As a general and a deputy of a businessman "plucked" - Russian Criminal
The story of the seizure of the business, the seizure of the personal property of the businessman Petrachenko Andrey Evgenievich, meanwhile, was continued. As Rucriminal.info already told, in 2016, under the supervision of Major General of the Investigative Committee of Russia and concurrently the then Assistant to the Chairman of the Investigative Committee of Russia Igor Fedorovich Komissarov, a criminal case was initiated against Petrachenko Evgeny under Art. 145 of the Criminal Code of the Russian Federation, on the fact that salaries were not paid (the company’s accounts were blocked by the bank, the salary was not paid in any way on the blocked accounts). The investigation was headed by investigator Manaf A.K., if he succeeded, among other goodies, General Komissarov Igor promised to organize the post of head of the Investigative Directorate of the Moskovsky District of the Investigative Committee of Russia in St. Petersburg. An investigative group of several investigators was created, probably so that no one escaped responsibility. The same OEB and PC in the Moskovsky district, Major-oligarch D.M. Budnevich, was in charge of the criminal case. who once grabbed the socialite Anna Timokhina for allegedly giving him a bribe in his office and whose collection of watches "for a week" ruined his career in the police.
We described the course of events in detail, nevertheless, the paper on the rehabilitation of Petrachenko E.A., signed by the same Manaf A.K., looks extremely amusing. who is the deputy head of the SO GSU SK for the Moskovsky district of St. Petersburg.
According to this very important paper, which is at the disposal of Rucriminal.info, it turns out Petrachenko E.A. was illegally detained, illegally arrested and "fat-free" so that now he cannot even receive a pension. While he was isolated from society and deprived of the means of subsistence, and, of course, funds for legal assistance to protect his enterprise and his property, everything was “lawfully and reasonably” stolen from him. What should a ruined businessman do in such a situation? Everything was taken from him with the help of brave law enforcement officers, but Evgeniy Petrachenko can now go with a claim for personal rehabilitation, the enterprise now has other owners. To paraphrase, it turns out that the Investigative Committee illegally opened a case on the order of the raiders, isolated the businessman, deprived of funds for the struggle and for life, helped the raiders to squeeze the business, property of businessman Petrachenko Yevgeny, and now admitted that all this was by mistake and illegal ... and just stepped aside. This should not be so, the situation around CJSC MNPP "Fart" and Petrachenko Evgenia is extraordinary, where is the Chairman of the IC Bastrykin Alexander Ivanovich looking? His subordinates are destroying a successful business, shaving already shaved businessmen and are not afraid of ANYTHING. Igor Komissarov, for example, having retired, did not begin to exist on 70 thousand rubles of pension payments, a sea of real estate, shares in a business — not every businessman can build such an empire.
“Perhaps, since it has already been admitted that the criminal prosecution of Evgeniy Petrachenko was illegal, you personally are now unwinding the story, why and why the former police major Budnevich D.M. bought a one-way economy class air ticket on the route LED (St. Petersburg) — BCA (Barcelona) in the name of Petrachenko Eugeny? Find out who is behind the commercial use of the entire district department of the Investigative Committee for personal selfish purposes, and return Petrachenko’s property to the rightful owner for his use, and expel the raiders from the FART CJSC enterprise, completely restoring Petrachenko Ye.A. in rights, in the same investigative way subject to you? The right to rehabilitation seems to be there, but there is no legal possibility, everywhere everything was taken away "legally and justifiably", there is no money for the fight, and four years of life were taken by the investigators of the Investigative Committee, and how much health was spent in the pre-trial detention center — this cannot be estimated with money, Evgeny Petrachenko will turn 74 years old, this is not the age when a man is full of strength and is ready to start everything from scratch, "the source of Rucriminal.info believes.
During the so-called investigation, a lot of budgetary funds and resources were spent, the investigation interrogated hundreds of employees of ZAO MNPP "Fart", a whole team of investigators was investigating a far-fetched criminal case in which evidence was falsified. Deputy of the State Duma Nikolai Gavrilovich Brykin received money, assets, shares, and even licenses of the company MNPP "Fart" for the development of mineral resources. Of course, not everything went to him or his affiliates, which was simply turned into money. Komissarov Igor Fyodorovich did not stay on the loser, it was always expensive with him, but reliable. Budnevich Dmitry Mikhailovich is now retired, too, with the rank of major "he left himself." More than 700 employees of the enterprise CJSC MNPP "Fart" were left without work and vegetate in poverty, Petrachenko E.A. even his pension was arrested ... But he was recognized as having the right to rehabilitation and finally a written undertaking not to leave was removed, but where should he go — perhaps to Moscow, for a personal appointment with A.I. Bastrykin. In any case, at a personal meeting with the prosecutor of the city of Saint Petersburg, S.I. Litvinenko. he already visited, ran to help.
I would like to add, regarding what happened to Evgeny Petrachenko — thanks for being alive ...
On May 10, 1990. Petrachenko E.A. was organized by CJSC Intersectoral Research and Production Enterprise "FART" for the production of organic fertilizers for the population of Russia. The number of employees ranged from 500 to 700 people. The enterprise used the services of banks, including VTB Bank (now VTB-North-West), the turnover of CJSC MNPP "FART" was about 1.5 billion rubles a year.
In 2015, in order to expand the business, for the construction of new plants in the Tyumen and Vladimir regions and the development of new peat deposits, optimization of logistics for the delivery of the final product, solely in order to reduce the cost of the product for the end consumer, the enterprise required borrowed funds (credit funds). VTB-North-West refused to provide a loan for some reason, and loans were raised from Bank Unicredit and PJSC Sberbank in the amount of more than 200 million rubles. The result of attracting credit funds was the opening of factories in the Tyumen and Vladimir regions, which made it possible to increase the efficiency of the economy of CJSC MPPP “FART”. Simultaneously with the expansion of the business, the profitable enterprise became more widely known, since the profitability, although it was not at the level of the 90s, but according to the current realities reached 20%, which is not a little. The construction of a plant in the Tyumen and Vladimir regions attracted the attention of State Duma deputy Nikolai Gavrilovich Brykin, since these territories already had his business interests.
According to a source of Rucriminal.info, through his friends in the banking sector, he asked Petrachenko E.A. a tempting offer, namely to sell for a pittance (practically nothing) shares of the enterprise CJSC MPPP "Fart", Nikolay Brykin himself decided to prudently remain incognito, but Evgeny Petrachenko was informed that the deal was proposed in the style of the "Godfather" — "an offer, from which you cannot refuse. "
In 2016, a proposal to buy out shares of CJSC MNPP "FART" by some alleged bank customers who wished to remain anonymous was voiced to Evgeny Petrachenko at an extremely low price, they also explained that the status of the bank’s customers for 25 years does not guarantee eternal good faith cooperation according to the Bank-Client scheme. Eugene had a philosophical education, was a creative person and a fairly rich man who earned everything he had with his own hands without any schematics — and he decided to refuse such a bonded delusional deal. Then Brykin N.G. decided to go the proven way, that is, to take everything through an organized raider attack. Petrachenko E.A. reported that someone has information about the withdrawal of money of the enterprise abroad for personal purposes by Yevgeny Petrachenko and in amounts of at least 100 million rubles per quarter — Yevgeny did not attach any importance to this information, since he never had any accounts abroad. Then they “turned off the gas” — for no apparent reason, VTB-North-West Bank unexpectedly refused to extend the service of the credit line, and since Evgeny Petrachenko could not return the entire amount at once, the bank decided to block the account of the enterprise CJSC MNPP “Fart ". Note that at that time the loan was secured by material collateral, but this did not stop the management of the branch of VTB-North-West Bank. After that, the company’s account in PJSC Sberbank was immediately blocked. Both VTB Bank and Sberbank are partly state-owned banks and by blocking the accounts of a successful enterprise, the management of those branches who made such a decision should have understood that in this way they would simply ruin the enterprise, CJSC MNPP "FART". At the enterprise, Evgeny Petrachenko fell on hard times, it became impossible not only to conduct production, but also to pay taxes and pay salaries to employees. Since November 2016 the enterprise was forcibly entered into the supervision (bankruptcy) procedure, the initiator of the bankruptcy was LLC “Ekoflora”. Then a whole brigade of various crooks extorted money from Yevgeny Petrachenko, everyone promised to help, but only for cash. The sums were with seven zeros, which was unfeasible for Petrachenko E.A., since he had never dealt with cash at his enterprise, and he never had personal funds in such an amount.
In a difficult situation, oddly enough, the Unicredit bank supported Evgeny Petrachenko’s business. Knowing the whole situation, he helped with a loan and gave money to pay wages, but the situation could not be resolved in any way, since in his thoughts Nikolai Gavrilovich Brykin had already divided the property of both Evgeny Petrachenko and the enterprises of CJSC MNPP "Fart", the plant in the Tyumen region is too painful turned out to be successful. The temptation to take the whole plant with practically nothing was too great. Brykin N.G. he had a broad outlook in the field of power captures and somehow had already successfully interacted in this field with the resource Major General of the Investigative Committee of Russia Igor Fedorovich Komissarov, the style of work of the Major General was “to plant and take everything”. In previous and Stories already mentioned a bunch of OEB and PC and the Main Investigative Directorate of the Investigative Committee of Russia in the Moskovsky district of St. Petersburg, they also decided not to invent anything, since Evgeny Petrachenko is an elderly man, the option "pouring cocaine into his pockets" did not fit into the concept very much the task was to take both the enterprise and the property of Yevgeny Petrachenko himself, and there was something to take away, which cost only the apartments on Krestovsky Island ...
In 2016, under the supervision of Major General of the Investigative Committee of Russia and concurrently Assistant to the Chairman of the Investigative Committee of Russia Igor Fedorovich Komissarov, a criminal case was initiated against Petrachenko Evgeny under Art. 145 of the Criminal Code of the Russian Federation, on the fact that salaries were not paid (the accounts were blocked by the bank, salaries were not paid on the blocked accounts).
As a source told Rucriminal.info, the investigation was headed by investigator Manaf A.K., in case of success, in addition to other buns, General Komissarov Igor promised to organize a lucrative position of the head of the SU of the Moscow District of the IC of Russia in St. Petersburg, an investigative group of several investigators was created probably so that no one escapes responsibility. The same OEB and PC in the Moskovsky district, Major-oligarch D.M. Budnevich, was in charge of the criminal case. who once grabbed the socialite Anna Timokhina while giving him a bribe in his office and whose collection of watches "a week" ruined his career in the police. The investigation was tasked with eliminating E.A. Petrachenko at any cost. and a team of investigators, with all their proletarian hatred, rushed to carry out the task: Petrachenko E.A. was detained, the investigating authorities filed a petition for arrest. The court refused, since Art. 145 of the Criminal Code of the Russian Federation does not imply arrests, this is generally such an article extremely unsuitable for ruining a businessman, although how to interpret it. There are no impossible missions for Major General of Justice Igor Komissarov, Police Major D.M. Budnevich bought a one-way economy class air ticket in the name of Petrachenko Eugeny on the LED (St. Petersburg) — BCA (Barcelona) route, moreover, directly from his mobile phone, from which he went to social networks and Instagram, and from which transferred money to his wife’s card, that is, he acted impudently, confident of his impunity and according to the “newly approved plan”. November 1, 2017 Petrachenko E.A. was again detained and arrested, allegedly while trying to escape with a purchased air ticket. Nobody bothered to find out who exactly bought the plane ticket in the name of Evgeny Petrachenko. The fact that he did not have a Spanish visa was not taken into account by the court. So, from the second attempt of the investigating authorities, the mission was completed and pensioner Petrachenko E.A. was sent to the SIZO "Kresty", the court did not pay attention either to chronic diseases, or to the entire absurdity of the security forces’ theater with the alleged purchase of an air ticket, they also did not pay attention to their age, but Judge Kryukov did not make such decisions either. Now he does not work as a judge, teaches law. In the pre-trial detention center, pressure on Petrachenko continued, he was placed in cells with drug addicts, thieves and repeat offenders, Yevgeny Petrachenko was called "Zhenya — Barcelona". Then in the fate of Petrachenko E.A. Ombudsman B.Yu. Titov appeared for a short time, before his visit to the pre-trial detention center (during his election campaign B.Yu. Titov visited the pre-trial detention center), Evgeny Petrachenko was transferred to a decent cell, without drug addicts. There was a meeting with B.Yu. Titov, he promised to help with improving the conditions of detention, as well as contribute, if possible, to change the preventive measure. In March 2018, Petrachenko E.A. was released on house arrest. All this time, the assets of the enterprise were taken away, since the isolation and deprivation of funds not only for the struggle, but also for existence practically eliminated Petrachenko E.A. physically. The property was partly sold without bidding, at a many times lower value, which led to the fact that the property was not only not enough to pay off the creditors’ claims, but Petrachenko E.A. prosecuted for subsidiary liability. And the criminal case on non-payment of wages was sent to court, the court lasted more than two years. On September 8, 2019, the President of the Russian Federation V.V. sent the senior assistant to the chairman of the IC of Russia Igor Fedorovich Komissarov to retire and a criminal case against E.A. Petrachenko. died out having lost the general’s support. The general was not leaving well, Bastrykin learned that Komissarov took money under his name.Evgeny Petrachenko was sentenced to a fine of 10 thousand rubles by verdict, having been found guilty, but then the court decided to return the case to the prosecutor, since it was impossible to pass a verdict on the charge brought, the non-payment was a month in total, not three months ... that is, they did not even work on an article even at a stretch.
At present, Evgeny Petrachenko is under recognizance not to leave, the criminal case is probably in the Main Investigative Directorate of the Investigative Committee of Russia in the Moskovsky District, all the statutes of limitation have been issued on it, did not become the head of the SU in the district, but got a job as a deputy and now he, without General Komissarov I.F., will deal with this criminal case, it is quite possible that it is going to be recognized for Petrachenko E.A. the right to rehabilitation. During the so-called investigation, a lot of budgetary funds and resources were spent, the investigation interrogated hundreds of employees of ZAO MNPP "Fart", a whole team of investigators was investigating a far-fetched criminal case in which evidence was falsified. Brykin Nikolay Gavrilovich received both money and assets and shares, and even licenses of the enterprise CJSC MNPP "Fart" for the development of mineral resources, of course, not everything went to him or to his affiliated persons, which was simply turned into money. Komissarov Igor Fyodorovich did not stay on the loser, it was always expensive with him, but reliable. Budnevich Dmitry Mikhailovich is now retired, too, with the rank of major "left himself", they say that one of the apartments of Petrachenko Ye.A. on Krestovsky Island, a person associated with Budnevich D.M. 700 employees of the enterprise ZAO MNPP "Fart" were left without work and vegetate in poverty, Petrachenko Ye.A. even the pension has been arrested ...
To be continued
Article source: “https://rucriminal.info/en/material/kak-general-i-deputat-biznesmena-oshhipyvali”