In the northern capital, the investigation of investigators and an employee of a private security company was completed.
On Monday, July 10, the Vasileostrovskiy District Court of St. Petersburg considered a lawyer’s complaint filed in the interests of the guard of the northern alluvium Askhab Alikpachov against the actions of the TFR. This was reported to Outpost in the joint press service of the city courts.
The instance registered the corresponding appeal on May 29. The lawyer asked to recognize the actions of the investigator in relation to his client as illegal and to oblige the department to eliminate the violations.
We are talking about the guard of the northern alluvium, who was suspected of exceeding his authority in the middle of the month before last. This happened after the construction site they didn’t let me in Chairman of the TFR Alexandra Bastrykina in civilian clothes.
Then the Prosecutor General of the Russian Federation canceled the criminal case, but the Investigative Committee re-initiated the proceedings, and the defendant was interrogated and a measure of procedural coercion was chosen for him.
Lawyer in his complaint notedthat in the course of investigative actions, employees of the Investigative Committee seized documents and computers, and the premises of the private security company in which his client works were sealed. As a result, Alikpachov could not receive a salary.
Fontanka.Ru, 07/10/2023, “The court declared illegal the investigative actions that followed Bastrykin’s visit to the alluvium”: The complaint of the lawyer Dmitry Oktysiuk was registered by the Vasileostrovsky court at the end of May. Defender on behalf of the construction guard “LSR Group” on alluvium asked to recognize the investigative actions illegal. The fact is that the case of abuse of authority by an employee of a private security organization was initiated on May 16. Alikpachov received the status of a suspect. But the decision to initiate was canceled on the same day – the first deputy prosecutor general of Russia intervened. Nevertheless, the status of the suspect did not disappear. On May 18, the guard was interrogated. Investigative actions have begun on a non-existent criminal case. — Inset K.ru
Initially, the corresponding application was to be considered on June 6, later the process was postponed to the 15th, and as a result, the court made a decision today.
The instance sided with the guard and satisfied the complaint his lawyer.
Recall that the development of alluvium on Vasilyevsky Island attracted attention investigators in mid-May. Then the department initiated proceedings on violation of environmental protection rules.
Kommersant.Ru, 05/16/2023, “The prosecutor’s office did not find corpus delicti in the actions of the guards who did not let Bastrykin into the LSR facility”: The LSR explained to Kommersant that the security of the sensitive facility acted “strictly according to the instructions”, since the head of the TFR did not warn about his visit in advance and was dressed in civilian clothes. The company clarified that the AGIS employees were forced to stop the visitor, since it was unsafe for unauthorized persons to be at the facility due to the work of builders and special equipment.
Previously became known about two other criminal cases related to the construction on the alluvium of Vasilyevsky Island. The first is in relation to unidentified officials of the city administration under Art. 286 of the Criminal Code of the Russian Federation (abuse of power), which issued a building permit for the site. One more thing, according to Art. 246 of the Criminal Code of the Russian Federation (violation of the rules of environmental protection in the course of work). The previous attempt was canceled by the supervising prosecutor.
Specialists of the central apparatus of the department joined the new investigation. As part of the initiated criminal case, an appropriate forensic environmental examination will be carried out, during which the construction site will be stopped in this area. — Inset K.ru
@pzdcofficial, 19.05.2023 16:55: TFR has been fighting LSR since early spring. In March, the Investigative Committee first suspended the demolition of a historic building at 23 Yegorova Street. Later it became known that the LSR group was involved in a criminal case against St. Petersburg Vodokanal, which involved damage to the budget of 300 million rubles when connecting a large residential complex to the networks. However, links Molchanovawho has been building a business since the 90s and is under the patronage of the former vice-governor of St. Petersburg, are very strong.
Two past criminal cases against the private security company “Agis” were canceled in turn by the Deputy Prosecutor of St. Petersburg Valery Uzlyakov and the First Deputy Prosecutor General of the Russian Federation Anatoly Razinkin. Uzlyakov in the summer of 2022 already canceled the case on the fact of the demolition of the historic “House of Saltykova”. And Razinkin in 2021 refused to approve the indictment against the top manager of the bank-collector “Trust” Mikhail Khabarov in a criminal case on embezzlement of 845 million rubles. from the co-owner of the Business Lines Group of Companies Alexander Bogatikov. Meanwhile, the other day it was reported that Bastrykin might also switch to LSR’s Moscow projects, where Molchanov has less influence than in St. Petersburg. — Inset K.ru
The protracted conflict between Andrey Molchanov, a billionaire from the LSR, and Alexander Bastrykin, head of the TFR, over a large-scale project for a new quarter on the alluvium of Vasilevsky Island, stirred up the dark depths of the St. Petersburg world of reputable businessmen from the 90s. In the neighborhood of the new construction site, which caused so many questions from the ICR and the prosecutor’s office, the LSR developer is already developing new sites that Molchanov bought in 2020 from the owner of the Axel car dealership network, Alexei Bezobrazov. But the sections turned out to be burdened. And in the light of the increased attention of the Moscow security forces to violations of the LSR, the “Molchanov anthills” risk turning into another picturesque long-term construction.
The background is as follows: in 2020, businessman Alexei Bezobrazov sought to get rid of car dealerships that were unprofitable at that time, along with the land under them. Found a buyer for the plots – LSR. But Bezobrazov did not own the auto business alone, but with some Odud brothers. They wanted to sell their share to another St. Petersburg entrepreneur, Ilya Traber and his business partner Ramis Deberdeev. In the 90s, Traber held the entire antiques trade in St. Petersburg, for which he received the respectful nickname “Antiquarian”. Kidka was not expected.
Meanwhile, Bezobrazov announced to his partners that he had found a construction company that would buy the Vasileostrovsky property of Axel Group for $20 million. But then it suddenly turned out that plots of 15,000 sq.m. were sold for development not for 111 million rubles, but for only 8.5 million, and before the Oduds went out of business and received their share. The deal stalled and the courts have been going on ever since. Meanwhile, Andrey Molchanov, knowing about the problems with the former owners of the land, attracted funding and began construction.
But the conflict of the former owners did not even think to subside. Traber, who simultaneously with the deals with “Axel” participated in the wars around port “Ust-Luga” and bought up the shares of JSC “LOESK” (a large electric grid company of St. Petersburg and the Leningrad Region) in the interests of Igor Sechineven arrested. But then they released it. Cases were also initiated against Igor Odud, then ceased. And at the suggestion of the powerful head of Rosneft, the Moscow security forces were pulled into the conflict, who, as a result, ran into the ultimate owner of the ill-fated sites – LSR. And already at the end of 2022, Alexander Bastrykin successfully fit into the topic of St. Petersburg city defenders and illegal development. Now he initiates new criminal cases, already against the LSR and on a different occasion, but with an eye on the long-standing conflict of land owners.
All this bacchanalia of revived characters of the series “Gangster Petersburg” habitual to everything local residents watched calmly. Litigation at least slowed down the development. But in 2022, LSR foremen became more active on Vasilevsky Island, dump trucks with sand appeared, and it was announced that the construction of alluvium for development had begun. Petersburgers organized themselves and began bombarding the authorities with protest letters and trying to block the site with “human chains” and other civic activities. At the same time, all the old participants in the conflict, Bezobrazov, Deberdeev and the Odud brothers, pulled themselves up. Which of them is on the side of the LSR, and which is on the side of the UK, it does not matter. Everyone wants money from each other.
And Molchanov has already received them – from the equity holders of his residential complexes, with whose money he turned the historical center and Neva Guba into a construction site. Land plots under the former Axel car dealerships are being developed with might and main. If, in the process of developing criminal cases and auditing projects, it suddenly turns out that the land was registered illegally in favor of one of the shareholders of Axel before it was sold to Molchanov, then apartment owners will not be able to register ownership of housing. And this threatens a new round of public scandals just in time for the 2024 election campaign, which promises to be boring in St. Petersburg.
@itsnofact, 25.05.2023 15:17: The conflict between the head of the Investigative Committee, Alexander Bastrykin, and the LSR corporation, billionaire Andrei Molchanov, when Bastrykin was defiantly kicked out of the LSR construction site, found an interesting continuation in wiretapping beneficiary of the car dealer “Axel Group” Alexei Bezobrazov. […] In St. Petersburg, Molchanov has an apartment on Kamenoostrovsky Prospekt. Neighbor – Olga Grigorieva, known by Millerhof, the beloved daughter of a beloved friend of youth and colleague Vladimir Putin Alexandra Grigorieva.
Plus, on the Neva, Molchanov still has an apartment on Mytninskaya Embankment, in the same house with Asya Borisova, who built for Putin residence in Valdaiand, what is even cooler, with Anna Zatsepilinagrandmother Alina Kabaeva.
Speaking of Valdai, there in Yashcherovo near Molchanov there is another dacha surrounded by residences Dyumina, Kolpakova and other former and current employees of the FSO. […] So Molchanov knows what he is silent about. He has a very talking roof. Before her, Bastrykin’s magnifying glass had not yet grown. — Inset K.ru