Searches in GUEBiPK: alleged name of “torpedo”-provoker disclosed
Searches in the MIA Main Department of Economic Security and Anti-Corruption (GUEBiPK) may be related to executive director of the company AMI-Press Anton Arakcheev.
The FSB conducted them today in GUEBiPK detaining two officers and escorting them to the Investigation Committee.
According to Life citing a source in law enforcement bodies, the most famous regular provocateurs in GUEBiPK are Nikolay Strakhov and Anton Arakcheev (Salochkin). Strakhov came on light only in two cases related to sports complexes Krylatskoe and Moskomsport; Arakcheev featured in a number of criminal cases.
According to the newspaper, the executive director of Ama-Press Anton Arakcheev previously wrote a letter to Head of the Moscow UEBiPK Yuri Vasilyev. In it he wrote that FMS inspectors called on him 200 thousand rubles for a "failure to take administrative sanctions against his company." The lawyer of FMS employees Dagir Khasavov told officer Arakcheev literally forcibly tried to provoke employees of the FMS to receive bribes. After that, the lawyer wrote a letter to the MIA BIA, on which asked to check GUEBiPK officers on relations with Arakcheev and other regular provocateurs.
Prosecutors confirmed this information to Life noting that not all succumbed to provocation. These were not left alone - the money planted to them, then seized and criminal proceedings was instituted.
In addition, many of the capital's courts knew about the existence of a permanent injured Arakcheev. It is noted that cases with his participation were heard mainly in 2011-2014 years, lawyer Roman Vernega told.
In particular, Arakcheev (former surname Salochkin) was a witness in a criminal case of bribery to tax inspector Dmitry Tishchenko-Romanchenko in 2012, representing the company LLC Auto Chance XXI century. It is noted that in some criminal cases the victim appeared under his previous name.
On December 8 searches in the apartments of 25th unit of the MIA GUEBiPK Department B (the public sector) employees were also conducted. In 2014 for similar crimes there were detained Head of the Russian Interior Ministry GUEBiPK Denis Sugrobov and his deputy Boris Kolesnikov. According to investigators, security forces officers tried to substitute the FSB officer, in particular, they planned to pass themselves off as businessmen and offer to take them "under the roof" for 10 thousand dollars a month.
On September 21, kingpin Vladimir Vagin, aka Vagon, hanged himself. Two years earlier another thief in law Max Pioner also committed suicide. Vagon's lawyer does not believe in the version of suicide and intends to apply for a forensic medical examination.
The daughter of State Duma deputy Rinat Khairov bought one of the most expensive mansions in the British county of Surrey. The news of the purchase hit the biggest English media, hinting at the vague origin of money in possession of self-described as model Elsina Khairova. The deputy father and husband-businessman volunteered to explain everything, but immediately got confused in their own words.
The search and seizure of documents have taken place as part of the investigation into the criminal case against Deputy Head of the Administration of the Head and Government of Dagestan Ismail Efendiev, who previously headed the Ministry of Labor and Social Development for over 10 years.