The information possessed by IPO «Spravedlivost» suggests that an organized group of people which is presumably specializes in unlawful use of state property, appropriation of budgetary funds and unfriendly absorption (raidering) of the country’s and individuals’ enterprises and real property in Moscow region has acted for continuous time. The group’s activities are characterized by features of systematic corruption, it discredits the authorities and damages the country.
Certain facts show that this group assisted by foreign companies under its control undertakes actions with the signs of legalization (washing) funds unlawfully acquired in Russia.

The group contains the «Katsyv family» members and their assigns, namely:
- Mitusov A.A.  – first deputy minister of transport in the Moscow regional government, former first deputy Moscow regional prosecutor;
- Veselnitskaya N.V.  – wife of Mitusov A.A., former official of the Moscow regional prosecutor’s board, presently official representative of minister of transport of  Moscow region, co-owner and actual leader of law company CJSC «Kamerton Consulting», lawyer since 2009;
- Mitusova N.A.  – first marriage daughter of Mitusov A.A., actual leader of law company CJSC «Kamerton Consulting», lawyer since 2009;
- Kovalev D.S.  – former deputy leader of Stavropol Territory Federal Registration Service Board, friend of A.A.Mitusov and assign of A.A. Altunin;
- Katsyv D.P.  – son of Katsyv P.D., chairman of board of directors and shareholder of OJSC «MPTI Stroydormash», co-owner of leasing company LLC «Inavto» and other;
- Pik K.E. – sister of Katsyv L.E. (wife of Katsyv P.D., Vice Premier of Moscow region), co-owner of law company OJSC «Kamerton Consulting», deputy leader of LLC «Hikom»;
- Pik A.Z. – son of Pik K.E., director general of LLC «Inavto», member of board of directors OJSC «MPTI Stroydormash»;
- Pik E.Z. – son of Pik К.Е., up to September 2008 - head of competitive production department of ministry of transport of Moscow region;
- Kovalkin O.V.  – former worker of affiliated company of state unitary enterprise of Moscow region «Mostransavto» - LLC «Zashchita-МТА», director general of OJSC «MPTI Stroydormash», director general of LLC «Kolevins Invest Group», representative of MARTASH HOLDINGS LTD (Israel) and KOLEVINS LTD (British Virgin Islands) in Russia;
- Boltyshev А.А. – pseudodirector of OJSC «Opytny zavod Stroydormash», assign of Katsyv P.D., Vice Premier of  Moscow region;
- Akhundov R.А. – director general of a number of companies, affiliated companies of state unitary enterprise of Moscow region «Mostransavto»: LLC «Zashchita-МТА», LLC «Yurist-МТА», LLC «Yurservis» and others;
- Trindyuk O.B. – assign and «financier» of Katsyv P.D., director general of LLC «Mosoblotsenka», LLC «Mostransavto-Finans», founder of LLC «Yurconsult» and other companies associated with state unitary enterprise of Moscow region «Mostransavto»;
- Lifshits M.V. – co-owner of Global Edge holding, acquirer of property stolen from OJSC «Opytny zavod Stroydormash» located in Khimki, Leningradskaya str. 1;
- Ankirsky M.Y. – co-owner of Global Edge holding, acquirer of property stolen from OJSC «Opytny zavod Stroydormash» located in Khimki, Leningradskaya str. 1, US citizen;
- Posobilov D.V. – director of autocade No.1792, Klin, branch of state unitary enterprise of Moscow region «Mostransavto»,  member of board of directors of OJSC MPTI «Stroydormash», active participant of raeider seizure of OJSC «Opytny zavod Stroydormash», member of board of directors of the plant.
- Masyutin D.V. - active participant of raider seizure of OJSC «Opytny zavod Stroydormash», leader of transport service OJSC MPTI «Stroydormash», assign of Katsyv P.D.
- Petukhov G.K. - active participant of property embezzlement from OJSC «Opytny zavod Stroydormash», worker of OJSC MPTI «Stroydormash», assign of Kovalkin O.V. 
- Ulitin E.V. - active participant of property embezzlement from OJSC «Opytny zavod Stroydormash», worker of OJSC MPTI «Stroydormash», assign of Kovalkin O.V. 
- Krasnoshchekov D.A. – after raider seizure of OJSC «Opytny zavod Stroydormash» in 2003 - member of board of directors of the plant.
- Fotesku A.V. - active participant of raider seizure of OJSC «Opytny zavod Stroydormash». After register forgery of the plant’s shareholders to the benefit of Fotesku A.V. the plant’s shares stolen form the legal shareholders were reregistered.
- Chuyko M.L. - after raider seizure of OJSC «Opytny zavod Stroydormash» in 2003 - member of board of directors of the plant.
- Dmitryuk I.S. – was member of board of directors of the plant after raider seizure of OJSC «Opytny zavod Stroydormash», and co-owner of LLC «Concern-Project» to which part of the stolen property of OJSC «Opytny zavod Stroydormash»was reregistered.
and a number of other persons.  
1. Seizure of OJSC "Opytny zavod "Stroydormash"
2. Embezzlement of land shares of Kolkhoz imeni Lenina
3. Washing of large money amounts
4. Abuse in the sphere of transport
5. File of Katsyv P.D.