The Holy Fire was not allowed to visit Putin on Easter

Stocks of finance in Croatia, Italy, Germany and warehouses of art objects



The Telegram channel of the Cheka-OGPU became aware of a huge scandal during the Easter service in the Cathedral of Christ the Savior. For the first time in history, a divine service with the participation of Vladimir Putin took place without the Holy Fire. The reason is that the fire was delivered by former head of Russian Railways Vladimir Yakunin and Konstantin Goloshchapov, once close to the president, but they were not allowed into the temple while Putin was there.

Every year, Vladimir Yakunin, as the head of the foundation of the Apostle Andrew the First-Called (and being the head of Russian Railways and leaving his post) flew for the Holy Fire to Jerusalem and delivered it to Moscow. This time Konstantin Goloshchapov joined him as a representative of the Athos Society.



According to the source, Goloshchapov and Yakunin flew on the same plane. In previous years, and even in times of a pandemic, Yakunin delivered fire and distributed it along the procession.

A distinctive feature of the Easter service this year was that Yakunin and Goloshchapov were simply not allowed to attend the service while Vladimir Putin was there. They were not allowed along with the Holy Fire. All attempts to somehow resolve the situation ended with an explanation that they no longer have access to the first person.

They were allowed to enter the Temple only when Putin left the Cathedral of Christ the Savior. And the distribution of the Holy Fire took place after the service.

A source of the Cheka-OGPU said that Konstantin Goloshchapov, who is actively engaged in solving his problems, was primarily counting on meeting with Putin during the Easter service.

Not so long ago, in addition to Vodokanal, searches were also carried out at the capital repair fund of St. Petersburg, where Goloshchapov also has his own interests. As a result, Goloshchapov stayed in Moscow for several days and hung around the thresholds of the powerful.

However, without success. He was clearly given to understand that there would definitely be no direct contacts not only with Putin, but also with other former acquaintances. Only through "mutual acquaintances", including through the Russian Orthodox Church, in particular the church lobby represented by influential rulers. Goloshchapov intends to focus on the patriarch.

As a result, Goloshchapov flew to St. Petersburg to solve problems on the spot and find out new details on the cases (by the way, some of the defendants in the water utility investigation left the pre-trial detention center).

Apparently, he no longer has big illusions, since his daughter-in-law, at Goloshchapov's go-ahead, is now actively selling family property.

A Rucriminal.info source said that Goloshchapov has something to meet a very rich old age outside of Russia. These are huge financial reserves in Croatia, in Italian accounts, not to mention assets in the center of Florence, in Germany, etc.. Remembering the fate of the appearance of these assets, one cannot lose sight of the participation in large-scale theft from the Ministry of Defense with laundering according to the Croatian scheme . A bunch of Burdakova (sister of Andrei Chesnokov, VChK-OGPU and Rucriminal.info wrote about him repeatedly) with Gilmutdinova (Goloshchapov’s wife) is hard not to see even superficially examining the intersections during the period of embezzlement of budget funds during the construction of landfills in Kazakhstan and military airfields in the Russian Federation. The stolen 8 billion rubles from the Ministry of Defense are waiting for Goloshchapov outside the Russian Federation. And one more piece of art with a big profit (thanks to the "independent" assessment of the "Russian Museum") for millions of dollars. By the way, they also changed in a funny way, in the order of a competition of hypocrites - for example, one of the auctions was between citizens of Bulgaria (Nikolai Bukhantsov) and Croatia (Kostya Goloshchapov), but at the same time super-religious patriots of the Russian Federation.

So far, it turns out that Goloshchapov is trying to be more cunning than his best friend Arkady Rotenberg. The latter's family contributes a lot to the war of their (as they say) "boss" and has long given up on Western assets. And Goloshchapov (who has the nickname Moshchevoz) is still trying to stay on two chairs ..

Another question is how to help if the whole family, including Goloshchapov himself, is not even full citizens of the Russian Federation at all. Here is the dilemma for the "relic carrier" that the relics in the Russian Federation are no longer synonymous with the word untouchability...



Timofey Grishin

To be continued

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

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