Manque Noginsk ICR ID Head Oleg Mamonov arrested after businessman’s claim
Recently, Mamonov might be transferred to the service in the Moscow region - the documents on his appointment as the Head of the ICR Investigative Division on Noginsk have been prepared and signed. However, it was not meant to be.
Informed sources of the CrimeRussia reported that nearly the Head of the Investigation Division of the ICR in Noginsk is arrested on suspicion of bribery in the last place of service - in Taganrog. According to reports, about a month ago Mamonov might be transferred to the service in the Moscow region - - the documents on his appointment as the Head of the ICR Investigative Division on Noginsk have been prepared and signed. However, it was not meant to be.
According to our interlocutors, operation on Mamonov's arrest occurred after the application for money's extortion from the Taganrog businessman and now a member of the City Duma, whose name is unknown. The applicant stated that Mamonov, occupying another post, the Head of the Investigation Division of the ICR in Taganrog, demanded money from him for 'total protection'. However, according to our data, the cooperation of the entrepreneur and senior official of the investigating authorities was mutually beneficial. Our sources reported that Mamonov promised the merchant to assist with the conclusion of a municipal contract for the city cleaning. The cost of the governmental contract was 50 million rubles. According to the agreement, for services the businessman had to roll back 10%. But later, after the conclusion of the contract, the owner refused to give money to the Head of the ICR ID. In addition, the businessman decided to protect himself from potential problems, turning Mamonov to law enforcement agencies. Thus, the high-ranking officer of the investigating authorities received his 10% under supervision of the investigators, and was arrested.
Currently, Mamonov is under house arrest on charges of bribe-taking on an especially large scale.
Oleg Mamonov led the Taganrog ICR ID until March 2014, and then was transferred to lead the same division in Novoshakhtinsk. Using relationship, the officer of the investigating authorities could be transfer to the Moscow region ICR Investigative Division, in Noginsk. It is known that Mamonov has no less influential relatives. His brother works in the Prosecutor's Office of the city of Krasny Sulin, the Rostov region, the wife works in the court, and his father is the Deputy Head of the Shakhty City Administration
Attorney Dmitry Yakubovskiy got his nickname (General Dima) in the 1990s, when at age 28 he nearly became a General. Then he led the commission of the USSR Ministry of Defense in the Western Group of Forces in Germany. As a lawyer, he defended the interests of Solntsevskaya gang entrepreneurs Sergey Mikhailov (Mikhas) and Arnold Tamm (Spivakovsky), and today he is considered one of the richest people in Switzerland with a fortune of about $1 billion.