The accusation requires a colonel of the Investigative Committee for the connection with the organized crime
As it became known to Kommersant, the prosecution demanded that the organizer of the criminal community be recognized as the official position of the colonel of justice from the central apparatus of the Investigative Committee of Russia (TFR). For communication with organized crime, corruption and other crimes, he can receive 24 years of opinion and a fine of half a billion rubles.
According to Kommersant, in the Khoroshevsky District Court of Moscow, the parties began in the resonant criminal case against the former deputy chief of the eighth department (official inspections) of the personnel department of the Investigative Committee of Alexander Kireev and his civil accomplice Denis Nikolaev. The prosecutor said that during the judicial investigation of the fault of Colonel of Justice Kireev in the commission of crimes under Part 3 of Art. 210 (organization of a criminal community using an official position), Art. 30 and part 6. Art. 290 (attempted bribe on an especially large scale), part 3 of article 285 (abuse of authority), Art. 299 (four episodes of criminal prosecution of obviously innocent persons), Art. 301 (illegal detention and detention), as well as Art. 159 (fraud) of the Criminal Code of the Russian Federation, the accomplice of which Mr. Nikolaev acted, is fully proven.
Through a partial addition of the deadlines, the prosecutor asked to appoint a maximum security colony, a fine of half a billion rubles, forbid him to serve in law enforcement agencies and deprive the title of colonel within 15 years after the release to the defendant Kireev.
For Mr. Nikolaev, the state prosecutor requested 21 years of conclusion and a fine of 500 million rubles. In the near future, lawyers and the defendants themselves will perform on the process, after which the judge will leave for the sentence.
According to the investigation, Colonel Kireev acted as one of the organizers of the illegal criminal prosecution of the co-owners of the major Merlion IT company Oleg Karchev, Vladislav Mangutov and Alexei Abramov, as well as the ex-head of her security service Boris Levin. According to the attackers’s plan, they decided to incriminate the attempt on the former general director of the company Vyacheslav Simonenko. However, in the Moscow region they refused to initiate the corresponding case. Then, having checked the work of his colleagues, Colonel Kireev transferred materials to the Investigative Department of the Investigative Committee of the North-Western District of Moscow, where a whole group of investigators operated, who participated, according to the security forces, in an organized criminal community. They achieved the arrest of entrepreneurs, and through accomplices-advocates requested 15 billion rubles for the release. Other defenders of the businessmen actually captured by the security forces managed to get the case to the central apparatus of the Investigative Committee, where, having figured out the former defendants, they released new, including from the investigating authorities. Now the vessels are immediately expected by three employees of the District of the Investigative Committee of the Investigative Committee, including the son of the ex-head of the FMS Sergey Romodanovsky. As for Vyacheslav Simonenko, he has already been convicted of 22 years.
In addition, Colonel Kireev is charged with participation in fraudulent extortion of 4 billion rubles. The scandalously famous entrepreneur Konstantin Ponomarev.
For the remuneration, Colonel Kireev and the investigator of the regional headquarters of the Investigative Committee, who subsequently managed to hide abroad, promised the third term for fraud to Ponomarev’s fraud to remove the arrest from his accounts, the conventional release of new affairs and the review of the claim of the victim-PJSC Rosseti Kuban. The businessman’s lawyer (received a suspended sentence) handed over part of the money to law enforcement officers, but they did nothing for the convict.
The defendants themselves categorically deny their guilt, but the prosecutor’s office has evidence of the opposite. In particular, they are said in the anti-corruption lawsuit of the Prosecutor General’s Office to Colonel Kireev, according to which two apartments were recovered from him and relatives in the state’s revenue, as well as five cars, which the officer issued to his parents, in the past of the FSB officers. By a court decision, they will also pay 26.2 million rubles in a joint manner, proceeds from the sale of two more apartments. The defendants did not prove that all these assets were acquired on legal income.
