Position: Deputy Head, Unit of Field Officers of Tax Crimes Division associated with the Moscow Branch for the Russian Interior Ministry.
Promoted into the Economic Security Department for the Russian Interior Ministry
Official Annual Salary: $10,200
Assets bought by household considering that the $230 million theft: THROUGH US$3 Million
Created 28 1975 february
OFFICER KUZNETSOV USES HIS POSITION TO COMMIT CRIMES AND ABUSES HIS AUTHORITY TO CREATE CRIMINAL PROBLEMS AGAINST ANYBODY WHO REPORTS HIM.
Crimes of Lt Col Kuznetsov:
Officer Kuznetsov is just a member that is key of 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 a role that is key the theft associated with the $230 million through the Russian Government plus in arresting Sergei Magnitsky after Magnitsky unveiled the theft and testified against Officer Kuznetsov along with other users of the Kluyev Organized Crime Group.
Prior to Officer Kuznetsov arranged the confiscation associated with Hermitage documents that have been utilized to take the firms therefore the $230 million, Officer Kuznetsov secretly travelled to Larnaca, Cyprus for a personal jet with Dmitry Klyuev, the top regarding the Klyuev Organized Crime Group plus the guy whom owned the lender that will quickly receive all the refunded money. There Kuznetsov had been joined because of the solicitors Pavlov and Mayorova that would continue to prepare the court judgments utilized to get the reimbursement. Kuznetsov ended up being additionally accompanied by their colleague officer Pavel Karpov, whom 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. Continuar leyendo «Stop the Untouchables. Justice for Sergei Magnitsky.»