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There have been many important changes in the case of theft of land of special designation in the Moscow region. Part of the defendants, who were detained a few years ago, have already got jail time, while others have been transferred to house arrest. One of them is a key defendant in the case, gangland businessman Nikolay Pavlinov, who is said to be a member of the Podolskie OCG. At the same time, some new defendants have recently appeared in the case. The CrimeRussia has followed this high-profile case, which is falling apart.
“They are well armed and trained; they are used to killing and are not afraid of it,” experts agree that the militias returning from the war for the People’s Republic of Donetsk will redistribute the criminal world of Russia.
Vyacheslav Abroskin believes that the influence of criminal leaders extends from control over the collection of money obtained by criminal means to control in the field of energy and natural resources extraction.
The CrimeRussia obtained new information about the high-profile case against Mikhail Muzraev, ex-Head of the Investigations Directorate in the Volgograd Region of the Investigative Committee of the Russian Federation (ICR). The general was considered the 'shadow governor' of the region; people had compared him with Vladimir Kadin, 'Grey Eminence' of Volgograd, assassinated in 2011. According to our source in law enforcement structures, being a high-ranked ICR functionary, Muzraev could 'patronize' the 'criminal king' of the city.
'Authoritative' businessman Anatoly Petrov was repeatedly mentioned in our publications. The interests of this 'mafioso' from Balashikha expand far beyond the boundaries of the city. Recently, it became known that brothers Kozhemyakin, treasurers of Balashikhinskie organized criminal group, receive governmental contracts to supply meat products in the Pskov region on a regular basis. Even the FSB Border Guard Service is among their clients.