tv RIK Rossiya 24 RUSSIA24 March 26, 2023 12:00pm-12:31pm MSK
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we had to survive, we went to the territory to vacate the place of sale of the son. i love you very much. i worked here with my brother. father there you are a member of the criminal. 20 years ago, businessmen of the aksai district of the rostov region conceived a big vera to register for their people plots of land along the m4 don federal highway 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 outsized, infamous the moscow chertezone worked like clockwork, various checks were regularly carried out there, but , as a rule, inspectors did not
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find serious problems in the spring of 2021. representatives of the fsb got down to business, employees of the regional administration suspected land fraud for the owners of the market, and here we were, in an accident of millions , then went to jail a few. preset on their entrepreneurs, and with them the former head of the aksai district vitaliy borzenko, what was an organized criminal market community, who was its leader, and who covered the dark dealings of financial tycoons. we took on the case and conducted our own investigation.
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traded herbs here, there was a wholesale vegetable market. here people came from the city and bought other cities from the region. wholesale vegetables were fruits, a market, illegally here, well , people worked, many had individual entrepreneurs . they had documents. how much can you earn on such a fury, 150 thousand, for example? entrepreneur anastasia novikova from 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
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stores. we gave 6-7 million. we provided themselves their children their parents. and with all this, 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. the question is how much you can earn from one store 150 m, uh, let's say net profit together. yes, that's profit. well, we are somewhere 1.200-250. this is the average we earned net. here she atlant city had 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, here, uh, a coat and we have, uh, a cape. e, sewed, is it for the middle layer in
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the rostov region, what were the prices affordable? i just saw that it is very expensive here, so i started to send it off in kyrgyzstan and sell my goods here. well, work. here it was profitable work was profitable. i fed the whole family, of course, people are gradually gathering around our film crew. everyone used to work here. it seems that representatives of all the former soviet union republics and border states worked in the market. the afghan was involved in the implementation expensive cosmetics by local standards, almost oligant. well, i have two stores at the atlant city shopping complex, one store is 550 square meters, and another is 210 m². about 250 afghans worked in this shopping complex. all were officially
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employed. everyone officially received wages , there was no money in the envelope, of course. market life lasted more than twenty years. earlier in the morning, thousands of merchants opened their shops and stores. the market used to resemble an anxious anthill. everything changed in overnight. on april 27, 2021, almost 5,000 security forces of the police,
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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 documentation of merchants. all we have is an order, we are coming. based on this order, within the framework of an initiated criminal case, traffic police officers blocked the entrances to the markets, and all the exiting cars inspected with predilection, the merchants were at a loss for the visit of tax officials or representatives of the police department for combating economic crimes. 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
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with what, as if we somehow manifested ourselves from the twenty-seventh of april 2021. we started hell from the mountain and they said that we are on this territory ourselves of the law, although in fact. we have documentation. they could not take, what, in fact, and what people in uniform want, after all, they all regularly paid both rent and taxes and traded, seemingly completely legally, at least. so they thought market land. initially, they consisted of seven large land plots obtained illegally and over 20 years. it restored this scheme came to an incomplete forty plot of land. uh, in fact, the main advantage, the masses, of which it still remained precisely if cosmos of value as part of an urban settlement. oddly enough, that is, it was impossible to arrange a market there, but arrange
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a market there. er, it was impossible. how lis appeared on both sides of the highway officially no one could give permission for the territory for a market device. the scheme turned out to be an extremely simple head of administration. vitaly borzenko allegedly began to allocate land for the towers 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 return to the property of the 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 the rostov region, vital ivanovich was
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a strong economy, but certain aspects of economic activity, they, uh, are frankly expressed due to the violence documented by us such a black koran versions of the investigation were businessman karimov babaev, his sons eduard and vadim, as well as local entrepreneurs ivan siskov. they controlled the lion's share of retail space. 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.
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vitaliy borzenko has been the head of the administration of the aksai district for over 25 years. vitaly ivanovich sharply felt the need for air before the detention on vacation and got ready in dubai well, just a few days of departure. mm wife got sick, as you can see, in fact, to the view. uh, prevented him from, uh, going abroad. eh, went to kislovodsk where he was detained by the stavropol? was vitaliy borzenko really going to take a break, or did he feel something was wrong, or maybe it’s just a coincidence, of course, it’s impossible to answer this question unequivocally, but there’s no reason to doubt the official’s sense, because he very experienced manager. permanently headed the aksai region for more than a quarter
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of a century and has always been ahead of the centuries. for example , borzenko reports on the work done to the residents in 2020, and the merits are unconditional. there is a district for a number of years ranked first in the ranking of the effectiveness of local governments more confident that our common concern for the area will continue to contribute to its socio-economic development. vitaliy borzenko opened a criminal case. official. blamed right away several articles. this participation in an organized criminal community is fraud, as well as abuse of power, in the meantime, fsb officers visited karim babaev’s home, but
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the entrepreneurs announced it on the federal and then on the international wanted list. ivan sitko , the eldest son eduard babaev, a former deputy of the city duma of rostov-on-don, went to the pre-trial detention center next. concerning the head of the karim babaev family , they found him, only six months later, he was hiding in the rostov region. in the house of a distant relative. very good day. still at home.
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babaev was sent to the season, and the fsb continued to work for 15 years in the illegally built aksai markets , prostitution and illegal and mining flourished in the territory of shopping malls worked salons of intimate services and underground casinos. without much work. it was possible to get drugs, in addition, smuggling of alcohol and tobacco was detected here many times , and it’s not even possible to talk about illegal migration, that from year to year , law enforcement officers come to document
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crimes in accordance with the law, we detect a lot, we warn, we stop, but as it turns out in the territory of markets where there are virtually no numerous criminal cases for over the past 10 years, more than 600 of them have been initiated, for example, this is in relation to lyudmila varvarina. according to the documents, the woman kept a brothel for prostitution in a sauna built on a vegetable market. here are some screenshots from that criminal case. mother-in-law's cafe, however, all local workers knew that they did not go there for borscht or meatballs. at the mother-in-law, avid gamers gathered
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inside the room with slot machines. is this how it looks? saveliy polyakov was responsible for the gambling sector in the market, he was also detained and sent to seasonal facts solutions to a number of economic crimes. so it is possible that the criminal case on the fact of illegal organization of gambling is completely a group of people against citizen polyakov and other unidentified persons who organized illegal mining activities using mining equipment and the internet in a non-residential cafe. at the mother-in-law are located on the territory of the vegetable market of the rostov region.
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when the arrests began, anapa tried to escape , the operatives detained irina sukach on the bus, she was going to leave in someone else's according to the documents of just a couple of documents, 17 people were arrested in the night case. employees of the rostov directorate of the fsb, together with colleagues from the central office of the department, thoroughly established links between the participants in the organized criminal group and found out how black money flows were distributed. for example, i only have a vegetable one market. this is 670 million, which was collected exclusively in cash and left
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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 market owners and find out their position more than us interested in the opinion of karim babaev, the investigation considers the organizer and leader of the criminal community. for you to understand, i am not a new russian old soviet engineer, a good engineer at 25 years old. i am the head of
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the mechanization and automation department of the association. russia podmazh in 30 years. i'm the boss. karim babaev of the department of mechanization and automation of the rozpromat association, to boast. apparently, 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. and here, as regards markets, then he is here, it seems to have nothing to do with it. i am an old soviet engineer with a good education. this is the rostov institute of agriculture. my car
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was built today at the dstu. the market was made by babaev, but as they say, fedot. yes , not that babaev, tursun saidaravich, that is , a person with the same surname and, perhaps, your services. perhaps we understand? after 5 minutes of conversation, babaev the elder realized that we were in possession of the material and began to talk about the case, for example, that there was always complete order for all five. what kind of drugs and prostitutes are there every day. there were two precinct every day. there was about this aksai district. and both areas were there every day. uh, the criminal investigation department of the region. every day every day every day there was the fms and regularly checked by the prosecutor's office. transport
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checked, what is it called? what is it called? if you believe babaev, it turns out that he is not the leader of the criminal community and has never had anything to do with crime , it should be taken into account that he led a very secretive lifestyle, constantly changed transport and did not use a cell phone. latest years, fundamentally liked to compare his market empire with a division. here is a fragment of his telephone conversation with one of his subordinates. generally by the standards, uh military military. uh, where are you rank no less, probably pushed you understood me? why, if we take
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ours, this is our motto level, and do you understand me? yeah, then the director of the enterprise is the level. an older man with a tough and ruthless character, he worked for the last two years to strengthen himself, newer, by which he gave them his direction. and so he interesting in that he earned, uh, almost billions and billions, uh, including a sea of tears. but vitaly 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, did not violate, they believe that in 2000 i was illegally issued, allegedly a decree, but about
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less land, so explain that what is meant by own land is applying to the district administration with a request to change one land plot to an equivalent other. here is your land the plot with the cadastral number indicates you indicate, uh, the plot on which he wanted to change. we consider the expediency or possibility and do, if not involved in any way, well, the legislation does not. as a result, it turned out that all the lands on which the aksai markets were located were obtained as a result of the measure of 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 did he change his good
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fertile land. on a hundred square meters of rubbish heap , the former head of the district did not answer this question. well, there are a few of them now, when i don't know, i don't remember, now it is. well, there were several. yes , you bet. you signed, you do not see any violation in this. i am not looking for any law. i was legally all the shift law, because we perfectly understand that you have been leading the district for so many years, even if you want something, you will think many times before, yes, but it was i want to say more than 20 years ago 23 years ago it was already a leader. yes, it was 23 years ago. here are these markets that were located in the atlantic vegetable diamond. uh, those were legitimate businesses. they worked fine. they worked fine. it means that jobs were created there, er, every entrepreneur, there were certain forms there.
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