Killers worked in the office

A large state -owned company turned out to be an organized crime group with a hundred custom -made murders in the "track record"

Last week, the next meeting in the case of the gang of Aslan Gagiev (aka Sergey Morozov) was held in the Moscow City Court, who in 2015 was arrested by the warrant of Interpol in Austria and is now “waiting” with extradition to Russia.

As reported on January 9, Kommersant, “according to the Main Investigation Department (GSU) of the TFR in the North Caucasus Federal District (SCF), Evgeny Yashkin and his two colleagues (their cases are investigated separately) in 2004 joined the OPS Aslan Gagiev. Its composition of the Order of the Complex Yashkin, as a rule, was used as a driver of cars in which the performers of attempts and murders traveled, as well as stolen people or already their corpses. In total, he took part in the murders of 25 people, including the owners of the National Capital Bank Dmitry Pelnik, Sodbusinessbank and Credittrast bank Alexander Slesarev, chairman of the board of Kutuzovsky Bank Oleg Novoselsky, the former owner of the German Wadan Yards, as well as the Moscow Interregional Investigation Department investigator. TFR on transport Alexander Leonov. However, in addition to famous people, the victims of the criminal community of Aslan Gagiev were also non -public personalities, including participants in the OPS himself. The latter, with the participation of a special forces, were exported to the Moscow office of the financial leasing company OJSC (it was under the control of Aslan Gagiev) or to the OPS base in Khimki near Moscow. They strangled the stolen ones, their corpses were divided, and the remains were hidden. ”

Here is an excerpt from my book “Hunting for a Banker” (“Without agreeing not about everything”), dedicated to the events of the last 20 years, which will soon see the light.

“In the middle of the zero, as a deputy of the State Duma, I investigated the scam of the“ financial-leasing company ”(“ FLC ”). This state department (the controlling stake was at the Federal Foundation for Property and the Government of Tatarstan) was created in 2001. Formally to support aircraft construction. I proposed to the Government of the Russian Federation to save the aviation industry to create an airline company Ilyushin Finance (IFK), where VEB entered the government. Some scammers, supported by Kazan, such as in the interests of the Capos (Kazan Aviation Plant named after Gorbunov), created their own linden stand. I believed that for the theft of money (15 billion rubles were “successfully” by them), but the matter turned out to be more serious ...

The idea was that the private business and the state invest in the capital of the company money for which it will order planes and give them to the fakes. I invested in the capital of IFK a total of about 6 billion "living" rubles. Aircraft plants in Ulyanovsk and Voronezh received orders, production came to life. Dozens of new Russian aircraft were built. <...>

“FLK”, like “IFK”, received money from the budget in 2002-2006. However, her managers and officials standing behind them (behind them, as it turned out now, someone also stood) had other species. To begin with, a mansion in the center of Moscow, where only the repair of the floors in the cabinet of the general director cost ... 12 million dollars. Instead of the production of aircraft, they issued loans controlled by “one -day”, which were then transferred to FLC West in Luxembourg or spent. The organizers of the scheme were the Deputy General Director of the FLK Andrei Burlakov and his civil wife, the deputy chairman of the Bank of the Bank, Anna Etkina, a certain Evgeny Zaritsky. The criminal “roof” was provided to them by the leader of the Killers gang Aslan Gagiev named Jaco Bloody, who, according to the accounting department of “FLK”, was held as Sergey Morozov, one of the shareholders of the company. He became famous for concrete in a barrel and for several days tortured Oleg Novoselsky to the summer sun of the chairman of the Bank of Kutuzovsky. Then a barrel with a banker was drowned at the bottom of the Moscow channel. A number of victims were sent to the next world right in the office of FLC, in the next room with the office, where meetings with the participation of officials from the government were held. A list of officials who received kickbacks for cuts in FLC was also found. This went on no less - from 2001 to 2008!

About $ 500 million was stolen from the company. This turned out to be not enough - with the help of a “roof” in law enforcement agencies, a criminal case was fabricated due to the fact that the “IFK” allegedly incorrectly carried out the additional share of shares. At first, the Voronezh prosecutor’s office (at the place of registration of IFK) conducted an audit and did not find any corpus delicti.

However, in July 2005, the Prosecutor General’s Office requested the materials. On the same day, a criminal case was opened. Judge Solopov from the Basmanny Court, again on the same day,, on the proposal of deputy prosecutor’s prosecutor Biryukova, arrested shares belonging to a private shareholder, that is, to me. The company's activities were paralyzed. Then the case fell apart, the court recognized the domain of legal. But the "sediment" remained. Not only for me, I hope.

Part of the money stolen from the state - more than $ 300 million - Burlakov spent on the acquisition of shipyard in Germany and Ukraine from the Norwegian company Aker Yars. On the basis of these assets, WADAN YARDS was created. Burlakov took the post of chairman of the board of directors, Etkina-vice president of finance. Part of the scammers spent a “living” - Burlakov, for example, collected expensive convertibles. <...> Now it is clear that Burlakov was most likely the Zits-chairman pound, and Gagiev was the leader of the organized crime group.

The Accounts Chamber in 2006 conducted an audit, identifying ... "non -personal spending" of money in the "FLC" (although all assets have already dissolved there). Law enforcement agencies only two years later “woke up” and found that instead of Russian aircraft, German shipyards were bought, not for a state -owned company, but for its former managers. FLK itself did not belong to anything, even the furniture in her office was rented. Fraudsters managed to release several bond loans in the form of Credit-Linked Notes (CLN). They were bought through the Dresdner Bank by gullible Western investors who were hung on their ears about a reliable leasing company, for which the state is responsible. This money was also stolen, and investors, of course, addressed their claims to the Russian government, publishing open letters in the newspaper Vedomosti. <...>

On the fact of events, a criminal case was opened in the FLC, several officers of the “K” management, who were supposed to look after the company, were fired from the service (this is with the without a trace disappearance of hundreds of millions of dollars). Soon the crisis struck, and Wadan Yars went bankrupt. These shipyards are city -forming for the city of the Vismar of the Earth of Mecklenburg - the front Pomerania, where the electoral district of Angel Merkel is located. In September 2009, the Bundestag elections were approaching. Apparently, exclusively from social responsibility for jobs, the federal chancellor urgently flies to Sochi and asks the then President Dmitry Medvedev to “solve the issue”. By this time, New Gazeta and Spigel magazine have published more than one article-investigation about theft in the FLC. It is excluded that the Government of Germany did not read them.

The question “decided” the presidential special representative for international energy cooperation of the Yusufs, whose son “bought” Wadan Yars (later renamed Nordic Yars) for 40 million euros. It is funny that the company, having got into the bankruptcy procedure, came out of it in a month - usually the years take it. <...>

The fate of the defendants in the FLC case turned out to be tragic - it would be better if they did not leave the “sailor silence” on bail: on September 29, 2011, the hired killer shot Burlakov and Etkin in the Khutorok restaurant on Leningradsky Prospekt, where they met with NTV journalist Maxim Gladkikh. Burlakov died, Etkina (now hiding in Israel) was seriously injured. On the account of the gang of their “business partner” Gagiev, who is accused of order, more than a hundred victims, including the mayor of Vladikavkaz Vitaly Karaev, bankers, investigators, and other “authorities”.

Result. The theft of money from the budget of Russia through the FLC aggravated the problems of the aircraft industry of the country, caused damage to the investment climate, caused a crisis situation in northern Germany, which was discussed at the highest level. Well, okay, well, they stole $ 500 million - not so many in seven years ... In the world, more than a trillion are stolen in the world. But what to do with the fact that this state -owned company (let's see who headed her board of directors?), Having received huge injections from the budget, turned out to be a roof and in fact was controlled by a gang of scumbags from a hundred murders in the account?

Funny I get a book, right?