tv RIK Rossiya 24 RUSSIA24 March 26, 2023 7:00am-7:31am MSK
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hello, in the studio eduard petrov, our family has a plot of land. there was a wholesale vegetable market here. well, we paid for three stores, 6 million. there was no money left, well , of course, everything is legal, of course, it suits. there was no market there. 20 years, nobody asked where the yankee is. well, that's it. here the police of the russian guard, the military, no one knew that the market would not remember. the documents were of an official suspecting a rich man of organizing a criminal community.
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20 years ago, businessmen of the aksai district of the rostov region conceived a large to issue faith on my people plots of land along the federal highway m4 don and arrange a market there so that you can buy literally everything from fruits and vegetables to vacuum cleaners and cars it is said done for many years , aksai markets, larger in size than the infamous capital cherkizon , worked as hours, various checks were regularly carried out there, but the inspectors, as a rule, did not find any serious problems in the spring of 2021. representatives of the fsb took up the case , employees of the regional department suspected co-owner, market, machination of land, and here we are in the tub of millions then
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went to jail. several reputable entrepreneurs, and with them the former head of the aksai district, vitaly borzenko, who represented himself as an organized criminal market community, who was its leader, and who covered the dark dealings of financial tycoons. we took this case and conducted our own investigation.
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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 a small town travelers certainly came 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. relatives in the markets were not overcrowded here, and residents
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zeli here no one knew that the market was illegal here. and well, people worked, many had individual entrepreneurs . they had documents. how much can you earn on such a fury is 1.150, for example, that is , 150.000 trucks for work, yes, you can 200 you can 100 you can, 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. well, three stores. we gave six seven million, we provided for our children and their parents , and with all this, we worked legally we have all individual entrepreneurs we have all the cash registers we paid taxes. you see, we did it all.
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an indiscreet question is how much you can earn from one store 150 m, let's say net profit. 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 from kyrgyzstan. nurzhan akhmatova points to her store, which she now uses as a warehouse. 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 reject kyrgyzstan and sell your product works.
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by local standards, i have almost an oligarch in the 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. life went on for over 20 years.
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in the morning, thousands of traders, the market usually resembled an alarmed anthill. everything changed in overnight. on april 27, 2021, almost 5,000 security forces of the police, the national guard of the prosecutor’s office of the rescuers and the federal security service surrounded the territory of shopping centers and began to en masse check the documents of citizens and
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documentation of merchants. we are coming on the basis of 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 traders were at a loss for visits from tax officials or representatives of the police department for combating economic crimes. everyone has long been accustomed to, but here, so that the riot police, the police of the national guard, the military , attacked us like this, as if we were bandits, robbers. i don’t know who. you see, it’s just with some aggression, as if we were guilty of something from april 27, 2021. hell began for us , they fenced off the entire market and said that we are in this territory with you legally, although in fact. we have all the documentation
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correspondence could not take. what , in fact, and what do people in uniform want, after all, they all regularly paid both rent and taxes and traded, seemingly completely legally. at least that's what they thought. market land initially consisted of seven large land plots obtained illegally and over 20 years. and we restored this scheme and came to incomplete forty land plots. e, in fact, the main predominant mass, of which still remained agricultural land as part of the urban settlements. oddly enough, the market was impossible, but to arrange, there is a market. eh, it was impossible. how trade 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
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simple. the head of vitaly's administration, borzenko, allegedly began to allocate land under the tower to his relatives and friends, and they began to change them in the area where markets soon arose. according to the law, the originally allocated plots were to be returned to the property. district, but this did not happen and borzenko simply could not know about it. a legendary person there is no person uh among the elites and the working class who would not know uh in the rostov region vital ivanovich was a strong economy, but certain aspects of economic activity, they are, uh, frankly expressed by the violence documented by us
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such a black koran according to the investigators, they were businessman karimov babaev, his sons eduard and vadim, as well as local businessmen ivan siskov. they controlled the lion's share of trade areas. vitaliy borzenko was detained a few days before large-scale special events in the markets. the leninsky district court arrested the head of the aksai district vitaly borzenko for 2 months , tass reported this 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 power. vitaliy borzenko has been the head of the administration of the aksai district for over 25 years. vitaly ionovich sharply felt before the arrest i needed air on vacation and was going to
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dubai, but in just a few days there was a departure. mmm, my wife got sick. as we see the actual view. uh, prevented him from going abroad. eh, went to kislovodsk where he was detained by stavropol colleagues. is it really vitaly? borzenko was about to rest or felt something was wrong. or maybe it's just a coincidence? of course, it is impossible to answer this question unequivocally, but there is no reason to doubt the official’s feelings, because he is a very experienced leader who permanently headed, aksaisky the area is more than a quarter of a century old and has always been moved. for example, barsenko reports on the work done to the residents in 2020 and the merits are unconditional. yes, the ushasti district
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has been ranked first in the efficiency rating for a number of years. local self-government bodies are confident that our common concern for the district will continue to contribute to its social and economic development. ok vitaliy borzenko has been prosecuted. official. accused immediately under several articles. this participation in organized criminal community fraud, as well as abuse of power, in the meantime, fsb officers visited karim babaev’s home, but the entrepreneurs announced a federal one, and then the international wanted list, work continued , operatives detained babaev’s youngest son vadim and aksai businessman ivan sitko
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next in the eldest son went to the pre-trial detention center. eduard babaev is a former deputy of the rostov-on-don city duma. as for the head of the family , karim babaev, tuev was found only through six months, he hid in the rostov region in the house of a distant relative. hello very much. good afternoon. and which of the men?
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continued to work on the illegally built aksai market prostitution and illegal and mining business flourished on the territory of shopping malls intimate salons operated services and underground casinos. without much work. it was possible to get drugs, in addition, alcohol and tobacco smuggling was detected here many times, and there is no need to talk about illegal migration. we couldn’t understand how this turned out to be possible, that from year to year, law enforcement officers come to document the corpus delicti in strict accordance with the law, we identify a lot , we prevent it, but as it turns out, in the territories of markets where there are actually no numerous criminal cases for
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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 others established persons who organized illegal mining activities using mining equipment and the internet in the residential premises of the cafe near the mother-in-law are located on the territory of the vegetable market in the rostov region.
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when the arrests of anapa began, the operatives tried to escape, they detained irina sukach on a bus, she was about to leave on someone else 's documents, only a couple , 17 people were arrested during the night case . found out how the black cash flows were distributed, for example, only one vegetable market. this is 670 million, which was collected exclusively in cash and left in a conditional direction. and they could fill the local budgets with a lot of absolutely legalized part.
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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 babaev . the investigation considers him to be the organizer and leader of the criminal community. just so you understand, i am not a new russian old soviet engineer. in 25 years old i was the head of the automation mechanization workshop of the association rus pod masha at the age of 30. i'm the boss. department of mechanization and automation of the rosprodman association to brag karim babaev apparently
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, he 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. in the soviet engineer of education this is the rostov institute, agricultural my car today is dstu you understand, that is, where i am where the markets are like this here is far. the market was made by babaev, but as they say, fedot yes, not that babaev tursun-dzhey, that is, a person with the same surname and possibly your relative, after
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five minutes of conversation, babaev the eldest realized that we own the material and began to talk about the case, for example, about that in all five markets there was always complete order. what kind of drugs and prostitutes are there every day. there was about this aksai region every day. there was a huge wanted area. every day every day. there was the fms regularly checked by the prosecutor's office. transport
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i checked what she called it what is it called if you believe babaev , it turns out that he is not the leader of the criminal community and never had any dealings with crime, it must be taken into account that he had a very secretive lifestyle, constantly changed transport, did not use a cell phone. in recent years, he basically liked to compare his market empire with a division. here is a fragment of his telephone conversation with one of his subordinates. listen, generally by the standards of, uh, military military. uh, you're in those ranks no less probably by you understand me, yes, let's take it? uh, our faith. this is the level of religion. do you understand me? yeah, then the director of the enterprise, this is the level. from everything you can see babaev is an older man with a tough character and a ruthless
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land for more than two years he worked to strengthen his sons, whom the empire changed his mind in his direction. and so he is interesting because he has earned, in fact, billions and billions. uh, including the sea and tears. borzenko, 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 are no laws. he, of course, i didn’t violate it, they believe that in 2000 i was illegally issued, allegedly a decree on land plots, another. here is your land plot with the cadastral number.
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we consider the expediency or possibility , and we do it, if it is not welded to the law, we do minus. as a result , it turned out that all the lands on which the aksai markets were located were obtained as a result of a change of plots. is it true. their status turned out to be completely different in most cases, these were agricultural lands located within the city, and the area where the vegetable market appeared was once a city dump, who then and why changed their good fertile land on a hundred square meters of a garbage heap , the former head of the district did not answer this question. well, there are a few of them. yes, i don’t know, i don’t remember all this, but there were several when the signature was no violation.
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