natalia chokha owns two apartments in the center of st. petersburg, a country residence. elite premium-class housing behind a high fence, closed territory inside , its own lake, golf club - all the attributes of a luxurious life, which ordinary doctors of a budget hospital are unlikely to be familiar with. the area of ​​one house on the territory of this cottage village is 280 km, and the price is from 54 to 73 million rubles. natalia led the life of a socialite, together with her friend elena tadurova.

petersburg, leningrad region, moscow and the suburbs of the capital. 13 defendants in the case sent under arrest. do you agree with this measure visit with comment. investigators believe that the accomplices led a luxurious life at the expense of the state budget for at least 4 years. they seem to have made so much money on dead souls that they forgot about the mere mortals from their native hospital. many heroes of this crime poem actively give testimony, and therefore it is possible that soon this devil's dozen will be supplemented by a new one. participants in the billion-dollar scam. valeria vershinina, ksenia yakubina, dinara yusipova. vesti: duty part. in the oryol region, a plant for extraction and processing of zealite - a unique natural mineral. this week , the bailiffs of the region seized all financial transactions of the company. according to the court decision , the entrepreneurs are obliged to pay more than 90 million rubles to their former partners, but the money was withdrawn from the enterprise. how a business scandal can hit ordinary people our. special report. khatynetsky district

of the oryol region. there used to be a large village with the beautiful name of 9 oaks. it is now on the map 80 km from the regional center. there are only a few residential areas houses, the rest are empty and slowly falling apart. in search of work, young people moved to the city, those who have nowhere to go remained. the wind walks along the abandoned streets. alexander matyukhin has been surviving here for a long time. there was a school, there was a club. there was a sports ground, there were four farms, now everything has disappeared, alexandra's neighbor, valentina, is afraid not to survive the coming winter, she says, not only is there no water in the village, but the electricity is about to go out, one of the poles is leaning heavily, the forgotten residents risk losing their last connection with civilization, we go to the stations for water, we walk a kilometer, and what about the authorities, the authorities don't give a damn, if a pole falls, that's it, the blues, people don't understand why the village died, because it... this is what

the quarry itself looks like, mining is carried out in an open way, right now an excavator is loading the mineral into a truck, which will go to the enterprise, where the raw materials will be purified, construction materials, water filters, fertilizers, animal feed, additives and even fillers for cat litter are made from salite, but it is a profitable business, as if... for people living near the quarry, not far from the deposit there is a plant of the company promtsialit, where minerals are cleaned from sand and clay, the owners of the enterprise are moscow businessmen. truck after truck brings here to this enterprise raw materials, from which then they make powder, actually process the extracted minerals. this week it became clear that the company promtsialit does not care about local residents at all. the company is interested in solving its own financial problems. according to the decision.

as follows from the court decision, the company promtselit had a contract with the company ceoltrace , abbreviated ctr, which belongs to media manager arram gabrielyanov. it was this company, being a distributor, that was engaged in the distribution of the plant's products and, as follows from the documents, promoted the goods around the world. in may 2021, the contract was terminated at the initiative of promtselit. in this case, according to the contract, the company was to pay the co-trade resource an agency fee, read by ... several

dozen diplomas that confirm the quality and value of our products, after summing up all the results, it turned out that ooo promcaali owes us, as a distributor, about 90 million rubles. apparently, oao promtsolit does not want to reimburse this money. in addition, during the proceedings, it turned out that tens of millions of rubles were withdrawn from the pruntsalit plant. as of 30.09.2023, the defendant issued loans in the amount of 86,281,158 rubles. from the totality of the listed circumstances, it follows that the defendants were provided loans to persons affiliated with them in an amount proportionate to the debt. in

the period when the defendant actually faced a situation of inevitable need to repay the debt based on the decision of the moscow arbitration court.

the courts are obliged to execute in the company cutrei resource insist that not even a quarter of the debt has been paid. i think that mr. kozachenko got confused in his lies. either raiders, or his bankruptcy, that is, he blames everyone for all sins. in fact, he was the manager of this plant and we had a good partnership, it turns out. on the one hand , unsubstantiated accusations in our side, on the other hand, a comrade is quietly robbing his own enterprise, perhaps this money was sent to

the wrong place, his friends are comrades who are listed in the enagents register. kozachenko retorts, saying that he did not withdraw the money, but invested it in his other projects.

accounts, this is a fairly large amount, then it is obvious that the plant itself is not very interested in the 82 million that he withdrew for personal use, he is interested in personal profit, i take this opportunity to ask the owner of the enterprise, what about social responsibility, has business really forgotten about ordinary people in pursuit of big money, anyone who has turned to us has been left without help, we can't monitor all the residents of the area, yes, we just don't know, oryol pensioner vladimir kolesnikov no longer expects anything from the company where he worked for almost 20 years, he says he was not allowed to work until retirement, he was laid off, so he was left without the title of veteran of labor, now he breeds bees and chickens, feeds the birds

with additives based on the same celite, this is for feeding chickens, they peck a lot there calcium, the current employees do not comment on the situation at the enterprise, they say that the management has banned them from talking to the press. khatynetsky district, where olite is mined, is a unique place, it is here, according to legend, that russian...

abroad, it is like some kind of daja vu. investigators believe that the proceeds from the sale

of the online marathon, the ideal body were issued using forged documents, bypassing taxes. in this way, more than 250 million rubles went to the account of one of the companies in the united arab emirates. to shorten your house arrest the divorced chkalins will be at different addresses. artyomchik in a country house in krasnogorsk, and lerchik in a cottage village in istra, moscow region. let me remind you that last spring , criminal cases were already opened against the bloggers. from paying taxes and money laundering , but they were later closed, well , let's see how the new investigation ends. continuing with the blogger theme , this week it became known about the completion of the investigation of the criminal case of valery fedyakina, known as bitma, she called herself the queen of cryptocurrencies and transferred for border of a mountain of cash, well, it was no coincidence that we took a suitcase with us to the studio, it was in this one, as investigators believe, that fedyakina brought bundles of currency to the office, heavier. of course it was, you would never say from the outside that such valuable luggage could be stored in this compact carry-on bag, my

colleague olga zhirenkova studied the scandalous case, the bloggers found many interesting facts in it, only we have footage that will not leave anyone indifferent. these shots are on screen for the first time, a possible accomplice of blogger valery fedyakin, known as bitma counting machine recalculates euros for... the recordings are probably also his, already with arab dirhams he records a short video for someone. what else do you need? these video recordings as material evidence have been attached to the materials of the criminal case. about the theft of more than 2 billion rubles. last week it became known that the investigation was completed. in the case, there are four victims, according to one version , valeria fedyakin received cash, transferred it to cryptocurrency - this is digital money. and then sent the savings through virtual wallets to the united arab emirates emirates. there, businessmen converted them into banknotes. of the required currency, a kind of transfer of cash from one country to another. a year

ago, she attracted clients with a picture of a beautiful life, demonstrated wealth and success on social networks, positioned herself as a successful investor in the oil business of cryptocurrency. expensive resorts, jewelry, premium cars - not life, an eternal holiday. i'm driving, sheikh, i'll go in and you know what, i've run out of gas, and that's why there's such a party. after watching unique videos that ended up in at the disposal of our program, it becomes clear where such luxury comes from, money was brought to valeria fedyakina's office in suitcases. bundles of bills, dollars and euros are neatly packed and folded. judging by the pictures, the cash was brought in small suitcases of about this size, you can see how many bundles of bills fit here, in our case , of course, this is ordinary paper, only according to preliminary calculations, in such a suitcase you can... put 1 million dollars or about 100 million rubles. these are photos from

fedyakina's personal archive, there are dollars on the table, arab dirhams, russian rubles, euros, it is possible that these shots are some kind of photo report for accomplices. this picture was most likely taken at fedyakina's house, a mountain of money in the bed, and these photos are already from the office, a large table is covered with stacks of dollars, some of the bills have notes, for example, an entry in english, possibly the owner's details, the date is indicated: 20. august 9, twenty-second and most likely the time of transfer is 16:32. when russian banks were under sanctions, the official transfer of money became impossible, gray schemes of circumvention appeared. the so-called rearrangement of funds gained popularity. a businessman gives money in russia and almost immediately receives the required amount abroad. in fact , this changed the modern way of life, money was handed over in one country, appeared in another country, in another fiat currency, there was such a cryptocurrency transaction between them, that is

, in fact, well, let's say, just a flash drive was transported. one of the victims, on condition of anonymity, told us about how they went. his voice is changed, his face is not visible, the man has received threats more than once, he is now under state protection, i have people who work in armored vehicles, they come, take the cash, bring it to her office, you give the money here, you get it in dubai, this is how fedyakin presented the scheme of the new job, judging by the incoherent story, the glamorous lady herself did not really understand what she was talking about, the fact is that we will now make a broker that ... includes crypto trading, commodity trading, buying crypto and any asset within our broker from a legal account. it is curious that fedyakin not only did she make deals without commission, but she also promised to pay extra. she explained such unprecedented generosity by some influential connections, and she also offered to invest in mythical projects, for example, investing

money in opening a seven-star hotel in the emirates, in buying oil, and even in building a tanker. for buying oil, let's, she says, buy it ourselves, export it ourselves, and sell it ourselves, for this project she asked me for almost 8 million dollars, this is a presentation of one of valery fedyakina's projects, compiled in the simplest graphic editor, a schoolchild can do such work in a computer science lesson, all the contracts with oil companies that bitma referred to turned out to be fake, people who...

take at very small interest rates, it's generally simple. it was much easier for her to communicate with subscribers on social networks, for example, this is how she spoke about children who begged in the center of moscow. once again, from what is happening on these streets of an abandoned city called moscow, i do not understand what kind of people give birth to these. it is obvious that fedyakina had accomplices, it is possible that bitma herself acted only as a beautiful facade, a project behind which there are other people. the term to promote this girl, to create this area of ​​such a financial genius who can move billions a day, drive them around the countries, in fact creating such a shadow,

gray banking system. well, it just wouldn't have worked out that way. valeria fedyakina has been in the capital's pretrial detention center for more than a year, and her lawyers believe that this is the safest place for her now. it is possible that on they will try to get rid of her as a dangerous witness. at the end of december, she gave birth to a daughter. in the pretrial detention center, the young mother and her baby were given a separate cell. these cells have washing machines, which are not available anywhere else. and there, of course, is a shower, and it is possible to bathe a child there. and there are baby cots, walks once a day, and women with children are taken out to a special courtyard, in season number six there is a children's playground, now fedikina and her lawyers are getting acquainted with materials of the criminal case, then it will be transferred to the prosecutor's office for signing the indictment, valeria fedyakina faces up to 10 years in prison, while she is

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rublevsky ripper, new details of the operation codenamed boa constrictor, freezing blood in the crimes of serial maniac sergei golovkin, better known as hello in the studio eduard petrov. the story of the ruthless pedophile killer sergei golovkin, fisher, is known, it seems, to the smallest detail. the maniac operated on territory of the moscow region. its victims were 11 teenagers, and only one managed to escape. in 1996. to execution, but even

now, after so many years, after those terrible events, it is scary to touch the yellowed pages of the case. in this program, we will show people who were directly related to the events of those years. these are relatives of the tortured children, employees of the stud farm where sergei golovkin worked, as well as police investigators from the prosecutor's office who managed to detain the criminal and restore. the true picture of the events, which is what today the mother of the teenager who died at the hands of the sadist fisher thinks, how the employees of the moscow region enterprise did not notice the horse breeder's technique of the bloody perverted maniac , and what was left behind the scenes of the investigation, we took on this case and conducted our own investigation.