THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART16-Sergey Bochkarev-ORIGINAL DOCUMENT

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Dossier Center List
On April 6, 2018, the U.S. Treasury Department imposed new sanctions against 24 Russians, including businessmen and government officials from Vladimir Putin’s inner circle. We believe it would be wrong to rely solely on the opinion of a foreign government. The Dossier Center publishes its own list of possible organizers of the Kremlin OCG and their likely accomplices with brief profiles.
Probable organizers
Probable accomplices

Probable organizers
Probable accomplices
Alexander Bastrykin
Vladislav Reznik
Dmitri Rogozin
Yevgeny Prigozhin
Vladimir Yakunin
Gennady Petrov
Andrey Fursenko
Gennady Timchenko
Alexander Bortnikov
Yury Vorobyev
Andrey Skoch
Andrey Vorobyev
Alexander Zharov
Andrey Akimov
Vladimir Bogdanov
Victor Vekselberg
Timur Valiulin
Mikhail Fradkov
Sergey Fursenko
Alexander Torshin
Konstantin Kosachev
Igor Rotenberg
Alexei Dumin
Natalia Veselnitskaya
Sergey Bochkarev
Alexander Mitusov
Alexei Kuznetsov
Denis Katsyv
Boris Gromov
Petr Katsyv
Oleg Budargin
Maxim Liksutov
Ilya Eliseev
Dmitry Kiselev
Nikolay Nikiforov
Vladimir Puchkov
Viktor Kharitonin
Alexander Klyachin
Maxim Vorobiev
Sergei Sobyanin
Leonid Mikhelson
Igor Kesaev
Samvel Karapetyan
Yuri Chikhanchin
Olga Golodets
Alexander Tkachev
Nikolay Tokarev
Leonid Simanovsky
Igor Shchegolev
German Gref
Alexander Fomin
Eduard Khudainatov
Mikhail Murashko
Oleg Matytsin
Yury Trutnev
Yury Borisov
Dmitry Chernyshenko
Tatiana Golikova
Sergey Kravtsov
Olga Lyubimova
Oleg Feoktistov
Mikhail Mishustin
Marat Khusnullin
Maxim Reshetnikov
Victoria Abramchenko
Valery Falkov
Alexander Kozlov
Alexander Novak
Andrey Belousov
Vladimir Yakushev
Konstantin Chuichenko
Maksut Shadaev
Sergey Lavrov
Alexey Shaposhnikov
Svetlana Radionova
Alexander Beglov
Vladimir Potanin
Timur Ivanov
Andrey Alshevskikh
Natalia Sergunina
Sergey Kirienko
Mikhail Degtyarev
Alexander Gorbenko
Igor Levitin
Evgeny Shkolov
Vladimir Ustinov
Igor Shuvalov
Sergei Prikhodko
Arkady Dvorkovich
Vladimir Medinsky
Sergei Shoigu
Denis Manturov
Vladimir Kolokoltsev
Valentina Matvienko
Vyacheslav Volodin
Nikolay Patrushev
Rashid Nurgaliyev
Georgy Poltavchenko
Yury Chaika
Viktor Zolotov
Alexey Miller
Igor Sechin
Andrey Kostin
Oleg Deripaska
Suleiman Kerimov
Yuri Kovalchuk
Ziyavudin Magomedov
Alexei Mordashov
Iskandar Makhmudov
Arkady Rotenberg
Boris Rotenberg
Kirill Shamalov

Sergey Bochkarev

Sergey Aleksandrovich Bochkarev

Deputy Head of the Department for Supervision over Investigations of Special Cases of the Prosecutor General’s Office of the Russian Federation, also referred to herein as “Department

Date and place of birth
14.03.1983, Oktyabrsky, Sverdlovsk Region
Nationality
Russian Federation
Why is she on the list
Participation and abetting in the activities of the organized criminal community, created for the purpose of committing systematically especially dangerous crimes, directed against the foundations of the constitutional system and state security, state power and interests of the state service, justice, as well as against peace and security.

According to the information provided to the Dossier Center, Sergei Bochkarev is suspected of sharing internal documents of the Office with persons not working in the prosecutor’s office during the investigation and coordinating with them conclusions on a number of criminal cases. Bochkarev is allegedly suspected of unlawful interference in the work of law enforcement agencies and shaping the position of the General Prosecutor’s Office contrary to the interests of the Russian Federation in order to illegally enrich third parties. Thus, prosecutor Bochkarev’s unnaturally rapid promotion and promotion to the rank of Major General of Justice may be related to abuse of power in the interests of the leadership of the Prosecutor’s Office. Sergei Bochkarev is one of the youngest generals in the system of the General Prosecutor’s Office. Based on the documents provided to the Dossier Center for investigation, it can be assumed that he acts as a confidant of Deputy Prosecutor General Viktor Grin.

According to Russian media reports, Sergey Bochkarev oversaw the most high-profile anti-corruption criminal cases. These include criminal cases that have been deemed politically motivated by international organizations, including, but not limited to, those against William Browder, the founder and CEO of Hermitage Capital Management, and Sergei Magnitsky, the auditor for Firestone Duncan, who died in the Matrosskaya Tishina detention center in 2009. The arrest of Sergei Magnitsky came after he made public statements about a fraud scheme in which Prevezon Holdings, owned by Denis Katsyv, son of Russian Railways Vice President Petr Katsyv, could have been involved.

Based on the analysis of documents made available to the Dossier Center, it can be concluded that in 2014-2015, Sergey Bochkarev illegally assisted attorney Natalia Veselnitskaya, who defended the interests of Denis Katsyv and Prevezon Holdings in an American court. Allegedly, Sergey Bochkarev improperly provided Natalia Veselnitskaya with official information from the Russian General Prosecutor’s Office in order to exonerate Prevezon Holdings and Katsyv, while laying the blame on Sergei Magnitsky and Hermitage Capital Foundation.

Possible violations of the law
The actions of Sergei Bochkarev may contain indications of the following crimes under the Criminal Code of the Russian Federation:

  • Art. 210 of the Criminal Code of the Russian Federation “Organization or participation in a criminal association (criminal organization)”, i.e. participation in the activities of a criminal association established for the purpose of violent illegal retention of power contrary to the requirements of the Russian Constitution, and systematic commission of other crimes against power, justice, interests of service and peace.
  • Art. 285 of the Criminal Code “Abuse of Office”, i.e. the use by an official of his official powers contrary to the interests of service and with mercenary or other personal interest.
  • Art. 294 of the Criminal Code “Obstruction of justice and preliminary investigation”, i.e. systematic interference in the activities of the court in order to obstruct the administration of justice, as well as interference in the activities of the prosecution, investigation and inquiry bodies.

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