
On Monday, the newspaper Moscow Komsomolets published the text of a note that warned the first deputy chairman of the Central Bank of the Russian Federation Andrei Kozlov about his possible physical elimination. It was this letter in court "in the case of Frenkel that the head of the Central Bank of the Russian Federation Sergey Ignatiev, interrogated as a witness, referred .
The author of the message claims to be personally familiar with Kozlov. It is also aware of the activities of the VIP Bank, which allows us to conclude that this is, perhaps, a person from the bank.
The purpose of the letter, according to the anonymous, is “not the fight against competitors and not the desire to discredit anyone”, but to warn Kozlov “from a large-scale campaign to discredit (and possibly physical destruction) ordered and promoted by representatives of the shadow business and their political patrons.” He explains that he knows about the upcoming campaign from the conversations of "some shareholders and managers of the VIP bank," European committee ", the KB" Republican ", the KB" Incredbank ", KB" Khimeximbank "and others, many of which are related to the previously fallen banks" ONEST "," Neftynaya ", Promeximbank, Crystalbank. Anonymous, claims that the anonym "The thought sometimes sounds in conversations: how good it would be if the Almighty called Kozlov to himself."
"In addition to interested and offended banks, such conversations are supported by different -caliber entrepreneurs, persons who have status in ministries and departments, former siblical generals and other parties with broad ties," the letter says. However, as the author indicates, "the campaign is by no means so much indicated by the indicated people, they only provide feasible participation in information support. Among those supporting many of your colleagues in the Central Bank of the Russian Federation (according to some information, including deputy representatives of the Central Bank)."
Further, the author lists those who, in his opinion, intend to "provide serious organizational and information support." These are "members of the Federation Council Magomedov Magomedov, former members of the SF Kerpelman E.L., deputies of the State Duma of the Russian Federation Lebedev A.E., Aksakov A.G., Gimalov R.I., Volodin V.V., former deputy M.I. famous politicians Nemtsov, Khakamada".
The surname of the main accused Alexei Frenkel is mentioned in a letter along with the names of other leaders of the VIP Bank - Altshuler and Vlasov, whom the author calls "true puppeteers" ... in the Bank "Europrinvest", whose management was specially selected for "implementation of shadow turnover". And due to the fact that he "is still coordinating trials."
First Deputy Chairman of the Central Bank of the Russian Federation Andrei Kozlov and his driver were killed on September 13, 2006 in Moscow. In October of the same year, crime performers were detained, and in November -December - intermediaries.
In total, there are seven people in the dock, including banker Alexei Frenkel. Another suspect disappeared and put on the international wanted list.
The accused Frenkel, entrepreneurs Liana Askurova and Boris Sharu is charged with the organization of the murder. In addition, Bogdan Pogorzhevsky, Alexei Polinkin, Maxim Vokagida and Alexander Belokopytov, who are charged with the murder, as well as the illegal turnover of weapons, take place as the accused.
According to the Prosecutor General’s Office of the Russian Federation, Frenkel was charged under part 3 of article 33 of paragraphs "B", "g", "h" of part 2 of article 105 of the Criminal Code of the Russian Federation (the organization of the murder of a person in connection with the implementation of his official activities from selfish motives for hiring an organized criminal group).
According to the investigation, "Frenkel organized the murder of Andrei Kozlov, for which he attracted performers and accomplices." He was detained on January 11, 2007, he is charged with "the organization of the murder of a person in connection with his official activities from selfish motives for hiring an organized criminal group."