Source: www.rucriminal.info
According to the telegram channel of the Cheka-OGPU, the Main Investigative Directorate of the Investigative Committee of Russia for St. Petersburg and the Leningrad Region initiated a criminal case on the fact of violation of environmental protection rules during work at the construction site of the LSR - northern alluvium on Vasilevsky Island in St. Petersburg.
The construction sites of the LSR group of companies located in St. Petersburg and the Leningrad Region are not checked by the police at all. The reason for this is the Deputy Head of the Main Directorate of the Ministry of Internal Affairs of Russia for St. Petersburg and the Leningrad Region - Police Chief Dmitry Anatolyevich Baranov, who forbade the relevant departments of the Main Directorate to carry out inspections and appear at the construction sites of the LSR company. For this, Baranov D.A., as a bribe, received a huge apartment worth more than 100 million rubles in the most prestigious residential complex "Russian House", the developer of which, of course, is the LSR company. More precisely, Baranov D.A. made a 70% discount on the price. Unheard of generosity! And strangely, no one else did such discounts. Hundreds and thousands of migrants work at construction sites and live there. And no one checks them and has not checked them for several years! Complaints from citizens, unsolved crimes committed by migrants near construction sites, just lie around and remain unsolved. Baranov D.A. personally instructed the bosses not to check construction sites, not to touch the business of the LSR company, to remove police officers from the work site, who, according to a resident of the district, were checking migrant builders at the northern alluvium site on Vasilyevsky Island. And how many more construction sites "LSR", which no one has ever checked. Why make migration patents if you have a roof - Baranov D.A. And now Baranov D.A. lives in an elite F, isn't it too much for a police officer! From all this, we can conclude that a discount on an apartment is a bribe to an official of the highest command for the general patronage of his illegal activities: article 290 part 6 of the Criminal Code of the Russian Federation. And now also at the direction of D.A. Baranov. in the Main Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia for St. Petersburg and the Leningrad Region, the criminal case against Bezobrazov was terminated and a criminal case was initiated against his opponents, the Odud brothers. Even the city prosecutor admitted that this is just chaos. And the thing is that the disgrace is working in the interests of the head of the LSR Molchanov and is engaged in raiding in favor of the latter. And here Baranov D.A. came to the rescue...
Rucriminal.info became aware of another corruption story involving LSR and its owner Molchanov.
Monolith Group of Companies JSC TIN 7806565111 is the leader in the North-West region in the production of ready-mixed concrete, in three years the young company received about 50 percent of the sales market in the region, rapidly overtaking the LSR group of companies, which led the owner of this company to great adventures. The owner of this company is Konstantinov Igor Vladimirovich. LSR, thanks to the employees of the Main Directorate of the Ministry of Internal Affairs for St. Petersburg and the FSB, are trying to take away Konstantinov's business from him by raider seizure and falsification of criminal cases.
January 28, 2020 The OD of the Ministry of Internal Affairs of Russia for the Primorsky District of St. Petersburg initiated a criminal case No. 12001400011000169 on the grounds of a crime under Part 1 of Article 112 of the Criminal Code of the Russian Federation.
01/30/2020 the actions of an unidentified person in criminal case No. 12001400011000169 were reclassified to item 3, part 2, article 112 of the Criminal Code of the Russian Federation.
On March 11, 2020, at 10:10 p.m., I.V. Konstantinov was detained in accordance with Article 91 of the Criminal Procedure Code of the Russian Federation.
On March 13, 2020, a preventive measure was chosen for him in the form of a ban on certain actions.
03/20/2020 the chosen preventive measure was canceled, then he was charged with committing a crime under Art.33 Part 3. article 112, part 2, paragraph h, d of the Criminal Code of the Russian Federation.
05/06/2020 criminal prosecution against Konstantinov I.V. terminated on the basis of clause 1, part 1, article 27 of the Criminal Procedure Code of the Russian Federation
On May 15, 2020, the decision to terminate the criminal prosecution was canceled by M.S. Zarochintsev, Deputy Head of the Department of the Ministry of Internal Affairs for the Primorsky District of St.
On August 14, 2020, Konstantinov was charged again, and criminal case No. 42001400011002756 was singled out against him.
On August 28, 2020, by the decision of the Deputy Prosecutor of the Primorsky District of St. Petersburg, the decision on the VUD in relation to Konstantinov I.V. discontinued as illegal and unfounded.
10/15/2020 criminal prosecution against Konstantinov I.V. terminated on the basis of part 1 of article 27 of the Criminal Procedure Code of the Russian Federation.
On 10/15/2020, criminal case No. 42001400011003543 against an unidentified person was separated from the criminal case No. 12001400011000169 into a separate proceeding.
On November 15, 2020, this criminal case was suspended due to the failure to identify the person subject to criminal liability.
The body of the preliminary investigation found that Konstantinov AND.The. had no connection with the commercial director of JSC "Beaton" Ketunichev S.S., norhad reasons to inflict bodily harm on him, the company in which Ketunichev S.S. is the commercial director cannot be a competitor to Konstantinov’s business in view of the fact that Konstantinov’s holding produces concrete, and the victim’s holding produces asphalt, and concrete is a secondary activity. The victim himself intelligibly could not name the reasons why he considers Konstantinov AND.The. person involved in this crime. Trying to justify this by the fact that he is better at sales, which is inherently absurd. The victim himself does not play any role in the business of Beaton JSC, as well as his presence or absence. At the time of the crime against the victim, Konstantinov was the general director of a small Monolit-Parnas LLC. From the very beginning, the criminal case was custom-made, the victim was an unknown commercial director who did not make any decisions, the organizer of the attack, convicted Sharonov S.A. who slandered Konstantinov and tried to capitalize on his refusal to testify, the corresponding conversation was added by the defenders of Konstantinov I.V. to the materials of the criminal case. The organizer and performers were convicted.
In December 2021, to Konstantinov I.V. his acquaintance Roman Anatolyevich Shishkov, currently held in the FKU pre-trial detention center No. 5 in St. Petersburg and the Leningrad Region, contacted him, saying that he was being prosecuted by the investigating authorities with prompt escort by RSD FSB officers in St. Petersburg. Shishkov also explained that in order to resolve the issue, the above employees require him to slander Konstantinov I.V. and transfer to them a sum of money in the amount of 25,000,000 rubles, since this issue concerned Konstantinov directly, the latter was supposed to contribute to Shishkov R.A. financially, further Shishkov R.A. until the moment of his detention by law enforcement officers in July 2022, he repeatedly spoke these conversations to Konstantinov, and after his detention he repeatedly told Konstantinov that he was being pressured on this matter and the only condition for its termination should be testimony against Konstantinov I.V. In June 2022 Shishkov R.A. appeals to the 9th service of the FSB of Russia with a statement that he transferred 15,000,000 rubles under duress to the FSB officers through civilians, after an audit in 2023 in relation to Shishkov R.A. who, by virtue of the law, must be a victim becomes accused of giving a bribe. In May 2022, lawyer Konstantinova I.V. who is not only his protector, but also the only confidant, begins to receive threats and demands to persuade him to transfer a share in the business. Threats come from Anokhin A.V. widely known in criminal circles as Anokha, the threats are expressed in the fact that if the defender does not persuade Konstantinov I.V. to agree to his terms, the lawyer and Konstantinov will be prosecuted, Konstantinov for allegedly organizing the beating of Ketunichev S.S. and a lawyer for arms trafficking.
On July 17, 2022, Shishkov R.A. was detained by the Main Investigative Directorate of the RF IC in the Leningrad Region. who, through lawyers, repeatedly conveys to Konstantinov I.V. that the officers of the OSB FSB in St. Petersburg and the Leningrad Region require him to slander the lawyer and Konstantinov I.V., and in return they promise to release him from criminal liability, so according to Shishkov R. A. it became known that he was under pressure in the conditions of pre-trial detention center No. 5, on this occasion, the last such conversation between him and the FSB RSD officers took place in PKU pre-trial detention center No. Shishkov R.A. stipulate Konstantinova AND.The. and counsel, in return to assist him in terminating the criminal case against him.
In addition, in September 2022, in a criminal case on giving a bribe at the place of residence, as well as registration and in the office of I.V. Konstantinov. the holding was searched, to which he had nothing to do, but was interrogated as a witness in the case of R.A. Shishkov, who was being held in custody (who in 2020 was interrogated as a witness in the criminal case against I.V. Konstantinov). The lawyer was also interrogated as a witness (without obtaining the consent of Konstantinov I.V. and removing me from the criminal case, since at the time of the search I issued a warrant for his defense), genetic samples were obtained from her regarding her involvement in illegal arms trafficking. Thus, the reality of A.V. Anokhin's threats was confirmed.
During the interrogations, officers of the RSB FSB for St. Petersburg and the Leningrad Region, I Advocate and I.V. Konstantinov, were present. explained that they did not know anything about the illegal activities of Shishkov R.A. (who, while in the pre-trial detention center, repeatedly told the latter that the RSB officers of the UFSB were inciting him to slander, about which there were audio recordings of conversations). When the OSB officers of the UFSB realized that he was not going to their terms, they began to force Konstantinov I.V. stipulate Shishkov R. A. (an officer of the OSB FSB directly told I.V. Konstantinov that if he did not give the necessary evidence, then his company would not work in the Federal District). After receiving a refusal in violation of the law, the FSB officers did everything possible with the help of the police investigation to unreasonably involve I.V. Konstantinov. criminally liable and assist Anokhin A.The. take over his business. In March 2020, the Main Investigative Directorate of the Main Directorate of the Ministry of Internal Affairs for St. Petersburg and the Leningrad Region applied to the Kuibyshevsky District Court of St. Petersburg with a petition to cancel the decision of 10/15/2020 to terminate the criminal prosecution of Konstantinov I.V. Further, the investigation is doing everything possible to ensure that Konstantinov AND.The. did not know about this process. With the help of the FSB FSB officers, the investigator of the Main Investigative Directorate of the Ministry of Internal Affairs for St. Petersburg and the Leningrad Region, in support of the petition, applies outdated data from the USC database in order to hide the real place of registration of Konstantinov so that the court could not notify him at the place of his registration. Upon reviewing the materials filed with the court, we became aware that the operational officer of the OSB FSB. is directly involved in accompanying the investigation of the above mentioned criminal case under Part 2 of Art. 112 of the Criminal Code of the Russian Federation, despite the fact that this crime was committed by completely civilians without the participation of FSB officers in any form.
On March 22, 2023, the Kuibyshevsky District Court of St. Petersburg satisfies the petition of the preliminary investigation body. Investigator Grigoryeva K.A. without waiting for the printed decision, as well as its entry into legal force without sending a notice of indictment to either Konstantinov or his defense counsel, as required by law and the Code of Criminal Procedure of the Russian Federation on March 23, 2023, charges Konstantinov without his participation, without the participation of a defense lawyer. On March 24, 2023, he is put on the federal wanted list. On 04/27/2023, further issues a resolution on the announcement of Konstantinov I.V. on the international wanted list. At the same time, all actions are carried out with the grossest violation of the norms of the Code of Criminal Procedure of the Russian Federation, the leadership of the Main Directorate of the Ministry of Internal Affairs for St. Petersburg and the Leningrad Region covers the actions of the investigation.
06/20/2023, the decision of the Kuibyshevsky District Court in relation to Konstantinov I.The. considered illegal and unjustified.
The specified actions of law enforcement officers, as well as federal security service bodies, are not aimed at establishing the truth in the case, but at taking over the business, since being on the federal wanted list and the very fact of unjustified prosecution of him leads to the withdrawal of credit lines issued to his company , and termination of major contracts with suppliers and customers.
The prosecutor's office of St. Petersburg, despite all the apparent violations of the law on the part of the investigation and the employees of the FSB RSD, turns a blind eye (providing the court with an outdated certificate of the USC, protocols of interrogations of persons brought to criminal responsibility, etc.), even despite the presence of excess of their official powers by employees of the OSB FSB, who, for unknown reasons, are engaged in operational support of a criminal case involving a crime of medium gravity.
At the same time, employees of the OSB FSB in St. Petersburg and the Leningrad Region are actively involved in this criminal case, despite the fact that there are no active employees of the federal security service in the above-mentioned criminal case, which confirms their personal interest, as well as their connection with Anokhin A. .IN. It was with the active and illegal assistance of these officials that the criminal case against I.V. Konstantinov was resumed. Shishkov R.A. also directly referred and refers to this service, in addition, Anokhin A.V. spoke about its participation and the situation with the seized weapons in July 2022, since Anokhin A.V. prosecuted for extortion (the criminal case is in the Main Directorate of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for St. Petersburg and the Leningrad Region and strangely suspended) could not know about these circumstances, and even more so, three months before the inspection and searches, name the names who are interested in attracting Konstantinov IV, to criminal liability. At the same time, it is known that between Shishkov R.A. and Anokhin A.V. there is no relationship, but on the contrary, Shishkov was a witness for the prosecution in the criminal case against Anokhin A.V. investigated by the Main Directorate of the Main Directorate of the Ministry of Internal Affairs for St. Petersburg and Leningrad Region.
Thus, with the active assistance of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs for St. Petersburg and the Leningrad Region with the help of employees of the FSB RSD, who assist Molchanov and LSR in an attempt to illegally take over big business.
Yuri Prokov
To be continued
Source: www.rucriminal.info
