Perhaps, it is with this question that all publications aimed at the destruction of the Ivanov-Grigoriev criminal group should begin today. Such a wording will give the future investigation operational completeness and relevance.
Police officers have many times opened criminal cases on the facts of the arbitrariness of fraudulent lawyers from MG group and KPD Consulting, but the complicity of corrupt judges in their machinations reliably protect swindlers from lawsuits and police investigations.
In the conditions of a great people’s war, it’s time to ask the authorities why especially dangerous criminals continue their black deeds behind the backs of the heroes, and what kind of new European Ukraine can we talk about while the courts and officials continue to cover up a gang of cruel swindlers.
A lot is known about the criminal group that hides behind the MG sign. Behind the back of Andrei Ivanov and his godfather and accomplice Nikolai Grigoriev, a cloudy prosecutorial past is visible. Ivanov worked for some time as the prosecutor of the Magdalinsky district of the Dnepropetrovsk region, and Grigoriev Nikolai was an employee of the Prosecutor General’s Office.
In the public service, both acquired connections and skills that they use today to intimidate people, financial fraud and seizure of other people’s property.
To this end, the schemers created a reliable criminal conveyor, to which they attracted two more criminals with legal degrees, Ivan Kholod and Ivan Cherny, well-known specialists in the manufacture of false certificates and court decisions.
The criminal scheme worked out to automatism. With the assistance of corrupt judges, Ivanov and Grigoriev create a legal precedent (court, debt, credit, etc.), and when enforcement proceedings are opened, they resort to falsifying documents.
On the basis of false orders, which are made by criminal lawyers Cherny and Kholod, the movable and immovable property of deceived clients is seized and money is withdrawn from their accounts, the registration of property is contested, and the shares of all members of the victim’s family are allocated and arrested.
Having seized the property of deceived clients, Andrei Ivanov and Nikolai Grigoriev rewrite the apartments, cars and land plots belonging to them to nominees or companies specially created for this purpose.
That is, having received the court decisions they need and forging the necessary documents, members of the MG group organized crime group appropriate and sell the property of their victims, dooming their families to trials and poverty.
For this purpose, the swindlers created and registered two more structures, KPD Consulting and SE “SETAM”.
KPD Consulting was created for money laundering, illegal legalization of huge budgets, and SE “SETAM” is a trading platform for the sale of valuables stolen from customers.
More than 50 Ukrainian families have already become victims of the raider arbitrariness of the schemers from the MG group. If they were robbed by Russian aggressors, then this would be called atrocity and a war crime by the whole world. And Ivanov and Grigoriev, who got rich on the mountain of hundreds of people driven to despair, were not even brought to trial.
The reason for this is simple and tragic. They share the money, given in a completely bandit way, with the judges of the Kyiv courts, who provide them with the most reliable cover possible, judicial and legal.
I would like to draw the attention of the SBU and the Prosecutor’s Office to the fact that in the capital, literally before their eyes, Ukrainian citizens are cynically robbed by schemers Ivanov, Grigoriev, Kholod and Cherny. Perhaps the wartime legislation will make it possible to stop their cynical antics, and at the same time put behind bars bandits in robes who undermine people’s faith in justice and Ukrainian statehood?
If this does not happen, then the only way to put an end to the MG-group organized criminal group will be regular and persistent appeals to the ECtHR and other commissions of the European Parliament.
The European inspectors will have at their disposal both the names of corrupt judges and information about the long-term (and probably intentional) inactivity of the Ukrainian security forces, turning a blind eye to the black deeds of criminal schemers.
Probably, the reaction of the Europeans will be sharp and irreconcilable, and rightly so. A country in which the Ivanovs and Grigorievs rob people with impunity has no place in the civilized world.
Author: Anatoly Kovalchuk
