With greetings from Novopokrovsky: the defendant in the Tikhonov case is threatened
Alexey Savin receives numerous threats from high-ranking people in uniform, closely related to the scandalous case of ex-Deputy Minister of Energy Anatoly Tikhonov.
Let us remind the reader that the high-profile case of Anatoly Tikhonov seemed to freeze into the ice: Mr. Tikhonov had long read all 105 volumes of the criminal case, but German was not! Mr. Tikhonov has been sitting in a quite comfortable cell of the Lefortovo pre-trial detention center for more than three and a half years.
The editors of The Moscow Post closely monitor the progress of the criminal case of Mr. Tikhonov: several journalistic investigations have been published, such as: "Anatoly Tikhonov's digital casino," Eustace in the Ministry of Energy and a bucket in Lemoncello, "Candle factories" Anatoly Tikhonov, " " Business jet for the accused Anatoly Tikhonov. " But who puts a shadow on the wattle? Who is freezing the criminal case of the former deputy energy minister? And why is the person who handed over to the Editorial Board weighty documents in the Tikhonov case - we are talking about the head of the ISSB company (Information Communication and Security Systems LLC) Alexei Savin - now receives threats from high-ranking employees of the Ministry of Internal Affairs?
In the process of getting acquainted with the new documents that Alexei Anatolyevich Savin recently handed over to the Editorial Office, shocking details were revealed: in the diocese of Minister Vladimir Kolokoltsev, a kind of "Cooperative" of the Ministry of Internal Affairs "has been working for many years, uninterrupted and very well-coordinated. However, about some members of this cooperative, who clearly lost caution, the editors have already told in journalistic investigations "The honored Cossack in the state corporation" Rostec, " "Tails, Rostec and Mutnota," etc.
And what's amazing? High-ranking employees of the Ministry of Internal Affairs, sensing the smell of "fried," easily switch to other "bread" places, and, having waited out the "thunderstorm," return to the Ministry of Internal Affairs!
And, probably, that is why Alexei Savin, who has unique information about the "secret" life of Minister Kolokoltsev's department, since he has already passed all 7 circles of hell on his business affairs, receives so many threats against him?
The Moscow Post correspondent understood the details.
"ISSB" in the Tikhonov case
Information Communication and Security Systems LLC (ISSB LLC) appears very clearly in the case of Mr. Tikhonov.
Indeed, back in 2015, ISSB fought for several months for the contract of FSUE Russian Energy Agency (REA) for the supply of a data storage system for the GIS TEK project, which was led by Mr. Tikhonov. But Savin's company was twice not allowed to compete. This was reported by The Moscow Post.
Alexei Savin had to knock on the doors of the FAS.
As a result, Roman Shcherbov, Tikhonov's man, called Alexei Savin from his words. At the meeting, Shcherbov explained to Savin that ISSB did not need to participate in the competition. And even if a miracle happens, and ISSB wins the competition, it will still not receive money. And will not receive money even in the course of litigation...
"We will do everything to ensure that the goods of the ISSB company do not meet the requirements of the Ministry of Energy in terms of technical indicators," Shcherbov explained.
But the company "ISSB" won the competition. And she signed a contract with REA for 70.4 million rubles: she pledged to supply the organization with IBM equipment. And then the arm twisting began...
Alexey Savin appealed to the Internal Affairs Directorate for the North-East JSC of Moscow. The signal went to the FSB, to the P department.
As a result, Shcherbov was arrested. And the Russian Energy Agency immediately terminated the agreement with ISSB under the pretext of supplying inappropriate equipment. And demanded the return of more than 71 million rubles.
The document was submitted by the author of the letter to the Editors
During this time, starting in 2015, as Alexey Savin says, I had to communicate with many high-ranking employees of the Ministry of Internal Affairs of the Russian Federation, and when there was no reaction to the appeals, Alexei Savin tried to get help from the employees of the Investigative Committee.
Investigator with bitcoins
Here is what Alexey Savin says: "But I have to state complete inaction and violation of the norms of the Code of Criminal Procedure of the Russian Federation by employees and heads of the Central Office of the Ministry of Internal Affairs of the Russian Federation, failure to comply with court orders. And today there are many questions both to the Ministry of Internal Affairs and to the TFR. Thus, the Meshchansky MRSO did not conduct an audit against persons not prosecuted and commercial enterprises in accordance with the decision of the Khoroshevsky District Court of Moscow during the investigation of criminal case No. 386768 on the fact of a bribe by the leadership of the Federal State Budgetary Institution "REA" of the Ministry of Energy of Russia. The allocated material at the request of the Khoroshevsky District Court was sent in 2016 by the Investigative Directorate for the Central Administrative District to investigators Kozlov, Puzhaeva, Grigoriev. Theft of more than 800 million rubles. confirmed by the results of the audit of the Accounts Chamber of the Russian Federation. The money stolen from the budget was also sent to the accounts of organizations in which the head of the Federal State Budgetary Institution "REA" of the Ministry of Energy were beneficiaries. Investigators Aseev and Lyakhovenko were engaged in this case, the head was Marat Tambiev (born 1988). "
Further, according to Savin's stories, no check was carried out on the statement of a crime committed by the lieutenant colonel of the rear department of the Ministry of Internal Affairs G. Minaev on the fact of a death threat and extortion of a bribe for paying for goods under a state contract. According to the results of the inspection of the GUSB of the Ministry of Internal Affairs, Minaev was dismissed from the Ministry of Internal Affairs, materials, except for those that were in the Meshchansky MRSO, were sent to the Main Investigative Directorate of the ICR in Moscow. But the survey was not conducted for more than 2 years, the decisions to refuse to initiate a case were repeatedly canceled - investigator - Dmitry Ivanov, head - Marat Tambiev.
Marat Tambiev. Photo: https://ts.apspb.ru/news.php?news=22032021_0668
Here we will make a remarkable retreat: not so long ago, the head of the Tverskoe SO, Marat Tambiev, was arrested for a bribe, and later a folder called Pension was found on his computer, among other files, and passwords to dozens of crypto wallets were found in it. It turned out that the investigator Tambiev kept bitcoins worth $24 million.
It turned out that Marat Tambiev was conducting the case of hackers who took money from bank cards. The investigator agreed to wait with the arrest of the fraudsters' accounts so that they could withdraw part of the money for an indecent reward. Hackers did not cover Tambiev, they testified. And they received suspended sentences.
By the way, just the other day, Mr. Khamitov's subordinate, the investigator of the Tverskoe CO Kristina Lyakhovenko (born 1996), was also detained.
Ex-investigator Kristina Lyakhovenko. Photo: https://m.ok.ru/profile/ 558583756647
Lyakhovenko was charged under three articles: "Taking a bribe on a large scale," "Exceeding official powers" and "Falsification of evidence." This was reported by "Moscow 24."
Bitcoins, apparently, are more interesting to squeeze than to deal with the case of ex-Deputy Minister Tikhonov?
The case of Nemchinov and Gorelik
Alexey Savin continues his story: "The Zamoskvoretsky MRSO was supposed to conduct an audit against the head of the UMTO department of the rear of the Ministry of Internal Affairs Sergei Gorelik on an application for extortion and receiving a bribe for payment under a state contract.
Sergey Gorelik at a new place of work after dismissal from the Ministry of Internal Affairs of the Russian Federation. Photo sent by the author of the letter to the Editor
But did not spend.
A check was not carried out on the fact of embezzlement committed by the head of the PKU GCSiZI (Federal State Institution "Main Center for Communication and Information Protection of the Ministry of Internal Affairs of the Russian Federation") Dmitry Burey, who was dismissed for embezzlement according to the results of the audit of the Ministry of Internal Affairs of the Ministry of Internal Affairs "
Further, as Alexey Savin says, there was no survey of the applicant based on the materials of the audit, sent from the SSS of the Main Directorate of the Ministry of Internal Affairs in Moscow, carried out on behalf of the GUSB of the Ministry of Internal Affairs on the fact of concealing the crime by officers of the 1-ORCh Internal Affairs Directorate for the Central Administrative District A. Garanin and S. Vorontsov when conducting an audit of the state-controlled Novopokrovsky Design Bureau (license revoked in 04.12.2017) nausu.
Threats begin to come to Alexei Savin
The document was submitted by the author of the letter to the Editors
Inaction during the inspection of employees of the Ministry of Internal Affairs of the Russian Federation and commercial organizations sent from the GUSB of the Ministry of Internal Affairs on the fact of collusion at the auction.
Alexey Savin also recalls that 10 years have passed, as in the battle for sawing funds allocated for the purchase of uniforms and food from the budget, the Assistant Deputy Minister of the Ministry of Internal Affairs Alexander Nemchikov and the customer of the Ministry of Internal Affairs Sergey Gorelik.
Mr. Nemchikov had to flee to Thailand, from where he moved to Kyiv.
And he performed a trick with marrying a Ukrainian woman to obtain Ukrainian citizenship. The stunt was revealed, Nemchikov was convicted. But he is trying to return to his homeland, which he has surrounded for many years.
Here we still need to remember about Ruslan Suleimanov, who headed the Customer Acceptance Center, he then retreated to Avtomatika JSC, where he brought Dmitry Burya. This was reported in detail by The Moscow Post.
So far, Gorelik's fate has been more favorable, which was facilitated by his brother, an intelligence officer. And Gorelik managed to leave the Ministry of Internal Affairs for seniority to a new warm place.
Alexey Savin recalls that not so long ago a criminal case was opened in the Russian Guard on the fact of the supply of cars at inflated prices.
"Suppliers also lit up at Sergey Gorelik. The scheme is the same and the people are the same. Ahead is a new criminal case against Sergei Gorelik, episodes are darkness, "my interlocutor testifies. - And another case was initiated on the fact of embezzlement of funds during the supply of clothing property against Sergei Mileiko with damage of 400 million rubles. And that's only proven damage.'
From the Sinyagovsky clan
But how do all these criminal cases happen?
"Everything is simple, all applications for collusion at the auction are considered by the FAS and then sent to the GUEBiPK of the Ministry of Internal Affairs, where they are lost," Alexey Savin continues his story. - Statements are considered exclusively in the context of the interests of businessmen without taking into account the participation of police officers. Materials from the GUSB of the Ministry of Internal Affairs against employees of the Central Office of the Ministry of Internal Affairs for collusion at the auction are sent to the Zamoskvoretsky MRSO of the Investigative Department for the Central Administrative District of the Main Investigative Directorate of the Investigative Committee of the Russian Federation in Moscow. They are also lost there, even if there is evidence and expertise. "
For a long time, the Zamoskvoretsky MRSO was headed by Roman Bakalyar, who carried out the instructions of Andrei Dobrodomov, head of the department for the Central Administrative District of the Main Directorate of the Investigative Committee of the Russian Federation in Moscow.
Andrei Dobrodomov, from the Sinyagovsky clan. Photo sent by the author of the letter to the Editor
Mr. Dobrodomov is a native of Krasnodar from the Sinyagovsky clan, who for a long time controlled the Main Investigative Directorate of the Investigative Committee of the Russian Federation in Moscow.
The Moscow Post wrote a series of investigations about the Sinyagovsky clan.
It is surprising that Dobrodomov sat in the chief's chair after the arrest of his subordinate, Marat Tambiev, the former head of the Tver MRSO.
"As you know, some of the bitcoins are missing, or maybe it also lies in a folder in Andrei Dobrodomov's computer called" Pension "? Savin asks the question ironically.
The Moscow Post published investigations into the former head of the Main Communications Center of the Ministry of Internal Affairs Dmitry Buri, on collusion at tenders in and the supply of 10 times overestimated Alkatel switches, deliveries by Sergei Shilov from AT-Consulting at inflated prices of computer equipment. And everything fell on the cloth.
"The total amount of damage to the State Defense Order in the inspection materials is at least 15 billion rubles," continues Alexei Savin, "but why would someone be prosecuted if a person is ready to compensate the leadership of the Investigative Department of the Central Administrative District of the Main Investigative Directorate of the Investigative Committee of the Russian Federation in Moscow?"
Roman Bakalyar (former head of the Zamoskvoretsky MRSO, and currently - head of the Presnensky MRSO). Photo sent by the author of the letter to the Editor
Further, about Dmitry Storm.
Dmitry Burya is known not only for schemes of theft in the Ministry of Internal Affairs, but also for his stormy love adventures.
Mr. Burya publicly broke his mistress Ekaterina Sosnina's collarbone, as she learned about another military friend of the colonel. And lest there be a criminal case, Mr. Storm promised to marry a girl who was 25 years his junior, but did not keep his word.
The document was sent by the author of the letter to the Editor
Ekaterina Sosnina eventually came to the police, opened a criminal case, which was soon closed, changing the date of birth of Dmitry Buri in the file cabinet. However, the materials left the address of the place of residence and the year of birth of the real colonel.
Changing the installation data made it possible to take a warm place in the Avtomatika Concern and continue to twist the circuits.
Trading games continue
The times are new, but the methods of theft among unscrupulous employees of the Ministry of Internal Affairs are old, and why change, since all the controllers in the topic?
Let's consider several state contracts for the purchase of things and food in the Ministry of Internal Affairs. The amount of purchases of clothing and food is comparable to purchases of computer equipment - about 70 billion rubles.
The document was sent by the author of the letter to the Editor
I would like to believe that Konstantin Aleshin, deputy head of the department for material and technical support of the Ministry of Internal Affairs, controls everything and does not allow collusion at the auction? And here it is not...
"So why then does the Ministry of Internal Affairs need a former head of the FAS department in the field of state defense, if corruption cannot be defeated in the presence of the GUSB and the GUEB of the Ministry of Internal Affairs?" Alexey Savin asks another question.
Konstantin Aleshin. Photo: https://xn--d1a2a.xn--b1aew.xn--p1ai/dt/chief/item/18539796/
But this is outright collusion at the auction when the participants are on them. And they divide contracts among themselves.
"The scheme is simple. Legal entities enter the auction, one of which is chosen in advance as the winner. Next, at the auction, the "winner" bets at the maximum price, and other participants are not even traded or displayed as participants. Such participants are visible only to the state customer, who must ring the bells. And ask to check the FAS for collusion. The amount of state contracts reaches 300 million rubles, just colossal money... "
What is it, if not the "Cooperative" Ministry of Internal Affairs "?
To be continued