Tsurkanu mikheev. Victor Spukov and the business scheme of the Moscow Region police. Let's move on to describe, in general terms, of course, how the System functions, in the key of which Viktor Paukov is located
Our sources report that Kolokoltsev’s resignation will take place in the very next few days, and that the reason for this was the criminal activities of his subordinates, about whom the “President” newspaper published a number of articles. The same news was confirmed by the Dozhd TV channel, which also referred to similar sources.
Cash flow scheme in UEB and PC
UEB and PC are not cheap services. More than 800 million rubles are allocated for it from the federal budget per year. This structure also has its own security, which, unfortunately, also joined the squad of rats and began to defend not the Law, but the rats themselves in uniform. In the Ministry of Internal Affairs of the Moscow Region, these financial flows are distributed as follows:
This graphical diagram clearly shows how the illegal financial octopus functions in the leadership of the regional police. Its main "motor" is Management economic security and anti-corruption (DEB and PC or operational-search units (ORCH) of EL and PC). This is at the regional level, and at the district level - ORC and Departments (EB and PC) or Groups of EB and PC.
Calling this gang in epaulettes a "group" or "gang" is wrong. Correctly speaking - this is the System. It was built a long time ago, debugged and tested by years of criminal "work", functions independently of the person of the boss and subordinate, is capable of self-healing and restructuring in the event of the disappearance of any participant or even an entire link.
For example, one of the key persons involved in the "garbage business", the head of the ORC EBSiPK No. 2 of the Main Directorate of the Ministry of Internal Affairs of Russia for the Moscow region, Colonel Dmitry Dmitrievich Ilyashenko, who is responsible in this System for relations with a semi-criminal, "gray" business, went on vacation and, according to some information, is already abroad.
The head of the 1st department of the UEB and PC for the Moscow region, colonel of the Ministry of Internal Affairs Ilya Dudiy was temporarily suspended and transferred to another place.
As a result of the loss of two "godfathers", the cash flow decreased slightly, but still - the System is functioning.
- "Receipts without punishment of Colonels Turcan and Mikheev" https://www.rospres.org/specserv/22349/
Economic security and anti-corruption units are special units in the structure of the Ministry of Internal Affairs. They are the heirs of the Soviet OBKHSS. Although there is no socialist property for a long time, the "production rate" of 10 materials per operative per month has remained. Quantitative indicators, as a key criterion for the good work of the units of the BEP of the Ministry of Internal Affairs, are in fact a complete profanation.
In order to maintain their position, both ordinary operatives and heads of district departments are forced to deal with postscripts, initiate fictitious and insignificant cases and pay monthly fixed sums to their leadership, which turns a blind eye to these massive falsifications of work results.
Employees who want to work honestly in this department, as a rule, do not stay long, the System rejects them.
More details:
- "Captain Agulin drowned in a billion rubles" http://www.prezidentpress.ru/news/4915-kapitan-agulin-utonul ...
- "Putin chopped off the tails of rat kings in police uniforms" http: //www.prezidentpress.ru/news/4894-putin-otrubil-hvosty -...
- "Ombudsman Boris Titov told the President of the Russian Federation about extortions in the police" http: //moment-istini.com/52843/ombudsmen-boris-titov-rasskaz ...
- "As Colonel of the UEBiPK Ministry of Internal Affairs of the Russian Federation in the Moscow Region, Alexander Mikheev and the head rural settlement Lunevo Nadezhda Tyutina increased the number of defrauded real estate investors in the Moscow region "
Today, on April 27, 20017, the former head of the anti-corruption headquarters of the Ministry of Internal Affairs Snowdrifts got 22 years of the colony. He was accused of organizing a criminal community, provoking a bribe, exceeding his authority, as well as falsely accusing a person of a serious crime.
The Moscow City Court sentenced Denis Sugrobov, the former head of the anti-corruption headquarters of the Ministry of Internal Affairs of the Russian Federation, to 22 years in a strict regime colony, having found him guilty of organizing a criminal community and exceeding his powers.
"To appoint Sugrobov the final punishment in the form of imprisonment for 22 years in a strict regime colony", - says the verdict of Judge Elena Guchenkova, announced on Thursday. According to the court's verdict, Sugrobov was stripped of the rank of lieutenant general and the opportunity to hold positions in law enforcement agencies for five years.
We will remind, the Moscow City Court on February 12, 2016 began to consider behind closed doors the case against the former high-ranking policeman and his alleged accomplices. In addition to the key person involved - Sugrobova, Salavat is in the dock Mullayarov, Ivan Kosourov, Vitaly Cherednichenko, Evgeny Shermanov, Sergei Borisovsky, Sergei Ponomarev, Andrei Nazarov, Igor Skakunov.
The case against a number of high-ranking and ordinary employees of the Main Directorate for Economic Security and Combating Corruption (GUEBiPK) of the Ministry of Internal Affairs of Russia, which was headed by Police Lieutenant General Sugrobov, was initiated on February 14, 2014. On February 21, 2014, Sugrobov was relieved of his post by the decree of the President of the Russian Federation.
Of course, the first thing that literally strikes the Sugrobov case is how long this ex-general received. And the second is that his shoulder straps will definitely not be pressed now. Although they did not reap while committing crimes.
Generally the police after the ill-fated renaming became several orders of magnitude more corrupt and, most importantly, more criminal. The dashing 90s, when criminals were the threat of an honest man, have long since sunk into oblivion. Today, both an honest man and a criminal have one thunderstorm - police... Judging by the Sugrobov case, the policemen are not more than one step away from the policemen. And some have already taken this step a long time ago.
How to make snowdrifts out of money
Here's another plot. Alexander Trushkov describes the situation in detail. And although not a general, but a colonel is involved in it, the level of his flight is no less than that of Sugrobov. Maybe the punishment will be the same ...
Honest people - manufacturers of ordinary products - have one concern: to sell what they have made. And therefore, all forces go to advertising, where idyll is being replicated with might and main - alpine landscapes, rivers of milk, hardworking cheese makers preparing cheese according to German recipes, family breakfast, happy children are happy, beautiful parents rejoice at abundance on a generous table.
But in this idyllic TV picture, it remains off-screen how unshaven and scary « russkiybandit» breaks into the factory and takes the money earned from the frightened milkmen.
Let's get back to specifics. No fantasy. Simple reality: every month 30 million rubles each... It just stupidly takes away. There will be no spectacular rescue, in the role of a bandit - not just a colonel of the Russian police, but one of the heads of a special unit for combating economic crimes and corruption and a person close to the governor.
This is not only "black humor", but also the harsh truth from the life of one foreign investor in our country, an international food holding, which in recent years has invested several billion rubles in the construction of two factories in the Moscow and Belgorod regions, and intends to invest another € 20 million . in 2017.
This detective is not at all secret, because it features the name of a very large investor and manufacturer - an international company Hochland ... She is one of the largest cheese producers in the EU! This company decided to open production in Russia in 2003. The initiator was the ex-mayor of Moscow Yuri Luzhkov. With the governor of the Moscow Region Boris Gromov, he agreed on guarantees for a foreign investor.
Everything would be fine if it didn't happen badly. The problems began after the resignation of Luzhkov and Gromov in 2012. Then came to the Moscow region new governor Andrey Vorobyov.
Here we will present one of the main "actors" of the unfolding "performance". This is - Colonel Alexander Mikheev... He is not himself a man in uniform. His appointment to the position of deputy head in the UEB and PC in the Moscow Region is far from coincidental. Not everything is open, but not by accident.
For example, its leader, the newly appointed colonel of the Ministry of Internal Affairs Viacheslav Turcan, does not even know yet that, since 2014, OOO Hochland Russland regularly pays tribute to the best representatives of the Russian police.
On the tenth day of each month, Mikhail Valentinovich Volkov, Head of Foodservice at Hochland Russland LLC, having loaded the agreed amount into a suitcase, goes to the Fish Point restaurant on Novorizhskoe highway. There he transfers his burden to the head of the 1st department of the ORC of the UEB and PC in the Moscow region, the colonel of the Ministry of Internal Affairs Ilya Vasilievich Dudiy.
Alexander Mikheev himself personally travels "to business" in exceptional cases and does not take money in his hands. Few people ever saw him in person. Photos of Mikheev in good quality are as rare as a photo of "Bigfoot". This only underlines his special, personal status in the system of the Ministry of Internal Affairs of the Russian Federation.
The treasured tenth is “the day of pies”, a profitable day, pleasant. As if hot cakes in a Russian oven keep up with the police more and more messengers with suitcases... Alexander Mikheev and Ilya Dudiy are friends and have fun in their favorite restaurant, and when they feel good, everyone feels good, so the waiters are not offended by the tip. And the truth is they say, Russia is a generous soul!
Nam pofig! My zakon!
The siege of the German "cheese fortress" in the Moscow region began in the summer of 2012 and lasted exactly one and a half years, until the foreign investor fell under the blows of dashing police officers.
As you know, foreigners work in our country "In white", pay all taxes, but this does not mean that they cannot be explained: some have different rules of the game in Russia. The whole arsenal went to this state structures, in which they know how to negotiate with their own.
Vehicle checks, tax audits dealers, suppliers and contractors, compliance with environmental legislation, Rospotrebnadzor - a potential new "Krysha" was persistent and resourceful, so there was more than one meeting of men in uniform on both sides before the security Hochland Russland sent her verdict to Germany - it will be easier and cheaper to negotiate.
The moment of truth that tipped the scales was the words of Alexander Mikheev: “Nam pofig! My zakon! "
After this was transferred to a specially arrived at strelka To the representative of the foreign owner, a gray-haired German in glasses, he was silent for a while, and then, nodding his head, agreed with everything. The German company agreed to pay an indemnity: $ 3 million in cash immediately and a monthly service fee krysha.
Well done, Alexander Nikolaevich, not a general at all, a simple colonel, he did not study MBA in foreign business schools, and in one word he put a foreign top manager in his belt in Russian!
How the dead bite, or "Zombies" in the service of Colonel Mikheev
Directorate of the UEB and PC of the Ministry of Internal Affairs of the Russian Federation for the Moscow Region has long been built whole system in terms of pressure on businesses of almost any level and sectors of the economy, the main thing is for the company to pass the lower threshold for financial turnover (from 100 million rubles per month).
Everybody pays construction companies Of the Moscow region (the main "clients"), wholesale trading companies pay, transport workers pay, shopping and entertainment centers and mega-malls pay. It is easier to say who does not pay: these are oligarchic raw material holdings, state corporations, enterprises of municipal and federal form property.
There is a ready-made "working tool" with which you can hang any business structure of interest on a thick hook in 10 minutes. This technology has been written about many times. The former head of the Main Directorate of Economic Security and Combating Corruption (GUEBiPK) of the Ministry of Internal Affairs of Russia, the same ex-General Denis Sugrobov, is considered the inventor and popularizer of it.
On the basis of a fictitious statement, an operational verification case (DOP) is illegally initiated. It is used as a pretext for a conversation with a commercial structure of interest.
Why is it illegal? Because the applicant in such cases is either some unsuspecting decrepit pensioner, or a homeless person, or some kind of "zombie" at all. It sounds ominous, but the dead do serve Colonel Mikheev - criminal proceedings are often initiated at the request of deceased or missing people.
But judges in the Moscow region it is not very interesting, they have been cooperating with Colonel Alexander Mikheev for a long time and mutually beneficial. The court quickly and without question issues a resolution to conduct operational-search activities, to conduct searches and seizure of documents in the Colonel Alexander Mikheev of interest. commercial organization.
The collection of material begins at the Federal Tax Service, in correspondent banks, often "ubEP" receive from banks full information about the availability of money in the accounts of the company. They also call counterparties on behalf of UEB and PC, which, of course, does not contribute to profit growth. Further on the schedule, a long and difficult conversation with the chief accountant, who, scared, usually gives up everyone and everything. After that, an offer follows, from which the business owner can no longer refuse.
If this does not help, then the employees of the Criminal Investigation Department intervene: arrest, search, cartridges, drugs, three days in a pre-trial detention center. After that - the final. And that's all for bogus statement written by a dead person.
Those who believe that zombies exist only in movies are wrong. Like all rational and reasonable people, Colonels Alexander Mikheev and Ilya Dudiy have a minimum task and a maximum task. The minimum is to receive a monthly tribute... Maximum - capture and control of business for subsequent resale, both to a competitor and to any interested investor.
In the latter case, they arrange their person in the right company, who gets access to the bank-client system, fully controls the finances and management decisions organization until the transfer to the new owner. If there is no ready buyer, or it is not possible to find him quickly enough, the money is withdrawn. Not right away. First, 20 percent of the monthly turnover. In fact, it is death sentence... After several months of this "wringing out", the business is either destroyed or sold for a pittance, and its owner is in prison or abroad.
It is impossible to pinpoint the exact amount of the monthly cash flow that flows through Colonel Alexander Mikheev. The Hochland Processed Cheese Plant in the Ramensky District is the cherry on top of a huge cake for the UEB and PC employees in the Moscow Region. Almost the whole private business and practically any official in the Moscow region.
The scale of the activities of Alexander Mikheev and Ilya Dudiy is such that if they worked only for themselves, they would very soon simply physically have nowhere to put such a volume of cash. You can only talk about the order of numbers - this is from one to two billion rubles monthly... The numbers are not taken from the ceiling. How many people knew about the real well-being of the unexpectedly famous Colonel Zakharchenko before his arrest?
"White bone of the Ministry of Internal Affairs"
All high-profile cases of corruption in the law enforcement system are associated with UEB and PC... Dozens of kilograms of gold, hundreds of millions of rubles, expensive foreign cars, real estate, personal helicopters - almost all investigations that cast a shadow on the Ministry of Internal Affairs and the authority of the government are, in one way or another, related to the employees of this unit.
This is not only about the capital's headquarters. Employees of the UEB and PC are the "white bone" of the Ministry of Internal Affairs, they are so different from the overwhelming number of police officers that it is time to speak of a separate structure within the Ministry of Internal Affairs of Russia.
Andrey Kurnosenko - nHead of the Main Directorate for Economic Security and Anti-Corruption, Major General of Police
They rarely wear uniforms, only on holidays or to a meeting of the board of the Ministry of Internal Affairs. The rest of the time, the "dress code" is observed: costumes Brioni, Kiton, Armani, hours by $ 50-100 thousand... dollars, favorite foreign cars: Lexus, Audi, Maserati.
Cars registered to other persons, e.g. black Lexus(B578NO777), which is ridden by Colonel Ilya Dudiy (pictured), is registered to a certain gr. G.N. Brovkova Born 1969
Any department of UEB and PC in Moscow can compete in the amount of cash stored in personal safes of employees with a department of middle Russian bank.
This is not a figure of speech, in Moscow an ordinary UEB and PC operative receives a month from $ 5000 over salary... To become a "white bone", after law school, a young applicant or his parents must pay from $ 10,000 in large cities and from $ 20,000 in Moscow. Moreover, not everyone is taken, only by acquaintance, recommendations and surety. There are no random people there.
Who Really Pays for Corruption
Let's go back to Colonels Alexander Mikheev and Ilya Dudiy from the UEB and PK of the Ministry of Internal Affairs of the Russian Federation for the Moscow region. They are not monsters and sadists (although they are sometimes cruel), but quite rational businessmen, but not by vocation, but by virtue of their position. First of all, this means that the German plant owner Hochland Russland loses nothing, except for the illusory belief that Russia is a civilized, European country. He gets his profit in any case, otherwise he would have closed production.
Origin 30 million rubles that top manager Mikhail Volkov monthly passes to Colonel Ilya Dudiy, it is very simple to explain. OOO Hochland Russland sells all products only to a small number of large dealers who distribute them throughout the Russian Federation and neighboring countries.
Let's say the selling price of a box of processed cheese is 10.000 rubles, it includes taxes, wages and an acceptable profit for the German parent company.
In fact, in an OOO relationship Hochland Russland with dealers there double-entry bookkeeping: they receive cheese from the manufacturer according to the documents for 10 000 rubles per box, but in reality, they pay 12 000 rubles. Who does not agree to work on such conditions, from the number of dealers Hochland Russland the decision of Mikhail Volkov is immediately excluded.
Actually, services krysha from Colonel Alexander Mikheev for a German producer of processed cheese curds they pay along the chain; first, dealers, then large wholesalers and retail chains in the regions, and finally, the ordinary domestic consumer is the average statistical, carefree, happy family from a TV commercial, addicted to processed cheese.
The state does not receive taxes, the officers of the UEB and PC are morally decaying and sooner or later they will form a company in the pre-trial detention center, General Sugrobov and Colonel Zakharchenko, Russian citizens consume food product, the price-quality ratio for which does not correspond to what Hochland sells in stores in Europe and the United States of America.
Apparently, the German who heard “Nam pofig! My zakon " chuckling to himself, agreed.
This is the material of Alexander Trushkov. And that's just about one group police officers. How many such groups are there in the country?
The constitutional duty of the police is to protect the law and the citizens of the state. If the police cannot cope with this, but, on the contrary, in every possible way violates the requirements of the Constitution and other Laws of the Russian Federation, then this crime... And it should be qualified not as a crime of an ordinary citizen, but as a crime against the state.
I do not demand to introduce execution for police officers as a punishment. Russian President Vladimir Putin knows better - tolerate rats or chop off their tails up to their heads. I remember that Vladimir Vladimirovich was telling a parable about the rat that was cornered. She, they say, is becoming very dangerous. But now hordes of rats in uniform drove the country into the same corner.
Will the country become dangerous for such rats?
Prepared by Lukyan Chesnokov
How Colonel Zakharchenko managed to fill an apartment with billions
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How financial flows are distributed in the Ministry of Internal Affairs of the Moscow Region.
Over the head of the Ministry of Internal Affairs of the Moscow Region, General Paukov, clouds have been gathering for a long time, but the matter did not come to resignation. His deputy, the head of the Moscow region police, General Viktor Ishchenko, does not hope to change the chief, but is looking for himself new position... Among other things, the high-profile cases of recent times - the grandiose illegal "garbage dump" in Kuchino and the case of the "drunken boy" in Balashikha were forced to take seriously what is happening in the Moscow Region Ministry of Internal Affairs - this is only a "socially significant" part of a huge iceberg. In fact, there are much more complaints about the work of the regional police.
This graphical diagram clearly shows how the illegal financial octopus functions in the leadership of the regional police and its main "engine" - the Department of Economic Security and Anti-Corruption (UEB and PC or operational-investigative units (ORC) of EL and PC) at the regional level, and at the district level - (ORC and Departments (EB and PC) or Groups of EB and PC). It is the employees of these departments that control the receipt of the main cash flow from illegal business in the RF Ministry of Internal Affairs. They are the main earners and breadwinners. This happens not only in the Moscow region, the whole police Russia lives and works in a similar way.
It would be wrong to call it a "group" or "gang"; rather, it is the System. It was built a long time ago, tested by years of work, functions independently of the person, is capable of self-healing and restructuring in the event of the disappearance of any participant or even an entire link.
For example, one of the key persons involved in the "garbage business", the head of the ORC EBSiPK No. 2 of the Main Directorate of the Ministry of Internal Affairs of Russia for the Moscow region, Colonel Dmitry Dmitrievich Ilyashenko, who is responsible in this System for relations with a semi-criminal, "gray" business, went on vacation and, according to some information, is already abroad. Ilya Dudiy, Colonel of the Ministry of Internal Affairs, was temporarily suspended and transferred to another place, the head of the 1st department of the UEB and PC for the Moscow Region, the Ministry of Internal Affairs, the cash flow decreased, but all the same - the system functions, albeit less efficiently.
Units of economic security and anti-corruption are special units in the structure of the Ministry of Internal Affairs, the heirs of the Soviet OBKhSS. Although there is no socialist property for a long time, the "production rate", 10 materials per operative per month, remained. Quantitative indicators, as a key criterion for the good work of the units of the BEP of the Ministry of Internal Affairs, are in fact a complete profanation. In order to maintain their position, both ordinary operatives and heads of district departments are forced to deal with postscripts, initiate fictitious and insignificant cases and pay monthly fixed amounts to their leadership, which turns a blind eye to these massive falsifications of work results. Employees who want to work honestly in this department, as a rule, do not stay long, the System rejects them.
In the Moscow Regional Duma, General Viktor Paukov recently reported on 2500 economic crimes "suppressed" in 2016, but did not say that only 10% were brought to court, and most of them collapsed there due to lack of evidence and poorly conducted investigation ...
In 2016, the FTS transferred 80 operational materials to the UEB and PK of the Moscow Region for investigation under the Criminal Code of the Russian Federation Article 159, part 4 (fraud in the entrepreneurial activity), only 3 cases reached the court. No one was convicted
It turns out that 90 percent of the UEB and PC - the elite subdivision of the Moscow Region Ministry of Internal Affairs is working in vain, although the maintenance of this tool for combating corruption and economic crimes is not cheap for the state. The annual budget (purchase of equipment, operational activities, etc.) of the Moscow Region Electronic Library and PC for 2016 is 800 million rubles. In total, there are 34 district departments of electronic security and personal computers in the Moscow region, with an average of 15 people in each, plus the central office of at least 500 people in total (the exact figure is a state secret). What are most of these young, healthy, college-educated men doing? work time almost anyone knows Russian businessman... Firstly, they are forced to “earn” to maintain their position, collecting monthly tribute from entrepreneurs in their territory, who want to work quietly - they have to pay, otherwise they can easily lose their business. Secondly, they close cases, “resolve issues” for a reward with those whom they should fight - real swindlers and criminal businessmen. Prices for such services have long been no secret: "close" the case in central office UEB and PC of the Moscow region costs from $ 100,000 and more.
Remaining free time(quite a bit) is devoted to the civil service, for which they receive a monthly salary from the state.
Let's move on to describe, in general terms, of course, how the System functions.
In green the diagram shows the receipt of money into the System from external sources. There are three main sources: medium business- at the level of operatives and regional divisions of the SEB and PC, the heads of divisions in the DEB and PC of the Ministry of Internal Affairs of the Moscow Region are already receiving some one to feed themselves large enterprise... The third source is centralized regular payments from big business in the Moscow region, “milking entrepreneurs”. The approximate total annual cash flow from these three sources is approximately 15-16 billion rubles per year.
Cash flows within the System are marked in red. Monthly payments from the heads of lower subdivisions, regional departments of the OEB and PC are already the distribution of previously received money into the System. There are different districts in the Moscow region: “rich” and “poor”. The norm for seven "rich" districts (Istrinsky or Leninsky, for example) OEB and PC - from 10 million rubles, "poor" like Taldom district - one million rubles, and even less. An important note, this money is not the personal property of the head of the department, 90% of the collected amount goes up the career ladder.
For example, Colonel Vyacheslav Tsurkan, the head of the UEB and PC of the Moscow Region, has a personal business - special punitive parking lots in the Serpukhov region (he is the former head of the SEB and PC of this area). He is forced to share the rest of his income if he wants to hold his position: every month the company, the producer of bottled water "Shishkin Les" in the Naro-Fominsk region, pays $ 1 million for "assistance", in addition, "interest" from monthly payments from the heads of regional departments of EB and PC.
The key figure in this scheme is Vyacheslav Tsurkan's deputy, Colonel Alexander Mikheev, a self-sufficient figure, to some extent, even from the head of the Ministry of Internal Affairs of the Moscow Region. Through his assistants, the bulk of payments from large businesses in the Moscow region (Colonel Ilya Dudiy is responsible for this area), as well as regular payments from the criminal community, the so-called "thieves in law" (the area of responsibility of Colonel Dmitry Ilyashenko) for assistance in the criminal business ( illegal landfills, gray sand and gravel mining).
If Colonels Dudiy and Ilyashenko are “collectors”, who directly travel to enterprises, “resolve issues,” take money. Colonel Mikheev is, perhaps, a kind of distribution center. With his participation, finances are distributed within the System - to the head of the regional department of internal security (CSS) of the Ministry of Internal Affairs, the head of the regional traffic police, the head of the UEB and PC, and other heads of divisions. At the top of the “pyramid” is the head of the RF Ministry of Internal Affairs for the Moscow Region, General Viktor Paukov, but he is not the creator or beneficiary of this financial scheme, but rather its “hostage” himself, albeit a high-ranking one.
Also, with the knowledge of Mikheev, "black cash" goes outside the System (to judges, prosecutors, employees of the Ministry of Emergency Situations, forensic experts, employees of Rospotrebnadzor, etc.), on the diagram this money movement is indicated in blue.
A separate place is occupied by the Investigative Committee of Russia (TFR), it is not included in the structure of the Ministry of Internal Affairs, but many types of semi-criminal business, for example, the extraction of sand and gravel in the Moscow region, initiation and suspension of fictitious criminal cases against businessmen are impossible without some high-ranking officers of the TFR. The movement of funds in this direction is also indicated in blue.
If Colonels Dudiy and Ilyashenko are “collectors”, who directly travel to enterprises, “resolve issues,” take money. Colonel Mikheev is, perhaps, a kind of distribution center. With his participation, finances are distributed within the System - to the head of the regional department of internal security (CSS) of the Ministry of Internal Affairs, the head of the regional traffic police, the head of the UEB and PC, and other heads of divisions. At the top of the "pyramid" is the head of the RF Ministry of Internal Affairs for the Moscow Region, General Viktor Paukov, but he is not the creator or beneficiary of this financial scheme, but rather its "hostage" himself, albeit a high-ranking one.
Also, with the knowledge of Mikheev, "black cash" goes outside the System (to judges, prosecutors, employees of the Ministry of Emergency Situations, forensic experts, employees Rospotrebnadzor etc.), on the diagram this money movement is indicated in blue.
A separate place is occupied by the Investigative Committee of Russia (TFR), it is not included in the structure of the Ministry of Internal Affairs, but many types of semi-criminal business, for example, the extraction of sand and gravel in the Moscow region, initiation and suspension of fictitious criminal cases against businessmen are impossible without some high-ranking officers of the TFR. The movement of funds in this direction is also indicated in blue.
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