golden land influential businessman karim babaev and the former head of the aksai district of the rostov region vitaly borzenko were accused

of creating an organized criminal community. hello our family owns a plot of land. there was a wholesale vegetable market here. for three stores. we gave away 6 million. there was no left money. well, of course everything is legal, of course, to arrange. there was no market there. 20 years, nobody asked where the yankee is. well, that's it. here are the police of the russian guard, the military, no one knew that the market illegal documents were official suspect.

20 years ago, businessmen of the aksai district of the rostov region conceived a major scam to register for their people plots of land along the federal highway m4 don and arrange a market there so that you could buy literally everything from fruits and vegetables yes , vacuum cleaners and cars said done for many years aksai markets , surpassing in size, the infamous capital cherkizon worked like clockwork, various checks were regularly carried out there, but serious controllers, as a rule, did not find any problems in the spring of 2021. representatives of the fsb took up the case, employees of the regional administration suspected

land fraud for the owner of the market. and then we, in the van of millions , then went to jail a few. authoritative entrepreneurs, and with them the former head of the aksai district vitaly borzenko, what was an organized criminal market community, who was its leader, and who covered the dark dealings of financial tycoons. we took up this business and carried out our investigation.

on the road and the central regions of russia to the south, which is a few kilometers before rostov-on-don in the area of ​​​​the small town , travelers will certainly come across huge markets. on one side of the vegetable route, on the other side of the clothing route, many tourists stopped and stocked up before the last spurt to the sea. weekends in the markets

were not overcrowded here, rostovites and residents of the surrounding regions rode. and on the other side of the road are abandoned buildings of the never-popular shopping complex. there was a wholesale vegetable market here. well here

people came from the city bought other cities from the region. wholesale vegetables were fruits, zeli here no one knew that the market was illegal here. well, people worked, many had individual entrepreneurs . there were documents. how much can you earn on such a fury, 150 thousand, for example, that is , 150,000 trucks for work, yes, you can 200, you can 100 , that is, 300 happens. anastasia novikova of the neighboring market, which is called atlant city, here she had several shops selling men's clothing, all the pavilions were built by themselves with their own money. we gave six seven million, we provided yes, their children, their parents, and moreover, this one

at the same time we worked legally we have all individual entrepreneurs we have all the cash registers we paid taxes. you see, we did it all. an indiscreet question is how much you can earn from one store of 150 m e. uh, let's say net income. yes, it is profit, but here we are somewhere around 1.200-250. this is the average we earned net. here in atlant city there were a number of merchants. natives of kyrgyzstan nurzhan akhmatova shows her store, which she now uses as a warehouse? yes, everything is legal of course, we also sewed coats. is it for the middle layer in the rostov region that the prices were affordable? i just saw that it is very expensive here, so i started

to sell in kyrgyzstan and sell my goods profitably, the work was profitable. i fed the whole family, of course, people are gradually gathering around our group, everyone once worked here. it seems that representatives of all the former soviet union republics and border states worked in the market. this is on an eravi jeep, an afghan was engaged in the sale of expensive cosmetics according to local by the standards of almost an oligarch. well, i have atlant city shopping complex. i have two stores , one store 550 square meters, and another 210 square meters. about 250 afghans worked in this shopping complex. all were officially employed. everyone officially received wages , there was no left money in the envelope, well , of course. market life lasted

more than 20 years. in the morning of thousands of merchants , everything changed overnight. from april 27 , 2021, all aksai markets almaz atlant south atlant city construction and vegetable took during the siege of nearly 5,000 security forces , police officers, the national guard of the prosecutor’s office of rescuers and the federal security service surrounded

the territory of shopping centers and began to en masse check the documents of citizens and the documentation of merchants. we all have an order, we are coming. based on this order, within the framework of an initiated criminal case, the traffic police blocked the entrances to the markets, and all the exiting cars were inspected with predilection, the merchants were at a loss for the visits of tax officials or representatives of the police department to combat economic crime. everyone has long been accustomed to, but here, so that the omon police of the national guard of the military are on us. that's how we flew as if we were bandits, robbers. i don’t know who. you see, it’s just aggression with what, as if we somehow spent from the twenty-seventh of april 2021. the market began to settle down in our country and they said that we

are in the given territory according to the laws. although in fact. we have documentation, respectively. they could not take, what , in fact, and what do people in uniform want, after all, they all paid regularly and rent and taxes and traded, apparently legally, at least. so they thought market land. initially , they consisted of seven large land plots obtained illegally and over 20 years. and we have restored this scheme. uh came to an incomplete forty plot of land. e, in fact, the main predominant emotion, of which the winter agricultural purpose still remained as part of an urban settlement. oddly enough, that is, it was impossible to arrange a market there, but arrange a market there. er, it was impossible. how by trading

rows appeared on both sides of the highway, because officially give permission to the territory for the device of the market. no one could scheme was extremely simple. the head of the administration, vitaly borzenko, allegedly began to allocate land for the towers to his relatives and friends, one began to change them in the area where markets soon arose. according to the law , the initially allocated plots were supposed to return to the ownership of the district, but this did not happen and borzenko simply could not know about it. nobody figure legendary person no a person, uh, among the elites and the working class, who would not have known vital ivanovich in the rostov region, was a strong economy, but certain aspects of economic activity, they, uh, are frankly expressed due to the violence we documented such a black

koran practically the owners of the markets according to the investigation and there were businessman babaev, his sons eduard and vadim, as well as local entrepreneurs ivan siskov. they controlled the lion's share of retail space, thalia borzenko was detained a few days before large-scale special events at markets. the leninsky district court arrested the head of the aksai district, vitaly borzenko, for 2 months. this was reported by tass a few minutes ago, citing a source in law enforcement agencies. according to information published earlier, the official is suspected of organizing a criminal community of fraud and abuse of authority. vitaliy borzenko has been the head of the administration of the aksai district for over 25 years. vitaly

ionovich sharply felt the need for air on vacation before being detained and was getting ready in dubai. well, in just a few days he was departure. mm wife fell ill with an avalanche, the actual view. uh, prevented him from going abroad. uh, went to kislovodsk where he was detained by the stavropol sumerians? was vitaliy borzenko really going to take a break or did he feel something was wrong, or maybe it was just a combination of circumstances , of course it is impossible to answer this question unambiguously , but there is no reason to doubt the official’s sense, because he is a very experienced leader. permanently headed the aksai region for more than a quarter of a century and has always been ahead of the centuries. for example, borzenko reports on, the work done to the residents of 2020 and

certainly merit. there is a district for a number of years ranked first in the ranking of the effectiveness of local government is sure that our common concern for the area will continue to contribute to its social economic development. vitaliy borzenko opened a criminal case. official. accused immediately under several articles. this is participation in an organized crime community fraud, as well as abuse of office, meanwhile fsb officers visited karim babaev's home, but the businessmen declared a federal wanted list, and then the international wanted list

, the work continued . eduard babaev is a former deputy of the rostov-on-don city duma. as for the head of the family, karim babaev, the duey was found only six months later, he was hiding in the rostov region. in the house of a distant relative. very good day. and which of the men?

prohibited items for circulation, uh, poisoning other narcotic weapons there , there is nothing, the person is on the international wanted list. sit down, women, there are no questions here. karim

babayev was sent to the fsb during the season, while sex shops and underground casinos worked on the territory of shopping malls. without much work. it was possible to get drugs, in addition, tobacco was also detected here many times, and there is no need to talk about illegal migration. couldn't understand how it turned out, it is possible that from year to year, law enforcement officers come to document the elements of crime in strict accordance with the law, we identify a lot , we prevent it, but as it turns out, in

the territories of markets in which markets do not actually exist , numerous criminal cases over the past 10 years testify, more than 600 of them were initiated, for example. this is in relation to lyudmila varvarennaya. according to the documents, a woman detained a brothel for prostitution in a sauna built on face-to-face market. here are some screenshots of that criminal case. mother-in-law's cafe, however, all local workers knew they were going to mother-in-law's.

saveliy polyakov was responsible for the gambling sector in the market, he was also detained and sent to the seasonal facts of committing a number of economic crimes. so it is possible that a criminal case on the fact of illegal organization of gambling committed by a group of persons against citizen polyakov and other unidentified persons who organized illegal mining activities using mining equipment and the internet in the non-residential premises of the u tescha cafe, located on the territory of the vegetable market in the rostov region.

when the arrests of anapa began, the operatives tried to escape, they detained irina stukach on a bus, she was about to leave on someone else 's documents, only a couple , 17 people were arrested during the night case. overnight single market cash flows. it's 60-70 million which were collected exclusively in cash and left in a conditionally direction. and they could fill a lot of absolutely legalized part.

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there are many disputes about why no one paid attention to aksai markets for 20 years. and now these trading enterprises are practically destroyed and all parties bring their seemingly reasonable arguments. but only our film crew managed to meet and talk with the arrested owners of the markets and find out their position. most of all, we were interested in the opinion of karim babayev; the investigation considers him to be the organizer and leader of the criminal community. old soviet good day engineer at the age of 25 i am the head of the mechanization workshop for the automation of a

russian association. karim babaev, department of mechanization and automation of the russprut association , apparently did not mind telling us about his work in the soviet era and about the first years of perestroika, and indeed, he seems to be a well-deserved person. but, as for the markets, it seems to have nothing to do with it here. i am an old soviet engineer with good education and good knowledge of education. this is the rostov institute of agricultural engineering. today tar. i'm honorary. uh, how do they say man of this institute? you understand, that is, where i am where the markets are like this. as they say

that we own the material? the cossack squad worked there every day. there were two precincts every day. there was about this aksai region and about the region every day was there. uh, the criminal investigation department of the region and about the region. every day every day every day there was the fms and regularly checked by the prosecutor's office. transport checked, what is it called? what is it called? uh huh, that

's understandable. there was a fitness control there was then there is that it was not. who is the weapon? and what kind of drugs? it turns out that he is not the leader of the criminal community and has never dealt with crime in life, constantly changed transport, has not used a cell phone in recent years, in principle, the empire with one of his subordinates. listen, i want to tell you, in general, by the standards of, uh, military military e you are those ranks no less than, probably, a colonel. do you understand me? yes, so now, if we take our our association, this is so the level of the division do you understand

me? yeah, then the director of the enterprise is level. uh, leaders of regiments and battalions. you understood everything, babaev is an older man with a tough character and a ruthless land for more than two years. he worked to strengthen the sons, whom the empire had at home in his own direction. and so he is interesting because he has earned, in fact, billions and billions. uh, including the sea and tears. the former head of the aksai district of the rostov region believes that he ended up in a pre-trial detention center by accident and there were no laws. he, of course, did not violate, they believe that in 2000 i was illegally extradited, allegedly.