An unprecedented meeting of the founders of the cooperative, consisting, contrary to the prohibiting law on civil service, of 11 prosecutors, 3 investigators, and 2 lawyers, including the current Deputy Prosecutor General of the Russian Federation Igor Viktorovich Tkachev, and aspiring to the post of deputy head of the Investigative Directorate of the Investigative Committee Russia according to RD, Malikov Tulpar Aleskerovich, formed in 2007 in Dagestan. Details at Rucriminal.info.

8.05. 2007, star servants of the law became part of the housing cooperative "Spring - 2007", TIN 0561055862, registered on the same day directly at the same address with the prosecutor's office of the Leninsky district of Makhachkala: Irchi Kazaka street, 6, created to carry out general construction work on the construction buildings, management of the operation of the housing stock - the construction of apartments in multi-storey buildings, including prosecutor's buildings, which later turned into the scandalous horn-hoofed Ostapov concession of the 30s.

Kurbanov Kurban Ramazanovich, senior assistant to the Prosecutor of the Republic of Dagestan in 2018, currently the deputy prosecutor of Makhachkala for supervision of compliance with laws in correctional institutions.

Malikov Tulpar Aliskerovich, currently the head of the Investigative Directorate of the Investigative Committee of Russia for the Leninsky district of Makhachkala

Head of the State Architectural and Construction Supervision Inspectorate for the city of Dagestan Lights, Timur Abakarovich Abakarov, who has already left this world.

Zakharova Elena Vasilievna, senior assistant prosecutor of the Leninsky district of Makhachkala.

Mirzabalaev Maxim Mirzabalaevich, Colonel of Justice, head of the first department for the investigation of particularly important cases, until 2012, head of the Derbent interdistrict investigation department of the Investigative Committee of the Russian Federation for the Republic of Dagestan.

Tkachev Igor Viktorovich, 2006-2009. Prosecutor of the Republic of Dagestan.

Khavchaev Marat Abdullaevich, senior assistant prosecutor of Makhachkala.

Kazim Magomedovich Khalitov, prosecutor of the department for supervision of investigation, inquiry and operational investigative activities of the Prosecutor's Office of the Republic of Dagestan.

Ismailov Chintir Magomedovich, senior assistant prosecutor of the city of Makhachkala, Republic of Dagestan.

Kazakbiev Abdurakhman Magomedaminovich, deputy head of the Investigative Directorate of the Investigative Committee of Russia for the RD in the Kirov district of Makhachkala.

Shakhbanov Yusuf Shakhsinovich, senior assistant prosecutor of the Leninsky district of Makhachkala.

Butaev Fizuli Niyazovich, in 2005, first deputy prosecutor of the Leninsky district of Makhachkala, now assistant prosecutor of Makhachkala.

Ramazanov Raifudin Nazhmudinovich until 2012 - head of the inter-district investigation department of the Investigative Committee of Russia for the Republic of Dagestan in Kaspiysk, since 2015 - head of the Gorodskaya Bar Association of the Republic of Dagestan in Makhachkala, st. Pugina, 3

Guseinov Marat Garun-Rashidovich, currently senior prosecutor of the department of the Main Directorate for Supervision of Investigation, Inquiry and Operational Investigative Activities of the General Prosecutor's Office of the Russian Federation.

Ibragimova Gulyaybat Shamilkhanovna, Deputy Prosecutor of the Republic of Dagestan 2006 - 2011, then Head of the Department of the Ministry of Education of the Republic of Dagestan, currently a lawyer Reg number: 05/1899

Lawyers still active today

Magomedov Eldar Soltanmazhitovich, Medzhidov Said - Magomed Dangayevich, plus two civilian ladies.

All these good people, in 2007, having said a warm Dago-Masonic to each other, “It’s great that we are all here today!”, entering the cooperative as founders, for the construction of a multi-story building and obtaining apartments, grossly violated the Federal Law of July 27 .2004 No. 79-FZ "On the State Civil Service of the Russian Federation"

Because it was only in 2008 that the Federal Law “On Promoting the Development of Housing Construction” dated July 24, 2008 N 161-FZ was adopted, which began to regulate, in order to also form an affordable housing market, the issues of providing housing to prosecutors with appropriate government funding.

After 4 years, in 2012, the Government of the Russian Federation adopted Resolution No. 108 of 02/09/2012 “On approval of the list of categories of citizens who can be accepted as members of housing construction cooperatives created in accordance with certain federal laws, and the grounds for inclusion of these citizens, and also citizens with 3 or more children are included in the lists of citizens entitled to be accepted as members of such cooperatives,” and this category, according to clauses 8-9 of the List, also includes citizens who are employees of the prosecutor’s office.

On October 9, 2013, the General Prosecutor's Office of the Russian Federation issues order No. 437 “On approval of the Rules for the formation of lists of employees of bodies and institutions of the prosecutor's office who have the right to be accepted as members of housing construction cooperatives created in accordance with the Federal Law of July 24, 2008 N 161-FZ “On Assistance” development of housing construction" dated July 24, 2008 N161-FZ.

An excellent state legislative initiative aimed at providing prosecutorial workers with appropriate housing.

Also, the Ministry of Justice of Russia, by orders 119 of July 9, 2021 and 342 of November 16, 2023, also approved the Rules for the formation of lists of citizens who have avo to be accepted as members of housing construction cooperatives created to provide citizens with housing in accordance with the Federal Law of July 24, 2008 Federal Law - 161 “On promoting the development of housing construction”, in order to provide housing for judges.

Hanging around in a legal vacuum for several years, friends - concessionaires - are building a complex of multi-storey buildings on a land plot adjacent to the building of the prosecutor's office of the Leninsky district of Makhachkala. According to information, they also accepted cash from citizens to pay for the purchase of future housing, and some of them used it to purchase construction materials.

They were engaged in business (which is directly prohibited by Federal Law No. 79-FZ of July 27, 2004 “On the State Civil Service of the Russian Federation”), into which Tulpar Aleskerovich Malikov, at that time an employee of the Kaspiysk prosecutor’s office, managed to involve Igor Viktorovich Tkachev himself, at that time the Prosecutor of the Republic of Dagestan, whom I had previously met in the Moscow region “while studying.”

Poorly familiar with the construction business, the concessionaires failed to cope with the task, and upon completion of construction they could not hand over the houses to the state commission and get the commissioning documents signed. The foundations of the houses were filled with violations, cracks appeared in the walls of the houses, as cheap low-quality cement and other inappropriate building materials were used during construction.

The question of demolition of a whole group of buildings rebuilt by the housing cooperative "Spring - 2007" was raised, and a number of criminal cases were initiated against the director and founders of the cooperative.

But the problem with legalizing the houses and putting them into operation was solved with a bribe, but some of the founders had to resign from the civil service. People now live in these high-rise buildings.

Housing cooperative "Vesna - 2007" was quietly liquidated on January 18, 2013, 9 months before order 437 of the Prosecutor General's Office of the Russian Federation.

Tulpar Malikov continues to hide behind the broad backs of a general from initiating a criminal case based on statements from several victims of his fraud, from whom he took money for resolving issues, does not return them and does not take action to provide the promised service.

Three applications from victims of Tulparov’s fraud, two of which were filed by residents of Dagestan, and one by a resident of Moscow, are currently with operatives of the Federal Security Service of the Russian Federation for the Republic of Dagestan.

Alexey Ermakov

To be continued

Source: www.rucriminal.info