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The Basmanny Court of Moscow arrested the head of the department for the investigation of especially important …

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The Basmanny Court of Moscow arrested the head of the department for the investigation of especially important cases of the Investigative Department of the IC of the Russian Federation in the Tomsk Region Sergei Arefiev. Sources say that the episode of receiving a bribe could not be the only one. Employees of the central apparatus of the FSB are already checking the possible unlawful activities of the right hand of Arefiev, Major of Justice Ksenia Filippovskaya and other administrations.

According to sources, it was she who, together with her father and brother, at the same time holding a high post in law enforcement agencies, was the owner of the real estate object, in which the entrepreneurial activity of the public catering enterprise was carried out on the forecaster of Tomsk. The owners reconstructed the facility, erecting an extension on the ground in a specially protected park zone, thereby increasing the area of ​​the institution by 10%. In order to “legitimize” the fact of unauthorized construction, they attracted a cadastral engineer who “clarified” the boundaries of the site, “drawing” 87 m 2 2. This was revealed during the inspection, and the Tomsk administration applied to the court with a request to recognize the results of such clarification of the borders invalid. The court satisfied the claim. Court decision dated 07/29/2020. The next step was to be a demolition of illegal construction. Rumor has it that Filippovskaya personally tried to solve this problem by “writing down” her father to see the mayor of Tomsk Klein during the interrogation of the latter as a witness in September 2020. The problem was not resolved, since there were no grounds for satisfying the request of the Filippovsky, and Klein from the witness on 11/13/2020 turned into the accused. His business thundered throughout the country. This was investigated and sent to the court just Filippovskaya. Now it is obeyed in court, and after the study of evidence, residents of the city have questions for the validity of the charges. Now these questions are asked by the FSB of Russia during the investigation of the case against Sergei Arefiev.

The stiffness of the situation is added by the Arefev, Filippov and other employees of the Investigative Department of the IC of the Russian Federation in the Tomsk Region, the large amounts of funds, which were seized during the investigation of criminal cases, including Klein’s case. The cases were completed, but the money to the owners did not return for years and did not even surrender to storage in the prescribed manner. The question arises, is there any excess or abuse of authority? Damage to the owners of funds is obvious.
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