Hearts: The Transnational Crime. Click for detail
Clubs: Interregional Crime Level. Click for detail
Diamonds: Crime at the federal level. Click for detail
Spades: Crime at the regional level. Click for detail
Victims have appeared in the high-profile criminal case of fraud, where the name of head of the Main Directorate for Investigations of the Moscow police (GSU GU MVD) featured.
These are businessmen Alexey Tsarkov and Boris Yudin, who testified that in November 2009, they had paid Maxim Kagansky, "on MVD problem- solver”, $ 200,000 for arranging their meeting with Mr. Glukhov , whom they had intended to ask to close a proceeding criminal case against them. In total, the victims gave $ 800,000 to Kagansky.
However, a few months later the tax office wrote-off the previously accrued amount of arrears from the accounts of Tsarkov and Yudin’ company. The businessmen realized that Maxim Kagansky had deceived them. However, according to lawyer Kirsanov, Kagansky in response to the claims dropped that they “must rejoice to closing of the criminal case". Then he stopped responding to the calls.
In the end of June, Moscow Investigative Committee Department has initiated a criminal case under Part 4 of Art. 159 of the Criminal Code (large-scale fraud) against Kagansky and «other unidentified persons». Note that Kagansky is already under investigation for another criminal case of attempted fraud. In that case, the “problem-solver” demanded $ 3 million from the same Boris Yudin and Alexey Tsarkov for Nelly Dmitrieva, GSU investigator, who led the case on smuggling against the businessmen.
Want to discuss this article? Welcome to our forum!
Do you have additional information? Please send it to us !
Photo Gallery - Ivan Glukhov
News - Glukhov Ivan
Exclusive - Glukhov Ivan
The Billion Dollar Don -
In Context: Who is Boris Berezovsky?
RUSSIAN MAFIA RAP