THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART70-Yevgeny Prigozhin-ORIGINAL DOCUMENT

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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.
Probable organizers
Probable accomplices

Probable organizers
Probable accomplices
Alexander Bastrykin
Vladislav Reznik
Dmitri Rogozin
Yevgeny Prigozhin
Vladimir Yakunin
Gennady Petrov
Andrey Fursenko
Gennady Timchenko
Alexander Bortnikov
Yury Vorobyev
Andrey Skoch
Andrey Vorobyev
Alexander Zharov
Andrey Akimov
Vladimir Bogdanov
Victor Vekselberg
Timur Valiulin
Mikhail Fradkov
Sergey Fursenko
Alexander Torshin
Konstantin Kosachev
Igor Rotenberg
Alexei Dumin
Natalia Veselnitskaya
Sergey Bochkarev
Alexander Mitusov
Alexei Kuznetsov
Denis Katsyv
Boris Gromov
Petr Katsyv
Oleg Budargin
Maxim Liksutov
Ilya Eliseev
Dmitry Kiselev
Nikolay Nikiforov
Vladimir Puchkov
Viktor Kharitonin
Alexander Klyachin
Maxim Vorobiev
Sergei Sobyanin
Leonid Mikhelson
Igor Kesaev
Samvel Karapetyan
Yuri Chikhanchin
Olga Golodets
Alexander Tkachev
Nikolay Tokarev
Leonid Simanovsky
Igor Shchegolev
German Gref
Alexander Fomin
Eduard Khudainatov
Mikhail Murashko
Oleg Matytsin
Yury Trutnev
Yury Borisov
Dmitry Chernyshenko
Tatiana Golikova
Sergey Kravtsov
Olga Lyubimova
Oleg Feoktistov
Mikhail Mishustin
Marat Khusnullin
Maxim Reshetnikov
Victoria Abramchenko
Valery Falkov
Alexander Kozlov
Alexander Novak
Andrey Belousov
Vladimir Yakushev
Konstantin Chuichenko
Maksut Shadaev
Sergey Lavrov
Alexey Shaposhnikov
Svetlana Radionova
Alexander Beglov
Vladimir Potanin
Timur Ivanov
Andrey Alshevskikh
Natalia Sergunina
Sergey Kirienko
Mikhail Degtyarev
Alexander Gorbenko
Igor Levitin
Evgeny Shkolov
Vladimir Ustinov
Igor Shuvalov
Sergei Prikhodko
Arkady Dvorkovich
Vladimir Medinsky
Sergei Shoigu
Denis Manturov
Vladimir Kolokoltsev
Valentina Matvienko
Vyacheslav Volodin
Nikolay Patrushev
Rashid Nurgaliyev
Georgy Poltavchenko
Yury Chaika
Viktor Zolotov
Alexey Miller
Igor Sechin
Andrey Kostin
Oleg Deripaska
Suleiman Kerimov
Yuri Kovalchuk
Ziyavudin Magomedov
Alexei Mordashov
Iskandar Makhmudov
Arkady Rotenberg
Boris Rotenberg
Kirill Shamalov

Yevgeny Prigozhin

Evgeny Viktorovich Prigozhin

businessman, restaurateur

Date and Place of Birth
June 01, 1961, Leningrad, USSR
Citizenship
Russian Federation
Why on 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.

According to the Center for Investigative Management, he is suspected of involvement in the murder of Dmitry Sokolov, who drowned after a conflict with Prigozhin in St. Petersburg. According to an excerpt from the case opened by the Department of Internal Affairs over the death, Prigozhin struck Sokolov, and as a result of the beating, the latter fell into the water and drowned. Later, two criminal cases opened on the fact of Sokolov’s death disappeared.

Previously published media materials suggest that Prigozhin and the company “Agency for Internet Research” (“troll factory”), which he financed, may have been involved in interfering in the 2016 U.S. presidential election. In March 2018, the U.S. Treasury Department imposed sanctions against Prigozhin. According to the charges in the federal court of the District of Columbia, the “Internet Research Agency” is suspected of undermining the image of Democratic candidate Hillary Clinton, using stolen personal data of Americans, as well as entering the territory of the “Internet Research Agency” employees in the United States under false pretenses.

As follows from the publication of Deutsche Welle, Prigozhin is suspected of funding the illegal Wagner PMC, whose fighters took part in military operations in Ukraine and Syria.

Based on information from public sources, it can be assumed that the company “Megaline” (a structure of “Concord”), associated with Yevgeny Prigozhin, is involved in tax evasion. According to Marina Bychko, the former deputy regional manager of the company, only 70% of the workers were officially employed, but they did not receive a “white” salary in full either. The rest of the money was given in cash – about 800 thousand rubles monthly. According to information from the Northwestern Federal District Department of the Ministry of Internal Affairs, Prigozhin uses cash-in-transit schemes and changes in cash register counters, with proceeds from orders being transferred to offshore accounts abroad while working with foreign clients.

According to “Fontanka”, Prigozhin’s companies are de facto monopoly providers of utilities services to military camps in the Moscow, Bryansk and Tver regions, the customer of which is the Ministry of Defense structure JSC “GU ZhKH”.

Presumably, the Ministry of Defense supplier deliberately created conditions that precluded competitive market bidding in order to prevent independent companies from obtaining contracts. The process of selection of suppliers looks dubious – in particular, the illegality of the tenders is indicated by the extremely general nature of the requirements for bidders and the criteria for the selection of bidding winners. In addition, the winning companies lack the necessary licenses to work with state secrets, experience in the field of utilities, as well as staff.

According to the BBC, it is suspected of being affiliated with the sites “Who’s Who” and “Wikiblogger”, which hosted a file of opposition activists who received threats in social networks. According to publications in the Russian media, the activities of both sites were linked to attacks on opposition activists in St. Petersburg.

Possible violations of the law
The actions of Yevgeny Prigozhin 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)”, 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. 111 para. Article 4 of the Criminal Code of the RF “Intentional infliction of grave harm to health”, i.e. intentional infliction of grave harm to health dangerous to human life, resulting by negligence in the death of the victim.
  • Art. 125 of the Criminal Code. “Dangerous abandonment”, i.e. deliberate abandonment without assistance of a person who is in a life- or health-threatening condition and is deprived of the ability to take measures to protect himself due to his infancy, old age, illness or due to his helplessness, in cases where the guilty party had the opportunity to assist this person and was obliged to have care of him or put him in a life- or health-threatening condition himself.
  • Art. 199 of the Criminal Code of the Russian Federation. “Evasion of taxes, fees payable by the organization, and (or) insurance premiums payable by the organization – payer of insurance premiums”, i.e. evasion of taxes, fees payable by the organization, and (or) insurance premiums payable by the organization – payer of insurance premiums, by failure to submit a tax declaration (calculation) or other documents the submission of which in accordance with the legislation of the Russian Federation on taxes and fees is mandatory, or by including in the tax declaration (calculation) or such documents knowingly false information, committed on a large scale.
  • Art. 359 of the Criminal Code of the RF. “Mercenarism”, i.e. recruitment, training, financing or other material support of a mercenary, as well as his use in an armed conflict or military actions.
  • Art. 119 of the Criminal Code of the Russian Federation. “Threat to kill or cause serious harm to health,” that is, a threat to kill or cause serious harm to health, if there was reason to fear that the threat would be carried out on grounds of political, ideological, racial, national or religious hatred or enmity or on grounds of hatred or enmity toward any social group.

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