Investigator of the Main Investigation Department of the Ministry of Internal Affairs R.A. Gamidov spoke with his superiors about the possibility of ending the criminal case. And then a similar offer arose from intermediaries in the amount of 150 million rubles.
When transferring part of the amount of 20 million rubles. intended for the Main Investigation Department of the Ministry of Internal Affairs, employees of the Internal Security Department of the Ministry of Internal Affairs detained intermediaries Birg A.L. (fraudster – decided) and Shushakov Rodion (racing driver).
The detainees claimed that the amount was intended for high-ranking officials of the Investigative Committee for the ROPD of the Main Investigation Department of the Ministry of Internal Affairs: Stalin (head of the investigative unit), Timofev (deputy head of the investigative unit), A.N. Vinokurov. (head of the department), Nisnevich (head of the personnel department of the Main Directorate of the Ministry of Internal Affairs, close friend of R. Shushakov) and directly to the investigator R.A. Gamidov.
A criminal case against Birg and Shushakov was initiated by the Third Investigative Department of the Second Directorate for the Investigation of Particularly Important Cases of the Main Investigative Directorate of the Investigative Committee of the Russian Federation for the city of St. Petersburg by investigator Kardialsky G. under Part 5 of Art. 291.1 (mediation in bribery), part 4 of Art. 159 (fraud) of the Criminal Code of the Russian Federation.
During the investigation, investigator of the Investigative Committee Kardialsky G., a few months after the initiation of the criminal investigation, resigned from the ranks of the Investigative Committee of his own free will, bought a 3-room apartment in the center of St. Petersburg for 20 million rubles, and audio and video recordings confirming involvement disappeared from the criminal investigation materials detained intermediaries to employees of the Main Directorate of the Ministry of Internal Affairs.
As a result of the investigation into this case, Stalin, Timofev, Nisnevich, the Gamidov brothers and a number of investigators who were part of their close circle were dismissed from the Main Investigation Department of the Ministry of Internal Affairs.
During the operational searches carried out by employees of the OSB of the Ministry of Internal Affairs (searches at places of residence and work offices), cash, precious stones, gold coins, and real estate were found in the possession of these employees of the Ministry of Internal Affairs, amounting to a minimal estimate of 1.5 billion rubles. These employees were dismissed from the ranks of the Ministry of Internal Affairs, but investigators of the Investigative Committee were unable to prove the guilt of werewolves in uniform.
The case against Topver I.V. was terminated, he was rehabilitated
“ВЧК ОГПУ”
