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Dmitry Torner
RISE Moldova reporters got copies of Moldovan court decisions from 2003 and 2004, which show that Dmitry Nekrasov (now also known as Dmitry Grigoryevich Torner) was punished by Moldovan courts with an 11-year prison sentence, without property confiscation, and with the requirement to work hard in a correctional facility, write Vladimir Tkhorik (RISE Moldova) and Valeria Egoshina (SCHEMES).
In a previous investigation with the SCHEMA project, RISE journalists detailed how Nekrasov managed to escape from a Moldovan prison, change his surname four times, marry three times, be wanted by several countries, and even be officially declared dead once (on paper). In recent years, he has been living as Dmitry Torner, ran for the Verkhovna Rada of Ukraine, and met people connected to the presidents of three countries. More information can be found HERE
The primary verdict against Dmitry Nekrasov, resulting in an 11-year prison sentence, was issued in 2003 by the Botanica sector court in Chisinau. The crimes were committed in 2002. Additionally, a second verdict from the Riscani sector court was issued in 2004 for another theft. This second verdict was delivered a year after the Botanica Court's decision, resulting in another 11-year prison term.
On March 18, 2003, the Botanica sector court in Chisinau found the defendant guilty of committing large-scale theft. The primary charge against Nekrasov was “Theft of the owner's property on an especially large scale,” as per the 2003 court verdict.
In short, according to the Botanica court decision, Dmitry Torner, along with others and alone, committed two types of theft.
“Scheme” first: Nekrasov asks a stranger (or new acquaintance) on the street for a mobile phone to “make a call” and then absconds with the phone.
From the verdict of the Botanica Court, March 18, 2003: “He [Nekrasov], on April 11, 2002 at about 13:00, being on the street at V. Lupu **, under the pretext that he needed to call a friend, he fraudulently stole G.P. has an Alcatel mobile phone at the price of 480 lei. Taking the phone, he fled, thus causing significant damage to the victim.”
The 2004 court verdict from the Riscani sector court also includes an incident of Nekrasov stealing a mobile phone. Further details can be found HERE
The 2003 court decision from the Chisinau, Botanica sector (unofficially translated into Russian) that led to Nekrasov being sentenced to 11 years in prison:
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“Scheme” of the second type: as per the Botanica court's verdict, Nekrasov would rent furnished apartments in various microdistricts of Chisinau, “clear out” the contents alone or with others, and then sell the items, including furniture, appliances, dishes, and linens, to various individuals through newspaper ads.
From the 2003 court verdict of the Botanica sector court:
“He [Dmitry Nekrasov], on 04/01/02, in the afternoon, rented an apartment at *** on V. Lupu street, ***, mun. Chisinau through an ad in the Makler newspaper. In order to steal the owner's property, he sold “Cristina” furniture worth 3000 lei for 100 US dollars.
G.J. sold a sofa valued at 1200 lei for 200 lei, while V.G. sold a television set “TVT” valued at 3200 lei for 100 US dollars. They also sold a refrigerator for 2000 lei, 4 chairs for 480 lei, and dishes for 500 lei to unknown buyers. These sales caused K.A. significant loss of 13,400 lei.
Before leaving the apartment, he took a gas stove, a carpet, a blanket, an ironing board, a set of furniture “CRISTINA”, a refrigerator, 4 chairs, and dishes that were advertised in the “Malker” newspaper. He received more than 100 US dollars from the sales.
A copy of the original sentence in Romanian, Chisinau, Botanica sector, 2003, states that Dmitry Nekrasov was sentenced to 11 years in prison.
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Nekrasov (Dmitry Torner) took some of the property from the apartments with the help of hired loaders. The unsold property was stored in rented warehouses in various parts of Chisinau and its suburbs.
The ruling describes incidents when Nekrasov's associates assaulted people, confiscated phones, money, and even car documents along the way.
Guards from the towers are monitoring Pruncul, from which Dmitry Torner escaped while serving his sentence in 2004 //Photo: Press Service of the National Penitentiary Administration
From the 2003 court decision against Nekrasov:</p
“Under the pretext of searching for Dmitry Nekrasov's phone, S.O. punched R.S. twice in the face, used non-dangerous violence against R.S.’s health, and stole his mobile phone “Nokia 3210” worth 1540 lei, a recharge card worth 420 lei, technical passport of the car “Ford Siera” “ g/n C**-*** worth 180 lei, technical passport of the car “Opel Cadet” g/n C** -*** worth 180 lei, certificate of conformity of the car “Opel Cadet” g/n C**-*** worth 36 lei, a temporary permit in the name of R.S. worth 180 lei, and 200 lei in cash, thus causing significant damage to the victim in the amount of 2736 lei.”
Nekrasov received legal assistance in the Botanica sector court in the spring of 2003 from 23-year-old (at that time) Lyudmila Bozhy. wpg_image” title=”Lyudmila Bozhiy, former lawyer and ex-wife of Dmitry Nekrasov //Photo: ok.ru” width=”458″ height=”614″ alt=”Lyudmila Bozhiy, former lawyer and ex-wife of Dmitry Nekrasov //Photo: ok.ru” />
Lyudmila Bozhiy, former lawyer and ex-wife of Dmitry Nekrasov //Photo: ok.ru
In a year and a half, Lyudmila will become the official wife of Dmitry Nekrasov. Her former client, already serving a sentence in a correctional facility near Chisinau, in Pruncul, in November 2004 will be able to marry Lyudmila at the registry office on Botanica.
There, the newlyweds, that is, Nekrasov, will declare their desire to change to the surname of God. And then he will escape not only from prison, but also outside the country. From the Moldavian search, Nekrasov will hide for more than 10 years outside of Moldova, having managed to marry several more times and change his identity many times in Ukraine. Details: HERE
According to RISE sources in the Public Services Agency, as well as according to the woman herself, Lyudmila Bozhiy will divorce Nekrasov in 2006. Also, the woman will leave the profession and later leave Moldova. In a conversation with a RISE journalist (the conversation took place in the first half of November 2021), Lyudmila Bozhiy said that today she works in the “beauty sphere” abroad, but she has not known about the life of her ex-husband “for a very, very long time.
Lyudmila Bozhiy, lawyer (2003), the first wife of Dmitry Nekrasov:
“I was an intern then. I deleted this person [Nekrasov] from my life a long time ago . Yes, I'm divorced from him, I don't want to bring up the past. I have a family, everything is fine with me and I don’t want to remember all this. in Krivoy Ruda, Semenovsky district, the land of shareholders stolen thanks to “black registrars”
