Problem "solvers", detained in Moscow, turn out to be partners of billionaire Roland Isaev
An oligarch Roland Isaev, along with the defendants in the "problem-solvers case" Hudadat Rubinov, as well as the son and brother of Nizami Yusubov, is a co-founder of the Moscow company Market Stroy Servis.
The Market Story Servis Limited Liability Company is engaged in construction of buildings, as well as the lease of real estate in the Russian capital. According to the Spark database, the founders of the company, apart from the co-owner of the Golden Babylon mall Roland Isaev, are Hudadat Rubinov, as well as a son and brother of Nizam Yusubov - Yusuf and Tofik.
As The CrimeRussia previously reported, Hudadat Rubinov and Nizami Yusubov had been charged with organizing illegal migration as part of the organized crime group. On Friday evening, July 15, they were arrested by the Tverskoy Court of Moscow.
Yusubov and Rubinov, who were arrested for thirty days in the case, initiated back in 2013, categorically refused to plead guilty, though, according to the Main Investigation Department staff, it was they, who organized brothels for illegal workers from Asia in the Izvestiya publishing house.
Previously, investigators Vladimir Andrievsky and Viktor Rubashkin received 2 million rubles from a mediator Roman Manashirov in return for the termination of the case. The main suspects in the case were Jean Rafalov and his brother.
A source of Life said that at the recent questioning former investigator Viktor Rubashkin admitted that he had brought them out the case on purpose. Yusubov and Rubinov were detained in Moscow, their homes and offices were searched. Law enforcement officers failed to detain the third suspect, a Syrian national Kassado Alla, who managed to escape from Russian justice in his homeland.
The retired security official and two of his subordinates are suspected of an attempt to receive 31.5 million rubles ($470,610) from a construction company for its participation in the corporation’s tender.
Early in August, criminal ‘authority’ Yuri Esin a.k.a. Samosval (Dump Truck) has been detained in Moscow. In the 1990s he had a reputation of the ‘godfather’ of ‘Russian mafia’ in Italy and faced 75 years behind bars. The CrimeRussia was figuring out how could the 67-year-old criminal ‘authority’ having close ties with many thieves-in-law escape the Italian justice 20 years ago and avoid any issues with the Russian law enforcement authorities up until his recent arrest.