The story of how the head of Krasnogorsk, Dmitry Volkov, publicly slapped the head of the head of the administration (MBU Krasnogorsk City Service) Khachyan, which was told by the Cheka-OGPU, was continued. Volkov’s account is that it was not his inappropriate behavior that was to blame for what happened, but his own subordinates, who watched that the video from the surveillance cameras got to the journalists. As a result, three employees of the MKU “DPC” and one employee of the administration were pointed to the door and demanded a statement “on their own”. Having received a refusal, Volkov ordered the employees to be fired under an article with the wording “for disclosing official secrets.” The employees are now challenging the dismissal in court.
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As it became known to the Cheka-OGPU, a large group of thieves in law detained in Turkey were deported from the country. Moreover, not in the Russian Federation, the mafiosi were allowed to leave for other states. Now the thieves are mastering Africa and Northern Cyprus. According to a source, thieves in law deported from Turkey settled in the following countries: Georgy Manukyan (Zhora Armenian) and Temuri Nemitsveridze (Tsrypa) – in Montenegro, Vladimir Zhurakovsky (Vova Puffy) – in Africa, Hussein Akhmadov (Hussein Slepoy), Otari Totochia (Batya) – in Northern Cyprus. Roin Uglava (Matevich) and Elguja Turkadze (Guja) are still in detention in Turkey. As we previously reported, Turkey has consistently detained a whole group of thieves in law. During the proceedings after the detention of the thieves in law, it turned out that the Turkish authorities acted in connection with a certain document received from Russia. This document was created by the FSB of the Russian Federation and contains a list of persons who, according to Moscow, allegedly “pose a threat to the security of the Turkish Republic”, and also pose a threat to the “integrity of the Turkish Republic”. Some of the detainees, in particular Manukyan, are on the international wanted list for Russia.
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The Disciplinary Board of the Supreme Court of the Russian Federation rejected the complaint of Ruslan Taygibov, ex-judge of the Central District Court of Sochi, who was deprived of his mantle for illegal court decisions, absenteeism and foreign trips. KKS found out that Taigibov made at least 12 decisions “almost according to the same scheme”: this is, first of all, the transfer of land plots to owners without a mandatory bidding procedure. In addition, he unlawfully allocated 35 residential premises from the common shared property and transferred them to the interested parties, changed the purpose of the residential building. The judge also legalized unauthorized buildings without involving the Sochi City Hall in disputes, and regularly ordered Rosreestr to register real estate transactions “with the boundaries indicated right in the decision.” The offenses turned out to be so egregious that the Council of Judges of the Krasnodar Territory promised to resolve the issue of initiating a criminal case. The biography of the 44-year-old ex-judge from Sochi is rather curious. He was born in the city of Gagra, Abkhazian SSR, graduated from the Krasnodar Law Institute of the Ministry of Internal Affairs of Russia and administered justice for 18 years, mainly in the Central District Court of Sochi. It was rumored that the judge became a real nightmare for local equity holders, as he often ruled against them. This bias was explained by the close ties of the Taigibov clan with the construction business. The sister of the ex-judge Liana Huseynova is a co-owner of several companies, including the large developer Sochizhilstroy LLC. Even more remarkable is the figure of the ex-judge’s father, Colonel of Justice Taygib Taygibov, who headed the Sochi police investigation. In the early 2010s, he was dismissed from the authorities in disgrace. According to our sources in the SD of the Ministry of Internal Affairs of the Russian Federation, Taigibov Sr. has not distinguished himself in any way in his service, except for numerous corruption scandals. The brother of the de-robed judge is also a worthy representative of the clan. After his dismissal from law enforcement agencies, according to operational data, he began to actively engage in raiding and attracted the former investigator of the Ministry of Internal Affairs Karabyshev, as well as the current employee of the BEP of the Central Administrative District, Roman Boziev, and the current investigator of the SCH GSU of the capital’s police headquarters, Elmira Mamadalieva, to his activities. . Each member of this group deserves special attention. Boziev worked for a long time in conjunction with the detained head of the investigation of the Investigative Committee for the Tverskoy district of Moscow, Marat Tambiev, who was detained for a record bribe from hackers with cryptocurrency for $ 24 million. The investigator kept the access codes to the electronic wallet in a folder called “Pension”. According to law enforcers, Boziev may also be involved in this crime. Apparently, only money is not enough for him to be completely happy, he also needs fame. Therefore, Boziev maintains his own blog, where he talks about the hard work of a millionaire opera. Investigator Mamadaliyeva herself had previously been prosecuted for falsifying evidence and perjury. However, the court considered the collected evidence to be insufficient and invalidated the decision to initiate a criminal case. Despite such a turn, lieutenant of justice Mamadaliev was expelled from the ranks of the Nizhny Novgorod TFR in disgrace. However, the lady was not at a loss and found herself a job in the Main Directorate of the Main Directorate of the Ministry of Internal Affairs of Moscow with the rank of captain of justice, where she continued the well-established scheme: falsification of evidence, execution of instructions for investigative actions, only not from the management, but from businessmen interested in the outcome of the case. Mamadalieva even appeared in the federal media when she refused to open a criminal case on the application of the singer Maria Maksakova. The opera diva demanded to check whether her ex-civil husband Vladimir Tyurin had the status of a thief in law and bring him under Art. 210.1 of the Criminal Code of the Russian Federation Such a close-knit circle of former and current law enforcement officers cannot exist for a long time without attracting attention from the FSB. But the landings have already begun, the first of the group, Roman Taimbiev, is already awaiting a verdict in the pre-trial detention center, it remains to wait for other members of the organized criminal group to join him.
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A source of the Cheka-OGPU reported the arrest of one of the organizers of a BDSM party with the participation of 500 people, which the police dispersed the day before near Orekhovo-Zuyevo. At the moment, 45-year-old Dmitry Abramishvili, who works as the chief architect of one of the firms, is in the isolation ward. During the dispersal of the camp, he tried to convince the police that all people in latex suits with whips and gags in their mouths were simple lovers of nature, fishing and picking mushrooms and berries. But the negotiator was betrayed by leather clothes, so they did not listen to him, they took him to the Ministry of Internal Affairs and slapped an article for disobedience to police officers. He will spend the next 48 hours in less pleasant company. Most likely, Abramishvili is not the only one who will be behind bars in the near future. Recall that it all started with complaints from the inhabitants of the village of Antsiferovo, where perverts from all over the district gathered. During the day, 97 appeals were registered: people demanded to involve the organizers and guests of the BDSM Fishing 2023 festival for promoting non-traditional sexual relations. It is known that the organizers have been engaged in BDSM events since 2010, so they know all the wishes of their guests. Cages and poles, sofas and guillotines, crucifixes and torture chambers, hot showers, massage and restaurants, rooms for privacy and sex were brought to the clearing near the village for everyone to see. In total, 40 employees of the Ministry of Internal Affairs participated in the operation to disperse the camp of perverts. They all arrived in buses and cars at the height of the party, when in the middle of the clearing dozens of swingers and gentlemen were punishing each other to loud music. At the sight of people in uniform and with clubs at the ready, some thought that this was part of the show, and only the most hardened perverts rushed through the bushes. As a result, half a thousand perverts dispersed, even the lawyers found among the LGBT-friendly festival participants did not help smooth out the conflict.
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VChK-OGPU became aware of criminal schemes in the Arbitration Court of Novosibirsk, where recently, in the interests of the well-known pledge raider, the Eurasian Bank from Kazakhstan, a record forfeit was collected in a bankruptcy case (almost 200%!) – The OGPU, the person involved in the sex scandal on the yacht and friend of Nursultan Nazarbayev, the oligarch Alexander Mashkevich, received a brand new Business Center in Novosibirsk as collateral for a loan. Going against the main creditor – the company from Moscow “PSV-Invest”, at whose expense the facility was built, bankers from Kazakhstan used the services of Novosibirsk judges. The case on the lawsuit of the Eurasian Bank in the Arbitration Court of Novosibirsk fell into the hands of the judge Nadezhda Gofman. The daughter of a Kirov lawyer and a military man started as a freight forwarder in the Kirov court, but soon became a “specialist” in bankruptcy in Novosibirsk. With her light hand, Igor Nezvanov, a frequenter of judicial corporate parties, a collector and a thunderstorm of local prostitutes, was allegedly accidentally appointed as the bankruptcy trustee of RK-Invest (the owner of the Business Center). At one time, he was a defendant in a criminal case for theft, was involved in various violations (including those related to the gambling business), and since August 2022 he has been kept under house arrest for commercial bribery. He, as a bankruptcy trustee, is accused of receiving money for the transfer of real estate from a bankrupt debtor in another process. But, apparently, you will also have to answer for the current process. Despite the restrictions, Igor Nezvanov moves freely and, on command from the court, manages the property of RK-Invest. The duet with Nadezhda Hoffman openly fulfills all the whims of the Eurasian Bank-Mashkevich: in addition to 20% at the rate, the court exacted a penalty of 200 million rubles (or 182%) from the owner of the Business Center. Despite the inclusion of PSV-Invest’s claims in the register of creditors, two circles of hell have passed during this time. And if the first and second instances, under the onslaught of unconditional evidence, included this requirement in the register, then the Court of Cassation in Tyumen, represented by Deputy Chairman Melnik A.S. found a black cat in a dark room: established something that does not exist and removed the Moscow investor from the register of creditors’ claims in order to ensure that the Eurasian Bank received the entire amount of the penalty. To be continued.
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As it became known to the Cheka-OGPU, in Moscow there was another robbery attack on a crypto-blogger. The Presnensky Department of Internal Affairs initiated a criminal case under Part 4 of Art. 162 of the Criminal Code of the Russian Federation. The investigation established that 52,000 US dollars was stolen from the victim from his crypto-wallets by threats with a pistol, a knife and a stun gun. Two persons have been identified, a measure of restraint has been chosen in the form of detention
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The Moscow City Court sentenced retired arbitration judge Elena Kondrat to 9 years in prison for mediating a bribe. (Part 4, Article 291.1 of the Criminal Code of the Russian Federation) At the disposal of the Cheka-OGPU was a recording of a conversation between two judges of the Moscow Arbitration Court – Elena Makhalkina and Elena Kondrat. According to the ICR, Kondrat handed over $50,000 to her student, and now Judge Makhalkina, for making the decision the businessmen needed. Kondrat insists that she was the victim of a provocation. Back in 2020, Makhalkina herself was caught taking a bribe from the manager Goloshumova. However, the officers of the FSB of Moscow who carried out the operation did not release the materials, preferring instead to make Makhalkina their agent. She undertook to transfer compromising information to other judges, solvers, etc. for 10 years. If one of them is of interest to counterintelligence officers, then Makhalkina should participate in an operational experiment to detain him. Previously, she took part in the operation to detain the fixer Ullubiy Medzhidov, who, among other things, decided in the interests of billionaire Gavriil Yushvaev in the case of a shootout in Moscow City. Then Makhalkina became a participant in the operation against her mentor Kondrat. Shortly after the event, they met in the dining room of the court and Makhalkina tried to justify herself by telling everything that is described above. Kondrat secretly recorded the conversation. During it, Makhalkina admits that the FSB’s practice of recruiting and removing judges through operational experiments flourishes in the ASGM. Thus, the judge of the Moscow Arbitration Court Fateeva H.The. , which the chairman Novikov appointed as the chairman of the banknote staff, was also caught red-handed when receiving a bribe by the FSB officers. However, at the request of Novikov, for Fateeva, everything ended only with a swift dismissal.
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Water emergency in Dagestan. After the Izberbash rally, Melikov and Mayor Isakov tried in every possible way to splurge in order to calm the people, but the promised water was never given. People have been without water for more than a month. The people understand that there is nowhere to give them water, there is no money for repairs, the situation is running. People are planning to block the federal highway.
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Unauthorized excitation Our hero is Evgeny Borisovich Elshin, Deputy Head of the State Inspectorate for Control over the Use of Real Estate in Moscow. This is the organization responsible for the demolition of unauthorized construction. In his hands is the decision to leave the illegally constructed building or demolish it. An official of a small hand, but big mysteries. Mother Elshina Larisa Yurievna is a native of Bishkek. He is the founder (50%) of SOSISOCHNAYA LLC (TIN 7721009490). And she does hairdressing. They feed and shear the population. Father Elshin Boris Ivanovich is a small businessman in the field of construction. But Elshin just like a rocket took off up the career ladder! Starting from work in Rosestra and to the deputy head of the state inspection. The young official does not hide his connections with the FSB, he also willingly shares information about the prosecutor of a relative. Openly meets with merchants right at work, receives tasks from them and reports on their implementation. Like a schoolboy. Works out his career. Poor relatives are always in the position of dependents. Elshina (Bogdanov) Ekaterina Antuanovna his wife, she is also the daughter of the military prosecutor Bogdanov Antuan Geraldovich. It is with his numerous customers that Elshin meets and works, the entire Elshin family owes his life and career to him. His connections and contacts have grown this frame. And in return – collecting information and transferring it to the authorities to colleagues, copying official documentation, resolving issues, for example, Vladimir Aleksandrovich Bogdanov, the owner of several business centers, including BC Krylatsky LLC TIN 7731199049. (Krylatsky hills). If they decide to demolish you, this may be the initiative of a relative from the military prosecutor’s office, and vice versa – they decided not to demolish it – the prosecutor’s office in their house in the Chistye Prudy village gave the go-ahead! It is they who run Elshin. But Elshin was bored with everything for a long time and he decided to diversify the espionage life of a sausage hairdresser, from time to time visiting his old apartment on the street with her. Novoorlovskaya d. Fortunately, there are many hotels in the lanes of Lubyanka, and Yelshin appears at the workplace when he wants. The fashionable official has excitement – but the prosecutor’s office has not yet approved something. So our Elshin is only seemingly ordinary, his life is filled with spy games and meetings with a dictaphone – then inquiries – to colleagues in the FSB (he writes beautifully), merchants, a hairdresser, always asking not to demolish their property, but the result is the same: You come to GIN – you get to the military prosecutor’s office. You come to the military prosecutor’s office – you find yourself in the GIN and a sausage shop. Any questions can be resolved.
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There is a big scandal in Samara. As it turned out, the local military enlistment office was selling exemptions from mobilization for 500,000 rubles. The investigation has been ongoing since 2022. The head of the medical board, Vasiliev, has already confessed to two episodes. The detainees actively testified against ex-military commissar Danshin. However, he abruptly turned out to be unavailable for investigation. He died at the end of June “during a walk along the shore of the Sea of Azov.” The official reason is that a blood clot broke off.
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As it became known to the Cheka-OGPU, businesswoman Tatyana Putina, the wife of one of Vladimir Putin’s distant relatives, was arrested. She is accused of fraud and allegedly illegal possession of the Syneil trademark. However, according to Tatyana’s lawyers and relatives, this criminal case was actually “invented” and is supervised by the Investigative Committee for the Western District of the city of Krasnodar, since the initiator of this criminal case and Putin’s main competitor, Borisov, simply did not have any legal ways to take possession of the trademark ” Syneil” and related business and activities of LEGRAND PLUS LLC and LBP GROUP LLC. Earlier, he lost to Putin a number of courts of the first, cassation and appeal instances.
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The banned bookmaker 1xStavka continues to work through dummy legal entities, the Ministry of Internal Affairs turns a blind eye to this, and the tax office helps to optimize taxes. The connection between 1xBet and the illegal 1xBet (the founders of which are on the international criminal investigation list in Cyprus) has long been known and is not news. The company, through the octopus of subsidiaries in Russia, continues to earn and withdraw funds abroad. For what purposes, we can assume … After a series of publications in the media, 1xBet was also declared illegal and closed. However, the approach of the regulatory authorities turned out to be so formal that their unwillingness to ask other questions leads to suspicion that the security forces are interested in covering up black bookmakers. Meanwhile, this dragon has many heads – as they say, chop and chop. Fact one. The tax authorities knocked off almost 8 billion rubles of unpaid taxes from the company, banned in the country, Bookmaker PAB LLC, the copyright holder of the closed portal 1xStavka, taking only 131 million from the company – an unprecedented generosity for our tax authorities. And there are 2 specific names behind this decision: Svetlana Alekseevna Khlebnikova and Maxim Evgenievich Krasnov, both work in the central office of the Federal Tax Service. Fact two. The MelBet company (LLC Melofon), whose logo was previously registered for 1xBet, does not raise suspicions and questions from controllers. The company does not try to cover up the traces of true ownership, having re-registered the shares to accountant Igor Lyapustin and lawyer Maria Kebbul. Fact three. Another pseudo-legal licensee is another 1xBet subsidiary, Sportradar LLC. And here the bet on independence did not play. One contribution of the amount to the authorized capital – and here he is the true beneficiary, a wanted criminal, the founder of 1xBet Roman Semiokhin – his Cypriot company provided Sportradar’s cash cushion in the amount of 16 million euros. Fact four. A team of criminals is working ahead of the curve, reinsuring itself. The new company Your Stavka and the domain name tvstavka.ru have been registered with Igor Lyapustin, already known to us. Apparently, the project is being prepared for launch. Only one question arises: what is the interest of law enforcement officers who do not want to conduct a full investigation of the entire connection of the criminal group, and the tax authorities, who knocked off billions of the company that withdraws money from the Russian Federation.
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A VChK-OGPU source said that after the drone attack on July 24, Moscow’s duty services received more than 5,000 calls from residents of the capital. Callers vying with each other talked about unidentified aircraft seen in various parts of the metropolis. Most often, eyewitness statements are associated with quadrocopters and incomprehensible lights in the sky, which, as already reported by the Cheka-OGPU, appeared in Moscow immediately after drone strikes in the city center. Most of the information was not confirmed, but the police had to respond to every call. Also, according to the source, the main flow of messages fell on July 24-45, because. over the past day on duty on July 26, only 21 UAV signals were recorded in Moscow and only 1 case was confirmed – a fallen copter was found on Rublevsky highway. This fact is under investigation. Unlike the capital, in the Moscow region, they are more actively reporting about aircraft-type UAVs. Over the past 24 hours, the duty officer received 27 calls about sighted drones with wings, most from residents of the Serpukhov, Ramensky and Naro-Fominsk regions.