Kapets to Nikolai Kapinus and the suspended vice-presidents of the nostroy. Kapinus Nikolai what are the main tasks of Nostra for the near future

Everyone remembers what a culture shock in the self-regulatory community was caused by the news about, who, upon joining the National Association of Builders with the "approved" members of the Council, appointed himself Nikolai Kutyin. Indeed, after the Basin leadership on a voluntary basis, the two millionth salary looked somehow too much for the first month of work. All the more clean hands minus all taxes! The new Nostroite leadership, presumably, read the reviews on the forums and was genuinely perplexed about the reaction of the plebeians - what is wrong with the fact that people who are used to living in a big way intend to continue this process further? Don't the directors of the SRO - the people themselves are far from poor - want the top of NOSTROY to lie down for them with their breasts on the embrasure of the Ministry of Construction for thanks?

The well-intentioned part of the community agreed - yes, let them get as much as they want, as long as they do their job! If a person puts things in order in the industry, saves billions for the state, then he doesn’t feel sorry for a couple of “lemons” a month. It turned out, however, that those who spoke in this way did not take into account one simple thing - yesterday's RTNovtsy were by no means poor even before their arrival on Malaya Gruzinskaya.

For example, the right hand of Mr. Kutyin, the current head of the NOSTROY Apparatus and his namesake Nikolai Kapinus published a couple of years ago these data about his condition on the RTN website. It turns out that in a year, the head of the Central Directorate of Rostekhnadzor earned as much as 110.94 million rubles! Of course, it’s not good to count money in other people’s pockets, but when it comes to an official, especially one working in the control and supervision department, the public has the right to ask the question - where did such profits come from, good sir? After all, it may well turn out that it was the official himself who tricked the pockets - his own and subordinate builders - and beguiled.

The website gives the same figure about the income of Nikolai Ivanovich Party Apple. It is doubtful that an RTN official, even a high-ranking one, would receive 9-10 million a month. Does Mr. Kapinus really play poker so well, or did he find a treasure in the Scythian mounds? ... Especially since a year earlier, in 2011, the website of Rostekhnadzor called a much more moderate figure of 1.1 million rubles. Surely both the vigilant Yabloko and the native office made a hundred times mistake when they checked the declaration?

But even if we leave the suspicious confusion with incomes, it still turns out that Mr. Kapinus and his household are an economic and very prosperous person. He owns (as of 2012) two apartments - one with an area of ​​91.97 square meters - in Moscow, the second, with 144 square meters - in Greece.

His wife, the rector of the Academy of the Prosecutor General's Office of the Russian Federation and just a beauty Oksana Kapinus owns a couple more apartments in the capital - one with an area of ​​​​31.1, the other 129.9 square meters. A minor daughter will also not be a dowry - a house in the Krasnodar Territory with an area of ​​\u200b\u200b314.2 squares and a land plot have already been registered to her. The family's fleet is modest, but worthy - one Land Rover and one Mercedes-Benz.

In a word, the modest "Rostechnostroy" Nikolai Ivanovich Kapinus is either an extremely tight-fisted person in everyday life, since he was able to acquire such property for one official salary, or he is prudently silent about something. The latest in NOSTROY and corruption scandals that Rostekhnadzor gives great food for thought - about what exactly.

Moreover, serious questions arose for the Kapinus spouses along the line of the Prosecutor General's Office. So, as recently as February 2013 "New Newspaper" mentioned an ugly story. It was assumed that a certain businessman would approach Mrs. Kapinus and for a bribe of 300 thousand dollars will ask through the spouse to solve the problems with the garbage dump. However, the operational experiment in relation to the Kapinus spouses had to be canceled: a hype began after the suicide in the building of the Prosecutor General's Office of the head of the department for supervision of the execution of laws on federal security Vyacheslav Sizov.

So, who knows, maybe it was not by chance that the head of the NOSTROY Apparatus suddenly developed a love for ancient dramas and red-figure vase painting. The news from foggy Albion comes unkind - there, fugitive Russian officials and oligarchs are now disliked and even sometimes demanded to explain exactly where the money they brought with them was honestly earned. And in Greece, the people are not rich, a wealthy Russian will be happy. Naturalized, for example, from Nicholas Kapinus in Nicholas Kapinopoulos- and live for yourself, but rejoice. Wander through the ruins of the Parthenon, drink Mediterranean wines and dance sirtaki.

We continue to follow the corruption scandal at the National Association of Builders.

Your ZanoStroy.RF

Oksana Kapinus was born on September 6, 1978 in Moscow. After school, in 2000 she graduated with honors from the Moscow State Law Academy, and two years later she graduated from the research institute for the problems of strengthening law and order under the Prosecutor General's Office of the Russian Federation.

Topic of Ph.D. thesis: "Problems of the motive and purpose of murder in the criminal law of Russia." Later, she defended her doctoral dissertation on the topic: "Euthanasia as a social and legal phenomenon." Oksana Sergeevna became the youngest Doctor of Law in the history of the Russian Federation.

Main directions of scientific research: motivation of criminal behavior; criminal liability for crimes against a person; euthanasia; human rights; notaries.

Kapinus is one of the leading experts in Russia on the legal aspects of euthanasia, she has repeatedly spoken on the problems of euthanasia on the central channels of television and radio in Russia, as well as at many scientific conferences and seminars.

Oksana Sergeevna remains faithful to her chosen place of service and, rising up the career ladder, since 2000, she has held the positions of a leading specialist, junior researcher, researcher at the Research Institute for the Problems of Strengthening Law and Order under the Prosecutor General's Office of the Russian Federation, leading researcher, head of the department Academy of the General Prosecutor's Office of Russia.

Since 2008, the creative and organizational talent of Kapinus has been in demand in the public service as Vice-Rector of the Academy for Research. At the end of December 2011, she headed the Academy of the General Prosecutor's Office of the Russian Federation, the only educational and scientific organization in the country in the Russian prosecutor's office.

Kapinus occupies a worthy place among the leading scientists of the country who study the motivation of criminal behavior; criminal liability for crimes against a person; euthanasia; human rights, notaries. He is the author of more than 250 scientific papers, including a number of monographs and textbooks.

In July 2013, the attention of the press was attracted by an article by Kapinus devoted to the analysis of the procedural position of the prosecutor in criminal proceedings, published in the Procuror magazine and immediately posted on the official website of the Prosecutor General's Office of the Russian Federation.

In the spring of 2018, Oksana Sergeevna was elected a professor at the Russian Academy of Sciences.

Euthanasia: Compassionate killing. Monograph. - M., 2002;

Criminal legal significance of the motives and goals of the murder. Tutorial. - M., 2002;

Murder: motives and goals. Monograph. - M.: IMPE-PUBLISH, 2004;

Euthanasia as a social and legal phenomenon: monograph. - M.: Bukvoed, 2006;

Euthanasia in the light of the right to life: a monograph. - M.: ID Cameron, 2006.

Modern criminal law in Russia and abroad: some problems of responsibility. - M.: Publishing house "Bukvoved", 2008.

Criminal law of Russia. General part: textbook for academic baccalaureate / ed. O. S. Kapinus. - M.: Yurait, 2015. - (Bachelor. Academic course).

Criminal law of Russia. Special part. In 2 volumes / ed. O. S. Kapinus. - M.: Yurait, 2015. - (Bachelor. Academic course).

Desk book of the prosecutor / under the general. ed. S. G. Kekhlerova, O. S. Kapinus. - 3rd ed., revised. and additional - M.: Yurayt, 2014. - (Desk book of a specialist).

Prepared a number of programs and collections of teaching materials for universities.

How NORSTROY officials managed to adjust the system of self-regulation in construction “for themselves”

One of the largest and most significant reforms in the Russian economy, designed to defeat corruption in the construction industry, has suffered a crushing fiasco, according to the authors of a journalistic investigation in the Sovershenno Sekretno newspaper.

This is the only conclusion that comes to mind when reading the latest reports of the Ministry of Internal Affairs and press materials on arrests in the apparatus of the NOSTROY association. The main self-regulatory organization of the industry turned out to be controlled by the same bribe-taking officials who supervised the construction in the “bread” nineties and zero.

The idea of ​​transferring licensing in construction from under the direct control of the state to the jurisdiction of self-regulatory organizations (SROs) was based on the desire not only to increase the degree of responsibility of each of the industry participants, but also to break the thoroughly corrupt system that existed before - when the success of the construction business directly depended on " good relations” of its owner with Rostekhnadzor. In 2009, the idea was brought to life, and the new mechanism showed serious efficiency at the very beginning. In 2010-13, construction volumes increased sharply, there were no serious complaints about the quality of permits issued. However, the events of the last year have shown that hopes turned out to be illusory: the same officials who literally terrorized the industry six years ago perched behind the sign of the SRO.

At the end of March, employees of the Main Directorate for Economic Security and Anti-Corruption of the Ministry of Internal Affairs of Russia (GUEBiPK) arrested two functionaries of NOSTROY, the National Association of Self-Regulatory Organizations based on membership of persons involved in construction. The detainees - Vladimir Shadrin, deputy head of the association's department, and Vladimir Bogachev, head of the control department - were charged with blackmail and taking a bribe from Nikolai Sorokin, director of the First Construction Association SRO from St. Petersburg. The victim told the investigators that Shadrin, Bogachev, and also their boss, Nikolai Kapinus, the head of the NOSTROY apparatus, demanded 1 million one-time and 500 thousand rubles each from him. quarterly for "patronage". Note that the main function of NOSTROY is to supervise the activities of SROs, and for this "subscription fee" the employees of the association promised to "turn a blind eye" to all violations revealed during inspections of its organization.

After the news of the arrest became known to the masses, interesting details appeared in the press. It turns out that all the "heroes" of this story - Shadrin, and Bogachev, and Kapinus himself - are former employees of the same Rostekhnadzor, from whose financial tyranny the reform was intended to save the builders. Moreover, NOSTROY is headed by the ex-head of the same Federal Service, Nikolai Kutyin, who has made a truly scandalous reputation during his career at Rostekhnadzor.

It turned out that Kutyin, who was quietly dismissed from Rostekhnadzor in 2013 to the accompaniment of dozens of criminal cases initiated against officials of this department, did not remain long behind the scenes of great corruption. For only nine months he worked at Transinzhstroy OJSC, and then headed NOSTROY, whose president is an elective position. Builders still remember the "fair elections" of this president with a shudder. They say that in March-April 2014, representatives of the territorial branches of Rostekhnadzor called almost every SRO with a persistent “recommendation” to vote for Kutyin. Otherwise - "you yourself understand, anything can happen ..."

At the same time, Kutyin, surprisingly, did not have the right to occupy this position at all - from the point of view of Law No. 273 “On Combating Corruption”. In order to get a job in a supervised organization (and Rostekhnadzor used to directly control the activities of the SRO), Kutyin needed to obtain written permission from his former employer, that is, from the Prime Minister of the Russian Federation. No one gave such a letter to Kutyin, but even if it were, in accordance with the same federal law, he would still be able to come to work at NOSTROY only two years after his dismissal from Rostekhnadzor, but not after 9 months!

Among other things, Mr. Kutyin has neither only construction nor only technical, but, apparently, no intelligible education. After all, the future “strategist” managed to graduate from a strange and unknown private university called the Moscow New Law Institute only in 1998, at a respectable age, already holding a serious public post! It is clear that in the 90s lawlessness reigned in the country, but not to the same extent. And what is this university? The interdepartmental commission of the Ministry of Education and Science decided the fate of domestic universities and looked for those who were not quite worthy of working in the higher education system. 14% of 934 educational organizations that took part in the monitoring were recognized as ineffective. In general, universities with less than a thousand students were not considered. Among them, in particular, there are the Russian School of Private Law, the Moscow Open Law Institute and some others. In general, several very “sucky” universities are not taken into account in the rating, including the Moscow New Law Institute, which has an educational activity indicator of 0. This is Nikolai Georgievich’s Alma Mater ...

Is it worth saying that, having taken the chair of the president of NOSTROY, Kutyin immediately dragged the entire “team of like-minded people” from Rostekhnadzor into the association? How such “team thinking” ended, we now see from criminal reports ...

It is noteworthy that, while working at Rostekhnadzor, Kutyin became famous for the pace of issuing permits for the registration of SROs - more than half a thousand of them appeared under him. At the same time, investigations appeared in the media that showed that many of these SROs were created by officials “for themselves”: their leaders were relatives, good friends, in general, trusted representatives of Rostechnazdor employees (and for enthusiasts “from the street” there were unspoken tariffs: up to 14 million rubles for the registration of SROs). Thus, from the very beginning, officials did their best to bring about "revolutionary change" without changing anything. And the profanity of the reform was completed by the election of Kutyin as president of the head supervisory body of this system ..

Sergey BORISOV

After the deportation from Poland to "Lefortovo" of the former First Deputy Prosecutor of the Moscow Region Alexander Ignatenko, high-ranking employees of the Prosecutor General's Office fell silent in anxious expectation. And this is not surprising: according to the investigation, Ignatenko was an important and very knowledgeable participant in a criminal scheme to protect casinos near Moscow and receive bribes from businessmen. And if he speaks, then many blue uniforms will lose their posts. Nervousness was added by the last general resignations in the Federal Drug Control Service, which, as it turned out, may well be related to the “gambling business”.

Novaya Gazeta met with an informed source from the FSB and found out which characters have so far remained behind the scenes of this story and why a gang of assassins has been operating with impunity in the Moscow region for 10 years.

Start of hostilities

Who stood at the origins of the gambling scandal is not yet known for certain. Some experts say that the conflict between the Prosecutor General's Office, on the one hand, and the Investigative Committee and the FSB, on the other, allegedly happened because of the division of some capital bank and plots of land in the Moscow suburbs. Others hint that the motive was a multi-page report on the outrageous level of corruption in the Investigative Committee and the FSB, prepared for the then President Dmitry Medvedev by Chaika's subordinates. Like, a preemptive strike was dealt. And the war of the security forces "resulted into the public", which has not happened for a long time.

The departments had to be reconciled, while sacrificing figures of the second order. So, an active member of the headquarters for the special operation "Seagull - resign!" FSB Deputy Director Vyacheslav Ushakov. The general oversaw the investigation at the FSB and the center of public relations and, according to our sources, was able to obtain court approval for telephone wiretapping of Chaika's son Artem and the "right hand" of the Prosecutor General - Head of the Main Organizational Inspectorate Directorate (GOIU) of the Prosecutor General's Office Yuri Sindeev (resigned ). There is also information that the “bugs” were placed even in the office of the Prosecutor General himself, and four crews of the Chekist outdoor police followed Sindeev’s wife, who lives in the elite residential complex Vorobyovy Gory.

Along the way, they were going to "wet" the lawyer Dmitry Yakubovsky, known in the 90s as "General Dima" and having great influence in the law enforcement agencies of the Moscow region, as well as the head of the regional police headquarters Golovkin, in whose office they even conducted a search.

Another blow was being prepared against the close circle of Prosecutor General Chaika: the rector of the Academy of the Prosecutor General's Office Oksana Kapinus and her husband, the head of Rostekhnadzor Nikolai Kapinus. It was assumed that a certain businessman would turn to Mrs. Kapinus and, for a bribe of 300,000 dollars, ask through her husband to solve the problems with the garbage dump. However, the operational experiment in relation to the Kapinus spouses had to be canceled: a hype began after the suicide in the building of the Prosecutor General's Office of the head of the department for supervision of the implementation of laws on federal security, Vyacheslav Sizov. Suicide was then attributed to family troubles, although, according to some sources, Sizov was one of the authors of that very report on corruption in the Investigative Committee and the FSB, and on the eve of the fateful day, a certain general from Lubyanka talked to him.

"Decisionmakers"

According to investigators, since 2000, prosecutors in the Moscow region have created a multi-stage system for taking bribes from protected commercial structures. At first, according to the investigation, the main prosecutor's "decisive" was an authoritative businessman from Korolev, Valery Kazakov, who established the Assistance Fund for Assistance and Support to Law Enforcement Agencies. According to operational data, money received in the form of bribes was transferred to Kazakov, and he invested it in Moscow real estate, bought land plots on the Black Sea coast and abroad. In addition to prosecutors, advisers to the Governor-General Boris Gromov, officers of the regional police department, deputies of the Moscow Regional Duma and district officials resorted to Kazakov's services.

In 2008, on the threshold of the Pushkino prosecutor's office, several bullets were fired at Kazakov and his throat was slit. The perpetrators of the murder turned out to be members of the gang of Dmitry Lesnyakov (Les), who takes orders to eliminate officials, merchants and authorities. Since 1999, Les has been on the wanted list, but with the help of corrupt law enforcement officers, he got two passports for himself: the first was in the name of Andrey Senichev, a resident of Ivanteevka, and the other, in the name of Ruslan Valentinov, a native of the Kaluga region, registered in a dormitory in Balashikha. Moreover, under the name Valentinov, Les became one of the founders of the Pushkin wholesale and retail market and even supposedly sponsored the events of local United Russia and communists.

Another prominent member of the Pushkin gang was the "professional" killer Andrei Vershinin, nicknamed Vershina (he bought a passport in the name of Konstantin Grigoriev), who received a second salary from the thieves' common fund of the recently murdered Ded Khasan.

According to the most conservative estimates, the Lesnyakovskys committed 20 murders and left a dozen merchants crippled. However, the convicted killers did not name the names of those who ordered the crimes, while others went on the run (there are 4 gang members on the wanted list).

According to our source in the FSB, the existence of the Lesnyakov gang, which takes orders for murders, was well known to all the security forces of the Moscow region. But, as the security officer put it, "the opera and the prosecutors solved completely different tasks - they made money."

After the assassination of Kazakov, the notorious Ivan Nazarov (Voshchinin) took the post of prosecutor's "decisor". This young man, according to investigators, paid the prosecutor's bills until his arrest, took their household members abroad for vacations, and arranged bathhouses with girls in a park area in Losiny Ostrov. Among other things, Nazarov owned restaurants and underground slot machine halls and regularly paid rent to the prosecutor's obshchak. Now the “decisor” is under the witness protection program and, according to the idea of ​​the FSB and the Investigative Committee, will be the main trump card of the prosecution against the prosecutor Ignatenko, who was deported from Poland.

Moscow region vertical

Makarov from Saratov and Prosecutor General Chaika

Thus, the main blow of the "anti-prosecutor" coalition was struck at the prosecutor's vertical in the Moscow region, headed by the appointees of the head of the GOIU Yuri Sindeev and the then first deputy plenipotentiary representative for the Central Federal District Nikolai Makarov, who later went to work in the Duma Anti-Corruption Committee (Saratov clan ).

Previously, Mr. Makarov served as the Prosecutor of Saratov, and then worked as Deputy Prosecutor General. The prosecutor of the Moscow Region, Alexander Mokhov, once graduated from the Saratov Law Institute, and his first deputy, Alexander Ignatenko, according to our sources in the UK, was Sindeev’s protégé.

And this is what happened in the regional prosecutor's office on the eve of the first arrests in the gambling case. Fedor Ilyin - Deputy Prosecutor of the Moscow Region (Mokhov's appointee), Mikhail Mozhaev - Deputy Prosecutor of the Moscow Region (Mokhovskiy), Veniamin Selifanov - Deputy Prosecutor of the Moscow Region (Mokhovskiy), Oleg Ignatov - Head of the Organizational Department of the Prosecutor's Office of the Moscow Region (Mokhovskiy), Pavel Sedoykin - Interdistrict Environmental Prosecutor (protege) Ignatenko). After the gambling scandal, Sedoykin resigned.

Special attention should be paid to another henchman of Ignatenko - Dmitry Urumov, who oversees the investigation. Employees of the prosecutor's office, with whom we managed to talk on condition of anonymity, believe that Urumov, as a "very smart guy", was recommended to Ignatenko by the former Tushino prosecutor Boris Nersesyan (on the run) and the head of the transport department of the Main Directorate of the Ministry of Internal Affairs for the Central Federal District Eduard Sandrukyan (arrested for taking a bribe 900 one thousand dollars). According to the investigation, Urumov allegedly protected not only Nazarov's underground casinos, paid ponds in the capital region, but also had a share of garbage dumps in the Stavropol Territory. And also, while already under investigation, he tried to dispose of waste at the refinery in Kapotnya. Now the "smart guy" under the protection of the FSB lives in his cottage in the Dmitrovsky district, and in the case of "correct" testimony against Ignatenko, they allegedly promise to release him for permanent residence in Greece.

With a scandal, the prosecutor's "special officer" Valery Naniy, who was responsible for the cleanliness of the blue uniforms near Moscow, resigned (he graduated from the Border School of the KGB of the USSR). Now the Chekist-border guard has barricaded himself tightly in his cottage in Veshki and is not available for comment.

"Looking" on the ground

We go further along the prosecutor's vertical. 12 city and district prosecutors near Moscow, as suggested by the FSB, were direct proteges of Mokhov, and 9 considered themselves members of the Ignatenkov clan. For example, let's take the Odintsovo prosecutor's office, headed by Ignatenko's appointee, Roman Nishchemenko, who went to work on a Land Cruiser and gave his wife an Infiniti (according to the investigation, Nishchemenko allegedly protected underground gambling halls). Among the assistants to the city prosecutor were found: the son of the former prosecutor of the Moscow Region Eduard Denisov - Alexander (now a judge of the Arbitration Court), the eldest son of the fugitive Ignatenko - Valentin, a relative of the head of Rostekhnadzor Nikolai Kapinus mentioned above - Tatyana, graduates of the Saratov Institute of Prosecutor's Office Sergey Mineev and Victoria Drozhzhin.

Nishchemenko also had his favorites - Anton Chernyshev and Alexei Oshtuk.

In short, it is almost impossible for a stranger to make a decent career in the Moscow Regional Prosecutor's Office. The only exceptions are relatives of high-ranking officials. For example, the father of the former prosecutor of Krasnogorsk, Yevgeny Puzanov, was once Deputy Minister of Defense (now a State Duma deputy from United Russia), and in Dolgoprudny, after the transfer of the “old” prosecutor Lukyanenko to Podolsk, his chair was taken by Olga Parshina, the daughter of the head of the Financial and Economic Department Special Communications and Information Services of the Federal Security Service of Major General Alexander Khodukin (Chairman of the Tender Commission of the Federal Security Service).

It should be noted that in addition to the Mokhov and Ignatenkov cadres, the regional prosecutor's office has many protégés of the deputies of the Prosecutor General Alexander Buksman, Viktor Grin and Vladimir Malinovsky, but they were not touched.

What will happen?

High-ranking blue uniforms try not to comment on the extradition of Alexander Ignatenko from Poland. It is possible that in a couple of weeks the "Polish" fugitive will begin to hand over his accomplices in high offices and in the field, and the gambling scandal will receive a new development. For example, new episodes may appear in the criminal case of corrupt employees of the Federal Agency for Fishery, who extorted bribes from businessmen-tenants of ponds near Moscow. As it turns out now, the ears of several environmental prosecutors stuck out behind the officials dismissed by the time they were detained as a result of an internal departmental audit.

According to another of our sources in the FSB, the latest high-profile layoffs in the State Drug Control Service are also somehow connected with the gambling scandal. For example, the name of the deputy head of the internal security department of the Federal Drug Control Service, General Sergei Buzinov, is mentioned, as if he was intensively collecting dirt on the head of the Investigative Committee Alexander Bastrykin. Previously, Mr. Buzinov served as the head of the criminal police in Shcherbinka near Moscow and allegedly even had the nickname Seryozha-Vesity.

But ordinary prosecutors do not really believe that Ignatenko will live to see the trial: they say he may have a “sudden” stroke or he will be found hanged in a cell. And this is far from fantasy, since, as you know, in the gambling business there is already the corpse of the driver Alexei Prilepsky, who delivered bribes to prosecutors on behalf of Nazarov's partners.

Be that as it may, Russian society should be grateful to Prosecutor General Yuri Chaika, head of the Investigative Committee Alexander Bastrykin and the "directors" from Lubyanka for the unique opportunity to watch "live" what kind of "stability" reigns in the highest echelons of power and how the security forces earn their living. life.

First Deputy Prosecutor General of the Russian Federation Alexander Buksman and his young wife Oksana Kapinus, rector of the State Enterprise Academy, do not want to pay rent for elite housing

In the center of Moscow, in the prestigious Italian Quarter residential complex, a communal scandal erupted, involving high-ranking officials of the Prosecutor General's Office of the Russian Federation. The owner of one of the apartments, a certain pensioner Taraskina, is scribbling complaints against the management company of the residential complex "Service Group", not wanting to pay bills for the maintenance of elite housing. In parallel, the office of this company is shaken by countless inspections of supervisory authorities and even searches. And this is not surprising, because the real owner of the apartment is the rector of the Academy of the Prosecutor General's Office of the Russian Federation Oksana Kapinus, who has recently been married to the first deputy prosecutor general Alexander Buksman.

The subject of a communal squabble was the payment for the maintenance of an immodest apartment with an area of ​​​​176.6 square meters. m. and worth 62.8 million rubles, located in a prestigious "club" house on the street. Fadeeva, 4a. The house is located just two kilometers from the Kremlin; it is inhabited by pop stars, politicians, successful businessmen and other representatives of non-poor, frankly speaking, segments of the population, as well as prosecutor Oksana Kapinus - just in the aforementioned apartment No. 124. Another tenant of this apartment, according to neighbors, not so long ago was Alexander Buksman, the first deputy prosecutor general of Russia.

However, none of them has a formal relation to elite housing. The owner of the apartment, according to the state register of real estate, is a simple Russian pensioner Taraskina Nelli Vasilievna, 81 years old. Moreover, until 2017, she was also listed as the owner of another apartment No. 50 in the same house with an area of 145.6 sq. m and worth 62.2 million rubles, as well as four parking spaces in the underground garage, the market price of which is more than 10 million. In total, it turns out that the grandmother owned a cool metropolitan real estate worth over 135 million rubles!

In general, the situation is not the most exceptional for Moscow: everyone knows that, starting from the 90s, the standard of living of the capital's grandmothers has been steadily growing. Not all, of course, but mainly those whose children and grandchildren were involved in public office. And Madame Taraskina is a representative of just this happy clip: Oksana Kapinus is her own granddaughter.

In official sources, Oksana Sergeevna Kapinus is presented as Doctor of Law, Professor, Rector of the Academy of the Prosecutor General's Office of the Russian Federation, State Counselor of Justice 2nd class and an honorary worker of the Prosecutor's Office.

But Oksana Kapinus has one more, not so public, incarnation: she is the wife of Alexander Buksman, man No. 2 in the prosecutor's hierarchy.

Rumors about a close relationship between Kapinus and Buksman have been circulating on the sidelines of the department for a long time. Over the past year and a half, they were constantly seen together at various official and semi-social events, as well as on various trips. The marriage of two high-ranking prosecutors took place in October last year, in the strictest secrecy. But, as you know, an office romance is such an awl that you cannot hide in any office "bag", even if we are talking about the offices of the Prosecutor General's Office. And the impartial search engine "Yandex" when requesting "Kapinus Buksman" in the first line gives an auto-hint: "Kapinus Buksman wedding". This means that the formal owner of the apartments in the "Italian Quarter" can already be considered the common grandmother of the prosecutors.

In general, we must pay tribute to the ability of Oksana Kapinus to find the right men at the right time. The rector of the Academy is only 39 years old, and, according to many colleagues, she made her rapid career not least thanks to this quality and bright appearance.

Ivchenko Oksana Sergeevna once changed her maiden name to the surname of her ex-husband Nikolai Kapinus - also a native of the prosecutor's environment, ex-head of the central department of the Federal Service for Environmental, Technological and Nuclear Supervision (Rostekhnazdor), currently head of the Academy of the National Association of Builders (NOSTROY ). It is noteworthy that shortly after Kapinus left Rostekhnadzor in 2014, his post with the prefix "acting" was taken by a man also named Ivchenko - Vladimir, who was called in the press "a very close relative" of Oksana Kapinus. Vladimir Ivchenko ended his short career in Rostekhnadzor in the dock: he was accused of bribes put on stream from controlled organizations in the Central Federal District. However, "connections with the Prosecutor General's Office," as the journalists who watched the process noted, allowed Ivchenko to avoid a real sentence. In May 2017, he was released from the pre-trial detention center after the expiration of the investigation period, which was obviously artificially dragged out by someone “upstairs”.

Nikolai Kapinus

This story did not affect the career of Oksana Kapinus in any way - she still heads the Academy - but her personal life, apparently, changed dramatically: last year the Kapinus spouses divorced. However, Nikolai Kapinus is 22 years older than Oksana, so it was initially naive to consider their union as a love marriage. But, one way or another, this marriage fell apart.

Moreover, if at first there were rumors about a divorce, then later these rumors had quite weighty confirmation: in 2017, apartment No. 50 in the house on the street. Fadeeva 4a was re-registered as the property of a citizen Kapinus N.I. That is, the former spouses quietly and civilly divided the property, and only one of the two elite apartments remained in the ownership of Oksana Kapinus (more precisely, her grandmother).

Let's get back to communal history.

Having bought two elite apartments in 2014, prosecutor Kapinus apparently decided that she was exempt from all further expenses for life. And she simply did not pay monthly utility bills; and I must say, these bills, taking into account the footage of these apartments, were rather big: on average, 23 thousand rubles a month for apartment number 50 plus 30 thousand rubles. - for apartment number 124.

When the debt for the rendered utilities reached 373 thousand rubles, the management company Service Group reasonably applied for the recovery of this debt to the court. And in August last year, the Tverskoy Court of Moscow, of course, recognized the correctness of the Criminal Code, obliging the nominal owner - citizen Taraskina - to pay off the debt in full.

Oksana Kapinus had no choice but to pay the accumulated debt, but, interestingly, it was not she who did it personally, and not even her grandmother, but a certain officer of the Internal Affairs Directorate for the Central Administrative District of Moscow Alexander Vladimirovich Gilev. As an individual, that is, from personal funds, which is confirmed by the Sberbank receipt provided to the management company.

One can easily imagine the pressure exerted on the policemen of the Central Administrative District through the prosecutor's line. Fulfilling the categorical instructions of the newlywed Buksman, the capital's prosecutors, in turn, pressed the district security officials closest to the conflict: "run into" the management company under any pretext! When there were no pretexts left, and even the court sided with the public utilities, Gilev, deputy head of the Internal Affairs Directorate, had no choice but to personally pay off the debts of the prosecutor's couple. In order not to aggravate the situation, not to prolong the squabble, and finally return to their direct duties: maintaining law and order in the entrusted territory.

However, the prosecutor's couple Kapinus and Buksman could not just leave it like that, and now, signed by the 81-year-old owner of the housing, a letter is sent to the Tver Interdistrict Prosecutor's Office of Moscow demanding to check the legality of the formation of tariffs for the services of UK Service Group LLC. Needless to say, this letter was drawn up according to the highest standards of legal casuistry - not otherwise, they wrote an examination at the Academy of the Prosecutor General's Office of the Russian Federation! In parallel, this appeal is sent to the Moscow Housing Inspection and law enforcement agencies for verification within their competence. That is, the approach is truly professional.

As a result, since September 2017, the management company has already passed several checks on the approval of tariffs, methods of managing the facility, holding general meetings of residents, etc. Employees of the Criminal Code were interrogated, documents were confiscated, the whole process took place under the vigilant control of the Tver Interdistrict Prosecutor's Office, high officials went to the facility one after another. "Italian Quarter", in particular, personally visited the deputy. Tver inter-district prosecutor Kobzarev P.F., assistant to the Tver inter-district prosecutor Sharshovykh I.A., deputy. heads of the district council and two representatives of the Moscow Housing Inspection! If only every appeal of every Moscow pensioner received so much attention! ..

However, all in vain. The Tver inter-district prosecutor's office was forced to state and report to the Prosecutor General's Office that no violations were found, the tariffs were formed and applied legally.

Nevertheless, in the Prosecutor General's Office, the appeal of citizen Taraskina, as you might guess, is under special control, and the order to find at least some kind of "hook", apparently, was given at the very top. Or, to be more precise, from the office of Alexander Buksman.

One clue was found. In December 2017, the OMVD of Russia for the Tverskoy District of Moscow (of course, at the urgent request of the Prosecutor General's Office) initiated a criminal case No. 327 part 3 of the Criminal Code of the Russian Federation - the use of a knowingly false document. It turned out that on behalf of a certain citizen G. I. Pistsov, one of the residents of the “Italian Quarter”, a letter was provided to the general meeting of the owners of the premises in 2015, signed not personally by Pistsov. However, later it turned out that his wife signed the letter for Pistsov, besides, the vote of one owner at that time was only 0.39% of the total number of votes, and therefore could not significantly affect the decision of the meeting, and, finally, this marital "forgery ”was committed already in 2015, which means that a case under this article cannot be initiated due to the expiration of the statute of limitations.

But, apparently, it is too early for the employees of the management company to relax. They, as we already understand, are opposed by truly heavy artillery. It is only unclear how this communal history is combined with the honor of the prosecutor's uniforms, which are worn by both Oksana Kappius and her new betrothed Alexander Buksman.

But it is clear why the fight against corruption in Russia, to put it mildly, is stalling. Because the top officials of the Prosecutor General's Office have other, much more important, concerns: they need to reduce payments for the maintenance of their elite real estate at any cost.

Monday, April 16, 2018

- As a result of a chain of transactions from municipal property, more than eight thousand square meters of land were alienated in favor of Damir Muginov's structures. In 2014, the right to lease was transferred to Tan, which subsequently, together with the company Financial Investments, also associated with Muginov, took advantage of the preemptive right to buy at the auction and purchased about one hectare of land from the mayor's office, paying only about 15 million rubles. In January 2016, the company sold the plot marked "for the construction of multi-apartment residential buildings" to Muginov for 15 million rubles, and the next month he resold it for 140 million to the company of entrepreneur Rabis Salikhov "City", which is building the Quiet Grove residential complex on it. 2".

The head of the OFAS, who initiated proceedings on these violations, was recalled:

- During the period that the Bashkir OFAS was headed by Ruzalin Khabibullin, the department initiated a number of unprecedented antimonopoly proceedings, including those involving major Ufa officials and businessmen. So, in June last year, officials of the Department of Land and Property Relations of the Ufa City Hall and an influential businessman Damir Muginov were recognized as participants in the agreed actions. The actions of officials allowed Mr. Muginov to receive at the auction for about 15 million rubles. in the ownership of a plot for the construction of a tennis court on Zorge Street, which was later sold for the construction of a residential complex to the Zhilstroyinvest company for 140 million rubles. In November, the Bashkir OFAS recognized as participants in the coordinated actions the Ministry of Land and Property Relations of the Republic, its subordinate State Unitary Enterprise Management of Administrative Buildings of the Republic of Bashkortostan, its subsidiary Construction Investments, and the SU-10 group of entrepreneur Valery Mansurov. According to the OFAS, the actions of the defendants led to the alienation, bypassing the bidding procedure, of state property worth more than 100 million rubles.

Please check the facts. I also ask you to check the purchases of the Financial Department of the Administration of the Urban District of the city of Ufa, for possible affiliation of bidders:

I ask you to report the results of the inspection within the time period established by law.”

According to the rumors circulating in the Bashkir elites, Rail Sarbaev dreams of becoming the President of Bashkiria. In order to return the presidency to the republic and take it, Sarbaev wants to increase the degree of separatism in the region, and then appear before the Kremlin as a guarantor of stability.

In order to encourage Damir Muginov to finance his political plans, Sarbaev, rumormakers say, promised Muginov the post of prime minister of the republic.

Rail Sarbaev plays on the greed and ambitions of Muginov: he says that Damir Muginov has outgrown the level of Ufa and promises access to the budget of the entire republic.

Andrey Potylitsyn, despite his close ties with Khodorkovsky, was promised a position as the head of the internal policy of the future "renewed" republic in the Sarbaev way. It is believed that it was for this project that Potylitsyn formally broke with Khodorkovsky, and is collaborating with Open Russia unofficially.

In addition, Potylitsyn maintains contacts with the oppositionists who have received political asylum abroad, provides them with assistance, and calls himself a “Bashkir partisan”.

Sarbaev's plans, with a favorable combination of circumstances for him, can come true if he improves relations with the nationalists.

In Bashkiria, serious extremist elements are neutralized almost every year by the FSB.

Sarbaev himself also has very tense relations with the FSB after Saraev ended up in court in a criminal case initiated under Part 2 of Article 285 of the Criminal Code of the Russian Federation (abuse of power by a person holding a public position of a constituent entity of the Russian Federation).

It is no secret that the organization of unrest is impossible without relying on local elites. It is no secret that the authorities of Bashkiria are permeated with Sarbaev's people, who have remained there since the time when Rail Sarbaev held the post of Chairman of the Government of the Republic of Bashkortostan.

Observers believe that Sarbaev managed to appeal the verdict due to the fact that his criminal case deliberately made shortcomings, which were disputed mainly on formal grounds, and also due to certain support from abroad.

It is possible, however, that Sarbaev will not be able to carry out his plans. The intervention of the security forces may lead to the fact that the “purse” of Yalalov and Sarbaev, Damir Muginov, will begin to cooperate with the investigation and hand over his senior comrades.

Wednesday, April 4, 2018

Subsequent changes in the composition of the participants take place in the same summer of 2017. The largest founders of TsSO LLC with similar shares in the amount of 32.98% from 07/05/2017 are DESH.EX LLC (TIN: 7708765377) and SKP LLC (TIN: 7730698831). EKS became one of the founders of TsSO LLC, the role of the permanent founder and the position of General Director was left by Sergey Anatolyevich Shut. The company was taken over by Paleev Artem Valentinovich, co-founder and managing partner of Korpus Prava legal center, who is a specialist in the field of audit, taxation and law.

SKP LLC (TIN: 7730698831) quite recently, on January 21, 2018, also changed its founder - instead of Kozeruk Vadim Anatolyevich, Paleeva Natalya Nikolaevna became the sole founder.

The largest founders were replaced by new ones, the composition of the real ultimate beneficiaries was successfully hidden, the structure of owners was replenished with specialists in taxation and law, who were not previously associated with the insurance business. The experience of the insurance market suggests that the departure of the real owners from the company into the shadows, and replacing them with various kinds of zits-chairmen, as a rule, means the imminent bankruptcy of the company, whose money will be somewhere offshore.

In the meantime, for some reason, in the Ministry of Internal Affairs, for some reason, no one notices anything strange in the activities of the CSO, and in December 2017 a loss-making company bypasses the market leaders in the struggle for budget money, offering the minimum price for the life and health of employees of the Ministry of Internal Affairs - 40% lower than the normal market offer from large insurers with profits and other types of insurance in stock.

And the composition of shareholders somehow unexpectedly changes dramatically, “under the tender”, and the conditions seem to be written under the CSO. Such a turn cannot but raise questions. And it seems that the employees of the GUEBiPK of the Ministry of Internal Affairs of Russia, who should investigate crimes both in the financial market and fight corruption, should be the first to be puzzled by these questions.

Waiting for the FAS team?

Complaints to the FAS are still waiting for their response. This is not the first time that anti-monopolists will have to deal with collusion in the service of Olga Solenova. Last fall, the FAS found a cartel agreement between suppliers of products for the Ministry of Internal Affairs. Blago LLC, Solomko LLC and DZSB LLC entered into an agreement to maintain prices at auctions. They also refused to fight on them, which is why the price of contracts did not fall below 2% of the initial one.

The main customer of all three firms was the Federal State Institution "North Caucasian District Department of Logistics of the Ministry of Internal Affairs of the Russian Federation" (FKU "SKOUMTS of the Ministry of Internal Affairs of the Russian Federation"), headed by Alan Kasaev.

Another "Solenova team" is now apparently working in the insurance of employees of the Ministry of Internal Affairs.

Ms. Solenova became the Head of the Department for Logistics and Medical Support on March 29, 2017. And a couple of years before that, she was the head of the financial support department for the state defense order of the Ministry of Internal Affairs, concluding deals with various defense industry enterprises, such as MP Rotor.

But the most interesting thing is that after the appointment of Solenova as the head of the department, irreversible changes begin to occur in the TsSO, as a result of which her old acquaintance, the founder of the Rotor MP and its former general director, Dmitry Makhotin, becomes the head of the company. Isn't it an interesting coincidence? Such a chance meeting of old acquaintances, after which one receives an order from another for 13.7 billion rubles. The second, as we understand it, will not remain in the loser either.

MIA strikes back

The reaction to the “confident” victory of a little-known company in the insurance community was unequivocal, the general mood is visible in the comments on the news on the website of the Insurance News Agency, the most typical: “do not look for logic, tenders of the security forces are always based on kickbacks, and payments are already a problem for the injured security officials …”, almost all comments leave no doubt that this is a blatant case of corruption and connivance.

However, as skeptics note, one should not expect much zeal in internal investigations from the Ministry of Internal Affairs, because it is quite possible that among the new shareholders of the CSO there are people suitable for the Ministry, and the interests of ordinary employees of the Ministry of Internal Affairs can be neglected, in extreme cases, you can turn to the state for financial assistance to save another financial institution. If banks can, then why can't this be done in insurance? But, it would seem, while insuring their own lives, law enforcement officers must be confident in the reliability of the chosen insurance company and the effectiveness of its insurance business. , but while the ministry is actively intervening in the work of the Central Bank in the insurance market. The CSO case can just explain the unexpected zeal of the Ministry of Internal Affairs in the case of Rosgosstrakh, where the ministry, in fact, questions the competence of the Central Bank. Market participants believe that on the eve of the adoption of the law on the reorganization of insurance companies, the Ministry of Internal Affairs simply gives hardware signals to the Central Bank about its readiness to “master” billions of rubles of state aid in the CSO, since under the stated conditions the bankruptcy of this insurance company is inevitable.

There is an "exchange" of the immunity of the insurer of the Central Bank, which, in fact, has become Rosgosstrakh, for the salvation of the "rollback" tender of the Ministry of Internal Affairs with the help of the sanitation of the CSO. In theory, now it is the turn of the Central Bank, in response to the claims of the Ministry of Internal Affairs for participation in the fate of Rosgosstrakh, to propose to the Ministry of Internal Affairs to jointly check their actually “pocket” insurer.

I wonder if anyone in the Central Bank has the courage to make such a retaliatory move?