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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.
Vladimir Vladimirovich Yakushev
Minister of Construction, Housing and Utilities of the Russian Federation
Date and Place of Birth
June 14, 1968, Neftekamsk, USSR
Why in the list
Participation and abetting in the activities of the organized criminal community, established with the purpose of systematic commitment of 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.
It is known that in 1998 Vladimir Yakushev was the head of Zapsibkombank OJSC and that he also indirectly controlled a large share of Zapsibkombank’s shares. It should be noted that Rustam Mirvakhisovich, the head of the regional state joint-stock company AHML for the Tyumen Region – was appointed personally by Yakushev. At the same time, the company itself has been repeatedly suspected of corruption. In 2011, a case was opened on the theft of 345 million rubles.
Zapsibcombank was also found to be involved in corrupt schemes. The credit institution, in particular, financed the construction project of businessman Maxim Koksharov. As a result, the project was closed, the allocated funds were not implemented, and Koksharov declared himself bankrupt.
Possible violations of the law
The actions of Yakushev 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 of a criminal community (criminal organization) or participation in it (it)”, i.e. participation in the activities of a criminal community established for the purpose of violent illegal retention of power contrary to the requirements of the Russian Constitution, and the systematic commission of other crimes against the government, justice, interests of service and peace.
- Art. 159 of the Criminal Code “Fraud”, i.e. theft of another’s property or acquisition of the right to another’s property by deception or abuse of trust.
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