhailov, who was sentenced to 22 years for ties with American intelligence services.
***
The proceedings against the fugitive State Duma deputy Magomed Gadzhiev and all his henchmen in the authorities of the Republic of Dagestan are gaining momentum. It turned out that Maga decided not to limit himself to the tax, in which his people bred like a colony of mushrooms, but also introduced his people into many other bodies. The lists were replenished with: – NABIEV MAGOMEDNABI SHARAPUDINOVICH, head of the interdistrict inspectorate of the Federal Tax Service 15 of Russia for the city of Kizlyar – a second cousin of Umakhan Alkhasovich Dzhabrailov, already known to you from our previous post. – KARIMOV ABUBAKAR GADZHIEVICH, Head of the Federal Tax Service Inspectorate for the Sovetsky District of Makhachkala, one of the people closest to Umakhan Dzhabrailov and Magomed Gadzhiev. – SHAPIEV MAGOMED SHAGABUDINOVICH, head of the Veterinary Committee of the Republic of Dagestan, a native of the village. Gunukh of the Charodinsky district. – MAGOMEDOV RUSTAM IRAZIKHANOVICH, deputy. head of the Property Committee, Makhachkala, a native of the village. Tsurib, Charodinsky district. – IBRAGIMOV MAKHACH SAADULAEVICH, Head of the Financial Control Service of the Republic of Dagestan, a native of the village. Tsurib, Charodinsky district. – DZHAKHBAROV SHAMIL BILALOVICH, Head of the Control and Audit Department of the Compulsory Medical Insurance Fund for the Republic of Dagestan, a native of the Charodinsky district. – KASYANOV SERGEY VLADIMIROVICH, Head of the State Housing Inspectorate of the Republic of Dagestan. – OMAROV MAKHACH OMAROVICH, deputy. head of the administration of the Head of the Republic of Dagestan, a native of the Charodinsky district. – SAADULAYEV MAGOMED MUKHTAROVICH, deputy of the People’s Assembly of the Republic of Dagestan, a native of the Charodinsky district. – APANDI DZHAKHBAROVICH NURMAGOMEDOV, director of the FSUE “Rosmorport” Makhachkala branch, a native of the Charodinsky district. – MUSTAFAEV DAIBEK MAGOMEDOVICH, military commissar of the Republic of Dagestan, a native of the Charodinsky district. – NURMAGOMEDOV NURMAGOMED GADZHIEVICH, head of the Interregional Department of the Federal Assay Chamber for the North Caucasian Federal District, second cousin of Magomed and Akhmed Gadzhiev, brother-in-law (married to sisters) of Akhmed Gadzhiev. – MAGOMEDOV RAMAZAN YUSUPOVICH, former head of the Kizlyar department of Rosreestr for the Republic of Dagestan. – JAKHBAROV BILAL KHALILOVICH, Chairman of the Accounts Chamber of the Republic of Dagestan, a native of the village. Kosroda, Charodinsky district. Each of these people was actually appointed personally by Gadzhiev or his associates to create a network of Hajiyev’s influence in the republic and to implement various schemes, which are currently under operational development.
***
While the development of the northern transport hub is being actively discussed at SPIEF23, in the Murmansk region, security officials from the FSB department for the Murmansk region are hunting for entrepreneurs who do not want to pay for the opportunity to conduct business in the region. Earlier, the Cheka-OGPU already wrote about the machinations of citizen Sergei Kondakov on the territory of shipyards, but that’s not all. We will talk about representatives of the business community who work in the field of construction and supply of materials, some of whom agreed to stand under the wing of the FSB officers in the Murmansk region and those who do not want to pay for the opportunity to “breathe”. So, for example, a dissenting Murmansk businessman Alexander Sklyar was convicted on the basis of a false denunciation by Vitaly Tkachenko in the interests of Marcel Ishmurmatov under Art. 159 of the Criminal Code of the Russian Federation. A prominent representative of a businessman controlled by the security forces is Mr. Andrey Dudko (TRANSAEROGROUP LLC), who stole sand and gravel in the Murmansk region and sold it, among other things, to ship repair enterprises without an appropriate license. Dudko was repeatedly caught by police officers and representatives of local governments for the above activities. With the evidence of the elements of the crime, which was proved, among other things, by administrative investigations, representatives of the investigating authorities delayed the conduct of inspections, and later issued unreasonable refusal materials. According to the source, Andrei Dudko is a business partner of Tkachenko, and as a result, a person whose actions the security forces turn a blind eye to. The reverse side of the coin is the events that took place in relation to businessman Sergei Kazakov, who refused to pay for the patronage of the security forces. Sergei Kazakov is, among other things, a representative of the Murmansk branch of the Ataman Foundation, which helps members of the NWO. S. Kazakov independently delivered more than one ton of cargo to the fighters on the front line. In June 2022, the security forces raided the office of S. Kazakov’s company with a resolution to conduct an ORM, the text of which indicated that, according to the information of the security forces, Kazakov was financing the Kiev regime. The operation was led by Ilya Anatolyevich Anufriev, notorious in the region, deputy head of department P of the regional UFSB. The documents of the company were confiscated from Kazakov, the company’s activities were blocked. Under threats, Kazakov’s employees were persuaded to tell about the fictitious illegal activities of Kazakov. After almost a year of work, the Chekists, led by Anufriev, blinded and sent to the investigation the material under Art. 171 of the Criminal Code of the Russian Federation. The materials were based on the testimony of “pocket” witnesses Tkachenko and Dudko, who reported that Kazakov steals inert materials from a certain piece of land and sells them for the reclamation of a landfill in the village of Drovyanoe, Murmansk Region. It is worth noting that businessman Sergei Kondakov drove inert material to the same landfill, but at a price twice as high as Kazakov. The absurdity is that Kazakov previously rented this land from the Kola district of the Murmansk region. The site was a former quarry, and Kazakov, fulfilling contracts for the removal of soil formed during the construction of facilities, stored the soil in this quarry, having all the permits for that. The volume of soil brought by Kazakov to the said former quarry was a multiple of what he, in the opinion of the security forces, sold in a criminal way. As representatives of the business community say, Kazakov was repeatedly offered to join the club of friends of FSB employees on a reimbursable basis, but he, realizing the criminality of this interaction, refused, for which, in general, he paid the price. And all this is happening under the watchful eye of the deputy head of department P of the regional UFSB, Ilya Anatolyevich Anufriev.
***
The court considered the refusal of Russian contractors to go to fight with Ukraine as a manifestation of cowardice and qualified their actions under Part 2.1 of Art. 332 of the Criminal Code of the Russian Federation (non-execution of an order in combat conditions). Serviceman Kirill Zagorodnyuk was sentenced to 2 years and 8 months in a colony-settlement. The court considered that he refused to go to fight “under the pretext of the need to assist his wife in caring for children during her treatment.” “Considering the motivation for the criminal behavior indicated in the charge in the form of cowardice by the defendant as correct, the court proceeds from the fact that the arguments about the prevailing family circumstances during the period of the incriminated act, requiring the presence of the defendant to assist his wife in caring for children during her treatment, do not found their confirmation, ”the indictment says. The military court regarded the testimony of his wife “as given by her by virtue of creating an alibi for the defendant.” A similar verdict – 2 years 6 months – was issued to Nikolai Kolmakov, who refused to fight “under the pretext of caring for his mother – a disabled person of the second group.” “The defendant testified that he feared for his life and the consequences, which, if they occurred, could adversely affect the health of the mother, since his participation in, is associated with a risk to life and health. With such data, the inability of the defendant to overcome the subjective evaluative attitude to the alleged upcoming events that threaten the safety of his life and health in the event of participation in hostilities, as well as the consequences that, if they occurred, could become known to the mother and negatively affect the conditions of her life and health, the court regards as a manifestation of cowardice,” follows from the guilty verdict. —
***
This Friday evening, the Ministry of Justice did not change the idiotic tradition and made a new addition to the list of foreign agents: Vitaly Mansky, documentary filmmaker Yulia Paramonova and Svetlana Prokopyeva, journalists from Radio Liberty and Sever.Realii Lev Shlosberg, politician Sergey Aleksashenko, economist Informational VESMA portal Free Yakutia Foundation
***
In 2013-2014, a new “lioness”, “interior designer”, Irina Lednik, quickly broke into the secular society of Moscow. She burst in as the civil wife of Andrei Kaminov, the all-powerful head of the Federal State Unitary Enterprise Ateks of the Federal Security Service of Russia, the “right hand” of billionaire Dmitry Mikhalchenko and the main distributor of billions allocated for the reconstruction of presidential facilities. For the sake of Glacier Kaminov, he even divorced his wife Yana. The tale did not last long, in 2017 Kaminov was imprisoned for embezzlement of funds for the reconstruction of Putin’s residence Novo-Ogaryovo. Glacier could be seen in the front row at the Second Western Military Court in a criminal case. The glacier was surrounded by the care of Andrey Kaminov’s elderly parents. But the efforts were in vain. She was not accepted into the family. As a result, a photo and a profile of an “interior designer” have recently appeared on the website of an escort agency. By the way, it is worth noting that during the period when Kaminov was playing with Glacier, his deputy at the Federal State Unitary Enterprise Stanislav Kuner spent his free time with the “actress” Shoir Kulzhabaeva, better known as the beauty from Timati’s video “Lada Sedan-Baklazhan”. He also divorced his wife for her sake. After the landing of Kuner, Shoir returned to her previous job as an escort.
***
As it became known to the Cheka-OGPU, Kirill Yakubovsky, a former shareholder of Azbuka Vkusa, Coffee House, M2M banks and the Asia-Pacific Bank, was transferred to house arrest until August 14. One bank was left without a license, the second went to the Banking Sector Consolidation Fund under the Central Bank, because it was systemic. A lot of money was lost in M2M with large and touchy investors. Partners in all the stories of Yakubovsky were Vdovin and Maslovsky Jr. Realizing that after the death of the banks it would be better to leave the country, Vdovin and Maslovsky took advantage of this. According to a source of the Cheka-OGPU, there were especially respected clients among the bank’s depositors: Gavriil Yushvaev received money, Roman Abramovich received a share in the Azbuka Vkusa. Yakubovsky still had interests in Russia, mainly in real estate, and he decided not to leave, because he did not see any risks for himself – the issue with the main investors was resolved. But the “commercial department” of the Investigative Department, led by Colonel Dmitry Dibrov, did not appreciate the businessman’s courage and decided to show Moscow from the windows of the pre-trial detention center.
***
The patrons of Arkady Chebanov’s OCG are trying to put pressure on the Fifteenth Arbitration Court of Appeal After the looting of the Valan defense plant and the subsequent seizure of property, members of the OCG are trying to “squeeze out” the Goreltech plant in the jargon of Arkady Chebanov himself. June 19, 2023 in the 15th court in Rostov Nor-Arevyan’s appeal against his wife T. A. Nor-Arevyan will be held on Don. Behind the banal wording lies a major gang scam that is on the verge of failure. The plaintiff and the defendant (husband and wife Sergei and Tamara Nor -Arevyan) – active members of the organized criminal group, torpedoes, which are used in the raider seizure of enterprises. The wife conducts the transaction, having a notarized consent from her husband (Arkady Chebanov has his own notaries “on call”). And the husband S. M. Nor-Arevyan then disputes the transaction in court under the pretext that he was allegedly misled about the price.The bona fide buyer is “forwarded.” The courts, thanks to the corruption connections of ex-judge Larisa Chebanova, issue interim measures against property. T. M. Nor-Arevyan herself is going bankrupt under the criminal scheme of a fictitious loan from the financier of the OPS Yulia Skrynskaya: “The most profitable thing is to give her a fictitious loan, accumulate debts for her, no taxes arise, drive away the money, and return the cash to the business” (ed. : business common fund OPS). As a result, the buyer is “in flight”, and the common fund of the OPS will be replenished with another tranche, so needed for bribes and corrupt ties. It should have been so according to the plan of the bandits, but the court showed integrity. On March 13, 2023, the Arbitration Court of the Krasnodar Territory uncovered the scam of members of the OPS and dismissed the claim (case A32-38587/2022). Lawyer-decided Andrei Andreev could not help. Now Nor-Arevyan faces a criminal case for fraud – up to 10 years. Therefore, the bandits decided to back up the formal appeal, doomed to failure upon objective consideration, with heavy artillery – to bring into the case a roof from the security forces and connections of the Rostov ex-judge Larisa Chebanova, who are now running around the court floors and trying to resolve the issue. However, it is known that the Rostov Regional Court burned down and is preparing to land together, thanks, among other things, to the ORM in relation to the OPS Chebanovs, first of all, ex-judge Larisa Chebanova and their archive of audio recordings. We follow the events…
***
VChK-OGPU continues to talk about a bribe in the 16th Central Research Institute of the Ministry of Defense of the Russian Federation during the development of the Athena R&D (MTSS control system). The head of the 12th department of the 1st department of the 16th Central Research Institute, Lieutenant Colonel Vladimir Meshchanin, was accused of taking a bribe on an especially large scale (part 6 of article 290 of the Criminal Code of the Russian Federation). The court found that Meshchanin, being the head of the research work of Afina-VNS, for mercenary purposes, agreed with one of the leaders of the scientific and technical center of FGANU TsITIS (contractor in the performance of R & D) to receive a bribe through him from a higher head of CITIS for connivance with implementation of the government contract. The lieutenant colonel, in accordance with the agreement, was supposed to make adjustments to the documents drawn up in CITIS before official submission to 16 Central Research Institute in case of detection of shortcomings and violations in the implementation of R & D, as well as “to ensure quick and unhindered consideration of the documentation received from CITIS on the specified development work and, as a result, a guaranteed positive decision based on the results of its verification. The intermediary undertook to transfer three salaries of the center’s employees from the superior head of CITIS to Meshchanin on a monthly basis. In order to receive a bribe, the officer instructed three of his subordinates to fictitiously find employment at TsITIS and transfer salaries to him. After that, the bribe giver entered deliberately false information about the hours worked in the timesheets in accordance with the internal regulations. For three years, subordinates transferred a total of about 5.4 million rubles to the lieutenant colonel. He also allowed them to keep part of the salary for themselves. On October 5, 2022, while receiving the next tranche of a bribe through a subordinate in the amount of 33,000 rubles, Meshchanin was detained by FSB officers in his office at 16 TsNIIII. The money was transferred as part of an operational-search activity. The criminal case against the officer was considered in a special manner, since he fully admitted his guilt and handed over the bribe-giver and intermediary from CITIS. As a result, on April 6, criminal cases were initiated against them for giving a bribe on an especially large scale and for mediation. On the same day, the Solnechnogorsk garrison military court sentenced Meshchanin to four years in a strict regime. When sentencing, he took into account the officer’s confession of guilt, contributing to the disclosure of the crime and exposing the bribe-giver and intermediary, as well as participation in the performance of special combat missions in Syria, the state of his mother’s health and the desire to participate in a “special military operation.” Earlier, the Cheka-OGPU reported that Sergei Malygin, head of the TsITIS scientific and technical center, was arrested in the case of giving a bribe to Meshchanin. An acquaintance of the latter’s family assures that there was no bribe, and the whole accusation is based solely on the testimony of lieutenant colonel and his deputy Galchin.
***
Eyewitnesses filmed how the window dressing is done from the governor Kondratiev. In the million-plus city of Krasnodar, there are only two collapsed bridges, which has already become noticeable in the federal center. But billions are spent on the new bridge from the budget, but there is still no bridge. And now the giant unfinished building turns into a film set. The flag is hoisted on KAMAZ, journalists from Governor Kondratiev are at the ready with cameras to show the “opening” of two lanes of unfinished construction.