The Investigative Directorate of the Russian Federation Investigative Committee for the Chuvash Republic not only resolves issues of regional business…

The Investigation Department of the Investigative Committee of the Russian Federation for the Chuvash Republic not only resolves issues of regional business elites, but also has built schemes, as in cases of corruption in universities. Corrupt duo Alexandra Poltinina and Maxim Fedorov are only part of the “system”: he works as a senior assistant to the head of personnel for the regional IC Olga Fedorova – the “ex-wife” of Maxim Fedorov, despite the divorce, the ex-spouses still live together, including in the cottage illegally obtained by Maxim Fedorov. The divorce was formalized so that nothing would interfere with Fedorov’s appointment as Poltinin’s deputy.

In the personnel service, Fedorova is in charge of setting salaries and bonuses. And then, according to the university scheme: to carry out investigative actions, fictitious investigative groups are created, the number of employees in which is greatly inflated – but in reality only one or two investigators are working on the case, the remaining 3-4 employees may not even know that they are included in it, or may take part in the “scheme”. At the same time, red tape is deliberately created. The terms of cases are extended to 1 year so that the compensation is higher or, in some cases, they are extended by Bastrykin’s ignorant deputy Eduard Kaburneev. Bonuses for work accordingly accrued, cashed out (some part with the help of employees, some independently) and are transmitted to the leadership of the Investigative Directorate of the Russian Federation for the Chechen Republic. Part 4 of Article 159 of the Criminal Code of the Russian Federation in its pure form with the potential access to 210 of the Criminal Code of the Russian Federation of all participants in the “system”: both managers and ordinary “drop employees”. The “scheme” has been implemented for several years.

Besides, Alexander Poltinin, Maxim Fedorov And Olga Fedorova deliberately violate the Federal Law “On Combating Corruption” of December 25, 2008 (273-FZ), since at the moments when Fedorov remains acting in Poltinin’s place, his fictitious ex-wife finds himself subordinate to him. At the same time, Order No. 28 of the Investigative Committee of the Russian Federation dated April 18, 2016 clearly establishes the procedure for notification of a “conflict of interest”; all such notifications are considered at a meeting of the Higher Attestation Commission of the Investigative Committee of the Russian Federation, which is headed personally by Bastrykin. That is, an employee who cannot fill a position even temporarily, firstly, is appointed to it by his manager, who is aware of the “problem”, and secondly, during the performance of temporary duties, he signs documents on the initiation of “commercial criminal cases”. 286 of the Criminal Code of the Russian Federation in the third part is the minimum possible composition for Poltinin and Fedorov.

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In case of opening the “scheme” Alexander Poltinin plans to frame his deputy Fedorov and his wife, and therefore is not afraid of criminal cases and has far-reaching plans. He’s already bought an apartment with a view of the Kremlinwhere he settled his parents, and now plans to move to Moscow himself, for which he is waiting for a suitable situation. A suitable situation, which Alexander Poltinin carefully provokes, is the opportunity to “expose himself” to the head of the RF Investigative Committee and get a promotion.

“ВЧК ОГПУ”