Position: Deputy Head, Unit of Field Officers of Tax Crimes Division associated with Moscow Branch associated with Russian Interior Ministry.
Promoted into the Economic Security Department for the Russian Interior Ministry
Official Annual Salary: $10,200
Assets bought by family members because the $230 million theft: THROUGH US$3 Million
Born 28 February 1975
OFFICER KUZNETSOV USES HIS POSITION TO COMMIT CRIMES AND ABUSES HIS AUTHORITY TO CREATE CRIMINAL MATTERS AGAINST WHOEVER REPORTS HIM.
Crimes of Lt Col Kuznetsov:
Officer Kuznetsov is a key person in the Klyuev Organized Crime Group. He utilizes their place in police force to help the combined team in committing crimes also to protect it whenever it gets caught. He played an integral role in the theft for the $230 million through the Russian Government as well as in arresting Sergei Magnitsky after Magnitsky unveiled the theft and testified against Officer Kuznetsov as well as other people in the Kluyev Organized Crime Group.
Prior to Officer Kuznetsov arranged the confiscation associated with the Hermitage documents which were utilized to take the firms in addition to $230 million, Officer Kuznetsov secretly travelled to Larnaca, Cyprus on a personal jet with Dmitry Klyuev, the pinnacle associated with Klyuev Organized Crime Group plus the guy whom owned the lender that will quickly get all the refunded money. There Kuznetsov ended up being accompanied because of the solicitors Pavlov and Mayorova that would carry on to set up the court judgments used to get the reimbursement. Kuznetsov has also been accompanied by their colleague officer Pavel Karpov, who travelled to Larnaca, Cyprus because of the attorneys. It absolutely was officer Karpov who does later start a case that is fabricated to arrest Sergei Magnitsky. Soon after the officers arrived to Cyprus, the relative mind of Moscow Tax workplace 28 who does later signal down in the fraudulent $230 million reimbursement and her spouse travelled to Larnaca, Cyprus, to become listed on the remainder team in preparing the taxation theft.
Officer Kuznetsov may take credit if you are a $230 million theft from his or her own federal federal government, he effectively brought unlawful costs against everyone else whom reported this theft. He’s straight accountable for bringing charges that are false 3 attorneys, 1 of whom – Sergei Magnitsky – ended up being arrested by their subordinates on 24 November 2008 and tortured to death in pre-trial detention. He additionally effectively chased 3 more attorneys out of the nation whom his subordinates attempted to arrest on 25 November 2008. That’s an overall total of just one lawyer dead and 5 he physically chased into exile. For their solutions to their nation he had been promoted at the beginning of 2010, and also to their unlawful peers he has been well paid with cash.
Please click on this link to see dates that are important the job of officer Kuznetsov, times when he abused his authority.
Here are copies of documents showing over $3 million of Kuznetsov’s illicit assets positioned up to now. Each one of these assets had been obtained by people in officer Kuznetsov’s family members after the theft that Sergei Magnitsky accused officer Kuznetsov of taking part in. Complaints have already been filed to see in the event that cash which was utilized to get these assets was asking and declared the authorities to analyze the origin of funds into the context of Sergei Magnitsky’s testimony against officer Kuznetsov.
See below for a summary of the assets Kuznetsov’s family members now has: real-estate, automobiles. Compare it to their announced earnings here.
Loan contract for the automobile of Kuznetsov’s mom Liliya Georgievna Kuznetsova. She declares her family earnings as 115,000 rubles ($3,700) every month $45,100 each year). down load this document in PDF
Kuznetsov’s bill for staying in the blissful luxury 5* Londa resort in Limassol, Cyprus. down load this document in PDF.
Lt Col Kuznetsov and significant Karpov, two Russian Interior Ministry officers whom played an important part in the theft of $230 million through the Russian spending plan in addition to false arrest and persecution of Magnitsky had been promoted to raised jobs inside the Interior Ministry, based on a Russian magazine Vedomosti (see articles from 20 January 2010).
Lt Col Artem Kuznetsov, officer associated with Moscow Branch regarding the Interior Ministry, had been promoted towards the Federal Department of Economic safety when you look at the Interior Ministry.
essential times into the career of officer Kuznetsov, times when he abused their authority. Below is just a brief schedule showing essential dates in officer Kuznetsov’s profession.
August 2006: Artem Kuznetsov, along side significant Pavel Karpov and a convicted killer Victor Markelov, had been accused of arranging kidnapping of the young businessman and daddy, Fedor Mikheev, and trying to extort $20 million from Mikheev’s employer (situation 352470). In accordance with their testimony, Mr. Mikheev had been kidnapped and held being a hostage for over a week until a group of unique forces freed him. a unlawful instance into the kidnapping had been exposed, where officers Kuznetsov and Karpov arrived under research, and their accomplice, a convicted killer, Viktor Markelov had been arrested. Mr Mikheev testified in regards to the part of Lt Col Kuznetsov as well as other officers in the kidnapping. In a quick whilst, officers Kuznetsov and Karpov had Mr. Mikheev arrested and place into a mobile with among the criminals that has kidnapped him. Mr. Mikheev ended up being pressured to withdraw their testimony against Lt Col Kuznetsov along with other officers. Today he refused and the officers sent him to prison for 11 years where he is. From then on, Lt Col Kuznetsov along with his accomplice Markelov ceased to function as the topics of this investigation, and also the full instance against them ended up being closed. KUZNETSOV SENT AN INNOCENT MAN (DADDY OF 2) TO PRISON FOR 11 YEARS.
4 June 2007: Lt Col Kuznetsov lead two raids in the workplaces of Hermitage Fund, the portfolio investor that is largest and another regarding the biggest taxpayers in Russia, and Firestone Duncan, an American-owned law practice in Moscow. He confiscated the initial statutory papers and seals of this Hermitage Fund businesses with no warrant and place them to the custody of their colleague, significant Pavel Karpov during the Moscow branch for the Russian Interior Ministry.
11 and 20 September 2007: The papers and seals being held by officers Kuznetsov and Karpov had been utilized to fraudulently alter enrollment records of three Hermitage Fund businesses and re-register them within the title associated with killer that is convicted Markelov. Here is the killer that is same in accordance with Mikheev’s testimony had caused officers Kuznetsov and Karpov one year formerly if they were all accused of kidnapping and extortion.
3 December 2007: Hermitage Fund attorneys reported Kuznetsov’s and Karpov’s abuses of office and complicity within the theft of Hermitage Fund businesses and asked for to start a case that is criminal them. Complaints were filed utilizing the relative heads for the Russian Investigative Committee, the inside Ministry Internal Affairs Department while the General Prosecutor. Hermitage’s complaints accusing officers Kuznetsov and Karpov had been forwarded for assessment and feasible investigation to… officer Karpov.
24 December 2007: Moscow income tax authorities authorized in one single day a request a $230 million income tax refund fraudulently filed by Markelov along with his accomplices. Authorities given out $230 million 2 days later on to bank reports launched simply ten days before by Markelov along with his accomplices. These bank reports had been in a bank owned by another figure when you http://bestlatinbrides.com look at the Mikheev kidnapping situation. LT COL KUZNETSOV IS A VITAL PLAYER IN AN EFFECTIVE HUGE THEFT FROM THE STATE AND HIS RELATIVES BEGIN BUYING MILLIONS OF DOLLARS OF HOME.
5 February 2008: Hermitage Fund attorneys succeeded in enabling a case that is criminal to research the theft associated with the 3 Hermitage Fund businesses in addition to part of Lt Col Kuznetsov and significant Karpov into the theft.
26 February 2008: To discipline Hermitage for reporting them, officers Kuznetsov and Karpov retaliated by initiating a case that is criminal Hermitage professionals. Kuznetsov’s subordinates, along with an FSB officer Kuvaldin and Major Karpov travelled to your Russian republic of Kalmykia and pressured local detectives to reopen an unlawful income tax research that have been initiated by FSB (Russian intelligence solution) in 2004 and shut in 2005 because of not enough criminal activity. Chances are they had the instance relocated to their control in Moscow. KUZNETSOV OPENED A CRIMINAL CASE UP AGAINST THE social people whom HIRED ATTORNEYS TO REPORT HIS CORRUPTION.
5 might 2008: Lt Col Kuznetsov filed a written report trying to start a unlawful situation against the Hermitage Fund solicitors whom reported him for the theft of Hermitage Fund businesses. Kuznetsov alleged that attorneys’ abilities of lawyer to register complaints reporting the theft on behalf of the Hermitage Fund organizations had a need to originate from the crooks whom took these businesses. In a nutshell, Kuznetsov argued that the attorneys had committed a crime by reporting the theft without authorization through the new“owners” that is criminal.
5 June 2008: Sergei Magnitsky provided their witness that is first testimony detective Gordievsky associated with Southern region of Moscow Prosecutor workplace concerning the theft of Hermitage Fund organizations therefore the part of Lt Col Kuznetsov and significant Karpov in this theft. At this stage he previously maybe maybe not yet had complete proof exactly just exactly how these officers and their accomplices organised the fraudulent reimbursement to rob the us government of taxes. Magnitsky had appeared along with his attorney early and so they saw officer Kuznetsov in Gordievsky’s workplace. Sergei asked why Lt Col Kuznetsov had been here and detective Gordievsky explained that Kuznetsov had been appointed into the research group under this unlawful instance. Sergei Magnitsky then explained that Kuznetsov ended up being one of many social individuals Gordievsky should really be investigating when it comes to theft, no longer working with from the research. KUZNETSOV had been NOW IN CONTROL OF INVESTIGATING HIMSELF.