"Is the advisor to the head of Russian Railways satisfied with the murder?"

The bankers were eliminated one by one. The customers are known.





Telegram-Channel VChK-OGPU and Rucriminal.info found out why in the case of Aslan Gagiev (Dzhako), whose organized crime group committed dozens of contract killings, the customers themselves are absent. Some of these customers were called "right hand" and financier Dzhako Arkady Berkovich. At least those who "ordered" the murders of a number of bankers, committed by Gagiev's killers. These testimonies completely coincide with the testimonies given by the killers of Jaco, who, however, did not know the names of the "customers". But Berkovich knew. The testimony was fully confirmed in the course of the confrontations that had begun. And then all work on the testimony of Berkovich was abruptly stopped, and Berkovich himself, after spending 1.5 years in a pre-trial detention center on charges of murder, was released and enjoys life on Rublevka in exchange for further silence. After all this, a whole group of security officials became very rich people, and the customers named by Berkovich were able to “breathe out”.



From the part of Berkovich's testimony published today, it unambiguously follows that Andrei Krapivin, an assistant and “right hand” of Vladimir Yakunin, who was the head of Russian Railways, “ordered” the removal from Dzhako. His son Alexei now manages the largest Russian Railways contractor GK 1520 (created by Andrey Krapivin) in the interests of Igor Rotenberg. Berkovich also talks about Boris Usherovich. He is wanted in the "Zakharchenko case", but continues to be a co-owner of GK 1520. At the time mentioned in the testimony of Berkovich, Krapivin, Usherovich and their partner Valery Markelov were very close to Yakuninau, owned GK 1520 and a number of other companies mastering almost all contractual money of Russian Railways. It was about tens of billions of rubles. A significant part of this money was plundered and withdrawn from Russia. Before the withdrawal, the money was laundered through a whole group of banks. And then the owners of these banks quarreled.

A large sum of money from the mafia, Russian Railways, was suspended in Kredittrust Alexander Slesarev, intended to be withdrawn from Russia. Slesarev, in return, offered to give good loans, which should have been given to the bank. Everyone agreed, except for the shadow banker Sergei Karakovsky (Sergei Student, Ship). He wanted to get his share of the money directly from Slesarev.

The owner of the National Capital bank Dmitry Plytnik was involved in the re-registration of good loans. On this topic he sang with Slesarev and also organized the withdrawal of a large amount from Credittrust from Russia. Plytnik rewrote the loans to the National Capital, and then had to re-register them to the structures of Krapivin, Usherovich, Markelov. But he refused to do it. Then Slesarev, Krapivin, Usherovich, Markelov and the owner of the bank Kutuzovsky Oleg Novoselsky ordered Plytnik Jaco. The goal was to squeeze out the National Capital along with seven of its money. Dzhako's militants kidnapped Plytnik, tortured him for a long time, forced him to sign a lot of documents, and then killed him. It was not possible to get the National Capital, but the attackers learned access to the funds withdrawn from Russia. Later, they managed to get close to the money of the National Capital, the co-owner and head of the bank, Filipp Dyagterev, frightened to death, agreed to carry out any orders of Jaco and began to pump money out of the bank to the indicated accounts.

Karakovsky, as planned, began to demand his share from Slearev. Then he ordered his murder. On June 6, 2005, the ship along with the guards was shot at the exit from the village of Petrovo-Dalnee near Moscow. In July 2006, the collection of monuments of antique applied art by Sergei Karakovsky was donated to the State Museum of Fine Arts named after A.S. Pushkin's widow Sergei at his oral request.

Next came Slesarev's turn. Krapivin, Usherovich, Markelov were terribly angry with him, since Karakovsky was a member of their team and he “drew” and implemented all the schemes to withdraw money stolen from Russian Railways. Banker Vladimir Antonov replaced him in this field.

The order to eliminate Slesarev was entrusted to Jaco, and this was part of Gagiev's plans, since he also eliminated a person who could prevent him from gaining access to Credittrust's money withdrawn by Plytnik from Russia. As a result, in October 2005, Slesarev was shot by Jaco's militants along with his entire family. For this, Krapivin, Usherovich and Markelov paid $ 9 million.

And then, by order of Gagiev, Diagterev and Novoselsky were killed as unnecessary witnesses.

Rucriminal.info cites the testimony of Berkovia, where he describes in detail the interaction with "orders".

“Approximately in April-May 2006, at the next meeting about Aslan Gagiev, the latter insisted that I be taken and guarded by people who, according to him, were police officers. At first I refused any "protection", because I perfectly understood that these are not just guards and drivers in the literal sense of these words, and Gagiev Aslan wants his people to constantly monitor me and report all my movements and meetings to him personally. In the end, Aslan Gagiev insisted on his own, and I, since I was very afraid of him, had to agree with his decision.

From that moment, on the initiative of Aslan Gagiev, “guards” and “drivers” appeared, namely Yevgeny, Andrei, Viktor, Igor, who was called in the “Family” of Aslan Gagiev “Garik” and Alexander, who had the nickname “Stas”. Also, on the initiative of Aslan Gagiev, I was "guarded" and carried, in my opinion, by two or three men whose names I do not remember at the moment, if I remember, I am ready to additionally inform the investigation. The abovementioned Eugene, Andrey, Viktor, Igor ("Garik") and Alexander ("Stas"), in the future I will be able to describe and also identify, both personally and from a photograph.



These persons “guarded” me until the murder of A.Yu. Slesarev, which took place in October 2005, after which they disappeared somewhere. From which I concluded that they were somehow involved in the murder of A.Yu. Slesarev, at that time I already had information that this murder was committed by persons who were part of the criminal group of Gagiev Aslan, called the "Family". I knew this from O.A. Novoselsky.

In February 2005, between Slesarev A.Yu and Usherovich B.E. Markelov V.A., Krapivin A.V. a conflict situation arose due to the fact that Slesarev A.Yu. considered himself deceived by them for a large amount of money, presumably for 9 million US dollars, since Slesarev A.Yu., expressed his dissatisfaction with the actions of Usherovich B.E., Markelov V.A., Krapivin A.E. gave me the details of the bank account where he demanded that the latter transfer him money in the amount of US $ 9 million.

On the same day he handed over the specified bank account details to Usherovich B.E., Markelov V.V. and Krapivin A.V., when they were all sitting together in the same office of our office located at the address: Moscow, st. Staraya Basmannaya, 5.

Around the middle of 2005, the murder of Sergei "Student", who was a friend and companion of B.E. Usherovich, V.A.Markelov, took place. A. V. Krapivina As far as I know, Sergei "Student" is being shot in a car, somewhere in the Moscow region, where exactly, I do not know. Together with Sergei "Student", also in his car were two men who were the guards of V.A. Markelov. and employees of the private security company "Legion". One or both of the guards, according to my information, also suffered in the course of committing the indicated crime and received gunshot wounds to the legs. As far as I know and as far as I understood, Usherovich BE, Markelov VA, and Krapivin Az thought that the murder of Sergei "Student" was ordered by Slesarev A.Yu.

After the murder, Novoselsky OA was strongly agitated by this crime, constantly asked me about where Slesarev A.Yu. might live, and asked other information about the latter. I found out if I know the cell phone numbers that Slesarev uses. Everything I knew I told Novoselkoy.

About seven days passed and I, together with Novoselsky O.A. at his request, I went to the dacha to A.V. Krapivin, located in the area of​​the Istra reservoir of the Moscow region. Upon arrival at the place, on the territory of the specified country house ownership Novoselsky O.A. told Krapivin A.The. that their order for the murder of Slesarev A.Yu. completed. Krapivin shook hands with Novoselsky, saying that everything was fine. After that, OA Novoselsky and I returned to Moscow in my Toyota Land Cruiser, on the way back to Moscow from OA Novoselsky I learned that apart from Slesarev A.Yu. members of his family were also killed along with him.

I want to clarify, clarify and supplement, I know for sure that from the words of Novoselsky O.A., that Usherovich B.E., Markelov V.A., they listed O.A. Novoselsky himself. money in the amount equal to approximately 2 million US dollars. The money was transferred from the accounts of organizations controlled by B.E. Usherovich, V.A. Markelov, A.V. Krapivin. to the account of an offshore company registered abroad and controlled by O.A. Novoselsky About a week later, during one of the regular meetings that took place in one of the restaurants in Moscow, Gagiev Aslan told me that the murder of A.Yu. this is the work of his guys, who were under his control. At the same time Gagiev A.M. asked me: “Are you satisfied with A.V. Krapivin? and his companions by the carried out case? ”, referring to the murder of A.Yu.

It took some time, how much, I cannot explain, because I don’t remember exactly, and at the next meeting, Gagiev Aslan asked me to arrange a meeting with Usherovich B.Ye., Markelov V.A. and Krapivin A.The. I promised Aslan Gagiev that I would try to organize this meeting, however, I did not want to do this and did not do it, dissuading from Aslan Gagiev later, coming up with some reason. I do not organize this meeting in order to try, if possible, to break off relations with AM Gagiev. and moreover, I did not do it, because I thought that Gagiev Aslan would try to subjugate the business of B.E. Usherovich, V.A.Markelov. and Krapivin A.The. In such a situation, I could have created problems on the part of the latter, so when asking for a meeting, the latter would perceive me as a person who works for Aslan Gagiev's rivers.

After a while, I again had another meeting with Aslan Gagiev, which took place in one of the restaurants in Moscow. At this meeting, Aslan Gagiev again asked me to arrange a meeting with B.E. Usherovich, V.A. Markelov, A.V. Krapivin. I again promised him that I would try to arrange such a meeting, but again I did not fulfill everything for the same reasons. "



Timofey Grishin

To be continued

Source: www.rucriminal.info

"Spiders from banks"

How the owners of banks and recipients of billions of dollars in government contracts "ordered"...



Rucriminal.info and the VChK-OGPU telegram channel continue to publish the classified testimony of Arkady Berkovich, the "right hand" of the leader of the organized criminal group Aslan Gagiev (Dzhako), who organized more than 50 murders. These testimonies are "classified" not at all because intensive work is being carried out on them. Vice versa. Frightened Berkovich, accused of a number of murders, gave the details of how a whole group of bankers was eliminated and, most importantly, named the customers. Let us remind you that in the Jaco case, besides the modest former prosecutor Olga Shvetsova, there are no other “customers”. These testimonies were exchanged by operatives and investigators for millions of dollars in order not to give them a go. And Berkovich himself, in exchange for silence, was released and put on trial and are not going to. What does Berkovich call? Andrey Krapivin - assistant and "right hand" of Vladimir Yakunin when he was the head of Russian Railways. His son Alexey now manages the largest contractor of Russian Railways GK 1520 in the interests of Igor Rotenberg. Berkovich also talks about Boris Usherovich. He is wanted in the "Zakharchenko case", but continues to be a co-owner of GK 1520. At the time mentioned in the testimony of Berkovich, Krapivin, Usherovich and their partner Valery Markelov were very close to Yakuninau, owned GK 1520 and a number of other companies mastering almost all contractual money of Russian Railways. It was about tens of billions of rubles. A significant part of this money was plundered and withdrawn from Russia. Before the withdrawal, the money was laundered through a whole group of banks. In the testimony, one can hear about the owner of the National Capital bank Dmitry Plytnik, the owner of the bank Kutuzovsky Oleg Novoselsky, the owner of many different banks Vladimir Antonov, the owner of Sodbiznesbank and Credit Trust Alexander Slesarev, the shadow bankers Arkady Berkovich and Sergey Karakovsky (Student, Ship). All of them maintained close relations with the mafia, were personally acquainted with Aslan Gagiev (Dzhako). And then the "spiders from the banks" did not share the large sum withdrawn from Credittrust. Plytnik “squeezed it in his National capital. And where Gagiev is, there are murders. As a result, Usherovich, Markelov, Krapivin, Novoselsky, Slnsarev "ordered" Dzhako to kidnap and murder Plytnik. The goal is to capture National Capital along with all its money.

The second part of Berkovich's testimony from Rucriminal.info:

“What kind of documents were supposed to be forced to sign by Plytnik DS? and for what property objects, I do not know. The only thing that I know is that Plytnik D.S. was the owner of a company (I do not remember the name) engaged in the production of toothpaste and some kind of base located near the city of Dubna, Moscow region. Abduction of Plytnik D.S. it was supposed to be carried out through OA Novoselsky, who hired Aslan Gagiev and the group for these purposes. I want to clarify that even before Aslan Gagiev met with O.A. I introduced the latter to B.E. Usherovich, V.A. Markelov. and Krapivin A.The., who in turn introduced him to A.Yu. Slesarev.

In addition, as I later learned, Novoselsky O.A. for many years he was quite familiar with Vladimir Antonov, who, in turn, maintained business and friendly relations with B.E. Usherovich, V.A. Markelov. and Krapivin A.V.

I want to clarify, clarify and supplement, I learned about all these plans from Novoselsky O.A., as well as during a personal conversation with Usherovich B.E., Markelov V.A., Krapivin A.V., as well as Slesarev A.Yu. , since I was present at this several times, since they trusted me.

One day, in my opinion, December 2004, Gagiev Aslan, together with the guys under his control, kidnaps Plytnik D.S. Where exactly he was kidnapped, I do not know. On the same day or the next day, in the dark, B.E. Usherovich called me. and said that Novoselsky O.A. will bring me the documents that need to be signed at Plytnik D.S. and bring him, that is, B.E. Usherovich. According to Usherovich B.E. I realized that where exactly it is necessary to sign the documents with Plytnik D.S., Novoselsky O.A. will explain to me.

Several minutes passed and Gagiev Aslan called me from his secret phone to my secret phone and asked me to call O. A. Novoselsky. and tell him that Gagiev Aslan cannot get through to him. A few minutes later I received a call from O. Novoselsky. asked where it was necessary to drive in order to hand over the indicated documents, which had to be signed by D.S. Plytnik. At the same time, I informed Novoselsky O.A. on the phone that Aslan Gagiev could not get through to him. Just a few minutes later, Gagiev Aslan called me again on a cell phone intended for secret communication and again asked to inform Novoselsky OA that he could not get through to him. I do not remember where I was at the moment, but within about an hour Novoselsky O.A. drove up to me. and handed me the documents that need to be signed by D.S. Plytnik., NovOselsky O.A. in some red Mercedes car he brought me to the base located on the street. Boat in Moscow. I got out of the car. Aslan Gagiev, who was standing with his guys at the entrance to the administrative building, immediately approached me. Next to Gagiev Aslan there were about 7-10 people who were part of his criminal group. Of which, at the moment, I clearly remember by name Alexander, nicknamed "Stas", who later was my guard, imposed on me by Gagiev Aslan.

Novoselsky O.A. I remained sitting in the car, and I, together with Gagiev Aslan, entered some administrative building located on the territory of the indicated base. Gagiev Aslan and I went into one of the rooms located on the first floor. Also, near the indicated room, there were several other guys who were part of the criminal group of Gagiev Aslan, who were guarding Plytnik D.S. so that he could not escape. In this room, Plytnik DS was sitting on the floor, wearing a knitted folder on his head, which blocked his visibility. After that Gagiev Aslan left the room. Then I went up to D.S. Plytnik, took off his hat, handed him a ballpoint pen and a package of documents given by O.A. Novoselsky. The package of documents itself was pasted with stickers in the places where it was necessary to deliver to Plytnik D.S. signatures. Plytnik D.S. silently signed the documents I gave him. After that, taking the signed by Plytnik D.S. documents, I went out of the room to the street. Before going out into the street, the guys who were guarding Plytnik D.S. shouted at me for not putting a hat on the head of Plytnik D.S. back. I told Gagiev Aslan that Plytnik D.S. signed all the necessary documents and I took them back. For some more time I stood with Aslan Gagiev on the street a little away from the guys standing nearby who were part of Aslan Gagiev's criminal group. During a conversation with me, Gagiev Aslan told me that during the abduction of Plytnik D.S. he slipped and fell when he caught the last one. After that I got back into the car to O.A. Novoselsky. and previously, having phoned and agreed with B.E. Usherovich, I, at his request, left him signed by D.S. Plytnik. the documents in his office of the office in which we worked, or rather handed them over to B.E. Usherovich's secretary, explaining to the latter that they must be given directly to B.E. Usherovich.

I want to clarify that after that I am more than Plytnik D.S. I did not see him, his relatives began to look for him, as far as I know, one of the relatives wrote a statement to the law enforcement agencies about the disappearance of Plytnik D.S. After a short time, an attempt was made to seize the bank, which ultimately failed, because, on someone's initiative, law enforcement officers intervened in time. After the abduction and disappearance of Plytnik D.S. For one or two months, I periodically asked Aslan Gagiyev about where Aslan Gagiev was doing Plytnik DS. Novoselsky OA kept silent and did not say anything Approximately two or three months later, at the next meeting with Gagiev Aslan, which took place in Moscow, Gagiev O.A. told me that Plytnik DS is no longer alive. From which I concluded that Plytnik D.S. killed by people who were part of the criminal group of Aslan Gagiev, Approximately in April-May 2006, at the next meeting about Galiv Aslan, the latter insisted that I be taken and guarded by his people, we went home.

Timofey Grishin

To be continued

Source: WWW.RUCRIMINAL.INFO

Testimony that made the siloviki millionaires

How the materials on the "customers" of the murders committed by the Dzhako organized criminal...



On Tuesday, the Southern District Military Court will resume the trial of the leader of the killers' group Aslan Gagiev (Dzhako). He is charged with dozens of murders, most of which are "ordered" ones. Only now there are no "customers" in the dock, except for one - the modest former prosecutor Olga Shvetsova, who ordered her sister's ex-husband's Dzhako. Essentially "everyday life".



As the telegram channel of the Cheka-OGPU and Rucriminal.info found out, in reality the security forces received the names of high-ranking "customers". Testimony against them was given by Jaco's "right hand", his financier Arkady Berkovich, who was arrested for his participation in a number of murders committed by Gagiev's organized crime group. But then real miracles happened. As we learned, a large group of security officials became real rich, and the materials were simply not given a go. Berkoich was generally released and his case, apparently, will never appear in court in exchange for further silence. We have at our disposal scandalous testimony, from which much becomes clear. Berkovich calls Andrey Krapivin - assistant and "right hand" of Vladimir Yaunin when he was the head of Russian Railways. His son Alexei now manages the largest Russian Railways contractor GK 1520 in the interests of Igor Rotenberg. Berkovich also talks about Boris Usherovich. He is wanted in the "Zakharchenko case", but continues to be a co-owner of GU 1520. At the time of the events, Krapivin, Usherovich and their partner Valery Markelov were very close to Yakunin, owned GK 1520 and a number of other companies, mastering almost all contract money of Russian Railways. It was about tens of billions of rubles. A significant part of this money was plundered and withdrawn from Russia.



Rucriminal.info gives the first part of the scandalous testimony:

“So, approximately in 1999-2000 I met the banker Shevchenko Alexander Eduardovich at the opening of the registration for the bank Shevchenko A.E. (in which one, I don't remember) the current accounts of the companies controlled by Boris Efimovich Usherovich, whom I have known since 1992. With Shevchenko AE, I only had a business relationship related to opening current accounts and transferring money through them. After about six months Shevchenko A.E. He introduced me to Dmitry Sergeevich Plytnik, with whom the latter was in friendly and partnership relations. With Plytnik DS. I also only had a business relationship.

Swimmer DS. I was the owner or unofficial owner of various banks and I had to deal with the placement of company accounts on behalf of Boris Efimovich Usherovich, Valery Anatolyevich Markelov, Andrey Viktorovich Krapivin.

Around 2003, he met Oleg Anatolyevich Novoselsky. I met Novoselsky through Ekaterina's wife, Maxim, who was a police officer. Ekaterina herself worked in our office located in the building of the National Capital bank in the Basmanny deadlock area of ​​Moscow. Novoselsky was engaged in illegal wiretapping. cashing money, had a fairly wide circle of acquaintances among law enforcement officers, since he previously served in the border troops of the FSB of Russia. With Novoselsky O.A. I mainly had a business relationship, one might say, friendly. Sometimes I advised him on certain issues, introduced him to various people who were involved in business.

In turn, Novoselsky O.A. also provided me with some services in my direct work. Around the beginning of 2004 or a little later, I introduced Novoselsky O.A. with Gagiev Aslan. The very acquaintance of Novoselsky O.A. It happened with Gagiev Aslan on the initiative of the latter, since during my meetings with Gagiev Aslan I repeatedly told him about my acquaintances, who does what, what financial interests and opportunities they have. I also spoke repeatedly to Aslan Gagiev about O. Novoselsky, about the fact that he was a former employee of the border troops of the FSB of Russia, had extensive contacts in law enforcement agencies, and was engaged in illegal wiretapping of certain persons for a fee.

After some time, Gagiev Aslan began to call Novoselsky O.A. with me "Brother". Novoselsky O.A. in turn Gagieva A.M. also became known as "Brother". Later, according to Novoselsky O.A. I learned that, at the request of Aslan Gagiev, he was engaged in illegal wiretapping of telephone conversations of various persons for a fee, I don’t know which ones.



Around the end of summer or early fall of 2004, Sergei (I don’t remember his last name and patronymic), the financier of Usherovich Boris Efimovich, Margelov Valery Anatolyevich, Krapivin Andrei Viktorovich, who was engaged in cashing the funds of the latter, storing them and transferring them abroad, at the initiative of Usherovich B. Ye. ... introduced me to the banker Alexander Yuryevich Slesarev, who was the shadow owner of several banks, namely: Credittrust and Sodbiznesbank.

The said Sergei had the nicknames "Student" and, in my opinion, "Ship" (hereinafter, for greater clarity, I will call him Sergei "Student"). During the period of my acquaintance with Slesarev A.Yu. the latter, knowing that Sergei "Student" and I have a business relationship with Usherovich B. E. Markelov V.A. and Krapivin A.The. has repeatedly asked us to assist in short-term loans from the last persons. In the end, Sergei "Student" and I provided him with such assistance, asked B.Ye. Usherovich. provide the bank Slesarev A.Yu. - "Kredittrast" short-term loan. After a while Usherovich B. Ye., Markelov V. A .. and Krapivin A. V., as well as Sergei "Student" provided a loan to the specified bank Slesarev A.Yu. in several transfers. for a total amount of approximately 24-27 million US dollars, of which approximately 17-20 million US dollars belonged to B. E. Usherovich, V. A. Markelov. and Krapivin A.V., and approximately USD 7 million to Sergei “Student”.



In confirmation of the possibility of repayment of the loan, Slesarev A.Yu. a list of liquid loans from his bank was provided, the reliability of which was confirmed by Sergei "Student". Approximately one month has passed, Slesarev A.Yu. did not return the promised money, while continuing to ask them for more money in loans. I convinced B.E. Usherovich, V.A. Markelov. and Krapivina A.The. no longer provide Slesarev A.Yu. no loans, because by this time he already knew that there were big financial problems in the latter's tank and was simply sure that he would not be able to return the money. Some more short time passed, Slesarev A.Yu. did not return the borrowed money within the agreed period. After that, on behalf of B.E. Usherovich, V.A. Markelov, and Krapivina A.The. I had to evaluate the specified loan "portfolio" for the amount of debt. Since I was not very well versed in the intricacies of banking, I involved in the assessment of the loan "portfolio" of the bank "Credittrust", which was under the control of A.Yu. Slesarev. his acquaintances bankers - Shevchenko A.E. and Plytnik D.S. having previously agreed this with B.E. Usherovich, V.A. Markelov and A.V. Krapivin. In turn, Shevchenko A.E. and Plytnik DS. Dyagterev Philip was also involved in this work, who at that time was, as far as I know, the formal (official) director of the National Capital bank, controlled by Plytnik DS.



After that Plytnik D.S., Shevchenko A.Yu. and Dyagterev Philip for about one week assessed the loan "portfolio" of the bank "Credittrust", chose from the list of loan agreements previously provided by Slesarev A.Yu., according to which other persons owed money to the bank "Credittrust". I would like to clarify that these loan agreements (obligations) were selected for the amount of only about 17-20 million US dollars, since Sergei “To the student his money in the amount equal to about 7 million US dollars was going to receive from Slesarev A.Yu. in any other way, in what way, I do not know, but on this occasion he had a separate agreement with Slesarev A.Yu. By agreement of B.V. Usherovich, V.A. Markelov and Krapivina A.The. Pytnikom D.S. credit liabilities of other legal entities to the bank Slesarev A.Yu. were reissued to a bank controlled by D.S. Plytnik. "National capital", so that in the future Plytnik D.S. reissued these credit obligations to commercial organizations controlled by B.E. Usherovich, V.A. Markelov, A.V. Krapivin.



It was required to re-register the indicated credit liabilities of the capital to the National Capital Bank as soon as possible, since A.Yu. By that time, Credit Trust was on the verge of bankruptcy. As far as I know, in addition to these loan obligations Slesarev A.Yu. in connection with the possible impending bankruptcy of his bank, Kredittrust reissued, already on behalf of himself and for his own needs, similar loan obligations to the National Capital bank in the amount of approximately 9 million US dollars.

For about one month between Plytnik D.S., Slesarev A.Yu., Usherovich B., Markelov V.A. and Krapivin A.The. there was a certain idyll. Usherovich B.E., Markelov V.A. and Krapivin A.The. quietly communicated separately with Slesarev A.Yu. and Plytnik D.S., rejoicing that they were able to save their above money in this way. In turn, Plytnik D.S. calmly communicated with Slesarev A.Yu. and at that time no conflict situation arose between them. I want to clarify that for me, even then it became clear that Plytnik D.S. has changed and the money will be returned over a long period of time.

After a while, Plytnik DS. actually created a conflict situation with Usherovich B.E., Markelov V.A., and Krapivin A.V., refused to re-register these loan obligations for the latter, demanding part of the loan obligations into his own ownership for the work done. A similar conflict situation with D.S. Plytnik. arose with Slesarev A.Yu. After that Usherovich B.E., Markelov V.A. and Krapivin A.V., as well as Slesarev A.Yu. decided to seize "National Capital", controlled by Plytnik D.S. As far as I know, the plan of the raider seizure was invented by A.Yu. Slesarev, which consisted in forging the constituent documents of the National Capital bank, thus re-registering them in the control of B.Ye. Usherovich, V.A. Markelov, A.V. Krapivin. ... and Slesarev A.IO. legal entities. I do not know what legal entities exactly, but I know that a criminal case was ultimately initiated on this fact. In accordance with this plan, respectively, B.E. Usherovich, V.A. Markelov. originally it was assumed in any way for the old "sins" (crimes) of Plytnik DS. initiate the arrest or detention of DS Plytnik himself through the law enforcement agencies, so that at the time of the seizure of the National Capital Bank, he could not oppose them in any way in this. Literally after a while, after what time, I don't remember, B.V. Usherovich, V.A. Markelov. Krapivin A.V., also Slesarev A.Yu. organized the forgery of the constituent documents of legal entities that were the formal (by law) owners of the National Capital Bank for the individuals or legal entities under their control, submitted these forged documents to the tax office for registration of ownership.

The arrest of Plytnik D.S. through law enforcement agencies for some reason failed. After that Usherovich B.E., Markelov V.A., Krapivin, as well as Slesarev A.Yu. come up with a plan to kidnap Plytnik D.S., so that the latter could not in any way prevent and force the latter to sign some documents, after the signing of which, they would become the owners of Plytnik D.S.'s property.



Timofey Grishin

To be continued

Source: www.rucriminal.info

"After receiving the envelope, the person can be immediately" worked out ", that is, killed"

How the prosecutor ordered the murder of the investigator. His wife, the judge, was also hit by the ...




The Moscow City Court postponed until January 11, 2022 the hearings in the case against the form prosecutor of the Zaterechny district Olga Shvetsova. She is charged with contract murder. According to the investigation, the prosecutor appealed to the "authority" Aslan Gagiev (Dzhako) to kill the investigator of the Moscow Interdistrict Investigation Department for Transport Alexander Leonov. The reason is everyday conflict. Earlier, Leonov was married to his sister Shvetsova and they had a very difficult divorce with the division of property. Shvetsova turned to Gagiev for help, and he decided to tie himself up with the prosecutor with "blood" and gave the order to the killers to eliminate Leonov. The investigator was killed in the west of Moscow on September 12, 2012. That evening, he was returning home with his common-law wife, the judge of the Savelovsky District Court, Tatyana Adamova.



Gagiev himself does not testify against Shvetsova. The charges are based, among other things, on the testimony of one of the gang members who was a participant in the crime. Rucriminal.info cites testimony from members of Jaco's gang about how Shvetsova discussed the problem with Leonov with Gagiev and how Jaco instructed to carry out the murder.

“In mid-August 2011, he does not remember the exact date, in the evening, while in Moscow, Dzugutov GZ called him. and asked to drive up to a cafe located in the Art Hotel, in the Khodynskoye Pole area of ​​Moscow ....

At this time, Gagiev A.M. already sat at a separate table in the campaign of Sergei Tsallagov and a woman about 50 years old. There, in a cafe, he learned from GZ Dzugutov that this woman is Olga Shvetsova, a prosecutor of some of the regions of the Republic of North Ossetia-Alania. At that time, he already knew Sergei Tsallagov for about a year and a half, since he saw him at least 20 times in a campaign with A.M. Gagiev. He knows that Sergei Tsallagov worked at that time as the director of Digbank and often came to Moscow. Gagiev A.M., Tsallagov S. and Shvetsova O. talked at a separate table for some time. A.M. Gagiev, S. Tsallagov and O. Shvetsova were sitting at a table second to the right of the entrance.



He, Yurtov R.V. and Dzugutov G.Z. also ate and talked. As he understood, at the time of them with R.V. Yurtov. arrival, Gagiev A.M. and the rest were in the cafe for at least an hour. A few minutes after their arrival Gagiev A.M. got up from the table and walked towards the restroom. At the same time, he signaled to him. He approached him near the reception desk. The latter told him: "I will have to work someone out, warn R.V. Yurtov.



He told Gagiev A.M. that Yurtov R.The. together with him. At the same time, R.V. Yurtov himself approached them. Already in the presence of R.V. Yurtov, A.M. Gagiev said: "We need to get ready for work, I will give information on the face later." He and Yurtov R.V. they answered that they would prepare and “work out”. Under preparation Gagiev A.M. I meant to pick up a car, weapons, communications. After that, Gagiev A.M. sat down again at a table with S. Tsallagov and O. Shvetsova. After a while, A.M. Gagiev. called Dzugutov G.Z. and told him to make O. Shvetsova a connection with him, that is, to find a new "clean" phone and a SIM card for a figurehead, which to transfer to O. Shvetsova. Dzugutov G.Z. gave Shvetsova O. the "clean" phone with a SIM card he had with him. As far as he knows, Dzugutov himself G.Z. subsequently Shvetsova O. did not call and did not contact in any other way. They sat in the cafe for about an hour and a half and then left. Before leaving, he and Dzugutov G.Z. went to the table of A.M. Gagiev, at which were sitting Tsallagov S. and Shvetsova O. The latter, when they approached, greeted him and Dzugutov G.Z. separately. Shvetsova O. sat facing him. Then he told Gagiev A.M. that they were going to leave and asked his permission. Gagiev A.M. said that they can go, "says the testimony with which Rucriminal.info acquaints readers.

A few days later, he received a call from A.M. Gagiev. to a conspiratorial phone and said that he would be given an envelope with information on the person who was talked about in the cafe during the above conversation. Also Gagiev A.M. said that after receiving the envelope, this person can be immediately "worked out", that is, killed. Four or five days later, he was handed a sealed envelope, unidentified. Who transmitted it, does not remember. The envelope contained a photograph of a face and an address, which he no longer remembers, in the area of ​​the stadium and the Dynamo metro station. The photograph was in color, with a glossy finish, approximately 9x12 cm in size. The photograph showed an image of a man. Subsequently, he learned from the news on TV that his last name was Leonov. Having received the envelope, he and R.V. Yurtov. began tracking, in order to find out the routes and time of Leonov's movements. He connected Gutiev U.Kh. to the surveillance. and Omarova A.S. At the suggestion of R.V. Yurtov, he also attracted E.I. Yashkin to the surveillance.



In the next two weeks, he, Yurtov R.V., Gutiev U.Kh., Omarov A.S. and Yashkin E.I. were engaged in surveillance. They were put up one by one near the address, which was given to them in an envelope. At least 14 days alternately stood near the said house, but Leonov never showed up. In the same period, about a week after the start of the surveillance, he contacted A.M. Gagiev on a secret phone. and said that Leonov did not appear at the address they were given. Gagiev A.S. replied that he would try to find out the reason. After about a week, Gagiev A.M. I called him and said that there was no other address, but clarified that Leonov had contacted some judge, with whom he could live. During the conversation Gagiev A.M. said that the order for the murder of Leonov was made by O. Shvetsova, who was sitting with him and S. Tsallagov in a cafe at the Art Hotel. According to A.M. Gagiev Leonov did some harm to O. Shvetsova's sister, who lived and worked in Moscow. Two weeks after the start of the surveillance of the said house, a white Peugeot car driven by Leonov drove into the yard. At that moment, he and R.V. Yurtov were monitoring the house. R.V. Yurtov identified Leonov. They decided to continue monitoring the car. After about 20 minutes Leonov got into a Peugeot car and drove away from the house. He and Yurtov R.V. followed by a motorcycle. Leonov drove to one of the district courts in Moscow, in the area of ​​st. Forest Moscow. There he parked and sat in the car. Then a woman got into his car, and the two of them drove to the Krylatskoye district of Moscow, on st. Krylatsky hills. Upon arrival, Leonov and this woman entered an apartment building on the street. Krylatsky hills. He and Yurtov R.V. have remembered this house. After that he reported this new address to A.Kh. Gutiev, A.S. Omarov. and Yashkina E.I. For several days, the guys were monitoring this new house and found out that Leonov lives there and regularly arrives there in a Peugeot car.



After that he and Yurtov R.V. decided to carry out their murder plan. To this end, he instructed Gutiev U.Kh. become at the entrance to the Krylatsky hills area from the Zvenigorod highway. R.V. Yurtov he himself determined the place where Yashkina E.I. In the tasks of Gutiev U.Kh. and Yashkina E.I. it was included to inform him and R.V. Yurtov. by means of a radio station about Leonov's passage in a Peugeot car past them, that is, they coordinated them. They used the Vertex radio stations, as far as he can remember. The place of the murder he and Yurtov R.V. chose a parking place in front of the house on the street. Krylatsky hills of Moscow.



In mid-September 2011, he does not remember the exact date; in the evening, he and R.V. Yurtov. on a foreign-made motorcycle under his control, we drove to the house on the street. Krylatsky hills. They stood at the entrance to the courtyard of Leonov's house. Yurtov R.V. with him was a pistol with a silencer, similar to the PM pistol, which he had taken at the Ramenki-1 SNT in his dacha near Moscow. After some time Leonov arrived in a Peugeot car. He told U.Kh. Gutiev by radio. and Yashkin E.I., that Leonov appeared, and they can leave their places. When Leonov drove into the yard and drove to the parking lot, Yurtov R.V. immediately went in that direction. From where he stood on the motorcycle, Leonov's Peugeot car was not visible in the parking lot. After about a minute Yurtov R.V. returned. He got on the back of the motorcycle and said, "we're done, let's go." He realized that Leonov had been killed, and they drove off. They drove out of town, drove to the Moscow Ring Road, arrived at the dacha in "Ramenka-1", where RA Bagaev, II Zasseev, GG Slonov lived. and Kudziev T.M. There, Yurtov R.V. had to get rid of the gun. Upon arrival, Yurtov R.V. he told him that he had shot at Leonov at the moment when he wanted to get something out of the Peugeot car. Also Yurtov R.V. said that there was a woman in the car with Leonov. From the dacha in Ramenki, he and Yurtov R.V. left by car, leaving the motorcycle at the dacha. The next day, he arrived at the dacha in Ramenka, where A.M. Gagiev was staying. He reported to him that his order had been fulfilled and told the circumstances of Leonov's murder "


“No later than 01.09.2012, the exact date and time have not been established, the head of the criminal community Gagiev A.M. an order was given to the head of the structural unit of the criminal organization - the gang Dzhioev A.B. about the commission of the murder of A.S. Leonov

During this period, Dzhioev A.B. informed about the direction of the head of the criminal community Gagiev A.M. about the commission of the murder of A.S. Leonov the members of the gang led by him, which is a structural subdivision of the criminal community, Yashkin E.I., Yurtov R.V., as well as active members of the criminal organization Omarov A.S. and Gutiev U.Kh., who gave their voluntary consent to participate in the upcoming crime.

Being the head of the structural unit of the criminal community and at the same time the organizer of the crime, Dzhioev A.B. developed a plan to commit the murder and distributed the roles between the accomplices in the upcoming crime, according to which Dzhioev A.B. retained control over the execution of parts of the criminal plan, surveillance of A.S. Leonov. and delivery of R.V. Yurtov to the crime scene, who was entrusted with taking part in the surveillance of A.S. Leonov, as well as direct production of shots at him from firearms. Also Dzhioev A.B. entrusting Yashkina E.I., Omarov A.S. and Gutiev U.Kh. to spy on A.S. Leonov, to report on his movements by means of a secret connection and in any other way to facilitate the implementation of the criminal plan.

Carrying out preparatory measures for the upcoming murder of A.S. Leonov, in the period from 09/01/2012 to 09/10/2012, approximately 6 times, in the morning and evening, Yashkin E.I. and R.V. Yurtov, in an unidentified Honda Accord, stood in different places near the house at the place of residence of A.S. Leonov, at the address: Moscow, st. Krylatskie Hills, house no. 36, building no. 1 and observed the said house in order to determine whether AS Leonov lived there.

In turn, in the same period of time, Dzhioev A.B., Omarov A.S. and Gutiev U.Kh., on an unidentified Volkswagen Golf car, as well as an unidentified foreign-made motorcycle, were tracking Leonov A.S.

In view of the fact that during the specified time, Yashkin E.AND. and Yurtov R.V. failed to identify A.S. Leonov, further surveillance of the house began to be carried out by A. B. Dzhioev. and R.V. Yurtov, on an unidentified foreign motorcycle.

In the period from 09.09.2012 to 12.09.2012, Yurtov R.V. together with Dzhioevym AB, on an unidentified motorcycle of foreign production, under the control of the latter, arrived at the household located at plots No. 109, 111, 112, 113, 114 at the address: Moscow region, Odintsovo district, pos. Summer vacation, SNT "Ramenka-1", where Yurtov R.V. took an unidentified Baikal pistol of 9 mm caliber, equipped with a device for silent shooting and loaded with at least 5 rounds of ammunition. After that, Yurtov R.V., with the aim of using in the upcoming murder, carried out illegal carrying of the specified weapon.

As a result of the surveillance, Dzhioev A.B., identified the place of the crime - the courtyard of the house, at the address: Moscow, st. Krylatsky hills, house number 36, building number 1, in which Leonov A.S. lived, and in time - 09/12/2012, when Leonov A.S., together with his wife, will return home.

On behalf of Dzhioev A.B., who acted in pursuance of the instructions of the head of the criminal community Gagiev A.M., Yashkin E.I., together with Omarov A.S. began to monitor the road in the area of ​​the Savelovsky District Court of Moscow, located on the street. Butyrskiy Val, 7, Moscow, where Leonov's wife A.S. worked. - Adamova T.Yu. in order to inform A.B. Dzhioev by means of a radio station. about the movement of A.S. Leonov home. For a similar purpose, on the route from the Savelovsky District Court of Moscow to the house of A.S. Leonov, on behalf of A. Dzhioev, there was U.Kh. Gutiev, also equipped with a radio station for secret communication with the rest of the accomplices in the crime.

12.09.2012, no later than 6 pm, Yashkin E.I. and A.S. Omarov, in an unidentified Honda Accord, stood in front of the building No. 5 on the street. Butyrskiy Val in Moscow, about 50 meters from the Savelovskiy District Court of Moscow.

On the same day, at about 21 o'clock, when the Peugeot car, driven by AS Leonov, drove away from the building of the said court and drove in the direction of the house, past Yashkina E.I. and Omarova A.S., they, through a portable radio station, reported this to Dzhioev A.B.

In turn, Gutiev U.Kh., who was on the route of A.S. Leonov, realizing his part of the criminal plan, informed A.B. Dzhioev, about the movement of A.S. Leonov's car. towards the house of the latter.

On the same day, 09/12/2012, in the period from 19 hours 30 minutes to 22 hours 00 minutes, Yurtov R.V., acting as part of a criminal community, at the direction of its leader A.M. Gagiev, together with A. B., on an unidentified foreign motorcycle under the control of the latter, armed with the above-mentioned firearms, arrived in the courtyard of an apartment building at the place of residence of A.S. Leonov, where he was expecting the latter, with the intent of killing him.

09/12/2012, in the period from 22 hours 00 minutes to 23 hours 00 minutes, when the car "Peugeot" drove into the courtyard of the house at the address: Moscow, st. Krylatskie hills, house number 36, building number 1, parked there and Leonov AS got out of it. and Adamova T.Yu., about the approach of which his and Dzhioeva A.B. the accomplices of the crime Yashkin E.I., Omarov A.S. warned in advance. and Gutiev U.Kh., Yurtov R.V., fulfilling the role assigned to him in the crime, approached A.S. Leonov, using an unidentified Baikal pistol of 9 mm caliber, equipped with a device for silent shooting and equipped with ammunition, made in Leonov A.S. at least 5 shots, causing the latter to have gunshot wounds, from which he died at the scene of the crime. "





To be continued

Arseny Dronov

Source: www.rucriminal.info

"He changed and began to wear a bulletproof vest."

The chairman of the Moscow court emerges in the "Jaco case"



The Southern District Military Court has begun consideration of the criminal case of Aslan Gagiev (Dzhako), accused of organizing a criminal community, creating three gangs, five contract killings and illegal arms trafficking. According to the telegram channel VChK-OGPU, the indictment was read out at the first meeting. Gagiev pleaded not guilty. The wife of one of those killed by gang members was also questioned. "Tell me at least one motive why I needed to kill all these people? I may be a villain, but not to that extent. You imprisoned the innocent, and everyone who is really involved is walking because they have money and authority. I am I agree to confess all my sins, but carry out the investigation normally, change the investigation team, "Gagiev said at the hearing.



According to the investigation, in 2004, Gagiev created a criminal community on the territory of the city of Moscow, the Moscow region and the Republic of North Ossetia-Alania, which included at least 50 people.

In 2012-2013, at the direction of Aslan Gagiev, on the territory of the Republic of North Ossetia-Alania, members of these gangs committed the murders of Taimur Kadzaev, Valery Laliev, Alan Torchinov, Aslan Torchinov, Albeg Playev and Oleg Oziev (at the time of the murder, he was the Deputy Prosecutor of the Industrial District of the city Vladikavkaz). These episodes are now being considered by the court. In total, as a result of 49 episodes of criminal activity on the territory of Moscow, the Moscow region and the Republic of North Ossetia-Alania, community members killed 60 people, including law enforcement officers, officials of the republican and city levels, businessmen and others.



The materials of the "Jaco case" contain a lot of interesting things and rucriminal.info has told and will talk about it. For example, interesting facts "emerge" from the episode with the murder of the St. Petersburg "authority" Sergei Onoprienko and his driver Kirill Nikolaev. The fire was led by militants from the organized criminal group of Aslan Gagiev (Dzhako). Nikolaev died on the spot, and Onopriyenko was taken to the hospital. According to the telegram channel VChK-OGPU, from the ambulance car (this is recorded) he began to call the deputy director of the FLC Nail Malyutin and shout: "Why did you order me?" Onoprienko died on the hospital table. He was an extremely colorful character. Onoprienko was friends with the main guard of St. Petersburg, Roman Tsepov (poisoned in 2004), collaborated with Peter's "godfather" Gennady Petrov. Petrov was Malyutin's senior partner, comrade and cover. During telephone conversations, they calmly discussed meetings and negotiations with Anatoly Serdyukov, Igor Sechin, etc. It is known that before the murder, Onoprienko had disagreements with Petrov and Malyutin. The latter "ordered" Jaco. They had a conflict with Onoprienko. The latter was engaged in oil transactions, found a bank that helped Malyutin launder money. When they had financial disagreements, Malyutin simply ordered Onoprienko. And he never answered for the crime. He served only for embezzlement of FLC funds and went abroad.

The case file says that the best friend of the authority Onopriyenko was ... the current chairman of the Babushkinsky court of Moscow, Yevgeny Komissarov. At the time of interrogation in the case, he worked as an assistant to the chairman of the Moscow District Military Court. Moreover, with Onoprienko he was clearly connected not only by friendship, but, apparently, by business issues. At least to the question of the investigator who knew all the details of the conflict with Malyutin, Onopriyenko's widow confidently pointed to Komissarov.



Rucriminal.info publishes the testimony of Valentina Onoprienko: “In recent years, Sergey's work has been associated with the sale of oil. He worked at SevZapNefteKhim LLC as an executive director, and recently dealt with the supply of oil products from Cheretsovets to St. Petersburg. He often went on business trips to the city of Cherepovets, which lasted from 2 to 3 days. Ella Nikolaevna Dmitrieva was the general director of SevZapNefteKhim LLC. I saw her several times. Dmitrieva E.N. is a rather domineering woman, cunning. Sergei had a conflict with her, due to the fact that she paid Sergei less than it was agreed. Sergei, in turn, "stole" her clients.

In May 2006, to our home at the address Moscow, st. Lavochkina, 48, unknown people arrived in the amount of 4 people. As I understood it was the roof of E.N. Dmitrieva. At that time I was in St. Petersburg for a session. My mother and my children were at home. One of the men rang the doorbell and asked to call Sergei, my mother, without opening the door, said that Sergei and I were not at home. Then they asked me to convey that they were from St. Petersburg, that Sergei owed them money for 10 years, and also asked to convey “ Greetings from Shutov. " After that, they went out into the street and walked along the house and examined the windows of the apartment. At that time, my daughter looked out the window. When they saw her, they called mom back on the phone and asked her who it was, to which her mother replied that uhthen the children of Sergei, and she is the nanny. The men asked again to transmit what they said through the door. After that, my mother called back Sergey Likhachev's brother Igor Olegovich, and conveyed everything that had happened. A little later, Sergei called back his mother explained everything to him, he calmed her down and said that he knew approximately who it was. When I returned from St. Petersburg, Sergei and I had a conversation on this topic. He told me that these people came from Ella Nikolaevna because of the above-described conflict. He also said that nothing threatened me and the children, and added that “it is easier for them (the“ roof ”of E. N. Dmitrieva) to remove him (Sergey) himself than to harm someone close to him.

He changed, began to park his car in a different place and walk in a bulletproof vest, began to rent an apartment for himself. but where exactly I do not know (but in the Northern District of Moscow, about 10-15 minutes walk from the house), in which I sometimes stayed overnight. We never returned to this topic. Also recently, Sergei became interested in psychology and began to develop trainings in psychology. I am not aware of any other commercial projects of Sergey.

Investigator's question: Do you know the social circle of S.V. Onoprienko?



The victim's answer: He communicated very well with his brother Igor, Komissarov Evgeny Valerievich, who is an assistant to the chairman of the Moscow District Military Court (press secretary), with whom he studied together. In general, Sergei has many acquaintances with whom he communicated.

Investigator's question: What conflicts did S.V. Onoprienko have over the past two years?

The victim's answer: Conflicts, of which I only know about SevzapnefteKhim LLC, which I described above, as well as a conflict with Malyutin Nail Anvarovich, because of the money that he had to pay Sergei (I do not know the exact amount, but Sergei said that there is enough for an apartment). As far as I know, this debt was formed due to financial transactions through the bank, which I found for Malyutin. Sergey. When he talked about Malyutin, he constantly mentioned the abbreviation "exercise therapy", but what this means I do not know. Recently, Sergei expressed his intention to meet with N.A. Malyutin.



Investigator's question: What do you know about the relationship of S.V. Onoprienko? with Ella Nikolaevna Dmitrieva, Shutov Sergey Vladimirovich and Malyutin Naill Anvaravich?

The victim's answer: Initially, relations with all the listed persons were businesslike, even friendly, but due to financial problems they developed into conflict. Shutova S.V. I have never seen, but I know that he is the “roof” of Dmitrieva E.N., several times Sergei settled conflicts between her and Shutov S. In general, Sergei did not like to talk about this topic.

Investigator's question: Who else can know about conflict situations S.V. Onoprienko?

The victim's answer: I think that Igor Olegovich Likhachev and EV Komissarov

Investigator's question: Received by S.V. Onoprienko. any threats?

The victim's answer: Only those I mentioned above.

Investigator's question: Who told you about the murder of S.V. Onoprienko?

The victim's answer: I learned about it from Igor Likhachev, who told me on the same day. that Sergei was shot, that he was alive and that he was being taken to the hospital. At that moment I was at home.





To be continued

Arseny Dronov

How they hunted for the secret treasury of bankers

"FSB officer" cemented in a barrel



On September 7, a preliminary hearing on the case against the leader of one of the bloodiest gangs Aslan Gagiev (Dzhako) will be held at the Southern District Military Court. Jaco is accused of leading a criminal community and the murders of six people.

According to the investigation, Gagiev wanted to establish a dominant position in the criminal environment of North Ossetia by creating three armed gangs on the territory of the republic, which entered his criminal community. The gangs were led by previously convicted Oleg Dzarahokhov, Bakhrom Sekinaev, as well as Denis Kokoev, who is now on the international wanted list. In 2012-2013. at the direction of Gagiev in North Ossetia, gang members killed Taimur Kadzaev, Valery Laliev, Alan Torchinov, Aslan Torchinov, Albeg Playev and Oleg Oziev (at the time of the murder he was the deputy prosecutor of the Industrial District of Vladikavkaz).

This is only a small part of the murder of Dzhako's organized crime group, in reality there are more than 60 of them. In the gang of Aslan Gagiev (Dzhako), the functions of the financier and the "right hand" of Dzhakr were performed by Arkady Berkovich. According to the telegram channel VChK-OGPU, it was he who ordered the murder of bankers Alexander Slesarev and his family, Dmitry Plytnik, Oleg Novoselsky. After Berkovich was detained at Vnukovo airport, where he arrived on a private board (with a fake Bulgarian passport), he was sent to the Vladikavkaz pre-trial detention center. And immediately very high-ranking walkers began to come, who tried to organize the release of Berkovich. Then it did not work, but after a year and a half Berkovich was released and is now at large.

At one time, the treasurer of the mafia Arkady Berkovich (formerly Arthur Khabibullin) brought a lot of money to the National Capital bank, and then transferred 300 million rubles to the bank of Alexander Slesarev Kredittrast, this amount hung there. Slesarev proposed to pay off the bank's assets with Berkovich (transfer loans under cession agreements). To analyze loans, check documents and prepare cession agreements, a group of employees of National Capital JSCB headed by Dmitry Plytnik and Philip Degtyareva began to visit Credit-Trust. As a result, they became friends with Slesarev and helped him organize a scheme to withdraw all the funds of Credittrust and Sodbiznesbank from Russia. They went to the accounts of Europe of offshore companies, which were previously controlled only by Plytnik, and after they met, control over them was transferred to Slesarev. In the National Capital, they gave illiquid assets, loans that are not realistic to get back.

According to Rucriminal.info, when Berkovich found out about this, he told Jaco and the fate of the bankers was decided. First, Plytnik was kidnapped. He was tortured for a long time, forced to sign a bunch of documents giving access to the accounts of offshore companies. Next, Aleksandr Slesarev and his family were shot, who could have prevented access to the money withdrawn to the accounts of offshore companies.

In the spring - early summer of 2005, at the "Poplavok" restaurant on Chistye Prudy, the co-owner of the National Capital Alexander Shevchenko met with businessman Pavel Svirsky, who at that time worked in conjunction with Dzhako and Berkovich, and one law enforcement officer. They persuaded Shevchenko to withdraw money from the National Capital Bank and go to work with Degtyarev at the Kutuzovsky Bank, whose chairman of the board was Oleg Novoselsky, Berklovich's friend and his partner in dark financial affairs. And not only financially. Novoselsky took part in the preparation of the elimination of the Slesarev family.

After Shevchenko's refusal, they began to threaten him with a criminal case in the Basmanny Prosecutor's Office. Then a criminal case was opened against him 3127 under Art. Part 4 of Art. 159 and Clause "b" of Part 3 of Art. 163, squeezed out of the country. In 2016, the case was dismissed for lack of corpus delicti.

Seeing all this, knowing who was behind the murders of the Plytnik and the Slesarevs, Degtyarev was ready to carry out any instructions from Berkovich and Gagiev. They instructed him to withdraw assets worth 1.5 billion rubles from the National Capital to Oleg Novoselsky's Kutuzovsky. When Degtyarev did this, he was also kidnapped and killed.

And then it was the turn of Novoselsky, who knew too much.



Oleg Novoselsky, who owned a number of private security companies, was, among other things, responsible for the organization of wiretapping and surveillance in Dzhako's organized criminal group, and was closely associated with representatives of the FSB of the Russian Federation. In Dzhako's gang, most of the participants believed that Novoselsky himself was an employee of the FSB of the Russian Federation, since he actually conducted operational activities. On December 30, 2005, Gagiev invited Novoselsky to a meeting at the FLC office. There he was handcuffed and interrogated for a long time. Then Novoselsky was killed, and the body was filled with cement in a barrel, which was thrown into the Volga River. The car of the "employee of the FSB of the Russian Federation" was cut into small parts with a grinder and scattered around the Moscow region.

Rucriminal.info publishes the testimony of Oleg Novoselsky's wife, which shows how Berkovich "courted" her after her husband disappeared.

“Two weeks after the disappearance of Novoselsky O.A. unknown people began to approach me and demanded money from me in the amount of 20 thousand US dollars to 1.5 million US dollars, allegedly for the debts of Novoselsky O.A. Naturally, I didn't know anything about it, I didn't have that kind of money, my daughter and I lived on our savings, I sold our shared Mercedes E-class and BMW-330 cars, and we lived with this money. I also used the car of O.A. Novoselsky at that time. BMW X5, then I sold it.

The closest friend of Novoselsky O.A. during his lifetime, the last two years was Berkovich Arthur, as Oleg called him. What they had in common, I do not know. Around May-June 2005, I found him in the kitchen at night, O.A. Novoselsky. I was sitting in headphones with some kind of laptop-type suitcase and listening to something, when I entered, he quickly folded everything up and we went to bed. He never left this suitcase at home, after the disappearance of Novoselsky O.A. I never saw this suitcase again.

About two weeks after Oleg's disappearance, A. Berkovich called me and offered to meet. He told me to come to a certain place, which I no longer remember, where I left the car, a man of above average height, normal physique, short hair, an elongated face, bright eyes, I don’t remember any other signs, came up to me, but if I see, I can to know. He introduced himself as Leonid, said that from Aptur, we got into his car, I don't remember the make and number, we got to the Garden Ring in Moscow, got out of the underground passage, crossed to the other side. We moved to another car, a Toyota Land Cruiser 100 or a black Lexus, I don’t remember the license plate, the driver was not small in stature, with a strong build. We drove through the courtyards towards the Novoslobodskaya metro station, stopped, walked some more distance and came to the Muscat cafe. Berkovich A. was there, Lenya left. A. Berkovich began to ask if Oleg had appeared, had he called, how the investigation was going, what the police asked me, I told him everything, also told that Oleg had a mistress of Tikhomirov E. He gave me a mobile phone “Nokia flashlight "With a SIM card" MTS ", I don't remember the number, in which two numbers of A. Berkovich and Leni were entered.



I was told to call only them from this phone. Also, A. Berkovich gave me $ 10,000 and said that he had settled Oleg's problems with the watch he took, as I understood it for implementation. He behaved like a friend of Oleg, who remains his friend and closes his problems. Such meetings were with A. Berkovich at least three times, the conspiratorial nature of the meetings and the nature of the conversation were similar to the first. We met with Lenya more often, as a rule, in the Buk cafe on Tsvetnoy Boulevard, he also asked me for information about Oleg and, as I now understand, controlled my actions.

After about 3 months, their contact with me ceased. The last time my daughter and I saw Arthur Berkovich was at the Probka restaurant on Tsvetnoy Boulevard, where he was with his wife and some married couple, he came up, asked about something and we parted.

For several years, some people told me that they saw Novoselsky OA somewhere. in various places in Russia and abroad. I believed that Novoselsky O.A. alive, but for some reason does not give news of himself. After about 4-5 years, I divorced O.A. Novoselsky. through the court, naturally, because she did not know that he was dead.

From the investigator I learned that Novoselsky O.A. killed, found his corpse. I do not know why, according to the results of the examination, it turned out that my daughter Novoselskaya N.O. is not his daughter. Despite the fact that before the death of Novoselsky OA, there were disagreements between us, his death caused me physical and mental suffering, - moral harm. Perhaps Novoselsky O.A. having learned that we were in danger, he deliberately distanced himself from us. "





Timofey Grishin

To be continued

A series of murders led to a common fund in Switzerland Reveals the secret of high-profile

Reveals the secret of high-profile reprisals against bankers



Rucriminal.info continues to talk about the criminal epic, which ended in a series of bloody murders. One after another were killed: the owner of Sodbiznesbank and Credittrust Alexander Slesarev with his family; the co-owner of the National Capital bank Dmitry Plytnik was kidnapped and brutally murdered; another co-owner of the National Capital bank, Philip Degtyareva, was kidnapped and killed; kidnapped and after torture killed and dismembered the head of the bank Kutuzovsky Oleg Novoselsky. The time has come to name the motives for all these murders.





After the treasurer of the mafia Arkady Berkovich (formerly Arthur Khabibullin) brought a lot of money to the National Capital bank, and then transferred 300 million rubles to the bank of Alexander Slesarev Kredittrast, this amount hung there. Slesarev proposed to pay off the bank's assets with Berkovich (transfer loans under cession agreements). To analyze loans, check documents and prepare cession agreements, a group of employees of JSCB National Capital headed by Dmitry Plytnik, Philip Degtyareva and chief accountant Shemanskaya began to visit Credit-Trust.

All this time Plytnik and Degtyarev disappeared in Slesarev's office. As it turned out much later, an extremely risky plan was born in this very office.

Slesarev needed "Varangians" to withdraw assets from his bank (his employees would have handed him over immediately either to the mafia (in Kredittrust there was not only Berkovich's money, but also representatives of a number of other organized crime groups), or at the first interrogation in law enforcement agencies. Philip Degtyarev excellent knew the internal accounting department of the bank and could close everything with wiring, and Plytnik, since the time of the kidnapping of 108 million shares of Gazprom with Irina Zhidkikh and her husband Arkhipov, had offshore accounts in Switzerland and Luxembourg. Russia, and Plytnik organized in Switzerland the reception and storage of huge funds withdrawn from the Credit Trust (about $ 600 million). Also, the trio decided to palm off Berkovich under cession agreements with "junk" loans from Credit Trust, under which it is almost impossible to get real money. of course, it was their fatal mistake.

The plan went well at first. Credittrust transferred "bad" loans to the National Capital, but everyone (except for the co-owner of the National Capital Alexander Shevchenko) pretended that the money could be received and, accordingly, pay off with Berkovich. The latter then got tired of waiting and demanded to give everything immediately. And not 300 million, but 700 million rubles. But for the trinity, the situation was still not critical. And then the unexpected happened.

The fact is that Irina Zhidkikh, back in the late 90s, introduced Plytnik to Viktor Büchel, who helped open accounts in Europe and carry out financial transactions. Then a conflict arose between Plytnik and Zhidkikh over the division of money received from the sale of stolen Gazprom shares. In 2004, Zhidkikh began working for the raider Pavel Svirsky, and he became a close partner of Berkovich and the bloody Aslan Gagiev (Dzhako). And so, Büchel tells Zhidkikh that huge sums have come to the accounts of Western companies (in particular, "Busiaku") connected with Plytnik. Zhidkikh shares valuable information with Svirsky, and the latter with Berkovich and Gagiev. They immediately understand that the accounts connected with Plytnik received funds withdrawn from Credittast, including the money of Berkovich-Dzhako. Gagiev gives a command to his militants, Plytnik is kidnapped and taken to the organized criminal group's base. There they tortured him for a long time, and Berkovich, Svirsky, Gagiev came to him at that moment. Under torture, Plytnik signed a huge number of documents and blank sheets, named all possible access to the withdrawn money, after which he was killed.

However, Alexander Slesarev could have prevented access to the money and declared his official rights to it. As a result, Jaco gives the go-ahead for his elimination, Gagiev's militants, killing the banker, dealt with his entire family. Degtyarev perfectly understood who and for what eliminated Plytnik and Slesarev, so he was scared to death and was ready to carry out any orders from Berkovich and Gagiev. They instructed him to withdraw 1.5 billion rubles worth of assets from the National Capital "against a debt of 300 million rubles." When Degtyarev did this, he was also kidnapped and killed.

For what they kidnapped and killed the board of directors of the bank Kutuzovsky Oleg Novoselsky, what is the role of high-ranking officials of the prosecutor's office and a number of other departments in this story, Rucriminal.info will tell you in the near future. In the meantime, we give the third part of the testimony of Alexander Shevchenko:

Due to the fact that KV Simonov was arrested in this criminal case; Berkovich A.G. and Svirsky P.M. invited me to meet and sign an amicable agreement. We met on December 28, 2004 at the suggestion of A.G. Berkovich. in the restaurant "MAO" (this restaurant was loved by AG Berkovich and often went there), located in Moscow on the street. 1905, d. 2 "a". At this meeting from the side of our bank were present: Degtyarev F.V., Parfentiev A.V. (junior) and me. From Berkov's side A.G. Berkovich himself, P.M. Svirsky, B.N.Zhazhkov was present. and Bazylev S.A. During this meeting, we agreed that A.G. Berkovich. together with their people from our bank for one million dollars, they remove claims for the immediate return of money in the amount of 650 or 700 million rubles, reserves the right to demand an amount of only 300 million rubles, subject to the gradual repayment of loans transferred from the bank Slesarev A.Yu ... Credit Trust. Berkovich A.G. guaranteed, for its part, to terminate any civil litigation. We, in turn, guaranteed not to make any claims against A.G. Berkovich. in connection with the initiated criminal case on the raider seizure of our bank and not to demand from the investigating authorities to bring to criminal responsibility Simonov K.The. After this conversation, an agreement was signed between representatives of our bank and representatives of A.G. Berkovich. Svirsky P.M. acted as an arbitrator and guarantor in accordance with the said agreement. At the same time, with Svirsky P.M. there was a separate agreement (in words), not spelled out in the agreement. For the fact that Svirsky P.M. acted as the guarantor and arbitrator of the fulfillment of the condition by A.G. Berkovich. he receives 500 thousand US dollars from our bank. I attach a copy of the said agreement of December 28, 2004 to the said interrogation. Within a few days after the signing of this agreement, Svirsky P.V. the amount of 500 thousand US dollars was given from our bank in cash, we did not take receipts from the latter, since this was its initial condition.

During 2005, from the side of our bank, A.G. Berkovich. an amount of one million dollars was issued in cash (in parts), while no one received receipts from A.G. Berkovich. did not demand, since A.G. Berkovich insisted on it. and Svirsky P.M.

In January 2005, from the employees of our bank, I learned that the gateway (armored door) to the raiders during the raider seizure described above was opened by the head of the security service V.M. Parfentiev, who was obliged to prevent this from happening. For this reason, I thought that the latter could also be somehow involved in this raider seizure, therefore, in January 2005, after clarifying all the circumstances, at my insistence, V.M. Parfentiev was dismissed from the bank, but the above-mentioned shareholder companies of our bank, controlled by the Parfentievs, remained behind them. In the next few months after the abduction of Plytnik D.S. Parfentiev A.V. (junior) repeatedly convinced us that with Plytnik D.S. all is well, he is alive, he is just, most likely, hiding from the investigation, and even for this purpose he invited me and F.V. Degtyarev. to some psychic woman who confirmed the words of A.V. Parfentiev.

Soon from Degtyarev F.V. I learned that V.M. Parfentiev (senior) went to work in the company "Sigma" for Svirsky P.M. After about a couple of months, that is, in April or May 2005, A.V. Parfentiev. (junior) sold a part of the shares in JSCB National Capital (CJSC) to Degtyarev Philip Vladimirovich, Sheremet Viktor Nikolaevich and Bichikashvilli Anatoly Borisovich, re-registering one of his firms to these persons. In the early summer of 2005, Svirsky P.M. invited me to a meeting, where an ultimatum was given to me: either I withdraw the money of our bank's clients, wherever they say, or they will "remove" me from the bank and still do it their own way. I refused to cooperate with them and initiated the writing of a complaint to the General Prosecutor's Office of the Russian Federation, through my acquaintance, a member of the Federation Council, Boris Nikolayevich Agapov. As far as I know, a check was carried out on this statement, however, a criminal case was refused. In the summer of 2005, at the Tratoria restaurant located in Moscow near the Krasnye Vorota metro station, at the suggestion of A.G. Berkovich. another meeting took place with him. During this meeting, Berkovich A.G. again demanded from me to pay him money in the amount of 650 or 700 million rubles, threatening me with physical harm. At this meeting, A.G. Berkovich, as if threatening the prospect of a new raider seizure, said that he was the initiator of the previous raider seizure, which he ordered for execution by P.M. Svirsky. I refused to unlawful demands to A.G. Berkovich, explaining that all the money would be paid to him according to the law, in accordance with the previously concluded tripartite agreement. After some time, also in the summer of 2005, according to F.V. Degtyarev. and Bukin Alexey (friend of Plytnik D.S.) I learned that during joint work, Slesarev A.Yu., Plytnik D.S. and Degtyarev F.V. developed a scheme to transfer most of the assets of Credit Trust Bank to a third party, presumably to some kind of offshore company through the mediation of Alexey Bukin. A month later, a criminal case was initiated against me on the fact of taking possession of the property of Plytnik D.S. and Parfentieva A.The. The applicant was V.M. Parfentiev. (older). Fearing persecution and understanding the ordered nature of the criminal case, I flew to Canada. After calls from Sheremet V.N. and Bichikashvili A.B., who assured me that I was not threatened with criminal prosecution and that everything was sorted out, I returned to Moscow. Already in Moscow, a few days after my arrival in Russia, I learned, in my opinion, from the media that A. Slesarev and his family had been killed, somewhere on the highway in the Moscow region. This information was provided by F.V. Degtyareva. into hysterics, he began to shout that he would also be killed, it was urgent to drop everything and give the money to A.G. Berkovich.

A few days later Sheremet V.N. and Bichikashvili A.B. said that I was again in danger of criminal prosecution. A few days later I left for Ukraine, hired a lawyer and began to sort out the situation myself. When I was in Ukraine, I learned that F.V. Degtyarev. withdraws assets from the bank JSCB National Capital (CJSC). Upon my return to Moscow, the information was confirmed, I had a conversation with F.V. Degtyarev, during which the latter announced that he had withdrawn money from the bank, cashed a large amount of money, which he transferred to A.G. Berkovich, because the latter had threatened him murder. Thus, Degtyarev F.The. brought out for transfer to Berkovich A.G. an amount equal to about one and a half billion rubles. After this conversation, I applied for the withdrawal of money from the bank and the deliberate bankruptcy of the bank to the Investigative Committee under the Ministry of Internal Affairs of Russia. At my request, a criminal case was opened 248064 on the deliberate bankruptcy of JSCB National Capital (CJSC). In November 2006 Degtyarev F.V. missing. Since then, I do not know anything about his fate, whether he is alive or not, I do not know. Since the disappearance of F.V. Degtyarev he did not appear again, did not come to me and did not call me. "





Timofey Grishin

To be continued

“This is important to you. Vital"

Who came to the place of torture and murder of bankers in a black jeep with a flashing light



Rucriminal.info continues to talk about the criminal epic, which ended in a series of bloody murders. One after another were killed: the owner of Sodbiznesbank and Credittrust Alexander Slesarev with his family; the co-owner of the National Capital bank Dmitry Plytnik was kidnapped and brutally murdered; another co-owner of the National Capital bank, Philip Degtyareva, was kidnapped and killed; kidnapped and after torture killed and dismembered the head of the bank Kutuzovsky Oleg Novoselsky.

Briefly about the first part. Plytnik brought a “fat client” to National Capital in the person of Arkady Berkovich (formerly Arthur Khabibullin). He brought large sums to the bank. Then it turned out that Berkovich is a financier who manages the shadow cash desk of the Russian Railways management and the mafia money, including the organized crime group of Aslan Gagiev (Dzhako). Once Berkovich gave the go-ahead to transfer 300 million rubles from the National Capital to Slesarev's Creditrast. Then this money disappeared, Credit Trust went bankrupt. Berkovich explained that this is the money of "big people" and everyone who was involved in operations with them would answer. As a result, it was agreed that Kreditrast would transfer to the National Capital the right to claim loans for 700 million rubles. The bank will receive money and settle accounts with Berkovich. However, he got tired of waiting and demanded to immediately transfer 700 million rubles to him. Disassembly began. On the side of the National Capital were Parfentiev Artem Vyacheslavovich (current employee of the Ministry of Internal Affairs of the Russian Federation) and his father, Major General of the Ministry of Internal Affairs Parfentiev Vyacheslav Mitrofanovich. Berkovich attracted to his side the bloody raider, the head of the Sigma group, Pavel Svirsky. However, his task was only to squeeze the National Capital. As it turned out later, at the same time Berkovich attracted Aslan Gagiev to the solution of the issue, on whose account the organized criminal group had dozens of victims.

As a result, a decisive meeting took place between the co-owner of the National Capital Alexander Shevchenko and Berkovich. As in the best films, it took place on the bridge. On it, Berkovich asked how much the National Capital "welded" from the received loan funds of Credit Trust. Shevchenko at Berkovich cghjcbk: "Is it so important for you to know?" To which Berkovich A.G. said: “This is important to you. Vital".

Soon after that, Shevchenko, Degtyarev and Plytnik were having fun in a strip-base, and after Plytnik, policemen "held" right in front of Degtyarev's eyes. Jko's fighters have already joined the topic. Only after the defeat of Gagiev's gang was it possible to find out the fate of Plytnik. OCG member Dzhako Goneri Dzhioeva testified about how Plytnik was kidnapped and killed after torture. An interesting moment is where Dzhioev talks about how people from the "special services" arrived in the building where Plytnik was tortured in black SUVs, one of which had a beacon. According to the source, it was Svirsky who came together with "unidentified" representatives of one of the law enforcement agencies. The Plytnik's body was dismembered, weights were tied to the remains and thrown into the river.

After the murder of DS Plytnik, Berkovich organized a meeting at his favorite restaurant "Mao", where his accomplices presented an ultimatum to the co-owners of the National Capital Bank, Shevchenko AE. and Degtyarev F.V.

It is noteworthy that this "meeting" was chaired by Pavel Svirsky (the leader of the Sigma raider group, which in the early 2000s included Irina Nikolaevna Zhidkikh). Soon after the meeting, with the help of the documents of the murdered Plytnik, the National Capital Bank was seized by Svirsky, Berkovich and Co. But the bloody story did not end there.

Rucriminal.info continues to publish Shevchenko's testimony about the bloody epic.

“Around October 2004, A.G. Berkovich called me. and offered to meet one on one. I agreed. Our meeting took place on a pedestrian bridge located across the ring railway, not far from the office of our bank. The main meaning of our conversation was that A.G. Berkovich. I was interested in how much I earned on a loan transfer transaction from A.Yu. Slesarev's bank. Credit Trust to our bank JSCB National Capital (CJSC). I replied that our bank takes a standard commission of 0.2 percent from the money returned, and I personally do not earn anything from this. Then I asked AG Berkovich: "Is it so important for you to know?" To which Berkovich A.G. said: “This is important to you. Vital (said in the affirmative). " After that we parted.

For one or one and a half months, the routine work continued on the return of loans transferred from the bank Slesarev A.Yu. Credit Trust to our bank. In the same period at Plytnik D.S., Degtyarev F.V. and Parfentieva A.The. (junior) there were "arrows" (meetings) with A.G. Berkovich. At the same time, from the side of Berkovich A.G. the multimillionaire Pavel Mikhailovich Svirsky, known in criminal circles under the nickname "Kolkhoz" (ex-husband of the singer Lada Dens), and who at that time headed the well-known raider group called "Sigma", where she worked as the chief accounting and audit specialist Irina Nikolaevna Zhidkikh, that is, the same woman , with which Plytnik D.S. took part in the seizure of shares in OAO Gazprom and with which he had an unresolved conflict over the distribution of money from the sale of the stolen shares. For some reason, not only A.G. Berkovich turned out to be against us during this period. with the people behind him, but also Slesarev A.Yu. Approximately in October or November 2004, according to Plytnik D.S. I also learned that the latter in the same period in the cases of A.Yu. Slesarev. several times traveled to Switzerland, on what business, Plytnik D.S. did not spread, but, something of him (Plytnik D.S.), Degtyareva F.V. and Slesareva A.Yu. connected what exactly, I do not know.

Degtyarev F.V. He reacted extremely nervously to the situation, constantly feared that A.G. Berkovich and the people behind him will deal with him, said many times: “I want to quit, I’m tired of everything, why did I go to Credit Trust,” while repeatedly repeating that A.G. Berkovich. several times he expressed threats that he would be dealt with if he was not paid all the money in the amount of 650 or 700 million rubles.

I want to clarify that at the end of November or in the first days of December 2004, Plytnik D.S. came to my office. and said that he and Parfentiev A.The. (junior) had a conversation with Slesarev A.Yu. and Berkovich A.G. in some restaurant. This conversation is Plytnik DS. secretly wrote it down. Record of this conversation Plytnik D.S. handed it to me on disk and asked to save it, without explaining why. This disc, given to me by Plytnik D.S., is kept in my secret place, and a copy of the said conversation, copied from the disk transmitted by Plytnik D.S., I attach to the indicated protocol of my interrogation. If necessary, the original disc, given to me by Plytnik DS, is ready to be handed over to the investigating authorities.

On the evening of December 17, 2004, F.V. Degtyarev and I. sat in the cafe "Coliseum", owned by Sheremet Viktor Nikolaevich (a friend of the Parfentiev family) and located in the same building with our bank. A few minutes later we were also joined by Plytnik DS, who was in a very high spirits and told us that all problems had been removed, “the war was over,” he agreed with A.G. Berkovich. and Slesarev A.Yu., therefore this event should be noted. Plytnik D.S. invited us to the strip-bar "Flash", located in Moscow on the street. Malaya Dmitrovka. Plytnik D.S. I intended to go there together with FV Degtyarev, explaining that he had sent his driver and security guard for someone who, like us, was invited to a strip-bar. I refused to go with them and asked Degtyarev F.V. on the way to the strip bar take me home. Degtyarev F.V. and Plytnik D.S. They took me home in FV Degtyarev's car, a gray Toyota Prada (I don't remember the state registration numbers), and went to a strip-bar ourselves. At the moment when Degtyarev F.The. gave me a lift to my house, I noticed that a black Jeep car followed us from our bank (I don't remember the state registration numbers and the make of the car). This car followed us almost to my house. At that time, I did not attach much importance to this, I just thought that I was "catching up" unnecessary fears. After that I am more than Plytnik D.S. did not see or talk to him on the phone. On December 18, 2014, at about 05 o'clock, F.V. Degtyarev called me on my mobile phone from an unknown cell phone. and said that just before his eyes Plytnik DS was arrested, whom he dropped off at the house of his ex-wife. Thus Degtyarev F.The. explained that after he dropped off Plytnik D.S. on the street near the house, without entering the courtyard, turning around, he saw DS Plytnik running from the arch towards the park, throwing off his jacket on the way; two men are chasing him, a little later Degtyarev F.V. heard two at the moment when Degtyarev F.The. began to dial my phone number, he was knocked on the car window by a man with a submachine gun in his hands, dressed in a camouflage uniform similar to the uniform of law enforcement officers. This man asked F.V. Degtyarev. about where he is calling. Degtyarev was confused and asked what was happening. The man said: "The swindler was caught." Then the man took FV Degtyarev's phone, took out the SIM card from it, and returned the phone. Then the same man took the second phone of FV Degtyarev, which worked without a SIM card, looked at it, and, not finding a SIM card in it, returned it back to FV Degtyarev. According to F.V. Degtyarev I realized that after that, he immediately left the indicated place and immediately called me, informing me of what had happened. Considering that in relation to Plytnik D.S. a criminal case was being investigated, all his entourage, admitted the possibility of arresting the latter. I happened, as I recommended to F.V. Dyagtyarev. notify V.M. Parfentiev (senior), who was the head of the security service of our bank. Having previously phoned, in a couple of hours the three of us, that is, I, Degtyarev F.V. and Parfentiev V.M. met at the bank, went to the place of abduction of Plytnik DS - to the house with an arch on the street. Flotskaya in Moscow, former wife of Plytnik D.S. lived. together with children. In the snow, we clearly saw the imprint of a lying person with outstretched arms and traces of a struggle

We did not find any traces of blood or cartridges. Examining the area, I was surprised why Plytnik D.S. went to the house of his ex-wife, although at that time he no longer lived with her, but lived in another district of Moscow with a woman named Svetlana (I don’t remember her last name and patronymic).

The next day, according to F.V. Degtyarev. I learned that he, together with V.M. Parfentiev. (eldest, now deceased) and former wife of Plytnik D.S. -Plytnik Natalya Nikolaevna went to the police department to write a statement about the abduction of Plytnik DS. On December 19, 2004, P.M. Svirsky called me. and offered to go to talk to the ex-wife of Plytnik D.S.-Plytnik N.N. Since I did not want to go alone with Svirsky P.M., so I invited Sheremet Viktor Nikolaevich (a friend of the Parfentiev family) to go with me. We arrived at Plytnik N.N. home on st. Flotskaya, they asked if she had any additional news about the whereabouts of Plytnik D.S. Plytnik N.N. replied that no information about the whereabouts of Plytnik D.S. she doesn't have it. Leaving the entrance, I noticed that Svirsky P.M. holding the familiar Plytnik DS portfolio in his hands, but did not attach much importance to this, as he thought that this portfolio was Svirsky PM took with the permission of Plytnik N.N. Subsequently, Plytnik N.N. told me that the indicated briefcase had disappeared, in which there were the passports of Plytnik D.S. and various bank documents, from which I concluded that this portfolio was stolen by PM Svirsky, since he saw the real portfolio in his hands under the circumstances described above.

On December 21, 2004, at about 8 o'clock in the morning, the employees of our bank told me that the bank had been seized by unknown people in the number of about 100 people. These people were headed by P.M. Svirsky. and a former employee of our bank, Simonov Konstantin, who was previously dismissed from the post of head of the credit department of our bank, as we were suspected of receiving kickbacks from clients for issuing loans. In the first half of the day I did not go to the bank, because I saw near my house a similar black “jeep” car, which followed the car of FV Degtyarev. in the evening of 12/17/2004, when the latter, together with Plytnik D.S. gave me a lift to my house. From the apartment, I called the law enforcement agencies and announced the attack on our bank. Several hours passed and the specified jeep car parked near my house drove away. I did not remember the state registration numbers of this car. After a while, D.S. Degtyarev called me. and reported that Simonov K., together with the bandits who tried to seize the bank, were arrested, and Svirsky P.M. disappeared somewhere. As it became known later, Svirsky P.M. explained to the law enforcement officers that he was a client of the bank, came there on his own business and was released. I arrived at work in the afternoon. And I saw that there were many law enforcement officers in the bank's premises who were looking into what had happened. For this raider seizure on the same day, that is, December 21, 2004, the investigation department at the Department of Internal Affairs of the Basmanny District of Moscow opened a criminal case 176072 on the grounds of crimes under Part 4 of Art. 162 and part 4 of Art. 159 of the Criminal Code of the Russian Federation. In the course of the investigation it was found out that the raider seizure was carried out on the basis of forged documents ”.

And now Rucriminal.info cites the testimony of a gang member, Jaco Goneri Dzhioev, about how Plytnik was kidnapped and then killed. An interesting moment is where Dzhioev talks about how people from the "special services" arrived in the building where Plytnik was tortured in black SUVs, one of which had a beacon. According to Rucriminal.info, Svirsky came along with "unidentified" representatives of one of the law enforcement agencies.

“In mid-December 2004, S.L. Beglaryan called him on a secret phone. and said to come to the Base, located on the street. Boat, 3, in Moscow. He immediately in his car VAZ 2110, gray, state registration plates 565 or 566, the series does not remember, arrived at the Base. Dzhioev A., Nikolaev M., Alymov O.N. were at the Base. nicknamed "Gypsy", Beglaryan S., who told him that it was necessary to "capture" a person in order to talk to him. He didn’t say which person, he didn’t ask unnecessary questions. He did not have a weapon with him, he did not see that anyone had it, except for MK Nikolayev, he always carried Makarov's service pistol, since he had already worked in the police. At that time, he knew that the specified person had been watched since the summer of 2004. Usually Dzhioev A.B., Beglaryan S.L., Nikolaev M.K. were engaged in surveillance. On one of the days of summer, that is, June - August 2004, at about 21 o'clock S.L. Beglaryan. someone called, but not from the "Family", and said that the right person was in a nightclub. They were given the command to go to the nightclub, it was one of the coolest nights clubs in Moscow, it was located not far from the street. Tverskoy, next to the Rizhsky railway station. There were three possible exit routes from the club, one of which had to "block" it, that is, stand in this direction and after a certain car had passed by using a secret mobile phone, inform S.L. Beglaryan. For each such "exit" by S.L. Beglaryan, in addition to the secret phones used in everyday life, new secret phones were issued with new SIM cards, which were collected by S.L.Beglaryan after the departure, their further fate was unknown to him. He drove his car VAZ 2110, Beglaryan S.L. placed them in their places, he also gave him the recorded car number. Since he had a bad memory, he immediately told S.L. Beglaryan about it, who put him on the most unlikely exit. He was supposed to look behind a Volvo passenger car, he does not remember the color, the state registration plates were written on a piece of paper. The other two exits were "blocked" by AB Dzhioev, which car he was in, he does not remember, and Nikolayev M.K. on a VAZ 2110 car, black, he does not remember state registration plates. Beglaryan S.L. on a Toyota Land Cruiser 100, black, with silver molding, he does not remember state registration plates, he was in the area of ​​a nightclub, maybe he was in it. The specified car did not pass by him. Where were Gagiev A.M. and Yashkin E.I., he does not know. Almost in the morning, S.L. Beglaryan called him on a secret phone. and told him to go to the Base, where he handed over a conspiratorial phone to him, the latter let him go home. Beglaryan S.L. said that the man turned out to be too fast, left. At that time it was autumn, but there was no frost, snow and rain yet. Several months after this incident, that is, in mid-December 2004, at about 8 pm Beglaryan S.L. phoned him on a safe phone. and said to come to the Base, on the street. Lodochnaya, 3, in Moscow. There were O.N. Alymov. nicknamed “Gypsy”, Yashkin EI, Gagiev AM, Dzhioev AB, Nikolaev MK, who told him that it was necessary to “capture” the person who was previously being followed. The task was set by MK Nikolaev, who said that it was necessary to block two entrances to a multi-storey building (more than 10 floors), which is located near the Snezhnaya Koroleva shopping center in Moscow on Flotskaya Street. As he understood, someone not from their company Beglaryanu S.L. transmitted information about the movement of this man. Approximately between 21 and 22 o'clock this evening they left the territory of the Base in a VAZ 2110 car of Nikolayev M.K., under his control, he was sitting in the back passenger seat, in the front passenger seat was Dzhioev A.B. nicknamed "Figure" ... Earlier he testified that Alymov ON was traveling with them. nicknamed "Gypsy", but now he remembered that it was not ON Alymov, but AB Dzhioev. They were dressed in everyday winter clothes, which one he no longer remembers. He did not have any weapons, he did not see any other weapons. Upon arrival at the indicated house, they stood from the side of Leningradskoye Highway, the front of the car to the park, to our right there were apartment buildings. As he understood, Nikolaev M.K. previously with S.L. Beglaryan. discussed the place to stand on. Nikolaev M.K. there was a walkie-talkie with whom he kept in touch, he does not know for sure, assumes that with Gagiev A.M. On the other side were A.M. Gagiev. and Yashkin E.I., as it seems to him, in a Toyota Land Cruiser 100, silver color, state registration plates, he does not remember which Rahim used to ride, he does not know who was with them yet. There was snow outside and deep enough, knee-deep, the air temperature was more than -10 degrees Celsius. In the morning, approximately between 05 and 06 o'clock Nikolaev M.K. received a message on the radio: "Runs in your direction." They got out of the car and ran across the path, Nikolayev M.K. ran in front, he and Dzhioev A.B. they ran after him, whom they had to grab, they did not see, they just ran after M.K. Nikolayev. The snow was deep, having run about 10 meters, it fizzled out and fell, Dzhioev A.B. I ran around him and after about 5 meters from him he also fell. When he got up, about 30 meters from him he saw that M.K. Nikolaev. holds a person lying face down in the snow, and AM Gagiev approaches them. and Yashkin E.I. When he and Dzhioev A.B. approached, the man was already handcuffed in the back position. The man no longer resisted and was silent. He was not wearing outerwear, he was wearing a sweater. He was a man of 30-40 years old, Slavic appearance, average height, about 175 cm, thin build, oval face, he did not consider facial features, blond short hair. Nikolayev M.K. constantly carried handcuffs with him. he put them on. M. Nikolaev took the captured man to his car. Nikolaev M.K. put the man in the back seat of his car, he sat to the right of this man, and Dzhioev A.B. sat down to his left. More in the car nobody sat down. It took no more than 5 minutes from the moment they heard that he was running until they put the man in the car. Nikolaev M.K. got behind the wheel of a car, they drove to the Base on the street. Lodochnaya, 3, in Moscow. At the time of the capture of the said man, after he was handcuffed, he realized that he was becoming an accomplice in the crime of kidnapping by an organized group of persons. He did not refuse to participate in the crime, because of almost all the persons involved in the attack, he was one of the elders. If he left the scene of the crime and refused to continue it, then he would be considered a coward. Being in family and friendly relations with the rest of the abduction participants and unwillingness to be prosecuted, did not allow him to turn to law enforcement agencies with a report about the crime. Thus, he gave his tacit consent to participate in the criminal activities of the group of persons indicated by him under the leadership of A.M. Gagiev. It was then, in December 2004, in the courtyard of the said house in Moscow, that he gave his de facto consent to participate in a criminal group, which is now called the Semya criminal community. This was the first crime in which he took part as part of a group of persons under the leadership of A.M. Gagiev. After about 30 minutes, they arrived at the Base. Nikolaev M.K. took the man out of the car and led him into a room located next to the entrance to the car service on the right side, if you stood facing the entrance, he walked behind them. Nikolaev M.K. told him to sit with the man in the room. A concrete floor was poured on the floor without painting or any coating. The room was completely empty. The room was not heated. The man spoke to him and asked him to let go. He spoke without an accent. He told him that people would talk to him and let him go. He said that the people who would talk to him would definitely not let him go. He again asked him to let go and said that he would give him one million dollars for this. But he told him that people would talk to him and let him go. He also wondered how this person could have a million dollars. He did not attach any importance to the man's words that he would not be “released”, really naively believing that after talking with some people he would be released. After about 30 minutes, S.L. Beglaryan entered the room. and told him to go out and be in the building of the car service, not to go out into the street. When he went out into the courtyard of the Base, there, one after the other, stood two new Toyota Land Cruiser 100 cars in black, state registration plates with the OO series, region 77, he does not remember the number of the state registration plate itself. On the roof of the car in front, on the left, there was a blue flashing light. The drivers sat in their seats, clean-shaven, in suits. There was no one on the front passenger seats, how many people were in the rear seats of the car, he does not know, since the windows were tinted. Gagiev A.M. stood near the cars. with a man of medium height, solid build, in a knitted hat, with a scarf that covered his face almost to the eyes. Who it was, he does not know. He went to the car service, there were O.N. Alymov. nicknamed "Gypsy", Omarov A.S. nicknamed "Rahim", Staikhevich A.V. nicknamed "Stas", Yashkin E.I., Nikolaev M.K., Dzhioev A.B. With the exception of the last two, these persons arrived at the Base 30 minutes after our arrival; he did not see who arrived by what transport. After a while they went out into the street with O.N. Alymov. nicknamed "Gypsy" in order to review the said vehicles as they were new models. Alymov O.N. nicknamed "Gypsy" asked the driver of a car with a flashing light how much such a car cost, but he did not answer, looked at him as if he were an empty space. They got the impression that these cars and people were from some kind of special services, because the state registration plates on them were popularly called "all-terrain vehicles", since such cars were not stopped by the traffic police. Beglaryan S.L. left the room where the abducted man was and told them to go to the car service and not leave there. After a while, Yashkin E.I. entered the car service. and said that Gagiev A.M. went into the room where the abducted man was. Approximately 30 minutes later, two jeeps left the territory; he did not see whether anyone got into them. Approximately 40 minutes after he left the room where the abducted man was, S.L. Beglaryan came. and said that he and Alymov ON. nicknamed "Gypsy" can drive home. They drove home in their shared car, who was driving, he does not remember.

To be continued

Timofey Grishin