tv RIK Rossiya 24 RUSSIA24 November 12, 2023 7:00am-7:31am MSK
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hamas has lost control of the gas sector, netanyahu said, and israel plans to eliminate the movement and disarm the region. the palestinian authorities are demanding a ceasefire; israeli bombing has practically destroyed the enclave. the number of deaths according to the ministry of health is already over 1,100 people. tula paratroopers destroyed the asu infantry in the arrtemov direction. the strike was carried out by a mine
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crew; data on the enemy’s location was provided by a drone operator. the speaker of the us house of representatives developed a draft federal budget, it did not include financing of kyiv and israel. according to mike johnson, the issue of military assistance should be considered separately. for this, the politician has already been criticized in the white house. according to biden's press secretary, republicans are only wasting time while there is debate in the united states about the need to help ukraine. and germany doubles funding, the new arms package will cost berlin 8 billion euros. joe biden got lost again, in honor of veterans day, the president laid wine at the tomb of the unknown soldier, after which the american leader was unable to return to his delegation, which was behind him . one of the servicemen helped biden, the man sent him to the vice president of the country. now. a short
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advertisement, then we will talk about the investigation of a criminal case about an organized criminal community in the rostov region. according to investigators, 20 years ago an official and businessmen carried out a major scam. what an organized criminal community was like, see the investigation of eduard petrov, the collapse of the aksai cherkizon. you can't want so much. yes, try it for a maximum of only 399 rub. can. yota. for real comfort, no repairs are needed. for real business you don't need an office. real friends are not on social networks. real art doesn't only happen in museums. true passions do not fade over the years. for real life you need a real
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the golden land of the influential businessman karim. baev and the former head of the aksai district of the rostov region, vitaly borzenko, were accused of creating an organized criminal community. hello, eduard petrov is in the studio. our family has a plot of land. there was a wholesale vegetable market here, well , we paid 6 million for three stores. there was no leftover money. well, of course, everything is legal, of course.
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no one knew that the market was illegal, there were documents, the official was suspected of organizing a criminal community, they say that you are a fabulously rich man, what i have, it’s all declared, that is , it was your main duty to collect money, to survive, you have to it was, we went to liberate the territory, the sales place, yes, sons, karim, i love you very much, i worked here brother, there father there, you are a participant criminal? excuse me, 20 years ago, officials and merchants of the oksaysky district of the rostov region conceived a major scam: to register plots of land along the m4 don federal highway in the name of their people, to set up a market there,
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and such that you could buy literally everything, from fruits and vegetables to vacuum cleaners and cars , said, done, for many years... the aksai markets, larger in size than the sadly famous capital's cherkhizon, worked like clockwork. various inspections were regularly carried out there, but inspectors, as a rule, did not find any serious problems. in spring 2021 representatives of the fsb took up the matter. employees of the regional administration suspected the co-owners of the market, land fraud, and laundering millions. then. several reputable entrepreneurs went to jail, along with them the former head of the aksai district vitaly borzenko, what was an organized criminal market community, who was its leader, who covered up the dark affairs
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on the way from the central regions of russia to south, which is a few kilometers before rostov-on- don in the area of the small town of aksai, travelers. we came across huge markets, with vegetable markets on one side and clothing markets on the other, many tourists stopped here and stocked up before the final push to the sea. on weekends the markets were crowded. rostovites and residents of surrounding regions came here. now everything is different.
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where they sold vegetables, there is a desert plowed by bulldozers. and on the other side of the road there are abandoned buildings. once popular shopping complex, entrepreneur anar alazov sold greens here for 15 years, there was a vegetable market here, well, people came from the city, they bought from the region, from other cities. there were wholesale vegetables, fruits, herbs, no one here knew that the market was illegal, well, people worked here, many had individual entrepreneurs, there were documents , how much can you earn on such a truck, 1.150, let’s say, that is, a truck is 15,000, but maybe
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200, it’s possible, 100 is possible, that is, 300 can happen. entrepreneur anastaya novikova from a nearby market called atlandt city. here she had several stores that sold men's clothing. we built all the pavilions ourselves with our own money, well, for three stores we paid 6-7 million, we provided for ourselves, our children, our parents, and with all this, we worked legally, we all have ip, we all cash registers, we paid taxes, you know, we did it all , an immodest question, how much can you earn from one store 150 m, let’s say, net profit, per month, yes, exactly profit, well, we’re somewhere around 1,200-250 . this is us on average
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they earned clean money, here in atland city there were a number of traders who came from kyrgyzstan, nurzhan akmatova shows her store, which she now uses as a warehouse, but everything is legal, of course, here is a coat we sewed for the middle layer in the rostov region , so that the prices were affordable, i just saw that it was very expensive here, so i started sewing in kyrgyzstan and selling my goods here , well, working here was profitable, the work was profitable, i fed the whole family, of course, a crowd is gradually gathering around our film crew people, everyone worked here once, it seems that representatives of all former workers worked at the market. an afghan, he was selling
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expensive cosmetics, almost an oligarch by local standards. i have two stores in the atlant city shopping complex, one store is 550 square meters and another is 210 square meters. about 250 people worked in this shopping complex, namely afghans, everyone was officially employed, everyone officially received wages, there was no fraudulent money, there was no money in the envelope, well, of course, such measured market life continued for more than 20 years, day after day, early in the morning, thousands of traders... opened their shops and shops, by noon the market usually resembled
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an alarmed anthill, everything changed overnight. on april 27, 2021, all oksay markets, diamond, atlant south, atlant city, construction and vegetable markets were under siege. almost 5,000 security forces, police officers, the national guard, the prosecutor's office, rescuers and the federal security service surrounded the territory of shopping centers and began to en masse check the documents of citizens and merchant documentation. we have an order, we come on the basis of this order within the framework of a criminal case. traffic police officers blocked it. driving in the market, all leaving cars were inspected with passion, traders were perplexed by
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the visit of tax service employees or representatives of the police, the department for combating economic crimes, everyone had long ago gotten used to it, but so what? riot police, the police, the national guard, the military attacked us like this, as if we were bandits and robbers, i don’t know who, you know, just with aggression what, as if we were guilty of something, on april 27, 2021, all hell broke loose for us , they fenced off the entire market, they said that we were in this territory illegally, although in fact our documentation corresponded, the merchants could not understand, oh what, in fact, they say, and what do people in uniform want, because they all paid their rent regularly. the lands initially
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consisted of seven large plots of land obtained illegally over 20 years, and we restored this scheme and came to less than forty plots of land, in fact the majority of which still remained agricultural land as part of an urban settlement, oddly enough. that is, it was impossible to set up a market there, yes , it was impossible to set up a market there, because how did shopping rows appear on both sides of the highway, because officially... no one could give permission to the territory for setting up a market. the scheme turned out to be extremely simple. the head of the administration, vitaly bordenko, allegedly began to allocate land for arable land to his relatives and friends, and they began to exchange them for plots, where markets soon emerged. according to the law,
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initially, the allocated plots had to return to their own. but this did not happen, and borzenko simply could not have known about it. vitaly ivanovichenko is a legendary person, there is no person among the elites and the working class who did not know vitaly ivanovich in the rostov region, he was a strong business executive, but certain aspects of economic activity, they are openly expressed, documented by us, were so black. the names of the actual owners of the markets immediately surfaced. according to during the investigation, they were businessman karim babaev, his sons eduard and vadim, as well as local businessman ivan sidko. they controlled the lion's share of retail
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space. vitaly borzenko was detained a few days before the large-scale. special events in markets. the leninsky district court arrested the head of the aksai district, vitaly borzenko, for 2 months. tas 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, fraud and abuse of power. let me note that vitali borzenko has headed the administration of the oksay district for more than 25 years. according to our data, borzenko, vitali ivanovichko. before his arrest, he felt the need for rest on vacation in dubai, but literally a few days before the flight, his wife fell ill with covid and, in fact, covid prevented him from hiding abroad, he went to kislovodsk, where he was detained by our stavropol
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colleagues. was vitaly borzenko really going to rest or did he feel something was wrong? but there is no need to doubt the official’s instincts, because he is a very experienced leader, he has always headed the aksai district for more than a quarter of a century, he has always been at the forefront, for example, barsenko reports on the work done to residents on the effectiveness of local government bodies. i am confident that our common concern for the region will further contribute to its socio-economic development and prosperity. the official was accused of
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several charges at once: participation in an organized criminal community, fraud, as well as abuse of power. meanwhile, fsb officers visited karim babaevv’s home, but there was no trace of him, the entrepreneurs put him on the federal and then international wanted list. the work continued. the operatives detained him. the next to go to the pre-trial detention center was the eldest son eduard babaev, a former deputy of the rostov-on-don city duma. as for the head of the family, karim babayev, he was found only six months later. he was hiding in the rostov region in the house of a distant
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relative. hello, very good afternoon, hello, which of the men is in your home, uncle, uncle, and what is the name of the uncle, and that the owner of the market, karim babaev, was completely calm, he seemed to feel that you are on the international wanted list, you know about this, but not really, not very much, i inform you, you are on the international wanted list, investigative actions are now taking place here, after
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they are carried out, you will accompany us to the department of the fsb of russia of the porastov region, sadovaya 31, questions, prohibited items for circulation, poisoning other drugs there are there any weapons? there is nothing. the person is on the international wanted list. there are no questions for women here. karim babayev was sent away for the season, fsb officers continued to work. according to their data, throughout. for 15 years, prostitution and illegal and mining businesses flourished in the illegally
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built aksai markets, sex salons and underground casinos operated in hostels on the territory of shopping complexes, drugs could be obtained without much difficulty, in addition, smuggling of alcohol and tobacco was detected here many times, and about illegal migration and there is no need to talk. could not understand how this turned out to be possible, that from year to year law enforcement officers, we come document the elements of crimes in strict accordance with the law, we very much identify, warn, suppress, but as it turns out, in the territories of markets that actually do not exist, there is rampant crime in the markets is evidenced by numerous criminal cases; over the past 10 years , more than... 600 of them have been initiated, for example, this is in relation to lyudmila varvarina, according to documents, a woman ran a prostitution den in a sauna built at a vegetable
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market, here are a few screenshots from that criminal case. here on the market there was a cafe at my mother-in-law's. true, all the local workers knew that they weren’t going there for borscht or cutlets, avid gamers gathered at the mother-in-law’s place, there were halls with slot machines inside the premises, this is what it looked like, savely polyakov was responsible for the gambling industry at the market, he was also detained
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so a criminal case was opened on the fact of illegal organization of gambling games by a completely group of persons in relations with citizen polyakov and other unidentified persons who organized illegal mining activities, the use of mining equipment and networks... in the non-residential premises of a cafe at teschi's, located on the territory of the vegetable market of the rostov region. it’s no secret that friends don’t grow up, irina sukach went to jail. according to the russian fsb , this woman was responsible for black accounting in the criminal community. when the arrests began, she tried. operatives detained irina stukach on a regular bus. she was going leave using someone else's documents. a total
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of 17 people were arrested in connection with the market case. employees of the rostov directorate of the fsb, together with colleagues from the central office of the department, thoroughly established connections between participants in the opss and found out how black money flows were distributed. using the example of just one market, this is 60-70 million, which were collected exclusively in cash and went in a relatively unknown direction, but a considerable part, absolutely legalized, could have ended up filling the local budget. in sportsmaster shopping day only in the mobile application, buy goods with discounts up to... or use the master's promotional code for a 30% discount even on goods without a discount, one of my friends really needs megapowers, and why will megapowers
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there is a lot of debate about why no one paid attention to the aksai markets for 20 years, and now these trading enterprises have been practically destroyed; all parties present their seemingly well-founded arguments, but only to our film crew. we managed to meet and talk with the arrested market owners and find out their position. most of all we were interested in the opinion of karim babayev. investigators consider him the organizer and leader of a criminal community. here's to you understood. i am not a new russian, an old
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soviet engineer. a good engineer, at the age of 25 i am the head of the mechanization and automation workshop of the rusprodsh association. at 30 years old, i am the head of the mechanization and automation department of the rosprodsh association. karim babaev, apparently, is not averse to bragging; he told us about his work in soviet times and about the first years of perestroika. and indeed, it seems. an honored person, as far as markets are concerned, he seems to have nothing to do with it, i’m an old soviet engineer, with a good education, good knowledge, higher education, this is the rostov institute of agricultural engineering, today dgtu, i am an honorary uh, as they say, a person of this institute, you understand, that is, where am i... where
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are the markets - this is so far away, the market was made by babaev, but as they say, fedot, but not the same one, babaev tursun chaidarovich, that is, a person with the same last name, and perhaps your relative, perhaps my relative, you see, after 5 minutes of conversation, babaev sr. realized that we had the material, began to talk to the point, for example, that on all five the markets were always in complete order, what kind of drugs and prostitutes were there? the cossack squad worked there, every day there were two district police officers , every day there was the abep of the oksay district and the abp of the region, every day there was the criminal investigation department of the region, every day, every day, every day there was
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the fms, we must take into account that he led a very secretive lifestyle, constantly changed transport, did not use a cell phone in recent years as a matter of principle, karim babaev liked to compare his market empire with a division, so a fragment of his telephone conversation with one of his subordinates, listen, i want to tell you, in general, by military standards, military, you have a rank no less, probably colonel. do you
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