"Thanks to Mironov S.M."

How the chairman of "SR" solved the problems of the bloody deputy



In the last elections to the State Duma "Fair Russia - For the Truth" received 27 mandates, a significant part of which will be awarded to commercial deputies. Either they themselves paid for their deputy, or sponsors made for them. "Fair Russia" has long been living sponsors and one of the major financial donors is a businessman from the Pskov region, ex-deputy of the State Duma Mikhail Bryachak. However, he is better known to law enforcement agencies as the "treasurer" of one of the leading organized crime groups in the North-West of Russia. Details are in the continuation of the investigation by Rucriminal.info.



Immediately after the 2000 elections, Bryachak M.V. there is a conflict with the newly elected governor on the topic of control over the customs business. Since in the election campaign of the winning candidate Mikhailov E.E. Since the money of the Tambov organized criminal group was invested, Dervoed D. was appointed to the post of deputy governor of St. Petersburg, who, together with the criminal authority Bodin I., began to actively "get involved" in the customs business. In turn, in the election campaign of Bryachak M.V. the leaders of the political movement "Sons of Russia" - Podkolzin (former commander of the Airborne Forces) and V. Stolpovsky invested. amounted to about 2 million US dollars. For the purpose of his defense Bryachak M.The. conducts negotiations with, appointed in June 2001, crime bosses from Moscow and St. Petersburg, "looking" in the city of Velikiye Luki, Anton Novikov.

The result of a clash of interests between two criminal groups was the murder of I. Bodin in December 2001.

As a source told Rucriminal.info, at the end of 2001, a number of serious inspections of the work of customs structures were carried out in Moscow. It was at this moment that Bryachak M.V. manages to move international customs traffic to the northwest terminals. This allowed him not only to solve his financial problems, but by organizing interaction with the leader of the political party "Russian Party of Life" S. Mironov, to create a branch of this party in Pskov, from which he is already nominated for the next election of the head of the Pskov region administration in 2002.

It was from this time that Bryachak M.V. and becomes the main sponsor of the main "fair Russia" S. Mironov and actively goes into politics, gradually excluding himself from the structure of legal entities. The elder brother of Bryachak M.V. remains in the customs direction. - Bryachak I.V., who was convicted by the Kingisepp City Court in 2012 for a series of criminal offenses as part of an organized criminal group. At this time, his brother - Bryachak M.V. was a deputy of the State Duma of the Federal Assembly of the Russian Federation, elected on the lists of "Fair Russia".

Having lost the next election, Bryachak M.V. masters a new scheme of work at customs. Through his connections, first of all, the first deputy of the Pskov customs, VN Parakhin, organizes a smuggling channel for consumer goods (radio electronics and household electrical appliances) imported from Europe through the Shumilkino checkpoint under the guise of inaccurate declaration. The scheme of the so-called "changeling" is used.

For the successful development of the customs business Bryachak M.V. interested in monopolizing the market by placing internal customs posts on the basis of its temporary storage warehouse. To do this, to address the issue Bryachak M.V. connected assistance on the party line in the person of S. Mironov. The result of negotiations in Moscow with the leadership of the FCS of Russia was the decision of the leadership of the Pskov customs to consider the warehouses of Teko-Terminal CJSC as a place for the delivery of goods, the general director of which is Oleg Mikhailovich Bryachak, the son of the head of the Pskov branch of the party "Fair Russia" Bryachak M.V.

Against this background Bryachak M.V. continues to develop new channels for smuggling excisable goods into Russia. Thanks to the chairman of the political party "Fair Russia" S. Mironov, M. Bryachak. I manage to find a common language with the head of the Pskov customs, Korobeinikov I.D. In order to further monopolize the customs market and eliminate competitors, Bryachak M.V. attracts to its side the head of CJSC "Rostek-Pskov" Bodrov S.V. and entrepreneur Zagoruya N.I., who in the future, thanks to these agreements, will become the largest foreign trade player in the North-West, controlling more than half of the smuggling channels. At that time, the turnover of goods that were registered at the firms of Zagoruya N.I. and Bryachak M.The. amounted to more than 1 million tons. As a result of the agreements reached, it was planned to increase it to 3.5 million tons for the year.

The overall coordination remained with MV Bryachak, cargo transportation for Zagoruem NI, and “solving issues” with law enforcement agencies was carried out by SV Bodrov.

As Rucriminal.info found out, the scheme worked successfully and in 2009 smuggled supplies of various foreign computer and household appliances to Russia were established already under the guise of building materials. Smuggled equipment was delivered to Russia in containers by rail from the seaport of Riga through a customs point tons of passes at the Sebezh customs of the Pskov region. All the necessary documents for customs clearance, as well as for the movement of cargo, were changed in the port of Riga when loading onto railway trains. This type of transport was not chosen by chance, since in 2009 the railway customs posts were not equipped with the necessary means to carry out the inspection of goods.

Since the proud title of the main sponsor of Fair Russia required significant financial costs, MV Bryachak, being a deputy of the State Duma of the Federal Assembly of the Russian Federation, in addition to the customs business, is forced to look for new opportunities to earn money.

For this Bryachak M.The. at first it makes attempts to take over the shares of Pskov plant of radio components Pleskava, and then carries out its deliberate bankruptcy. According to the List approved by the order of the Government of the Russian Federation of 09.01.2004, No. 22-P, this plant is classified as a strategic enterprise and is engaged in the production of products within the framework of state defense orders.

After receiving a controlling stake Bryachak M.The. pledges the property of the plant to obtain a loan in the amount of 220 million rubles from the bank "Rosselkhozbank". The fraudulent scheme was implemented: the money under 6 loan agreements was transferred to 4 interconnected companies: LLC Pallada, LLC Lari, LLC Hintel and LLC Kronika, then transferred to one-day firms and cashed. Loan payments were not paid, and in the course of further proceedings it was established that these companies provided deliberately false information about their financial and economic situation. Then the borrowers were declared bankrupt and a number of Russian and foreign legal entities suddenly faced debt claims against them. The total amount of damage to the bank "Rosselkhozbank" amounted to 219 million rubles.

At the elections to the VII convocation of the State Duma of the Federal Assembly of the Russian Federation in 2016, Bryachak M.V. decides to run for the constituency in Crimea. For the successful implementation of the outlined plans, serious financial costs are required. Using the status of a State Duma deputy, Bryachak M.V. arranges smuggling supplies through the territory of Ukraine and Crimea, hoping to invest the money earned in the election campaign. However, it is faced with a serious confrontation between the local business, which occupies foreign economic activity in the territory of Crimea. As a result of financial miscalculation Bryachak M.The. fails to timely organize the flow of funds to his electoral accounts and he loses the 2016 elections.

Using his administrative resource, Bryachak M.V. gets a job in the apparatus of the political party "United Russia", which by that time became the general secretary of the former from 2009 to 2017. the governor of the Pskov region Turchak A.A.



To be continued

Arseny Dronov

Source: www.rucriminal.info

Sea of ​​blood for the deputy

Intelligence agencies reconcile to political sponsor



A large sponsor of the political party "Fair Russia" for a long period of time was a businessman from the Pskov region, ex-deputy of the State Duma Mikhail Bryachak. However, he is better known to law enforcement agencies as the "treasurer" of one of the leading organized crime groups in the North-West of Russia. Details are in the Rucriminal.info investigation.



Mikhail Bryachak began his political career in the late 90s and the first step was the election of the governor of the Pskov region in 2000. This was one of the first in a series of failures in the political field. The victory was then won by the candidate from the Liberal Democratic Party Mikhailov E.E. Later Bryachak M.The. I never managed to get close to my cherished dream.

Until 1993 Bryachak M.V. was a member of the organized criminal group of AV Ivanov, performed the duties of a "treasurer". For Bryachak M.V. already at that time theft of money from the common fund and deception of their comrades was noticed. The impunity of their actions Bryachak M.The. was obliged to the friendly attitude towards him by the local authority Volkhonov *.

* Volkhonov, nickname "Gapon", the leader of the organized criminal group, the number of members is 50 people. In 1993 he was killed at the entrance of his house.

After the murder of Volkhonov, Bryachak M.V. passed under the patronage of another authority Ivanov A.V. and was instructed to lead the recently created company April LLP for money laundering and other operations.

The first contract of April LLP is the "turnkey" restoration of the Church of the Assumption of the Virgin in the city of Pskov on Kalinin Street. The company received the money for the repair in full, the work was completed by 10%, after which the repair of the temple was stopped (the corresponding materials and invoices are in the archives of the temple).

In 1993, the organized crime group A. Ivanov, having presented irrefutable facts of the theft of state funds during the construction of the Kunichina Gora and Shumilkino checkpoints to the director of the Rostek-Pskov State Unitary Enterprise, S. Dmitriev, involve the latter in joint activities. This is how Rostek-Terminal CJSC was created, the director of which was appointed MV Bryachak, who proved himself “positively” in April LLP.

Dmitriev S.V. receives a 6% stake in Rostek-Terminal on the following terms:

Dmitriev S.V. transfers to CJSC Rostek-Terminal trained customs specialists (at the expense of Rostek), office equipment, a warehouse base, as well as all lucrative contracts and commercial relations, full registration of DKD for goods following railway crossings: Ivangorod , Pechory, Pytalovo, Sebezh.

Bryachak M.V. during the year pays, in addition to the share (in fact 50%), 1,300,000 US dollars personally to S.V. Dmitriev. for fixed assets transferred to Rostek-Terminal.

Money Dmitriev S.V. never received, however Bryachak M.The. before the organized criminal group Ivanova A.The. fully accountable for them. The theft of money was found out only during the move Dmitrieva C.The. to Moscow at the end of 1999.

Through Moscow, support was provided through the Secretary of the Union State of Russia and Belarus Pavel Borodin and businessman Garry Luchansky. The bulk of illegal income was obtained by understating customs payments, the cost of goods, and registering goods using forged documents. The following method was used - registration of goods from countries of double taxation as from countries with the most favored nation regime.

According to a source of Rucriminal.info, at the same time Bryachak M.V. brings the leader of another organized crime group closer to him - Budarin V.O. and makes his people his own security service. From a forwarding agent to Deputy Director of CJSC "Rostek-Terminal" Bryachak M.V. appoints 10 people from this criminal group.

In 1993, on behalf of Volkhonov, Budarin organized an attempt on the life of one of the leaders of the organized criminal group in the city of Pskov, IM Evdokimov. As a result of the explosion of the car, Evdokimov's wife dies, he is seriously injured.

In 1997 Budarin V.O. prosecuted.

For the delegation of "criminal business" the council of the organized criminal group of the city of Pskov, consisting of the leaders: Ivanov A.V., Chabonenko V.G., Korobov V.Yu. and Budarin V.O. begin to bring their "especially significant" connections into contact with Bryachak M.V.

Ivanov Anatoly Vasilievich, after the murder of Volkhonov, becomes his successor. The main organizer of the activity is LLP "April" and CJSC "Rostek-Terminal". The main activity is the smuggling of non-ferrous metals. Since 1994 he has close contacts with the "Malyshevskaya" organized criminal group in St. Petersburg (Shemetov AN - "Utyug", Karankevich IV - "Head").

Since 1997 Bryachak M.V. begins to actively engage in the sale of decommissioned vehicles of the 76th Guards V.D.D. (despite the fact that the equipment was on storage - new). Colonel A.V. Grachev, chief of rear services of the division, is involved in criminal activity.

At the same time, he is involved in criminal activity through A.V. Grachev. the chief of the financial service of the division, Colonel Parkhomenko.

Bryachak M.V. money is needed to create the "largest", according to him, the company for road transport, and he, together with Ivanov A.V. and Grachev A.The. offers Parkhomenko "to make easy money" on underpayments of the so-called. "Combat" soldiers and officers who took part in the hostilities in Chechnya.

In total, Parkhomenko gave Bryachak M.V. over 1 million US dollars in exchange for shares of CJSC Rostek-Terminal, which were registered in the name of Parkhomenko's daughter.

After opening the embezzlement, Parkhomenko was fired.

The shares of CJSC "Rostek-Terminal", registered in the name of Parkhomenko's daughter, turned out to be "fake".

Parkhomenko's repeated attempts to return "his money" were unsuccessful. Bryachak M.V. flatly refused that he received them. After this conflict, continue to work with M.V. Bryachak. refused Ivanov A.The. and Grachev A.The. They departed from Bryachak M.V. and the organized criminal group of Chabonenko and Korobov, but the organized criminal group of Evgeny Ivanov, specializing in drug trafficking, joined.

In the fall of 2000, Parkhomenko was convicted of the murder of I. Gorbunov. As it turned out during the investigation, after getting drunk that day, Parkhomenko went to kill Bryachak, but on the way he met his debtor, with whom he had a conflict and shot him.

By the end of 1998, MV Bryachak, using his close connection, the commandant of Grozny, Colonel Babichev, and "Moscow connections", began active work to gain access to financial flows aimed at restoring Chechnya.

Bryachak M.V. sets a task to his deputy R.U. Shaikulyev. establish contact with the representative of Maskhadov in Estonia (Tartu) Tangiev.

Tangiev meets with Bryachak in Pskov and they agree on cooperation:

- Bryachak M.V. receives in Chechnya at "bargain prices" a brick factory, a wine-vodka factory and an oil refinery.

-Tangiev gets the opportunity through Bryachak to earn money and organize "green corridors" on the border.

Tangiev was responsible for the financial support of N.V.R. in Chechnya, had quite large powers from Maskhadov.

In 1999 Bryachak M.V. prepares to take part in the gubernatorial elections. Shaikulyev is instructed to raise more than $ 2 million for the election campaign by mid-1999.

Elections in 2000 Bryachak M.V. loses. Again, there is a period of lack of finance. Shaikulyev, in turn, begins to demand commissions for "his work", and not just a salary. A conflict flares up between them. Bryachak M.V. scares Shaikulyev with V.O. Budarin. Shaikulyev is forced to seek protection and goes under the "roof" of A. Miroedov ("Mirych").

Shaikulyev's self-righteousness is brought to Bryachak M.V. to the point of rage. In August 2001, Shaikulyev was found with a bullet in his head near the gate of his house.

During the investigation, floppy disks were confiscated from Shaukulyev, which contained all the information about the smuggling activity and its participants. Among the customs officers were: the head of the Pskov customs Ivanov V.F., deputy. The head of the customs office Korenkov I.Yu., the head of the OT and TC No. 1 of the customs office Nikitin Yu.A., the head of the department T.S. V.P. Grigorchuk, head T.P. "Ubylinka" Kryuchkov V.A. and his deputy A.V. Komkov, former deputy head of the Pechora customs, first deputy head of the Pskov customs, V.N. Parakhin, as well as a number of FSB officers.

According to Shaikulyev's reports, only M.V. Bryachak was smuggled every month. from 200,000 to 300,000 US dollars.

After the funeral of Shaikulyev R.U. in his place is appointed an active member of the organized crime group Budarin Katkov Alexander Gennadievich (nicknames: "Kisa", "Small", "Skating rink", we judge, inadequate in behavior, a drug addict).

Attention is drawn to the fact that since 1999 a whole series of murders of people who were very close at one time to Bryachak M.V., but with whom before the murder at Bryachak M.V. conflict situations occur.

Fedotkin A.V., killed in 1999. Field of activity: smuggling of alcohol, cigarettes, drugs.

Asaryan V.K., killed in 2001 (prosecutor of the Pskov region)

V. Popov, killed in November 2003 (a former employee of Rostek-Terminal CJSC, created his own business, after which he constantly clashed with Bryachak)

Bolshakov A., killed in 2001

A. Basin, killed in 2006 (lawyer M. V. Bryachak, at his direction tried to bankrupt the plant "Pleskava")



To be continued

Arseny Dronov