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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 Aleksandrovich Kolokoltsev
Minister of Internal Affairs of the Russian Federation
Date and Place of Birth
11.05.1961, Nizhniy Lomov, Penza Oblast, the 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 especially 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.
On the basis of open sources he is suspected of providing illegal patronage to businessmen, participating in concealment of official crimes of subordinates (including torture, illegal opening and closing of criminal cases, bribery), giving illegal orders to disperse peaceful rallies and showing negligence by not suppressing similar actions of subordinates.
Possible violations of the law
The actions of Vladimir Kolokoltsev may contain indications of the following corpus delicti of 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)”, that is, participation in the activities of a criminal community, created in order to forcibly illegally keep power contrary to the requirements of the Russian Constitution and the systematic commission of other crimes against power, justice, interests of service and peace.
- Art. 286 of the Criminal Code of the RF “Exceeding Official Authority”, i.e. the commission by an official of actions clearly going beyond his authority and resulting in a significant violation of the rights and legitimate interests of citizens, as well as the legitimate interests of society and the state.
- Art. 278 of the Criminal Code of the RF “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. 294 of the Criminal Code “Obstruction of justice and pretrial investigation”, i.e. systematic interference with the activities of the court in order to obstruct justice, as well as interference with the activities of prosecutors, investigators and bodies of inquiry.