Position: Deputy Head, device of Field Officers of Tax Crimes Division regarding the Moscow Branch associated with Russian Interior Ministry.
Promoted to your Economic Security Department for the Russian Interior Ministry
Official Annual Salary: $10,200
Assets bought by family members considering that the $230 million theft: THROUGH US$3 Million
Created 28 February 1975
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 assist the combined team in committing crimes and also to protect it whenever it gets caught. He played a role that is key the theft associated with $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 of the Kluyev Organized Crime Group.
Just before Officer Kuznetsov arranged the confiscation associated with Hermitage documents which were utilized to take the firms and also the $230 million, Officer Kuznetsov secretly travelled to Larnaca, Cyprus for a private jet with Dmitry Klyuev, the top regarding the Klyuev Organized Crime Group therefore the guy whom owned the lender that will quickly get all the refunded money. There Kuznetsov ended up being accompanied because of the attorneys Pavlov and Mayorova who does carry on to prepare the court judgments utilized to get the reimbursement. Continue reading