Last month, law enforcement agencies of the Krasnodar Territory arrested Nauruzov Shakhlar Nauruz Ogly - the leader of an ethnic organized criminal group, the owner of the largest cash-out platform: the vegetable base "Dary Kubani", located in the Lenin farm, in the suburbs of Krasnodar, the Tuapse commercial port. The VChK-OGPU Telegram channel has repeatedly written about the organized criminal group headed by Nauruzov and the crimes it commits. Finally, the reaction of law enforcement agencies to these publications is visible.
The seizure of strategically important facilities by national diasporas, including port infrastructure, the organization of channels for the illegal transfer of funds abroad, the source of which are budget funds allocated by the state for social projects - the editorial board of the VChK-OGPU has repeatedly published reliable information about the organized criminal community controlled by the Soltanov family and Nauruzov Sh.N.O. Rucriminal.info sources said that with the help of their cover in the law enforcement agencies of the Krasnodar Territory, they not only seized the "Tuapse Commercial Port", turning it together with their partners in the cash-out business Demchuk (OOO "Kiwi", OOO "Veresk", OOO "Rus-Logistik") and Aliyev (OOO "Vitamin Rus", OOO "Lemian", OOO LK-transit service) into a "black hole" in the state border, but also created on the territory of the Krasnodar Territory, a large cash-out platform called "Dary Kubani" (Lenin's farm), on the territory of which dozens of "cashing out" firms operate, which, under the guise of trading in fruits and vegetables, are engaged in illegal financial transactions to withdraw funds (including budget funds) abroad. It is noteworthy that the heads of many such companies providing customs clearance and forwarding services are former law enforcement officers who help these cashers evade criminal liability. In addition, migrants who have received Russian citizenship, studied in schools recognized as extremist, and adhere to radical religious views - Salafis and Wahhabis - are involved and actively participate in this business. A striking example of such a radical is a certain Farkhod Sayidullaev, who, while living in Tursunzade (Tajikistan), studied at the Tajik-Turkish Lyceum of the Turkish preacher Feytullah Gulen (the organization is banned in both Russia and Turkey as extremist, terrorist, see the article below).:
All of the above is combined in Sayidullaev, who from 2014 to 2020 lived in the city of Novorossiysk, Krasnodar Territory, where he received a residence permit, and in 2021, citizenship of the Russian Federation. At the moment, he and his girlfriend Yana Zhivlyuk live in Moscow. Sayidullaev worked in companies that, under the guise of selling vegetables and fruits, were engaged in "black cashing", where huge amounts of cash received from selling vegetables and fruits at markets were accumulated, then these cash funds were either sold to construction companies that paid gray salaries to migrant construction workers, or were transferred abroad of the Russian Federation. Moreover, Sayidullaev brazenly bragged about his connections in the UFSB for Krasnodar and Novorossiysk, referring to employees "fed" by him and his acquaintances, who solve their problems for bribes and help eliminate unwanted people. Thus, according to him, a certain Viktor, an employee of the Novorossiysk UFSB, became the owner of several real estate properties purchased with bribes received. The above-mentioned activities allow Sayidullaev to control large amounts of cash (uncontrolled) funds, which he uses to pay for the activities of representatives of the Tajik diaspora. In his social networks, he published materials in support of the famous European Wahhabi Pierre Vogel, a supporter of Al Qaeda and ISIS, in these publications he called him brother Abu Hamza.
Question to the law enforcement officers of the Krasnodar Territory: how long will people like Soltanov, Nauryzov, Aliyev, Sayidullaev rule in the Krasnodar Territory?
Denis Zhirnov
Source: www.rucriminal.info