With regard to the vice-president of Trascapitalbank (TKB), Topprover I.V. in 2019. Case No. 11801400038003048 was fabricated, as a result of which he was illegally detained by the investigator of the Main Investigation Department of the Ministry of Internal Affairs of St. Petersburg Gamidov R.A. according to "a" part 3 of Art. 193.1 of the Criminal Code of the Russian Federation (withdrawal of funds outside the Russian Federation). For ten million rubles, he was released from the detention center. Continuation in the Rucriminal.info investigation.

The investigator of the Main Investigation Department of the Ministry of Internal Affairs, Gamidovs R.A., spoke with his leaders about the possibility of terminating the criminal case. And then there was a similar offer from intermediaries in the amount of 150 million rubles.

Within the framework of the criminal case, investigator R.A. Gamidov repeatedly conducted searches in TKB in St. Petersburg and Moscow, but nothing was seized, these actions were carried out with the aim of putting pressure on the management of the Bank.

When transferring part of the amount of 20 million rubles. destined for the Main Investigative Directorate of the Ministry of Internal Affairs, employees of the CSS of the Ministry of Internal Affairs detained intermediaries Birg A.L. (swindler - decided) and Shushakov Rodion (racing driver).

The detainees claimed that the amount was intended for high-ranking officials of the SCH for the ROPD of the Main Investigative Department of the Ministry of Internal Affairs: Stalin (head of the investigation unit), Timofev (deputy head of the investigation unit), Vinokurov A.N. (head of the department), Nisnevich (head of the personnel department of the Main Investigative Directorate of the Ministry of Internal Affairs, a close friend of Shushakov R.) and directly to the investigator Gamidov R.A.

According to a Rucriminal.info source, all negotiations with Birg A.L., Shushakov R., Timofeev were documented on a dictaphone and submitted to the Investigative Committee.

The criminal case against Birg and Shushakov was initiated by the Third Investigation Department of the Second Department for the Investigation of Particularly Important Cases of the Main Investigative Directorate of the Investigative Committee of the Russian Federation for St. Petersburg by investigator G. Kardialsky under Part 5 of Art. 291.1 (mediation in bribery), Part 4 of Art. 159 (fraud) of the Criminal Code of the Russian Federation.

During the investigation, the investigator of the Investigative Committee Kardialsky G., a few months after the initiation of the Investigative Committee, resigned from the ranks of the Investigative Committee of his own free will, bought a 3-room apartment in the center of St. Petersburg for 20 million rubles, and audio and video recordings confirming the involvement detained intermediaries to the employees of the Main Investigative Directorate of the Ministry of Internal Affairs.

As a result of the audit in this case, Stalin, Timofev, Nisnevich, the Gamidov brothers were dismissed from the Main Investigative Directorate of the Ministry of Internal Affairs and a number of investigators who were part of their close circle.

In the course of ORM conducted by the employees of the OSB of the Ministry of Internal Affairs (searches at places of residence and offices), the indicated employees of the Ministry of Internal Affairs were found to have cash, precious stones, gold coins, real estate, in the amount of at least 1.5 billion rubles. Listed employees in 2021 dismissed from the ranks of the Ministry of Internal Affairs, but the investigators of the Investigative Committee could not prove the guilt of werewolves in uniform for obvious reasons.

UD in relation to Toprover I.V., terminated, he was rehabilitated. The court fined investigator Hamidov 150 thousand rubles (moral damage caused by employees of the Ministry of Internal Affairs).

December 2021 UK, UD sent for consideration to the Kuibyshevsky District Court, Judge Kirsanova AND.The.

In the materials of the Department of Justice there is not a single mention of extortion by employees of the Main Investigative Directorate of the Ministry of Internal Affairs, the case has been reclassified to Part 3, Art. 30, part 4 of Art. 159 (fraud).

Currently, Birg and Shushakov are saying that they did not hand over their patrons from the Main Investigative Directorate of the Ministry of Internal Affairs, and they, in turn, agreed with the court and the prosecutor's office. They are sure that they will receive the minimum term - conditionally.

To be continued

Timofey Grishin