How the owners of Rublyovka "otmazalis" from the criminal case
Наш сайт continues a series of articles about the "masters" of Rublyovka, about people who "rule" the Odintsovo district. They almost always avoid criminal prosecution, thanks to their connections and money. To get under the investigation Rublev collars can only in one case. If, on the other side of the barricades, there are the same tycoons ready to use their connections and money, so that if not to plant, then to snap opponents. In this article, Rucriminal.com will tell you about one such story, when the interests of the powerful inhabitants of Novy settlement collided. As a result, the investigation department of the Internal Affairs Directorate in Odintsovo district of the Moscow region initiated a criminal investigation into fraud with 14 hectares of land in the prestigious Barvikha. Territory, whose market value of $ 35 million, forged documents transferred to the ownership of the DPK "Nov", among the founders of which at the time of the fraud were the State Duma affairs manager Alexei Seregin, then the "acting" mother-in-law of the director Fyodor Bondarchuk and co-owner of the pharmacy chain "36.6" Artem Bektimirov. Did not have time to appear in the world, as he was "strangled" by the head of the Main Department of Internal Affairs of the Moscow region, Alexander Voronin, one of the heroes of the scandal about the protection of underground casinos by law enforcement agencies.
According to Rucriminal.com, the history around the plot of land has its roots in 1994. Then the head of the Odintsovo district Alexander Gladyshev (Rucriminal.com described it in detail in his investigations) allocated two plots of land in the village of Barvikha-Razdory-40 hectares for the construction of houses and 14 hectares for joint ownership 306 DSC members. In the last area there is a clearing. What was the surprise of the majority of DSC residents when in 2011 they found out that they were no longer co-owners of these 14 hectares. It turned out that 12 members of the DSK had been created by a natural person, the consumer cooperative cooperative (DPK) Nov, which, according to forged documents, copied the lands that were jointly owned by 306 people. And almost immediately they were going to realize 14 hectares for country house construction. Among the "elected" were the mother-in-law of the director Fyodor Bondarchuk, co-owner of the chain of pharmacies "36.6" Artem Bektimirov and State Duma manager Alexei Seregin. Members of the DSC "Nov", among whom are all VIPs, filed an application to the UVD Odintsovo district, where they brought a case on part 4 of Article 159 of the Criminal Code of the Russian Federation (fraud in a particularly large amount). Participants in dubious transactions with the land began to be called for interrogation, and they rushed to help Timofei Timur Timofeevich Klinovsky, a person in the Moscow suburbs, legendary. In this region there was a large mortician Oleg Sudakov, who was solving problems of businessmen with law enforcement bodies. And his close friend Klinovsky is also a shredder, only from another sphere-on all issues related to the land. Klinovsky is well known to operatives. Back in the 90s, he was brought to the bases of the RUOP of Moscow, as an active member of the Okhonov crime group and an acquaintance of the leader of this organized crime group, Sergei Timofeev (Sylvester). Detectives have repeatedly recorded how they met at the residence of the Walnut-cafe "Rainbow" on the Nizhny Novgorod street of the capital.
Klinovsky and Oleg Sudakov, appeared in the case materials about the murder in 2002 of their common acquaintance — the general director of the Beijing Hotel and part-time leader of the Ossetian OPG Konstantin Georgiev, Kazik.
Klinovsky decided to go directly to another of his acquaintances — the head of the state internal affairs department of the Ministry of Internal Affairs of the Russian Federation for the Moscow region, Alexander Voronin. It was under the leadership of this general that Oleg Sudakov worked for a long time, they maintained common interests until the arrest of the "shredder". Voronin was repeatedly mentioned in connection with the gambling affair, the IC of the RF planned his interrogation, the head of the Investigation Department of the Ministry of the Interior of the Russian Federation Valery Cochocar raised the question of the dismissal of this general. But then the passions around the head of the Moscow Region suburban government settled down. Apparently, he decided that it was time to "get out of the shadows" again and do what is best — to provide all-powerful help to wealthy businessmen. Voronin promised Klinovsky to resolve the issue with the intrusive Odintsovo investigators, and immediately demanded to himself the materials of the criminal case on fraud with the land. Remembering the previous scandals, the general himself did not stop the investigation. You can get into another unpleasant story and lose your job. But he gave an oral instruction — to close the case. And he even sketched out a diagram of how to do it "competently". So to speak, "without noise and dust." All the same offended members of the DSK "Nov" people are respected, they can also complain "upstairs."
The investigators "took under the visor" and closed the case.