Private detective Novosibirsk Detective Agency Novosibirsk

[Детектив-Юг]

Extract from the REGISTERS of the Russian Federation.
Main Directorate of the Ministry of Internal Affairs of Russia for the Novosibirsk Region Individual entrepreneur Private detective (detective) activities Gerashchenko Viktor Petrovich No. DG 09/090 of 12.01.2009 Order No. 1 of 12.01.2009
05/12/2012 unscheduled at the request of a citizen (decision of the Deputy Prosecutor of the Novosibirsk Region No. 7-13-47318-2012 of 05/05/2012), inspection report No. 87 of 05/12/2012 administrative protocol of 05/12/2012 54 MV No. 138498, Order dated 18.05. 2012 No. 26/540
Individual Entrepreneur Gerashchenko Victor Petrovich
Registration Date: 12/23/2008 OGRNIP 308540335800029 assigned: 12/23/2008 TIN 540363608313 OKPO 163533393
Status: IP activity terminated
Termination date: 10/22/2014

 

[Матушкин Андрей Николаевич]

Happy Birthday.

 

[Матушкин Андрей Николаевич]

Private detective Novosibirsk 1

 

[Михайлов Вадим Михайлович Новосибирс-Дэн]

 

[Михайлов Вадим Михайлович Новосибирс-Дэн]

A private detective faces two years in prison for revealing bank secrets.
A private detective and two former bank employees will go on trial for trading in other people's financial secrets.
The crime was revealed during the proceedings in another criminal case. For
the first time, the" Security and Business Agency " (ABB) was mentioned in the media six months ago.
Then the investigators of the UK reported that they had finished sorting out the detective story about private detectives, who in 2018, in violation of the law, received details of other people's telephone conversations. The detectives will appear in court for violating the secrecy of telephone conversations – Two employees of the detective agency LLC "Organization of Private Detectives" Agency for Security and Business " appealed to an unidentified person in order to obtain details of telephone connections of a citizen of the Russian Federation. In turn, an unidentified person turned to two residents of the city of Novosibirsk in order to obtain details, who, by misleading the mobile network operator, illegally obtained details of telephone connections, – said Kirill Pashkovsky, an investigator of the first department for the investigation of particularly important cases of the SU TFR in the Novosibirsk region. It seems that the detectives acted at their own risk: the director of the agency in the case was held as a witness. He assured the crew of the "Emergency Call" that the phrase "Association of private detectives" in the name of his company is just a tribute to the history of the company. – The name of LLC OCHD " ABB " was quite popular and well-known in Novosibirsk. When changing the types of activities of the enterprise, the name remained the same, and the types of activities changed. Currently, this company is engaged in the implementation of information support for persons engaged in private business, consulting on security issues, providing information from open sources, "said Alexey Shcherbenev, director of the Organization of Private Detectives "Security Agency" LLC in January 2021. But it seems that the agency's employees lacked legal methods. Otherwise, it is difficult to explain why new facts have surfaced during the proceedings in the case of the secrecy of telephone conversations. It turns out that in December 2018, one of the private detectives found out from a friend of the bank's security service information that is a secret, and completely free of charge, out of friendship. Two and a half years later, having already changed jobs, a former bank employee came to his ex-colleague for a similar service. - I turned to a previously familiar employee of the security service of a banking institution in the city of Novosibirsk with a request for the gratuitous illegal transfer of information constituting a bank secret to the bank accounts of the bank's clients, to which the latter agreed and transferred the specified information. During the search conducted in the accused's home, with the support of the Federal Security Service of Russia for the Novosibirsk Region, the information transmitted and received by him about the settlement accounts of clients of a banking institution was found on information carriers belonging to him, – said Mikhail Tretyakov, acting senior assistant for interaction with the media, head of the Investigative Department of the TFR for the Novosibirsk Region. Now the detective is facing two years in prison, and the bank security guards-four. The materials will be submitted to the court in the near future. And the story of the violation of the secrecy of telephone conversations has long been studied by investigators.

 

[Михайлов Вадим Михайлович Новосибирс-Дэн]

 

[НСК-СБ]

Two years in prison threatens a private detective for disclosing bank secrets.

And what does Viktor Gerashchenko's page have to do with it?

 

[root]

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Excerpt from the program:

Emergency call | 09 August 2021 | Incidents of the Novosibirsk Region | TV channel OTS​

 

[Частный детектив Донецк]

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View attachment 9493

Excerpt from the program:

Emergency call | 09 August 2021 | Incidents of the Novosibirsk Region | TV channel OTS​

Thanks for the cropping!

 

[Turdubaev Dastan]

cut the video so as not to watch unnecessary
View attachment 9493

Excerpt from the program:

Emergency call | 09 August 2021 | Incidents of the Novosibirsk Region | TV channel OTS​

Everything is short and clear. Thanks