пятница, 3 марта 2023 г.

Sultan Oil Depot and the Black Soul capture Dagestan

Suleiman Kerimov's henchmen are eager to rule the republic



After the previous publication of Rucriminal.info about corruption by Gazprom gas distribution Dagestan, the said company underwent an inspection initiated by Gazprom's own security service. However, the old fox Makhtibekov Kazbek managed to avoid the consequences by writing a slander on the Dagestan security officials to the Head of the Republic, Sergei Melikov.

Therefore, we will continue to expose the activities of Kazbek Makhtibekov.

Explosions in apartments in Makhachkala and Khasavyur revealed not only problems in the system of work of Gazprom gas distribution Dagestan, but also deeper problems.

The program for additional gasification of the republic itself has almost failed, although there are still chances to implement it.

To solve problems, it is enough to simply change subcontracting organizations, analyze the work done or its absence, then identify the perpetrators and, according to the old tradition, reward them. Then hire new contractors who will also do nothing, but they will be able to excuse themselves, saying that everything was stolen before them.

And now seriously....

To date, the person responsible for disrupting the presidential gasification program has not been identified, the perpetrators of non-execution of programs have not been identified, which may have led to a series of explosions in residential buildings.

The executor of the post-gasification contract is SMK LLC, TIN 9705037905, with registration in Moscow.

As Rucriminal.info found out, a company with an authorized capital of 10,000 rubles will receive a contract for 1.5 billion rubles in 2021. The head of the company is a certain Astapenkov Ivan Vasilyevich.

After receiving the contract, the authorized capital is increased to 1 million rubles. The company's portfolio is replenished, things are going uphill. The main activity is the construction of roads.

The question is, why should such a successful company go to a tender in Dagestan, especially within the framework of additional gasification. This is where the fun begins.

Close relationship Astapenkova I.V. is Mr. Dzhanakaev Rashid Sirazhutdinovich, the head of the notorious Dagestangazservis, who convinced the head of SMK LLC to put up for a tender, win the contract and transfer it to R.S. Dzhanakaev, who was supposed to fulfill it.

However, something went wrong, since Dzhanakaev was not going to implement the contract, the real goal of the whole event was the failure of the republic’s additional gasification program, for which, according to Dzhanakaev, the head of Gazprom Mezhregiongaz Makhachkala Mansurov L.N. had to answer.

After that, according to the plan of Dzhanakaev, Makhtibekov Kazbek Abdulaevich, deputy for security and part-time acting officer of the FSB in the Republic of Dagestan, who, using his connections both in the FSB and in the management of Gazprom Mezhregiongaz LLC, organized the victory of SMK LLC in the tender . What is most surprising, he managed to organize it in the shortest possible time.

All these cunning plans were drawn up and financially motivated by the "gray eminence of the fuel and energy complex" of Dagestan, Sultan "Neftebaza", who has long dreamed of uniting not only oil, but also gas in his hands. But the Sultan, for all his importance, could not have carried out such an operation alone.

The main intriguer of the republic, deputy chairman of the State Duma Committee on Security and Anti-Corruption Kurbanov Rizvan Daniyalovich, came to his aid. Here is the true beneficiary of the Gas-Oil-Sea-Dagestan project.

He is hardworking, ambitious, has wide connections both among the Russian political elite and within the republic.

Rizvan Kurbanov has long been aiming for the chair of the head of the Republic of Dagestan, however, he does not show himself in any way until the moment when he is 100% sure of the result. He has no need for new enemies.

In conclusion, let's talk about who these people are "shadow solvers" of Dagestan.

Sultan "Neftebaza" Magomedov, according to rumors, has only 8 classes of education, but at the same time he held high government posts both in the Republic of Dagestan and in the Russian Federation. I felt at ease with all the presidents of the Republic of Dagestan.

He started his career as an ordinary tanker, but miraculously managed to seize the key enterprise of the republic, Dagnefteprodukt LLC. He is a participant in many scandals (smuggling and theft of oil), a defendant in a huge number of criminal cases. You can not list, just open the criminal code of the Russian Federation on any page and poke your finger. But thanks to an almost unlimited financial resource, he always got away with it. Including thanks to Rizvan Kurbanov, when the latter was the prosecutor of the republic. He is very interested in gas and even shoved his nephew Ilyas into the chair of the head of Dagestangazservis LLC. However, the management changed his plans and the gas went under the control of the Russian Federation. "Neftebaza" had to leave their wet dreams for a while. Under Melikov, the Sultan again became a respected politician, placing his people in municipal, regional and federal positions.

Kurbanov Rizvan Daniyalovich (also known as the "Black Soul") is the most media th politician of the republic. A master of palace coups, a genius of undercover intrigues and a friend of the oligarch Suleiman Kerimov. Involved in all economic, political and criminal scandals in Dagestan. His most famous business project is Sagid Murtazaliev, Olympic champion and former head of the Pension Fund of the Republic of Dagestan. After accusing Murtazaliev of extremism, everyone predicted the decline of Kurbanov's political career, but he managed to turn this failure to his advantage. Today he is a companion and protege of Suleiman Kerimov, with the help of whom he expects to take the chair of the Head of the Republic of Dagestan.

Makhtibekov Kazbek Abdulaevich is the icing on the cake of our investigation. Active employee of the FSB Department for the Republic of Dagestan, Deputy Head of Gazprom Mezhregiongaz Makhachkala LLC. Without his participation in the office of the company, even the light at the entrance does not turn on. The representative of an all-powerful, shrouded in secret organization, who, according to Makhtibekov himself, has direct access to the leadership of PJSC Gazprom, regiongaz is no longer his level. But now he no longer names names, mindful of the audit of the company's own security service carried out after our previous publication.

He started the companies of his relatives and relatives of his wife for contracts for regasification. This was done in order to overwhelm the execution and shift all the blame on the head of the company Lenar Mansurov. Then, with the support of Magomedsultan Neftebaza and Rizvan Kurbanov, take the place of the head of the company. This trinity did not give a damn about the order of the Government of the Russian Federation, the decisions of PJSC Gazprom.

Alexey Ermakov

To be continued

Source: www.rucriminal.info

Султан Нефтебаза и Черная душа захватывают Дагестан

Ставленники Сулеймана Керимова рвутся к управлению республикой



После предыдущей публикации Rucriminal.info про коррупцию Газпром газораспределение Дагестан, в указанной компании прошла проверка, инициированная службой собственной безопасности компании Газпром. Однако, старому лису Махтибекову Казбеку удалось избежать последствий, написав кляузу на дагестанских силовиков Главе Республики Сергею Меликову.

Поэтому мы продолжим изобличать деятельность Казбека Махтибекова.

Взрывы в квартирах в Махачкале и Хасавюре, вскрыли не только проблемы в системе работы Газпром газораспределение Дагестан, но и более глубокие проблемы.

Сама программа по догазификации республики уже практически провалена, хотя шансы реализовать её ещё остаются.

Для решения проблем достаточно просто поменять субподряные организации, провести анализ проделанной работы или её отсутствие, после выявить виновных и по старой традиции их наградить. Затем нанять новых подрядчиков, которые тоже ничего не будут делать, зато смогут отмазаться, сказав, что всё украдено до них.

А теперь серьёзно....

До настоящего времени не определено ответственное лицо по срыву президентской программы газификации, не определены виновники неисполнения программ, что возможно привело к серии взрывов в жилых домах.

Исполнителем контракта догазификации является ООО "СМК", ИНН 9705037905, с регистрацией в г. Москва.

Как выяснил Rucriminal.info, компания, имеющая уставной фонд 10000 рублей, в 2021 году получает контракт на 1,5 млрд. рублей. Руководитель компании некто Астапенков Иван Васильевич.

После получения контракта уставный фонд увеличивается до 1 млн. рублей. Портфель компании пополняется, дела идут в гору. Основным видом деятельности является обустройство дорог.

Спрашивается, зачем такой успешной компании идти на тендер в Дагестан, тем более в рамках догазификации. Вот тут и начинается самое интересное.

Близкой связью Астапенкова И.В. является господин Джанакаев Рашид Сиражутдинович, руководитель печально известного Дагестангазсервиса, который и убедил руководителя ООО "СМК" выставиться на тендер, выиграть контракт и передать его на исполнение Джанакаеву Р.С., который и должен был его исполнить.

Однако, что-то пошло не так, поскольку Джанакаев не собирался реализовывать контракт, настоящей целью всего мероприятия был провал программы догазификации республики, за что по мнению Джанакаева, должен был ответить руководитель ООО Газпром межрегионгаз Махачкала Мансуров Л.Н.

После чего по замыслу Джанакаева кресло руководителя должен был занять Махтибеков Казбек Абдулаевич, заместитель по безопасности и по совместительству действующий офицер УФСБ по Республике Дагестан, который, используя свои связи как в УФСБ, так и в руководстве ООО Газпром межрегионгаз, организовал победу ООО СМК в тендере. Что самое удивительное организовать это ему удалось в самые короткие сроки.

Все эти хитроумные планы были составлены и финансово мотивированы "серым кардиналом ТЭК" Дагестана, Султаном "Нефтебазой", который давно мечтает объединить в своих руках не только нефть, но и газ. Но и Султан при всей своей значимости, не смог бы провернуть такую операцию в одиночку.

На помощь ему пришёл главный интриган республики, заместитель председателя комитета Государственной думы РФ по безопасности и противодействию коррупции Курбанов Ризван Даниялович. Вот истинный бенефициар проекта Газ-Нефть-Море-Дагестан.

Трудолюбив, амбициозен, имеет широкие связи как среди российской политической элиты, так и внутри республики.

Ризван Курбанов давно метит в кресло главы Республики Дагестан, однако, никак не проявляет себя до того момента, когда на 100 % будет уверен в результате. Новые враги ему не к чему.



Ризван Курбанов




В заключение расскажем о том, кто эти все люди "теневые решалы" Дагестана.

Султан "Нефтебаза" Магомедов, по слухам имеет всего 8 классов образования, но при этом занимал высокие государственные посты как в РД, так и в РФ. Чувствовал себя вольготно при всех президентах Республики Дагестан.

Начинал карьеру обычным заправщиком, но удивительным образом сумел прихватизировать ключевое предприятие республики ООО "Дагнефтепродукт". Является участником многих скандалов (контрабанда и хищение нефти), фигурант огромного количества уголовных дел. Можно не перечислять, достаточно просто открыть уголовный кодекс РФ на любой странице и тыкнуть пальцем. Но благодаря практически неограниченному финансовому ресурсу всегда выходил сухим из воды. В том числе благодаря Ризвану Курбанову, в бытность последнего руководящим сотрудником прокуроры республики. Очень интересуется газом и даже пропихнул племянника Ильяса на кресло руководителя ООО "Дагестангазсервиса". Однако, руководство изменило его планы и газ ушёл на контроль Российской Федерации. "Нефтебазе" пришлось на время оставить свои влажные мечты. При Меликове Султан вновь стал уважаемым политиком, расставляющим своих людей на муниципальные, региональные и федеральные должности.

Курбанов Ризван Даниялович (известен еще, как «Черная душа») самый медийный политик республики. Мастер дворцовых переворотов, гений подковерных интриг и друг олигарха Сулеймана Керимова. Замешан во всех экономических, политических и криминальных скандалах в Дагестане. Самый известный его бизнес-проект Сагид Муртазалиев, олимпийский чемпион и бывший руководитель ПФР РД. После обвинения Муртазалиева в экстремизме все прогнозировали закат политической карьеры Курбанова, но он сумел и этот провал обернуть себе на пользу. Сегодня он компаньон и протеже Сулеймана Керимова, с помощью которого рассчитывает занять кресло Главы Республики Дагестан.

Махтибеков Казбек Абдулаевич - вишенка на торте нашего расследования. Действующий сотрудник УФСБ по РД, заместитель руководителя ООО "Газпром межрегионгаз Махачкала". Без его участия в офисе компании даже свет на проходной не включается. Представитель всесильной, окутанной тайной организации, имеющий по словам самого Махтибекова прямой выход на руководство ПАО "Газпром", регионгаз уже не его уровень. Но теперь имена он уже не называет, памятуя о проведенной после нашей предыдущей публикации проверке службы собственной безопасности компании.

На подряды по догазификации завёл фирмы своих родственников и родственников своей жены. Сделано это было для того, чтобы завалить исполнение и свалить всю вину на руководителя компании Мансурова Ленара. Затем при поддержке Магомедсултана Нефтебазы и Ризвана Курбанова, занять место руководителя компании. Этой троице наплевать было на распоряжение Правительства РФ, решения ПАО "Газпром".

Алексей Ермаков

Продолжение следует

Источник: www.rucriminal.info

четверг, 2 марта 2023 г.

What the dead man said

We publish the testimony of the suddenly deceased ex-adviser to Kadyrov



On Thursday, in the village of Otradnoye, Krasnogorsk district, a farewell was held for Pyotr Chuvilin, an ex-adviser to Ramzan Kadyrov, once a major shadow banker, one of the main witnesses in the case of giving bribes to Dmitry Zakharchenko by the co-owners of GK 1520, as well as a witness in the investigation of money laundering through Landromat, the threads from which lead to Vladimir Plahotniuc. Then the body will be delivered to the Mitinsky cemetery, where it will be given to the ground.



According to the telegram channel of the Cheka-OGPU, on the eve of the funeral, the main topic was what the examination, appointed at the insistence of the FSB of the Russian Federation, would show. Yes, Chuvilin hasn't gotten out of bed since last fall due to unsuccessful joint replacement surgeries, but the deterioration came very quickly.

Chuvilin was at home among top bankers, security officials, officials, shadow workers, leaders of Chechnya until 2014, until he was sent to jail by his own curator, the current head of the Directorate of the FSB of the Russian Federation, Ivan Tkachev. Chuvilin was imprisoned on a complaint about extortion of another shady banker, Oleg Kuzmin (Oleg Vokzal). So Tkachev punished Chuvilin for talking a lot, constantly mentioning Tkachev, taking money for him (millions of dollars).

When Chuvilin was released into elite circles, he did not return, he talked with the same "downed pilots" like him, such as German Gorbuntsov, but he became a serial witness - he testified in many high-profile cases. Of course, Chuvilin was silent about the laundering and attachment of the gigantic funds of Ramzan Kadyrov and Adam Delimkhanov, and he would not have given rise to such testimony. But the same Oleg Vokzal, according to Chuvilin's testimony, went to prison for nine years in a colony, since he was recognized as the leader of the laundering channel Landromat. And in total there were more than ten people who "crouched" after Chuvilin's testimony. And all people are difficult.

Especially among them is the former "king of state orders", the ex-co-owner of GK 1520 (the largest contractor of Russian Railways) Valery Markelov. According to Chuvilin's testimony, he was brought to justice as a person who gave bribes to Dmitry Zakharchenko, an employee of the GUEBiPK of the Ministry of Internal Affairs of the Russian Federation. It is difficult to call Markelov just a businessman. He started in the team of one of the bloodiest authorities, Maxim Kurochkin (Max Beshenny), who organized dozens of murders. Markelov can often be found in Beshenny's famous mansion-fortress-office on Rublyovka.

Then he hunted by seizing banks, the owners of which would certainly die under strange circumstances.

In May 2022, Markelov was sentenced to 8 years and immediately released for health reasons. After that, there was talk in banking circles that difficult times await all those "involved" in Markelov's landing. Especially, Petr Chuvilin and banker Vladimir Antonov, the main witnesses in the "case of Markelov, Zakharchenko."

Less than a year after the verdict, Pyotr Chuvilin died...



It's time to get acquainted with the testimony of Pyotr Chuvilin in the Markelov case. He told a lot to the investigation, and then in connection with this he asked to be taken under state protection, 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.



Question of the investigator: Explain what you know about the personalities of Gorbuntsov G.V., Markelov V.A., Usherovich B.E., Krapivin A.V., Krapivin A.A.?



Answer: Regarding these persons, I can explain the following:


- Gorbuntsov German Valerievich: I met him around 2004, the following banks were under his control: Incredbank, Interprogressbank, Capital Trade Bank, ZATO-Bank, Baltika, Universal Bank of Moldova (on the territory of the Republic of Moldova). As I know from the words of Gorbuntsov G.V., as well as Markelov and Usherovich, the Russian Railways group (that is, Krapivin, Usherovich, Markelov) were strategic partners of Gorbuntsov in all these banks, either in official status (through shares in authorized capital), or in as large customers, 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 permanent part in the control over the work of his banks, but gave such control at the mercy of the following persons: Mendeleev S.V. (he was the Chairman of the Board of the Capital Trade Bath), Yana Lvovna Lefler (she was the Chairman of the Board of Inkredbank), Oleg Leonidovich Vlasov (he was the Chairman of the Board of Baltika Bank), Marina (was the Chairman of the Board of ZATO-Bank). Vlasov O.L. actually answered before Gorbuntsov G.V. for the reporting of both Baltika Bank and ZATO-Bank”, the other persons were each responsible for their own bank. As far as I know, Gorbuntsov G.V. reporting on the current activities of the bank was provided both in paper form and via electronic communication channels, that is, Gorbuntsov G.V. always knew how much he had left in banks on correspondent accounts on a given date. In addition to official reporting on the activities of the banking group, Gorbuntsov G.V. information was also provided on the "black" accounting of the back office, as far as Gorbuntsov G.V. provided by Stankevich and Stolyarov. The specified information about Gorbuntsov G.V. and persons associated with him are known to me both from himself, as well as from other persons with whom I have in one way or another communicated over the past 10 years. In April 2009 Gorbuntsov G.V. called me, said that he had big problems and he had to leave, and that later, after solving the problems, he would return to Russia. About a couple of months later, when I flew to Gorbuntsov G.V. for a meeting in Munich, I informed him that there were serious problems in his banking group, a big hole had formed in the budget of banks and there was nothing to pay off creditors, all the people from the management of the 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. once again returned to Russia, for about a year he tried to solve his problems with creditors and partners, but nothing worked out for him, a very large number of his assets in the form of legal entities, this time was spent by the Russian Railways group and some other persons, more precisely Gorbuntsov G.V. didn't tell me. As I saw myself, Gorbuntsov G.V. after his return to Russia, for some time he continued to come to his office at the bank, but at the same time he was not the head, 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 ones, which are from Gorbuntsov G.V. passed under the control of the Russian Railways group, I can name the following: LLC Flat and Co, LLC Raduga-1, LLC Raduga-2, LLC Azarovo Severnoye, LLC Azarovo Yuzhnoye. In addition to legal entities, a large amount of collateral property previously owned by the banking group Gorbuntsov G.V. passed under the control of the Russian Railways group. The property that 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 Rublevsky Prostory-1, Rublevsky Prostory-2, Nikolino and others.

— Valery Markelov: was a member of the Russian Railways group, supervised all commercial issues related to the conclusion, execution and closing of contracts with JSC Russian Railways. Markelov was also responsible for interaction (including corruption) with law enforcement officers, which he needed to cover up and ensure his activities to receive funds from Russian Railways. In addition to Markelov, the Russian Railways group included Krapivin A.V. and Usherovich B.E., while Krapivin A.V. provided administrative resources in making important decisions by the head of Russian Railways V.I. Yakunin, with whom Krapivin A.V. there were some special relationships, and Usherovich B.E. was responsible for the forceful cover (if necessary) of the actions of the Russian Railways group, as well as for communication with some obviously criminal structures. One of Markelov's connections in law enforcement was Zakharchenko D.V. After the death of Krapivin A.V. Markelov became the head of the Russian Railways group. To maintain relations with law enforcement officials, Markelov played football with them every Friday on the football field in the Rublyovka district, not far from the Barvikha Luxury Village shopping complex.



- Usherovich Boris Efimovich: I met him at the same time as Markelov. Usherovich B.E. he was a member of the Russian Railways group, was responsible for interaction with criminals and for the power supply of some actions. As Usherovich boasted, his connections in the underworld were criminal authorities from various groups (Solntsevsky, Luzhnetsky). Interaction of Usherovich B.E. 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 Usherovich B.E. Representatives of the above-mentioned criminal gangs appeared, who observed the inventory of G.V. Gorbuntsov’s assets, which, according to the Russian Railways group, should have been transferred to them. Owned and actually used by Usherovich B.E. There is a large amount of expensive property (apartments, yachts, aircraft, land) both in Russia and abroad.



- Andrey Viktorovich Krapivin, was a member of the Russian Railways group, in my personal opinion - he was the most important in this group regarding Markelov and Usherovich. Krapivin 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, Gorbuntsov G.V. on one of these visits he took me with him. I also saw Krapivin A.V. in restaurants where he met with Gorbuntsov G.V., Markelov and Usherovich. From the manner of communication Krapivin A.V. with the rest (Markelov, Usherovich, Gorbuntsov) it was clear that he perceived all these persons as his subordinates, to whom he could and had the right to issue instructions. It is during one of these track Krapivin A.V. when we called Yakunin V.I. and agreed on something, about what - I don’t remember, since the beginning of the conversation with Yakunin V.I. was with us, and then Krapivin A.V. left for further discussion in another room. Communication Krapivina A.V. and Yakunin V.I. found its confirmation for me when I was present at the game at the Lokomotiv stadium in Moscow, in one of the boxes adjacent to the one where I was, Yakunin V.I. was present. and Krapivin A.V., the latter constantly said something to Yakunin V.I. with the air of a persuasive person or a person giving advice. Also communication between Yakunin V.AND. and Krapivin A.V. repeatedly boasted Usherovich B.E. In my opinion, based on life experience, it would be impossible for the Russian Railways group to obtain such a significant number of contracts with Russian Railways without properly executing them and being held criminally responsible for them. As Usherovich B.E. boasted, thanks to Krapivin A.V. they (i.e. the Russian Railways group) have strong influence in all spheres of state power.

- 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 Krapivin A.A. I talked repeatedly, but all the time - on some everyday superficial topics, so I can’t explain anything significant by his personality.

Roman Trushkin

To be continued

Source: www.rucriminal.info

Что сказал покойник

Публикуем показания внезапно умершего экс-советника Кадырова



В четверг в поселке Отрадное Красногорского района прошло прощание с Петром Чувилиным - экс-советником Рамзана Кадырова, некогда крупнейшим теневым банкиром, одним из главных свидетелей по делу о даче взяток Дмитрию Захарченко совладельцами ГК 1520, а также свидетеля по расследованию об отмывании денег через Ландромат, нити от которого ведут к Владимиру Плахотнюку. Затем тело доставят на Митинское кладбище, где и придадут земле.



Петр Чувилин




Как сообщает телеграм-канал ВЧК-ОГПУ, накануне похорон главной темой являлось, что покажет экспертиза, назначенная по настоянию ФСБ РФ. Да, Чувилин не вставал с кровати с осень прошлого года из-за неудачных операций по замене сустава, но ухудшение наступило очень быстро.

Чувилин был своим в среде топ-банкиров, силовиков, чиновников, теневиков, лидеров Чечни вплоть до 2014 года пока его не отправил за решету его же куратор, нынешний начальник Управления К ФСБ РФ Иван Ткачев. Чувилина посадили по заявлению о вымогательстве другого теневого банкира Олега Кузьмина (Олег Вокзал). Так Ткачев наказал Чувилина за то, что тот много болтал, постоянно упоминал Ткачева, брал деньги под него (миллионы долларов).

Когда Чувилин вышел на свободу в элитные круги он уже не вернулся, общался с такими же, как он «сбитыми летчиками», типа Германа Горбунцова, зато стал серийным свидетелем- давал показания по многим громким делам. Об отмывании и пристраивании гигантских средств Рамзана Кадырова и Адама Делимханова Чувилин, конечно, молчал, да и не дали бы ход таким показаниям. А вот тот же Олег Вокзал по показаниям Чувилина отправился в тюрьму на девять лет колонии, поскольку был признан лидером отмывочного канала Ландромат. А всего «присевших» после показаний Чувилина больше десяти человек. И все люди непростые.

Особенно среди них можно выделить бывшего «короля госзаказов», экс-совладельца ГК 1520 (крупнейшего подрядчика РЖД) Валерия Маркелова. По показаниям Чувилина он был привлечен к ответственности, как лицо, дававшее взятки сотруднику ГУЭБиПК МВД РФ Дмитрию Захарченко. Маркелова просто бизнесменом назвать сложно. Начинал он в команде одного из самых кровавых авторитетов Максима Курочкина (Макс Бешенный), который организовал десятки убийств. Маркелова часто можно встретить в знаменитом особняке-крепости-офисе Бешенного на Рублевке.

Потом он промышлял захватом банков, владельцы которых непременно умирали при странных обстоятельствах.

В мае 2022 года Маркелова приговорили к 8 годам и тут же освобожден по состоянию здоровья. После этого в банковских кругах пошли разговоры, что всех «причастных» к посадке Маркелова ждут непростые времена. Особенно, Петра Чувилина и банкира Владимира Антонова- основных свидетелей по «делу Маркелова, Захарченко».

Менее, чем через год после приговора Петр Чувилин умер…

Время ознакомиться с показаниям Петра Чувилина по делу Маркелова. Он многое поведал следствию, а потом в связи с этим попросил взять его под госзащиту, что и было сделано. По этой причине допрос Чувилина в Пресненском суде проходил за закрытыми дверями. Rucriminal.info публикует один из протоколов его допроса, в котором он расписывает установленную в группе «РЖД» иерархию и рассказывает о роли бывшего президента всех российских железных дорог Владимира Якунина.

Вопрос следователя: Поясните, что Вам известно о личностях Горбунцова Г.В., Маркелова В.А., Ушеровича Б.Е., Крапивина А.В., Крапивина А.А.?



Сергей Менделеев, Борис Ушерович, Валерий Маркелов




Ответ: По поводу этих лиц я могу пояснить следующее:

— Горбунцов Герман Валерьевич: познакомился с ним примерно в 2004 году, под его контролем находились следующие банки: Инкредбанк, Интерпрогрессбанк, Столичный торговый банк, ЗАТО-банк, Балтика, Универсал банк оф Молдова (на территории Молдавской республики). Как мне известно со слов Горбунцова Г.В., как и Маркелова и Ушеровича, группа РЖД (то есть Крапивин, Ушерович, Маркелов) были стратегическими партнерами Горбунцова во всех этих банках либо в официальном статусе (через доли в уставном капитале), либо в качестве крупных клиентов, за счет размещенных на расчетных счетах этих банков принадлежащих группе «РЖД» денежных средств. По моим личным ощущениям, Горбунцов Г.В не принимал какого-то деятельного и постоянного участия в контроле за работой своих банков, а отдавал такой контроль на откуп следующим лицам: Менделееву С.В. (он являлся Председателем Правления Столичный торговый баню»), Лефлер Яне Львовне (она являлась Председателем Правления «Инкредбанка»), Власову Олегу Леонидовичу (он являлся Председателем Правления «Банка Балтика»), Марине (являлась Председателем Правления «ЗАТО-Банка»). Власов О.Л. фактически отвечал перед Горбунцовым Г.В. за отчетность как Банка «Балтика», так и ЗАТО-Банка», остальные лица отвечали каждый за свой банк. Насколько мне известно, Горбунцову Г.В. предоставлялась отчетность о текущей деятельности банка как в бумажной форме, так и по электронным каналам связи, то есть Горбунцов Г.В. всегда был в курсе, сколько у него оставалось в банках на корреспондентских счетах в ту или иную дату. Помимо официальной отчетности по деятельности банковской группы, Горбунцову Г.В. также предоставлялись сведения и по «черной» бухгалтерии деятельности бэк-офиса, насколько Горбунцову Г.В. предоставляли Станкевич и Столярова. Указанные сведения про Горбунцова Г.В. и связанных с ним лиц мне известны как от него самого, а также от иных лиц, с кем я так или иначе общался за последние 10 лет. В апреле 2009 года Горбунцов Г.В. позвонил мне, сообщил, что у него большие проблемы и он вынужден уехать, и что потом, после решения проблем, он вернется в Россию. Примерно через пару месяцев, когда я прилетал к Горбунцову Г.В. для встречи в Мюнхен, я cообщал ему, что в его банковской группе имеются серьезные проблемы, образовалась большая дыра в бюджете банков и было нечем рaссчитываться с кредиторами, все люди из руководства банков и бэк- офиса (Лефлер, Станкевич, Власов, Менделеев и многие другие) перешли под управление группы «РЖД» в лице Маркелова и Ушеровича. В итоге Горбунцов Г.В. ещё раз возвращался в Россию, порядка года пытался решить свои проблемы с кредиторами и партнерами, но у него ничего не вышло, очень большое количество его активов в виде юридических лиц это это время ушло группе «РЖД» и ещё каким-то лицам, более точно Горбунцов Г.В. мне не рассказывал. Как я сам видел, Горбунцов Г.В. после своего возвращения в Россию некоторое время продолжал приходить в свой кабинет в банке, но руководителем при этом он не являлся, ему никто ничего не докладывал и сам Горбунцов Г.В. никаких указаний сотрудникам банковской группы уже не раздавал. По поводу юридических, которые от Горбунцова Г.В. перешли под контроль группы «РЖД» могу назвать следующие: ООО «Флэт и Ко», ООО «Радуга-1», ООО «Радуга-2», ООО «Азарово Северное», ООО «Азарово Южное». Кроме юридических лиц под контроль группы «РЖД» перешло большое количество залогового имущества, ранее находившегося у банковской группы Горбунцова Г.В. К имуществу, которое перешло под контроль группы «РЖД», относились квартиры в жилых домах на улице Вавилова г. Москвы (в домах No 6 и 7), коттеджи в коттеджных поселках «Рублевские просторы-1», «Рублевские просторы-2», «Николино» и другие.



Борис Ушерович и Герман Горбунцов




— Валерий Маркелов: входил в группу «РЖД», курировал все коммерческие вопросы, связанные заключением, исполнением и закрытием контрактов с ОАО «РЖД». Также Маркелов отвечал за взаимодействие (в том числе коррупционное) с сотрудниками правоохранительных органов, которые были ему необходимы для прикрытия и обеспечения своей деятельности по получению денежных средств от ОАО «РЖД». Помимо Маркелова, в группу «РЖД» входили Крапивин А.В. и Ушерович Б.Е., при этом Крапивин А.В. обеспечивал административный ресурс при принятии значимых решений руководителем «РЖД» Якуниным В.И., с которым у Крапивина А.В. были какие-то особые отношения, а Ушерович Б.Е. отвечал за силовое прикрытие (при необходимости) действий группы «РЖД», а также за связь с какими-то явно криминальными структурами. Одной из связей Маркелова в правоохранительных органах был Захарченко Д.В. После смерти Крапивина А.В. Маркелов стал главным в группе «РЖД». Для поддержания отношений с сотрудниками правоохранительных органов Маркелов каждую пятницу играл с ними в футбол на футбольном поле в районе Рублевки, недалеко от торгового комплекса «Барвиха Лакшери Вилладж».



— Ушерович Борис Ефимович: я познакомился с ним одновременно с Маркеловым. Ушерович Б.Е. входил в группу «РЖД», отвечал за взаимодействие с криминалитетом и за силовое обеспечение каких-то акции. Как хвастался Ушерович, его связями в преступном мире были преступные авторитеты из различных группировок (Солнцевские, Лужнецкие). Взаимодействие Ушеровича Б.Е. с ворами в законе отразилось в полной мере, когда Горбунцов Г.В. в 2009 году уехал из России, а буквально на следующей неделе в банке вместе с Ушеровичем Б.Е. Появились представители представители вышеуказанных преступных группировок, которые наблюдали за инвентаризацией активов Горбунцова Г.В., которые, по мнению группы «РЖД», должны были перейти им. В собственности и фактическом пользовании Ушеровича Б.Е. Имеется большое количество дорогостоящего имущества (квартиры, яхты, самолеты, земельные участки) как в России, так и за её пределами.

— Крапивин Андрей Викторович, входил в группу «РЖД», по моему личному мнению — был самым главным в этой группе относительно Маркелова и Ушеровича. У Крапивина А.В. была тесная связь с бывшим президентом «РЖД» Якуниным В.И., были случаи, когда он вызывал Ушеровича и Маркелова вместе с Горбунцовым Г.В. к себе в офис в деревне Усово Московской области, Горбунцов Г.В. при одном из таких визитов брал меня с собой. Также я видел Крапивина А.В. в ресторанах, где он встречался с Горбунцовым Г.В., Маркеловым и Ушеровичем. Из манеры общения Крапивина А.В. с остальными (Маркеловым, Ушеровичем, Горбунцовым) было видно, что он воспринимает всех этих лиц как своих подчиненных, которым он может и вправе раздавать указания. Именно при одной из таких встреч Крапивин А.В. при нас звонил Якунину В.И. и о чем-то договаривался, о чём — не помню, поскольку начало разговора с Якуниным В.И. было при нас, а затем Крапивин А.В. уходил для дальнейшего обсуждения в другую комнату. Связь Крапивина А.В. и Якунина В.И. для меня нашла свое подтверждение, когда я присутствовал на игре на стадионе «Локомотив» г.Москвы, в одной из лож, смежных с той, где был я, присутствовали как раз Якунин В.И. и Крапивин А.В., последний что-то постоянно говорил Якунину В.И. с видом убеждающего человека или человека, дающего советы. Также связью между Якуниным В.И. и Крапивиным А.В. неоднократно хвастался Ушерович Б.Е. По моему мнению, исходя из жизненного опыта, группе «РЖД» было бы невозможно получить такое значительное количество контрактов с «РЖД», не исполняя их при этом надлежащим способом и будучи не привлеченными к их уголовной ответственности. Как хвастался Ушерович Б.Е., благодаря Крапивину А.В. они (т.е. группа «РЖД») обладают сильным влиянием во всех сферах государственной власти.

— Крапивин Алексей Андреевич: пока Крапивин А.В. был жив, его сын, на мой взгляд, не играл какой-то решающей роли в группе «РЖД». С Крапивиным А.А. я общался неоднократно, но всё время — на какие-то бытовые поверхностные темы, поэтому по его личности ничего значимого пояснить не могу.

Роман Трушкин

Продолжение следует

Источник: www.rucriminal.info

среда, 1 марта 2023 г.

The son of General Boripolk, the many-faced agent of the FSB

“Weared in a road vest gave instructions to the security forces in masks”



The main type of activity of the father and son Sytin, who are in the pre-trial detention center in Serpukhov, accused of pedophilia, is not only sexual relations with minors.

For more than 10 years, the Sytins managed with impunity as part of an organized group to seize various real estate and property, including state property, and extort large sums of money. Details - at Rucriminal.info.

In order to gain confidence in his victims, Sytin - the father, he is also an adherent of the "School of Astral Karate" sect Boripolk, sentenced in 1982 to 12 years of strict regime for attempted murder of the chief psychiatrist of Moscow, presented himself as a lieutenant general of the KGB, and Sytin - the younger - a particularly valuable agent of the FSB of the Russian Federation. At the same time, quite often he was called not Alexander Sytin, but Alexander Petrov.

Naturally, the Sytins committed their numerous scams as part of an organized group, which involved acquaintances, lawyers, notaries, officials, tax officials, and security officials. How? By the simple power of persuasion of "astral karate", that is, by deceit and "composting of brains" and threats of compromising evidence, but mainly by the creation of corruption chains, that is, for money.

Rucriminal.info managed to reach one of the former managers of Russtroybank JSC, who was well acquainted with Alexander Sytin, who asked never and in no way to hint at his name or position, since a number of his colleagues who knew about the organization of criminal schemes for cashing out, withdrawing assets and seizing state property worth billions of rubles, “drifting” boxes from a photocopier with banknotes to state institutions, for example, the leadership of Rosreestr, at present, according to denunciations by Alexander Sytin himself, they are arrested and are in jail, or have already been convicted.

The manager of Russtroybank said that Alexander Sytin gained confidence in the bank's president Andrei Strukov and his family members and developed a number of criminal schemes for the bank.

He so insinuated himself into the confidence of Strukov that he freely received loans for fictitious projects worth hundreds of millions of rubles on his proxies.

So, for example, in the period from 2009 to 2015, Alexander Sytin regularly embezzled funds from JSC Russtroybank under the guise of obtaining loans for nominees, which he did not plan to return.

So, at LLC SOK Vostok, LLC Business Center of the Capital, LLC Diamant, LLC Ital Rent, LLC Eviton, CJSC SelenaStyle, LLC Lesnye Polyany, LLC Mercury, LLC Yakhroma-Development, Karyakin and Partners LLC, LegionCompany LLC, IK Expert LLC, Atticus LLC and others, most of which are one-day firms, were withdrawn about 1.5 billion rubles.

The founders and leaders of all these numerous companies were three persons controlled by Alexander Sytin: Sergey Sokolov, Evgeny Karyakin, Sergey Susloparov.

In November 2022, the Investigative Committee completed the investigation of the criminal case against the Deputy Chairman of the Board of Russtroybank Irina Piskunova, Vice President Olga Kornyshova, Vladimir Khoroshko, accused of embezzling 119 million rubles. Former vice-president of the bank Maxim Belyakov and Zakhar Kotov have already been convicted. The former president of Russtroybank, Andrey Strukov, was put on the international wanted list, and according to information circulating within the walls of Russtroybank, he was simply allowed to leave for the United States for a bribe of 600 million rubles. The common-law wife of Andrei Strukov, former model Olga Sorokina, told how she knocked on the thresholds of the investigating authorities, wrote numerous statements against Alexander Sytin, about how the fraudster Sytin insinuated himself into the confidence of her and her husband, actually lived and dined at their house, initiated and implemented fraudulent schemes for the withdrawal and cashing out of funds, brought significant losses to the bank, and subsequently, in order to conceal its crimes and create a situation in which the return of stolen funds would be impossible, as well as to sell the collateral property in its interests, Russtroybank JSC carried out a number of actions to revoke the bank's license by writing denunciations against his boss and friend Andrei Strukov and other bank leaders.

Olga said that all bank employees were shocked when they saw how, on 10/06/2015, Alexander Sytin, dressed in a bright orange travel vest so that he would not be accidentally shot, personally instructed masked security officials which of his friends and colleagues to arrest , at the same time he even had fun and laughed, gave instructions on which safes to crack and which folders with documents to seize. And then Alexander organized entertainment events for the operatives, including bath parties.

Thus, as part of an organized group, only from Russtroybank, Alexander stole about 1.5 billion rubles in the form of bad loans, carried out a raider seizure of the Vostok Social and Health Complex in the Moscow Region worth about 2 billion rubles, which was initially m was withdrawn by Alexander to Russtroybank from the Federal Property Management Agency. In addition, Alexander, through his realtors, sold the most liquid real estate objects at a lower cost, of which the bank had about 150.

The interlocutors of Rucriminal.info have a question: why, according to Sytin’s denunciations, several managers of Russtroybank were arrested, who together withdrew 119 million rubles from the bank, and the investigation and the prosecutor’s office do not want to see that Alexander Sytin, as part of the group, embezzled several billion. Obviously, for the same reason, some cool uncles are ruining the criminal case of the pelophile sectarians Sytins under Art. 132 part 4 - violent acts of a sexual nature against minors. Let us recall the instruction of the Deputy Prosecutor General Anatoly Razinkin to stop the investigation against Alexander Sytin and not to send materials on pedophilia to the court.

We hope that the information provided will make it possible to initiate a criminal case into the theft by the Sytins as part of an organized group of funds from Russtroybank.

At present, only materials on fraud in relation to the SOK Vostok and the organization of a bribe to Rosreestr have been sent to the Serpukhov court in relation to Alexander Sytin.

Another partner and accomplice of Alexander Sytin for over 20 years was Yuri Ravin, with whom a large number of construction and real estate frauds were implemented and who knows a lot about Sytin, and Sytin has more than one suitcase of compromising evidence on Ravin. Yes, and the office of Sytin was provided free of charge by Ravin in his business center in Moscow at the address: st. Zemlyanoy Val, 75 for a reason.

There were also such entertaining cases when Alexander Sytin introduced himself not only as Alexander Petrov, but also as a lawyer Stremoukhova. So, several times, when operational measures, searches were planned against Alexander Sytin, Alexander hung a pre-made sign on the door of his office in Yuri Ravin’s business center: “Stremoukhov’s lawyer” and thus avoided a search and had time to take out or destroy the most interesting for investigation documents.

After all this nightmare, a question arises to the investigative and inquiry bodies that investigated / are investigating criminal cases against the father and son of the Sytins on pedophilia, fraud, bribery, to the leadership of the Investigative Committee, to the head of the Main Investigative Committee of the Investigative Committee for the Moscow Region A. Starikov, the leadership of the Ministry of Internal Affairs, to the head of the Main Directorate of the Ministry of Internal Affairs for the Moscow Region V. Paukov, to the Serpukhov Court, to the Deputy Prosecutor General A. Razinkin, and why have the criminal cases of the Sytin sectarian pedophiles been falling apart for more than ten years? Why do victims, witnesses, and investigators find themselves under repression, under investigation, in prison, and sometimes in a cemetery? Surely not by the power of thought of the "astral karate" of pedophile sectarians, but simply because of the earthly Russian corruption of officials and security officials.

Yuri Prokov

To be continued

Source: www.rucriminal.info

Сын генерала Бориполка, многоликий агент ФСБ

«Одетый в дорожный жилет давал указания силовикам в масках»
 


Основной вид деятельности находящихся в СИЗО г. Серпухова отца и сына Сытиных, обвиняемых в педофилии, не только сексуальные отношения с несовершеннолетними.

На протяжении более 10 лет Сытиным удавалось безнаказанно в составе организованной группы осуществлять захваты различных объектов недвижимости и имущества, в том числе государственного, вымогать крупные суммы денежных средств. Подробности – у Rucriminal.info.



Чтобы войти в доверие к своим жертвам Сытин – отец, он же адепт секты «Школа астрального карате» Бориполк, осуждённый в 1982 г. на 12 лет строгого режима за покушение на убийство главного психиатра Москвы, представлялся генерал-лейтенантом КГБ, а Сытин – младший – особо ценным агентом ФСБ РФ. При этом довольно часто назывался не Александром Сытиным, а Александром Петровым.

Естественно, свои многочисленные аферы Сытины совершали в составе организованной группы, куда вовлекали знакомых, адвокатов, нотариусов, чиновников, налоговиков, силовиков. Как? Простой силой убеждения «астрального карате», то есть обманом и «компостированием мозгов» и угрозами компромата, но главным образом – созданием коррупционных цепочек, то есть за деньги.

Rucriminal.info удалось выйти на одного из бывших менеджеров АО «Русстройбанк», хорошо знакомым с Александром Сытиным, который просил никогда и никоим образом не намекать на его имя или должность, поскольку ряд его коллег, которые знали об организации советником президента Русстройбанка Александром Сытиным криминальных схем по обналичке, выводу активов и захвату государственного имущества на миллиарды рублей, «заносов» коробок из-под ксерокса с банкнотами в госучреждения, например руководству Росреестра, в настоящее время по доносам самого Александра Сытина арестованы и находятся в СИЗО, либо уже осуждены.

Менеджер Русстройбанка рассказал, что Александр Сытин вошёл в доверие к президенту банка Андрею Струкову и членам его семьи и разработал для банка ряд криминальных схем.

Он настолько втëрся в доверие к Струкову, что беспрепятственно получал на своих доверенных лиц кредиты под фиктивные проекты на сотни миллионов рублей.

Так, например, в период с 2009 по 2015 годы Александр Сытин регулярно осуществлял хищение денежных средств АО «Русстройбанк» под видом получения кредитов на подставных лиц, которые и не планировал возвращать.

Так, на ООО «СОК «Восток», ООО «Деловой Центр Столицы», ООО «Диамант», ООО «Итал Рент», ООО «Эвитон», ЗАО «СеленаСтайл», ООО «Лесные поляны», ООО «Меркурий», ООО «Яхрома-Девелопмент», ООО «Карякин и партнёры», ООО ЛегионКомпани», ООО «ИК «Эксперт», ООО «Аттикус» и др., большинство из которых фирмы-однодневки, было выведено около 1,5 млрд. рублей.

Учредителями и руководителями всех этих многочисленных компаний являлись подконтрольные Александру Сытину три лица: Сергей Соколов, Евгений Карякин, Сергей Суслопаров.

В ноябре 2022 года СК завершил расследование уголовного дела в отношении заместителя председателя правления Русстройбанка Ирины Пискуновой, вице-президента Ольги Корнышовой, Владимира Хорошко, обвиняемых в присвоении 119 млн рублей. Уже осуждены бывший вице-президент банка Максим Беляков и Захар Котов. Бывший президент Русстройбанка Андрей Струков объявлен в международный розыск, а по информации, гуляющей в стенах Русстройбанка, за взятку в 600 млн рублей ему просто дали уехать в США. Гражданская супруга Андрея Струкова, бывшая модель Ольга Сорокина рассказывала, как она обивала пороги следственных органов, писала многочисленные заявления на Александра Сытина, о том как мошенник Сытин втëрся в доверие к ней и еë супругу, фактически жил и столовался у них дома, инициировал и реализовывал мошеннические схемы по выводу и обналичиванию денежных средств, принес банку существенные убытки, а впоследствии, с целью сокрытия своих преступлений и создания ситуации, при которой возврат похищенных денежных средств будет невозможен, а также для реализации в своих интересах залогового имущества АО «Русстройбанк» осуществил ряд действий для отзыва у банка лицензии, путем написания доносов на своего шефа и друга Андрея Струкова и других руководителей банка.

Ольга рассказывала, что все сотрудники банка были в шоке, когда увидели, как 06.10.2015 г. Александр Сытин, одетый в ярко оранжевый дорожный жилет, чтобы его случайно не подстрелили, лично давал указания силовикам в масках, кого из его друзей и коллег арестовывать, при этом даже веселился и смеялся, давал указания, какие сейфы взламывать и какие папки с документами изымать. А потом Александр организовывал для оперативников увеселительные мероприятия, в том числе банные вечеринки.

Таким образом, в составе организованной группы только из Русстройбанка Александром было похищено в виде невозвратных кредитов около 1,5 млрд рублей, осуществлён рейдерский захват Социально-оздоровительного комплекса «Восток» в Московской области стоимостью около 2 млрд рублей, который изначально преступным путём был выведен Александром в Русстройбанк из Росимущества. Кроме этого, Александр через своих реэлтеров по заниженной стоимости реализовал наиболее ликвидные объекты недвижимости, которых у банка было около 150.

У собеседников Rucriminal.info вопрос: почему по доносам Сытина арестованы несколько менеджеров Русстройбанка, которые в совокупности вывели из банка 119 млн рублей, а следствие и прокуратура не хотят видеть, что Александр Сытин в составе группы совершил хищение нескольких миллиардов. Очевидно по этой же причине некие крутые дяди разваливают уголовное дело сектантов-пелофилов Сытиных по ст. 132 часть 4 – насильственные действия сексуального характера в отношении несовершеннолетних. Вспомним указание заместителя генерального прокуратора Анатолия Разинкина прекратить расследование в отношении Александра Сытина и не направлять в суд материалы по педофилии.

Надеемся, что предоставленная информация позволит возбудить уголовное дело по факту хищения Сытиными в составе организованной группы средств Русстройбанка.

В настоящее время в Серпуховской суд в отношении Александра Сытина направлены только материалы по мошенничеству в отношении СОК «Восток» и организация взятки в Росреестр.

Другим партнёром и подельником Александра Сытина на протяжении более 20 лет являлся Юрий Равин, с которым было реализовано большое количество махинаций со строительством и объектами недвижимости и который много знает про Сытина, а у Сытина на Равина не один чемодан компромата. Да и офис Сытину безвозмездно предоставлялся Равиным в его бизнес-центре в Москве по адресу: ул. Земляной Вал, д. 75 не просто так.

Были и такие занимательные случаи, когда Александр Сытин представлялся не только Александром Петровым, но и адвокатессой Стремоуховой. Так, несколько раз, когда в отношении Александра Сытина планировались оперативные мероприятия, обыски, Александр вешал на дверь своего кабинета в бизнес-центре Юрия Равина заранее изготовленную табличку: «Адвокат Стремоухова» и таким образом избегал обыска и имел время вывезти или уничтожить наиболее интересные для следствия документы.

После всего этого кошмара возникает вопрос к органам следствия и дознания, которые расследовали/расследуют уголовные дела в отношении отца и сына Сытиных по педофилии, мошенничеству, взяткам, к руководству Следственного комитета, к начальнику ГСУ СК по Московской области А.Старикову, руководству МВД, начальнику ГУ МВД по Московской области В.Паукову, к Серпуховскому суду, к заместителю генерального прокурора А.Разинкину, а почему это на протяжении более десяти лет разваливаются уголовные дела сектантов-педофилов Сытиных? Почему потерпевшие, свидетели, следователи оказываются под репрессиями, под следствием, в тюрьме, а иногда и на кладбище? Наверняка же не силой мысли «астрального каратэ» сектантов-педофилов, а просто из-за земной российской коррупции чиновников и силовиков.



Юрий Проков

Продолжение следует

Источник: www.rucriminal.info

вторник, 28 февраля 2023 г.

Testimony of the killer about the murder of Vlad Listyev

How the "customer" Sergey Lisovsky escaped punishment through Dyachenko and a friend from the Ministry of Internal Affairs




On March 1, 2023, it will be 28 years since the murder of journalist and favorite of the whole country Vladislav Listyev. This crime has been exposed for a long time. In Russia, all his results were archived for political reasons. Rucriminal.info will tell about the performers and customers, and at the same time introduce readers to a sensational document. This is the testimony of a professional killer Andrei Chelyshev. At one time, he, along with members of his group - professional mercenaries - committed a series of high-profile murders, most of them using sniper rifles. For example, according to the collected evidence, it turned out unequivocally that Andrei Chelyshev and his brother Sergei were the perpetrators of the execution of the vice-governor of St. Petersburg, Mikhail Manevich, in 1997. Not many people know that immediately after the arrest, Andrei Chelyshev confessed to the murder of Vladislav Listyev, the protocol of this interrogation of the killer was at our disposal. And at the same time we will tell you what is wrong with these testimonies.

In 2021, the person who solved this crime, the former investigator of the General Prosecutor's Office of Russia, Petr Triboi, died. The cause of death was pneumonia caused by the coronavirus. Triboi had to go through incredible obstacles in order to establish who ordered and performed Listyev, and the fact that none of these people ended up in prison is not his fault. We will discuss this subject a bit before publishing Chelyshev's testimony. In this article, we'll talk about some of the evidence that Triboi has collected. The investigator found out that the "customer" - Sergei Lisovsky - and the organizer - the "authority" of the Solntsevo organized criminal group Igor Dashdamirov (Dushman) were introduced by the leader of this group, Sergei Mikhailov (Mikhas). The latter at that time was under arrest in Switzerland and Triboi flew to this country to interrogate Mikhas. Lisovsky and Dashdamirov themselves denied acquaintance and even simple communication of arcs with a friend during interrogations. However, during one of the searches, Lisovsky's notebook was seized, in which Dushman's phone turned out to be. There were witnesses who saw them together. Under the yoke of evidence, Lisovsky and Dashdamirov admitted that they had met. It was established that before the murder of Listyev, they met several times. It was also established that during the same period, Dushman met with the foremen of Solntsevo, who worked for the killers brothers Alexander and Andrey Ageykin. Namely, they were the perpetrators of the murder. Realizing that the ring around him was shrinking, Lisovsky turned on the "heavy artillery" - he turned to Tatyana Dyachenko, the daughter of President Boris Yeltsin and an extremely suggestible person. Lisovsky convinced her that Triboi was "digging" not for him, but for Yeltsin. After all, Lisovsky was an active member of Yeltsin's headquarters in the 1996 presidential election. Tatyana Dyachenko convinced her father that through the “Listyev case” they were preparing a “dig” under Yeltsin, and he actually blocked further work in this direction.

But, according to a Rucriminal.info source, Lisovsky understood that his cover from above might not last forever, so the traces of the crime were carefully destroyed. Killer Alexander Ageikin was found dead in Israel. According to the official version, he also died of a drug overdose. However, Triboi was convinced that a murder had taken place. Alexander Ageikin was the "weakest link" in the group of killers. In addition to the fact that he was sitting on drugs, before his death, remorse suddenly began to torment him. He told his acquaintances that he repented of the murder of Listyev, he felt sorry for this man. During interrogations, he obviously would not remain silent ...

And in 1998, unexpectedly, the murder of Listyev is taken over by a professional killer Andrei Chelyshev. Gangs of Chelyshev were detained by employees of the RUBOP of Moscow and SOBR at a huge risk to life (the whole group almost died) in the highlands of the Osh region of Kyrgyzstan. In the 90s there was a big mess in Russia, which also affected this story. It turned out that it was not clear how to deliver the killers to Russia. Both the Russian Federation and Kyrgyzstan did not allocate a plane. At the same time, there were fears that the mercenaries would simply be liquidated along with the capture group. And then, unexpectedly, a private plane arrived for the operatives and criminals, which brought them in. The operation in the Osh region was led by the head of the 10th department of the RUBOP, Vitaly Serdyukov. As it turned out, he studied with Sergei Lisovsky and she is old friends. It was Lisovsky who paid for the plane to transport the Chelyshev group. And soon after arrival, Andrei Chelyshev unexpectedly confessed to the murder of Listyev. A little later, Rucriminal.info will give the first part of the killer's testimony. In the meantime, let's talk about the murder of Listyev and the motives.


To begin with, based on the materials of the case, we will tell you what the Prosecutor General's Office of the Russian Federation managed to establish (it is she who is in charge of the investigation). From the testimonies of witnesses and operational materials, such a picture of what happened was formed.

By 1995, First Button was leading a rather poor existence. vovanie, despite the abundance of advertising. The thing is that advertising on the main channel of the country went through intermediary firms completely controlled by two businessmen - Sergey Lisovsky and Boris Zosimov. It was they who settled the lion's share of the proceeds. The former was also a member of the Kremlin, in 1996 he became a member of Boris Yeltsin's presidential campaign headquarters and the organizer of the national election campaign "Vote or Lose."

Boris Berezovsky also put an eye on ORT. He was not going to "swap" for access only to advertising money. The oligarch wanted to get the entire TV channel and began to implement his next cunning scheme. At first, Berezovsky convinced Yeltsin to corporatize the main TV channel. And then he took a non-standard move - he proposed to appoint Vladislav Listyev as the head of ORT. Boris Abramovich was absolutely sure that with the pet of all Russia under his control, the channel would soon be in his pocket.


According to rucriminal.info, as usual in such "games", Berezovsky went into the shadows, taking on the role of a puppeteer. He wanted the decisions that were extremely unpleasant for Lisovsky to come exclusively from Listyev. So that in which case you can shrug your hands: "Well, what can I do, that's all Vlad." After all, Berezovsky and Lisovsky were connected by many years of close communication and joint very piquant hobbies, which our publication told about.

As a result, Listyev initiated the procedure for the complete refusal of ORT from advertising. And after this pause, completely different players, and not Lisovsky and Zosimov, should have come to advertising money. For the latter, it was tantamount to disaster. All their other business projects were geared towards advertising money, they were budgeted. The collapse of their business empires would begin. The Prosecutor General's Office established that Lisovsky and Zosimov had repeatedly met with Listyev, urging him not to take rash steps. At the same time, Lisovsky was a dangerous person, his "enemies" went to the other world more than once. But Listyev was sure that no one would dare to touch him, the darling of the whole country.

Listyev discussed his steps with his inner circle - Konstantin Ernst, Leonid Yakubovich, Alexander Lyubimov. According to rucriminal.info sources, the latter not only convinced Vladislav that he was great and "immortal". But they also pushed through the idea, to “throw” Berezovsky. After a "pause" to take over the entire advertising market, especially since they had their own advertising agency "InterVID". And there you look and the entire channel will be able to “crush”.

As a result, Listyev frankly "sent" Lisovsky and Zosimov. And, most importantly, Berezovsky also lost interest in him, he realized that a puppet did not work out of Listev. But Berezovsky was actually Listyev's "guardian angel". Bypassing Boris Abramovich, Lisovsky would not dare to do anything about the TV presenter.

The situation escalated with each passing day. As a result, Lisovsky met with Listyev and they had an extremely unpleasant conversation, in fact, direct threats had already been made. This is documented in the case. According to rucriminal.info, Listyev told a close friend about an unpleasant meeting with Lisovsky.

Shortly after this conversation, Lisovsky went to Berezovsky (and this is recorded in the file). Berezovsky refused to testify about the essence of this conversation. According to operational data, Lisovsky explained his position in the conflict with Listyev and that he was putting him in a hopeless situation. And Boris Abramovich, as they say, "washed his hands." He said to Lisovsky: "Do as you like." And Berezovsky guessed what Lisovsky would do. But in his new plan, the change of the general director of ORT was only good. And the plan worked. Berezovsky eventually managed to capture the TV channel.

Here, finally, Vladislav Listyev saw the light. He began to realize that, apart from "people's love," he no longer had someone significant cover and his life was in danger. On February 28, 1995, he met with Berezovsky. (The oligarch during interrogations initially denied the fact of this meeting, then, under the yoke of evidence, he admitted, but refused to tell its essence). According to operational data, Listyev expressed his concerns to Berezovsky because of the conflict with Lisovsky. The oligarch, apparently, already understood that he was seeing Vlad for the last time. On March 1, early in the morning, Berezovsky flew on a charter plane to London. On the same day, Listyev was shot dead in the entrance of his own house on Novokuznetskaya Street. Vladislav was "led" from the place of work, when he entered the entrance, two guys came down to meet him. They took out a pistol and a submachine gun. The first bullet hit Listyev in the shoulder. he took off running up the stairs. But he was immediately caught up. The second bullet was in the head, it turned out to be fatal.

In 2013, the TFR had all the prerequisites to resume the investigation into the murder of Vladislav Listyev in 1995 in connection with newly discovered circumstances. Then "Snob" published an interview with Konstantin Ernst, which the general director of Channel One himself had forbidden to publish at one time. In the interview, in particular, Ernst allegedly said off-the-record words about how then the former advertising magnate Sergei Lisovsky is behind the murder of Vladislav Listyev. Sources of Rucriminal.info say that the investigators should have interrogated Ernst. Who knows where that would lead. When the investigation was in hot pursuit, the investigators had a strong opinion that Listyev's close friend Ernst knew much more than he said during interrogations. Just then he had every reason to be afraid of repeating the fate of Vlad. Lisovsky, on the one hand, participated in the financial support of the Family, in particular, in the election campaign of Boris Yeltsin in 1996. On the other hand, he closely communicated with representatives of the mafia, primarily the Solntsevo organized criminal group. Having taken the post of general producer of Channel One, Ernst avoided joint projects with Lisovsky in every possible way, even if they were imposed from the Kremlin. This is clearly seen from the records that Rucriminal.info found in the archive of Boris Berezovsky's wiretaps.

Protocol of interrogation of Chelyshev A. A. on the murder of Listyev

“I have a cousin, Yury Gennadyevich Volkov, he is a former military man. Approximately in the period 1990-1994. Yuri served in the Western Group of Forces. An officer named Zaur served with him, I don’t know his patronymic and last name. From Yuri, I knew that Zaur had previously lived in Nalchik, and recently he was one of the leaders of the Russian Medical Unit. He looks to be 46-50 years old. From the words of Yuri, I know that Zaur lives in Moscow, he has a household in the Moscow region along the Yaroslavl highway. I don’t know exactly what the name of the settlement where Zaur’s dacha is located is, I remember the route visually. To this protocol, I am enclosing a diagram of the location of Zaur's dacha, drawn by myself. Yuri introduced me to Zaur on one of the days of mid-late February 1895, Yuri came to Zaur's dacha just like that, to see him. We arrived in Volkov's blue Mazda. Zaur fussed about getting an apartment for Yuri. Yuri always called him by his first name and patronymic. I want to say right away that in Moscow, except for Yuri, his family and Zaur, I did not know anyone. On one of the days in late February - early March 1995, I don’t remember the exact date due to the prescription of time, I, along with my brothers Yuri Volkov and Oleg Borisovich Drozhzhin, were at the clothing market in Konkovo - they were selling jackets. We traded outerwear at this clothing market every day during February-April 1995. Yury was engaged in the rent of two trading places in the market and in general the organization of trade. That day, at about 6 pm, I was sitting in Volkov's Mazda atomic machine. We parked the car near the market area next to the paid parking lot. I remember this place visually and I can show it. As I already said, at about 18 o'clock, a maroon VAZ2121 car stopped not far from me, a man who looked like a Caucasian got out of it and approached me. He looked like this: he looked 35-40 years old, height - 175-180 cm, heavy build, oval face, hair was not visible from under the mink folder, the back of the nose was straight. He spoke with an accent, from which I concluded that he was Caucasian. Speaking to me, he looked away, stood in front of me in profile. If they show me his photograph, I think I will recognize him. He was wearing a dark leather jacket to the hips, black trousers. When he came up to me, I was standing by the car. Asked me "Chelyshev Andrey?". I answered in the affirmative. "From Ferghana?". I confirmed it. He said: "We need to go with people, one person asked, you know him." He added that if I go, I can earn money. Since, apart from Zaur, I did not know anyone in Moscow at that time, I understood. that this man came to me from Zaur. I want to say right away that he didn’t explain anything to me about what would have to happen, if I knew that I would have to take part in the murder of Listyev, then I would categorically refuse, because I and all members of my family loved him very much . No specific amount was given to me, and in the future, no one gave me any money.



I asked him what to do. The man turned around and pointed to a gray Opel Cadet car that was parked not far from us - 30-40m near a grocery store. I can also show you the place where the "Opel" stood. The car and license plates were heavily soiled, the numbers were not readable. The windows of the car were not tinted and I saw that three people were sitting in the car. The man told me to go with the guys. During our conversation, neither Yura nor Oleg was around, they went somewhere on business. I approached the car. In the driver's seat was a guy who looked to be under 30 years old, of medium height, of a solid build, his face was round, his features were regular and large. His hair was dark and cut short, and he wore a black knit cap that fitted his head. He was unshaven. Outwardly, he looked like a Caucasian. He was wearing dark trousers and a long dark leather pilot jacket. Next to him in the front passenger seat was another guy, Russian in appearance. Appears to be 25-30 years old, average or above average height, dispute of strong build, thin face, regular features, clean-shaven, no beard or mustache, blond hair, short bob cut, blue eyes, absent expression. Ears of medium size. I drew attention to one feature of the left ear - the upper part of the curl is flattened .... At first he sat in the car without a headgear, before leaving the car he put on a black sports cap, the same as the driver .... I got a good look at the hand of his left hand - the hand is rough, with clearly visible veins and tendons on the back. He and the driver did not smoke. I saw this pariah better than others. A third guy was sitting in the back seat, looking 25-35 years old, medium or above average height, solid build, round face, regular features .... He smoked "L & M" cigarettes (I remember this well, at my request he gave me a smoke ) ... I saw these people for the first and last time in my life ... When I opened the door, the light in the cabin did not light up. We drove towards the center. I practically do not know Moscow, so it is difficult to describe our route. It's already dark. We drove slowly, for a long time, at least 40-50 minutes. On the way, everyone was silent, they did not call each other in any way, for the whole time of the road, the Russian guy in a rude form ordered the driver not to spin when he tried to turn in our direction. No one told me what was about to happen. So I decided that we were going to beat out someone's money debt. Some time later, we arrived at a street located not far from the Paveletsky railway station .. This is the only landmark I know. I don’t know the name of the street, I have been on this street the only time in my life, but if they bring me to the Paveletsky railway station, I will try to show it. I can say that the place where Listyev's murder took place, where I was waiting in the car for the guys I was traveling with, is located not far from the Paveletsky railway station. When we were leaving, we reached the station very quickly in 2-3 minutes, no more.”

Rucriminal.info continues to publish the testimony of professional killer Andrei Chelyshev. At one time, he, along with members of his group - professional mercenaries - committed a series of high-profile murders, most of them using sniper rifles. For example, according to the collected evidence, it turned out unequivocally that Andrei Chelyshev and his brother Sergei were the perpetrators of the execution of the vice-governor of St. Petersburg, Mikhail Manevich, in 1997. Immediately after his arrest, Andrei Chelyshev confessed to the murder of Vladislav Listyev. He was interrogated by the investigator of the Prosecutor General's Office Petr Triboi, who died the other day. It took him a lot of time to work out Chelyshev's testimony. Probably, now the investigators would gladly hang Listyev, and anyone else, on such a confessor. But Triboi was an "old school" investigator and wouldn't let himself be led by the nose. Even before leaving for the crime scene, Triboi bombarded Chelyshev with clarifying questions. There were many. For example, about whether there are rails near Listyev's house. Chelyshev categorically answered that no, while tram tracks pass right under the windows of the TV presenter's house. At the crime scene, Chelyshev completely “fell down”, it became clear that he was lying. He killed many people, but not Listyev. Why did the killer decide to take on Listyev? He was persuaded to do this by the head of the 10th department of the RUBOP, Vitaly Serdyukov, who led the arrest operation and accompanied the killers from Kyrgyzstan to Moscow. In turn, Serdyukov was asked about this by the true customer of the elimination of Listyev - Sergey Lisovsky. Lisovsky and Serdyukov studied together and were friends from their youth. With the help of Chelyshev, Lisovsky wanted to put the “Listiev case” on a false trail forever. However, it was not possible to put Lisovsky in jail, as Boris Yeltsin's family stood up for him.

It's worth noting that "false trail" isn't the only problem Triboi has faced. The operational officers did not bring him any practical information, but only let the investigator go in the wrong direction. Listyev's wife Albina, Boris Berezovsky, Listyev's "friends" - Konstantin Ernst, Alexander Lyubimov, Leonid Yakubovich, etc., categorically refused to cooperate. And they all knew who killed Listyev and for what. Leaves shared his problems with them. A few friends got into a conversation, and then unofficially (without protocol), when the tax authorities began to “shake” them at the go-ahead of the Prosecutor General’s Office. They said that Listyev had very unpleasant conversations with Lisovsky, he strongly recommended not to stop advertising on the First Button and not to move Lisovsky's structures away from advertising streams. Listyev knew that Lisovsky was connected with the bandits, but he was sure that they would not dare to kill him, a man whom the whole country knows and loves. The fact that everyone had actually leaked him and he was walking “under the bullet”, Listyev realized only a couple of days before his death. I spoke about this to "friends", but the "death machine" could no longer be installed.



Rucriminal.info gives the second part of the killer's testimony.



“Protocol of interrogation of Chelyshev A. A. on the murder of Listyev



When we were driving from Konk ovo, then they didn’t drive past the station when I was already driving, after the murder I drove along this street to the Paveletsky station. The driver stopped the car at the curb on the street along which we were driving. The car did not turn into the yard. The three of them got out of the car, the bearded man told me to get behind the wheel and not turn off the engine. They went down the street in the direction opposite to the movement of the car, where they turned, I did not pay attention. I did not see any firearms in the hands of the guys, any bundles, bags, etc. they didn't have it with them. I sat in the driver's seat and waited for them. I remember that the fuel gauge and interior lighting, the radio did not work. I waited for the guys for a very long time, at least 1-3 hours. The guys came up unexpectedly, the Caucasians sat in the back seat, the Russian guy sat in front. They were calm. The guy who was driving the car earlier told me to get going. When he got into the car, I saw that he had a radio set in his breast pocket with a thick black antenna and two switches on the top panel. I saw the radio station because before the guys arrived, I leaned back in the seat all the way back, actually reclining in the cabin. When the guy opened the back door to the salon and bent down, I kind of looked into his pocket. It is possible that I can identify the radio station that I saw with the guy by the appearance. Having left for the Peveletsky railway station, we drove along a wide street with multi-lane traffic. The guy sitting behind me, who had previously driven a car, commanded me where to go, saying: “straight”, “left”. He uttered only one phrase "now I'll get my twenty". Thus, we reached the Yaroslavl highway. Having passed under the MKAD bridge at the direction of the driver, he stopped the car at the side of the road. When I got out of the car, I heard the driver's guy say, "Well, now Cher will be indebted to us." And then he added, “Compromised,” whom he meant, I didn’t know. “They didn’t give me any money, a Caucasian again got behind the wheel at the Moscow Ring Road, a bearded guy sat in the back left behind the driver’s seat, I moved to the back seat and sat on the right. I was dropped off not far from the turn to Ivanteevka, before reaching the traffic police post. After 1.5-2, from the words of my mother, I learned that unknown people came to my house in the Lipetsk region in a car, asked me, but then I was already in the Tambov region.



In my opinion, the very next day I learned from my wife that on the evening when I was traveling with the guys, Listyev was killed. At first, I didn’t even connect this murder with my trip, but later, comparing the reports about the circumstances of Listyev’s murder in the media with the circumstances under which I spent that evening, I realized that I myself, without knowing it, took part in this crime. After a long time, maybe a year or two later, I learned from Yury Volkov that a guy named "Sherkhan" had been killed in Moscow, he was shot from a machine gun. The fire was fired from a dark VAZ-2109 car with tinted windows and no license plates. Yura said that "Sherkhan" is a close person for Zaur, I can assume that he is a relative. When I heard about this, I understood who was the man who first approached me at the clothing market in Konkovo. In conclusion, I want to add that I only told Popov Sergey Nikolaevich about my participation in the murder of Listyev. I told him about it in the car, when we were driving somewhere along the highway. Due to the prescription of time, I cannot reproduce my story word for word, most of my story is Popov's fiction. About the details of that conversation, I can recall the following. I told Popov that Listyev was "led", information about his arrival was transmitted by radio station.





Timofey Grishin

Source: www.rucriminal.info