Gifts from Putin to Boris Usherovich's subordinates

KUM concern: from Yapnochka to Cyprus and England



At the end of April, Vladimir Putin presented state awards to the workers of the Natsproektstroy company (GK NPS), whose owners are the oligarch Arkady Rotenberg and the scandalous group of companies 1520, which he oversees. One of its owners is fugitive businessman Boris Usherovich, who is on the international wanted list. At the end of last year, the revenue of companies owned by Usherovich amounted to 19 billion rubles. (+45%), profit – 51 billion rubles. (+85%), the value of the businessman’s shares is 17 billion rubles. (+78%). Details - at Rucriminal.info.



Rotenberg could have been the initiator of the raid on the 1520 company in 2019, when large-scale searches took place in it. The owners of “1520” were accused of giving bribes to now ex-Colonel Dmitry Zakharchenko and money laundering. Alexey Krapivin went on the run across Russia, Valery Markelov, who was sentenced to 8 years, but was released from custody due to cancer. In July 2023, Markelov died. Boris Usherovich left for Israel, from where he actively denied information that he had asked for political asylum in England. As a result, Usherovich received political asylum in England and moved to live in Spain.



If we return to the history of “1520”, then Alexey Krapivin, of course, was found in the Russian Federation and he immediately agreed to return to the management of “1520”, however, under the complete control of the Rotenbergs. Under the Rotenbergs, 1520 again began to receive orders from Russian Railways worth tens of billions of rubles. Boris Usherovich still remains one of the co-founders of the company, which means he is involved in everything that happens to it. Usherovich owns 28.3% in Group of Companies 1520 LLC, the rest is owned by General Director Alexey Krapivin. In December 2023, ZPPIF “Armus Capital Platform” (28%) appeared among the founders, it is managed by LLC Management Company “Armus Capital”, Krapivina. It is unknown who else may be hiding behind closed-end mutual funds, since such funds do not disclose their shareholders.

Structures “1520” and “GK NPS” are persistent tax evaders. LLC FSK "Mostootryad-47" as of February 2024 owed 695 million rubles, LLC "Spetssitistroy" - 276 million rubles, LLC "Sinergo" - 177 million rubles, LLC "MTK" - 56 million rubles, LLC " Mostootryad-55 - 54 million rubles, Mostootryad-50 LLC - 49 million rubles, 1520 Signal LLC - 13 million rubles. The total amount of debt exceeds 1.3 billion rubles. However, for some reason, no one is filing criminal cases against the structures headed by Alexey Krapivin.

He is also the general director of JSC DIM, which in 2024 received government orders worth more than 57 billion rubles. Since 2020, DIM has been part of JSC GC NPS, so Boris Usherovich can have a very direct connection to these billions. As well as the debt of Almaz LLC, one of the subsidiaries of DIM, to the tax authorities in the amount of 119 million rubles.

In addition to the 1520 group of companies, Krapivin, together with Usherovich, are shareholders of Interprogressbank (IPB), which was suspected of withdrawing money from Russian Railways. As of 2021, Boris Usherovich controlled the bank through his daughters Sophia and Maria, living in Cyprus, and his wife Elena. Then they owned almost 33% of the bank, Krapivin – 31.8%. At the end of February, the rating agency National Credit Ratings (NCR) raised the credit rating of IPB) from B+.ru to BB-.ru with a “Stable” outlook, so Boris Usherovich is doing well with this business as well.

The son of a fugitive businessman, Kirill Usherovich, also participates in his father’s business - he is the general director of Astra Real Estate LLC, and also owns 6 companies with revenue of 271 million rubles. and a profit of 155 million rubles. in 2023, working in the fields of real estate, software and financial management.

Of particular interest is Altair Real Estate LLC, co-founded by the Cypriot offshore company FELTBURG DIRECTOR LIMITED. The LLC has a “subsidiary” structure - Trovatello Group LLC, which is in the process of liquidation. Until 2017, this company was owned by KUM LLC, named after the names of the founders Krapivin, Usherovich, Markelov. The company created numerous front companies in Cyprus, such as Rogenial Limited, to conduct business with Russian Railways.

As recently written in the Western press, Usherovich’s role was to support the activities of KUM LLC throughout Russia. If a company wanted to purchase real estate or a business, Usherovich recruited members of the Solntsevskaya organized crime group and full-time federal law enforcement officers to forcibly take away the land, assets or business from the owners. Usherovich contacted the bandits through one of the Solntsevsky leaders, Viktor Averin, a good friend of the famous international mafioso Semyon Mogilevich. Their partner was thief in law Vyacheslav Ivankov (Yaponchik). It turns out that Boris Usherovich could be a kind of liaison between the Russian security forces and the criminal world.

In 2022, Trovatello Group LLC was featured in a story with an unfinished sports complex in Krylatskoye, which belonged to the company, but was taken away by a court decision. The new owner of the asset was Ezreal JSC, whose general director is now Roman Mironchik, an old partner of the about the business of Alexey Krapivin. It is not difficult to guess that the sports complex was transferred from one pants pocket to another.

Now Boris Usherovich is trying to create an image for himself in the Western press as a successful businessman and active philanthropist. In April, one of the publications published material about how Usherovich is engaged in charitable activities, supporting educational, social and sports initiatives, including sponsorship of football clubs in Moscow.

Apparently, Usherovich is preparing to return to Russia, but so far, apparently, it is not working out. The fact is that back in 2019, a fugitive businessman asked for political asylum in the UK, saying that for a long time he had to pay large bribes to law enforcement officers in Russia. The Russian authorities really don’t like such revelations, so the return of Usherovich seems problematic. Let him be glad that his business hasn’t been taken away yet.



Denis Zhirnov

To be continued...

Secrets of the main "kitchen" of the Rotenbergs

“What they didn’t saw sawn, they assigned an employee of the FSB of the Russian Federation”



The Telegram channel of the Cheka-OGPU and Rucriminal.info managed to “look” into the inner workings of GK-1520, the largest contractor of Russian Railways, a huge “feeding trough” (for sawing hundreds of billions), from which several influential groups feed at once. The main boss is a representative of the Rotenberg clan, Igor Roenberg. In fact, he is the owner of most of the 71.7% of GK-1520, recorded in the name of Alexei Krapivin, the son of the founder of the Group of Companies Andrei Krapivin. The share of Boris Usherovich (who is on the international wanted list) is 28.3%, the reality includes the share of his partner Valery Markelov (he is currently on trial).



Usherovich and Markelov no longer participate in the activities of GK 1520, but their contractors and interests in the group itself are taken into account by Alexei Krapivin, he likes to repeat that "he will never leave his father's friends."

According to a Rucriminal.info source, the Rotenbergs solve all issues in the Kremlin. It was they who, after the arrest of the ex-owner of one of the largest contractors of Russian Railways - Spetstransstroy, the former deputy head of the Ministry of Construction Yuri Reilyan, lobbied for the transfer of contracts to the Reilyan structure by 1520. The result is that in In 2022, the Eastern polygon should master 100 billion rubles, although in 2021 the amount was five times less and was not mastered. The Rotenbergs also promote the issue that contracts were issued in 1520 by order and without tenders. But the Rotenbergs do not climb into the operational activities of 1520.

If he talks about the operational management of GK-1520, then two people are actually involved in it - Alexei Krapivin and Alexei Davydov. And for their peace of mind (so that the managers do not take more for themselves than they should), the Rotenbergs created an additional Security Service, which was headed by the former FSB officer Karpov. Krapivin, in turn, has his own security service headed by Alexei Pugachev. It is he who is responsible for interacting with the power unit and resolving issues with contractors, law enforcement officers, and so on. In addition, in 1520 there are other interested persons who represent certain forces. For example, Deputy General Director Vladimir Volkov.



Alexey Davydov headed the Treasury of Russian Railways, then was the head of the Department for Management of Subsidiaries and Dependent Companies of Russian Railways. Krapivin Sr. brought him to Russian Railways. When Vladimir Yakunin left Russian Railways, Belozerov, who replaced him, said goodbye to Davydov. But Krapivin Jr. put in a word for him and he was included in the schemes for cutting money and long history in the Civil Code of 1520.

Aleksey Pugachev is a former police officer of the Department of the Ministry of Internal Affairs for Transport and recruits mainly people from this department in the Security Service.

Separately, Rucriminal.info would like to dwell on the person of the General Director of the United Construction Company 1520, Sergey Valerievich Klevakin.

He is a former person of the first vice-president of Russian Railways Alexander Misharin, who headed his Foratek company until 1520 bought it. According to a source, it is through Klevakin that all cashbacks go to Russian Railways. Pugachev is not an interesting figure for you.



Klevakin is an extremely non-public figure, but in fact the most important in 1520. The OSK 1520 headed by him is the main contractor of Russian Railways. It is on it that all agreements on haulage to Rzhdstroy, DKSS, DKRS are based. It is he who implements schemes for the withdrawal and cashing of funds for bribes. If you look at contracts with subcontractors, then OSK1520 retains at least 30% of the contract value, up to 60%. This is nowhere else. Through the efforts of Klevakin, an object worth 500 million can easily grow in value to 900 million. And there was an object that jumped from 7 billion rubles to 16 billion in 5 years.

According to Rucriminal.info sources, the main forces of GK1520 cannot cope with such a volume of contracts, it is constantly necessary to attract subcontractors. In the regions, there are few companies specializing in the construction of railway infrastructure. Those who work in Moscow do not want to go to the regions, as there is enough work in the capital region. Now there is the MCD, on the horizon a new high-speed line to St. Petersburg. With the fact that the contracts contain a reduction factor of 0.5-0.75, no one wants to work in difficult conditions. There were a lot of subcontractors who just took advances and disappeared.

The big problem is that under contracts with Russian Railways, payment for the work performed is made only after 60 days. No one has been ready to play these games since 1520. Over the past three years, when the GK fell under the control of the Rotenbergs, 1520 used and threw out dozens of small contractors, those who know how to work.

As Rucriminal.info found out, the scheme of deception is simple. They take a small contractor, pay a small advance and twist their arms and under any pretext do not pay further. Promises later. A subcontractor goes on a loan, invests working capital, does all the hard work, and then they just kick him out under some pretext with loans and debts.



Timofey Grishin

To be continued

Source: www.rucriminal.info

The kings of the state order turned out to be the kings of microloans

How "sawed" GK-1520, which was "roofed" by Dmitry Zakharchenko



Two favorite topics of the VChK-OGPU telegram channel and Rucriminal.info have united in one investigation at once. The owners of GK 1520 - the largest contractor of Russian Railways, who worked under the "roof" of Dmitry Zakharchenko - as it turned out, is related to the very dubious structure for issuing microloans "VIVA Money", which all over Russia makes hundreds of people indebted, who in reality did not take from them never microloans. We are talking about the co-owners of GK 1520 Valery Markelov (formally former), Boris Usherovich and Alexei Krapivin.



Residents of Russian regions massively complain that microcredits are issued for them without their knowledge. So, writes 74.Ru, a resident of Chelyabinsk faced such a situation. Without her knowledge, they took out a microloan from VIVA Money.

Similar cases occurred in the Novosibirsk region, where this company also appeared. As one of the victims told the NGS, someone took 5,000 rubles on her behalf. at 358% per annum in VIVA Money. And the Siberian is not alone.

There are quite a few victims of VIVA Money. The Banki.ru website, according to the agency, describes several stories that occurred from May to December 2021. All of them are similar: a person accidentally finds out that a microcredit has been issued to him. At the same time, different amounts are mentioned: from 3,000 to 11,000 rubles.

The microfinance company Center for Financial Support (CFS) operates under the VIVA Money brand.

The owner of the CFP is the Cypriot offshore Guinford Management Ltd., the largest share (48%) in which belongs to businessman Roman Mironchik, he also heads the board of directors of JSC IFC CFP (VIVA Money). The remaining share is distributed among seven individuals and two more offshore companies.

Roman Mironchik owns a large number of properties in Moscow (including the Bakhrushin House complex) together with Alexei Krapivin

In addition to Mironchik, a significant share of the Cypriot offshore, where the ultimate owners of VIVA Dengi are hiding, is owned by Roden Capital Management Ltd (13.3%). It, in turn, belongs to Roman Pivovar and Denis Uchaev (each with 49%).

Pivovar and Uchaev also have 20% each in Sima Farm LLC (Yuryev-Polsky district of the Vladimir region), where 20% belong to Dmitry Maistrenko, a friend and business partner of the same Alexei Krapivin. Of the small co-owners of the offshore, Alexey Pugachev, a friend and business partner of Boris Usherovich and Valery Markelov, is of interest.



Some of the offshore co-owners and top managers of CFP are related to another microfinance company, Finpoint.

There is an opinion on the market that it is Krapivin, Usherovich and Markelov who are the full-fledged co-owners of this microfinance empire. RZD money is not enough.

Dmitry Zakharchenko began his career as an underground billionaire by serving in his position at the GUEBiPK of the Ministry of Internal Affairs of the Russian Federation the interests of a group of bankers, including the owners of Industrial Credit Bank. (At that time, Dmitry Motorin, a companion of Usherovich and Markelov, held the position of deputy chairman of the board in it). Zakharchenko's task was to protect credit institutions from the interest of law enforcement and fiscal departments.

At the same time, all these banks "laundered" gigantic sums for structures that receive billions in contracts from Russian Railways. We are talking about dozens of companies that later became the 1520 Group of Companies. The owners of this structure were Andrei Krapivin, adviser to the head of Russian Railways, Vladimir Yakunin (after his death, his son Alexei became the director), Valery Markelov and Boris Usherovich. Later, bankers, including Dmitry Motorin, actually became one with 1520. And the functions of Zakharchenko have expanded significantly. From now on, he began to monitor security and protected not only banks, but also structures included in "1520" from law enforcement officers and tax authorities.

It is clear that the functions of the "roof" for this entire business, based on the theft of billions of rubles received from Russian Railways, were performed not only by Zakharchenko, there were other "siloviki".

With the active assistance of the management of the Russian Railways of the times of Yakunin, "1520" acquired the service enterprises of the railways, suppliers of products that simply could not be removed from the "chain" of the normal functioning of the Russian Railways. And the number of such enterprises "1520" was constantly growing, and with them the amount of contracts was growing. Moreover, these were such amounts that annually allowed tens of billions, or even hundreds of billions of rubles to be transferred into pockets. It was Colonel Dmitry Zakharchenko who covered the embezzlement through the Ministry of Internal Affairs of the Russian Federation.

In the fall of 2018, all the co-owners of 1520 fled from Russia, except for Markelov and Krapivin. Markelov was arrested as part of the case against ex-employee of the GUEBiPK of the Ministry of Internal Affairs of the Russian Federation Dmitry Zakharchenko. As part of the same case, information about the theft of 300 billion rubles was checked. That is how much the founders of one of the main contractors of the state monopoly GK 1520 - Boris Usherovich, Valery Markelov, Alexei Krapivin and their business partners Dmitry Motorin and Ivan Stankevich borrowed from Russian Railways. All of them (except for Krapivin) are accused of giving in Zakharchenko for general patronage. Boris Usherovich even “shipped” about 15 billion rubles of Russian Railways funds to his friend of his youth and accomplice in the theft from an apartment. In 1988, Usherovich was sentenced by the Perovsky Court of Moscow to one year of probation for several thefts. His accomplice was Vitaly Makarevich. Now Makarevich is the founder of two companies - Setstroyenergo and KPSS - which received contracts for 15 billion rubles from Russian Railways



Rucriminal.info will tell you more about how events unfolded. In early October 2018, the co-owner of 1520 Valery Markelov was arrested for giving bribes to an employee of the GUEBiPK of the Ministry of Internal Affairs of the Russian Federation, Dmitry Zakharchenko. Another co-owner, Boris Usherovich, managed to escape. He was put on the federal wanted list. The third co-owner, Aleksey Krapivin, did not have time to escape. He was at the time of Markelov's arrest in Sochi, and hid there. He was put on the so-called operational wanted list.

As a source told Rucriminal.info, being in an underground position in Sochi, Alexei Krapivin contacted Igor Rotenberg, whom he had previously known. I was looking for protection for myself and for my business. Igor discussed the topic with older family members. Consultations were held with the head of Russian Railways, Oleg Belozerov, who is considered a creature of the Rotenbergs. He said that he was ready to keep all contracts from 1520 worth tens of billions of rubles and increase this flow of money. As a result, Igor Rotenberg expressed his readiness to purchase a new asset. After that, Krapivin voluntarily appeared in the ICR, gave evidence and remained in the case only as a witness. Since November 2018, he has been known on the market as a consultant to Igor Rotenberg. And Igor Rotenberg himself, as the manager and not the official owner of 1520. It is with him that all issues are resolved.

There were also bonuses for Valery Markelov. Dmitry Zakharchenko testified in his favor. And the banker Vladimir Antonov refused to testify against Markelov. The main thing is that it took a very long time to resolve the issue of the arrest of Markelov's assets, and he managed to withdraw everything from the Russian Federation, with the exception of an apartment, a cottage and an old limousine. His proceeds for a share in 1520 also went abroad.

The property of the third co-owner Boris Usherovich was also decided to be arrested when he was almost gone in the Russian Federation. All managed to get out. With a noticeable delay, Usherovich was put on the international wanted list and arrested in absentia. Now he is trying to resolve issues with the case, since he has a lot of money. Only in London, controlled by him and other ex-co-owners of 1520, the fund manages $ 2 billion.



To be continued

Denis Zhirnov

Source: www.rucriminal.info

"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

“Persuaded V.I. Yakunin. in the box "Lokomotiv"

Secrets of the ex-head of Russian Railways in the testimony of a witness under state protection



On September 8, the Presnensky District Court of Moscow continued the consideration of the case of ordinary police colonel Dmitry Zakharchenko, who, as the investigation insists, provided patronage to the 1520 Group of Companies and received billions of rubles for this. The details of this meeting, as well as the testimony of a classified witness in the case, who is under state protection, are in the material of Rucriminal.info.

The meeting began almost 5 hours late. And the quality of the future verdict raises concerns if our justice is as effective in general as in such details as, for example, the delivery of the defendants to the trial (it was precisely because of problems with delivery that there was a delay).

All the participants in the court session were already so impatient that Zakharchenko from the cage was keenly interested in what the state prosecutor Milan Digaeva had prepared this time. He even invited her to sing, assuring the audience that the prosecutor's vocal abilities allow her to even participate in the Voice show on Channel One. However, Digaeva did not sing, and the prosecution did not present any "super-witnesses".

As the correspondent of Rucriminal.info reports, the former security guard of the banker Stankevich Aleksey Dolgushin was the first to speak. He immediately announced to the court that he did not know anyone. He was engaged in "cash collection" and was the chairman for 45 thousand rubles in some legal entities that belonged to Stankevich.

In response to such inconsistency, his earlier written testimony was read out. In them in great detail, with the indication of names, positions and addresses, it was told that the witness, on the instructions of his boss, transported millions of rubles and dollars across Moscow, as well as the daughter of Colonel Zakharchenko to the riding section. It even happened to repeatedly call into the GC "1520".

Judge Artyomov asked what was the reason for such a forgetfulness of the witness and whether anyone had written testimony in his place. Then Dolgushin confirmed that everything read by the prosecutor was true and was written from his words. However, after several questions from the defense, it turned out again that the witness did not know anyone, did not confirm written testimony, “but he heard about company 15 for the first time. He remembered only the godmother of the daughter of Zakharchenko, whom he saw once. The lawyers asked to describe her. “A beautiful woman with white hair,” Dolgushin said.

Then the very woman was invited to the courtroom. Judging by the story of the witness Alexandra Tuchkova, her career had developed successfully before. Zakharchenko was an acquaintance of her friend, Motorin interviewed her, she worked as a client manager for him, she provided accounting services to Belevtsov, and Stankevich invited her to work in Cyprus. But now she, like the previous witness, does not work, and she cannot recognize anyone in the correspondence with clients shown to her by the state prosecutor. “This correspondence is for 2013. What is it now? 21st ", - she clarified with Milana Digaeva.

Then the reading of the financial documentation attached to the case began. But everyone was already so tired that they did not pay much attention to her. The defendants sat down to read the book, and the rest watched with interest the escort dog that revived in the evening. This idyll was interrupted by Judge Artyomov, who proposed to continue the session on September 22.



While there was another two-week break in the meetings, it was time to get acquainted with the testimony of Pyotr Chuvilin, a well-known businessman in narrow circles of the capital on the landslide front of work, who told the investigation a lot, and then asked to take him under state protection in this regard, which was done. For this reason, the interrogation of Chuvilin in the Presnensky court took place behind closed doors. Rucriminal.info publishes one of the protocols of his interrogation, in which he describes the hierarchy established in the Russian Railways group and talks about the role of the former president of all Russian railways, Vladimir Yakunin.

Investigator's question: Explain what you know about the personalities of Gorbuntsov G.V., Markelov V.A., Usherovich B.E., Krapivin A.V., Krapivin A.A.?



Answer: With regard to these persons, I can clarify the following:



- Gorbuntsov German Valerievich: he met him in about 2004, under his control were the following banks: Inkredbank, Interprogressbank, Capital Trade Bank, ZATO-Bank, Baltika, Universal Bank of Moldova (on the territory of the Moldavian Republic). As I know from the words of G.V. Gorbuntsov, as well as Markelov and Usherovich, the Russian Railways group (that is, Krapivin, Usherovich, Markelov) were Gorbuntsov's strategic partners in all these banks either in official status (through shares in the authorized capital), or in as large clients, at the expense of funds placed on the settlement accounts of these banks belonging to the Russian Railways group. According to my personal feelings, Gorbuntsov G.V. did not take any active and constant participation in control over the work of his banks, but gave such control to the mercy of the following persons: S.V. Mendeleev. (he was the Chairman of the Board of Capital Trading banyu "), Yana Lvovna Lefler (she was the Chairman of the Board of" Inkredbank "), Oleg Leonidovich Vlasov (he was the Chairman of the Board of" Bank Baltika "), Marina (was the Chairman of the Board of" ZATO-Bank "). Vlasov O. L. actually answered to G.V. Gorbuntsov. for the reporting of both Baltika Bank and ZATO-Bank ", the rest of the persons were responsible each for their own bank. As far as I know, G.V. Gorbuntsov reporting on the current activities of the bank was provided both in paper form and via electronic communication channels, that is, G.V. Gorbuntsov. he was always aware of how much he had left in banks on correspondent accounts on one date or another. In addition to the official reporting on the activities of the banking group, G.V. Gorbuntsov also provided information on the "black" accounting of the back office, as far as Gorbuntsov G.V. provided by Stankevich and Stolyarova. The specified information about G.V. Gorbuntsov and persons connected with him I know both from himself, as well as from other persons with whom I have communicated in one way or another over the past 10 years. In April 2009 Gorbuntsov G.V. he called me, said that he had big problems and he had to leave, and that then, after solving the problems, he would return to Russia. After about a couple of months, when I flew to G.V. Gorbuntsov. for a meeting in Munich, I informed him that his banking group had serious problems, there was a big hole in the banks' budgets and there was nothing to settle with creditors, all the people from the management of banks and the back office (Lefler, Stankevich, Vlasov, Mendeleev and many others) came under the control of the Russian Railways group represented by Markelov and Usherovich. As a result, Gorbuntsov G.V. he returned to Russia again, for about a year he tried to solve his problems with creditors and partners, but nothing came of it, a very large number of his assets in the form of legal entities took this time to the Russian Railways group and to some other persons, more precisely Gorbuntsov G.V. he didn’t tell me. As I myself saw, G.V. Gorbuntsov. after his return to Russia, for some time he continued to come to his office in the bank, but he was not a manager, no one reported anything to him, and G.V. Gorbuntsov himself. I did not give any instructions to the employees of the banking group. Regarding the legal, which from Gorbuntsov G.The. passed under the control of the Russian Railways group, I can name the following: Flat and Co LLC, Raduga-1 LLC, Raduga-2 LLC, Azarovo Severnoye LLC, Azarovo Yuzhnoye LLC. In addition to legal entities, a large amount of collateral, which was previously owned by the banking group Gorbuntsov G.V., came under the control of the Russian Railways Group. The property, which came under the control of the Russian Railways group, included apartments in residential buildings on Vavilov Street in Moscow (in houses No. 6 and 7), cottages in the cottage settlements Rublevskie Prostory-1, Rublevskie Prostory-2, "Nikolino" and others.



- Valery Markelov: was a member of the Russian Railways Group, oversaw all commercial issues related to the conclusion, execution and closure of contracts with Russian Railways. Markelov was also responsible for interaction (including corruption) with law enforcement officers, which he needed to cover and ensure his activities to receive funds from Russian Railways. In addition to Markelov, the Russian Railways group included A.V. Krapivin. and Usherovich B.E., while Krapivin A.The. provided administrative resource in making significant decisions by the head of "Russian Railways" Yakunin V.I., with whom Krapivin A.V. there was some kind of special relationship, and Usherovich B.E. he was responsible for providing security coverage (if necessary) for the actions of the Russian Railways group, as well as for communication with some clearly criminal structures. One of Markelov's connections in law enforcement was D.V. Zakharchenko. After the death of Krapivin A.The. Markelov became the head of the Russian Railways group. To maintain relations with law enforcement officials, Markelov played football with them every Friday on a football field in the Rublevka area, not far from the Barvikha Luxury Village shopping center.



- Usherovich Boris Efimovich: I met him at the same time as Markelov. Usherovich B.E. was a member of the Russian Railways group, was responsible for interaction with criminals and for the security of some actions. As Usherovich boasted, his connections in the underworld were criminal authorities from various groups (Solntsevskaya, Luzhnetskiy). Interaction of B.E. Usherovich with thieves in law was fully reflected when Gorbuntsov G.V. in 2009 he left Russia, and literally the next week in the bank together with B.E. Usherovich. Representatives of the aforementioned criminal groups appeared and watched the inventory of GV Gorbuntsov's assets, which, in the opinion of the Russian Railways group, should have been transferred to them. In the ownership and actual use of Usherovich B.E. There is a large amount of expensive property (apartments, yachts, airplanes, land plots) both in Russia and abroad.



- Krapivin Andrey Viktorovich, was a member of the Russian Railways group, in my personal opinion - was the most important in this group in relation to Markelov and Usherovich. Have Krapivina A.V. there was a close relationship with the former president of "Russian Railways" Yakunin V.I., there were cases when he called Usherovich and Markelov together with Gorbuntsov G.V. to his office in the village of Usovo, Moscow region, G.V. Gorbuntsov on one of these visits he took me with him. I also saw Krapivin A.The. in restaurants, where he met with Gorbuntsov G.V., Markelov and Usherovich. From the manner of communication Krapivina A.V. with the others (Markelov, Usherovich, Gorbuntsov), it was clear that he perceives all these persons as his subordinates, to whom he can and has the right to issue instructions. It was during one of such meetings that A.V. Krapivin. I called V.I. Yakunin in our presence. and negotiated something, about which - I do not remember, since the beginning of a conversation with V.I. Yakunin. was with us, and then Krapivin A.The. left for further discussion in another room. Communication Krapivina A.V. and Yakunin V.I. for me was confirmed when I was present at the game at the stadium "Locomotive" in Moscow, in one of the boxes adjacent to the one where I was, just V. Yakunin was present. and Krapivin A.V., the latter constantly said something to V.I. Yakunin. with the air of a persuasive person or a person giving advice. Also, the connection between Yakunin V.I. and Krapivin A.The. B.E. Usherovich boasted many times. In my opinion, based on life experience, it would have been impossible for the Russian Railways Group to obtain such a significant number of contracts with Russian Railways without performing them in a proper manner and without being prosecuted. As Usherovich B.E. boasted, thanks to A.V. Krapivin. they (ie, the Russian Railways Group) have strong influence in all spheres of government.

- Krapivin Alexey Andreevich: while Krapivin A.V. was alive, his son, in my opinion, did not play any decisive role in the Russian Railways group. With A.A. Krapivin I talked repeatedly, but all the time - on some everyday surface topics, so I can't explain anything significant about his personality.



Roman Trushkin

To be continued