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How to Steal a Million? (Case number 9)

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Investigating the murder of the owner of a mini-market, worth 1 million rubles, a police officer decided to appropriate it. More information about extortion with the threat of violence ...

 

 

Investigating the murder of the owner of a mini-market, worth 1 million rubles, a police officer decided to appropriate it. More information about extortion with the threat of violence ... In May 1999, was established OOO AA. The founder is the director of LLC "AA" is the R. Society owns a mini-market "A /", estimated RV worth about 1.000.000 rubles. At a mini-market had not received the certificate on state registration of immovable property. In 2000, G. (founder) to detain and arrest for a crime. In May 2002, liberated, and in July 2002, was killed. The widow, the right of inheritance is not entered. Since September 2002 Economic Crime Department of Internal Affairs officer of the city of Kazan B., artificially creating for R. circumstances which could be interpreted to her as a criminally punishable, convinces Robert to assist in the design of ownership of the business to heirs, without specifying to whom Exactly. At the same BS promises, allegedly with a criminal case on the illegal actions of RS will be terminated. R. at the direction of AB signs letter of attorney to transfer rights to dispose of mini-markets H. (ATC traffic police officer the city of Kazan). After this mini-market was sold to A. for 350.000 rubles. Painted in getting money put H. Money from the sale of a mini-market "AA" at the expense of company "A." is not received.
The facts are confirmed by the collected materials testing: explanation of Director of "A." R.; photocopy of the sales contract, which sells H. A. mini-market "AA" for 350.000 rubles photocopy of the statement of claim G.; photocopy of the order of criminal case under Art. 159 Part 3, paragraph "b" of the Criminal Code.
Based on the above, given that police officers B. and J. were committed actions clearly outside the scope of their official powers, which were aimed at taking money from selling a mini-market "A." I consider it necessary to make the case for public inquiry corrupt practices of police officers.

Specialist investigations
Human Rights Centre of Kazan


Chronicle Antiproizvola

2003
August 28
Procurator of the Republic of Tatarstan was prosecuted for the theft of money-oriented "Alicia" ("b" part 3 st.159 Criminal Code). The investigation is underway.
2004
February 28
Republic of Tatarstan Public Prosecutor's Office dismissed the criminal case because the investigation has not found sufficient evidence to establish guilt of suspects.


These are the facts gathered in the course of its Human Rights Center of Kazan public investigation. All statements and explanations given to citizens voluntarily. Not all of these facts can be confirmed by state authorities. Employees of the Human Rights Centre of Kazan confident that the facts indicate misconduct of agents of the state. Human Rights Centre reserves the right to seek an effective official investigation on them, including international institutions.

We will provide more detailed information, facts and evidence in each case. To do this, write us a letter.

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