On September 28, 2018, the district prosecutor's office approved the indictments against citizens Russian Federation, residents of Moscow and the Moscow region Tyumeneva Anna Vladislavovna born on April 25, 1957, accused by the investigating authority of committing 29 crimes under Part 4 of Art. 159 of the Criminal Code of the Russian Federation (that is, theft of another's property by deception by an organized group, on an especially large scale), Yaseneva Olga Alexandrovna born on January 15, 1969, accused of committing 28 crimes under Part 4 of Art. 159 of the Criminal Code of the Russian Federation and Zhamaldinova Anzhelika Viktorovna born on January 6, 1964, accused of committing 10 crimes under Part 4 of Art. 159 of the Criminal Code of the Russian Federation.

Preliminary investigation established that Tyumeneva A.The. and Yaseneva O.A. created an organized criminal group, in which Zhamaldinova A.V. was involved. and other unidentified persons, developed a method of embezzlement of citizens' money with the help of persuasion and deceit, namely, Tyumeneva A.V. presented herself as an injured trustee of the management of Don-Stroy Invest JSC, in fact, not being such, she reported to citizens false information about her ability to conclude contracts for the sale of elite and expensive apartments at a “preferential” cost, with a 50% discount.

In the future, the accomplices, hiding behind a wide range of well-known acquaintances and using invalid forms and stamps with the details of Don-Stroy Invest JSC, under the pretext of fulfilling their obligations, received money, over and over again informing the victims about the speedy commissioning of residential buildings and their receipt of apartments ,

The members of the criminal group were not going to fulfill the promise to the people who turned to them, because they did not even have such an opportunity.

Total thus Tyumeneva A.The. and Yaseneva O.A. stole the money of 28 citizens, causing them damage by more than 700 million rubles, while Zhamaldinova A.V. took part in the commission of crimes against 10 persons.

Using the trust of the victims, the defendants, in some cases, deceived them for a long time, luring money out and, under various pretexts, postponing the “completion of the deal”, the fraud against one of the victims lasted more than a year and a half.

The criminal case against Tyumeneva A.The. previously separated into a separate proceeding, as the latter concluded a pre-trial agreement on cooperation with the district prosecutor's office.

According to the results of the study in the prosecutor's office, criminal cases against Tyumeneva A.The., Yaseneva Oh.A. and Zhamaldinova A.V. On September 28, 2018, they were sent to the Khoroshevsky District Court of Moscow for consideration on the merits.

currently in relation to Tyumeneva A.The. a measure of restraint in the form of house arrest was chosen, in relation to Zhamaldinova A.The. - undertaking not to leave and proper behavior, Yaseneva Oh.A. is being held in custody, only Tyumeneva A.The.

Posing as an employee of the Don-Stroy company, Anna Tyumeneva offered citizens to purchase luxury apartments with a 50 percent discount

The Khoroshevsky Court of Moscow began to consider in a special order a case of especially large-scale fraud, in which 61-year-old Anna Tyumeneva, the ex-wife of a famous hockey player, is accused. Olympic champion Viktor Tyumenev. According to investigators, posing as an employee of the Don-Stroy company, Anna Tyumeneva offered citizens to purchase luxury apartments with a 50 percent discount. As a result, she and her two accomplices managed to appropriate about 650 million rubles. Anna Tyumeneva fully admitted her guilt.

Anna Tyumeneva, who was under house arrest, arrived at the court without handcuffs. The victims crowded nearby and were indignant that the case of their offender would be considered in a special order. “We are afraid that they will give her suspended sentence- said one of the victims of the scam. - She herself told us that, they say, her case will be considered quickly and she will be released as a rich man. As soon as the hearing began, the victims even petitioned for the abolition of the special procedure for considering the case, motivating their request by the fact that the defendant did not tell all the details of the crime, reporting only six fictitious transactions, although there were many more. And the money collected under these transactions - 150 million rubles - was not returned.

Anna Tyumeneva's lawyer opposed the satisfaction of the petition, stating that her client testified in relation to all the victims. And if she didn’t mention someone, then only out of forgetfulness, since a lot of time has passed since the scam. The prosecutor also asked not to cancel the special procedure for the consideration of the case. As a result, the chairwoman Nadezhda Solodkova proposed to consider the applications of the victims after the indictment was announced in court.

Until the end of the working day, the prosecutor did not have time to fully read the indictment. From what she told the court, it followed that Anna Tyumeneva was the initiator of the creation of a criminal group for the scam. According to the case, since 2007, Anna Tyumeneva, posing as an employee of Don-Stroy, has entered into several agreements with Moscow residents on the sale of luxury apartments to them in the near future at a 50 percent discount. At the same time, she said that she was granted the right to sign contracts by one of the company's leaders, who was the "best friend" of her husband, Olympic hockey champion Viktor Tyumenev (he died in August of this year).

As follows from the indictment, until 2010 Anna Tyumeneva acted alone, but then attracted her acquaintances Olga Yaseneva and Anzhelika Zhamaldinova as assistants. Until 2017, according to some reports, they managed to collect about 650 million rubles “for apartments” from 28 people. (The exact amount was not announced in court yesterday).

It is interesting that the figurants did not advertise their activities - the clients who had already signed the contracts themselves attracted new buyers from among their acquaintances. They did not doubt the reality of the sales, since the defendants drew up contracts on Don-Stroy letterheads with the details of the company, which Anna Tyumeneva managed to get somewhere. The promises of the accomplices were also credible by the fact that the women took buyers to the construction sites of Don-Stroy, where, with the consent of the builders who worked there, they showed apartments. However, in the end, without waiting for elite housing, the victims of the scam turned to law enforcement agencies. Anna Tyumeneva, Olga Yaseneva and Anzhelika Zhamaldinova were accused of especially large-scale fraud (part 4 of article 159 of the Criminal Code of the Russian Federation). During the investigation, Anna Tyumeneva admitted her guilt, her case was separated into a separate proceeding. Two other defendants deny involvement in fraud, their case will be considered in the usual manner.

They took it by the muzzle. The widow of Olympic athlete Viktor Tyumenev is on trial for fraud

The widow of the famous hockey player Viktor Tyumenev, Anna, accused of fraud with apartments, was almost beaten during the trial.

61-year-old pensioner Anna Tyumeneva is accused of embezzling 700 million rubles from potential apartment buyers. Last Monday, her case was considered in the Khoroshevsky court. The prosecutor did not have enough three hours to list even half of the claims of the victims - and there are 15 of them. Hearings will continue on November 20.

On August 2, Viktor Tyumenev, the same age as his wife, died. His death was shocking. The Olympic champion underwent surgery, things were on the mend, and suddenly such a denouement. "Soviet Sport" reacted promptly, the note about Tyumenev did not leave indifferent those who knew the hockey player. It reported that the famous striker died in poverty, almost under the fence.

Immediately after the funeral, a man who introduced himself as a friend of Tyumenev called the editorial office.

I asked Spartak whether this was so.

The club allocated 50 thousand rubles for the funeral, - they said in Spartak. - In addition, every month we paid a scholarship to Tyumenev. He also received 32 thousand as an Olympic champion, "Hockey Legends" also paid him good money every month. And that's not it. According to our calculations, Tyumenev's income was 150-170 thousand per month. Another thing is that this money apparently did not reach him. His wife pocketed them.

Now it is clear that Tyumenev was finished off by the crime drama of his wife. The investigation has been going on for over a year. Anna Tyumeneva has been engaged in fraud for about ten years. According to a well-established scheme - offering to purchase apartments in elite new buildings with a 50 percent discount. And the guarantor of reliability was her connections in the world of hockey. In negotiations with clients, she covered herself with the names of the stars with whom her husband went on the ice - Tretiak, Fetisov, Makarov, Larionov, Krutov, Kozhevnikov ...

In her work book - she turned out to be fictitious - there was an entry that she was an employee of the large construction company Donstroy, in whose management there were many hockey fans. She encouraged clients to bring in new customers. To help her husband, who is experiencing serious health problems.

She asked her victims for a 50 percent advance payment, and the contract was drawn up in accordance with all the rules - on letterhead, with certification by a notary. Therefore, the investigation had questions to Donstroy.

They say that in ten years Tyumeneva and her accomplices managed to deceive about 50 people. At the trial, she confessed to six fictitious transactions. Her side insisted on hearing the case behind closed doors. The victims, on the other hand, stood up for the public, fearing that the criminal would get off with a suspended sentence. After all, she herself somehow let slip that she would be released a rich man.

The unfortunate Tyumenev could not help but know about the dark deeds of his wife, but he could not help it.

source: "Soviet Sport"

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The fraudulent business scheme, which was unraveled by the investigation and is now being considered in a special manner by the Khoroshevsky Court of Moscow (the investigation has been going on for more than a year), has been successfully operating since 2007. In fact, Anna Tyumeneva did not invent anything new. Credulity, carelessness and greed - these are the three "fireproof figures" underlying the activities of "black realtors".

Hockey as a trump card

If in the most general terms, the plot of the scam is as follows. Having chosen a victim, Tyumeneva seduced her with a rare chance to buy luxury housing in a new building with a 50 percent discount. The two main tasks are to lure an advance payment from the client and, if possible, involve other people in the scheme through it. In essence, a banal "pyramid".

The exclusivity of the scam is informed by two facts.

The first is the personality of the main “heroine”, 61-year-old Anna Tyumeneva, the widow of a famous hockey player in the past. Viktor Tyumenev.“Hockey trump card” was one of the most popular in the fraudulent deck: as soon as a couple of high-profile hockey names were mentioned in a conversation, the trust index increased sharply.

Viktor Tyumenev, 1982 Photo: RIA Novosti / Yuri Somov

Taking into account the fact that Tyumenev played in the USSR national team in its "golden" years, of course, there were no problems with star links. WITH ergey Makarov, Vladimir Krutov, Igor Larionov, Vladislav Tretiak and further down the list - the magic of these names still works flawlessly.

Reference

Viktor Tyumenev. Born June 1, 1957 in Moscow. Honored Master of Sports in hockey, forward. He played for the Moscow clubs "Wings of the Soviets" and "Spartak" (1975-1989, 1997-1998). In the championships of the USSR, he played 524 matches and scored 135 goals.

He played 94 matches for the USSR national team (15 goals). Olympic champion (1984), three-time world champion (1982, 1986, 1990) and Europe (1982, 1985, 1986). Member of the USSR Super Series - Canada 1985-86.

He spent the last years of his career in Finland (1989-1993).

Cavalier of the Order of the Badge of Honor.

He died on August 2, 2018 in Moscow after a long illness. “In poverty, almost on the street, without money,” says Soviet Sport.

They don’t “throw” their own, right?

The second is a false "roof". Anna Vladislavovna's work book indicated that she was an employee of the large property developer Donstroy. Moreover, with the management of the company, which is full of hockey fans, it has a special relationship - hence the fantastically favorable, “only for its own”, conditions. Thus, Donstroy, they say, wants to help an outstanding hockey player who is not in good health.

“Only for insiders” plus “help a star” is a great bait. Due to her, the cost of attracting new clients was reduced to zero: charmed by a realtor, stunned by a fantastic discount, full of sympathy for former player the USSR national team, customers brought in a circle of new customers. The same as they are, "their own", which no one will "throw".

In fact, of course, she had nothing to do with the well-known Tyumenev firm. And the work book, and the employment contract, and all other accounting are banal fakes, which are now easy to make. Although the investigation, as far as is known, has questions to some Donstroy employees, and serious ones.

Bring your money...

Having pecked in a confidential dialogue with a clearly successful, pleasant, well-connected lady for a double discount, the client received an offer to inspect a chic, but surprisingly cheap apartment in a new building. At various stages, the fraudulent scheme included a visit to the developer's office, meetings with managers (real or also bogus - remains to be seen) and, finally, a demonstration of a discount product right on the spot, in a house under construction.

When the last doubts disappeared from the victim, Anna Tyumeneva assumed the obligation to purchase the property, and the client, accordingly, was obliged to make an advance payment of 50% of the preferential price. The contract on letterhead, seals, signatures, notarization - a mosquito will not undermine the nose.

While the construction continued (and this process, as we understand, is not fast), the exclusive realtor behaved impeccably: answered calls, gave advice, clarified the nuances, gave small but pleasant gifts. But as soon as the object got into the Rosreestr, it turned out that the apartments purchased at half price had completely different owners ...

"Will be released as a rich man"

About 50 people fell for this bait for almost 10 years (2007-2017). "Navar" by Anna Tyumeneva and her two accomplices, Olga Yaseneva and Angelica Zhamaldinova, amounted to about 650 million rubles.

At the same time, Tyumeneva has so far admitted to only six fictitious transactions and, apparently, is counting on a suspended sentence. At least, such fears, referring to the special procedure for considering the case, are expressed by the victims of the scam. “We are afraid that she will be given a suspended sentence,” one of them complained to Kommersant. “She herself told us that, they say, her case would be considered quickly and she would be released as a rich man.”

Well, let's keep watching.

On charges of particularly large fraud Anna Tyumeneva, ex-wife of the champion Olympic Games 1984.

Kidalovo on a grand scale

In this case, it is not only that the main figurant is the 61-year-old widow of the famous athlete(Viktor Tyumenev died in August of this year), the numbers are striking: dozens of deceived people, the amount of stolen cash in terms of rubles is approaching a billion. Anna Tyumeneva, namely, she came up with a criminal scheme, did not spare anyone: among the victims there are teachers who hardly collected an advance payment for an apartment of 1.5 million rubles, and there are also big businessmen who gave her about 100 million.

According to investigators, since 2008, Tyumeneva and her friend Olga Yaseneva, posing as employees of the Donstroy construction company, but in fact not being employees, promised clients expensive apartments in elite Moscow new buildings at a reduced cost, with a 50 percent discount, took an advance payment, but they did not fulfill their obligations to buyers, their money was stolen.

Judging by the materials, the scam was staged on a grand scale. For persuasiveness, Tyumeneva brought potential buyers directly to the facilities under construction, offered (and personally helped them in this) to choose the apartment they liked, and the contracts were concluded on letterheads of Donstroy with the seals and details of the company - as it turned out later, fake. At the same time, Tyumeneva trumped her close acquaintance with one of the company's leaders - allegedly "her husband's best friend", an Olympic champion.

Without waiting for elite apartments, some of the victims turned to law enforcement agencies. Anna Tyumeneva, Olga Yaseneva and Anzhelika Zhamaldinova were accused of especially large-scale fraud by an organized group (part 4 of article 159 of the Criminal Code of the Russian Federation, which provides for punishment of up to 10 years in prison). The damage from the actions of the defendants is estimated at more than 650 million rubles, but the amount of misappropriation may increase significantly.

Anna Tyumeneva was placed under house arrest until April 1, 2019. Since, unlike the other two defendants, Tyumeneva admitted her guilt, entered into a pre-trial agreement with the prosecutor, her case was separated into a separate proceeding and will be considered in a special order - without examination of evidence and interrogation of witnesses.

“There is a gruel - far and for a long time!”

As soon as he entered the Khoroshevsky court building, the FLB reporter immediately noticed a pretty blonde in dark glasses sitting in the corner and trying not to catch the eye. It was Anna Tyumeneva - the main character in this high-profile case.

At this time, one floor above, near the courtroom, surrounded by Pavel Karpov (a former investigator of the Ministry of Internal Affairs, a lawyer who led an initiative group of deceived), a dozen victims of her machinations were vigorously discussing the upcoming trial. Everyone was especially worried that the case was being considered in a special order, and as a result, the fraudster could receive a minimum term, or even suspended sentence.

Of course, it is clear that we will no longer see our money, - a pleasant middle-aged lady sadly summed up the discussion. - But I pray to God that she will go to eat gruel far away and for a long time!

When the accused, accompanied by a lawyer, appeared in the opening of the stairs, someone suddenly burst out in an undertone:

They left her free, so put a guard on her ... Otherwise, I can’t vouch for myself!

Under machine-gun shots from cameras, the defendant silently walked into the hall. I won't be surprised if the three-time world and European champion Viktor Tyumenev, after winning the finals, was not photographed as much as she was at that moment.

The presiding judge listened to the petitions of the victims for the abolition of the special order and proposed to consider them after the announcement of the indictment. The word was given to the accuser.

When the prosecutor put several thick volumes in front of her and began to monotonously list the criminal episodes, the amounts of money illegally received by the defendant, the circumstances under which this happened, the names of the defendants, the area of ​​​​the promised elite apartments, it became clear that the remaining two hours before the end of the working day for the full announcement of the verdict will not be enough.

MMM in a skirt

Pavel Karpov is both the victim and the leader of the initiative group of the deceived.

What is the "salt" of this case? he asked the FLB court reporter as the courtroom doors slammed shut. - The fact that a fairly decent woman, hiding behind the name of her illustrious husband, the kingdom of heaven to him, entered into confidence in her close circle, their friends and acquaintances, including from sports world, world of business and show business. She and her friend Olga Yaseneva came up with a cunning fraudulent scheme in which a fairly large number of people were involved. Unfortunately, at the moment, some of them still manage to evade criminal prosecution. Although, in general, all these people are known, for some reason the investigation took a strange position and charged only three persons involved in this case - Tyumeneva, Yaseneva and Zhamaldinova.

- Pavel, what is the trick of the scheme? After all, it is clear that no pyramid can exist forever. What was the calculation?

This is not entirely clear. She could not escape - she did not have a passport. And the goal is clear - to get the maximum amount of money from the deceived people. After all, they usually sold apartments from objects that were under construction. And then Tyumeneva simply played for time, dodged as best she could and fed with promises to solve everything, even when it turned out that the apartments she sold had completely different owners. And the most interesting thing is that some victims still continue to believe her. She also promised those who did not write statements against her to return the money. Like, everyone would get apartments in full, but “impatient clients destroyed the whole scheme, say thank you to them.”

By the way, did you find the stolen money?

And no one really looked for them.

- How? But during the search, at least something was seized?

Nothing at all. The only thing, as far as I know, was that a Tayota Land Cruiser car was arrested from Yaseneva, five or six were confiscated mobile phones. And that's it! In general, we believe that the prosecutor's office of the Western District did not want to conduct an objective investigation. We asked to interrogate my husband (while he was alive) and a number of other people who could answer many questions regarding the disappearance of money. But none of this was done. In this story, the role of Donstroy employees is not fully understood. After all, Tyumeneva could not, without someone's patronage, so easily enter the company's office and facilities under construction, where she was known by sight and with all her actions, as it were, confirmed that she was their employee. Why until today these people have not been interrogated and no procedural decisions have been made against them, we, the victims, do not understand. But now she calmly says to everyone: “Even if they put me in jail, I will sit and rest. But I will go free as a rich woman!”

- That is, everything is hidden in a safe place?

Somewhere or someone. In fact, in investigative practice, cases are not so rare when nominal managers like Tyumeneva went to court, and the money disappeared without a trace. In general, if someone is behind it (and apparently it is!), Obviously, the money is there. Maybe this is what is a bargaining chip: she takes the hit on herself, and they help her to get away from retribution as much as possible and promise a prosperous life after.

- Why did the victims believe her so unconditionally?

Thanks to personal charm, including. But Tyumeneva was checked on everything as far as possible, including through their security services. It turned out that she had an absolutely clean reputation. She really was the wife of an Olympic champion. Many of her friends held leadership positions in large commercial organizations. No one could even think that such a decent woman is capable of such a thing. Therefore, they actively brought their relatives, friends and acquaintances, thereby increasing the chain.

- During these eleven years, at least one person eventually got an apartment?

Of course not. To date, twenty-eight people are involved in this case as victims. Most of them gave money in dollars, and in accordance with the law, the investigation recalculated them at the exchange rate at the time of the transfer. So the amount of 648 million rubles that appear in the case (this is about 10 million dollars) can be safely multiplied by 1.5 or 1.7. In fact, there are many more victims. At least about the same amount of stolen money still exists in the form of receipts in the hands of people who have not filed applications.

- That is, if in rubles, then the bill goes into billions?

Quite right.

Was Viktor Tyumenev himself aware of the fraud?

As far as I know, in last years he led a not very correct lifestyle - he liked to drink. By the way, I fully admit that the reason is precisely that there was such a “criminal” situation in the family. And something, at least fragmentarily, he knew for sure, because many of his entourage became victims.

- In the obituary they wrote: “he died in poverty, almost on the street, forgotten by everyone ...”

Yes, I'm telling you: nothing was found during the search at their house. An ordinary two-room apartment in a panel 16-storey building, neither outwardly nor inwardly, you can say that a dollar millionaire lives in it. But like any “correct” scammer, she is apparently going to spend money after she gets out.

- Will serve as Mavrodi ...

And to freedom with a clear conscience! But, unfortunately, the calculation is not entirely correct. Even if she suddenly receives a suspended sentence in this case (this happens despite the gigantic amount of damage), a new criminal case will immediately be initiated and, according to the principle of repetition, I think, she will not be able to avoid a real term. Well, then we will seek the abolition of the “special procedure”, because she violated the terms of the pre-trial agreement - she did not tell everything she knows. She deceived both the investigation and the court.

- What sentence will suit the victims?

Honest and fair. If the court does not cancel the "special procedure", the maximum that threatens her is two-thirds of the term. I think if Tyumeneva receives these two-thirds of the maximum 10 years of imprisonment provided for under this article, then the majority of the victims will be satisfied.