A sentence has been passed on the former investigator of the 12th department of the Main Investigation Department of the Main Investigation Department of the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs for Moscow, Alexander Artemyev, and the film actor Dmitry Yartsev, whose arrest was first reported by the telegram channel of the Cheka-OGPU. The investigator received five years in prison, and the actor - 3.5 years. As Rucriminal.info found out, the corrupt investigator Artemiev and his accomplices extorted money from businessman Vasily Sholokhov, who became a participant in an operational experiment to detain a bribe-taker. The special operation had another result. Immediately after Artemyev's arrest, Natalia Agafyeva, head of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs for Moscow, was asked to resign. She, like Artemiev's other patrons, did not forgive Sholokhov for what happened. Soon he himself was behind bars. According to sources, Agafyeva, despite the fact that she is not in office, keeps the situation with Sholokhov under personal control. Fortunately, there are a lot of her proteges in the leadership of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs for Moscow. Moreover, before the last extension of the term of detention for Sholokhov, Agafiev was personally with the chairman of the Tverskoy court on this issue.
This criminal story began with the fact that Alexander Artemiev was approached by a friend, an unemployed actor Dmitry Yartsev. They had known each other for a long time, so the Servant of Melpomeni immediately got down to business: “I will get you a good client, and you will give me money for bread.” Artemyev agreed, everything was agreed. Only now the "client" Vasily Sholokhov turned to the Department "M" of the FSB. During the ORM, it was established that Artemyev had at least $5 million in cash, a house in Miami and 5 apartments in Moscow.
However, Artemiev's problems began even earlier. According to the source, he came under the supervision of the FSB of the Russian Federation in mid-2019 thanks to his wife, Ekaterina Artemyeva. She is madly in love with expensive things, expensive alcohol and noisy parties with invited stars. Usually a "party from Katya" goes like this. A restaurant with a large number of guests is completely or partially closed for a private event. Most often it is the Lastochka restaurant. Guests are delighted with their performances by the Ruki Vverh group, the Rasa group, Ivanushki International, and the singer Bianca. It is clear that such a life and such celebrities cannot be allowed on the salary of a senior investigator in the GSU. However, in the GSU, and especially in the 12th department, the work is set in such a way that you can earn a lot. Lots of.
All economic crime investigators have from 1 to 3 freelance assistants who do routine work and travel to receive money for solving problems with the CSO. They literally work in the investigator's office, pass through the central entrance without police IDs. The investigator pays their salary out of his own pocket, as well as a percentage of the money received. Artemiev also had such assistants, through whom good money came.
Artemyev also had informants about cash-out companies who were entitled to a percentage of the amount received, seized during the search. The funds found during the search were partially seized without documentation and appropriated.
As Rucriminal.info found out, Sholokhov is currently being held in a pre-trial detention center, on an unsubstantiated charge of the SCH GSU of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the city of Moscow. The real reason is revenge for the fact that he participated in the operational experiment. A person helped in the fight against corruption and lawlessness, and for this he paid with his freedom.
Sholokhov is a shareholder of CJSC Holding Progress. Now he is involved in criminal case No. 12001450005000251, which is in the proceedings of the 10th department of the SC GSU of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the city of Moscow, which was previously in the proceedings of the 12th department of the SCH of the Main Investigative Directorate of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the city of Moscow.
Sholokhov V.A. was detained and taken into custody on September 02, 2021, the term of detention of Sholokhov V.A. extended by the Tverskoy District Court of Moscow until July 10, 2022, and in total up to 10 months. The duration of the investigation of the criminal case is more than 2 years. Sholokhov V.A. is held in SIZO No. 2 "Butyrka" in Moscow.
The detention of Sholokhov and his detention is an open revenge of the leadership of the Main Investigative Directorate of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the city of Moscow and the SD of the Ministry of Internal Affairs of the Russian Federation, for participating in the operational-search activities of the Directorate "M" of the FSB in relation to the investigator of the 12th department of the SC of the Main Directorate of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the city of Moscow. Moscow Artemyeva A.S. and intermediary Yartsev D.A., as a result of which the investigator Artemiev was caught red-handed and brought under part 4 of article 159 of the Criminal Code of the Russian Federation, the Main Investigative Directorate of the Investigative Committee of the Russian Federation for the city of Moscow in criminal case No. 12002450026000131.
In fact, the leadership of the Main Investigative Directorate of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the city of Moscow openly shows what can happen to anyone who encroaches on exposing employees of corruption and will participate in the ORM in relation to employees of the Central Investigative Department of the Main Investigative Directorate.
Taking into account the fact that Sholokhov V.A., within 18 months after the initiation of a criminal case, regularly went to interrogations and exposed all the defendants in a number of criminal cases being investigated in the SC GSU of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the city of Moscow, questions about his procedural other status arose, he was interrogated as a witness, and it could not be otherwise. All active actions to knowingly illegally prosecute V. A. Sholokhov began after Sholokhov’s participation in the ORM, as a result of which the investigator of the 12th department of the SC GSU Artemyev was detained.
The criminal case, in which Sholokhov was a witness and in which money was extorted from him, was withdrawn from the proceedings of the 12th department of the SC GSU of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the city of Moscow, which initiated the extortion of money from Sholokhov since August 2021, and transferred to 10 th department of SC.
As a source told Rucriminal.info, having taken over the case, investigator Gribkova abruptly changed the vector of the investigation, and Sholokhov turned from a witness into the organizer of a criminal scheme to embezzle funds from Krasnozavodsk Chemical Plant JSC, according to state contact No. BP-07-05 / 17 dated 03.02.2017 with Praktika Bezopasnost JSC, in the absence of a crime-forming sign of “gratuitousness”, which is mandatory for qualifying Sholokhov’s actions as theft, due to the presence of exclusively civil law relations between Praktika Bezopasnost JSC and JSC KHZ, the absence of direct material damage to JSC "KHZ", providing by JSC "Praktika Bezopasnost" an appropriate means of securing obligations under the State Contract in the form of an irrevocable bank guarantee for the full amount of the advance, which indicates the absence of Sholokhov's self-interest in connection with a personal guarantee of all property. That Sholokhov V.A. is not a “beneficial” owner of Praktika Bezopasnost JSC due to the lack of documentary evidence that they were not given or could have been given instructions for shareholders that are mandatory for Praktika Bezopasnost JSC, no decisions were made and could not be made related to the activities of JSC " Security Practice”, also that Sholokhov could not dispose of the funds received as an advance from JSC “KHZ” with the expanded treasury support of the State Contract due to the proactive nature of such support, no one even wants to hear, commands for illegal attraction are blindly executed Sholokhov.
Sholokhov repeatedly exposed in his testimony the persons who actually committed the crime in which Sholokhov is accused, but the organizer and the accused have already been appointed, though nobody is interested, the “order” and the command are being carried out, and also Sholokhov’s place in the food chain is indicated, and edification to others, what could happen in the case of assistance to the FSB in exposing employees of the SC GSU of the Ministry of Internal Affairs of the Russian Federation for the city of Moscow of corruption.
Therefore, what kind of objectivity and impartiality can we talk about if the criminal case is being processed by that investigative body, namely the SC GSU of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the city of Moscow, in which the employees were detained at the request of Sholokhov V.A.
To be continued
Timofey Grishin
Source: www.rucriminal.info
