The Cheka-OGPU is starting a crime series dedicated to multibillion-dollar thefts on the country’s federal highways. And we will start with the Northwestern Federal District and the criminal community controlled by the protege of the criminal authority Barmaley, Deputy Minister of Transport of the Russian Federation Andrei Kostyuk. We have already written more than once how this official is lobbying for the transfer of tens of billions of rubles to the contractor EuroTransStroy (ETS) by businessmen Rakcheev and Loktionov. And just yesterday, colleagues noticed that these businessmen are familiar with Pavel Konashenkov, a person involved in very high-profile criminal traffic cases, from the SnabStroy company. Well, let’s open the door to the world of titanic embezzlement and fantastic impunity.
And we will start with a hint to our colleagues – it would be better if they paid attention to another company – ProfTechContract, which Rakcheev owned together with Maria Kostyuk in 2010-2011. Yes, this is the wife of Andrei Kostyuk!
So, the current Deputy Minister of Transport Andrei Kostyuk began his career with the St. Petersburg Directorate of Transport Construction (DTS), and in 2006 he was pushed by the criminal lobby to the post of head of the FKU Sevzapupravtodor, responsible for all federal roads in the North-Western region. And so it began! Kostyuk’s team stole billions on absolutely everything – from buying out land plots for road construction at an inflated price, to receiving bribes for approving exits to gas stations and installing billboards on the roadsides. The direct organizer of the schemes was the chief engineer of the organization, Valery Ivanov, who became its leader after Kostyuk left for a promotion to Moscow. Kostyuk was close family friends with him. Ivanov’s “hands” were former employees of the relevant departments of the Ministry of Internal Affairs Timofey Meshcheryakov and Vladimir Chernukha, who were accepted into the team and took control of the property relations department of the Federal Public Institution. A number of businessmen worked with them, including the aforementioned Konashenkov. We will tell you exactly who and how they worked in the next episode, but now we note that in 2016, the St. Petersburg FSB, together with the OEB and the PC, carried out a high-profile investigation into this criminal group. Ivanov, Chernukha, Meshcheryakov and a number of businessmen were detained, the case went to the powerful Article 210 of the Criminal Code of the Russian Federation (organization of a criminal community). And then Moscow intervened. As a result, a huge case with multi-billion dollar damage fell apart and ended with a couple of suspended sentences. And all the participants in the criminal scheme either continued to work in it for a long time, or continue to do so to this day. Continuation in the next series – “Invulnerable in Rosavtodor”.
And we will start with a hint to our colleagues – it would be better if they paid attention to another company – ProfTechContract, which Rakcheev owned together with Maria Kostyuk in 2010-2011. Yes, this is the wife of Andrei Kostyuk!
So, the current Deputy Minister of Transport Andrei Kostyuk began his career with the St. Petersburg Directorate of Transport Construction (DTS), and in 2006 he was pushed by the criminal lobby to the post of head of the FKU Sevzapupravtodor, responsible for all federal roads in the North-Western region. And so it began! Kostyuk’s team stole billions on absolutely everything – from buying out land plots for road construction at an inflated price, to receiving bribes for approving exits to gas stations and installing billboards on the roadsides. The direct organizer of the schemes was the chief engineer of the organization, Valery Ivanov, who became its leader after Kostyuk left for a promotion to Moscow. Kostyuk was close family friends with him. Ivanov’s “hands” were former employees of the relevant departments of the Ministry of Internal Affairs Timofey Meshcheryakov and Vladimir Chernukha, who were accepted into the team and took control of the property relations department of the Federal Public Institution. A number of businessmen worked with them, including the aforementioned Konashenkov. We will tell you exactly who and how they worked in the next episode, but now we note that in 2016, the St. Petersburg FSB, together with the OEB and the PC, carried out a high-profile investigation into this criminal group. Ivanov, Chernukha, Meshcheryakov and a number of businessmen were detained, the case went to the powerful Article 210 of the Criminal Code of the Russian Federation (organization of a criminal community). And then Moscow intervened. As a result, a huge case with multi-billion dollar damage fell apart and ended with a couple of suspended sentences. And all the participants in the criminal scheme either continued to work in it for a long time, or continue to do so to this day. Continuation in the next series – “Invulnerable in Rosavtodor”.
https://t.me/De1taNews/6734
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