In the Russian Federation, hundreds of billions of rubles are annually allocated for the State Defense Order of the Russian Federation (GOZ RF) and, as usual, it is also stolen with the active participation of citizens of NATO countries who are business owners. This issue has become especially acute given the complete lack of digital security and the lack of equipment that provides a ban on unauthorized access. The State Corporation Rostec turned out to be completely unprepared for the existing threats of the Russian Federation, and its employees and managers were involved in corruption scandals. Because of the Chinese home radios HYTERA, which were purchased for the needs of the Ministry of Internal Affairs of the Russian Federation, the FSVNG and the Ministry of Defense of the Russian Federation under the name ERIKA, military units were not completely protected from intercepting communications or establishing the location of individual units. Details in the Rucriminal.info investigation.
Since 2012, the leadership of the Federal Antimonopoly Service of Russia, the Investigative Committee of Russia, the Ministry of Internal Affairs of Russia has created a mutual guarantee ensuring complete impunity for multiple overpricing when purchasing goods and developing software, repairing equipment. The whole system of stealing the budget is clearly structured.
Let's start with purchases under the State Defense Order of the Russian Federation to the Ministry of Internal Affairs of Russia and the Russian Guard. Main actors: FAS Russia Artemyev I.Yu., Minister of the Ministry of Internal Affairs of Russia V.A. Kolokoltsev, Chairman of the Russian Investigative Committee A.I. Bastrykin, Head of the Main Directorate of the Ministry of Internal Affairs of Russia A.I. Makarov, GUEBiPK Ministry of Internal Affairs of Russia A.A. Kurnosenko.
Example #1. Purchase of software and computer equipment. And so the scheme is simple, controlled by V.A. Kolokoltsev and former Deputy Minister A.M. Makhonov and the head of NPO STIS of the Ministry of Internal Affairs of Russia A.Yu. Nechaev "brought" the IT-Consulting group to the Ministry of Internal Affairs of Russia under the leadership of S.A. Shilov and A.G. Dumnov in order to monopolize purchases in the supply of computer equipment and software development, and everything else. There is only one condition, 15 percent of the state contract, and for this the opportunity to freely purchase goods from Western representative offices of IBM, HP, Fujitsu. Alcatel, Nokia, Samsung, Panasonic, Hitachi Vantara, Microsoft and many other representatives of the "Western world", who remembered a certain morality, which was completely forgotten during the robbery of the Russian budget.
And so, anyone who does not agree to a bribe through A.G. Dumnov or trying to fight the cartel of law enforcers and merchants, could not fulfill an already concluded agreement or fell under the check of the law enforcers.
Complaints to the FAS Russia also remained without consideration or any reaction from the head of the Department of the FAS RF in the field of the State Defense Order of the Russian Federation K.A. Alyoshin and his deputy E. Kozlova.
In 2017, the Investigative Committee of Russia initiated a criminal case against A.Yu. Nechaev on the fact of receiving bribes by Nechaev A.Yu., the acceptance into operation of the ISOD of the Ministry of Internal Affairs of Russia and the Pathfinder system by the same Nechaev A.Yu. Shilov S.A. m In 2018, Sergey Aleksandrovich Shilov himself was already taken into custody, who, without hesitation, a month later, already confessed to everything and made a deal with the investigation, replacing being in a pre-trial detention center with house arrest.
The criminal case was received by the investigator of the Investigative Committee of Russia A.V. Donskov, where then in May 2019 it was terminated with the right to rehabilitation, despite the fact that Shilov S.A. confessed to embezzlement of funds from the Ministry of Internal Affairs of Russia and their legalization. Evidence obtained in the framework of the criminal case on legalization, extortion and taking bribes through Shilov S.A. and A.G. Dumnov for Nechaev A.Yu. was singled out as a separate material and simply dissolved in the system of the GUSB of the Ministry of Internal Affairs of Russia and the Main Investigative Directorate of the Russian Investigative Committee for Moscow. Criminal case against A.Yu. Nechaev was also terminated. The laundering conveyor and the theft of funds from the state defense order of the Russian Federation began to work with renewed vigor and taking into account the “mistakes” that led to the arrest.
Acting in a new reality, Shilov S.A. the business has been divided, and it seems like it does not participate in decision-making. To new ideas and the reality of some kind of import substitution, some software and hardware systems were invented supposedly made in the Russian Federation, but in reality an ordinary HP server with documents, but at a price a multiple higher and already without competitors on the market.
The materials of the complicity of police officers in the theft of the State Defense Order of the Russian Federation were “buried” in the Zamoskvoretsky MRSO SU for the Central Administrative District of the Main Investigation Department of the Investigative Committee of Russia for Moscow at the direction of the head of the Investigation Department for the Central Administrative District of the Main Investigative Directorate of the Investigative Committee of Russia for Moscow A.V. Dobrodomov.
Example #2. Chinese walkie-talkies on supply in the Ministry of Internal Affairs of Russia.
JSC "URAL RADIO STATIONS" decided that the best way to replace imports is to stick the label "MADE IN RUSSIA", and not to develop their own radio stations for the RF Ministry of Defense and the Ministry of Internal Affairs of the Russian Federation. The consequences of such import substitution are clearly visible. Instead of listening-protected radio stations, military personnel use ordinary civilian ones to go to the forest for mushrooms, and not to participate in hostilities, which can lead to decryption of communications.
The FAS Russia initiated an antimonopoly case No. 1-00-19/00-30-16 on the complaint of one of the suppliers. The essence of the case No. 1-00-19 / 00-30-16 was that Hytera radio stations (CHINA) were sold within the State Defense Order of the Russian Federation under the name of Erica. Well, the price, 30 thousand rubles. at a Hytera price of 5 thousand rubles. Billions have been going on for years. After the initiation of the antimonopoly case, they were examined by the FAS Russia and with the participation of the FSB of the Russian Federation, and even a criminal case was opened.
It seems that everything was going in the right direction, only now they decided to break up the antimonopoly case, which was entrusted to K.N. Alyoshin. It was already decided to break up the antimonopoly case in the Moscow Arbitration Court А40-206175/16. Court hearings went according to the agreed scenario. The court pointed out that the FAS RF did not fully and comprehensively investigate the case, but limited itself to formal signs. At the same time, the head of the Department of the FAS Russia K.N. personally participated in the court. Aleshin, apparently, in order to personally control the desired result. The result is received, K.N. Aleshin did not take into account the participation of the FSB of Russia in the investigation of the case.
The second member of the cartel CJSC "T-Helper" in case No. 1-11-82 / 00-30-17 was recognized as a member of the cartel, he could not challenge the decision, a fine of 21 million rubles was awarded. How to avoid the fine? Of course, violate the order of bringing through the court. The first instance recognized the procedure for issuing a fine as legal, but the appellate instance already saw the error in the procedure that the FAS Russia deliberately violated. Considered the case of attraction without properly notifying the person in respect of whom the decision was made to recover a fine in the amount of 21 million rubles. How can this be, when the state. employees who regularly decide on a fine? Negligence or all the same mutual responsibility?
For his loyalty to S.A. Shilov and the Ministry of Internal Affairs of Russia K.N. ALESHIN received a deputy position. head of the Logistics Department of the Ministry of Internal Affairs of Russia in order to prevent any inspections of the Ministry of Internal Affairs of Russia by the Federal Antimonopoly Service of Russia and obstruct them.
Denis Zhirnov
To be continued.
Source: www.rucriminal.info
