Luchok's possy charged with gang's creation
Earlier it was reported that the participant of the Podolskie gang was involved in the theft of 11 billion rubles ($183m).
The second department for the investigation of priority cases of the Main Investigation Department of the Investigative Committee of the Russian Federation in the Moscow region initiated criminal proceedings under parts 1, 2, 3 of Art. 210 of the Criminal Code (Organization of the Criminal Community and Participation in It). Recall, at the beginning of the week, insiders learned that FSB officers detained criminal authority and 'authoritative' businessman Nikolay Pavlinov, known in narrow circles as Pavlin, in Chekhov.
According to the investigation, a number of persons created a criminal community, distributing roles and functions of accomplices. At the moment it is known that the accomplices illegally acquired the rights to state-owned land plots and buildings located on the territory of the Chekhov municipal district of the Moscow region.
Under OCG’s belt there are at least five similar episodes falling under part 4 of Art. 159 of the Criminal Code (Swindling committed by an organized group) that occurred between late 2011 and August 2016.
With regard to all participants in the criminal community, the court has already chosen a preventive measure in the form of deprivation of liberty.
Pavlin, who is charged with the creation of the OCG, likes such status. According to information from open sources, he is in the immediate circle of permanent leader of the Podolskie OCG Sergey Lalakin (Luchok). The Chekhov region, along with Podolsky and Serpukhovsky, are included in the zone of influence of this OCG. Podolskie began their criminal activities with racketeering and fraud. Later they were supplemented with contract killings. Under the control of the group there were the majority of commercial organizations on the territory of the Moscow region, including banks, oil companies and even producer firms.
At the same time, now, according to official figures, Pavlinov is engaged in the development of sports in his area. He owns the Vityaz hockey club, as well as the boxing club of the same name, from which world champions Denis Lebedev and Alexander Povetkin came out. In addition, Pavlinov restored several churches in the Chekhov district.
At present, the editorial staff of the CrimeRussia is working on a material about the criminal empire of Pavlin and his accomplices, which will soon be presented to our reader.
During another session on Alexey Ulyukaev's case on September 26, the prosecution submitted to the court a protocol of examination of the bribe received by the ex-official in the amount of 2 million dollars and a videotape of his visit to the office of Rosneft.
Dmitry Ishaev, a businessman detained for severe beating of his father-in-law Viktor Ishaev (former Presidential Envoy and Governor of the Khabarovsk Region) and father of the reckless driver Igor Ishaev, was sentenced to a house arrest for a period of 2 months yesterday.
Cannibals-spouses from Krasnodar were arrested; during the searches at their home investigators found saline fragments of the human body, several packages of frozen meat, numerous photos with dismembered bodies and personal belongings of the victims.
The trial of St. Petersburg oligarch Dmitry Mikhalchenko is about to start in October. Two weeks prior to its beginning, it became known that the family of Evgeny Murov, ex-Head of the Federal Protection Service of the Russian Federation, has acquired the lion’s share of Port Bronka assets. The CrimeRussia was figuring out whether this was a strategic move of the businessman in order to protect his ‘pet project’, or the price of silence of the high-ranked enforcement functionary?
The candidates for the long-term resignation include heads of the Ivanovo, Samara, Nizhny Novgorod, Murmansk, Novosibirsk, and Omsk regions, the Nenets Autonomous District (NAO), the Krasnoyarsk and Altai regions, as well as several subjects in the North Caucasus.
Dmitry Ishaev, the father of the notorious reckless driver Igor Ishaev, is an entrepreneur with a rather controversial reputation, and a former advisor to Rosneft, whose business is mainly related to the processing and trade of oil and oil products. Dmitry Ishaev has repeatedly become involved in criminal incidents.