The Simonovsky District Court of Moscow satisfied the claim of the Prosecutor General’s Office of the Russian Federation against the former Ramensky City Prosecutor Konstantin Tombulov and other persons on the transfer of property to the state revenue, the legality of the acquisition of which they could not confirm. The total value of the seized reaches 749 million rubles, informs Prosecutor General’s Office.
As established, “Tombulov illegally acquired hundreds of land plots in the Moscow region, two expensive apartments in Moscow and other property.” To hide these assets, the prosecutor issued them to relatives and other trusted people.
For example, a friend of Tombulov, who is a pensioner of the Ministry of Internal Affairs, became the owner of 152 land plots worth over 332 million rubles. And the owner of another 103 plots, estimated at 200 million rubles, was the husband of Tombulov’s sister, wrote “Kommersant”. For his mother-in-law and father-in-law, who are pensioners, Tombulov designed two apartments in Moscow worth 116 million rubles.
In February 2021, the Prosecutor General’s Office reported that the former prosecutor of the Ramensky district of the Moscow region, Konstantin Tombulov, who had gone to work in the Investigative Committee, would stand trial for a number of crimes. The criminal case against Tombulov and 11 persons was sent to court for consideration on the merits.
According to the investigation, Tombulov, being the Ramensky city prosecutor of the Moscow region, from April to December 2009, acting in collusion with Anatoly Chernykh, Vasily Simkin and other persons, produced false certificates of ownership of the sample 1992-1993. and illegally acquired four land plots in the village of Kratovo, Ramensky District, worth at least 15 million rubles.
Also, Tombulov, Chernykh, Simkin and Ivan Kuzyaev are accused of receiving bribes from the head of the Vyalkovskoye settlement in the Ramensky district from 2009 to 2014 in the form of 12 land plots worth at least 63 million rubles, located in the villages of Vlasovo and Kopnino. “The money was taken for failure to take prosecutorial response measures to bring them to criminal liability for theft of property,” the Prosecutor General’s Office said.
From December 2016 to July 2018, the members of the criminal group created by Tombulov Oleg Ryabov, Gennady Olshevsky, Yuri Batalov, Alexei Ryabov and Denis Ermolaev, Roman Busarev, Vyacheslav Gruzdev, Sergei Matkovsky, Andrey Kokarev, attracted by them, extorted from Anatoly Chernykh and his wife Natalya Rozhkova her share in 50% of non-residential premises in the city of Dzerzhinsky. This room housed Magic Fitness LLC. The share of Rozhkova was estimated at 27 million rubles.
“Not later than September 22, 2017, Tombulov, who already held the position of deputy head of the investigation department for the city of Lyubertsy of the Main Investigative Department of the Investigative Committee of the Russian Federation for the Moscow Region, as well as Vasily Simkin, Vladimir Eremin, Artem Maksimov and investigator of the named investigation department Ivan Vlasenko stole the entrusted to the latter as a person who conducted the verification of the crime report, the property of Grandsklad LLC in the form of 186,758 pairs of shoes worth more than 56.6 million rubles,” the Prosecutor General’s Office said.
In addition, from January 2018 to April 2019, Vlasenko illegally stored 21 cartridges suitable for firing at his place of residence, and also made changes to the design of the Saiga and Vepr-KM carbines, as a result of which they became automatic weapons. , the circulation of which is prohibited on the territory of Russia.
In February 2021, the Investigative Committee of the Russian Federation reported that as part of the investigation of these cases, 22 people were brought to criminal responsibility, who at different times acted as part of organized criminal groups led by Tombulov. “They included employees of the Ministry of Internal Affairs of the Russian Federation, the Ramenskoy City Prosecutor’s Office, as well as persons with a criminal past. Of the 22 defendants, 12 criminal cases were sent to court for consideration on the merits, five persons are wanted, two of them are put on the international wanted list,” the UK said.
The property of Tombulov and persons affiliated with him was seized. The value of the arrested person exceeded 400 million rubles.
At the stage of the preliminary investigation, Tombulov pleaded not guilty, transmits Interfax.