Heritage Institute d s Likhachev. Likhachev Dmitry Sergeevich

In the Novgorod region, there is another high-profile corruption scandal associated with a deputy from United Russia. As reported today, on December 7, 2016, the press service of the main investigative department of the Investigative Committee of the Russian Federation for the city of Moscow, a deputy of the Novgorod Regional Duma was detained in the capital on suspicion of fraud (part 4 of article 159 of the Criminal Code of the Russian Federation, fraud on an especially large scale) 6- convocation.

According to investigators, the deputy received information about the investigation of a criminal case in the investigative divisions of the Russian Ministry of Internal Affairs in the city of Moscow, in which the accused are being held in custody, and decided to use it for personal enrichment. He told a friend of one of the defendants false information that he had extensive connections in law enforcement agencies and, for $2 million, could resolve the issue of changing the measure of restraint for the defendants, and positively influence the course of the investigation of the criminal case. On December 6, 2016, while receiving funds as part of an operational event that took place in Moscow, the deputy was detained by law enforcement officers.

In the photo: Yuri Ivlev at the first meeting of the Novgorod Regional Duma of the 6th convocation

The crime was revealed in the course of the joint work of investigators of the Main Investigative Directorate for the city of Moscow of the Investigative Committee of Russia, employees of the FSB of Russia and the capital UEBiPK of the Main Directorate of the Ministry of Internal Affairs of Russia, in the near future the person involved will be charged and a measure of restraint will be chosen. The necessary investigative actions are carried out with him, aimed at establishing all the circumstances of the crime committed. The criminal investigation is ongoing.

As it became known to the Novgorod Portal from sources in the law enforcement agencies of the capital, the detainee is a deputy from United Russia in constituency No. 12, Yuri Ivlev. According to Kommersant, Yuri Leonidovich Ivlev is the son of Leonid Grigorievich Ivlev, Deputy Chairman of the Central Election Commission Russian Federation.

Information about deputy Yuri Ivlev from the website of the Novgorod Regional Duma with clarifications from the editors of the Novgorod Portal:
- Born on July 21, 1983 in Moscow, in 2000 graduated from high school No. 1737 in Moscow, from 2000 to 2005 he studied at the Military University of the Ministry of Defense of the Russian Federation, specialty "Jurisprudence";
- From 2005 to 2007 he served in the First Motorized Rifle Regiment of the 2nd Guards Motorized Rifle Division, senior lieutenant of justice in the reserve;
- In 2007, by the decision of the dissertation council of the Scientific and Educational Center of the Russian Academy of Education, the degree of candidate of psychological sciences was awarded;
- From 2007 to 2010 - Deputy Head of the Department for Corporate Policy of LLC Managing Company "Industrial and Metallurgical Holding", Moscow;
- From 2010 2011 - head of the legal department of the University Russian Academy education. From 2011 to 2012 - Head of the Legal Department of the University of the Russian Academy of Education;
- From 06.2011 to 12.2011 - an independent member of the Board of Directors of Buryatenergosbyt OJSC, Republic of Buryatia, Ulan-Ude, has been in liquidation since 04.09.2014, the company's net loss for 2015 is 3 million rubles;
- From 2012 to 2013 - advisor CEO CJSC "RegionEnergo", ceased operations on 05/07/2014, the net loss of the enterprise for 2013 was 9.9 million rubles;
- From 01.2013 to 11.2013 - General Director of Aktion LLC;
- From 06.2013 to 05.2014 - professional attorney, member of the board of directors, chairman of the remuneration and personnel committee of OAO Tyumenskaya anti-fountain part, Tyumen, the company's net loss for 2015 was 8.1 million rubles;
- From 11.2013 to 06.2015 - Head of the Department for Prospective Development of JSC GK TNS Energo, Moscow;
- From 06.2015 to the present - Deputy General Director of LLC "Novgorod Potato System", the company is registered in Staraya Russa.

In addition, Yuri Ivlev:
- General Director and co-founder of Ritm-E LLC (activity in the field of law), the company is registered December 2, 2016, five days before arrest legal address - Veliky Novgorod, st. Bolshaya St. Petersburg, 111.
- Co-founder, in the past - General Director of Aktion LLC (activities in the field of law), legal address - Moscow, Zolotorozhsky Val St., 22.
- Co-founder, in the past - General Director of LLC "District" (maintenance and repair of vehicles), legal address - Moscow, Zolotorozhsky Val, 22; co-founder of the Association of Arbitration Managers "Energy and Finance", legal address - Penza region, Bessonovsky district, Chemodanovka village, st. road, 1.

He is fond of traveling, numismatics, loves to read. Non-partisan. She is raising her son Roman, born in 2009, and daughter Alice, born in 2011.

"Novgorod Portal", editorial
Photo: Anthony Kish

Golden youth in Russia usually drives expensive foreign cars, sometimes knocking down pedestrians, drinking, hanging out, using drugs. In general, he lives to the fullest. Fortunately, rich and powerful parents will always pull their unlucky children out of any trouble.

However, Yuri Ivlev did not grow up like that at all - the son former first Deputy Head of the Central Election Commission of the Russian Federation Leonid Ivlev. Yuri Ivlev decided that parties and drinking are not for him, it is too irrational to use his father's power to excuse himself from the cops, getting into an accident. It is much more profitable to use the status and position of the first deputy head of the CEC to commit larger-scale crimes that will bring significant income.

By chance, he came across a number of individuals who traded in the greenmail of Russian enterprises. By buying up small stakes worth several hundred thousand rubles, they forced the owners of controlling stakes or management to buy out their stakes for millions of rubles. The ultimate dream of this group of people was the redemption of their packages of millions, for example, for 10 rubles.

The group of blackmailers included: Aleksey Ovsyannikov - Deputy Executive Director of RKS OJSC, Vladimir Moskovkin - a businessman, Alexander Galkovsky - a private trader, Evgeny Ogorodnikov - editor at the Expert media holding, Vladimir Fedotov - an employee of NP Market Council. Considering that Vladimir Fedotov, by virtue of his position, could create problems for energy enterprises, the blackmailers specialized in buying shares in the energy sector. In 2008-2010 the group's income amounted to several million rubles a year, which was the ultimate dream of novice criminals, but in 2010. Yuri Ivlev joined the group.

Ivlev and Moskovkin were introduced by Dmitry Arzhanov, who, being the head of PJSC TNS-energo, also initially experienced greenmail technologies. Moskovkin was a very small shareholder of Yarenergosbyt, which was part of the TNS structure. Having tried to blackmail Arzhanov, Moskovkin met with unprecedented understanding. Arzhanov explained to Moskovkin that this kind of blackmail is petty and fraught with trouble, in the end, Moskovkin will simply be beaten in the head for trying to blackmail the owners of some large company.

It is much more profitable to start working for TNS and carry out greenmail of TNS competitors. Here is the cover of the TNS security service, money for lawyers in which case, teamwork and, most importantly, a constant income in the form of monthly envelopes with cash. At the same time, Arzhanov makes a criminal community out of a good energetic guy Yuri Ivlev, who does not yet know what to do with himself, and Moskovkin's group.

Yuri Ivlev and Vladimir Moskovkin quickly found a common language, since both were ready to do dirty deeds if only they would ring in their pockets. Ivlev and Moskovkin receive an order from Dmitry Arzhanov to attack in best traditions greenmail to ENERGOSTREAM Holding, Arzhanov's competitor in the energy sales business. The group buys small stakes in ENERGOSTRIM sales companies and extortion begins. The group collects information about the financial transactions of the distribution companies (Fedotov, using his official position, provides all confidential information on sales that NP Market Council possesses) and is trying to blackmail the management of ENERGOSTRIM with this. Calls, trips to the office, threats, letters, the “Notorious ENERGOSTREAM” forum created specially in the Internet space, all this does not give results. Shareholders of ENERGOSTRIM were ready to buy shares only at the market price.

Then Yuri Ivlev makes his way to a meeting with the leadership of ENERGOSTRIM. The meeting is arranged by Dmitry Arzhanov, who was friends with the head of ENERGOSTREAM, which helped Dmitry a lot in the greenmail - he knew a lot of information pretending to be a friend to the people he was blackmailing.

At the meeting, Yuri Ivlev uses all possible threats, up to connecting his father, Leonid Ivlev, to blackmail. In Russia, the Central Electoral Commission has almost sacred significance. Therefore, it is no secret to anyone of the connection and possibilities of the elder Ivlev.

This argument worked. The management of ENERGOSTREAM decided to pay the blackmailer. We agreed that the shares of Buryatenergosbyt, issued directly to Ivlev, worth 10-11 million rubles. on the market will be bought out by ENERGOSTRIM structures for 53.8 million rubles. The difference, that is, about 1.5 million dollars at that exchange rate, Ivlev gets into his pocket in exchange for a promise to stop blackmail and ENERGOSTRIM Holding's greenmail. Ivlev calls himself the leader of the minority shareholders and says that $1.5 million will be divided among everyone and the blackmail will stop there. Energostream structures transfer 53 million 763 thousand rubles to Ivlev.

Here is the agreement concluded by Ivlev - a ready-made criminal episode. Getting Ivlev money for blackmail.

This is Ivlev's first criminal deal of this magnitude. Suddenly yesterday's golden worthless boy became a millionaire.

Of course, no one intended to share with others or stop blackmailing. Therefore, Ivlev takes the entire amount for himself.

Dmitry Arzhanov did not cancel the order, except for Ivlev, the rest of the gang received nothing. The blackmail continued. Now the blackmailers demanded 110 million rubles. What is called, and suddenly? At the same time, Yuri Ivlev was still among the blackmailers. Despite promises to stop the greenmail.

Given the violation of the terms of the agreement with Yuri Ivlev, the management of ENERGOSTREAM writes a statement to the Ministry of Internal Affairs about extortion.

Operational officers of the Ministry of Internal Affairs have been recording negotiations with extortionists for four months. Obtain the necessary evidence of the crime event. And when signing sales contracts with several times the market value of shares in the Angelo restaurant on March 21, 2012. police detain Ivlev, Moskovkin, Fedotov, Galkovsky. A criminal case is initiated under Art. 163 of the Criminal Code of the Russian Federation (“extortion”) and Art. 179 of the Criminal Code of the Russian Federation (“coercion to complete a transaction or to refuse to complete it”). Law enforcement officers draw up charges and detentions of unfortunate blackmailers.

However, on the call of Yuri Ivlev, the guards of Ivlev Sr. leave for the crime scene - employees Federal Service Protection (the service protects the first persons of the state). FSO officers threaten police officers that they themselves will lose their jobs if they initiate a case and involve a family member of one of the first persons of the state.

The police, not expecting such pressure in an ordinary in general event, like the detention of extortionists, release the detainees without charge. From all the protocols, the mention of Yuri Ivlev as a participant in these events disappears, which is an official crime of employees of the Ministry of Internal Affairs. However, then no one was aware of the fight against corruption, so the son of a high-ranking official escaped criminal liability, and at the same time his accomplices. Criminal case No. 211306, Article 179 is suspended. Investigator Maria Sergeevna Khoroshko doesn't need a smut. And if the criminals evade responsibility, this is not her problem, the main thing is that she personally does not have problems that she was threatened by the current FSO officers in the interests of the powerful Leonid Ivlev.

According to the laws of raiding, PJSC TNS-energo becomes the successor of ENERGOSTREAM Holding, and one of the direct participants in all events, Yuri Ivlev, who led the Holding to premeditated bankruptcy, receives the position of top manager of TNS-energo.

Having earned special trust, Yuri Ivlev became a special envoy of Dmitry Arzhanov, at the same time a participant in multi-billion dollar schemes for withdrawing funds from TNS-energo companies.

While TNS-Energo was acquiring the status of a supplier of last resort in Veliky Novgorod as a successor, the status previously owned by ENREGOSTREAM Holding, Arzhanov had to immediately withdraw from the newly purchased company, albeit for 10% of the market price, the funds spent on its purchase. For these purposes, Yuri Ivlev gets a job as a deputy general director in the newly created subsidiary of TNS-energo "GES Novgorod" and receives a bonus of more than 200 million rubles. The money is cashed out and transferred to Ivlev Arzhanov. Another episode of the criminal activity of the deputy from United Russia Yuri Ivlev.

Yuri Ivlev also becomes top managers in another Arzhanov holding - AFG National. Receives the position of Deputy General Director of Novgorod Potato System LLC. But AFG National, Arzhanov, Ivlev is the subject of a separate investigation.

This is the situation with the bankruptcy of energy retail companies of ENERGOSTRIM Holding. By an amazing coincidence, these companies are bankrupted by the beneficiaries of the Holding themselves - the father and son of the Shandalovs. The raider group of Zoya "Pokhoronki" Galeeva, consisting of employees of the law firm Quorum Debt Management, was involved in the bankruptcy and raider takeover of the Holding. Curators Galeeva - Andrey Pavlov and Artem Zuev * also directly participated in the hostile takeover of ENERGOSTREAM Holding, colluding with Arzhanov in November 2011.

Everyone in an organized community had their own roles and goals. And it should be noted that there was something to fight for: ENERGOSTREAM Holding is 250 billion rubles. revenue and EBITDA of $0.5 billion annually. (for comparison, Rusal's EBITDA is $1 billion).

Ivlev organized through his close friend journalist Ksenia Dokukina ordered articles in the press, including in the VEDOMOSTI newspaper. In addition, with werewolves in uniform from the Office "P" GUEBiPK traveled to the regions, initiated custom-made cases for ENERGOSTRIM sales companies. Dmitry Arzhanov, through the former head of the Department "P" - Evgeny Pavlov, a childhood friend of Arzhanov from Nizhny Novgorod, organized a collision with ENERGOSTREAM structures. Yury Ivlev acted as the curator of the initiation of custom-made criminal cases and corruption interaction with law enforcement officers. He was directly "on contact" with department No. 47 of the GUEBiPK and employee Andrei Bakhvalov -.

Criminal group (Shandalovs, Zuev * , Pavlov, Arzhanov) managed to maintain control over the bankruptcies of sales companies, so that the bankruptcies would go in a controlled manner and in no way lead to the recovery of 20 billion rubles from them. loans taken by their family company OPTIMA from ENERGOSTRIM structures.

Yuri Ivlev joined this process to ensure the fraudulent interests of Dmitry Arzhanov and the Shandalov family.

The raider group, hired by the Shandalovs and Arzhanov, is directly involved in bankruptcies. In principle, at this stage, it is no longer possible to separate the criminal group, it is all one criminal group for raider seizures and the withdrawal of funds from enterprises.

Raider attacks are accompanied by bribery of judges of arbitration courts and senior regulatory authorities, officials The Ministry of Internal Affairs, the Investigative Committee, the FSB of Russia, to initiate criminal cases against shareholders and managers of the captured enterprises.

In order to give an external legal appearance of the crimes being carried out, the law firm Quorum Debt Management is used, allegedly providing assistance in accompanying criminal cases and bankruptcies.

The structure of corrupt officials and law enforcement officers allowed the organizers of the criminal community to create a legend about the activities of the group, allegedly in the interests of the state.

The key asset of the group was Rosinterbank, which was deprived of its license on September 19, 2016. According to the Central Bank, the amount of withdrawal of funds is 91 billion rubles, which puts Rosinterbank in second place in terms of embezzlement in banks.

The gang has more than 100 raider attacks, the total damage from the activities of the criminal group is more than 300 billion rubles. The largest raider seizures: Pavlovskgranit, Bryanskoblelektro, Novosibirskenergosbyt, ENERGOSTRIM Holding, Arktel, Kubik Business Center, VILS plant.

The criminal group uses a sophisticated conspiracy method, and the currently identified members are A.V. Zuev * , A.V. Shandalov, V.M. Shandalov, Z.B. Galeeva, A.A. Pavlov, Yu.L. Ivlev.

Yuri Leonidovich Ivlev, a deputy of the Novgorod Legislative Assembly, plays a key role in this group. It is a link between different groups. Finds objects for raider seizures, negotiates with the victims. Receives cash, distributes bribes. He, of course, is far from being an organizer. But he directly communicates with the organizers of the criminal raider community, is aware of all the activities of the gang, knows the corrupt law enforcement officers who patronize the bandits. Such a guarantor of a high organ.

In 2015 the raider group decided to carry out another capture. An asset that has long interested Dmitry Arzhanov. Novosibirskenergosbyt is the country's largest retailer. The third largest city in Russia. Raider capture always begins with a criminal case. Accomplices initiate criminal case No. 315880 Art. 159 of the Criminal Code of the Russian Federation in the SC of the Internal Affairs Directorate for the Central Administrative District of the Main Directorate of the Ministry of Internal Affairs of Russia. The case was opened on September 21, 2015. Further, the case is transferred to another division of the Ministry of Internal Affairs - this is one of the signs of a custom nature. Raiders confuse traces. Excites one unit, then transfer to another, change of investigator, and so on. This is all in order to make it more difficult to recognize a custom character and confuse checks. The case is currently being investigated by the Main Investigative Directorate of the Main Directorate for Moscow. Investigator Sagotelov. As part of the criminal case, two lawyers are detained. The whole fault is that they were engaged in the legal registration of various transactions and, as they say, went somewhere nearby. But for the investigation and the raiders it doesn't matter. The main thing is to get the accused in a criminal case. It is advisable to condemn them. And within the framework of the verdict received, to recover in court the shares of Novosibirskenergosbyt, which are then sold to Dmitry Arzhanov in TNS-energo. Given the accusatory nature of justice in Russia, after the verdict that has entered into force, courts of all instances will make the decisions necessary for the raiders. Moreover, the raiders know how to put pressure on judges. This is cash in cases. And the arrival of law enforcement officials corrupt in the interests of the raiders.

Deputy of the Novgorod Regional Duma Yuri Ivlev, the son of the former deputy chairman of the Central Election Commission Leonid Ivlev, became a defendant in a criminal case on especially large-scale fraud. According to the Investigative Committee, he promised to resolve the issue of changing the measure of restraint for defendants in criminal cases held in the investigative units of the Russian Ministry of Internal Affairs in Moscow for $2 million.

The Main Investigation Department of the TFR in Moscow initiated a criminal case against a 33-year-old deputy of the Novgorod Regional Duma of the sixth convocation. According to Kommersant, we are talking about Yuri Ivlev, the son of the former deputy chairman of the Central Election Commission Leonid Ivlev. He is suspected of committing a crime under Part 4 of Art. 159 of the Criminal Code of the Russian Federation (large-scale fraud).

I contacted a friend of the detainees and offered to mitigate their fate for $2 million. To begin with, change the measure of restraint, and in the future to contribute to a suspended sentence. Of course, he did not act without senior comrades. Negotiations were conducted by Yuri Ivlev, Andrey Pavlov and Artem Zuev * . Blackmailed by Ivlev wrote a statement to law enforcement agencies. The task force went to the place of transfer of money. However, only Ivlev came to receive the money, and he was detained. Andrey Pavlov and Artem Zuev * On the evening of December 6, they started celebrating Artyom's birthday, which falls on the 7th, and, by a lucky chance, they didn't come to the place where the money was transferred, otherwise they would have already been in the pre-trial detention center. However, according to law enforcement sources, Andrey Pavlov and Artem Zuev * have already left the country and are trying to “solve” the issue through corrupt law enforcement officers.

Andrey Pavlov and "Artem-Krot"*

Here interesting video from the courtroom, which considered the petition of the investigator for the conclusion of the deputy of United Russia Yury Ivlev into custody. On it, lawyer Sergei Akhundzyanov, who is the staff lawyer of the raider group, pretends to represent the interests of Yuri Ivlev. Yuri Ivlev looks timid, the understanding is already coming that this is not a misunderstanding, as his accomplice Vladimir Moskovkin put it, and he will actually go to prison for 10-15 years.

The value of Yuri Ivlev for the criminal group is evidenced by the following facts: Deputy Ivlev was defended by five lawyers. A bail of $5 million was offered!!! It would be superfluous to say that the people's deputies lost all shame, Ivlev never had any shame. The deputy mandate is just a tool for obtaining a certain immunity. about which Ivlev tried to tell law enforcement officers during the arrest. However, according to the law, only deputies of the State Duma, but not regional legislative assemblies, have special immunity. It is not Ivlev who is ashamed now, but the Novgorod legislators, who made Yuri Ivlev not only a deputy, but also a member of the faction " United Russia”, and a member of the Regional Duma Committee on Social Policy.

At the court session, Yuri Ivlev timidly tried to arouse sympathy, drawing the attention of the judge to the fact that he had two children and he feared for his health. The latter is possibly true. The mafia, and this is essentially what is a tangle of corrupt law enforcement officers, officials, judges and outright bandits, can radically solve the issue with Ivlev if he cannot be pulled out of the prison bunk. For example, Ivlev can hang himself in a cell out of desperation or choke on potatoes. He knows too much to put the entire criminal organization at risk.

While the article was being prepared, a source from law enforcement agencies told the editors that Yuri Ivlev refused the lawyer of the raiders Akhundzyanov and came out with a proposal to conclude a deal with the investigation. The terms of the deal require a full story about all the crimes and the need to extradite accomplices. Given the number and severity of the crimes of this criminal group, we can say that Russia may soon be shaken by a new anti-corruption investigation on an unprecedented scale so far. And it all started with the desire of Yuri Ivlev not to be just the son of a high-ranking official of the CEC of Russia, Leonid Ivlev.

* Zuev Artem Voldemarovich

On December 6, in Moscow, a 33-year-old deputy of the Novgorod Regional Duma, Yuri Ivlev, was caught red-handed. He is the son of the former first deputy of the CEC of Russia, Leonid Ivlev.

The official demanded an amount of $2 million in order to change the measure of restraint for the accused in criminal case No. 315880, which is being developed by the investigation. Ivlev convinced an acquaintance of the detainees that he had a direct connection with the investigator in the criminal case: Georgy Sagotelov from the 8th department of the Main Investigative Directorate of the Main Directorate of the Ministry of Internal Affairs for Moscow.

On December 8, 2016, the Ostankino Court of Moscow authorized a two-month arrest of a deputy from the Novgorod Regional Duma of the sixth convocation, Yuri Ivlev, on charges of fraud. Lawyers for the official offered the court $5 million as bail.

What is the unique story of the criminal case No. 315880, that deputy Ivlev volunteers to “solve” the issue with the investigation, proving to a friend of the detainees that he can practically manage this investigation and decide who will be the accused, who will be released from custody.

September 21, 2015 At the request of a certain offshore company Velloton Ltd, a criminal case was initiated on the alleged embezzlement of a share in the authorized capital in the amount of 300 million rubles. The criminal case was initiated by Dmitry Meshcheryakov, investigator of the 1st department of the SC of the Internal Affairs Directorate for the Central Administrative District of the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow. We are talking about the fact that the company "Velloton Ltd" owned a share in the depositary of "Smart Capital" LLC and then found that it no longer owns, was very surprised and wrote a statement to the Ministry of Internal Affairs to initiate a criminal case on the theft of this share.

It is bewildering that a year and a half before this statement was written, Welloton Ltd. filed a lawsuit to recover from Smart Capital LLC the amount of 334 million rubles, which, according to Welloton Ltd., should be paid by Smart LLC. Capital" for withdrawing from the membership. It turns out that in the arbitration court (case number A26-10227 / 2014), the company Velloton Ltd recognized the legitimacy of withdrawing from the membership, but due to non-payment of the share, it asks to recover the amount for this share.

The juggling of facts is the first sign of the ordered nature of a criminal case. And given the fact that the Russian Ministry of Internal Affairs initiated a criminal case at the request of some offshore company unknown to anyone, we get interesting picture. What happens next. And then this criminal case is transferred by the Ministry of Internal Affairs of Russia from the unit where it was initiated - the Central Administrative District of the Main Directorate of the Ministry of Internal Affairs to the unit of the Main Investigation Department for Moscow. Another sign of a custom-made criminal case: a change of units, investigators. Purpose: to confuse possible checks, blur responsibility.

The investigation of the criminal case is entrusted to investigator Georgy Sagotelov from the 8th department of the Main Investigative Directorate of the Main Directorate for Moscow.

At this point in time, large-scale investigative actions begin: searches, interrogations, two lawyers are detained, either related to the execution of transactions for the purchase and sale of shares located in the depositary of Smart Capital LLC, or working in the counterparty company LLC Smart Capital. Investigator Sagotelov directly tells the lawyers of the detainees that the purpose of their arrest is not to put them in jail or sentence them to a real term. The goal is to steal shares from the depositary of Smart-Capital LLC. Allegedly, shares of various companies with an estimated value of 1.5 billion rubles are stored there. And that with the help of a criminal case, these shares can be stolen.

It turns out that a group of scammers has developed a whole scheme of theft. Initiation of a criminal case on alleged embezzlement of a share. Detention of shooters. Condemnation of switchmen for any terms. Receipt of a final judgment. In connection with the presence of a verdict in a criminal case, obtaining a decision of the arbitration court to restore the right to belong to the depositary "Smart Capital" of the company "Velloton Ltd". Further, the liquidation of Smart Capital with the write-off of all shares held in depository accounts. Sale of shares, legalization. The division of the stolen by the members of the criminal group.

Investigator Sagotelov gives the lawyers of the detainees a hint to talk to Yuri Ivlev during the investigation. The case itself is once again preparing to change its “registration”, being transferred to the 12th department of the Main Investigative Directorate of the Main Directorate for Moscow, which no longer speaks, but shouts about the ordered nature of the criminal prosecution.

Kommersant from 07.12.2016

Deputy of the Novgorod Regional Duma Yury Ivlev detained on suspicion of fraud

In Moscow, a 33-year-old deputy of the Novgorod Regional Duma was detained on suspicion of fraud, the Investigative Committee of Russia (TFR) reported. According to investigators, the deputy told a friend of one of the accused and those in custody in Moscow that, having extensive connections in law enforcement agencies, he could “solve the issue of changing the preventive measure” and “positively influence the course of the investigation of the criminal case” for $ 2 million ".

Yesterday, the deputy was detained as part of an operational event when receiving money. “The crime was revealed in the course of the joint work of investigators of the Main Investigative Directorate for the city of Moscow of the Russian Investigative Committee, employees of the FSB of Russia and the capital UEBiPK of the Main Directorate of the Ministry of Internal Affairs of Russia,” the ICR said in a statement. In the near future, charges will be brought and a measure of restraint will be chosen, investigative actions are being carried out with the person involved in the case, aimed at establishing all the circumstances of the crime.

The name of the TFR deputy is not given. According to a RIA Novosti source in law enforcement agencies, we are talking about Yuri Ivlev, a member of the United Russia faction, who is a member of the regional Duma committee on social policy.

In 2012, Yuri Ivlev was already involved in the case of extortion of 110 million rubles. Within two years from 2010 to 2012 a criminal gang led by Yuri Ivlev blackmailed the management of a large holding, forcing them to buy out minority stakes at a price several times higher than the real market value of these assets.

At the request of the holding's management, criminal case No. 211306 was initiated under Art. 179 of the Criminal Code of the Russian Federation (“coercion to complete a transaction or refuse to complete it”). The main "backbone" of the group was detained by operational officers of the Ministry of Internal Affairs when they tried to force them to sign share purchase agreements on March 21, 2012 in the Angelo restaurant, Yuri Ivlev was among the detainees.

The investigator who opened the case, Maria Sergeevna Khoroshko, was pressured by the guards of the senior Ivlev, FSO officers. According to the status at that moment, Leonid Ivlev was a special subject protected by the state, and he was entitled to the protection of the FSO, like the first persons of the country. As a result, the investigators of the Ministry of Internal Affairs succumbed to pressure and the detainees were released without charge, and a little later the criminal case itself was suspended.

The priority moment for the investigators of the Russian Investigative Committee, who are investigating the current criminal case on extortion of a bribe of 2 million dollars by Yuri Ivlev, is to establish all the circumstances of the criminal case. Obviously, Ivlev could not act alone. The investigators of the Ministry of Internal Affairs of Russia, who initiated criminal case No. 315880 in the Central Administrative District of the Ministry of Internal Affairs, as well as investigators of the Main Investigative Directorate of the Ministry of Internal Affairs for Moscow, leading to this moment investigation. Most likely, Ivlev did not invent his own possibilities for managing a criminal case, and, if this is true, new arrests and resignations in the head office of the Ministry of Internal Affairs are yet to come.

The Moscow City Court has left in custody a deputy of the Novgorod Regional Duma, Yuri Ivlev, who is accused of particularly large-scale fraud.

The court rejected the appeal of Ivlev's lawyers against the decision of the Ostankinsky Court of Moscow to extend his preventive measure in the form of detention, the press service of the Moscow City Court told the RG correspondent.

In their complaint, the lawyers of the Novgorod deputy asked him to choose a milder measure of restraint, for example, a bail. According to some reports, even during the first meeting in the Ostankinsky court, lawyers offered to pay a deposit for the client in excess of the amount that appears in the fraud case. And this is neither more nor less than 2 million dollars. According to the TFR, the deputy was detained on December 6 in Moscow while receiving money as part of an operational event.

The crime was revealed during the joint work of investigators of the Main Investigative Directorate for the city of Moscow of the Investigative Committee of Russia, employees of the Federal Security Service of Russia and the capital UEBiPK of the Main Directorate of the Ministry of Internal Affairs of Russia, the Investigative Committee reported.

A 33-year-old deputy has been prosecuted for attempted fraud. According to Ivlev's lawyers, the victim in the case is a certain citizen Shcherbakov, who acted in the interests of Yuri Simonov, the ex-manager of the Energostrim holding hiding abroad.

Lawyers offered the court to post bail for the Novgorod deputy in excess of $ 2 million

According to the TFR, Ivlev received information about the investigation of a criminal case in one of the investigative units of the Russian Interior Ministry in Moscow and decided to use this information in order to make money from it. The Novgorod deputy told an acquaintance of one of the accused, who are being held in the pre-trial detention center, that he allegedly has good connections in law enforcement agencies and is ready to decide on changing the measure, and after that the case is completely closed. For "solving the issue" he asked for "only" 2 million dollars. However, the victims did not believe in the deputy's promise and reported his proposal to the FSB. After that, Ivlev was detained under the control of operatives during the transfer of money.

According to the ICR, the Novgorod deputy actually did not have the connections he had voiced and could not influence the course of the investigation and the release of the defendants in the case. That is, he was simply going to take the money and do nothing in return. These actions of the 33-year-old deputy were assessed by the investigation under the article of the Criminal Code of the Russian Federation as fraud on an especially large scale, for which he could face a term of up to 10 years.

According to information posted on the official website of the Novgorod Regional Duma, Yuri Ivlev is a member of the United Russia faction and is a member of the Regional Duma Committee on Social Policy. In addition, he holds the position of Deputy General Director of the Novgorod Potato System. His father, Leonid Ivlev, is a former deputy chairman of the Russian Central Election Commission. Yuri Ivlev was born in 1983 in Moscow. From 2000 to 2005 he studied at the Military University of the Ministry of Defense of Russia with a degree in jurisprudence. Then he served as an officer for two years and went into civilian life.

This article reflects the sole opinion of its author.

United Russia deputy Yury Ivlev was involved in multi-billion dollar embezzlement in ENERGOSTRIM Holding. The story of the criminal life of the son of the former first deputy of the CEC of Russia.

However, Yuri Ivlev, the son of the former first deputy head of the Central Election Commission of the Russian Federation, Leonid Ivlev, did not grow up like that at all. Yuri Ivlev decided that parties and drinking are not for him, it is too irrational to use his father's power to excuse himself from the cops, getting into an accident. It is much more profitable to use the status and position of the first deputy head of the CEC to commit larger-scale crimes that will bring significant income.

The group of blackmailers included: Aleksey Ovsyannikov, Deputy Executive Director of RKS OJSC, Vladimir Moskovkin, a businessman, Alexander Galkovsky, a private trader, Evgeny Ogorodnikov, an editor at the Expert media holding, Vladimir Fedotov, an employee of NP Market Council. Considering that Vladimir Fedotov, by virtue of his position, could create problems for energy enterprises, the blackmailers specialized in buying shares in the energy sector. In 2008-2010 the group's income amounted to several million rubles a year, which was the ultimate dream of novice criminals, but in 2010. Yuri Ivlev joined the group.

Yuri Ivlev and Vladimir Moskovkin quickly found a common language, since both were ready to do dirty deeds if only they would ring in their pockets. Ivlev and Moskovkin receive an order from Dmitry Arzhanov to attack ENERGOSTREAM Holding, Arzhanov's competitor in the energy sales business, in the best greenmail tradition. The group buys small stakes in ENERGOSTRIM sales companies and extortion begins. The group collects information about the financial transactions of the distribution companies (Fedotov, using his official position, provides all confidential information on sales that NP Market Council possesses) and is trying to blackmail the management of ENERGOSTRIM with this. Calls, trips to the office, threats, letters, the “Notorious ENERGOSTREAM” forum created specially in the Internet space, all this does not give results. Shareholders of ENERGOSTRIM were ready to buy shares only at the market price.

Here is the agreement concluded by Ivlev - a ready-made criminal episode. Getting Ivlev money for blackmail.

This is Ivlev's first criminal deal of this magnitude. Suddenly yesterday's golden worthless boy became a millionaire.

Of course, no one intended to share with others or stop blackmailing. Therefore, Ivlev takes the entire amount for himself.

Given the violation of the terms of the agreement with Yuri Ivlev, the management of ENERGOSTREAM writes a statement to the Ministry of Internal Affairs about extortion.

However, on the call of Yuri Ivlev, the guards of Ivlev Sr. leave for the crime scene - employees of the Federal Security Service (the service protects the first persons of the state). FSO officers threaten police officers that they themselves will lose their jobs if they initiate a case and involve a family member of one of the first persons of the state.

Under the laws of raiding, PJSC TNS-energo becomes the successor of ENERGOSTREAM Holding, and one of the direct participants in all events, Yuri Ivlev, who led the Holding to premeditated bankruptcy, receives the position of top manager of TNS-energo.

Having earned special trust, Yuri Ivlev became a special envoy of Dmitry Arzhanov, at the same time a participant in multi-billion dollar schemes for withdrawing funds from TNS-energo companies.

Everyone in an organized community had their own roles and goals. And it should be noted that there was something to compete for: ENERGOSTREAM Holding is 250 billion rubles. revenue and EBITDA of $0.5 billion annually. (for comparison, Rusal's EBITDA is $1 billion).

Ivlev organized, through his close friend, journalist Ksenia Dokukina, commissioned articles in the press, including in the Vedomosti newspaper. In addition, with werewolves in uniform from the Office "P" GUEBiPK traveled to the regions, initiated custom-made cases for ENERGOSTRIM sales companies. Dmitry Arzhanov, through the former head of Department "P" - Yevgeny Pavlov, a childhood friend of Arzhanov from Nizhny Novgorod, organized a raid on ENERGOSTREAM structures. Yury Ivlev acted as the curator of the initiation of custom-made criminal cases and corruption interaction with law enforcement officers. He was directly “on contact” with department No. 47 of the GUEBiPK and employee Andrei Bakhvalov -.

Yuri Ivlev joined this process to ensure the fraudulent interests of Dmitry Arzhanov and the Shandalov family.

Raider attacks are accompanied by bribery of judges of arbitration courts and top-level regulatory bodies, officials of the Ministry of Internal Affairs, the Investigative Committee, the Federal Security Service of Russia, in order to initiate criminal cases against shareholders and managers of the captured enterprises.

The criminal group uses a sophisticated conspiracy method, and the currently identified members are A.V. Zuev * , A.V. Shandalov, V.M. Shandalov, Z.B. Galeeva, A.A. Pavlov, Yu.L. Ivlev.

In 2015 the raider group decided to carry out another capture. An asset that has long interested Dmitry Arzhanov. Novosibirskenergosbyt is the country's largest retailer. The third largest city in Russia. Raider capture always begins with a criminal case. Accomplices initiate criminal case No. 315880 Art. 159 of the Criminal Code of the Russian Federation in the SC of the Internal Affairs Directorate for the Central Administrative District of the Main Directorate of the Ministry of Internal Affairs of Russia. The case was opened on September 21, 2015. Then the case is transferred to another division of the Ministry of Internal Affairs - this is one of the signs of a custom nature. Raiders confuse traces. Excites one unit, then transfer to another, change of investigator, and so on. This is all in order to make it more difficult to recognize a custom character and confuse checks. The case is currently being investigated by the Main Investigative Directorate of the Main Directorate for Moscow. Investigator Sagotelov. As part of the criminal case, two lawyers are detained. The whole fault is that they were engaged in the legal registration of various transactions and, as they say, went somewhere nearby. But for the investigation and the raiders it doesn't matter. The main thing is to get the accused in a criminal case. It is advisable to condemn them. And within the framework of the verdict received, to recover in court the shares of Novosibirskenergosbyt, which are then sold to Dmitry Arzhanov in TNS-energo. Given the accusatory nature of justice in Russia, after the verdict that has entered into force, courts of all instances will make the decisions necessary for the raiders. Moreover, the raiders know how to put pressure on judges. This is cash in cases. And the arrival of law enforcement officials corrupt in the interests of the raiders.

Andrey Pavlov and "Artem-Krot"*

Here is an interesting video from the courtroom, which considered the investigator's petition to place United Russia deputy Yury Ivlev in custody. On it, lawyer Sergei Akhundzyanov, who is the staff lawyer of the raider group, pretends to represent the interests of Yuri Ivlev. Yuri Ivlev looks timid, the understanding is already coming that this is not a misunderstanding, as his accomplice Vladimir Moskovkin put it, and he will actually go to prison for 10-15 years.

The value of Yuri Ivlev for the criminal group is evidenced by the following facts: Deputy Ivlev was defended by five lawyers. A bail of $5 million was offered!!! It would be superfluous to say that the people's deputies lost all shame, Ivlev never had any shame. The deputy mandate is just a tool for obtaining a certain immunity. about which Ivlev tried to tell law enforcement officers during the arrest. However, according to the law, only deputies of the State Duma, but not regional legislative assemblies, have special immunity. It is not Ivlev who is ashamed now, but the Novgorod legislators, who made Yuri Ivlev not only a deputy, but also a member of the United Russia faction, and a member of the regional Duma committee on social policy.

* Zuev Artem Voldemarovich

Women's Portal Flero

RELATED ARTICLES