Translated material
"My name is Evgeny Chichvarkin"
Thus begins a draft letter to the President of the Country of an Entrepreneur, whom the Internet audience brought in first place in the ranking of “recognition of business leaders.”* In this online poll, Chichvarkin went around the convict of Khodorkovsky and the computer genius of Kaspersky and the owner of Chelsea Abramovich. However, the Investigators of the SCP under the Prosecutor General believe that the place of Chichvarkin is in prison. In early March, his case was again allocated into separate production. The New Times managed to see documents
Exposition
Why did he write this multi -page letter to the president who handed over The New Times to the correspondent - he does not speak excessly with the apparent openness. Why didn’t he send the addressee? "Yes, somehow I decided that it was not necessary." His lawyer Yuri Gervis says that the investigator for particularly important cases of the Investigative Committee under the Prosecutor General’s Office, Alexander Romanov, who was conducting the case, discussed with him the issue of changing the preventive measure of Chichvarkin - from absentee arrest for a recognizance not to leave, * * * December 22, 2008, Yevgeny Chichvarkin, he flew to London, on January 15, 2009, a decision was made to attract him to criminal responsibility, and on March 11, a sanction for an international wanted list was issued. Provided that he will answer in detail the investigation questions, well, the security deposit will make $ 1 million. However, these discussions remained with conversations. Why? Investigator Alexander Romanov refused to answer questions from The New Times, saying that all the information is on the SCP website (the latter was marked on 09/03/2009 and contains information on the “charges of the final edition” to the Euroset Security Headquarters Boris Levin, six to his employees and former policeman Alexander Kurta). The lawyer claims that the investigation understands that the criminal case against Chichvarkin has no judicial perspective, but it cannot close it - the interests of those who opened this case are too serious.
Accusation
"Chichvarkin E.A. He contributed to the illegal activities of an organized group in relation to employees of companies suspected by the Safety Service in the theft of the Euroset’s inventory by providing funds necessary for its functioning, the cottages of tips and instructions, promising to hide the criminal activity of an organized group, the belonging of each members to such a group, traces of the crimes they committed by criminal means ”-the role of the role is determined-this Chichvarkin, the charges against his former colleague and former head of the Euroset Security Service Boris Levin, who himself takes place as the organizer of this organized crime group.
From an interview with lawyer Yuri Gervis, Moscow, March 2, 2010:
“No testimonies convicting Eugene in the organization of a crime related to the abduction of a person (former forwarder of the company Andrei Vlasin), extortion and violent secretion of property, in the case, in the case. All “evidence” at the level of “Chichvarkin had to know” or “with me, Levin called Chichvarkin.” The former employee of the Euroset Security Service Sergey Kutorgin did not give the necessary testimony with the investigation.
From an interview with Evgeny Chichvarkin - The New Times, London, February 1-2, 2010:
“Was there any arbitrariness on the part of the company's employees? Was. The house (as compensation for the damage to the company. - The New Times) was not rewritten in court. And what was to do? The man stole almost a million dollars, his police put on the federal wanted list, then found it, and then released it. And Vlaskin, by the way, twice tried to kill the employee of the Kanunnikov accounting service, who suspected that he was stealing. The first time I stretched the grenade at the front door to Kanunnikov’s apartment, which, fortunately, did not work - the criminal case No. 40097, the second time he hired a killer - 6 stab wounds. ”
The victims
From the testimony of Andrei Vlasin dated December 28, 2003:
“Since December 01, 2000, I am an employee of Iled M LLC. * * One of the subsidiaries of LLC Trading House Euroset.
/ .../ When the first time I committed theft of the goods-I definitely can’t say, about about February-March 2001. Since then I regularly began to make theft of goods when delivering it to the warehouse of Iled M LLC .../ .../ I sold the goods from the car, meeting with the buyer in the Bratevo area, simply overloading the boxes from my car to the car of the buyer. "
In his testimony dated 04.06.2004, Andrei Vlaskin wrote: “Datskievich suggested paying Kanannikov 3 thousand dollars so that he would quit his job. For this service, I had to pay 2 thousand dollars. I agreed. Two or three days later, I found out at work that Kanunnikov at home on the front door of the apartment, unknown people put a grenade with stretching "
From the testimony of Dmitry Smurgin (he, like Vlaskin, goes through the victims in the case) of September 12, 2008:
From the testimony of Andrei Vlasin of July 25, 2008:
“/ .../ At about January 2002, I stopped receiving wages for the reason that the goods that I transported were not taken into account anywhere, and from time to time I took a box with mobile phones that I sold in the Mitino market, through a man named Dmitry/ .../ per month from sales of mobile phones, received about 30 thousand US dollars. I had such earnings for a year and a half /... /"
In December 2003, Andrei Vlaskin gave his first testimony in the investigative part of the Internal Affairs Directorate of the Southern District of Moscow as the accused - a measure of restraint was then chosen to be a wizard for departure. In 2008, he was already interrogated in the Investigative Committee at the Prosecutor General’s Office-first as a witness, and then as a victim in the case of a “sustainable organized criminal group” identified at the Euroset Trade House LLC. Now the investigation believes that the criminal case against Vlaskin in 2003 was illegally “werewolves in uniform” in conspiracy with the employees of the Euroset Security Service, and therefore on June 24, 2009 (Chichvarkin, recall, was already in London) “Criminal case No. 49872 against Vlasin A.P. Crossed / ... / due to the lack of an event of a crime. "
There were no events, and the property that Vlasin indicated during the interrogation in December 2003 was: an apartment in Moscow at a price of $ 45 thousand, a cottage with land at a price of $ 195 thousand, a BMW X-5 car-$ 56 thousand, “Mercedes 220”-$ 56 thousand, another Mercedes, and another, plus “Audi A6” plus the boat of the boat. "Bombard" and two snowmobiles ...
From the author: I am urgently looking for a work forwarder for the purchase of cell phones and other office equipment. Salaries do not need.
Case
From the testimony of the witness of Alexei Olesik on September 24, 2008:
“/ .../ In the summer of 2003, I don’t remember the exact date, at that moment I worked as an employee of the Civil Code of AB“ Euroset ”, in the morning when I came to work, the head of the control department of the Rogs Yu.N. He brought to the employees of our shift, that Vlasin A.P. steals mobile phones from the warehouse /... /"
From an interview with Evgeny Chichvarkin - The New Times:
“In 2003, sales volume grew very quickly. For an example, I will say that by the end of 2003, the company reached $ 3 million. And the commodity accounting lagged behind for about 6 months - because there was a lot of theft. When Levin headed the security service, he began to restore order: the total criminal terms of former employees amounted to 172 years - he caught them by the hand and gave them to the police. ”
From the testimony of the witness of Alexei Olesik on September 24, 2008:
“/... when we moved to Levin’s car, we saw that Vlaskin was located in it ... His hands were twisted in front of the wrists/.../Levin explained to us that Vlaskin would live in the apartment that we rented and we need to be with him/...” The investigator’s question: “Could Vlaskin leave the apartment on our own?” Oleskin: “No, I could not. Vlaskin asked me why he was brought to this apartment. I told him that he would not be worried and after he returned what he stole, he would be released. We went to bed in the same room. We did not put on handcuffs on him /... /"
Vlasin, according to the investigation, was stolen exactly after the interrogation in the Internal Affairs Directorate of the Southern District, when the investigator Tarasov released him on the recognizance not to leave. According to the then head of the Euroset Security Service, Boris Levin (he was arrested in the summer of 2008), the police invited him to deal with the thief himself. How he understood from December 28, 2003 to January 24, 2004, when Vlaskin escaped from his guards, it remains only to guess. Andrei Vlaskin in his testimony as a victim claims that he was beaten and chained to the battery, and put on a black plastic bag on his head, strangled - all to rewrite his property to the Euroset and that compensate for what stoles. Dmitry Smurgin also tells about the beatings.
However, in the testimony of guards there are also completely amazing confessions. For example, the same Olesik tells the investigator: “We had a trusting, friendly relationship with Vlaskin, and I knew that he would not run away, although he could do this physically. I, Vlasin, Ilyin and four more women went to the disco, at Ryazan Prospekt, where they spent the time until the evening 01.01.2004 ... ”One way or another, but it is clear that the Euroset security service was dealing with the wired employees according to concepts. And in April 2004, Euroset filed an application with the Southern District of Moscow with a request to terminate the criminal case against Vlasin A.P. It would seem that this story ended on that story. But no.
New yeast
4 years have passed. During this time, Euroset became a white and fluffy company, which, according to Evgeny Chichvarkin, even “during the fall of 2005, the first switched to direct contacts with leading world manufacturers (translated into Russian - abandoned black and gray schemes. - The New Times), and began to pay for all the VAT and duties for imported goods.” The company totaled 5 thousand stores in 8 CIS countries, 30 thousand employees worked already in it, and the annual turnover amounted to $ 5.7 billion. Even in the crisis, according to Chichvarkin, the euros revenue was $ 15 million a day.
From a draft letter of Evgeny Chichvarkin to the president :
Wedge
Wedge
Wedge
Over the same 4 years, Chichvarkin went through a series of high -profile scandals - including illegally arresting Euroset 167 thousand. Absolutely legally imported phones Motorola, quarreled with the Office of the “K” of the Ministry of Internal Affairs (see the interview of Yevgeny Chichvarkin - The New Times in September 21, 2009 ), participated in Medvedev’s election campaign, entered the leadership of the “right business”, enlisted the support of the high authorities-from the assistant President Dvorkovich to the first deputy prime minister Shuvalov, who congratulated him on his birthday on September 10, 2008-“we need businessmen like you” ...
And on December 22 of the same year, Chichvarkin ordered a plane ticket, took a passport and secretly, on the floor of the car, arrived at Domodedovo Airport, from where at 9 pm he flew to exile, to London.
From a draft letter of Evgeny Chichvarkin to the president :
To whom did he interfere?
From an interview with Evgeny Chichvarkin - The New Times:
“In the spring of 2007, interrogations on the old case of smuggling, initiated against one of the company's managers back in 2005, resumed with renewed vigor. This time there was already a general prosecutor's office. The intermediaries from the “werewolves” called the amount of about 18 million dollars for the termination of the criminal case. ”
He refused to pay. However, he admits that these very “werewolves” were more likely performers. The customers were different. 
From an interview with Evgeny Chichvarkin - The New Times:
“In early 2008, we decided to sell the company. We understood that there would be a crisis, and we had $ 660 million - debts to suppliers, $ 850 million to banks. Under normal conditions, this is not a problem under our turns, in a crisis - it is difficult. In June, a proposal was accepted from mobile television systems and entered into an agreement with this company, which expired on September 20, 2008. But Boris Levin was very opposed to this: he told me that the raider capture of the company for 0 rubles 0 kopecks was being prepared on the part of MTS. I did not believe him - MTS always helped us. And on September 2, Levina was arrested. ”
As a result, as a result, Chichvarkin was sold to Euroset MTS: 51% was bought by entrepreneur Alexander Mamut, 49%-Vimpelcom controlled by Alfa-Bank.
Chichvarkin emphasized more than once during the conversation: he does not believe that competitors ordered him. But obviously and does not say everything. No, however, notes that a certain general (the source calls the head of the customs service, Lieutenant General Belleninov) spoke all nasty things about him to Putin. When in the summer of 2008, Chichvarkin lobbied for the abolition of a 5 percent fee to mobile phones (he is sure that the abolition of duties kills the remains of the black market and reduces the corruption capabilities of the security forces), Putin collapsed with fierce criticism for this proposal.
Another rumor walks around the market: when Vladislav Surkov came to ask the prime minister for Chichvarkin, he almost shouted at him: “Once again, you will stutter about this criminal-you will go outside” or something like that, but the word “criminal” said, they sounded.
From an interview with Evgeny Chichvarkin - The New Times:
“December 18 (2008 - 4 days before departure to London. - The New Times), I had voted samples (for the identification of wiretaps. - The New Times). By that time, I was already listened to for four and a half years - they listened to everything: office, house, cottage ... All this happened in the room, on the walls of which Khodorkovsky portraits hung. And the Yukos poster “ten years old” by the SCP employees was glued a sticker from the Indesit refrigerator: “2 years warranty”.
From an interview with lawyer Yuri Gervis:
"If Chichvarkin had not left, he would be arrested?" - “It is unlikely. But the information was all the time: his arrest is being prepared. They called the date: December 24. And he left - it means that by definition it is to blame. It suits everyone that Chichvarkina is not in Moscow. ”
And indeed: the young, rich, passed the “school of life”-from the tent in the market in Luzhniki to his own trading house, did not privatize anything-he built a company from scratch, such a classic self-Made-a person who made himself an excessive person-refused to pay the bellies to the security forces and was close to the first person and loved by the young Internet-“his own”. Isn't he dangerous? And are the country not needed like Chichvarkin?
From a draft letter of Evgeny Chichvarkin to the president :
