Dmitry Torner
RISE Moldova journalists obtained copies of the sentences of Moldovan courts from 2003 and 2004, according to which Dmitry Nekrasov (today known under the identity of Dmitry Grigorievich Torner) was punished by the Moldovan justice system “in the form of imprisonment for a term of 11 years without confiscation of property with atonement for guilt by hard labor in a penal colony,” writes Vladimir Thoric (RISE Moldova), Valeria Egoshina (SCHEMES).
In a previous joint investigation with the "SKHEMY" project, RISE journalists revealed how Nekrasov subsequently managed to escape from a Moldovan prison, change his surname four times, marry three times, be wanted by several countries, and even officially die (on paper) once. In recent years, he has lived under the name Dmitry Torner, managed to run for the Verkhovna Rada of Ukraine, and met with people from the inner circle of the presidents of three countries. Details – HERE
The main verdict against Dmitry Nekrasov, which sentenced him to 11 years in prison, was handed down in 2003 by the Botanica District Court in Chisinau. The actions he was accused of were committed in 2002. Moldovan investigators later discovered another theft, and so the second verdict, from the Riscani District Court, "caught up" with Nekrasov in 2004. By then, by the Botanica District Court, he had already been sentenced to 11 years a year earlier.
March 18, 2003. The Botanica District Court of Chisinau finds the defendant guilty. The main article Nekrasov is charged with is:Theft of the owner's property on an especially large scale"Under this article, according to the plot of the 2003 court verdict, he was charged with the most offenses.
In short, according to the Botanika court's decision, Dmitry Torner, along with his accomplices and alone, committed two types of theft.
"Scheme" first: Nekrasov asks a stranger (or a recent acquaintance) for a mobile phone on the street to “make a call” and disappears with the property.
From the sentence of the Botanica court, March 18, 2003: “The same [Nekrasov], on April 11, 2002, at around 1:00 p.m., while on the street at V. Lupu **, under the pretext of needing to call a friend, he fraudulently stole an Alcatel mobile phone from G.P. worth 480 lei. After taking the phone, he disappeared, thus causing significant damage to the victim.”
Another court's 2004 verdict against Nekrasov, issued by the Riscani District Court, also mentions the mobile phone theft. Details: HERE
The decision of the Chisinau Botanica District Court, 2003 (unofficial translation into Russian), according to which Nekrasov was sentenced to 11 years in prison:
"Scheme" of the second typeAccording to the Botanica court's verdict, Nekrasov rents furnished apartments in various neighborhoods of Chisinau. He "cleans" them, either alone or with accomplices, and then sells them to various individuals through newspaper ads: furniture, appliances, dishes, bedding, and carpets.
From a 2003 court ruling from the Botanica Sector Court:
«The same [Dmitry Nekrasov], on 01.04.02 during the day, through an advertisement in the newspaper "Makler" rented apartment no. ** on V. Lupu Street, ***, Chisinau municipality. With the purpose of stealing the owner's property, through an advertisement in the newspaper "Makler" he sold to V. O. a gas stove worth 2000 lei for 350 lei, a carpet worth 850 lei for 350 lei, an ironing board worth 120 lei for 100 lei, a blanket worth 100 lei for 100 lei, "Cristina" furniture worth 3000 lei for 100 US dollars.
He sold a sofa worth 1200 lei to G. J. for 200 lei, and V. G. sold a TVT television worth 3200 lei for 100 US dollars. He sold a refrigerator for 2000 lei, four chairs for 480 lei, and dishes for 500 lei to unknown persons. This caused K. A. significant damages in the amount of 13,400 lei.
When he moved out of the apartment, he took a gas stove, a rug, a blanket, an ironing board, a "CRISTINA" furniture set, a refrigerator, four chairs, dishes, and all the other belongings. He sold them through an ad in the "Makler" newspaper. He received over $100 from the sale.».
A copy of the original Romanian verdict, Chisinau, Botanica sector, 2003, according to which Dmitry Nekrasov received 11 years of imprisonment:
Nekrasov (Dmitry Torner) removed some of his property from the apartments using hired movers. The unsold property was stored in rented warehouses in various parts of Chisinau and the suburbs.
The decision describes episodes in which Nekrasov's accomplices beat people, taking their phones, money, and even car documents.
Guards watch from their watchtowers... The watchtower at "prison" No. 9 in Pruncul, where Dmitry Torner escaped in 2004. //Photo: Press Service of the National Penitentiary Administration
From the 2003 court decision regarding Nekrasov:
«Under the pretext of searching for D. Nekrasov’s phone, S.O. punched R.S. twice in the face, i.e. they used non-threatening violence against R.S.’s health and openly stole his Nokia 3210 mobile phone worth 1540 lei, a top-up card worth 420 lei, the registration certificate of a Ford Siera with license plate C**-*** worth 180 lei, the registration certificate of an Opel Cadet with license plate C**-*** worth 180 lei, the certificate of conformity of an Opel Cadet with license plate C**-*** worth 36 lei, a temporary permit in R.S.’s name worth 180 lei, and money in the amount of 200 lei, thus causing significant damage to the victim in the amount of 2736 lei.».
In the spring of 2003, Nekrasov was provided with legal protection in the Botany sector court by 23-year-old (at the time) Lyudmila Bozhiy.
Lyudmila Bozhiy, former lawyer and ex-wife of Dmitry Nekrasov // Photo: ok.ru
A year and a half later, Lyudmila would become Dmitry Nekrasov's official wife. Her former client, already serving a sentence in a correctional facility in Pruncul near Chisinau, would marry Lyudmila in November 2004 at the registry office in Botanica.
There, the newlywed, Nekrasov, announced his desire to change his surname to Bozhiy. He would then flee not only prison but also the country. Nekrasov would spend another decade hiding outside Moldova, evading Moldovan authorities, having managed to marry several more times and change his identity multiple times in Ukraine. Details: HERE
According to RISE sources at the Public Services Agency, as well as the woman's own admission, Lyudmila Bozhiy divorced Nekrasov in 2006. She also retired from the profession and later left Moldova. In a conversation with a RISE journalist (the conversation took place in the first half of November 2021), Lyudmila Bozhiy said she currently works in the beauty industry abroad and hasn't heard about her ex-husband's life "for a very, very long time."
Lyudmila Bozhiy, lawyer (2003), first wife of Dmitry Nekrasov:
"I was an intern at the time. I've long since cut that man [Nekrasov] out of my life. Yes, I'm divorced from him, I don't want to dredge up the past. I have a family, I'm doing well, and I don't want to remember all that."
Skelet.Org
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