Actions without punishment of colonels Tsurkan and Mikheev. Vladimir Putin ruined the rat's nest: the Ministry of Internal Affairs will be left without Kolokoltsev

Our sources report that Kolokoltsev's resignation will take place in the very next few days, and that the reason for this was the criminal activities of his subordinates, about which the President newspaper published a number of articles. The same news was confirmed by the Dozhd TV channel, which also referred to similar sources.

Scheme of cash flows in UEEX and PC

WEBS and PC is not a cheap service. More than 800,000,000 rubles are allocated from the federal budget for it annually. This structure also has its own security, which, unfortunately, also joined the detachment of rats and began to protect not the Law, but the rats themselves in uniform. In the Ministry of Internal Affairs of the Moscow Region, these financial flows are distributed as follows:

This graphic diagram clearly shows how the illegal financial octopus functions in the leadership of the regional police. Its main "motor" is the Department of Economic Security and Anti-Corruption (UEB and PC or operational-search units (ORCH) of EB and PC). This is at the oblast level, and at the rayon level - ORC and Departments (EB and PC) or EB and PC Groups.

Calling this gang in uniform a "group" or "gang" is wrong. Correctly speaking is the System. It was built a long time ago, debugged and tested by years of criminal “work”, functions independently of the person of the boss and subordinate, is capable of self-restoration and restructuring in the event of the disappearance of any participant or even the entire link.

The head of the 1st department of the ORC UEEB and PC for the Moscow Region, Colonel of the Ministry of Internal Affairs Ilya Dudiy was temporarily suspended and transferred to another place.

As a result of the loss of two "godfathers", the cash flow has somewhat decreased, but still - the System is functioning.

"Receipts without punishment of Colonels Tsurkan and Mikheev" https://www.rospres.org/specserv/22349/

Economic security and anti-corruption units are special units within the structure of the Ministry of Internal Affairs. They are the heirs of the Soviet OBKhSS. Although there is no socialist property for a long time, the “production rate” of 10 materials for each operative per month has remained. Quantitative indicators, as a key criterion for the good work of the units of the BEP of the Ministry of Internal Affairs, are in fact a complete sham.

In order to keep their position, both ordinary operatives and heads of district departments are forced to deal with registrations, initiation of fictitious and insignificant cases and pay monthly fixed amounts to their leadership, which turns a blind eye to these massive falsifications of the results of work.

Employees who want to work honestly in this division, as a rule, do not stay long, the System rejects them.

"Captain Agulin drowned in a billion rubles" http://www.prezidentpress.ru/news/4915-kapitan-agulin-utonul...
"Putin cut off the tails of rat kings in police uniform" http://www.prezidentpress.ru/news/4894-putin-otrubil-hvosty-...
“Ombudsman Boris Titov told the President of the Russian Federation about extortions in the police” http://moment-istini.com/52843/ombudsmen-boris-titov-rasskaz...
“How the Colonel of the UEBiPK of the Ministry of Internal Affairs of the Russian Federation for the Moscow Region Alexander Mikheev and the head of the rural settlement of Lunevo Nadezhda Tyutina increased the number of deceived equity holders in the Moscow region”

Putin cut off the tails of rat kings in police uniform

After Dmitry Medvedev dressed the police as police, and the real policemen were kicked out of the organs, in the newly formed structure, werewolves in uniform turned around even more massively. Rat fuss began to flow when police officers began to nightmare citizens, not realizing any shores of their criminal activity.

Boris Titov reported to the President

At the very end of May of this year, the President of Russia Vladimir Putin listened to the report of the Commissioner for the Rights of Entrepreneurs under the President of Russia, co-chairman of the all-Russian public organization Delovaya Rossiya Boris Titov.

Titov told the President that in the conditions of an unstable economy, employees of Rospotebnadzor, Rosselkhoznadhor, the Prosecutor General's Office and the Ministry of Emergency Situations began to check businessmen much more often than before. After each check, the businessman either went to jail or paid the named inspectors huge sums of compensation.

Therefore, Boris Titov believes that there is an urgent need to stop so many inspections. It is no longer about legality, but about the fact that such a measure is required at least in order to reduce non-production costs of the trading business, just think about corruption fees!

Press Secretary of the President of the Russian Federation Dmitry Peskov commented on the situation: Report of the Business Ombudsman Boris Titov about pressure on business is of particular interest. Putin communicated with the Chamber of Commerce and Industry (CCI) and the Russian Union of Industrialists and Entrepreneurs (RSPP), with other business organizations that represent small and medium-sized businesses».

Media against rats in uniform

In general, the picture is as follows. As noted Boris Titov, the greatest pressure on businessmen is exerted by employees of the OEB and PC for the Southern Administrative District of the Main Directorate of the Ministry of Internal Affairs of Russia. According to the businessmen themselves, requisitions and threats are managed by the direct management of the Department of Internal Affairs of the South Administrative District - Deputy Chief Colonel of Police Baranov D.A., Head of the OES and PC Department, Police Colonel Ulyanov E.V., Deputy Chief of Police Colonel Lazutin A.V. And also in all statements there is the same name, the senior detective of the 2nd ORC OES and the PC of the Internal Affairs Directorate for the South Administrative District captain Yakovlenko Artur Sergeevich. These names are now in the press (see, for example, moment-istini.com).

The police extorted $100,000 or more from businessmen for covering up screening materials. Such amounts appear in the complaint as received Yakovenko A.S. The verification materials themselves were illegally issued "on the basis of the law" on the left passports. Most often on the passports of dead souls - really dead people.

Here I have to recall our very old material, in which one businessman told his story. The police were engaged in hitting him, she extorted a large sum. And, as it turned out later, the whole case was fabricated on the basis of the passport of a citizen who was killed in the Moscow region back in 1995. The policemen of the Moscow region were engaged in this scam.

That was then, and it is the same now. The Moment of Truth reports that the control of the activities of their criminal subordinates by the head of the Internal Affairs Directorate, Major General of Police Plugin Roman not viewed. Everything that the employees of the OES and the PC of the Department of Internal Affairs of the South Administrative District do is collect tribute for their leadership.

The victims say: if in the end they agreed with the police, then Yakovenko immediately the company receives a call that you no longer have problems. And such a scheme is debugged. The newspaper "President" reported on this position of the police in its materials:

“As a colonel of the UEBiPK of the Ministry of Internal Affairs of the Russian Federation for the Moscow Region Alexander Mikheev and the head of the rural settlement of Lunevo Hope Tyutina increased the number of deceived equity holders in the Moscow region"
“Will Putin continue to cut the tails of rats in police uniforms?”
“Most likely, Colonel of the UEBiPK of the Ministry of Internal Affairs of the Russian Federation for the Moscow Region Alexander Mikheev and the head of the rural settlement of Lunevo Nadezhda Tyutina will appear before the court?”

Report to the President of the Russian Federation Boris Titov made after his speech at the business round table "Russia - China: Strategic Economic Partnership" (see russian-chinese.com), which took place in the framework of the St. Petersburg International Economic Forum 2014. It took two years to prepare the invoice of the report. The round table was a continuation of the meeting between the President of the Russian Federation Vladimir Putin and the President of China Xi Jinping, and then Chinese businessmen received assurances that the situation with police corruption would be examined more closely.

And now it became clear that this is indeed the case. Many corrupt figures in uniform lost their seats, and some went to cut down the forest. Following their negligent law enforcement officers, the governors of several regions also lost their posts. They are usually worked in conjunction with the police officials of their territories and received a percentage from them.

Scheme of cash flows in UEEX and PC

This graphic diagram clearly shows how the illegal financial octopus functions in the leadership of the regional police. Its main motor Department of Economic Security and Anti-Corruption(UEB and PC or operational-search units (ORCH) of EB and PC). This is at the oblast level, and at the rayon level - ORC and Departments (EB and PC) or EB and PC Groups.

Above the head of the Ministry of Internal Affairs of the Moscow Region, General Spider clouds have been gathering for a long time, but it never came to resignation. And this is strange, because the receipt of the main cash flow from illegal business in the system of the Ministry of Internal Affairs of the Russian Federation is controlled precisely by employees of these units. They are the main criminal "earners" and "breadwinners" of the police. This happens not only in the Moscow region. The whole police Russia lives and works in a similar way.

Calling this gang in uniform a "group" or "gang" is wrong. Speaking correctly is System. It was built a long time ago, debugged and tested by years of criminal “work”, functions independently of the person of the boss and subordinate, is capable of self-restoration and restructuring in the event of the disappearance of any participant or even the entire link.

For example, one of the key defendants in the “garbage business”, head of the ORCH EBiPK No. 2 of the Main Directorate of the Ministry of Internal Affairs of Russia for the Moscow Region, Colonel Dmitry Dmitrievich Ilyashenko, who is responsible in this System for communications with semi-criminal, "gray" business, has gone on vacation and, according to some information, is already abroad. Head of the 1st Department of the ORC UEEB and PC for the Moscow Region, Colonel of the Ministry of Internal Affairs Ilya Dudiy temporarily suspended and transferred to another location.

As a result of the loss of two "godfathers", the cash flow decreased somewhat, but still - the System functions: "Receipts without punishment of colonels Turcana And Mikheev »

How the Rat System Works

General in Moscow Regional Duma Victor Spiders not so long ago he reported on 2,500 economic crimes “suppressed” in 2016. He won applause and, perhaps, received a well-deserved award. But he did not say that it was brought to court only 10% of cases and the named quantity. Moreover, most of them fell apart in the courts due to lack of evidence and poor quality of the investigation.

In 2016, the Federal Tax Service transferred to the UEB and the PC of the Moscow Region out of 80 operational materials for investigation under the Criminal Code of the Russian Federation, Art. 159 part 4 (fraud in the field of business). It came to court total 3 Affairs. Was not convicted none. It turns out that 90 percent of the UEEB and PC is an elite unit of the Ministry of Internal Affairs near Moscow - running for nothing, although the content of this tool to combat corruption and economic crimes is expensive for the state.

Once again, we note that the annual budget (purchase of equipment, operational measures, etc.) of the Moscow Region EB and PC for 2016 is 800 million rubles. In total, there are 34 regional departments of EB and PC in the Moscow Region. On average, 15 people in each, plus the central administration totaling at least 500 people.

What most of these young, healthy men with higher education do during working hours is known to almost any Russian businessman. First, they are forced to "earn" in order to maintain their position. How? Collect monthly tribute from entrepreneurs on its territory. From those businessmen who want to work quietly: pay, otherwise you can easily lose your business.

Secondly, they close cases, “resolve issues” for a fee with those who should be fought - real scammers And criminal businessmen. Prices for such services have long been a secret: to “close” a case in the central office of the UEEB and the PC of the Moscow Region costs from $100,000 and more. The remaining free time (very little) is devoted to civil service, for which they receive a monthly salary from the state.

How the Rat System Raises Money

So let's take a look at how the system works. This version was published by rospres.org (see above). The green color in the diagram indicates the receipt of money into the System from external sources. There are three main sources.

First- medium business. It is spudded at the level of operatives and district divisions of the OEB and PC. Second- the heads of departments in the UEEB and the PC of the Ministry of Internal Affairs of the Moscow Region are already receiving one large enterprise to feed themselves. The third– centralized regular deductions from large businesses in the Moscow region, “milking entrepreneurs”. The total annual cash flow from these three sources is about 15-16 billion rubles a year.

There are different areas in the Moscow region: "rich" and poor." Norm for seven "rich" districts ( Istrinsky or Leninsky, for example) OEB and PC - from 10 million rubles. "poor" like Taldomsky district, - one million rubles, and even less. It should be noted that this money is not the personal property of the head of the unit. 90 percent of the amount collected goes up the corporate ladder.

For example, for the head of the UEEB and PC of the Moscow Region, Colonel Veaceslav Turcan personal business - penal special parking lots in the Serpukhov region (he is the former head of the OEB and PC of this region). He is forced to share the rest of the income if he wants to hold his position: a monthly company, a manufacturer of bottled water " Shishkin Les" in Naro-Fominsky area, pays $1 million for "assistance", in addition, "interest" on monthly payments from the heads of the district departments of EB and PC.

The key figure in this scheme is Vyacheslav Tsurkan's deputy, Colonel Alexander Mikheev. Through his assistants, the bulk of payments from large businesses in the Moscow region pass (Colonel Ilya Dudiy), and regular payments from the criminal community, the so-called " thieves in law", (colonel's area of responsibility Dmitry Ilyashenko) for assistance in the criminal business (illegal garbage dumps, "gray" sand and gravel mining).

Colonels Dudius And Ilyashenko- “collectors”, that is, those who directly travel to enterprises, “solve issues”, take money. Colonel Mikheev It's probably some kind of distribution center. With his participation, finances are distributed within the System - to the head of the regional department of own security (CSD) of the Ministry of Internal Affairs, the head of the regional traffic police, the head of the UEB and PC, and other heads of departments.

At the top of the "pyramid" is the head of the Ministry of Internal Affairs of the Russian Federation for the Moscow Region, General Victor Spiders. But he is neither the creator nor the beneficiary of this financial scheme. Rather, he is her "hostage".

With knowledge Mikheev“black cash” leaves the System (to judges, prosecutors, employees of the Ministry of Emergency Situations, forensic experts, employees of Rospotrebnadzor, etc.). In the diagram, this movement of money is indicated in blue.

It occupies a separate place Investigative Committee of Russia(TFR). It is not included in the structure of the Ministry of Internal Affairs, but many types of semi-criminal business, for example, the extraction of sand and gravel in the Moscow region, the initiation and suspension of fictitious criminal cases against businessmen are impossible without some high-ranking employees of the TFR. The movement of funds in this direction is also indicated in blue.

These are the numbers and trajectories of the movement of criminal police money given by the journalist Alexander Trushkov in his article published on 10/06/2017 on the resource rospres.org. There is plenty of data for a serious check.

Fighting corruption, or is it a sporting event?

But the hand is still washing the hand - if each of these hands is in uniform. Not so long ago, the President of the Russian Federation Vladimir Putin, speaking at the extended board of the department, criticized the Ministry of Internal Affairs for corruption and unsolved crimes. The head of state said that the Ministry of Internal Affairs of Russia does not fully use its potential in "such sensitive areas for society" as the fight against corruption and the protection of property and business of citizens from criminal encroachments.

The President of Russia stressed that the requirements for those who apply for high positions in the Ministry of Internal Affairs should be tightened. Putin urged to strengthen the work of the department's own security service. I remember that in response to criticism of the President of Russia, the head of the Ministry of Internal Affairs Vladimir Kolokoltsev promised the head of state that the ministry would wage an "uncompromising war" against corruption and would not hide cases of such offenses committed within the department itself.

I would like to believe that the Minister of the Ministry of Internal Affairs is a serious person who is responsible for his promises to the President of Russia, and that he will no longer be able to be portrayed as a clown by rats, in whose corruption sacks gold rattles so sweetly ...

Putin: there is a lot of work to fight corruption

Corruption in the highest structures of the Ministry of Internal Affairs of the Republic of Kazakhstan.

More detailed and a variety of information about the events taking place in Russia, Ukraine and other countries of our beautiful planet, can be obtained on Internet conferences, constantly held on the website "Keys of Knowledge". All Conferences are open and completely free. We invite all waking up and interested ...

Today, April 27, 20017, the former head of the anti-corruption head office of the Ministry of Internal Affairs Sugrobov got 22 year of the colony. He was accused of organizing a criminal community, provoking a bribe, exceeding his authority, as well as falsely accusing a person of a serious crime.

The Moscow City Court sentenced Denis Sugrobov, the former head of the anti-corruption head office of the Ministry of Internal Affairs of the Russian Federation, to 22 years in a strict regime colony, finding him guilty of organizing a criminal community and abuse of power.

“Assign a final sentence to Sugrobov in the form of imprisonment for 22 years to be served in a strict regime colony”, - says the verdict of judge Elena Guchenkova, announced on Thursday. According to the court verdict, Sugrobov was deprived of the rank of lieutenant general and the opportunity to hold positions in law enforcement agencies for five years.

Recall that on February 12, 2016, the Moscow City Court began to consider behind closed doors the case against a former high-ranking policeman and his alleged accomplices. In addition to the key figure - Sugrobova, on the dock are Salavat Mullayarov, Ivan Kosourov, Vitaly Cherednichenko, Eugene Sherman, Sergei Borisovsky, Sergei Ponomarev, Andrey Nazarov, Igor horses.

The case against a number of high-ranking and ordinary employees of the Main Directorate for Economic Security and Anti-Corruption (GUEBiPK) of the Ministry of Internal Affairs of Russia, which was headed by Police Lieutenant General Sugrobov, was initiated on February 14, 2014. On February 21, 2014, Sugrobov was dismissed from his post by decree of the President of the Russian Federation.

Of course, the first thing that literally strikes the Sugrobov case is how long this ex-general received. And the second is that now they will definitely not reap his shoulder straps. Although they did not sting during the commission of crimes.

In general, the police after the ill-fated renaming became several orders of magnitude more corrupt and, most importantly, more criminal. The dashing 90s, when criminals were the storm of an honest man, have long since sunk into oblivion. Today, both an honest man and a criminal have the same thunderstorm - police. Judging by the Sugrobov case, the policemen are no more than one step away from the policemen. And some have already taken this step.

How snowdrifts are made from money

Here is another plot. Alexander Trushkov describes the situation in detail. And although not a general, but a colonel, is involved in it, the level of his flight is no less than that of Sugrobov. Maybe the punishment will be the same ...

Honest people - manufacturers of ordinary products - have one concern: to sell what they have done. And therefore, all the forces go into advertising, where the idyll is replicated with might and main - Alpine landscapes, rivers of milk, hardworking cheese makers preparing cheese according to German recipes, family breakfast, happy children are happy, beautiful parents rejoice in abundance on a generous table.

But in this idyllic TV picture, what remains behind the scenes is how unshaven and scary « Russian bandit» breaks into the factory and takes the money earned from the frightened milkmen.

Let's get back to specifics. There is no fantasy. Simple reality: every month 30 million rubles each. It just sucks. There will be no spectacular rescue, in the role of a bandit - not just a colonel of the Russian police, but one of the leaders of the special unit for combating economic crimes and corruption and a person close to governor.

This is not only “black humor”, but also the harsh truth from the life of one foreign investor in our country, an international food holding, which in recent years has invested several billion rubles in the construction of two factories in the Moscow and Belgorod regions, and intends to invest another €20 million in 2017.

This detective is not at all secret, because it contains the name of a very large investor and manufacturer - an international company hochland . She is one of the largest cheese producers in the EU! This company decided to open production in Russia in 2003. The initiator was the ex-mayor of Moscow Yuri Luzhkov. With the Moscow region governor Boris Gromov, he agreed on guarantees to a foreign investor.

Everything would have been fine if it hadn't been bad. The problems began after the resignation of Luzhkov and Gromov in 2012. Then he came to the Moscow region new governor Andrey Vorobyov.

Here we present one of the main "actors" of the unfolding "performance". This - Colonel Alexander Mikheev. He is not himself a man in uniform. His appointment to the post of deputy head of the UEB and PC for the Moscow Region is far from accidental. Not everything is open, but not by accident.

For example, its head, the newly appointed Colonel of the Ministry of Internal Affairs Veaceslav Turcan, does not even know yet that, since 2014, OOO Hochland Russia regularly pays tribute to the best representatives of the Russian police.

On the tenth day of each month, Mikhail Valentinovich Volkov, head of the Foodservice direction at Hochland Russland LLC, having loaded the agreed amount into a suitcase, goes to the Fish Point restaurant on Novorizhskoye Highway. There he transfers his burden to the head of the 1st department of the ORCH UEEB and PC for the Moscow Region, Colonel of the Ministry of Internal Affairs Ilya Vasilievich Dudiy.

Alexander Mikheev himself personally travels “on business” in exceptional cases and does not take money in his hands. Few have ever seen him in person. Photos of Mikheev in good quality are as rare as photos of Bigfoot. This only emphasizes his special, personal status in the system of the Ministry of Internal Affairs of the Russian Federation.

The cherished tenth number is the “day of pies”, a profitable day, pleasant. Like hot cakes in a Russian oven, more and more keep up with the police messengers with suitcases. Alexander Mikheev and Ilya Dudiy and colleagues relax and have fun in their favorite restaurant, and when they feel good, everyone is fine, so the waiters are not offended by tips. And they say the truth, Russia is a generous soul!

Nam pofig! My law!

The siege of the German "cheese fortress" in the Moscow region began in the summer of 2012 and lasted exactly a year and a half, until a foreign investor fell under the blows of dashing policemen.

As you know, foreigners work in our country "in white", pay all taxes, but this does not mean that they cannot be explained: some have different rules of the game in Russia. The whole arsenal of state structures went to this, in which they know how to negotiate with their own.

Vehicle inspections, tax audits of dealers, suppliers and contractors, environmental compliance, Rospotrebnadzor – a potential new krysha was persistent and inventive, so that more than one meeting of men in uniform from both sides took place before the security service Hochland Russia sent her verdict to Germany - it will be easier and cheaper to negotiate.

The moment of truth that tipped the scales was the words of Alexander Mikheev: "Nam pofig! My law!"

After this was translated to a specially arrived strelka to the representative of the foreign owner, a gray-haired German with glasses, he was silent for a while, and then, nodding his head, agreed with everything. The German company agreed to pay an indemnity: $3 million in cash immediately and a monthly subscription fee for the services krysha.

Well done, Alexander Nikolaevich, not a general at all, a simple colonel, he did not study at foreign business schools for MBA, but in one word he plugged a foreign top manager into his belt with a Russian!

How the dead bite, or "Zombies" in the service of Colonel Mikheev

The department of the UEEB and the PC of the Ministry of Internal Affairs of the Russian Federation for the Moscow Region has long built a whole system of pressure on businesses of almost any level and sector of the economy, the main thing is that the company passes the lower threshold in terms of financial turnover (from 100 million rubles per month).

All construction companies in the Moscow region (the main "clients") pay, wholesale trading companies pay, transport workers pay, shopping malls and mega-malls pay. It is easier to say who does not pay: these are oligarchic holdings of raw materials, state corporations, enterprises of municipal and federal forms of ownership.

There is a ready-made "working tool" with which you can hang any interesting business structure on a thick hook in 10 minutes. Much has been written about this technology. The former head of the Main Directorate for Economic Security and Anti-Corruption (GUEBiPK) of the Ministry of Internal Affairs of Russia, the same ex-general Denis Sugrobov, is considered to be its inventor and popularizer.

On the basis of a fictitious application, an operational inspection case (DOC) is illegally initiated. It is used as an occasion for a conversation with a commercial structure of interest.

Why illegal? Because the applicant in such cases is either some unsuspecting decrepit pensioner, or a homeless person, or even some kind of “zombie”. It sounds ominous, but the dead really serve Colonel Mikheev - criminal proceedings often initiated at the request of dead or missing people.

But judges in the Moscow region, this is not very interesting, they have long and mutually beneficial cooperation with Colonel Alexander Mikheev. The court quickly and without question writes out a decision to conduct operational-search measures, to conduct searches and seizures of documents in a commercial organization of interest to Colonel Alexander Mikheev.

The collection of material begins in the Federal Tax Service, in correspondent banks, often "ubepovtsy" receive from banks full information about the availability of money in the accounts of the company. They also call counterparties on behalf of UEEX and PC, which, of course, does not contribute to profit growth. Next on the schedule, a long and difficult conversation with the chief accountant, who, frightened, usually surrenders everyone and everything. After that, an offer follows, from which the business owner can no longer refuse.

If this does not help, then the Criminal Investigation Department comes into play: detention, search, cartridges, drugs, three days in a pre-trial detention center. After that, the finale. And that's all for fictitious statement written by a dead person.

Those who believe that zombies exist only in movies are wrong. Like all rational and reasonable people, Colonels Alexander Mikheev and Ilya Dudia have a minimum task and a maximum task. Minimum - receive monthly tribute. Maximum - capture and control of business for subsequent resale, both to a competitor and to any interested investor.

In the latter case, they arrange their person in the right company, which gets access to the bank-client system, fully controls the finances and management decisions of the organization until the transfer to the new owner. If there is no ready buyer, or he cannot be found quickly enough, then the money is withdrawn. Not right away. First, 20 percent of the monthly turnover. Essentially, this death sentence. After several months of such “squeezing out”, the business is either destroyed or sold for next to nothing, and its owner is in prison or abroad.

It is impossible to give an accurate estimate of the amount of monthly cash flow that passes through Colonel Alexander Mikheev. The Hochland processed cheese plant in the Ramenskoye district is the icing on the cake of the UEEB and PC employees in the Moscow region. Almost in their power all private business and almost any official in the Moscow region.

The scale of activity of Alexander Mikheev and Ilya Dudiya is such that if they worked only for themselves, they would very soon simply have nowhere to physically put such an amount of cash. We can only talk about the order of numbers - this is from one to two billion rubles monthly. The numbers are not taken from the ceiling. How many people knew about the real wealth of the unexpectedly famous Colonel Zakharchenko before his arrest?

"White bone of the Ministry of Internal Affairs"

All high-profile cases of corruption in the law enforcement system are related to WEB and PC. Dozens of kilograms of gold, hundreds of millions of rubles, expensive foreign cars, real estate, personal helicopters - almost all investigations that cast a shadow on the Ministry of Internal Affairs and the authority of state power, one way or another, are connected with the employees of this unit.

It's not just about the capital's headquarters. Employees of the UEEB and PC are the "white bone" of the Ministry of Internal Affairs, they are so different from the overwhelming number of police officers that it is time to talk about a separate structure within the Ministry of Internal Affairs of Russia.

Kurnosenko Andrey Anatolievich - nHead of the Main Directorate for Economic Security and Anti-Corruption, Police Major General

They rarely wear uniforms, only on holidays or at a meeting of the board of the Ministry of Internal Affairs. The rest of the time, the “dress code” is observed: costumes Brioni, Kiton, Armani, hours by $50-100 thousand. dollars, favorite foreign cars: Lexus, Audi, Maserati.

Registered cars on other persons, for example, black Lexus(B578NO777) driven by Colonel Ilya Dudiy (pictured), registered to a certain c. G.N. Brovkova born 1969

Any department of UEEX and PC in Moscow can compete in terms of the amount of cash stored in personal safes of employees with a branch of an average Russian bank.

This is not a figure of speech; in Moscow, an ordinary UEEB operative and a PC receives a month from $5000 over salary. To become a "white bone", after a law school, a young applicant or his parents must be paid from $10 000 in big cities and from $20 000 in Moscow. Moreover, not everyone is taken, only by acquaintance, recommendations and guarantee. There are no random people.

Who really pays for corruption

Let's return to Colonels Alexander Mikheev and Ilya Dudiy from the UEB and the PC of the Ministry of Internal Affairs of the Russian Federation for the Moscow Region. They are not monsters and sadists (although sometimes they are cruel), but quite rational businessmen, but not by vocation, but by virtue of their position. First of all, this means that the German owner of the plant Hochland Russia loses nothing, except for the illusory belief that Russia is a civilized, European country. He receives his profit in any case, otherwise he would have closed production.

Origin 30 million rubles, which top manager Mikhail Volkov monthly transmits to Colonel Ilya Dudiy, is very easy to explain. OOO Hochland Russia sells all products only to a small number of large dealers who distribute them throughout the Russian Federation and neighboring countries.

Let's say the selling price of a box of processed cheese is 10,000 rubles, which includes taxes, wages, and the acceptable profit of the German parent company.

In fact, in the OOO Hochland Russia with dealers exists double-entry bookkeeping: they receive cheese from the manufacturer according to the documents for 10 000 rubles per box, but in reality, they pay 12 000 rubles. Who does not agree to work on such conditions, from among the dealers Hochland Russia by the decision of Mikhail Volkov, is immediately excluded.

Actually, services krysha from Colonel Alexander Mikheev for a German manufacturer of processed cheeses they are paid along the chain; first, dealers, then, large wholesalers and retail chains in the regions, and finally, an ordinary domestic consumer - an average, carefree-happy family from a TV commercial, hooked on processed cheese.

The state does not receive taxes, the UEEB and PC officers are morally decomposing and sooner or later will join General Sugrobov and Colonel Zakharchenko in the pre-trial detention center, Russian citizens consume a food product, the price-quality ratio for which does not correspond to what hochland sells in stores in Europe and the United States of America.

Apparently, the German who heard "Nam pofig! My law" chuckling to himself, he agreed.

Here is a material by Alexander Trushkov. And that's just about one group policemen. How many such groups are there in the country?

The constitutional duty of the police is to protect the Law and the citizens of the state. If the police do not cope with this, but, on the contrary, in every way violates the requirements of the Constitution and other Laws of the Russian Federation, then this a crime. And it should be qualified not as a crime of an ordinary citizen, but as a crime against the state.

I do not demand to introduce shooting as a punishment for police officers. Russian President Vladimir Putin knows better whether to endure rats or cut off their tails to the very head. I remember that Vladimir Vladimirovich told a parable about that rat that was driven into a corner. She is becoming very dangerous. But now hordes of rats in uniform drove the country into the same corner.

Will the country become dangerous for such rats?

Prepared by Lukyan Chesnokov

How Colonel Zakharchenko managed to fill an apartment with billions

More detailed and a variety of information about the events taking place in Russia, Ukraine and other countries of our beautiful planet, can be obtained on Internet conferences, constantly held on the site "Keys of Knowledge". All Conferences are open and completely free. We invite all waking up and interested ...

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How financial flows are distributed in the Ministry of Internal Affairs of the Moscow Region.

Over the head of the Ministry of Internal Affairs of the Moscow Region, General Paukov, clouds have been gathering for a long time, but it never came to a resignation. His deputy, the head of the police of the Moscow region, General Viktor Ishchenko, does not hope to change his boss, but is looking for a new position. They were forced to take seriously what is happening in the Moscow Region Ministry of Internal Affairs, including the high-profile cases of recent times - the grandiose, illegal "garbage dump" in Kuchino and the case of the "drunk boy" in Balashikha - this is only the "socially significant" part of a huge iceberg. In fact, there are much more complaints about the work of the regional police.

This graphical diagram clearly shows how the illegal financial octopus functions in the leadership of the regional police and its main “motor” - the Department of Economic Security and Anti-Corruption (UEB and PC or operational-search units (ORCH) of EB and PC) at the regional level, and at district level - (ORF and Departments (EB and PC) or Groups of EB and PC). The receipt of the main cash flow from illegal business in the system of the Ministry of Internal Affairs of the Russian Federation is controlled precisely by employees of these units. They are the main "earners" and "breadwinners". This happens not only in the Moscow region, the whole police Russia lives and works in a similar way.

It would be wrong to call it a “group” or “gang”, rather, it is a System. It was built a long time ago, tested over years of work, functions independently of the person, is capable of self-restoration and restructuring in the event of the disappearance of any participant or even the entire link.

For example, one of the key defendants in the “garbage business”, the head of the ORCH EBiPK No. 2 of the Main Directorate of the Ministry of Internal Affairs of Russia for the Moscow Region, Colonel Dmitry Dmitrievich Ilyashenko, who is responsible in this System for communications with a semi-criminal, “gray” business, went on vacation and, according to some information, already abroad. Colonel of the Ministry of Internal Affairs Ilya Dudiy, head of the 1st department of the ORC UEEB and PC for the Moscow Region, has been temporarily suspended and transferred to another place, the cash flow has decreased, but still, the system is functioning, albeit less efficiently.

The divisions of economic security and anti-corruption are special divisions in the structure of the Ministry of Internal Affairs, the heirs of the Soviet OBKhSS. Although there is no socialist property for a long time, but the "production rate", 10 materials for each operative per month, remained. Quantitative indicators, as a key criterion for the good work of the units of the BEP of the Ministry of Internal Affairs, are in fact a complete sham. In order to keep their positions, both ordinary operatives and heads of district departments are forced to deal with registrations, initiation of fictitious and insignificant cases and pay monthly fixed amounts to their leadership, which turns a blind eye to these massive falsifications of the results of work. Employees who want to work honestly in this division, as a rule, do not stay long, the System rejects them.

In the Moscow Regional Duma, General Viktor Paukov recently reported on 2,500 economic crimes “suppressed” in 2016, but did not say that only 10% were brought to court, and most of them collapsed there due to lack of evidence and poor-quality investigation .

In 2016, the Federal Tax Service submitted 80 operational materials to the UEEB and the PC of the Moscow Region for investigation under the Criminal Code of the Russian Federation, Article 159 Part 4 (fraud in the field of entrepreneurial activity), only 3 cases reached the court. No one has been convicted

It turns out that 90 percent of the UEEB and PC - the elite unit of the Moscow Region Ministry of Internal Affairs - is working in vain, although the maintenance of this tool to combat corruption and economic crimes costs the state a lot. The annual budget (purchase of equipment, operational activities, etc.) of the Moscow Region EB and PC for 2016 is 800 million rubles. In total, there are 34 regional departments of ES and PC in the Moscow Region, an average of 15 people each, plus a central department of at least 500 people in total (the exact figure is a state secret). What most of these young, healthy men with higher education do during working hours is known to almost any Russian businessman. Firstly, they are forced to "earn" in order to keep their position, collecting a monthly tribute from entrepreneurs in their territory, who wants to work in peace - is forced to pay, otherwise you can easily lose business. Secondly, they close cases, "resolve issues" for a fee with those who should be fought - real scammers and criminal businessmen. Prices for such services have long been a secret: to “close” a case in the central office of the UEEB and the PC of the Moscow Region costs from $100,000 and more.

The remaining free time (very little) is devoted to civil service, for which they receive a monthly salary from the state.

Let's move on to a description, in general terms, of course, of how the System functions.

The green color in the diagram indicates the receipt of money into the System from external sources. There are three main sources: medium-sized businesses - at the level of operatives and district divisions of the OEB and PC, the heads of departments in the UEEB and PC of the Ministry of Internal Affairs of the Moscow Region are already receiving one large enterprise to feed themselves. The third source is centralized regular deductions from large businesses in the Moscow region, "milking entrepreneurs." The approximate total annual cash flow from these three sources is approximately 15-16 billion rubles per year.

Cash flows within the System are marked in red. Monthly payments from the heads of lower subdivisions, regional departments of the OES and PC - this is the distribution of previously received money into the System. There are different areas in the Moscow region: "rich" and poor." The norm for seven "rich" districts (Istrinsky or Leninsky, for example) of the OEB and PC is from 10 million rubles, "poor people" like the Taldomsky district - one million rubles each, and even less. An important note, this money is not the personal property of the head of the department, 90% of the collected amount goes up the career ladder.

For example, for the head of the UEEB and the PC of the Moscow Region, Colonel Vyacheslav Tsurkan, personal business is penal special parking in the Serpukhov region (he is the former head of the OECD and the PC of this region). He is forced to share the rest of his income if he wants to hold his position: on a monthly basis, the company, the manufacturer of bottled water Shishkin Les in the Naro-Fominsk district, pays $ 1 million for "assistance", in addition, "interest" from monthly payments from the heads of regional departments of EB and PC.

The key figure in this scheme is Vyacheslav Tsurkan's deputy, Colonel Alexander Mikheev, a self-sufficient figure, to some extent, even from the head of the Ministry of Internal Affairs of the Moscow Region. Through his assistants, the bulk of payments from large businesses in the Moscow region (Colonel Ilya Dudiy is responsible for this direction), as well as regular payments from the criminal community, the so-called "thieves in law", (the area of responsibility of Colonel Dmitry Ilyashenko) for assistance in criminal business ( illegal landfills, gray sand and gravel mining).

If Colonels Dudiy and Ilyashenko are "collectors" who directly travel to enterprises, "solve issues", take money. Colonel Mikheev is, perhaps, some kind of distribution center. With his participation, finances are distributed within the System - to the head of the regional department of own security (CSD) of the Ministry of Internal Affairs, the head of the regional traffic police, the head of the UEB and PC, and other heads of departments. At the top of the "pyramid" is the head of the Ministry of Internal Affairs of the Russian Federation for the Moscow Region, General Viktor Paukov, but he is not the creator and beneficiary of this financial scheme, but rather his "hostage", although a high-ranking one.

Also, with the knowledge of Mikheev, “black cash” leaves the System (to judges, prosecutors, employees of the Ministry of Emergency Situations, forensic experts, employees of Rospotrebnadzor, etc.), on the diagram this movement of money is indicated in blue.

A separate place is occupied by the Investigative Committee of Russia (TFR), it is not included in the structure of the Ministry of Internal Affairs, but many types of semi-criminal business, for example, sand and gravel mining in the Moscow region, the initiation and suspension of fictitious criminal cases against businessmen are impossible without some high-ranking employees of the TFR. The movement of funds in this direction is also indicated in blue.

Over the head of the Ministry of Internal Affairs of the Moscow Region, which is the general, clouds have been gathering for a long time, but it never came to resignation. His deputy, the head of the police of the Moscow region, the general, does not hope to change his boss, but is looking for a new position for himself. Among other things, the high-profile cases of recent times - the grandiose, illegal "garbage dump" in Kuchino and the case of the "drunk boy" in Balashikha - were forced to take seriously what was happening in the Ministry of Internal Affairs near Moscow - this is only the "socially significant" part of a huge iceberg. In fact, there are much more complaints about the work of the regional police.

Victor Spiders and the financial octopus

This graphic diagram clearly shows how the illegal financial octopus functions in the leadership of the regional police and its main “motor” - the Department of Economic Security and Anti-Corruption (UEB and PC or operational-search units (ORCH) of EB and PC) at the regional level, and at district level - (ORF and Departments (EB and PC) or Groups of EB and PC). The receipt of the main cash flow from illegal business in the system of the Ministry of Internal Affairs of the Russian Federation is controlled precisely by employees of these units. They are the main "earners" and "breadwinners". This happens not only in the Moscow region, the whole police Russia lives and works in a similar way.

For example, one of the key defendants in the “garbage business”, the head of the ORCH EBiPK No. 2 of the Main Directorate of the Ministry of Internal Affairs of Russia for the Moscow Region, Colonel Dmitry Dmitrievich Ilyashenko, who is responsible in this System for communications with a semi-criminal, “gray” business, went on vacation and, according to some information, already abroad. The head of the 1st department of the ORC UEEB and PC for the Moscow region, the colonel of the Ministry of Internal Affairs was temporarily suspended and transferred to another place, the cash flow decreased, but still, the system functions, albeit less efficiently.

Economic security and anti-corruption units are special units in the structure of the Ministry of Internal Affairs, the heirs of the Soviet OBKhSS. Although there is no socialist property for a long time, but the "production rate", 10 materials for each operative per month, remained. Quantitative indicators, as a key criterion for the good work of the units of the BEP of the Ministry of Internal Affairs, are in fact a complete sham. In order to keep their positions, both ordinary operatives and heads of district departments are forced to deal with registrations, initiation of fictitious and insignificant cases and pay monthly fixed amounts to their leadership, which turns a blind eye to these massive falsifications of the results of work. Employees who want to work honestly in this division, as a rule, do not stay long, the System rejects them.

It turns out that 90 percent of the UEEB and PC, the elite unit of the Moscow Region Ministry of Internal Affairs, is working in vain, although the maintenance of this tool to combat corruption and economic crimes costs the state a lot. The annual budget (purchase of equipment, operational activities, etc.) of the Moscow Region EB and PC for 2016 is 800 million rubles. In total, there are 34 regional departments of ES and PC in the Moscow Region, an average of 15 people each, plus a central department of at least 500 people in total (the exact figure is a state secret). What most of these young, healthy men with higher education do during working hours is known to almost any Russian businessman. Firstly, they are forced to “earn money” in order to keep their position, collecting a monthly tribute from entrepreneurs in their territory, who want to work quietly are forced to pay, otherwise they can easily lose their business. Secondly, they close cases, "resolve issues" for a fee with those who they should fight - real scammers and criminal businessmen. Prices for such services have long been a secret: to “close” a case in the central office of the UEEB and the PC of the Moscow Region costs from $100,000 and more.

The remaining free time (very little) is devoted to civil service, for which they receive a monthly salary from the state.

Let's move on to a description, in general terms, of course, of how the System functions, in which Viktor Paukov is in the key positions.

The green color in the diagram indicates the receipt of money into the System from external sources. There are three main sources: medium-sized businesses - at the level of operatives and regional divisions of the OEB and PC, the heads of departments in the UEEB and PC of the Ministry of Internal Affairs of the Moscow Region are already receiving one large enterprise to feed themselves. The third source is centralized regular deductions from large businesses in the Moscow region, “milking entrepreneurs”. The approximate total annual cash flow from these three sources is approximately 15-16 billion rubles per year.

Cash flows within the System are marked in red. Monthly payments from the heads of lower subdivisions, regional departments of the OES and PC are already the distribution of previously received money into the System. There are different areas in the Moscow region: "rich" and poor." The norm for seven "rich" districts (Istrinsky or Leninsky, for example) of the OEB and PC is from 10 million rubles, the "poor" like the Taldomsky district - one million rubles each, and even less. An important note, this money is not the personal property of the head of the unit, 90% of the collected amount goes up the career ladder.

For example, for the head of the UEEB and the PC of the Moscow Region, Colonel Vyacheslav Tsurkan, personal business is penal special parking in the Serpukhov district (he is the former head of the OECD and the PC of this region). He is forced to share the rest of his income if he wants to hold his position: every month, the company, the manufacturer of bottled water "Shishkin Les" in the Naro-Fominsk district, pays $ 1 million for "assistance", in addition, "interest" on monthly payments from the heads of district departments of EB and PC.

The key figure in this scheme is Vyacheslav Tsurkan's deputy - colonel, a self-sufficient figure, to some extent, even from the head of the Ministry of Internal Affairs of the Moscow Region. Through his assistants, the bulk of payments from large businesses in the Moscow region (Colonel Ilya Dudiy is responsible for this direction), as well as regular payments from the criminal community, the so-called "thieves in law", (the area of responsibility of Colonel Dmitry Ilyashenko) for assistance in criminal business ( illegal landfills, "grey" sand and gravel mining).

Viktor Paukov at the top of the "pyramid"

If colonels Dudiy and Ilyashenko are “collectors”, who directly travel to enterprises, “solve issues”, take money. Colonel Mikheev is, perhaps, a kind of distribution center. With his participation, finances are distributed within the System - to the head of the regional department of own security (CSD) of the Ministry of Internal Affairs, the head of the regional traffic police, the head of the UEB and PC, and other heads of departments. At the top of the "pyramid" is the head of the Ministry of Internal Affairs of the Russian Federation for the Moscow Region, General Viktor Paukov, but he is not the creator and beneficiary of this financial scheme, rather his "hostage", although a high-ranking one.

Actions without punishment of colonels Tsurkan and Mikheev. Vladimir Putin ruined the rat's nest: the Ministry of Internal Affairs will be left without Kolokoltsev

Scheme of cash flows in UEEX and PC

More:

Victor Spiders and the financial octopus

Let's move on to a description, in general terms, of course, of how the System functions, in which Viktor Paukov is in the key positions.

Viktor Paukov at the top of the "pyramid"