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tv   RIK Rossiya 24  RUSSIA24  March 26, 2023 12:30pm-1:01pm MSK

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[000:00:00;00] the former head of the district did not answer the fertile land on a hundred square meters of a garbage heap. yes, i don't know, i don't remember. now this. well, there were several. yes, signatures. you are signing. you do not see any violation in this. i am not looking for any law. i legally had a shift law, because we perfectly understand that you have been leading the district for so many years, even if you want something, you came to think many times, yes, well, i want to say that more than 20 years ago 23 years ago it was were already leaders. yes, 23 years ago. it was here these are the markets that were located from the diamond city. uh. these were legitimate businesses. they worked fine. this means that jobs were created there. yes, every entrepreneur there had a certain
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form of entrepreneurship. 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. there you know a decent number of people who are out of work today. this, of course, is not a taxable base, which we received in the budget. you see, here and again, this is your personal opinion that the markets worked. completely legal. yes 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
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a fabulously rich man, that you have some super real estate not only there in rostov in the rostov 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 i, uh, how to get infected, my father , when he was healthy, began to build, he gave me there and long before my work, the same position , a luxurious house, the former head of the administration of the city of aksai vitaly borzenko, we will see a little later, but for now let's talk. and another section of the market history of ivan sisko. he is a relative, barsenko, their wives, cousins. maybe all these circumstances
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only by the time of the initiation of criminal proceedings against him. uh, just land. eh, the catastrophe of the current he had 1.2 billion rubles once. we met as a mixer of the chairman of 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 executives, it was the network who began to reclaim the landfill along the highway, where then came the vegetable market. we had to survive, we went to liberate the territory, where at least something could be done somehow. here i have another one who had his own gardens there. and where to sell sell don't go, here we are, who are the cars, who are the motorcycle? yes, but the place of sale turned out to be, it was abandoned, this very earth , which this very thing began, then they did it. everything let's
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start two hectares of clubbing too. it was all attractive. the money covered these two hectares. there you kirsuesh gravel and people. we ourselves became and people began to come to us, it becomes necessary close to you. that's how this one appeared, like a nano-fair or market, and his fortune was mine before his arrest. says such a fact , according to the fsb of russia, he owned land worth a total of one and 2 billion rubles. usedko. there is confidence that the detention center. he is because of some people who want to take away from him and his comrades, business and land. yes, i am an honest person. i'm there i say, for me. to be honest, you understand this first of all in front of yourself. and why did it turn out? today is very good territory for some big moscow
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successful business, you understand, and they decided to simply take these territories, 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, vadim, according to the investigation, he controlled the almaz atlant south market and atlant city eduard under his supervision, according to the security forces, they worked in the vegetable and construction industries, and besides, eduard owns an extensive network of gas stations, it’s almost gas stations. and another member of the ops, isaev, who was collecting money from a merchant . the youngest son of karim babaev, vadim, seemed
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to us an extremely impudent and arrogant person . you are a member of a criminal community. 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 here working with my brother, how would the distribution work out, how would it be, that is, everyone was minding their own business, that's all feel. well what they registered as an entrepreneur. i started renting out real estate. 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,
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which means they took taxes for 20 years, no one gave any questions. i did it for 2 years. in odin tells the truth, there really were no claims against him for the 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 exquisite maneuvers when he was brought to us for an interview. excessive sensitive and sentimental man, yes , even set off lizun. i'm sorry, i
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've been gas stationing for 20 years, until recently i was gas stationing in march 21. i resigned from the position of general director of the snow leopard, what was the question? here you asked how would i be so that's 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 i just forgot, i had to remind our family, and in fact, to this day has a land plot. and including i also had a land plot to us absolutely, uh, a small piece, yes, they broke, uh, to rent land at one time at one time. i just do it
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also saw the case file. what is there to get permission for retail markets? well, i had other incomes. well, i'll explain to you, but i occupied i introduced, i'll say, i had 20 gas stations of three legion fu, i 'm sorry at the beginning of chapter 20 somewhere later, well , i already developed it to this. i understand correctly that you do not see any of your absolutely here. where eduard babaev tells the truth, and where he burns , the investigating authorities will sort it out for a day, then we will be able to say exactly how big the black incomes were, which flowed from the cash desk of the aksai markets, pockets, the families of the babayevs and the borzinka, the same person who directly collected the identity of the merchants without any cash registers isaev, the chief controller of the market. he
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was one of the first to be arrested and charged with his participation in an organized criminal community and illegal business evidence. they were so obvious against him that the fool confessed everything and was condemned. they collected money, it was just controllers who collected money for scrap. and i should have. well, follow this process so that everything goes somehow your role. what did it consist of. what did you do? i made sure that there was everything clean, order and collection of money, that everyone would pay, that everyone would pay. 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 to gaming ones. i
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hear this, prostitute girls came, well , the sauna was working in 2009, but they realized very quickly that in this case they would grow hundreds of times, so they immediately returned, that operate essentially 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
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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, shared opinions and had a leisurely dinner. restaurant in the region, which is actually under the control of the family, such objects were enough. uh, it is not customary for officials to draw up on themselves. uh, expensive properties. this is all under the control of a separate table. we go further, i want to look at the house in which the head of the district, vitaly borzenko, lived without a shift for the last quarter of a century.
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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 e and seized items of interest to the investigation were found, which were taken into account during proof of guilt. uh. as you can see, the house by modern standards does not look like the house of a kind of oligarch. uh, well, realizing that it was built with taste and a few decades ago in the mid-nineties, then, of course, it was an architectural object on the site there were two three-story houses , a garage and a swimming pool. we move further to the house of karim babaev, a rather modest building on
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the threshold, is met by the wife of a businessman raisa nikolaevna, having learned that our film crew from moscow, a woman, invites us to her home here many have known for many years. raisa nikolaevna worked as a physics teacher at a local school. she does not believe 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. everything and kozimovich’s miracle received the most diverse, he helped everywhere and helped as a priest and helped football. i will not
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fight anyone to the last to justify them. i love you very much. hello to you big-big hello. leaving the city heading to side of the waterfall village settled here. karim babaev's children vadim eduard and less vadim on the picturesque shore of the rostov sea reservoir, behind a high fence, there is a whole complex of buildings, a playground, a swimming pool and a sauna nearby . on the next street , eduard's plot. just see for yourself this castle with columns. eduard's plot is
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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. er karim kazinca er, the leader of the criminal community eduard coordinated the activities of less than a hundred gas stations and , in a noteworthy contrast, the proven sources of income from criminal proceeds. e on the house, there is a weather vane with an inscription in latin and biodicites. what does pious desire mean? thousands of merchants from the aksai markets, who, after the initiation of a criminal case
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, suddenly lost their jobs. now something can understand where the unrecorded proceeds went and in whose pockets millions settled. by the way, what will happen to ordinary workers now, whose trade was expelled from the markets , they didn’t seem to violate the laws. this is a question. we asked representatives of the consumer market department of the rostov region since last year since the end of april last year since the period of suspension of trading floors in the aksai region, the government of the rostov region took prompt measures in the first place, as you rightly noted, to stabilize social tension among the traders themselves to preserve food security, to ensure it and to e. that's all the traders of the legal ruslai region
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was open. a new trading platform agromall, 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 want work? honestly, please, of course. you want, of course, goodbye. yes, absolutely right. we stopped at the agromall and looked at what the new complex is like. we came 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. and you used to work at the vegetable market. right there in aksai and then taxarova. ah, how was it there? everything, how did you work there? it
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worked fine, and then it closed the market. after that, thunder came here. where it is better if the name of me is here why? well, here the site is a large market, a good one conveniently far from the city does not happen here. there are only windows here. for me, it’s better here telman shows us his product, practically boasts of the quality of potatoes, he really has selected ones. we go into the container. in the next row. hosts here. sadai taimurov once he also worked for the war. here you have a cash register. yes? you have checks cash registers all entrepreneurs have, so all taxes are paid by entrepreneurs, what is needed for them and needed. uh, to have conditions good location normal good people come in traffic jams no. well, everything is good, but the need to work in the legal
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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 u go and u work, uh, almost everyone has probably moved on gramol. uh, those people who were involved in teaching within the framework of the sale of uh, well, products are those who dealt with this law. yes quite rightly, an important point with the liquidation of illegal aksai markets, local residents have become much calmer. based on the information that we receive from the department of the ministry of internal affairs for the aksai region. uh, in principle, there is a positive trend in all spheres of activity. well, it didn’t get worse, the instances in the rostov police did not just confirm this information , the reinforced concrete measures taken by the internal affairs bodies aimed at preventing illegal
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acts and the measures taken. by elimination of violations of the law had a positive impact on the overall criminogenic situation in the aksai district of the rostov region, the investigation of the criminal case of an organized criminal community. borsenko was afraid. the materials have been sent to the court, but it is unlikely that this will be the end of the aksai story, it remains an open question where the funds of the ops were invested. it is obvious that the security forces will continue their painstaking work? and first of all, in order to find out why for so many years the dark deeds of the aksai financial tycoons, no one was embarrassed, or even the specifics of who and for what money they were covered
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by friends. this is how we saw the story of the destruction of the organized criminal market community.
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