it was impossible to organize a market there, for 20 years no one asked questions about where i was and the market, this is just like riot police, the police, the national guard, the military, no one knew that the market was not legal, there were documents, the official was suspected of organizing a criminal community, they say , that you are a fabulously rich man, what i have, it’s all declared, that is , it was your main responsibility to collect money, you had to survive, we... went to the territory to clear the place of sale, yes, sons, karim, i really appreciate you love, i studied here, brother, there, father, there, you are a participant criminal community, excuse me, 20 years ago, business officials from the oksaysky district of the rostov region conceived a major scam, to register plots of land along the m4don federal highway in the name of their people. arrange

a market there, so that you can buy literally everything, from fruits and vegetables, to vacuum cleaners and cars, said, done, for many years the aksai markets, larger in size than the notorious capital cherkhizon , worked like clockwork, various checks were regularly carried out there, but serious problems inspectors, as a rule, did not find it, in the spring... of the year, representatives of the fsb took up the matter, employees of the regional department suspected the co-owners of the market, land fraud in laundering millions. then several authoritative entrepreneurs went to jail, along with them the former head of the oksaysky district, vitaly borzenko. what was the organized criminal market community like? who was his leader? and who covered up the shady dealings

of financial tycoons? we took up this matter and conducted our investigation.

on the road from the central regions of russia to the south, which is a few kilometers before rostov-on -dana, in the area of ​​​​the small town of aksay, travelers certainly came across huge markets, on one side of the route there was a vegetable market and on the other, a clothing market. many tourists stopped here and stocked up before the final push to the sea. on weekends, the markets were crowded; rostovites and residents of surrounding regions came here. now everything is different.

where they sold vegetables, a desert plowed by bulldozers, on the other side of the road abandoned building of a once popular shopping complex, entrepreneur. market, well, here people came from the city, bought from the region, from other cities, there were wholesale vegetables, fruits, potions, here no one knew that the market was illegal, here, well, people worked, many had individual entrepreneurs, there were documents, how much you can earn on such a truck, 1.150, let’s say, that is.

businesswoman anastasia novikova from a neighboring market called atlant city. here she had several shops, selling men's clothing, all pavilions they built it themselves with their own money. well , we paid 6-7 million for three stores, we provided for ourselves, our children, our parents, and with all this, we worked legally, we all had individual entrepreneurs, we all had cash registers, we paid taxes, you know?

nurzhan akmatova points to her store, which she now uses as a warehouse. yes, everything is legal, of course, here is a coat, here, we sewed it for the middle layer, specifically in the rostov region, so that the prices were affordable, i just saw that it was very expensive here, so i started sewing it in kyrgyzstan and selling it your goods are here, well, the work here was profitable, the work was profitable. fed the whole family, of course, people are gradually gathering around our film crew, everyone once worked here, it seems that representatives of all the former republics of the soviet union and border states worked at the market.

it was najib eravi, an afghan, who sold expensive cosmetics and, by local standards, was almost an oligarch. well, for me. i have two stores at the atlant city shopping complex, one store is 550 square meters and another is 210 square meters. in this trading about 250 people worked in the complex, namely afghans, everyone was officially employed, everyone officially received wages, there was no fraudulent money, there was no money in the envelope. well, of course. this measured market life continued for more than 20 years, day after day, in the early morning thousands of traders opened their shops and stores, by noon the market usually resembled

an alarmed anthill, everything changed overnight, april 27, 2021 all aksai markets, diamond, atlant south, atlanta city, construction and vegetable stores were under siege. almost 5.00 security forces, police officers, the national guard, the prosecutor's office, rescuers and the federal security service surrounded the territory of shopping centers and began to en masse check citizens' documents.

we’re used to it, but so, amon, the police, the national guard, the military came at us like this, as if we were bandits, robbers, i don’t know who, you know, just with some kind of aggression, as if we were in something they were guilty, on april 27, 2021 all hell broke loose for us, they fenced off the entire market and said that we were in this territory illegal, although in fact we have all the documentation. corresponds, the businessmen could not understand what they were actually talking about and what the people in uniform wanted, because they all regularly paid rent, taxes, and traded, seemingly completely legally, at least that’s what they thought,

market lands originally consisted of seven large plots of land obtained illegally over 20 years, and we restored this... strange, that is , it was impossible to organize a market there, yes, it was impossible to organize a market there, because how thus , shopping arcades appeared on both sides of the highway, because no one could officially give permission for the territory to set up a market, the scheme turned out to be extremely simple, the head of the administration, vitaly bordenko , allegedly began to allocate land for the towers to his relatives and friends. and they began to exchange them for plots where markets soon appeared. according to

the law, initially, the allocated plots should have returned to the ownership of the district, but this did not happen, and barzenko simply could not have known about it. vitaly ivanovich borzenko is a legendary person, there is no person among both the elites and the working class, who would not know. in the rostov region, vitaly ivanovich was a strong business executive, but certain aspects of economic activity, they were openly expressed, documented by us, were of such a black nature. the names of the actual owners of the markets immediately surfaced. according to investigators, they were businessman karim babaev and his sons eduard and vadim. as well as local entrepreneur ivan sitko. they controlled the lion's share of retail

space. vitaly borzenko was detained several days before large-scale special events in the markets. the leninsky district court arrested the head of the oksaysky district, vitaly borzenko, for 2 months. tas reported this a few minutes ago, citing a source in law enforcement agencies. according to information published earlier, the official is suspected. abroad, he went to kislovodsk, where he was detained by our stavopol colleagues.

was vitaly borzenko really going to rest or did he feel something was wrong, or maybe it was just a coincidence? of course, it is impossible to answer this question unequivocally. but there is no need to doubt the official’s instincts, because he is a very experienced leader, without a shift... he headed the aksai region for more than a quarter of a century and was always on the move. for example, barsenko reports on the work done to residents in 2020; there is certainly merit. for a number of years, kaksay district has been ranked first in the ranking of the efficiency of local governments. i am confident that our common concern for the region will continue in the future.

karim babaev, he was found only six months later, he was hiding in the rostov region in

a distant relative's house. hello, very good afternoon. hello. uncle, what is your uncle's name? and what, the owner of the market, karim babaev, was completely calm, it seemed that he... felt that they were about to come for him, hello, please introduce yourself, bobaev karim kazimovich, yes, so the federal security service turn on the light, you are in the international wanted, you know about it, but not very much, yes, not very much, i’m letting you know, you are on the international wanted list, investigative actions are now taking place here, after

to conduct them, you will follow us to the department of the fsb of russia in the rostov region, sadovaya 31. questions, prohibited items for circulation, poisonous and others, there are narcotic weapons, there is nothing, the person is on the international wanted list, there are no questions for women here. karim babayev was sent away for the season, fsb officers continued to work. according to them, over the past 15 years , prostitution and illegal gambling have flourished in the illegally built aksai markets. in

hostels on the territory of shopping malls there were intimate service salons and an underground casino. it was possible to get drugs without much difficulty, in addition, smuggling of alcohol and tobacco was detected here many times, and there is no need to talk about illegal migration, they could not understand how this was possible, that from year to year law enforcement officers, we come, document the composition crimes in strict accordance with the law, we identify a lot of things, prevent them, stop them, but as it turns out on the territory...

here on the market there was a cafe at my mother-in-law's, true, all the local workers knew that they weren’t going there for borscht or cutlets, avid gamblers gathered at the mother-in-law’s, indoors , halls with slot machines, that’s what it looked like. saveliy polyakov was responsible for the foreign sphere in the market for committing a number of crimes, he was also detained and sent to the season. identified facts

of economic crimes. using mining equipment and the internet in the non-residential premises of a cafe, located on the territory of the vegetable market of the rostov region. then she went to jail. according to the fsb in russia, in the criminal community, this woman was responsible for black accounting. when the arrests began, she tried to escape. operatives detained irina sukach on a regular bus. she was going to leave using someone else's documents. a total

of 17 people were arrested in connection with the market case. employees of the rostov department of the fsb. together with colleagues from the central office of the department, they thoroughly established connections between participants in the organized crime group and found out how black money flows were distributed. using the example of just one vegetable market, this is 60-70 million, which collected exclusively in cash , went in a conditionally unknown direction, and could have been filled with a considerable part of absolutely legalized ones. local budget, retirement is profitable with sberbank for pensioners... free sbercard, favorable deposit rate, cashback bonuses in pharmacies, loan discount. apply for a pension at sberbank online or in

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paid attention to the aksai markets for 20 years, now these trading enterprises have been practically destroyed, all parties bring their own, seemingly reasonable arguments, but only our film crew managed to meet and... investigators consider him the organizer and leader of a criminal community. so, so you understand, i am not a new russian, an old soviet engineer, a good engineer. rossprodmash at 30 years old i am the boss. department

of mechanization and automation of the association rosprod. karim babaev, apparently, is not averse to bragging; he told us about his work in soviet times and about the first years of perestroika. and indeed, he seems to be an honored person, that’s what concerns markets, then he seems to have nothing to do with it at all. i am an old soviet engineer. with good education, good knowledge.

after 5 minutes of conversation, bobaev sr. realized that we had the material and began talking to the point, for example, that there was always complete order in all five markets, what kind of drugs and prostitutes there were, the cossack squad worked there, was there every day. two district police officers, every day there was a police department of the oksay district and a police department of the region, every day there was a criminal investigation department of the region and a police department of the region, every day, every day, every day the fms was there, well, they checked regularly, the transport prosecutor's office checked, what is it called, what is the name of inter-district transport, what did they check, the sanction, yeah, of course, there was fitness control, there

was... here is a fragment of his telephone conversation with one of the subordinates, listen, i want to tell you, in general, by military standards, military, your rank is no less, probably colonel, you understood me, that means, if we take our association, this is the division level, you understood me, then director of enterprises is the level of manager.

and another, here is his land plot with a cadastral number, they indicate the plot for which he would like to exchange, we consider either the possibility and do it, if it does not contradict the legislation in any way, we make an exchange. as a result, it turned out that all the lands on which the aksai markets were located were obtained as a result of the exchange of plots, however, their status turned out to be completely different. in most cases, these were agricultural lands located within the city, and the plot where market vegetable, was once a city dump. who then and why exchanged their good, fertile land for one hundred square meters of garbage heap? the former head of the district did not answer this question. well, there are several of their sites, yes, i

don’t know, i don’t remember now, but it happened. well , you put signatures, you put signatures, you ’re not good at it.