Shadow Treasurer of the Ministry of Internal Affairs of Russia

[Детективное агентство Тула]

Major General of Justice Ivan Glukhov, the head of the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs in Moscow, filed a vacation report, from which he may no longer go to the service, the Kommersant newspaper writes. Sources in the Ministry of the Interior believe that at the end of the rest, Glukhov will send the president a letter of resignation.

The day before, the head of the State Civil Service was criticized by Vladimir Kolokoltsev, who publicly scolded the deputy during the annual board of the Main Directorate of the Ministry of Internal Affairs in Moscow. The head of the metropolitan police noted that there are “serious flaws” in the organization of the GSU’s work, and recalled that on December 30, Minister of Internal Affairs Rashid Nurgaliyev severely reprimanded Glukhov. “For the person who has been leading this service for 13 years, such omissions are at least surprising. I expect from General Glukhov appropriate decisions, ”Kolokoltsev said.

The head of the National Anti-Corruption Committee, Kirill Kabanov, is convinced that the penalty imposed on Glukhov is directly related to the case of Nelly Dmitrieva and Maxim Kagansky. Kabanov does not exclude that his deputies will leave after Glukhov.

Glukhov has been serving in Moscow since 1976. In 1988, he took the post of deputy chief of the investigative department of the Internal Affairs Directorate of the Gagarin District Executive Committee of the capital, in 1993 he became deputy head of the Internal Affairs Directorate of VAO. In 1999, he moved to the Moscow Central Internal Affairs Directorate to the post of chief of the Main Directorate.

In 2010, the name of Glukhov was included in the Magnitsky list, prepared by the US government commission on security and cooperation in Europe.

News on the site "BFM.RU"

 

[Орлан]

Thanks, interesting.

 

[Детектив-Молдова]

Yes, old frames have become unnecessary ... Interesting!
And what information is there about the Magnitsky list?

 

[Детектив-Молдова]

Defendants in the "Magnitsky List" may be banned from entering Germany

BERLIN, December 2. The Bundestag does not exclude that Germany may impose visa sanctions on Russian officials related to the death of Sergei Magnitsky, a lawyer for Hermitage Capital Management investment fund. Statements by Russian human rights activists that the cause of the death of Magnitsky, who died in the Butyrsky pre-trial detention center on November 16, 2009, was not acute cardiovascular failure, according to the official version, but the numerous beatings, alarmed German politicians, writes Euromag.

Representatives of the federal government and deputies of the Bundestag expressed their dissatisfaction and demanded that the Russian authorities conduct a more thorough investigation of the incident.

The representative of the German Foreign Ministry, in particular, recalled that Russia should "identify and punish those directly responsible for the death of Magnitsky."

Erica Steinbach, Chairman of the Bundestag Human Rights Working Group, MP of the CDU faction, spoke out in favor of pushing the Russian government to conduct a more thorough investigation of this case. "Only if public pressure works in Russia, can something change, including in individual cases," she said.

"If nothing changes in this regard, then I consider the ban on entry into the country to be an absolutely fair means to increase pressure on Russian representatives," the deputy noted.

In August, a member of the British Parliament from the Labor Party and former Minister for European Affairs Denis McShane demanded that the British government impose a ban on the entry of Russian officials involved in the death of Sergei Magnitsky.

Recall, US authorities have already compiled a list of approximately 60 Russian officials who are mentioned in connection with the death of Sergei Magnitsky. McShane emphasized that he and other MPs are urging British Prime Minister James Cameron to do the same. "If this happened in France, Germany, Poland, America, and in any civilized democratic country, then the murder of a lawyer who worked for a British firm and helped British citizens would be investigated, but this does not happen in Russia," said Denis McShane.

According to him, this will be "a kind of message to Mr. Putin and the Russian authorities - the murder cannot just get away with it." “We demand a real investigation of this terrible crime. A lawyer was killed, not some gangster, and lawyers should be protected by the state. In this case, it happened exactly the opposite - Magnitsky was brought to death because he revealed a big scandal with tax fraud committed by representatives of the Russian government, "the politician emphasized.

Hermitage Capital investment fund lawyer Sergei Magnitsky, who was accused of tax evasion from the organization, died in the Sailor's Sailing Sailor November 16, 2009. The investigation established that Magnitsky died in the isolation ward due to the fact that he was not provided with medical care during that time.

More details: https://www.rosbalt.ru/main/2011/12/02/919702.html

 

[Детектив-Молдова]

Human rights activists: Magnitsky beaten to death with rubber clubs
RIA News"

MOSCOW, November 28. According to human rights activists, Hermitage Capital lawyer Sergei Magnitsky could have died in jail as a result of beatings inflicted by rubber batons.

"We believe that the documents that we have indicate that the beating, the use of a rubber stick was absolutely unlawful and this should be seriously dealt with, because death occurred as a result of the beating," said a member of the Presidential Human Rights Council human rights activist Valery Borschev, reports "Interfax".

The human rights activist said that, according to him, eight people participated in the beating of Magnitsky. All of them were employees of the Sailor Sailor Silence. Members of the presidential human rights council insist on the investigation of this data.

Recall that Sergei Magnitsky, who collaborated with the Hermitage Capital Management investment fund and was accused of tax evasion from the organization, died in a Moscow pre-trial detention center in November 2009. According to the Prosecutor General’s Office, Magnitsky’s death came from cardiovascular failure. His death caused a great public outcry.
More details: https://www.rosbalt.ru/moscow/2011/11/28/917826.html

 

[Детектив-Молдова]

Wanted
British deputies demanded that officials from the Magnitsky list be added to Interpol bases


Members of the British Parliament held hearings on the topic "Respect for Human Rights and the Case of Sergei Magnitsky." During the hearing, lawmakers demanded stricter measures from the government of the country against Russian officials and other persons involved in the murder of Sergei Magnitsky and the corruption scheme he revealed, as well as entering their names in the Interpol and Europol bases . This was announced on January 12 to Kasparov.Ru in the press service of the British investment fund Hermitage Capital, in which the deceased lawyer worked.

The initiator of the hearings was Denis McShane, a member of the House of Commons of the English Parliament.

"Today's Russian bureaucrats really like to travel abroad, buy real estate there and train their offspring in the UK.

Calling them by name and depriving them of their privileges, in particular, for their complicity in the death of a lawyer who defended his client - a company from the UK, we send a clear signal at the diplomatic interstate level that Russia cannot live outside the law, "said the legislator.

He referred to such Russian officials Lieutenant Colonel of the Ministry of Internal Affairs Artem Kuznetsov who traveled to the UK twice in 2006, and Major Pavel Karpov who visited the country more than 4 times in 2006 and 2007. The deputy also announced the name Dmitry Klyuyev, actual owner of the Universal Savings Bank through which stolen money from the Russian budget was stolen and illegally legalized, and which was in the UK only in 2008 at least 5 times.

"Sergei Magnitsky was tortured and killed while in custody after he uncovered a corrupt scheme of multi-billion dollar theft of state funds from the Russian budget by a number of senior law enforcement and tax officials in Russia.

Despite the fact that prior to his arrest, Sergei Magnitsky gave testimony in which he named officials - the direct organizers and perpetrators of the thefts, no one was prosecuted, and two were convicted of embezzlement - unemployed Vyacheslav Khlebnikov and a sawmill worker Viktor Markelov ", The press service informed.

It should be noted that on December 14, the European Parliament approved by a majority vote a resolution on the state of affairs with respect for human rights in Russia, in which it sharply condemned the “practice of impunity” in relation to persons involved in the death of Sergei Magnitsky. He called on to investigate the case of a lawyer who died in a pre-trial detention center without any silence and taboos, despite the ranks and ranks.

Recall that in October 29 countries of the Council of Europe signed the Magnitsky Declaration, urging the Russian authorities to condemn all those involved in the death of Sergei Magnitsky.

Source: https://www.kasparov.ru/material.php?id=4F0E63B3A49F6

 

[Детективное агентство Тула]

Maxim Kagansky's open letter to President Dmitry Medvedev

Posted by: Maxim Kagansky, 2011-10-28 17:54:54

Dear Mr. President!

I appeal to you as the only person who is somehow able to influence the situation developing around me in the past few weeks. I, until recently, a successful businessman - Kagansky Maxim Evgenievich, until known events I owned a network of fitness centers in Moscow, an oil refining business and a network of gas stations in Volgograd, owned a chain of restaurants in Moscow, was engaged in the construction of shopping and office centers in Moscow and Russian regions, owned an agricultural business in the Yaroslavl region, the total staff of companies in which I was the owner or co-owner of more than 500 people, not counting temporary workers. Last year alone, my personal income from which taxes were paid amounted to more than 3 million US dollars, this is not counting the income invested in the development of companies.

I really worked in the police in the early 2000s, after graduating from the police school, I really have a lot of friends among law enforcement officers, including some generals, but almost all of them are friends of my father, now a pensioner of the Ministry of Internal Affairs, who previously worked in The central office.

I worked in the Ministry of Internal Affairs in various positions, where about ten years ago I met with the then lieutenant - Sugrobov Denis Aleksandrovich, who is now the head of the GUEBiK of the Ministry of Internal Affairs of Russia. I know a lot about Sugrobov and his entourage and he knows me very closely. Knowing my connections in government and business, Sugrobov persistently offered me his services to “protect” my business several times using pressure from me by the FSB officers patronizing him, I asked for time to think and did not give him answers, due to the prohibitive requests for his services, which increased after his appointment as the head of the GUEBiK Ministry of Internal Affairs of Russia. About 3-4 months ago, Sugrobov told me through mutual friends that he would "imprison" me and that I was his personal enemy. I had to take comprehensive measures to ensure my safety, including having to hire personal protection for myself and my wife. As it turned out, and it didn’t save me, he recruited a man from my inner circle - the former investigator of the Investigative Committee of the Ministry of Internal Affairs of Russia Andrei Kozbanov, who investigated the Barsukov-Kumarin case, a significant amount of material in which he falsified, all these falsifications were revealed when the case was transferred to the Investigative Committee at the prosecutor’s office The Russian Federation, and Kozbanov actually became a defendant in this case, as it turned out, he agreed to cooperate with the FSB officers patronizing Sugrobov and with him personally, in exchange for this criminal prosecution against him did not begin, but always kept him "short."

Andrei Kozbanov is a co-owner of my gas station business in Volgograd and the general director of one of the companies, and it was the documents for this business that were seized at the very first search in my office, and the police and FSB who conducted the search forgot photocopies of certificates at gas stations. As I learned, Kozbanov is already selling my company to the Bashneft oil company.

Kozbanov repeatedly (more than 20 times) asked me for a friend by the name of Yudin who was a witness in the case of smuggling tomographs, knowing that General Glukhov was a friend of my family, and with his son I was engaged in a minor business, but he was refused all requests . When the law on the decriminalization of smuggling was introduced to the State Duma of Russia, Kozbanov came again and asked to know if the case could be dismissed if the article was decriminalized, and he promised to thank for the consultation. I personally knew the investigator Dmitrieva, who was conducting the investigation of the case, and I really turned to her with this question. But I did not offer her any money for this, she only asked that all the witnesses, including Yudin, should appear and give evidence in the case. And she explained that if the article is decriminalized, the criminal case will be legally dismissed, regardless of anyone else’s decisions. I handed over all these words to Kozbanov, to which he said that he would bring three million rubles for the consultation, which he was going to share with me, he did not bring the money and everyone forgot about the situation due to the insignificance of the amount for me. On September 23, he called me and said that he was carrying documents on joint business, because I was at the celebrations, I sent my guards to meet him so that they would take them from him, he often brought documents from Volgograd and I did not attach any importance to this. When I accidentally went outside to smoke, I saw my car with security guards approaching the restaurant and unknown persons in civilian clothes attacking them, I, fearing for my safety, called my wife and left the street without understanding the events. As it turned out, they were officers of the FSB and the Ministry of Internal Affairs who came to detain me in the case of a bribe of 3 million US dollars, which is complete nonsense and falsification, for some reason my guards and the wife’s driver, who, by the way, have no idea In one case (the car is divided by a partition), in the office they are in the guard room, I never conducted any negotiations with them. In the future, what frameworks didn’t fit at all, they were arrested, as it was found out, on the testimonies of Kozbanov and Yudin, i.e. persons intimidated by Sugrobov and seeking personal gain. In the criminal case there is no and cannot be any evidence of my guilt, and even more so the guilt of my guard. A criminal case has been opened illegally and unreasonably! I have never committed any wrongdoing! Even more surprising is the initiation of a separate criminal case against investigator Dmitrieva.

The media launched an unprecedented war against me. I am called a "bribe-courier on Maybach" and this is the smallest accusation. The media published photos from my personal archive seized from my home by Sugrobov’s employees, which I consider to be interference in my personal life and a direct violation of the current Constitution of Russia, a violation of the secrecy of the investigation enshrined in the Code of Criminal Procedure of the Russian Federation.

I was accused of having relations with the head of the Investigative Committee at the prosecutor’s office, with the Minister of Internal Affairs, with generals of the Ministry of Internal Affairs and the prosecutor’s office at various levels, with officials from the presidential administration and other authorities, and in the articles about their relations, photos from my personal archive were taken from my archive, which talks about the custom-made nature of the articles and Sugrobov’s personal interest. I would be friends with them once, but unfortunately I personally do not know any of them personally, except for General Glukhov and the former General Khorev, who are friends of my father.

Sugrobov is known to me as a person of low moral standards, while working in the Central Organized Crime Control Department of the Ministry of Internal Affairs of Russia and the Central Administration of the Ministry of Internal Affairs of Russia in the Central Federal District, he repeatedly extorted bribes from businessmen, and in the Central Department of the Ministry of Internal Affairs of Russia in the Central Federal District he worked as the head of the department for detecting crimes in the credit and financial sphere, in fact, he protected all banks that were engaged in “cashing” and legalization of funds obtained by criminal means, for repeated facts of corruption, he was kicked out by Nikolai Aulov, in 2008 the head of the Main Directorate of the Ministry of Internal Affairs of Russia for the Central Federal District, but due to the patronage of corrupt FSB officers, he got a job again in the DEB of the Ministry of Internal Affairs of Russia and since 2008 he made a dizzying career having risen from the major-deputy chief of one of the departments to the major-general - chief of Glavka for over two years.

My business incurs tremendous losses, it is torn to pieces by Sugrobov’s associates. I can’t service the loans I personally received at Russian and foreign banks due to the fact that I am not allowed in business. Sugrobov was so intimidated by my fellow businessmen that they even refuse to buy my own cars and a house that I wanted to sell in order to service loans.

I fear for my safety and am forced to hide, but I am ready to answer any questions of the investigation and journalists. I ask you to give an order to understand the current situation.

Regards and last hope for justice,

Kagansky M.E.

This text is a reprint from the resource [DLMURL] https://severozapadnyi.livejournal.com/ [/ DLMURL]

 

[ДНК2012]

who is right ... who is to blame .... there is neither right nor left ...... Japan is an example worthy of imitation ....- for the connection with the yakuza of all tries .... th from the minister to the ordinary and so three times ...

 

[Орлан]

who is right ... who is to blame .... there is neither right nor left ...... Japan is an example worthy of imitation ....- for the connection with the yakuza of all tries .... th from the minister to the ordinary and so three times ...

But there is something in it !!!

 

[Евгений СБ]

Yes, really: evil: