Nicron #43 17 июля 1997

Stories - crime scenes.

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                    CRIMINAL WEEKEND
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(R) MDF HACKER

         about 'crime scenes'

             Crime scenes

              DEATH RISK
            Live alone in a good apartment

Bondarenko's disappearance became known to the neighbors. They
told a policeman that the man was gone immediately
after the sale of privatized apartments for 13 million rubles.
At first no one gave it much importance, especially because
Bondarenko was known as a great lover of intoxicating
beverages. Say, got the profit and spree. With whom did not
happens ... But as time passed, and the landlord sold the 
apartment is not declared.


Prosecutor's Office opened a criminal case only after a
Kamyshin disappeared another homeowner. And when
the same circumstances. Sold the apartment and into the ground 
like a failed.


Detectives reviewed the documents at the apartment of the 
missing citizens and found a striking coincidence. Missing 
Transactions owners to be made out by the same people -

So the brothers M. operatives went to a gang which was engaged
buying real estate. And the brothers acted on two
schemes. The first included the fraudulent documents and
option was called "A". In those cases where the client
began to suspect something was wrong and showed nervousness, 
entered into action version of "B": the physical elimination of 
the former owner apartment.


In the last year in Russia revealed 113 related homicides
privatization of housing, exposed twenty-five criminal groups
seven of which had a narrow "housing" specialization. Large
of the crimes committed in the Moscow region,
St. Petersburg, Yekaterinburg, Chelyabinsk and Vladivostok. In
1992 was filed only one investigative work in this category
next year - 40 cases, and in the past wanted were already 253
the owner sold apartments, found 87 corpses of former
owners ... Among the victims was dominated by people belonging 
to the risk groups: single and elderly citizens, disabled 
persons, drinkers, drug addicts, psihbolnye and material

requiring apartment owners.

Statistics, of course, can not be considered exhaustive. Often
the disappearance of a citizen after the sale of housing does 
not become contested precisely because simply no one

say about the incident: man lived quietly, unobtrusively and as
quietly, quietly disappeared.

Organized groups that specialize in this kind of
crimes are at the disposal of weapons, vehicles, other
technical means. Transactions are carefully prepared and
committing the murder of owners of privatized apartments,
take all measures to conceal the traces of the crime. 
Responsibilities in such groups are clearly defined, depending 
on the capabilities of and personal characteristics of 
offenders. Each operates in a strictly delineated framework. 
Extra people in groups do not happen. Some establish contacts 
with the passport offices, while others collect information 
zheke, others are working with a notary public ... 

Organization and discipline - the principle of "work" of such
community that is well traced by specific examples. In
Last year, unmasked CID officers and prosecutors
Kurdin gang that carried out seven murders. Kurdin
through the ECP Centre HELP "engaged in registration of treaties
Sale of flats and represented artists - murders
guards ECP Centre HELP "Sayfaevu, Serov, and Frolenko
Sidorov - information about time and place of transfer of 
money. In another a group Murylev was looking for drunks, 
which, after clearance contracts and powers of attorney to 
dispose of their flats passed implementing the killings.


In Vladivostok, in the period from 1992 to 1993, the brothers
Larionov set up criminal groups in order to destroy
owners of privatized apartments, competitors and leaders
underworld. Personnel of the gang formed from Larionov
former soldiers Airborne, Special Forces Marines. In
They were subsequently divided into groups: intelligence, 
counterintelligence, militants. They held special sessions on

agent-operative work. "Lectures" read himself Larionov (y
He seized a ruling on the organization of work
Army Special Forces of the Russian Federation), a former 
employee of the GRU and the employees the former KGB. They 
committed five murders owners privatized apartments.


"Special groups" operating under official
cover, usually equipped with modern views
weapons. So, as a result of a search by place of residence 
accomplice Kurdin seized automatic AKSU-74 with silencer and 
390 cartridges, AKM rifle, revolver, "a revolver, two portable

station. The members of the group Larionov seized five pistols,
foreign-made pistol, automatic, sniper
rifle, 60 grenades, 100 detonators, a large number
ammunition for small arms, more than 70 kilograms of TNT,
special equipment designed for covert monitoring and
tracking.

A criminal group of inhabitants of Moscow and Tver region 
during the two years was engaged in search of lonely, elderly 
citizens and selling their homes. The audit found that the 
three men sold their flats, have been killed and buried in the 
cemetery Rural Kosheliovo Tver region, four are wanted as

missing and only one received housing near Tver.

In five of the seven "special" groups of victims were
torture and murder with extreme cruelty. Banda Kurdin made
murder of owners of apartments in the following way: three with 
murder firearms, four - by applying

injuries and strangulation. Group Shalimov (Chelyabinsk
area), carried out six murders, took the victim in the future
hostages and using physical violence, to achieve the desired
result. Having received the necessary documents, the bandits 
were taken of obsolete property owner in the forest, where a 
special brutally murdered, dismembered corpses and their parts 
scattered or buried in deserted places.


Almost half the victims had a tendency to use alcohol.
A typical example is the murder Boyko (Krasnoyarsk
Territory). The victim was disabled, not working, abused
alcohol, housing, turned into a brothel. In May 1994, through
Someone familiar Ravens learned that Boyko intends to exchange
apartment, and began to "handle" host. He is often to Boyko with
refreshments, of course, the owner met dear guest
open arms. Word for word, have agreed to exchange
apartment. After the paperwork Ravens invited to Boyko
fishing and there dealt with it. The corpse sank in the lake, 
tying cargo.


Last year completed an investigation of two criminal cases, 
where victims were pensioners. In an apartment with a chopped 
head injuries was found dead Ivanova, born in 1917. Established

was that the residents of St. Petersburg and Shklyaev Buneev, 
Russell privatized apartment, met with failure Ivanova

leave. Having registered on behalf of a fake general
warrant for stalking, the criminals killed the victim and
took possession of her living space.

In late 1993, in Kolomna, was found dead Bolshakov, 68
years. A month before the accident, he sold a privatized
apartment, but because it did not go. There he met his
end.

In the criminal activity involved workers committees
property management. In the Kaliningrad region, for example,
detained for taking bribes for issuing out of turn
documents for the privatization of housing director of the 
Bureau of privatization. For assistance in preparing documents 
for privatization of apartments, nebezvozmezdno of course, 
arrested leading specialist non-residential Property Management 
Committee of Ufa. 

Employees notaries certify illegal bribes
transaction in the absence of the owners of residential space, 
as well as mentally ill, incompetent people do not understand 
the transact. In St. Petersburg criminal

responsibility of the individual involved director of the 
private Enterprise K., who with his accomplice by deception

seized the passport and other documents of the deceased citizen.
A notary has issued unlawfully privatization and the sale of
one-bedroom apartment, causing the state losses in the amount
more than ten million rubles.

During 1993 - 1994 years from Moscow for permanent residence in 
other regions of the country dropped out of more than 26.5 
thousand people. More than three thousands of people to a new 
place of residence did not arrive, their fate it turns out.


One of the main factors contributing to the expansion of 
dangerous Apartment hunting is not regulated mechanism

privatization and sale of apartments, which allows rogues
after committing a crime to transfer all of the claims of 
citizens to him in the civil law sphere. Draft laws on 
privatization not subjected to criminological expertise. e have 
been created legal and institutional mechanisms for the 
implementation of proactive criminal intentions.


Facilitates the commission of crimes of high technical
armament scams and weak protection of seals, stamps
and passports, which makes them easy to forge. False
documents are of high quality performance and
unconditionally registered with the Department of Municipal
housing. Create a fertile ground for crime
criminal negligence, corruption and bribery
those municipal services, notaries and
law enforcement agencies. Municipalities social
ensure not keep records of lonely people, remained without
care and supervision of relatives. Victimized
become vulnerable, and socially degraded
people.

Previously, the category of "household drunks and others, 
leading antisocial way of life, was at the relevant

preventive supervision of the Interior. With police
function of a social nature are removed. Holy place is never
happen: workers now ZhEKov keep records of tenants in
private gain, giving information in exchange for bribes to 
various firms (Only for Moscow real estate deal with more than 
1500 firms and uncontrolled number of private intermediaries).


In Moscow it was decided to prevent offenses
related to the misappropriation of a residential area citizens,
belonging to them on the right of ownership. Provided
A thorough review of all cases of passport apparatus
Out of citizens after the sale or exchange kvartiry.No this 
measure does not may lead to the desired result, as an extract

occurs after the sale or exchange apartments.

Offender for taking possession of the apartment to get enough 
of her owner of the general power of attorney for the right to 
dispose housing under the guise of an exchange or settlement. 
At the conclusion of transactions in Contracts for the notaries 
did not specify the amount of payment for apartment, the 
conditions of the transaction, the provision of services. Alas! 
legislation today is not suitable for those seeking become the 
owner or make an honest business transaction, and for rogues 
and criminals who feel confident and customary in the power 
structures and lack of control lawlessness.


                Vladimir Petukhov,
                Head of the disclosure of particular
                serious crimes MVD.