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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.
Vyacheslav Viktorovich Volodin
Chairman of the State Duma
Date and Place of Birth
04.02.1964, Alexeevka, Saratov region, USSR
Why in the List
Participation and aiding and abetting in the activities of the organized criminal community, established with the purpose of systematically committing particularly dangerous crimes against the foundations of the constitutional system and state security, state power and interests of state service, justice, as well as against peace and security.
Based on open sources, he is suspected of illegally using his official position to enrich his entourage, participating in fraud in the 2016 elections, abusing his official position against the interests of the country to please the Kremlin leadership as Speaker of the State Duma, in particular, exercising illegal influence on deputies and taking part in falsification of voting results. According to RBC, in 2013, the Duma Speaker failed to declare 11,105 square meters of land registered to the Sosny dacha non-profit partnership, of which he is a co-founder. In 2016, the Anti-Corruption Foundation revealed that the bank and part of the Istra River had been illegally registered for the Sosny DNP.
Possible violations of the law
The actions of Vyacheslav Volodin may contain signs of the following corpus delicti of crimes under the Criminal Code of the Russian Federation:
- Art. 210 of the Criminal Code “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 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 the service and with mercenary or other personal interest.
- Art. 278 of the Criminal Code “Forcible seizure of power or forcible retention of power” in the form of forcible retention of power contrary to the requirements of the Constitution of the Russian Federation and other federal laws of the Russian Federation, intentional illegal restriction of constitutionally guaranteed political rights and freedoms of citizens, including the right to elections, to freedom of assembly and assembly, to freedom of speech and others, usurpation of power.
Art. 141 of the Criminal Code of the Russian Federation “Interference in the exercise of electoral rights or in the work of electoral commissions.
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