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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.
Konstantin Iosifovich Kosachev
Chairman of the Federation Council Committee on International Affairs
Date and Place of Birth
17.09.1962, Mamontovka, Moscow Region, USSR
Why is he on the list
Participation and abetting in the activities of the organized criminal community, which was 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.
Based on the published materials of the media, he is suspected of illegal seizure of land plots, fraud and tax evasion. Konstantin Kosachev is the chairman of the board of the Sosny DNP, which was involved in the scandal. In June 2014, the hacker group Anonymous International published documents from which it follows that the land for the Sosny DNP was purchased in August 2008 from Big City LLC at an understated price (1,166,000 rubles for more than 116,600 square meters). It follows from the published information that the Department of the Federal Registration Service of the Moscow region admitted that at the time of the transaction OOO Bolshoi Gorod had no right to dispose of the land plot. According to open sources, the registered capital of OOO “Big City” is only 9 110 rubles, and the company founders changed four times between 2004 and 2007, which suggests that OOO “Big City” may have been established solely for tax evasion and fraudulent transactions.
The fact that the illegal transfer of land may have been carried out intentionally is indirectly indicated by another document published by Anonymous International, which was intended for the Sosny DNP, describing the possibilities to obtain land in violation of the law in force.
According to media reports, allegedly in order to evade taxes the purchase and sale agreement stated that the land plot acquired by the Sosny DENP would be used for agricultural production, while in reality the land plot is home to the mansions of Vyacheslav Volodin, Igor Rudensky, Sergey Prikhodko, Sergey Neverov and other high-ranking state officials.
Possible violations of the law
The actions of Konstantin Kosachev may contain elements of the following crimes under the Criminal Code of the Russian Federation:
- Art. 210 of the Criminal Code “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 in violation of the Constitution of the Russian Federation and systematic commission of other crimes against the government, justice, interests of service and peace.
- Art. 159 “Fraud”, i.e. theft of another’s property or acquisition of the right to another’s property by deception or abuse of trust.
- Art. 198 of the Criminal Code “Tax evasion”, that is the evasion of an individual from paying taxes, fees and (or) an individual who is an insurance premium payer from paying insurance premiums.