tv RIK Rossiya 24 RUSSIA24 April 25, 2023 9:30pm-9:57pm MSK
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hello about the main legal events of the day , the correspondents of the program "vesti laksin on duty" will tell about this with reference to their sources in law enforcement agencies. deputy of the state duma alexander khinshtein reported in the telegram channel properly and the message of the official is suspected of abuse of power. he allegedly ordered his subordinates to issue permission for the commissioning of two cultural centers. they were built as part of the national project, but did not meet the requirements of the project documentation. nikolai plaksin was detained on tuesday at his workplace, searches
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took place in the building of the ministry of construction and i will note at the home address of the ministers that nikolaev had previously led a large construction holding? the case of the judge reached the court the capital themis gave the start to the process of elena kondrat, already a former judge of the arbitration court, who is accused of mediation in the transfer of a large bribe for 50,000 dollars. her colleague had to expel and made several defendants bankrupt. andrey romanov will tell what happened next half a year kondrat was taken into custody and the investigation was completed. she was already waiting in the detention center in the nikulin court of the capital for hearings on the case of a former servant of themis. they singled out the largest hall with a long bench, the defendants in a spacious glass box. elena kondra appeared , accompanied by two escorts and politely
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greeted kondrat as if he had become an outlet . after a long break. the former judge painted her lips with bright lipstick, applied blush and gathered her hair in a neat bun , let the outfit out a bit, if condra used to preferred a classic business style, then during the time spent in the pre-trial detention center she apparently got used to wearing sneakers and trousers with stripes outside the cell. this image always complements the handcuffs. before the start of the trial, the defendant was given a few minutes to communicate with a classmate in a glass box, a in the corner opposite from the tv camera. true, the negotiations almost failed. well, you come, i 'll tell you. here the meeting itself was held behind closed doors; these were preliminary hearings on the high-profile criminal case of elena kondrat is accused of mediating the transfer of a bribe, according to investigators in september 2020. while still a servant of themis, kondrat suggested to her colleague sudebkina that she allegedly had to exclude
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several people from the list of subsidiary defendants in the bankruptcy case, defeated her colleague in the arbitration court. the adoption of the above decision in the framework of the arbitration case for a monetary reward, and she herself decided to act as an intermediary in the transfer of funds . however, she turned to law enforcement. due. with what the transaction was under the control of the operational service, the finale of this special operation was the detention of elena kondrat, who was accused of involvement in organizing several contract killings. kondrat jr. allegedly ordered to kill the very judge of the makhalkin who refused the bribe of the assassination. allegedly found out about the dark deeds of his boss, when the killer of the driver was probably detained, he made a deal with the investigation and said that he had committed a crime on nikolay's order to the kondratar is a small enemy and
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covered him there with rubbish in the kondra family's housing from nikolai shows the investigators the contents of a large safe. the millionaire was practically in a metal box, the investigators found a large amount in rubles and foreign currency. origin of finance. nikolai kondrat explained in a very original way and the husband himself is a former servant of themis. ivan kondrat rose to the rank of deputy prosecutor general of russia and managed to retire even before a huge scandal erupted. as a result, kondrat jr. is now under consequence, and his mother in the coming days. will answer before the court the preliminary hearing was not long. it was attended by the judge herself, the defendant's lawyers , representatives of the prosecutor's office. in the near future , the court will begin hearings on the merits of the ministers. themis will have the opportunity artyom nesterenko to conduct the duty department we will show the most interesting immediately after a short
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the investigative committee. moreover, in the capital, apparently, the attackers hurried to move to moscow to cover their tracks. this is a frame of operational shooting, under the escort of one of the suspects, seven the criminals were exposed. fire from pistols and carbines at the passenger car near the restaurant. their victim was 33-year-old, the driver of the attackers fled the scene in several cars. now three of them have been detained, four more are being sought. a control purchase from swindlers in the capital caught a gang of rogues who forced children to stock up on tobacco and alcohol, and then extorted money from negligent sellers. how much did the indulgence from the pseudo-social activists cost in the capital district of maryino in an endless stream of buyers at once and not you will estimate the age of each by the inattention of the cashiers, and they strive to take advantage of the potential extortionists a teenager with alcohol , and accompanied by an adult who filmed the whole process on a mobile phone camera from under tishka together approached the cashier the seller did not ask for a passport
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and punched the goods at that moment on the threshold of the store a representative of a certain public organization appeared and began to threaten that he would hand over the footage of the motives he did not hide almost immediately made an alternative proposal to the manager and guilty cashier. how can you avoid administrative punishment? solved the issue of 12.000 rubles. when did you introduce yourself? how are you? who acted? that is, as just a public organization, the final dialogue with the controller took place on the porch of the supermarket, though he also did not suspect that store employees also know how to use a smartphone camera. we decided to record these actions on the surveillance cameras of the store, as well as on the phone, to prove their criminal intentions. according to the investigation, the duet traded in extortion. and imputes at least three episodes. after the arrest, the men began to attack
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each other, one, for example, said that he was simply working for the second driver. and as if in that situation everything was the same that i went in with a child. if he took it off, how would everyone get out handed over the package, what was next for me. such provocateurs have long been known, hiding behind good intentions. at first, they mislead the seller, passing off minors as quite adults, and then they begin to be rude and threaten with trouble. i will not poke you, you will be your friend. well and u real social activists, the head of the federal project for a sober russia, sultan khamzaev, believes that their actions are commensurate with fraud and punish severely throughout the country. it is legally important that those who today call for compliance with the law meet the standards that lawyers talk about. they add that using minors of this kind of experiment with the purchase of alcohol
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is a violation in itself, it should be understood that public activists themselves are quite content, that is, such experiments with minors are illegal. so the law enforcement agencies became interested in the activities of the activists and the maryan supermarket, at the moment the inheritance has opened a criminal case under the article of extortion against the suspects chosen preventive measures in the form of a subscription, they are everywhere. how many more stores are likely ransomware to do with checks. now the investigators are figuring out according to some data and the clip public organization has been working on the territory of moscow and the moscow region for already 3 years sultan duty unit new round the scandalous case of mass extortions, which, according to the investigation, were organized by the rostov police officers were detained. a few more law enforcement officers who may be involved in the extortion of local entrepreneurs. and the cops have already stopped. a very ugly story about everything in order is capable of heroes. this is fresh footage from police department number four of the leninsky district of rostov-on-don. his boss, dmitry shapovalov, was detained right here in his office. now,
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according to the investigation, there are already three dozen law enforcement officers, they overlaid entrepreneurs in denmark, but to what extent he confidently, or rather, with impunity, felt himself detained by the police chief. it is clear from these shots of last year that dmitry shapovalov hit the lens in the camera very well. after his car violated the rules of the road, noticing the filming camera, the police officer grabbed a local blogger and dragged the department. put away your video camera. so what, what did i shoot, right? and that yes it hurts me, what are you doing in terms of the shawty rostov blogger, lord in ocean. he did something unheard of. stripped off. auto police chief at the time of violation of the rules, then also called the traffic police to hold the driver accountable. here the arrived inspector approaches the car. to fix the violation of the rules is annoying bosses in a beautiful suit. he used
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a reception with a hall of his hand behind his back and took me to the department. at the same time, when he led me to the department, he beat me with his fist, to which i also wrote a statement about this, but local justice found the blogger guilty of disobedience the legitimate claims of an employee of the state ocean are still trying to challenge. this decision, we return to the current operation of the internal security department of the ministry of internal affairs at the same time as dmitry shepoval in the police department, according to some reports, they were detained, also the district police officer and the detective, everything. this may be due to the continuation of the investigation into the so-called gang of departments, as local journalists call it, to get on the trail of the criminal community. it was possible thanks to the visit of the capital's security forces on the same day, rostov-on-don was raided by fsb officers , representatives of the main directorate of internal security of the ministry of internal affairs of russia, employees of the prosecutor general's office and, according to the law enforcement officers, into
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an organized criminal community, allegedly included and three dozen rostov law enforcement officers who were going to entrepreneurs. tribute was shaken by those who could be hooked by the distributors of surrogate alcohol and counterfeit cigarettes, the group, allegedly headed by the former deputy head of the public security police of the ministry of internal affairs of rostov, dmitry rybalko, a month before of his detention. he wrote a report, but dismissal from the internal affairs bodies. first nikita came there, uh, some kind of wrong alcohol or a separate cigarette. they called the police and the police issued a ticket. and after that, but in the same stall. people in civilian clothes came to the same store and said, “do you want to get rid of problems with the hospital ?” another head of rostov police department no. 8, alexei abakumov , was detained as part of the investigation. area, the cost of cottages here starts from several tens of millions of rubles, and
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this is a photo of the cars that the security forces seized likely rocket launchers in mercedes and bmw uniforms seemed to have detained not the guards of the law, but underground millionaires. now their life will become much more ascetic 23 defendants in the criminal case taken into custody went to the stavropol detention center . it was not difficult, the earth is round, rostov is a small city so authorities from the nineties were expressed to don, intimidating the victims, we recall that almost simultaneously with the detention of the policemen, several judges of the rostov region were under investigation at once, the operation was carried out by fsb officers. according to some reports, they promptly accompanied the detention upon receipt of a large amount of cash, according to sources and law enforcement agencies, despite the huge scale of arrests. so far
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, not all participants in the machinations of law enforcement officers in rostov-on-don are known. there is still a lot of work, oleg, especially andrey romanov natalia kurkina vesti the duty unit and another tentacle of the phoenician hydra the prosecutor general's office is preparing to send the head of the kyrgyz branch of a giant financial pyramid to bishkek. the begla lady was caught in russia according to the version of the investigation. managed to be implemented in the billions. details of the high-profile case from alexander mostovoy. in these footage, the head of the branch of the infamous fenech pyramid, who fled from kyrgyzstan, is giving her first testimony, now cholpon aidarova , who has made a million fortune on deceived depositors, is justifying herself to employees attorney general's office, the lady is on the international wanted list. in russia, she was detained at the request of colleagues from kyrgyzstan there , she is accused under two articles at once, a woman is accused of participating in representatives and a member of a criminal group created in 2019 in kazan to steal money from citizens under the guise of providing financial services to the date pyramid.
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unlike other participants in the date, who demonstrated a luxurious life to the public, 53-year-old cholpon aidarova remained in the shadows for a long time. she did not shine on social networks and did not show off with their wealth. in open access. there is no information about her, no photographs of the lady, apparently prudent took care of her personal data. it is known that in kyrgyzstan it opened 17 representative offices of the dates, deceived about a hundred investors and appropriated more than five million rubles in the dates of millionaires. in 5 months, my income of 860,000 became such promising videos . all settlements within the office have arrived were conducted in their own cryptocurrency, gullible depositors brought real rubles, and in return they received virtual dates, there were no contracts, no receipts, as a means would rotate on the chicago mercantile exchange. while the organizers, the pyramids were buying expensive apartments, and the cars, the depositors who gave away the frists, the last savings lived, what
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is called starving? i'm sure that now there will just be so many suicides who they just gilded on credit. ah, people have a very different main office. date. was in kazan branches worked in 70 regions of the country. the top of the pyramid was kazan entrepreneurs kirill doronin, the second surname marat edvard sabirov, in july 2021, operatives detained kirill doronin in an interview with an edouard journalist. du petrov doronina tried to shift the responsibility for the collapse of the date to his partners. specifically , this one. having to do with the management of these invalid assets and comprehend their disappearance , problems began after the arrest of doronin, other bigwigs of the date. one by one they went under arrest, the leadership was chosen by the basmanny court capital, it is likely that in the near future aydarova will be extradited to her homeland by the competent authorities. kyrgyzstan has already sent a request to the prosecutor general's office, the participant of the date is waiting for interrogations and meetings with scientific rates with the victims
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who, through her fault, lost millions alexander mostovaya olga zhurenkova and khalimat kuchmizova the currency swindlers are again on the path of deceit, the black money changer, the illegal money changers went on the hunt, beckons with a profitable exchange rate, and then a surprise for the choice of predatory commissions, trick with disappearance money or a fan of fakes. how can i stay without rubles in attempts. you threaten journalists, yes, including you do not have the right to film quietly, quietly, quietly at home in a rage
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, they just caught her in a very slippery business, secretly exchanging currency. in one of the illegal kiosks in the north of moscow, it was then that she was caught by the hand. before the visit of the police, the black money changers managed to crank theirs. truth from money. in a counting machine. already gone. all crammed into your pockets , a huge wad of money sticks right out of you to trade in dollars and euros without a special banking licenses, self-appointed cashiers. they just don’t have the right to face criminal liability for this, but the black currency business is booming, demand has grown, when the country strictly limited the purchase of overseas banknotes, we went on a raid with a non-legal public organization, and to identify illegal outlets. and now the buyer exchanges a banknote for pants. a deal on parole is not a check, nor any guarantees of a claim are also accepted if the banknotes turn out to be a fan of fakes at once, with whom to ask later. you know it's illegal entrepreneurial activity. here is the license. thanks to speculators and often
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break up predatory commissions, while not paying taxes, but the main question. where do you buy this currency from the kiosks ? up to 20.000 rub. if you are an official or a legal entity, then from 40,000 rubles. up to 400.000 rub. but there are already such precedents in russia, namely court judicial precedents. i mean and two people already for the last 3 months received quite realistic terms from 2 to 2.5 years. deprivation of liberty. and now it would seem the course in the stalls of exchangers. it is no different from the rates of official banks , the clients of such outlets often turn out to be petty bribe-takers, for whom anonymity in the exchange is more important than security, and someone simply hides illegal, and even criminal income. in general, the spread of schemes. there is a wide, and that dark business squints in the light of a tv camera without hands without hands, quietly, a strange finale of an unpunished cashier, they remain sitting on the perch. railing near
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his exchanger local precinct specifying streamlined. what further actions will the item continue, and the next day, how so you just closed yesterday. you are working again or the item is open and not working again. now they came to collect all the things and leave, i need to take it off. currency stalls and their owners bouncers like greetings from the nineties just at that time there was a heyday changed at that time such kiosks bred on every corner now there are many times less of them, but to eradicate the currency mafia to the end. everything doesn't come out another point in the east of the capital. a lady a minute ago, rustling with banknotes of unknown origin, locked herself in her fortress. before that. she managed to shovel everything that was in the cash register into a bag so as not to leave evidence. true, by putting on a thick steel door, behind which it is very convenient to hide from deceived customers. still had to. unlock any documents you have that you're here doing the exchange. let's call the owner, it seemed,
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it also looks like a rooming house, and to sit in ambush. the scammers here could eat a bed for days and slippers, you live and work here. yes? all at once, an iron, currency booth, they say, local merchants are not sunk. and here already more than once, supposedly visited with a check for no reason several times , the authorities came to this point, but nevertheless, after some time it was reopened. maybe, at least this time, the illegal exchange is nowhere to close; he turned over the mattresses for everyone to water, then with dollars. but they found several thick wads of money in a secluded place, probably the proceeds are now employees. checks on the results of which interest will be decided
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