the hour at which he went to change. we consider expedient or possibility and and do. if it is not welded either as to legislation, we do mnu. as a result , it turned out that all the lands on which the aksai markets were located were obtained as a result of smaller plots. true, their status turned out to be completely different in most cases , these were agricultural lands located within the city, and the site 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 several of them. no now, yes, i don't know, i don't remember. now this. well, there were a few when you did not see any violation of the signature in this. i am not

looking for any law. i am legally everything legality because you have been the head of the districts for so many years, even if you want something, you come to think many times. yes, well it was. i want to say more than 20 years ago 23 years ago there were already leaders. yes 23 years ago was. these are the markets that were located in atlant city almaz vegetable. uh, those were legitimate businesses. they worked fine. they worked fine. so, jobs were created there, er, every entrepreneur. there was an individual entrepreneur there, a certain organizational form, they worked and paid taxes. it seemed to us that vitaliy borzenko sacredly believes in everything, what he says and really does not understand. what exactly is his fault, because he tried all his life for the people. now for the region. this is very bad. do

you think the markets are closed? well, of course. well, of course, the first is uh, jobs people know that a decent amount of people are out of work today. this , of course, is not taxable, which we received in the budgets. you see, once again this is your personal opinion that the markets worked completely legally. yes yes. the former head of the administration speaks so confidently that, willy-nilly, you begin to believe him, unless you know, given the circumstances of the criminal case. they say that you are a fabulously rich person, that you have some kind of super real estate not only in rostovel region. today i want to say today that all the investigating authorities looked and saw that i was arrested, which means that i have it all declared, which is a declaration in the public domain is not

real estate, i don’t have anything like that and the house that was my father back when was healthy began to build donated. i have been there for a long time before my job as a luxury house, the former head of the administration of the city of aksai vitaly borzenko, we will see a little later, but for now we'll talk. and another section of the market history of ivan sisko. he is a relative, barsenko, their wives, cousins. maybe their circumstances only at the time of the initiation of criminal proceedings against him. uh, just land. e disaster actual he had 1.2 billion rubles, who was once deputy chairman. we met at the collective farm in the building of the office of the federal security service of russia in the rostov region about such as he says,

strong business executive, it was the network who began to recultivate the landfill along the highway, where a vegetable market later appeared. need to survive we used to go to liberate the territory, where it is possible to do at least something, somehow, i had another one who had his own backyard gardens there. and where to sell sell it to me, go here, some cars, some motorcycle sales places. yes, and here it turned out to be a place of sale. she was thrown here, this earth , which this very thing began, then they did it. all let's two hectares also began to clubbing. it was all attracted by the money that these two hectares covered. there sour children and people we ourselves became and people began to come to us to become necessary next to you. like this this one appeared, as it were, a fair or a market, and his condition was to be transferred to redistribution, says such a fact, according to

the employees of the fsb of russia, his property was land plots totaling one and two billion rubles. pitko is sure that he is in the pre-trial detention center and for some people who want to take away his comrades, business and land. yes i'm an honest man and i'm there i say for me. here, honesty is, first of all, before yourself, you understand. and why was there? today is a very good area for you understand some big moscow successful business, and they decided to simply take these territories. all time will tell, and time will show it 100% now let's get acquainted with the young generation of the organized criminal market community.

these are the children of karim babaev. in one case, according to the investigation, he controlled the almaz atlant south market and from the lamps of the city of eduard under his supervision, according to the security forces, they worked in the vegetable and construction industries. in addition, eduard owns an extensive network of gas stations, it's almost like gas stations. and further one member of the organized criminal group is a turab, whose responsibility was to collect money from a merchant. the youngest son of karim babaev, vadim, seemed to us an extremely impudent and arrogant person. what kind of accusation is brought against you, but you were charged with some kind of accusation, when you come to our community you are a member of a criminal society. i was in charge of, uh, a car dealership. it's like a family business and family businesses. yes, it so happened that i was working with my brother here.

father is there, as if the distribution turned out so simply, as if everything, that is, each was minding his own business. that's all, you feel some guilt, well, yes well, because they registered as a real estate entrepreneur. uh, and not registered as an individual. yes, well, an individual, and at the same time i paid taxes. naturally. well, how could it be without it? that is, i paid 13% personal income tax, of course, every year i submitted tax reports. yes , i applied all my contracts, showed everything, which means they took taxes for 20 years, no one asked questions. i did it for 20 years. in one tells the truth, he really had no complaints last 20 years. but this is understandable. who dares touch the son of one of the most influential businessmen. an area without which

not a single secular round is complete, the eldest son. babaeva eduard is strikingly different from dima, an intellectual with a good education and refined manners, when he was brought to us for an interview. excessively sensitive and sentimental man, yes, even set off lizun. i'm sorry, i've been gas stationing for 20 years, until recently i was gas stationing in march 21. i resigned as ceo irbis, what was the question? so you asked me how i would be so. because i'm so far from the market. well

, that is, i didn’t even physically go there, eduard babaev was clearly cunning, because , as it follows, because of the materials of the criminal case from 2019. it was he who was responsible for the work of the vegetable. well, this fact, apparently just forgot, had to be reminded. our family had and, in fact, to this day has a land plot. and including i also had a land plot. absolutely there. eh, a small piece. come on, uh, rent land in one time at a time. i just saw this too in the case file, what did they get permission for retail markets? well, i had other incomes. well, i'll explain to you, but i borrowed i presented. i said, i had 20 gas stations of three legion fu, i 'm sorry at the beginning of chapter 20 somewhere later, well , i have already developed this. yes, like this. i

understand correctly that you do not see any of your absolutely here. where does eduard babaev tell the truth? and where it burns, the investigating authorities and the court will figure it out, then we will be able to say for sure how great were the black incomes that flowed from the cash desk of the aksai markets into the pockets of the babaev families and the borzenka. and here is the same person who directly collected the identity of the merchants without any cash registers isaev, the chief controller of the market. he was one of the first to be arrested and charged with participation in an organized criminal community and illegal business evidence. against him were so obvious that the fool confessed to everything and was convicted of money. they collected money, they just collected money on their minds

controllers. and i should have. well, follow this process, so that everything goes somehow, i make sure that everything is clean, order and money is collected, so that everyone pays, so that everyone pays. vat, that the market had its own laws, they flourished there, prostitution and gambling , i remember that somewhere, uh, not roulette. and here are some computers converted into gaming ones, i heard it girls , prostitutes came, well, there was a sauna in 2009, but

they very quickly realized that in this case , tax rates would increase hundreds of times, so they immediately returned, that they work in fact illegal. and now let's see how and on what the owners of the aksai markets spent their money. we are on the famous left bank of the don, the so -called lev berdon, a favorite recreation area for locals, which stretches for 20 km. there are luxurious beaches and expensive restaurants, one of them is lev golitsyn, according to fsb officers, vitaly borzenko often met here, and karim babayev discussed

pressing issues. share your opinions and have a leisurely lunch. there were quite a lot of such objects in the region, which actually controlled the borzenk family. uh officials, it is not customary to draw up. uh, expensive properties. it's all under control on a single table. we go further, i want to look at the house in which the last quarter of a century the head of the district, vitaly borzenko, lived without a replacement. city of aksai mayakovsky street 25 e at the address of residence of the former head of the aksai district borzenko vitaliy ivanovich on april 12, 21, it was here that a search took place and items of interest to the investigation were found, which were taken into account when proving guilt. and as you can see, the house

by modern standards, it does not look like the house attacked the oligarch. uh, well, i understand that it was built with taste and a few decades ago in the mid-nineties, and then, of course, it was a prominent architectural object on the site there were two three-story houses and a swimming pool. we move on towards the house. karima babaeva is pleased at the doorstep to meet the wife of a businessman, raisa nikolaevna , having learned that our film crew from moscow , a woman, invites us to her home here. many people have known her for many years. raisa nikolaevna worked as a physics teacher at a local school. she doesn't

believes that her close husband and sons were part of an organized criminal community and laundered money shows her husband's numerous awards, the authenticity of which is in doubt, and the miracle kozimovich received a wide variety of literate grapes. he helped everywhere and helped as a priest and helped in football. i will not fight anyone to the last to justify them. i love you very much. hello to you big-big hello. we leave the city and head towards the village of the waterfall. we settled here. children of karim babaev vadim eduard and less than vadim na

on the picturesque shore of the rostov sea reservoir, behind a high fence, a whole complex of buildings, a children's playground, a swimming pool and a sauna nearby . on the next street, eduard's plot. his house, or, more precisely, the estate, was built in the english style. just see for yourself this castle with columns. eduard's plot is tastefully arranged among the winding paths, flower beds, gazebos, sheds, a children's town, a house for security, and even its own football field. which is rather a castle or a fortress

, both belong to his edward. this is the eldest son e-e karim kazonovicha, and the leader of the criminal community eduard coordinated the activities of an incomplete hundred gas stations and , in a remarkable contrast to the proven sources of income from criminal proceeds. e on the house, there is a weather vane with an inscription in latin. and what does it mean? are these pious desires? thousands of merchants from the aksai markets, who, after the initiation of a criminal case, suddenly lost their jobs. now they can understand where they went, they are accounted for revenue and in whose pockets millions settled. by the way, what now it will become with ordinary workers, whose trade was expelled from the markets , they did not seem to violate the laws. this is a question.

we asked representatives of the consumer market department of the rostov region from last year from the end of april last year from the period of suspension of e-marketplaces in the aksai region, and the government of the rostov region took prompt measures in the first place, as you rightly noted, to stabilize social tensions among themselves food preservation traders security for its provision and for the e-e withdrawal of all traders of the legal ruslai region was open. a new trading platform agromol, despite the fact that this market is located at a considerable distance from the city, now absolutely all 850 trading places are legal here, and on these sites these citizens were given the opportunity to register their activities as

an individual entrepreneur, respectively, open an account here absolutely no paperwork. do you want to work? honestly, please, of course. of course you want here. yes, absolutely right. we drove to the thunderbolt and saw what the new complex is like, went up to talk to the first merchants we came across, and they turned out to be very talkative. this is telman azizade. here he has several wagons with potatoes. tell me, you used to work in the vegetable market. here in aksai dak yes, but how was it there? everything, as it happened, worked normally. here it is closed market. it was after this that thunder came here. where is it better if the name of me is here why? well, here is a big market place, good convenient from the city far away. it doesn’t happen here, it grew up and here it only comes through the windows. for me here. that's what telman shows us his product practically boasts of the quality

of potatoes, he really has a choice. we go into the container. in the next row. taimurov is the owner here. once he also worked at the vegetable one. here you have a cash register. yes? you have checks cash registers in front of entrepreneurs, so that all taxes are paid by entrepreneurs, what is necessary for them and what is needed to have conditions a good place location. normal good people come there are no traffic jams. well, all the conditions are good, but the need to work in the legal field. we talked with sergei bodryakov, then he was in charge of the aksai district ; today only 750 are occupied. that is, there is still a reserve. there is a resource. where people can e go and e work, e , almost all people who were engaged in entrepreneurship as part of the sale of products moved to gramol. those who practiced

this law. yes, that's an important point. with the liquidation of illegal aksai markets, local residents have become much calmer about the information that we receive from the department of the ministry of internal affairs for the aksai district. uh, in principle, there is, uh, positive dynamics in all spheres of activity. well, it didn’t get any worse in the rostov police, this information is not just confirmed by reinforced concrete evidence, adopted by the internal affairs bodies of the world aimed at preventing illegal acts and the measures taken. by eliminating violations of the law, they had a positive impact on the overall criminogenic the situation in the aksai district of the rostov region investigation of a criminal case of an organized criminal community. scared barsenko. the materials have been sent to the court, but it is unlikely that this

will be the end of the aksai story remains an open question. yes, ops funds were invested. it is quite obvious that the security forces will continue their painstaking work and , first of all, in order to find out why the dark affairs of the aksai financial tycoons did not bother anyone for so many years, or more specifically, who and for what money covered them secret that friends get away?

the history of the defeat of an organized criminal market community was our investigation russia

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