The arrest of the policeman was preceded by searches at the headquarters of the Basmanny District Department of Internal Affairs and at the S&K Vertical office.
According to the investigation materials, Andreev instructed his subordinates to initiate a case under Art. 159 of the Criminal Code of the Russian Federation (“Fraud”), in which the injured party was the company Tesida services limited Latvia, whose interests were represented by S&K Vertical.
The prosecutor’s office canceled the decision to initiate the case as illegal, but the police managed to obtain information about the accounts of a certain citizen and thereby violated not only his rights, but also the law on bank secrecy.
Removing information about Andreeva is unlikely to help the bureau neutralize the threat of criminal prosecution of other partners of the company. The main page of the site will soon have to be “cleaned up”, since the investigation considers the key partner and owner of the bureau, lawyer Konstantin Krutilnikov, to be the real organizer of the contracted criminal case.
At least three episodes are currently being investigated for which he could be brought to justice. The materials available in the criminal case of Colonel Andreev for tapping telephone conversations indicate that the lawyer not only organized illegal wiretapping and, with the help of the head of the Basmanny Department of Internal Affairs, directed the investigation in the direction he needed, but also engaged in extortion, threatening his connections in Moscow law enforcement agencies and in criminal circles .
Now there is almost no publicly available information about Krutilnikov on the Internet. However, there is every reason to believe that in connection with the investigation of the crimes in which he is involved, sufficient materials about his activities will appear in the public sphere in the near future.
“ВЧК ОГПУ”