Finally, a period has been put in the case of the Pokrovsky Concern OPS and their raider stories. More precisely, not even a period, but an ellipsis. After all, the case on the conversion of property illegally obtained by an organized criminal group to state revenue has been hanging in the Supreme Court of the Russian Federation since November 2024, and despite all the deadlines, it will most likely not be considered in May, and all this is not without reason, "the Pokrovskys" and friends are working.

Despite the fact that on October 8, 2024, the Preobrazhensky District Court of Moscow sentenced five active members of the "Pokrovskies", the faces are quite interesting, but their sentence is more interesting, having analyzed it, it becomes clear that not everyone is in the dock, and now we are talking not only about the leaders of the criminal group "Pokrovskies" Korovaika and Chebanov, but also other interesting people, including employees of investigative and judicial bodies, who should also have been held accountable for participating in an organized criminal group.

More about this, all the information from the sentence, which for some reason was "classified", but at least all free "Pokrovskies" are already familiar with it, and even take measures, destroy evidence, hide, generally prepare to obstruct justice. The sentence is also at the disposal of the VChK-OGPU tedegram channel and Rucriminal.info.

Now about the sentence that convicted Khachaturov G.A. (fully admitted guilt), Brazhnikov V.G., Voynalovich A.V., Glazyrin A.S. (after the verdict, he began to cooperate in another criminal case), Rodionov G.A. (fully admitted guilt).

The investigative bodies and the court established that each of them committed extortion, under the threat of violence by an organized group in order to obtain property on an especially large scale.

Further, according to the verdict, “Identified person No. 1”, “Identified person No. 2” and “Identified person No. 3” are often indicated. Let us risk assuming, and most likely this is so, that person No. 1 is Korovaika Andrey, person No. 2 is Chebanov Arkady (they are the leaders of the OPS “Pokrovsky” and are wanted), person No. 3 is Sergey Echkalov. The last retired FSB colonel, an active member of the group, the trial against him is currently taking place in the same Preobrazhensky District Court.

All the above-mentioned persons, and those who will be listed below, entered into a criminal conspiracy among themselves, developing plans for hostile takeovers of other enterprises. The members of the group gathered in the business center "League of Nations" (Rostov-on-Don), owned by "Pokrovsky".

Structural unit No. 1 included Echkalov S.N., Glazyrin A.S., Rodionov G.A., including law enforcement officers, structural unit No. 2 included lawyers Khachaturov G.A., who pleaded guilty, Voynalovich A.V., and Brazhnikov V.G., and other unidentified persons.

The leaders of the organized crime group, Khachaturov, Echkalov, as the heads of their structural divisions, for the vital activity of the criminal group, ensured interaction with unidentified members of the group - law enforcement officers.

At the same time, the activities of these "unidentified" persons are described in sufficient detail in the verdict, and they remain unidentified for the average person, and the persons investigating this criminal case, well, and these persons themselves, are aware that they have been known about them since last year, and they were given time to prepare, cover their tracks, or hide. They were not brought to justice, despite the sincere testimony of active members of the gang, they were not allocated to separate proceedings, the persons were "not identified", which suggests that either in this part the verdict is pure fiction, or it was necessary, for someone.

Meanwhile, it has been established that these members of the group from among the law enforcement officers took part in the proceedings based on the materials of the inspections and criminal cases initiated by the members of the criminal group, that is, the "Pokrovskys", at the pre-trial stage of criminal proceedings, performed actions or gave, by virtue of their official position, instructions on their production to other employees, who may not have assumed that they were nominally being used by members of the criminal group in the implementation of their criminal intent, but today, they probably already realize this, and it would be reasonable for them to contact the relevant authorities.

The verdict describes several episodes of the criminal activity of the "Pokrovskys", fortunately for some, the criminal actions of the group were not brought to a logical conclusion, so far, that is, people are safe, the business was somehow preserved. For those who are interested, we are talking about ZAO MAYAK, AK Kushchevsky, SZAO SKVO, OOO OPKh Slava-Kubani, Kasyanenko A.V., Kasyanenko E.V.

 

Despite the verdict of the Preobrazhensky District Court, despite the fact that the law enforcement system knew everything in advance, since Khachaturov, Rodionov, and a number of witnesses informed the employees and the court in advance of the entire raiding scheme that was implemented.

Raidersk seizure of property valued at 4-5 billion rubles, according to a scheme and scenario that was developed and 90% implemented by the organized crime group "Concern Pokrovsky", and their project was completed by fixers Oleg Popov and Sergey Govyadina, who have earned more than 2 billion rubles on this so far.

Thus, based on a knowingly false statement, controlled by the criminal group, Isyuk A.G., a criminal case was opened in the police department No. 2 of the investigative department of the Ministry of Internal Affairs of Russia for Rostov-on-Don. Based on his statement, a number of people were brought to criminal responsibility, including the then general director of OOO OPKh "Slava Kubani" Strishnaya N.I., the footage of her detention and how she was carried out of the house was seen by the whole country, by the way, these footage were personally filmed by Echkalov, who knew that on that day, early in the morning, there would be such an event. Strishnyaya was then detained, and within the walls of the pretrial detention center, through persons controlled by the group, she was persuaded to give up the property in favor of the "Pokrovskys".

Fortunately for Strishnyaya, everything then ended well, the criminal case on the statement of Isyuk was dismissed, he himself was convicted of knowingly false denunciation, falsification. Not a single employee of the law enforcement or judicial system was punished. Neither those who accepted such a false statement and initiated the case, nor the judge who took Strishnyaya into custody.

Despite the fact that the leaders of the organized crime group "Concern Pokrovsky" Korovaika and Chebanov are wanted, many of the group were detained, some were convicted, the raider seizure of the assets of the Slava Kubani LLC OPKh was carried out strictly according to the plan developed by the group members, which attracted our attention, which they outlined in their interrogations and is reflected in the verdict. The Kushchevsky District Court, Judge Korobkov, initiated the "Pokrovsky" group.

Below we will present excerpts from the verdict, so as not to be unfounded.

At the court hearing, the defendant Khachaturov G.A. admitted his guilt in the act, repented, and specified that the head of structural unit No. 2 of the organized group was Stolyarov V.G. (who was also given the opportunity to move to the EU, is wanted).

Khachaturov explained the scheme of corporate raids established by the Pokrovsky Concern, according to which the Pokrovskys eliminated the owners and managers of agricultural enterprises by initiating falsified criminal cases, in which the applicants were controlled by the Pokrovskys, in particular Averkov G.V., Isyuk A.G., Kasyanenko A.V., Doroshenko S.B., Zakharov (Gordik) N.M., Kholmovoy S.B. In relation to persons who owned assets that they tried to seize, the Pokrovskys were presented in the media in a negative light, which created conditions for acquiring assets at a reduced cost. After the implementation of this stage, the concern acquired the rights of claim, initiated bankruptcy, appointed a bankruptcy trustee under its control and received the property. Khachaturov specified that the organized group, led by Korovaiko A.V. and Chebanov A.O., included four structural divisions:

The security unit (as well as the applicants), headed by Echkalov S.N., included: Rodionov G.A., Glazyrin A.S., as well as other persons (including Averkov G.V., Bobritsky I.V., Bliznyuk F., Otvagin, Karpenko A.M., Platov, Cherednichenko, Isyuk A.G. Doroshenko S.B., Zakharov (Gordik) N.M., Kholmovoy S.B. (from whom they filed claims and applications, on the basis of which falsified criminal cases were initiated and they were not brought to justice).

The legal unit, headed by Stolyarov A.G., included: he (Khachaturov G.A.), Voynalovich A.V., Brazhnikov V.G., and also other persons (Lapach L.V., Tolstorebrova E.G., Golokhvostov A., Kuyumzhi K.I. -Laptev S.N., Kvasov R.V., (wanted) Tolstokonev A.N., Smirnov P., Arakelyan S.A., Salmin A.G., Kichiyan A.D., Kochergin P.V., Said R.H. and others. 

Lawyer Voynalovich A.V. was part of the legal block, representing the interests of Isyuk A.G., the interests of Echkalov S.N. in the Investigative Committee. (And also represented the interests of Zakharov-Gordik N.M., in the Kushchevsky District Court, during the first stages of the raider takeover, Judge Korobkov). 

Regarding the raider takeover of Slava Kubani LLC, he indicated that the idea of ​​taking over Slava Kubani LLC and initiating a criminal case came from Echkalov, who was the generator of all the ideas. Thus, Echkalov collected information, prepared a takeover project, then Stolyarov and Kashuba considered this project in their part, and then the idea of ​​​​the takeover was brought to Korovaiko A.V. and Chebanov A.O. Criminal cases were initiated by giving a bribe to an official. (Who is also not in the dock). Echkalov also had corrupt connections in the Kushchevsky Court, in which he personally supervised the consideration of claims and the issuance of positive decisions for the payment of a certain amount to certain persons. (These people are also not in the dock). Initiation of additional criminal cases against Strishney (later, they were also initiated against Tsepovyaz, as the owner of the assets) based on the statement of Zakharov/Gordik, Doroshenko, Kholmovoy, under Articles 159 and 163 of the Criminal Code of the Russian Federation. (data criminal cases were initiated by investigator of the Investigative Committee of the Investigative Committee of the Russian Federation Novopashin A., these criminal cases are still in proceedings, more than 5 years. ) Korovaiko, Chebanov, Echkalov, Stolyarov, Kashuba decided to send lawyer Kvasov R., to the colony where Alekseev V.V., a member of the Tsapki gang, is serving his sentence, so that he could convince Alekseev to sign a confession in which Alekseev confessed to extortion and murder by the Tsapki gang, which allegedly included Strishnaya, Streltsov F.E. Alekseev agreed and demanded in exchange to transfer 10 million rubles, for his relatives to purchase apartments in Krasnodar to put from 20 to 50 thousand rubles into his account in the colony. The confession was prepared by Echkalov, the funds were gradually transferred to Alekseev's relatives. They also tried to contact other members of the Tsapkov gang through lawyers so that they would confirm Alekseev's appearance, but they refused to do so.

Khachaturov also noted that he never participated in civil suits of ZAO SKVO and OOO OPKh Slava Kubani; Stolyarov supervised civil and arbitration cases directly with his lawyers - Lapach, Tolstorebrova, Grishin. They prepared these suits on behalf of Doroshenko, Kholmovoy, Gordik - (now Zakharov), and on behalf of Kasyanenko Denis, Kasyanenko Lidiya.

All of the above is an excerpt from the testimony of one of the most active members of the organized group "Pokrovskie" Khachaturov Genrikh, which is also confirmed by the testimony of other witnesses and other members of the criminal group.

 

In particular, Rodionov Gennady admitted his guilt in the deed, repented, and explained that Korovaiko A.V. and Chebanov A.O., wanted to seize the lands of agricultural enterprises, including the land assets of JSC Mayak, OOO OPKh Slava Kubani, AK Kushchevsky, ZAO SKVO and others.

The services of journalists who covered and discredited negative information regarding Strishney N.I., Tsepovyaz V.A. and OOO OPKh Slava Kubani, after which video stories were released on NTV, OTR, on the Internet and other media, the scripts for which were written by Echkalov, and Echkalov also wrote false testimony for Isyuk, Doroshenko, who predicted Strishney N.I., Tsepovyaz V.A. All this was done in order to paralyze the production activities of OOO OPKh Slava Kubani, then seize the harvest, property, and then lead it to bankruptcy.

Korovaiko and Chebanov failed to agree on the purchase and sale of assets of the enterprise OOO OPKh Slava Kubani, and then they decided to implement the bankruptcy procedure against OOO OPKh Slava Kubani through law enforcement agencies and court proceedings. Lawyers and attorneys of the Pokrovsky concern Kvasov, Lapach, Tolstokonev, Tolstorebrova, Kondybka and other persons, under the personal supervision of Stolyarov, prepared false statements from victims Gordik (Zakharov), Doroshenko, Kholmovoy and others, and submitted them to law enforcement agencies, also on behalf of the victims Gordik, Doroshenko, Kholmovoy, claims were filed in the Kushchevsky District Court and the Arbitration Court to seize the property of OOO OPKh Slava Kubani, as well as to collect money, material and moral damages. In 2019, lawyer Kvasov, on behalf of the Pokrovskys, was sent on a business trip to V. A. Tsepovyaz (to the colony).

 

A secret witness nicknamed "Alexey Pravdin", whose identity is kept secret, from which it follows that he worked in one of the organizations that was related to the security of the Pokrovsky Concern. The heads of the Pokrovsky Concern are A. V. Korovaiko and A. O. Chebanov, as well as the ex-wife of A. V. Korovaiko - I. V. Rukovishnikova - (until recently a member of the Federation Council of the Russian Federation). Chebanov O. A. (son of A. O. Chebanov) is also related to the management. He explained in detail about the number of structures, their composition and content.

This witness explained that the Pokrovskys often involved media lawyer Sergei Zhorin to participate in their projects.

 

The verdict also reflects the testimony of Laurier O.A., who conducted his journalistic investigation after he became interested in the topic regarding Judge Elena Khakhaleva, during which he established that this was lawyer Zhorin S.Zh., and also found out that this lawyer "defended" the interests of "grandmother Danko", who took away the lands of the Tsapki. At the same time, the journalist found out that there is an interest in this case of the "Pokrovskys", that Chebanov's wife held the position of a judge of the arbitration court and conducted cases in the interests of the "Pokrovskys".

 

Witness Karpenko A.M., a lawyer, explained that, from Echkalov's words, he knows that his interests in the Kushchevsky court will be represented by Zhorin S.V., who also represented the interests of Kasyanenko D.V.

 

The verdict also reflects the wiretapping of telephone conversations of the group members.

10/21/2020 Echkalov S.N. receives a call from Korobkov I.S. (judge of the Kushchevsky District Court of the Krasnodar Territory), says that he is waiting for people with a parcel from Yekalov, Yechkalov replies that they can bring it now. This judge made a number of fateful and partly illegal decisions ordered by the "Pokrovskies"

06.02.2020 Kholmovoy S.B. calls a man, ptells about the meeting at which Stolyarov was present, there was a conversation about money that is owed to Kholmovoy, without money he will not participate in their events, including filming reports. Kholmovoy is one of the controlled applicants.

The mobile phones of Chebanov O.A. were also examined, in the WhatsApp and Signal applications, there are correspondences indicating the activities under the projects "Slava" (as established - OOO "OPH. "Slava Kubani"), "Heirs" (as established - SZAO "SKVO") and others, expenses incurred with these projects, the approval of expenses by the Concern's management. There is also correspondence regarding the financing (of events aimed at the raider takeover of OOO OPKh Slava Kubani, while taking conspiracy measures, making transfers of funds through third parties (Davydov, Cherednichenko).

Also examined was the correspondence of Stolyarov A. with Chebanov O.A., indicating the involvement of the Concern's representatives in the raider takeover of OOO OPKh Slava Kubani, about active work with Alekseev V.V. - ("Vova Bespredel", member of the Tsapkov gang) held in a penal colony in the Republic of Mordovia with the aim of giving them testimony in the interests of the "Pokrovskys", about the involvement of the Pokrovsky Group of Companies in the raider takeover of OOO Agrokompleks Kushchevsky. Claim of Kholmovoy S.B. against the defendants in criminal case No. 11901600090000657, which is an element of the raider takeover of OOO OPKh Slava Kuban", on the financial support of the Pokrovsky concern for the lawyer of the witness Alekseev V.V., on the financial support of the Pokrovsky concern for Isyuk A.G.

During the search of the car used by the lawyer Voynalovich A.V., a large number of folders were seized, including a folder with documents related to the civil case (raiding) of Zakharov/Gordik N.M.

During the inspection of the details of telephone connections, the contacts of the defendants and witnesses were established: Echkalov S.N., with - Averkov G.V., Gordik N.M., Isyuk A.G., Karpenko, Kholmovogo, etc. Isyuk A.G., with - Voynalovich A.V., Galitsky A.Yu., Glazyrin A.S., Gordik N.M., Doroshenko V.I., Echkalov S.N., Isyuk N.V.

There is also an interrogation of witness Alekseev V.V. (sentenced to life imprisonment, member of the "tsapok" gang) from which it follows that Strishnaya N.I. was never a member of the gang and did not participate in committing crimes. During previous interrogations, he gave other testimony in the criminal case. Lawyer Kvasov R.V. convinced him to give testimony in exchange for help.

The verdict of the Preobrazhensky District Court is interesting for its abundance of information about a number of criminal schemes and plans that were allowed to come true, and are allowed to continue, and the proceeds are estimated in billions, will definitely benefit the "Pokrovskys" and their assistants, corruption. It is described in detail in the verdict on the fabrication of criminal cases, in which not a single employee was brought to justice. There are a huge number of interesting people in this sentence, the fixers Popov Oleg, Sergey Govyadina, ex-senator Rukavishnikova Irina who played an important role and there is reason to believe that they continue to help the "Pokrovskys" having serious resources in the security and judicial structures, in the highest offices. The law enforcement system, knowing about the criminal plans, about the criminals who remain at large and continue to faithfully serve the "Pokrovskys" give them the opportunity to obstruct justice, to continue raider takeovers.

Roman Trushkin

To be continued

Source: www.rucriminal.info