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In the same bathhouse with the FSB - Russian Criminal

In August, the Basmanny Court of Moscow, despite strong opposition, sent Alexander Bykov, a fixer (pictured), who works under the “roof” of the 8th department of the Directorate of the K of the FSB of the Russian Federation, to a pre-trial detention center. The measure of restraint was changed for him due to violations of previously imposed restrictions by the court. Bykov calmly communicated with whomever he wanted and continued to engage in “reshalom”. If he speaks in a pre-trial detention center, then Bykov’s partners from the Office of the FSB, the Main Investigative Directorate of the Investigative Committee of the Russian Federation for the Ministry of Defense and the Investigative Committee of the Russian Federation may begin to land. Four major cases are now being investigated against Bykov.

Об этом сообщает Охота на акул


Alexander Bykov is actually a native for his curators — the head of the 8th department of the Directorate "K" Abdrafikov and his subordinate detective Burov. As a result, Bykov, previously convicted by the Presnensky District Court of Moscow under Part 4 of Article 159 and serving time for this, received permission to park his car directly in the official parking lot of the FSB of the Russian Federation on Vorovsky Square.


Александр Быков

As promised earlier by the telegram channel of the Cheka-OGPU and Rucriminal.info, we will slightly open the veil of secrecy over the cash-out platform of a business structure operating under the roof of the head of the 8th department of the Directorate "K" of the FSB of Russia, namely Rustam Abdrafikov, who carried out the general management, and his employee, detective Alexei Burov, who was directly involved in the control of the activities of three criminal characters: Yuri Evdokimov, Alexander Bykov and Alexei Volodkin. The first of which the 8th department was forced to imprison, his own agent, so that he would not bring them to the FSB CSS. Thus, Abdrafikov and Burov clean up the tails. Bykov is also now in jail for 5 months for fraud in three different criminal cases against three different victims. Volodkin has not yet been imprisoned, after all, Burov takes a steam bath with him in his dacha. Although, you look at these corrupt officials and you understand that they have nothing sacred ...


As a source told Rucriminal.info, the main organizers of the "business structure" for Abdrafikov and Burov were the previously mentioned: Bykov Alexander, Evdokimov Yuri and their partner from Zelenograd — Alexey Volodkin. Shkolnaya Irina worked under them (according to the available information, she was also under investigation in 2020), whose duties included opening settlement accounts in banks for cash-out offices, as well as monitoring the activities of nominee directors, filing tax returns and bookkeeping. Also, their subordination included a certain Klava, who acted as an accountant and sat on bank clients of “technical” companies, making payments on fictitious transactions. The office of these figures is located in the city of Moscow, on Mitinskaya street, house 55, building 1. At the same time, this entire group of people lives in Zelenograd next to each other.


And here is a small part of the companies — "technicians", through which funds were cashed out:


Limited Liability Company "VEGA" 9710082780


Individual Entrepreneur Kukushkin Evgeny Alexandrovich 773580428639


Limited Liability Company "LIRA" 9715380251


Individual Entrepreneur Gusarova Yulia Alexandrovna 773571172349


Individual Entrepreneur Sindjikashvili Nodar 773580073471


Limited Liability Company "SAPPORT" 9719003014


Limited Liability Company "RASSVET" 7713474292


Limited Liability Company "Triton" 5042108742


Limited Liability Company "OPTTORG" 5030095601


Individual entrepreneur Grishin Vladimir Mikhailovich 773502771976


Limited Liability Company "GUMIR TRADE" 7735580135


Individual Entrepreneur Volodkin Alexey Vladimirovich 773501213376


Limited Liability Company "Prodopt" 7716920428


Limited Liability Company "Business Garant" 7718960585



The organizers of the cash-out platform, under the “roof” of the 8th department of the Directorate K of the FSB of Russia, did not particularly bother themselves with the search for nominee directors. So, for example, Bykov appointed directors of his friends in prison, with whom he served his term together, his drivers, those who were close to him and, most importantly, were dependent on him.


So, one of the witnesses, who had previously served his sentence together with Bykov in one of the colonies of the Central Federal District during interrogation, said that Bykov had registered several companies for him. According to one of which, employees of the UBEP were interested in the witness in the framework of a criminal case on embezzlement of budget funds. In order not to go to jail again, since this witness is not, like Bykov, employees of the 8th department of the Directorate "K" of the FSB of Russia, he had to tell that he was just a nominal director.


In Alexander Bykov’s mobile phone, which was confiscated by the investigation as material evidence, in one of the criminal cases initiated against Bykov, all this information is there, with a large number of payments, contracts and details.


The source of Rucriminal.info told us where this information on companies came from. It was all put together and handed over to one of his old friends Bykov when he ordered law enforcement officers of his former partners ditch: Volodkina and Evdokimov, because he did not want to pay them a debt of 10 million rubles. Also, Bykov decided to deceive his curators from the 8th department of the Directorate "K" of the FSB of Russia, trying to set up Evdokimov and Volodkin, hanging on them joint illegal banking activities. Bykov apparently thought that his scheme for planting partners would work and he would still remain under the auspices of Abdrafikov and Burov, since no one was supposed to know about this. But he acted rather recklessly. So, from a part of the companies provided by him, as “cash”, he paid for the purchase of his own house in the Kaluga region, registering it for his actual wife Anastasia Mankovetskaya. Bykov was so confident in the support of the employees of the 8th department of the Department "K" of the FSB of Russia that he was not afraid to buy a house from the "cash" companies, and then also openly declare this during the judicial investigation.


At one of the court hearings, a criminal case fabricated by Burov and Abdrafikov against two distinguished officers, Bykov’s wife, Anastasia Mankovetskaya, acted as a witness for the prosecution, and stated that she had not been working since 2015, she was dependent on her husband. When asked where she got the money to buy a house and three plots of land, she first answered “I don’t know”, and later said that the money from the sale of the apartment, which truth she could not explain. It should be noted that Bykov bought a house on Mankovetskaya in 2020, and Mankovetskaya sold the apartment in 2021. But saying this, Mankovetskaya apparently did not know that the purchase of land and houses from one-day companies with stolen money was already known to everyone. In vain she confused herself and informed the court of false information. But nevertheless, today she decided to clean up the ends and returned the house back to the owner, the RSA LLC company, with an agreement that the money for the house during the year would be returned to her in installments to her personal account. Thus, Mankovetskaya will cash in money from the purchase of land and houses bought illegally with money stolen by Bykov. And stolen, including from their patrons from the 8th Department of Directorate "K" of the Federal Security Service of Russia.


This is only a small part of the machinations and criminal schemes committed by Bykov, which he carried out together with Evdokimov, Volodkin, Shkolnaya and other members of the criminal group, under the auspices of the head of the 8th department of the “K” department Abdrafikov and his subordinate who oversees this project Alexey Burov.


In this difficult time for the country, employees earn money, not embarrassed by anything and without a twinge of conscience, in fact, stealing it from the state. We understand that scandals are not needed in the structures at this time, so they are covered. We hope that the director of the FSB Bortnikov will personally hear the employees of the FSB CSS, and the head of the Russian Investigative Committee Bastrykin will study the criminal case himself, and will not listen to Kaburneev and take tough measures against corrupt officials. Should there be boundaries? These corrupt officials falsified and lobbied for a criminal case against worthy officers who should now participate shoulder to shoulder with their brothers in arms, defending the interests of the state. But after the state, represented by FSB officers Abdrafikov, Burov, investigator of the Russian Investigative Committee Neryupov, slandered and slandered them for the sake of making money with Bykov and company, the guys probably really want to go to the SVO together with Abdrafikov, Burov and their whole group.



Timofey Grishin


To be continued


Источник: “https://rucriminal.info/en/material/v-odnoy-banke-s-fsb”

Источник: Политика и экономика