first, we have General wards – patients of the Krasnodar regional hospital for veterans of wars. For several years every morning drafting machine brings here the latest issue of “Russian newspaper” that nurses are spread around the doctors ‘ offices and hospital wards. Collective subscription is for gathered by investigators the means that the physicians and their wards always say “thank you” to journalists, and we in turn pass on their gratitude to the staff of the RCDS. And every time we ask them to share the new “secrets of the investigation”.
In the production of the Kuban investigatory Department a lot of cases. After all, it is the largest district of Krasnodar and the number of residents and number of businesses. The last time it was here was foiled a major Scam. One resonance relates to the illegal banking activities of members of the criminal community. Criminal financial history is described in detail in 75 volumes of the criminal case. The evidence considered by the court as sufficient for sentencing six suspects.
– They have created or acquired more than 50 fictitious organizations, was more than 70 bogus self-employed who cashed the money for distribution to clients, – explained the Deputy head of the investigative Department Arkady Avetov. From April 2015 to may 2017 their criminal revenues of more than 35 million rubles. But the state suffered damage in the amount of 67 million rubles.
the court sentence the defendants to serve sentences will go to five years in prison.
the Investigation of this and other cases requires not only good legal training, but also a serious economic knowledge. That’s why the investigator for particularly important cases Artem Kurchin graduated from two faculties of the University – economic and legal.
– We must know the ways of psychology and to apply the laws of logic, he says. – A good knowledge of the same accounting is required in the investigation of tax and other economic fraud.
In the production Kurchina hold up to 10 criminal cases, most of which have a corruption orientation. The defendants in one of them were four police officers who sold drugs and demanding bribes. The case is in prikubanskiy district court. The defendants – former precinct paragraph police of the Slavic district Ministry of internal Affairs in Krasnodar. According to investigators, in December 2018, they detained three local residents – a woman and two men suspected in the intention to purchase drugs. After receiving information about the whereabouts of the hiding place, the staff took out the contents, tossed it to the woman and demanded to confess to not��door stoppers possession of a controlled substance. At the same time promised for 200 thousand rubles to help avoid criminal liability. About the offer the woman reported to law enforcement authorities under control of which passed the next events.
– to avoid getting caught on a bribe, the police, as in a detective series, has developed a scheme – says the investigator. One of the accomplices was commissioned to receive the money. Taking women 150 thousand rubles, he hid them in the cemetery. Soon there came his colleague, took the money from the stash and tried to escape by car. Finding the prosecution, threw money. Further action the district was stopped by employees of management of own safety GU the Ministry of internal Affairs on the edge. All four district police officers after the criminal case was taken into custody and discharged. According to Artem, blame no one recognized, but collected in 17 volumes of the case evidence, including several of the examinations, expose former police officers.
And just a month ago the court took a case against two inspectors PPP Moi of Russia in Krasnodar accused of excess of powers of office with application of violence and special means, with causing of heavy harm to health. It happened in March last year when police were patrolling in the gardening companies in the Rostov highway. Seeing the young man, peristalsis over the fence of the plot, the police not only pulled him out, breaking his leg, but handcuffed. The cries ran all over the County. It turned out that he, forgetting the keys of the gates, climbed over the fence of his house.
– Have exceeded the powers of the police found the bulk of the defenders, – said the Deputy head of the investigative Department. – They say that they were confident that suppress unlawful acts. But even if in fact it was a burglar, why would he feet to break a club? This history convinced Arkady Avetov must become a science for law enforcement, which should always be mindful not only of their authority but also of responsibility for their excess.
