Can you imagine that a billion rubles will be withdrawn in cash from the account of the most ordinary, provincial SNT near St. Petersburg within a year? And even in 2012, when at the exchange rate it was more than 33.3 million dollars! But this is possible, and here is an example – SNT “Osinka” in the Sertolovsky municipal district of the Vsevolozhsk district of the Leningrad region. We have already written that this area is in the sphere of financial interests of the Sertolovskaya organized crime group under the leadership of the leader of the LDPR faction in the regional Legislative Assembly, Andrei Lebedev.
Now things are not going well for this stable criminal group: the key figure in all the crimes, the head of the Sertolovo administration, Yuri Khodko, is in a pre-trial detention center by a decision of the Basmanny Court on the facts of theft of lands from the Ministry of Defense. And the former head of the Vsevolozhsk district administration and Khodko’s accomplice, Alexander Sabalenko, has already been charged in court.
But in 2012, the organized crime group had everything going smoothly – by plundering the lands of the Ministry of Defense, the criminals laundered money, passing it through the accounts of SNT “Osinka”. In criminal case No. 11801410018000957 (Article 160, Part 4 of the Criminal Code of the Russian Federation – “Misappropriation or embezzlement”), there is an examination in which these facts are set out. The attached document shows how the ex-chairman of SNT and member of the organized crime group Ferenc simply withdraws a billion (!) rubles of cash from the gardening account, and then allegedly returns it to the account.
Now things are not going well for this stable criminal group: the key figure in all the crimes, the head of the Sertolovo administration, Yuri Khodko, is in a pre-trial detention center by a decision of the Basmanny Court on the facts of theft of lands from the Ministry of Defense. And the former head of the Vsevolozhsk district administration and Khodko’s accomplice, Alexander Sabalenko, has already been charged in court.
But in 2012, the organized crime group had everything going smoothly – by plundering the lands of the Ministry of Defense, the criminals laundered money, passing it through the accounts of SNT “Osinka”. In criminal case No. 11801410018000957 (Article 160, Part 4 of the Criminal Code of the Russian Federation – “Misappropriation or embezzlement”), there is an examination in which these facts are set out. The attached document shows how the ex-chairman of SNT and member of the organized crime group Ferenc simply withdraws a billion (!) rubles of cash from the gardening account, and then allegedly returns it to the account.
Where does this kind of money come from in the accounts of a village of average comfort, with one and a half hundred plots of land? This is a rhetorical question. However, neither the investigation of the Ministry of Internal Affairs for the Vsevolozhsk region, nor the Vsevolozhsk Prosecutor’s Office, nor the Prosecutor’s Office of the Leningrad Region have been point blank for 6 years now. It can be assumed that something fell off from these billion-dollar offices. We hope that the investigators of the Main Investigative Directorate of the Investigative Committee of Russia, unraveling the tangle of land fraud of the Ministry of Defense, will get to the cash-out schemes of the gardening deputy-bureaucratic octopus.
“ВЧК ОГПУ”