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    Home»Investigations»The noisy prosecutor turned out to have a criminal record
    The noisy prosecutor turned out to have a criminal record
    Investigations

    The noisy prosecutor turned out to have a criminal record

    Michael WilsonBy Michael WilsonJanuary 13, 2023No Comments6 Mins Read
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    Sometimes the fates of the anti-heroes of the publications of the telegram channel of the Cheka-OGPU and Rucriminal.info turn out to be interconnected in strange ways.

    Renat KhalilovRenat Khalilov

    January 10, 2023 marks its 30th anniversary Khakhalin Mikhail Vladimirovich – Assistant to the Nikulinsky inter-district prosecutor of the city of Moscow, who only recently celebrated the pre-holiday month. According to the Cheka-OGPU, on the night of December 17-18, 2022, Khakhalin Mikhail Vladimirovich, while with his friends in the Nebo cafe, located in the city of Korolev, Moscow Region (Lenin St., 25), went over with alcohol and began to shout in the presence of other guests that he was a “prosecutor from Moscow” and, on this basis, demand that women (some of whom rested with their men) dance with him. Many laughed, but Khakhalin M.V. was set up decisively and began to demonstrate his service certificate to those around him. Without responding to the comments of others, Mr. Khakhalin M.V. believing that the blue uniform allows everything (erroneously), he began to openly open his hands to the fair sex, he did not react to the comments and warnings from the men of these ladies, for which, according to the pattern, he received blows to the face.

    Shamil KhalilovShamil Khalilov

    According to Rucriminal.info sources, the rowdy prosecutor Khakhalin, back in his tenure as an investigator for especially important cases of the Main Investigative Directorate of the Investigative Committee of Russia in the Moscow Region, was investigating the criminal case of the so-called “Pushkin organized criminal group” (“dear Karenchik” Sevikyan), with great interest in the outcome of which is not so the “authoritative” federal judge Khlopushina Natalia Petrovna from the leadership of the Moscow Regional Court and from the close circle of Sergei “Luchka” began to openly show Lalakin, honorary citizen of the city of Podolsk.

    In particular, in the last days of March 2020, certain citizens Yevgeny Sergeevich Rarov and Sergey Vladimirovich Kinzhalov, who work at the Mytishchinskoye Medical Institution of the Ministry of Internal Affairs of Russia, turned themselves in to the investigative department for the city of Mytishchi of the Main Investigative Directorate of the Investigative Committee of Russia for the Moscow Region. According to their testimony, obtained by investigator Khakhalin, realizing the criminal plan of “dear Karenchik” Sevikyan, their boss, Aleksey Sergeevi Kudashkin, previously dismissed from the police department for the Biryulyovo Vostochnoe Main Directorate of the Ministry of Internal Affairs of Russia for the city of Moscow and “surfaced” in Mytishchi, attracted them to commit an illegal actions.

    Alexey KudashkinAlexey Kudashkin

    According to a simple plan, Rarov and Kinzhalov were supposed to kidnap and hold hostage the director of one of the largest Russian holdings from the Samara region, who lives in a cottage in the city of Mytishchi, until he shares his share in the multi-billion dollar international business with the Pushkin OPG. The members of the gang were supposed to be helped by the coronavirus remote work: the kidnapped hostage would not immediately be missed in his office.

    Before, following the same situation, 'dear Karenchik' Sevikyan (along with aides among his subordinates), closely connected to international crime and apprehended in Russia at the request of the US FBI, also held another businessman from Mytishchi hostage for several days, demanding a ransom of 7 million rubles from him. Later on, this entrepreneur was killed.

    In general, Pushkino and Mytishchi near Moscow are familiar with corruption among law enforcement. For instance, the deputy head of police department No. 1 of the MIA of Russia 'Mytishchinskoye' was caught protecting prostitutes on the Yaroslavl highway, and an 'anti-corruption official' and police lieutenant colonel Sergey Sysoev, head of the OEBiPK of the MIA of Russia, was caught accepting a bribe of 9 million rubles in 'Mytishchi'.
    The deputy head of the department for drug control of the Ministry of Internal Affairs of Russia 'Mytishchinskoye' was caught red-handed and later found guilty of fraud. At the same time, Roman Nikityuk, head of police department No. 2, Aleksey Tishkin, deputy head of police department No. 2, and Ivan Kontorin, winner of the 2014 People's District Police Contest, were convicted of protecting an illegal police casino. Shamil Khalilov, deputy head of the migration department of the city of Pushkino and nephew of the head of the Mytishchinskoye Department of the Ministry of Internal Affairs of Russia, also ended up in the pre-trial detention center.

    Evgeny RarovEvgeny Rarov

    Rarov and Kinzhalov appeared hesitant about potentially facing up to twenty years in prison, so they chose to confess sincerely and expose Sevikyan, Kudashkin, and other leaders and members of their international gang, as per Article 210 of the Criminal Code of the Russian Federation 'Organization of a criminal community (criminal organization) or participation in it (her)'.

    Meanwhile, the criminal investigation in the Main Investigative Directorate of the Investigative Committee of Russia in the Moscow Region is progressing very slowly. This could be due to the fact that Evgeny Mikhailovich Ivashkin, the former acting head of the investigative department for the city of Mytishchi, is originally from Mordovia – the same region as both Kudashkin and Khalilov Renat Kasimovich, the head of the Mytishchinskoye MIA of Russia (previously the head of the Pushkinskoye MIA of Russia), a long-time associate of 'dear Karenchik' Sevikyan, and also with significant business interests in the scrap metal industry. Alternatively, this might be another display of the 'Ray' effect by judge Natalia Petrovna Khlopushina or her husband.

    The rowdy prosecutor turned out to have a criminal record

    It is also interesting that the criminal actions of 'dear Karenchik' Sevikyan and Alexei Kudashkin became apparent amidst financial and legal issues worsened by 2020 for another notable figure from Mordovia – Alexei Grishin, Vice-Rector of Moscow State University, and, coincidentally, the former Minister of Construction of the Samara areas. The three-story mansion of Alexei Grishin near Moscow in the village of Dmitrovskoye in the Krasnogorsk district of the Moscow region – adjacent to the properties of Nikolai Merkushkin, the former governor of Mordovia and the Samara region – was forcibly entered in the summer of 2020.

    The investigation found that Alexey Grishin is related to offshore companies abroad, through which tens of billions of euros were withdrawn from Russia. It is noted that the former resident of Saransk had a foreign business – in London, the Seychelles and the Virgin Islands.

    To date, another judge has fallen into the maelstrom of criminal cases – Alexei Lukshin, a former acting judge. Chairman of the Supreme Court of the Republic of Mordovia, who, considering in 2019-2020 petitions for operational-search measures against Alexei Grishin and his father Viktor Grishin, Rector of the Russian University of Economics named after. Plekhanov, warned the Grishins through his former assistant.

    In any case, the “switchman” – investigator Mikhail Khakhalin – was appointed a scapegoat for the failures of the criminal investigation on this international “Cosa Nostra” and was miserably dismissed from the Investigative Committee of the Russian Federation back in 2020. That is why now he “surfaced” in the capital’s prosecutor’s office, having become famous for his gushing love energy on background of alcohol consumption in the pre-New Year period.

    #Aleksey Kudashkin #Evgeny Rarov #Renat Khalilov #Shamil Khalilov
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