As it became known to the telegram channel VChK-OGPU, the Mytishchi City Court, consisting of the presiding judge Lobachev A.A., sentenced the former acting head of the Department of Economic Security and Anti-Corruption of the Leningrad Region Ministry of Internal Affairs on water transport of the Central Federal District Department of the Ministry of Internal Affairs of Russia Sergei Yakovlev. He received eight years of strict regime and a fine of six million rubles. A civilian, charged under Article 291. Part 4, was given seven years of strict regime for mediation." Yakovlev decided to check the elite yacht club Admiral, which. As it turned out, is "protected" by the employees of the Main Directorate of Internal Security of the Ministry of Internal Affairs of the Russian Federation. After that, his troubles began. The Main Directorate of Internal Security detained Yakovlev's subordinate Bulavin.

While under arrest, he filed a petition to be sent to the SVO zone, but the investigator issued a refusal. In exchange, Bulavin was required to testify against his former boss, the head of the Economic Security and Anti-Corruption Department, Sergei Yakovlev. But even this was not enough for the law enforcement officers. In exchange for approving his sending to war, Bulavin was turned into a "plant". Thus, in the pretrial detention center, he testified against two of his cellmates (former employees of the Ministry of Internal Affairs), allegedly he learned the information for the investigator from a private conversation. After this, the deputy head of the 2nd department for the investigation of especially important cases of the Main Investigative Directorate of the Investigative Committee of the Russian Federation for Moscow, Golovnev, signed the approval for sending him to the SVO. The defense does not agree with the verdict and intends to appeal it. The verdict was based on the testimony of only one participant - Yakovlev's subordinate Bulavin, who provided it during a pre-trial cooperation agreement. Rucriminal.info previously reported on the circumstances under which Bulavin gave this testimony and how the police turned him into a professional "brood hen".

In response to the testimony of witness Mikheev A.V., given during the court hearing, where he claims that he indicated the names Yakovlev and Chikin in the crime report solely at the request of the GUSB employee - Khamidullin R.A., as well as the amount of 3 million rubles, the Mytishchi City Court makes the following conclusion:

"In connection with the contradictions that arose in the testimony of Mikheev A.V. in the court hearing, his testimony given during the preliminary investigation was read out, from which other circumstances follow, incriminating the defendants in their involvement in the event in question. According to the court, the contradictions in Mikheev's testimony given during the preliminary investigation and the court hearing are related to the fact that he is trying to ease the fate of Chikin D.A., since he is on friendly terms with him"

The Mytishchi court also did not find any violations of the Federal Law "On Police" and the Federal Law on Operational Investigative Activities"

For example, the GUSB employee Khamidullin R.A. committed numerous violations when recording the results of operational investigative activities, in particular, the disappearance of one of the flash drives, which the witness Mikheev A.V. handed over to the GUSB employees. Unfortunately, during the court hearing, Khamidullin R.A. could not explain where the flash drive disappeared from the envelope. Also, during the court hearing, it was not possible to establish what decision was made on the inspection materials regarding Mikheev A.V., which were seized from the linear department, a month after Yakovlev's arrest, just as it was not possible to establish where this inspection material is now.

 

The search itself, which was conducted in the linear department, deserves special attention and raises additional questions.

 

After the detention of Yakovlev S. Yu. on April 11, 2024, the inspection material was transferred to his colleague "in the shop" operational officer of the Economic Security and Anti-Corruption Department Smirnov S. M., about a month later (due to the workload and terrible shortage of personnel), operational activities on the material continued, in particular, a request was sent for the provision of documents, after which the next day (May 28, 2024), GUSB employees (Khamidullin and Shirshov) arrive in the Leningrad Region and conduct a repeat search already in the office of operational officer Smirnov S. M. No. 213, arguing that the search is being carried out as part of a criminal case initiated against Bulavin, Yakovlev and Chikin.

During the search, a separate protocol was issued to seize the investigation material regarding IP Mikheev (Admiral yacht club), as well as the personal mobile phone of Smirnov S.M., which was not in the office before the search but was provided for visual inspection at the request of the GUSB officers; a personal search was not conducted. The GUSB officers also opened the operative's personal bag and seized flash drives, and to be sure, they even seized his work computer. The corresponding comments to the search protocol are in the materials of the criminal case.

The interlocutor of the VChK-OGPU explained that the employees of the linear department said in a private conversation that they were not eager to conduct verification activities regarding IP Mikheev on their own, without the support of the Transport Department and the supervisory Prosecutor's Office. Fearing pressure from the above-mentioned GUSB officers.

Meanwhile, Mr. Mikheev continues to conduct commercial activities and provide passenger transportation services with all pleasures. Through the website https://podmoskovnaya-riviera.ru/ you can choose from 12 yachts, rent for 80,000 rubles/hour, and also order alcohol delivery directly on board. The entrepreneur's website indicates the license number for the carriage of passengers by inland waterway transport and sea transport:

When checking this license in Rostransnadzor, we found out that the license was issued on July 3, 2024, not to IP Mikheev A.V., but to IP Alashnikova O.B. and only for one vessel, "Nadezhda". By the way, this vessel is not presented on the website.

Arseny Dronov

Source: www.rucriminal.info