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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.
Denis Valentinovich Manturov
Minister of Industry and Trade
Date and Place of Birth
February 23, 1969, Murmansk, USSR
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.
Based on the information available in open sources, he allegedly takes strategic decisions in relation to the defense industry of the Russian Federation and is thus responsible for decisions on armed conflicts in Ukraine and Syria.
On the basis of media publications, he is suspected of using his official position for patronage on the basis of personal relations, aiding and giving privileges to relatives, as well as of unjust enrichment by acquiring property without sufficient grounds, the value of which obviously exceeds the amount of his legal income.
Thus, according to the newspaper Sobesednik, Manturov owns more than $10 million worth of real estate. However, the Minister of Industry has not been investigated regarding possible tax non-payment.
According to the Russian media, Manturov has allegedly been conducting entrepreneurial activity, contrary to the prohibition established by law. According to Business FM, when Denis Manturov joined the government, he transferred some of the assets of the Primorye boarding house to his wife, Natalia Manturova. However, the minister did not get rid of all his assets. Thus, together with top managers of the Moscow Radio Technical Plant (MRTZ), he may be the owner of the company that leases the premises of MRTZ.
Possible violations of the law
Denis Manturov’s actions 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. 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. 198 of the Criminal Code of the RF “Tax evasion”, i.e. evasion of an individual from payment of taxes, fees and (or) an individual – payer of insurance premiums from payment of insurance premiums.
- Art. 289 of the Criminal Code of the RF “Illegal participation in entrepreneurial activities”, i.e. the establishment by an official of an organization engaged in entrepreneurial activities, or participation in the management of such an organization personally or through a proxy, contrary to the prohibition established by law.