Fireplace robber says FSB operatives robbed him. Persons involved in the theft case during the construction of Putin's residence
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1. The redistribution of the business empire of the FSO. Dmitry Sergeyev then said in an interview with New Times: "We work with" ATEX"Already five to seven years. We win contests under the 223rd federal law. I believe that we have no violations. " Ironically, at about the same time, the Nikulinsky District Court of Moscow considered a lawsuit to divide property to Andrey Kaminov from his wife. During the litigation Fireplaces He submitted documents to the court that indicate that in parallel with his work at the Federal State Unitary Enterprise, he was employed by an adviser to one ...Date: 06/14/2017 2. Contractors of the FSO burned out on Novo-Ogaryovo. In parallel with these processes, inconspicuous for the country, to the post of FSUE “ Atex»FSO of Russia is appointed in May 2010 just Andrew Fireplaces from the inner circle of Mikhalchenko. I must say that this FSUE was created before him in 2008 and remained an absolutely empty organization. Fireplaces gets a car with a flashing light, and it raced.
Date: 03/22/2017 3. The builder was recorded in the OPS. According to the investigation, in December 2012 the FSO concluded with FSUE “ Atex»Contract worth more than 5.7 billion rubles. for the construction in Novo-Ogaryovo of the residence of the head of state. As subcontractors, the general director of FSUE Andrew Fireplaces attracted the Stroyfasad company, which belonged to his former deputy (and a good friend Mikhalchenko) Stanislav Küner, as well as a number of other structures associated with the billionaire, in particular Stroykomplekt LLC. All work at the facility should have been completed in ...
Date: 08/30/2017 4. Commercial FSO vertical. And in 2008, he helped his friend and partner Andrey Kaminov become the head of FSUE “ Atex»Federal Security Service of the Russian Federation. Mikhalchenko, the godfather of Kaminov’s son, involved Kaminov in the FSB Assistance Fund, the Forum, and other companies. However, the fact that Mikhalchenko himself trusted the Scoundrels, and therefore General Murov himself, was much more important. And " Atex"Began to work actively and earn money. Andrew Fireplaces "St. Petersburg paratrooper" Meanwhile, Stanislav Küner since 2005 has already managed ...
Date: 12.24.2015 5. The accused in the case of FSUE FSO FSO Maltsev hands over the contractor Mikhalchenko. Maltsev’s testimony disagrees with the version of the investigation, according to which the criminal community created for embezzlement was created and headed in 2011 by the director of Atex» Andrew Fireplaces, said Kaminova lawyer Oleg Klimenko in an interview with RBC.
Date: 11/23/2018 6. Igor Vasiliev was admitted to the "building organized crime group." According to investigators, he had two closest deputies in the organized criminal group - this is the head of the FSUE “ ATEX»Federal Security Service of the Russian Federation Andrew Fireplaces and the second co-owner of Baltstroy Group of Companies Dmitry Sergeev.
Date: 08/03/2018 7. Expired General. The idea of \u200b\u200bDmitry Mikhalchenko was embodied precisely in Sochi, where the subordinate FSO FSUE “ ATEX»(Which was headed by the manager of the holding company Forum Andrew Fireplaces) received the first contracts from the FSO Security Service in the Caucasus. Originally FSUE “ ATEX»Performed minor work on the operation of protected facilities, but already in 2011 it turned into a general contractor for the construction and restoration of major presidential facilities. In August 2011 ATEX"Concluded a state contract with ...
Date: 11/23/2017
Accuses the Chekists who detained him of stealing a large sum during a search. The official considers involved in the theft employee of the K department of the SEB FSB Arthur Vlasov and his accomplices from robbery from the Alpha and Vympel groups detained for robbery.
According to Rosbalt, the Moscow City Court of Appeal has begun to examine the complaint of Kaminov, who is now in custody in the case of embezzlement of funds for reconstruction presidential residences in Novo-Ogaryovo. He appeals against the decision of the Basmanny court, which did not satisfy the defense’s complaint about the SKR’s refusal to investigate about 500 thousand rubles and $ 30 thousand lost during the searches. There are suspicions that the same FSB officers who were recently arrested for robbery could have been involved in the disappearance attack on money carriers.
At the hearings in the Moscow City Court, the representative of Themis decided to request additional materials from the Investigative Committee on the procedure for studying Kaminov’s statement about the theft of money and his complaints about the refusal to initiate a case. Until receiving these documents, the consideration of the complaint is postponed. Moreover, surprises may occur at court hearings. According to sources familiar with the situation, the version is now being checked, according to which Kaminov’s parents ’searches, when money was lost, were taken by Arthur Vlasov, an employee of the K department of the FSB’s economic security service, and also Alpha and Vympel special forces . The ones that were recently arrested for a raid on an underground bank, where they delivered 140 million rubles. Counterintelligence officers and special forces soldiers, under the guise of operational measures, "seized" money and disappeared. The question of verifying this data can be raised in court, ICR and the Military Investigative Department of the ICR. The problem is that operational officers and special forces were not included in the search records, and only the investigation can identify them accurately.
It is known that detectives and operatives of special forces were involved in many searches, during which gigantic sums were seized. As, for example, an employee of the GUEBiPK Ministry of Internal Affairs of the Russian Federation Dmitry Zakharchenko (8 billion rubles seized) and three former and current colonels of the Office of the FSB of the Russian Federation (12 billion rubles seized). After these searches, very large amounts disappeared. According to one version, special forces fighters carried them out, hiding them in body armor, from which metal plates were removed in advance.
A search of Andrei Kaminov’s parents in the Istra district of Moscow region took place on March 21, 2017 as part of a theft case during the repair of a residence in Novo-Ogaryovo. 8.5 million rubles and $ 100 thousand were seized from a safe located in the dressing room, as follows from the search protocol. A bag of money was also found. Its contents were removed - the photographs clearly show the number of bank bundles corresponding to $ 790 thousand. The witnesses also indicated that there was "about 800 thousand dollars" in the bag. However, from August 4, 2017, the investigator compiled several protocols for inspecting things seized during the search and transferred to him. And from them it turned out that 8 million 003 thousand 580 rubles and $ 100 thousand stored in the safe “got” him. And the contents of the bag amounted to $ 760 thousand.
According to the calculations of the lawyers, it turns out that 496 thousand 420 rubles and $ 30 thousand more were seized than reached the investigator. According to relatives of Kaminov, the missing amount was simply stolen, which they filed an application for. It draws attention to the representatives of special forces on the premises. However, investigator Novikov refused to conduct a verification of the message on the theft of funds in an especially large amount. To complaints addressed to the chairman of the TFR Alexander Bastrykin replies came from the same Novikov. From them it followed that he did not commit any violations. Then, Kaminov’s lawyers appealed to the Basmanny Court with a complaint asking them to declare such actions by the TFR illegal.
During the hearings in the Moscow City Court, the defenders referred to photo tables made immediately after the bag of money was found: they show that the number of packs corresponds to $ 790 thousand, and the packs that reached the investigator are three less than the photo table. They also drew attention to the testimony of witnesses. In addition, the defense referred to the fact that on the eve of the search, Kaminov’s parents sold the apartment and received just $ 790 thousand.
However, the judge considered that the number of packs of money in the photo still does not mean anything. When counting, one bundle of money could connect with another. Therefore, according to the minister of Themis, the only amounts that are recorded in the subsequent protocol for examining the seized items are the only true ones. Accordingly, there was no additional $ 30 thousand and almost 500 thousand rubles, and they could not be stolen. Lawyers appealed against this decision.
As previously reported by the agency Ruspres , under the interim measures in the case of Andrei Kaminov, the property of the father and mother of the former head of the FSUE “Ateks” - the director of the State Ballet on Ice of St. Petersburg Mikhail Kaminov and the founder of the Teatralnaya Kassa LLC Regina Kaminova fell. At their request, the Basmanny District Court arrested a collection of five paintings by the artist of the 19th – early 20th centuries Nikolai Dubovsky at the request of the Main Investigative Directorate of the Investigative Committee: “Mountain landscape”, “Sunset”, “Sea landscape”, “Sea, evening landscape” and “Sunset over the field” and 13 icons. Each of the sketches was evaluated by the Central Forensic Customs Department at 374.5 thousand rubles, and together with icons at 4.6 million rubles. A land plot of 25 hundred parts of Kaminov Sr., located in the village of Buzharovskoye, Istra district, Moscow Region, was also arrested. wooden house in 256 square meters. m, as well as a land plot of mother in 75 acres in the Odintsovo district of Moscow region. According to the investigation, the paintings, icons and land plots with the house “were acquired at the expense of money received as a result of the criminal actions of Andrei Kaminov”.
Sergei Novikov, the head of the investigative team of the Main Investigative Directorate of the Investigative Committee of the Investigative Committee, has charged with creating a criminal community and fraud to steal 225 million rubles. during the work in the residence of the President of the Russian Federation in Novo-Ogaryovo, the head of the FSUE “Atex” under the Federal Security Service (FSO) Andrei Kaminov. Mr. Kaminov denies any involvement in fraud. The remaining five defendants are scheduled to be charged on Monday.
The head of the FSUE “Atex” FSO of the Russian Federation Andrei Kaminov was the first of six persons involved in a high-profile investigation who was charged on Friday with “creating a criminal community” (part 1 of article 210 of the Criminal Code of the Russian Federation) and “especially large-scale fraud” (part 4, Article 159 of the Criminal Code of the Russian Federation). From the Lefortovo detention center, where Kaminov is being held, he was taken in the morning to the central building of the Investigative Committee, located in Technical Lane. The prosecution, according to lawyer Alexei Kasatkin, took a little more than two hours. “The investigation formally charged my client. He does not agree with him, ”the lawyer said, adding that nothing new was said in the prosecution, as well as when choosing a preventive measure.
According to the investigation, Andrei Kaminov, the general director of Stroyfasad LLC Stanislav Küner, as well as entrepreneurs Dmitry Torchinsky, Sergey Litvinov, Sergey Perevalov and Alexander Rodionov, entered into a conspiracy in 2011 to steal budget funds for the construction and reconstruction of buildings and premises in the residence President of Russia in Novo-Ogaryovo (object number 53), which were held in 2012-2015. As follows from the criminal case filed on March 21 this year, in December 2012, the FSO concluded a contract for 5.7 billion rubles with Atex FSUE. for the construction of a reception house, a hotel with a sports hall, a commandant’s office, a garage, a hangar for storing park equipment, a checkpoint, a boiler room and fences, as well as for the supervision of work in Novo-Ogaryovo. The investigation incriminates the defendants that 225 million rubles were stolen during the installation of a flat-roofed roof, cladding of buildings with natural stone, as well as installation of climate equipment in buildings.
The theft was revealed during the investigation of Colonel Justice Sergei Novikov in a criminal case on the smuggling of elite alcohol, the main person involved in which is the founder of the holding Forum Dmitry Mikhalchenko. As the investigation established, the founder of the Neo-Decor company Andrey Kaminov was part of Mikhalchenko's inner circle. Together they acquired the Baltstroy company (it appears in a high-profile case about embezzlement of budget funds during the restoration of objects of the Ministry of Culture). Later, in May 2010, Kaminov was appointed head of the Atex FSUE, and Stanislav Küner (Baltstroy manager) became his deputy. They also brought their acquaintances Litvinov, Rodionov and Perevalov, who were involved in the installation of climate equipment and air conditioners, to fulfill the state order in Novo-Ogaryovo.
Andrei Kaminov earlier, when choosing a preventive measure in the form of arrest, he declared that he would not admit guilt, since he “was not a member of the criminal community and did not participate in any fraudulent schemes”. It is expected that next week the indictment will be brought to the rest of the defendants in this case.
Yuri Senatorov
225 million rubles lost in the construction of the president’s residence
Kommersant has learned of the amount of theft that the Investigative Committee of Russia charges to the head of the FSUE Ateks of the Federal Security Service (FSO) Andrei Kaminov, the general director of Stroyfasad LLC Stanislav Küner and their four accomplices. According to investigators, we are talking about the theft of 225 million rubles that disappeared during the execution of the state contract in the residence of President Vladimir Putin near Moscow. Moreover, the crime was committed by alleged members of the organized crime community.
The general director of the FSUE “Atex” under the Federal Security Service (FSO) Andrei Kaminov, who was arrested in the embezzlement case during the construction of the residence of the President of the Russian Federation in Novo-Ogaryovo, denies his guilt. From his testimony it follows that he actually did not decide anything at his post, and the contracts and their amounts were directly determined by the previous leadership of the FSO and the Baltstroy company, controlled by the St. Petersburg billionaire. The latter is planning to indict under Article 210 of the Criminal Code ().
According to a source familiar with the situation, Andrei Kaminov denies any guilt in embezzlement, while he does not refuse testimony. The head of the FSUE sets out his version of events. According to her, when in 2012 he headed Ateks, this company already worked according to the established schemes, which he simply could not change - the FSO was a 100% founder of the Federal State Unitary Enterprise. According to him, initially “Atex” was created as a formal “laying”, since the security service could not directly engage in commercial activities.
According to these schemes, the FSO determined the volume of construction work, what amounts will go to them, as well as the contractors that invariably became structures that were part of Baltstroy’s empire Mikhalchenko. Information about which particular company should be signed with contracts was passed to Kaminov in the form of recommendations, which were impossible to get around. Once Baltstroy and its daughters refused one contract, considering it insignificant, the Federal State Unitary Enterprise selected other companies that were not related to Mikhalchenko. And then Baltstroy changed its mind. In order to “clear up” the situation, the FSO allegedly “hacked” all these third-party firms, citing the fact that it does not consider it possible to allow them to work at a secret facility. And the contracts again went to structures associated with Mikhalchenko.
Despite the fact that Kaminov himself came from one of Mikhalchenko’s structures - before joining the FSUE, he worked in the Forum holding - he did not have the necessary relationships with Baltstroy. As a result, Stanislav Küner, one of Baltstroy’s junior partners, was introduced into the FSUE as a deputy director. While working at Atex, he was also the founder of a number of companies that were part of the Baltstroy empire.
The Federal Security Service supervised the progress of the work, accepted all the work performed, etc. “Nothing depended on Kaminov. FSUE Atex is a stillborn structure. Her management was informed who, what, and how much it would build. Then came the funds of the FSO - with “recommendations” to whom and how much should be transferred for the work. All these funds to the penny went to the specified destination. Kaminov did not know how they were distributed later, ”the source said.
Earlier, another source said the following: “There were four old friends who talked with youth - Dmitry Sergeyev, Alexander Kochenov, Dmitry Torchinsky, Stanislav Küner. The leader among them was Sergeyev. He at one time bought a stake in the Baltstroy construction company, and he persuaded the second half to acquire his friend Dmitry Mikhalchenko. It is no secret that the latter had good relations with the then leadership of the FSO. Mikhalchenko also organized all security service contracts with Baltstroy and a number of structures connected with it, into which Kochenov, Torchinsky and Küner were appointed to different positions or to the number of founders. The profits were divided as follows: half - Mikhalchenko, half - Sergeyev, who distributed part of the money among Kochenov, Torchinsky and Küner. ”
As already reported, Küner, Torchinsky and another “Baltic builder” Sergei Perevalov, who were charged in the case of embezzlement of FSO funds, entered into pre-trial agreements. “In all the testimonies, the name of Mikhalchenko appears as a possible organizer of theft,” the agency’s source noted earlier.
In this case, on almost every page appears the name of Mikhalchenko. “The investigation believes that an organized criminal group was operating. However, the entire plot of the prosecution at the moment is built so that it was Dmitry Mikhalchenko who was the organizer of the group. Filing charges under Article 210 of the Criminal Code of the Russian Federation (organization of a criminal community) is a matter of time, ”one of the agency’s interlocutors believes.
The head of the FSO structure, Andrey Kaminov, was detained in a case of fraud in the construction of the president’s residence. Together with him, two more people were detained, connected with businessman Dmitry Mikhalchenko and the FSO
Presidential residence in Novo-Ogaryovo (Photo: Dmitry Azarov / Kommersant)
Residence of the President
In Moscow, Andrei Kaminov, director general of the federal state unitary enterprise Ateks, subordinate to the FSO, was detained. This was reported by the publication "Fontanka" and confirms the interlocutor of RBC, close to the leadership of the FSB.
Kaminov was detained by employees of the central office of the FSB and the Investigative Committee. Together with him, the former deputy head of Atex Stanislav Küner and the former director of Stroykomplekt Dmitry Torchinsky were in the hands of law enforcement agencies. His company was a subcontractor of FSO structures. Attorney Andrei Grivtsov, who defends Küner, confirmed to RBC that his client was detained by law enforcement officials.
All the detainees were close to St. Petersburg businessman Dmitry Mikhalchenko, who is being held in the Lefortovo prison. Mikhalchenko is one of the most influential entrepreneurs in St. Petersburg; his arrest affected the career of several high-ranking security officials close to the FSB leadership. Mikhalchenko belongs to the Forum group. Like, Kaminov is a good acquaintance of a businessman, and Küner worked in his firms. Mikhalchenko’s structures are connected with the case of embezzlement during the restoration of facilities commissioned by the Ministry of Culture and with the port of Bronka.
The case against Kaminov and several subcontractors from St. Petersburg was brought under the articles “Fraud on an especially large scale” and “Organization of the criminal community” (part 4 of article 159 and article 210 of the Criminal Code). We are talking about the theft of funds during the construction of the so-called Object No. 53 - the receptions house in the official residence of the President of Russia in Novo-Ogaryovo. The cost of work exceeded 5.7 billion rubles, follows from the tender documentation on the public procurement portal. The winner of the tender, which was carried out by the capital construction department of the FSO engineering and technical support service, is Atex.
The criminal case was opened by Sergei Novikov, investigator for particularly important cases of the Investigative Committee, writes Fontanka and confirms the source of RBC in the FSB. The damage amounted to 200 million rubles. It is Novikov who conducts business in relation to Mikhalchenko. “The detention of Kaminov is connected with the testimony given by Mikhalchenko,” the source told RBC. According to him, it may be that the investigation will add another charge to the businessman’s case. Mikhalchenko has been testifying since the summer of 2016, a source told RBC in the Investigative Committee. During interrogations, the businessman touched on topics related not only to smuggling, the source stressed.
Stroykomplekt did not participate in work in Novo-Ogaryovo, but the company was a major contractor for FSO structures under other contracts. In total, according to public procurement, the company entered into contracts for 4.5 billion rubles. So, “Stroykomplekt” by order of the Security Service in the Caucasus Federal Security Service for 258.6 million rubles. engaged in the reconstruction of the press center in the residence of President Bocharov Ruchey in Sochi. Among the co-owners of Stroykomplekt until 2012, according to SPARK, was Dmitry Sergeyev, another person involved.
The FSO Caucasian unit at the end of 2016 became a defendant in another criminal case: the head of the department, the general, who was responsible for all state facilities in the south of the country, including the residence of the president and prime minister, was arrested on charges of receiving a bribe.
In the jurisdiction of the FSO "Atex" passed in 2007 by decision of the government. The enterprise acts as a general contractor in the construction and repair of facilities of federal significance (many of them are under the jurisdiction of the Federal Security Service). In total, since 2010, according to SPARK-Marketing, Atex has concluded state contracts with the Federal Guard Service and its structures for a little more than 69 billion rubles.