They feed children and the elderly by stealing food


Documents, evidence

 

Documents and part of the evidence one of the most sensational criminal case in St. Petersburg. LLC «PC «Childhood» (it is the same – LLC «TD «Rainbow») with the CEO – M. Kirilenko, as well as other companies have won tenders, then they deceived the whole St. Petersburg for hundreds of millions of rubles. Children in kindergartens were hungry. Suppliers were left without money. The system covered the criminals and continues to be inactive since 2007.

Original documents

Documents 7-th page

  1. The only response from the government of Higher Representative Deputy Chairman of Russian State Duma Vladimir Zhirinovsky. 1-st page
  2. The response from the Prosecutor General's Office of 09.11.2007 of the deputy's request Vladimir Zhirinovsky and collective appeal from the legal group persons. 2-nd page
  3. The answer from the Prosecutor's Office of St. Petersburg of 12.12.2007 on the deputy's request Vladimir Zhirinovsky and collective appeal from the legal group persons. 3-rd page
  4. The answer from the Prosecutor's Office of St. Petersburg of 12.12.2007 on the deputy's request Vladimir Zhirinovsky and collective appeal from the legal group persons. 4-th page
  5. The answer from the Prosecutor's Office of St. Petersburg. 5-th page
  6. The answer from the Prosecutor's Office of the Central district of St. Petersburg. 6-th page
  7. Disclaimer of Police Department of Central District of St. Petersburg to Vladimir Zhirinovsky and the legal group individuals to initiate criminal proceedings against the LLC PC Childhood. 7-th page
  8. Disclaimer of Police Department of Central District of St. Petersburg to Vladimir Zhirinovsky and the legal group individuals to initiate criminal proceedings against the LLC PC Childhood. 8-th page
  9. Disclaimer of Police Department of Central District of St. Petersburg to Vladimir Zhirinovsky and the legal group individuals to initiate criminal proceedings against the LLC PC Childhood. 9-th page



1-th page

THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION

VICE-CHAIRMAN

OF STATE DUMA

103265, Moscow, Ohotnyj rjad Str., 1

___________________________________________________________________________________
31.10.2007 № 1.7/21- 10.5111/a

A. V. Vajnilovich
Ligovskij Prospekt, 246,
JSC "ATGP-44"
Saint Petersburg
196084

Dear Alexander Vasilevich!

I have received your appeal, which I am carefully examined. I have sent a deputy's request of your appeal to the Prosecutor General Yury Chaika.

I attached to deputy's request Your appeal and Your documents.

Thank You for the confidence You have, spake unto me, as the Deputy Chairman of the State Duma of the Russian Federation and the head of the Liberal Democratic Party. We are carefully considering all received appeals, we try as much as possible to help people. Activities of the Liberal Democratic Party in the State Duma aimed at Your protection and protection of the rights of citizens, including pensioners, children, the disabled and other disadvantaged groups.

Once again, thank You for Your confidence in me and Your kind words addressed to me, for Your participation and concern for the fate of Russia. For me it is very important the opinion of the voters, I appreciate Your support. I wish You success and good health!

 

Sincerely, Vladimir Zhirinovsky



2-nd page

General Prosecutor's Office

of the Russian Federation

B. Dmitrovka Str., 15a

Moscow, Russia, GSP-3,125993

09.11.2007 69/2-197-07
to A. V. Vajnilovich
of the JSC «ATGP-44»,
Ligovskij Prospekt, 246,
Saint Petersburg 196084

 

Your statement on behalf of the group of legal entities received together with the request of Deputy Chairman of the State Duma Federal Assembly of the Russian Federation Vladimir Zhirinovsky, on the decision to refuse KM DAEC ATC Central District of St. Petersburg on the refusal to the criminal case against the leaders of LLC "Childhood" in the General Prosecutor of the Russian Federation was considered.

To the Prosecutor of the city of St. Petersburg asked to organize a careful check of the above arguments.

On the results of the inspection and the measures taken You will be informed additionally. For execution of the order of the Prosecutor General of the Russian Federation mounted controls.

 

The Prosecutor of Department on supervision
of manufacture of inquiry and
operatively-search activity
A. Ju.Sidorov



3-rd page

THE PROSECUTOR'S OFFICE OF THE RUSSIAN FEDERATION

THE PROSECUTOR'S OFFICE

OF ST. PETERSBURG

190000. Centre, St. Petersburg,

Pochtamtskaja Str., 2/9

10.12.07. №16/1-4140-07

To the Manager

of the JSC «ATGP-44»

to A. V. Vajnilovich

(to declare

to the rest of the applicants)

St. Petersburg,

Ligovsky Avenue, 246

 

Your appeal, received by the prosecutor's office 27.11.07 of Deputy Chairman of the State Duma of the Federal Assembly of the Russian Federation Vladimir Zhirinovsky, was considered.

The prosecutor's office of the city checked, during which the following was established.

In the period from 2005 to 2006 not related to each other seven legal entities, including Your, and two Private Entrepreneurs (JSC «Lipetskkhlebmacaronprom», JSC «ATK Torgavto», LLC «Prado», JSC «ATGP-44», Ltd «Don». JSC «St. Petersburg dairy factory № 1 PETMOL», LLC «Piterfut», located in St Petersburg, and Private Entrepreneurs V. I. Symonenko, A. N. Kemerov, located in Veliky Novgorod) concluded contracts for supply of food products with LLC «Childhood», represented by the General Director M. M. Kirilenko, the total amount of 1.938.748,45 rubles. In part, the applicants have fulfilled their obligations under contracts to the company LLC «Childhood», but, to date, payment for the goods is not received from the company LLC «Childhood».

On this occasion You submitted application in the police Department of St.-Petersburg and Leningrad region, as well as to the Prosecutor's office of St. Petersburg. The police of St. Petersburg and the Leningrad region requested an inspection on this appeal to the police of the Central district of St. Petersburg, where 10.07.07 about this occasion, was registered the material KUSP № 21409.

The prosecutor's office of the city also sent a similar appeal for oversight of the prosecutor's office area, what you duly notified.

As a result of inspection 19.07.07, inquiry agency issued a decision not to institute criminal proceedings, on the basis of paragraph 2 of Article 24 of Part 1 of the Criminal Procedure Code of the Russian Federation. A copy of the decision not to institute criminal proceedings directed to You.




4-th page

This procedural decision you did not appeal to the prosecutor's office earlier.

The study material KUSP № 21409 from 10.07.07 established, that the check carried out by the inquiry agency, which was write a series of requests, but none of the representatives of the applicants were not interviewed, appropriate measures in order to establish the whereabouts of LLC «Childhood» and the leaders of the organization are not taken. That is, verification at the request of the applicants was organized improperly and not actually carried out.

07.12.07 on the orders of the prosecutor's office of the city prosecutor's office of the Central District decision not to institute criminal proceedings on the material KUSP № 21409 of 10.07.07 canceled, the material with written instructions was returned to the Police of Central District, for further inspection and elimination of defects, preventing the adoption of a lawful and substantiated decision. On the results of this check you will be notified the leadership of the inquiry agency further. The grounds for initiating a criminal case on the material KUSP № 21409 dated 10.07.07 currently not available.

In fact admitted red tape in the management of the Police Central district made a representation about attraction of guilty officials to disciplinary responsibility. Besides, to the Prosecutor of the Central district indicated on the poor quality of check of the procedural decisions inquiry agency.

 

The deputy prosecutor of the city
Counselor of Justice
A. Ju. Majakov



5-th page

PROSECUTOR'S OFFICE OF THE RUSSIAN FEDERATION

PROSECUTOR'S OFFICE OF SAINT PETERSBURG

190000, Centre. St. Petersburg,

Pochtamtskaja Str., 2/9

17.01.08. № 16/1-4140-07

On №_________of_________

To the Prosecutor of the Central
district of St. Petersburg
To the Counselor of Justice
D. G. Burdov
To the Manager
of the JSC «ATGP-44»
to A. V. Vajnilovich
(to declare
to the rest of the applicants)
St. Petersburg,
Ligovsky Avenue, 246

 

I send You for consideration of the stated reasons, the collective appeal (received by the prosecutor's office 11.01.08 from the Prosecutor General of the Russian Federation, about the disagreement with the course of verification of their statements to the police department of the Central district, as well as on other issues) of heads of legal entities and two Private Entrepreneurs for organizing inspection and appropriate action. On the results of the verification request to inform the applicants in due statutory period. Application: according text 29 pages in the first address

 

 

The head of Department for supervision
of procedural activities
of the police Department
and justice Junior Counsellor of justice
A. V. Gurishev



6-th page

PROSECUTOR'S OFFICE OF THE RUSSIAN FEDERATION

PROSECUTOR'S OFFICE

OF THE CENTRAL DISTRICT

OF SAINT PETERSBURG

191040, St. Petersburg,

Ligovsky Avenue, 44

Phone 112-01-17, Fax 164-56-91

25.01.08 № 1r08

To the Chief of Department of Internal Affairs
of the Central district
of St. Petersburg
to the police colonel
I. V. Lychak
To the Manager of the JSC «ATGP-44»
to A. V. Vajnilovich
(to declare
to the rest of the applicants)
St. Petersburg,
Ligovsky Avenue, 246

 

I am sending you to be attached to KUSP № 21409 of 10.07.2007 and joint inspection, under Articles 144-145 of the CPC of the Russian Federation, the treatment of the manager of «ATGP-44» by A. V. Voynilovich and etc., received by the prosecutor's office district 21.01.2008, on the fact of illegal actions of representatives of LLC «Childhood».

I draw your attention to the need for strict observance Part 2 of Article 145 of the Criminal Procedure Code of the Russian Federation, in this connection, after the issuance of the procedural decision must be immediately addressed to the applicant to send a copy of the notice. To the second addressee was reported for information.

Application: 28 pages in the first address

 

 

District Prosecutor
Counselor of Justice
D. G. Burdov



7-th page

incoming of 21.05.08. № 13

The Ministry of internal Affairs

of the Russian Federation

THE DEPARTMENT OF INTERNAL AFFAIRS ON THE CENTRAL DISTRICT,

OF SAINT-PETERSBURG

THE DEPARTMENT FOR COMBATING ECONOMIC CRIMES

193024 St. Petersburg

Mytninskaya str., 3

№ 79/21409 of «____» ____________2007

to S. A. Butakov
______________
St. Petersburg,
Poltavskaja str., 7 Litera Zh

 

In accordance with Article 148 Code of Criminal Procedure I am giving the notice, by checking Your statements on fact possible illegal actions of the head of LLC «PC «Childhood» M. M. Kirilenko, the economic police Department of Central district checked. By results of check was the decision on refusal in excitation of criminal case, pursuant to paragraph 2 of Part 1 of Article 24 of the Criminal Procedure Code of the Russian Federation.

In accordance with Articles 123, 124, 125 Code of Criminal Procedure you have the right to appeal against the decision not to open a criminal case to the Prosecutor of the Central District or the Federal Court.

 

With the respect,
Deputy Head of Department
K. A. Smirnov

Executor is K. S. Grigorev

Phone 717-02-90




The comment! The document is one in one repeats the answer (even errors) on July 19, 2007.

Have changed all the surname of officials, except of the senior police Lieutenant K. S. Grigoriev

Spelling and punctuation of the original retained

__________________________________________________________________________________

8-th page

«APPROVED»
Head of the Department of Internal Affairs
of the Central District
of St. Petersburg
Lieutenant Colonel
K. A. Smirnov

 

DECISION

the refusal to institute criminal proceedings


St. Petersburg «06» February 2008

 

The detective of KM DAEC Police Central District of St. Petersburg the senior police lieutenant K. S. Grigorev, having examined the materials of the KUSP-21409 of 10.07.2007 (Incoming 7d.p. of 10.01.2008) the KUSP-21717 of 12.07.2007 (984k of 11.07.07).

 

ESTABLISHED:

In KM DAEC Police Central District of St. Petersburg RECEIVED collective statement from representatives, into the possible illegal actions by Mikhail Mikhailovich Kirilenko of the CEO of LLC «Childhood».

During the checking, it was found, between the leadership of JSC «Lipetskkhlebmacaronprom», JSC « ATK Torgavto», LLC «Prado», JSC «ATGP-44». Ltd «Don», PE «Symonenko V. I.» PE «Kemerov», JSC «St. Petersburg dairy factory № 1 PETMOL». LLC «Piterfut», LLC «Pomost» and LLC «Childhood» represented by its General Director Mikhail Mikhailovich Kirilenko, have signed contracts for the supply of products under the terms of the contract, and then in the address of LLC «Childhood» located at: SPb, Chernjahovskogo Str., 17 and Transportnyj pereulok, 10 ordered items were supplied. After that, this products has not been paid. All attempts to contact with M. Kirilenko were unsuccessful, at the workplace citizen Kirilenko does not appear, the calls on mobile phone is not answered. В связи с тем, due to the fact that it is not possible to contact Kirilenko, the leadership of these organizations, it was decided to apply to the Ministry of Internal Affairs.

I was carried out in the address: SPb. Transportnyj pereulok, 10, where it is the LLC «TD «Rainbow», the General Director of which is L. V. Vavilenko, who was the Chief accountant of LLC «Childhood». To the citizen Vavilenko was handed a request for investigation department of the necessary documents, and was given into the hands the summons for the need to appear in the KM DAEC Police Central District. However, she didn't come on the a summons for interrogation. Contact with the citizen M. Kirilenko it is also not possible.

Also during the work on my material I was carried out in the address: SPb. Chernehovskogo, 17 to set the location of warehouse, for which was carried out shipment of goods, was not possible. As it were requested by the extended account statement owned by LLC «Childhood» to establish a group of persons, who have access to funds of the organization and follow-on public accounts organizations received funds




The comment!!! The Deputy Head of the Economic Crime Department of Internal Affairs for the Central District of St. Petersburg is a police lieutenant colonel V. N. Tatarov DID NOT AGREE with the head of the criminal police Internal Affairs for the Central District of St. Petersburg police lieutenant colonel - K. A. Smirnov.

That is deputy chief of the Economic Crime Department FOR THE CRIMINAL CASE!

The Police Lieutenant Colonel A. K. Smirnov refused to initiate a criminal
case to Vladimir Zhirinovsky and group legal entities regarding of LLC «PC «Childhood».

__________________________________________________________________________________

9-th page

Currently, there is no reason to believe, that the actions of citizen M. Kirilenko not due to force majeure, independent of М. Kirelenko. Due to the fact that statutory deadlines it was not possible to interrogate of the citizen Kirilenko and the citizen Vavilenko, it is impossible to establish the existence of signs of corpus delicti in their actions.

Based on the above, guided by Part 1 of Article 24, paragraph 2 of Articles 144, 145 and 148 Code of Criminal Procedure of Russian Federation,

RESOLVED:

  1. To refuse to Institute criminal proceedings against the citizen M. Kirelenko
  2. The copies of the decision not to institute criminal proceedings to send to the Prosecutor of the Central district of St. Petersburg and to the applicant, explaining the applicant that this decision may be appealed to the prosecutor or the court, in the order of Articles 124 and 125 of the Code of Criminal Procedure of Russian Federation;
  3. Upon receipt of the requested information, indicating the presence of a crime to solve the question of the abolition of this decision, additional verification, and the adoption of the legal procedural decision.

 

DID NOT «AGREE»
The Deputy Head of the Economic Crime Department of Internal Affairs
for the Central District
of St. Petersburg
the police lieutenant colonel
V. N. Tatarov
The detective of the Department of Internal Affairs for DAEC
for the Central district
of St. Petersburg
Senior police lieutenant
K. S. Grigorev

_________________________________________
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