Source: www.rucriminal.info
A stable group operates on the territory of the Rostov Region and the Krasnodar Territory, which includes law enforcement officers (including service pensioners), local authorities, former leaders of organized crime groups, who currently position themselves as businessmen. A prominent member of it is Arutyunyans Artashes Vladimirovich, a businessman with a criminal past, previously a member of the organized criminal group of thief in law Asoyan Nodari Zhorzhikovich (Nodar), until recently he was the director of the Rostov football club, is the shadow "owner of the city of Rostov-on-Don". Arutyunyans owns and owns about 200 hectares of land in Rostov-on-Don, many of which were obtained with the help of Alexey Valentinovich Logvinenko, the head of the city of Rostov, appointed by him. Harutyunyans easily obtains permits for the construction of residential and non-residential premises in the city of Rostov, shares the earned profit with the deputy governor of the region Goncharov Viktor Georgievich.
Alexey Logvinenko was previously an employee of the regional UBEP at that time, he met with reputable businessmen Ali Uzdenov, whom he repeatedly helped to avoid criminal liability in connection with investigations into funds for holding the World Cup in football, repairing Stanislavsky Street in Rostov-on-Don, etc. The criminal cases were discontinued, the investigation was carried out by the regional BEP under the leadership of Alexander Turkin, who is a close friend of Logvinenko.
According to a Rucriminal.info source, Alexander Turkin currently controls the operational work in relation to the Don group of companies under the leadership of the former deputy of the State Duma Alexei Knyshov, who has currently taken the deputy governor of the Rostov region Goncharov Viktor Georgievich as a share in his business. Goncharov, in turn, secured Major General Mikhail Viktorovich Korneev in the reserve for working with Knyshov, who previously served as deputy head of the Central Internal Affairs Directorate of the Rostov Region and was the direct head of Turkin, as a result of which work on the Don group of companies is completely controlled by Korneev and is reduced to nothing, thereby allowing Knyshov to evade taxes on an especially large scale. Earlier, the Federal Tax Service of the Rostov Region had already charged Alexey Knyshov's companies with about 670 million rubles of unpaid taxes.
Alexey Logvinenko, thanks to his corrupt connections in the police service, also brings, so to speak, options for earning “easy money” for his patrons Arutyunyans Artashes Vladimirovich and Goncharov Viktor Georgievich. So he introduced them to the former criminal authority Tankaev Armen Vladimirovich and the gypsy authority Ivan Mirozizov, the latter, thanks to his studies at the Leningrad Law University, has extensive connections in law enforcement and prosecutorial bodies. Tankaev and Mirozizov entered into the shared construction of an apartment building together with Arutyunyans in the Left Bank zone of the city of Rostov-on-Don. Logvinenko and Goncharov contributed to the allocation of land outside the auction and the receipt of all related documents, including the rapid preparation of a new city plan. Law enforcement authorities know the meeting places of all members of the criminal group in Rostov-on-Don, st. Nizhnebulvarnaya, 6 BC Five Seas.
In addition to Tankaev and Mirozizov, criminal builders, such as Harutyun Surmalyan with his group of companies, are also drawn to Harutyunyans.
Logvinenko Aleksey for Surmalyan singles out very good pieces of land in the center and on the ZZhM of the city of Rostov, which separately gains authority from Surmalyan.
According to Rucriminal.info, Moscow is now starting to develop groups of Rostov, after successful implementation of the Babaev group, they became interested in Rostov.
To be continued
Alexey Ermakov
Source: www.rucriminal.info
