Accused of extortion of the “incision of the Inga” deputy head of Kuzbass about Tuleyev: “He fertilized us”

Why did the coal tycoon Schukin call the leadership of the “cut -off section” “fools”? How did ex-governor Aman Tuleyev “fertilized” his deputies to communicate with the victim of lawyer Tsygankov? Where did the manager of the “incisive section” went? Telephone conversations of defendants on the day of the alleged crime.

In mid -November 2016, on charges of extorting by the owner of the mine Anton Tsygankov, 51% of the shares (513 pieces) of JSC “Care of the Inskaya”, worth more than a billion rubles, were detained eight people: deputy governor of Kuzbass Aman Tuleyev Aleksey Ivanov and Alexander Danilchenko, head of the department of administrative bodies of the region Elena Troitskaya, billionaire from the list Forbes Alexander Schukin and his proxy Gennady Vernigor, head of the IC of the Russian Federation for the Kemerovo region Sergey Kalinkin, deputy head of the second department for the investigation of especially important cases of the RF IC in the Kemerovo region Sergey Kryukov and senior investigator Artemy Shevelev. The trial of judge Alexander Vyalov began on October 31, 2018 in the Central District Court of Kemerovo. Seven of the eight defendants are under house arrest, and Lieutenant General Kalinkin in jail. After the initiation of the case, Ivanov and Danilchenko were dismissed from the posts of vice-governors, Tuleyev resigned in 2018 after a fire in the Winter Cherry shopping center.

** July 12, 2016 (Tuleyev’s departure day with the victim Tsygankov in the UK).

Part One. **

08:44 Alexey Ivanov (vice-governor for interacting with law enforcement agencies)-Viktor Kutykin (deputy head of the Ministry of Internal Affairs in the Kemerovo region)

Ivanov is interested in Kutykin as a criminal situation in the region, what news, whether there had any incidents.

Kutykin reports to Ivanov about the situation in the region, which has nothing to do with the criminal case-this is the daily report of the head of the region’s police officer. Kutykin jokes that, reporting to Ivanov, he trains before the report to the governor.

Ivanov draws attention to important and interested questions. In particular, Ivanov says: “The mine is incredible to him for him now this is generally the number one topic. There, people were already sitting on a strike. ”

Kutykin replies that everything has already been done, the “legal owner” (Anton Tsygankov) was detained and he will soon be brought to the Investigative Committee.

Ivanov says that "coal miners will drag some investor."

08:53 Alexey Ivanov-Alexander Danilchenko (vice-governor in industry)

Ivanov tells Danilchenko that Tsygankov was detained by the Investigative Committee in Novokuznetsk in accordance with Article 91 of the Code of Criminal Procedure of the Russian Federation and today he will be brought to the administration at 10 o'clock in 10 o’clock and “we must force him (laughs, the intonation is joking) to find some kind of investor of some kind.”

Danilchenko is surprised and asks: "They will be taken to us, to the administration?"

Ivanov confirms that Tsygankov will be delivered to the regional administration, only it is better not to the first building, but to Danilchenko. Ivanov asks Danilchenko not to leave the office and says that he will call him when Tsygankov is delivered. Ivanov continues, explaining that Danilchenko is more competent in the mine region, he is well aware of the situation with non -payment of salary on the “incision” section that needs to explain to Tsygankov: if he, as the owner, cannot ensure the normal functioning of the enterprise, then let him seek a new conscientious owner or investor.

Danilchenko tells Ivanov that he understood everything.

09:26 Alexey Ivanov - Sergey Kalinkin (head of the IC of the Russian Federation for the Kemerovo region)

Ivanov tells Kalinkin that today at 10:25 he goes to Tuleyev, where Kutylkin will be, and where they will tell that Tsygankov is detained, and today he will be brought to the administration to resolve issues of repayment of wages and further functioning of the “incisive section”.

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Kalinkin explains to Ivanov that it is impossible to deliver Tsygankov to the administration building.

Ivanov says that then they will come to Kalinkin in the Investigative Committee. They agree for 11 hours.

Kalinkin tells Ivanov the explanations that Tsygankov gave to the investigation: he claims that he bought an incident cut in November 2015, when he rendered a lawyer to the mine. Tsygankov does not know about the problems at the mine, he refused to speak under the protocol, referring to Art. 51 of the Constitution of the Russian Federation.

Ivanov is interested in whether Kalinkin and Tuleyev spoke regarding his experiences about the future of the “Inki section”. Who will pay the salary when they begin to extract coal and so on?

Kalinkin responds in the affirmative. Yesterday he talked with Tuleyev, conveyed all his experiences that someone should already be proposed as an investor when talking with Tsygankov, that a “person who is ready to support this is needed”.

09:48 Aman Tuleyev - Alexander Schukin

Tuleyev calls Schukin: "I wanted to talk to you on" Inskaya ", everything got up there."

Schukin: "Well, of course."

Tuleyev : “Yes, there is no leader. So, accordingly, there is no leader. And plus we arrested this there, some kind of gypsy, who has fifty-one [percentage of shares] ... and Gaidin will be arrested today. But the true owner of all this is somewhere in Moscow ... So, and you see how things are there? Fifty -one this. Well, cunningly! If anything, he is aside. What is the way you see, huh? .. "

Schukin: “Well, what is the way out? ... you gave them a loan, Aman Gumirovich? "

Tuleyev: “Credit? Which?"

Schukin: "Well, no, well, did you pay them a salary?"

Tuleyev: "Well, not yet, but maybe we’ll scrape away in a month."

Schukin: “No, well, it’s like we’ll scrape away, how to say, if he doesn’t pay the salary for three months, there you have to plant them according to the law, yes, to plant them?”

Tuleyev: "Well, they have already taken them, planted, yes."

Schukin: “Well, understandable. Well, we need to say that this is given to management, and we will manage. ”

Tuleyev: "I did not understand."

Schukin: “I say:“ You can say to Tsygankov: you give to the Office for the shares of the year for three! And that's it. "

Tuleyev: "To whom?"

Schukin: “Well, to me or my people. And what, I will come and figure it out there. They, Aman Gumirovich, took the lava, mounted the lava, in front of the breed - one hundred and fifty meters. But I have not seen such fools yet! And go sixteen months, they go along the breed there. Lava is littered. "

Tuleyev: “Well, no! They are not specialists, well, no. And if this Tsygankov is fifty -one percent to rewrite on you or ... to yours there, whom you will indicate ... ”

Schukin (after a pause): "Well, well, yeah."

Tuleyev: "Will you go there right away?"

Schukin: “I'll come in, I'll figure it out there right away. I have three months, three months I need to stand there, two. I know there. All sorts of work work there. I know he worked here, at the mine. Here, director, he is a fool. He worked in Rud, and he is going. He buried the lava again. Kalinkin called me, I explained everything to him how to do what to do there. He came and said: "Yes, as you said, it is!"

Tuleyev: “Well then, they agreed. They are now at Kalinkin. So the second is delayed. We are fifty-one percent, if it turns out, rewrite on you or someone will tell someone there, to whom. And then you immediately cut off and start working. ”

Next is a conversation on the topic that are not related to the criminal case. Schukin says that tomorrow will be in Kemerovo and go to Tuleyev. We agree on a meeting.

10:59 Alexey Ivanov - Sergey Kalinkin

Ivanov informs Kalinkin that he, Danilchenko and Troitskaya were upstairs by the governor, had just come out. Ivanov says: “That's it, he fertilized us. Well, we are waiting for your call. ”

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Kalinkin replies that he now finds out whether Tsygankov was brought, and Ivanov, Danilchenko and Troitskaya can already come, wait with him.

Ivanov refuses, says that he does not want to interfere, offers to go to Kalinkin in half an hour.

Kalinkin, says that he will find out and call everything now.

11:07 Sergey Kalinkin - Alexey Ivanov

Kalinkin informs Ivanov that Tsygankova will be brought to the Investigative Committee from the IVS within an hour. Ivanov accepts information.

11:08 Sergey Kalinkin - Alexey Ivanov

Kalinkin reports that Tsygankov will be brought in half an hour - forty minutes. They agree for 12 hours.

11:13 Alexander Danilchenko - Alexey Ivanov

Danilchenko is interested in Ivanov when they leave. Ivanov says they are waiting for 12:00, agree to go out at 11:45 and go by one car.

11:15 Alexey Ivanov - Viktor Kutylkin

Ivanov informs Kutylkin that he and Danilchenko go to the Investigative Committee, that the governor had: the governor was satisfied.

11:28 Alexander Schukin - Sergey Kalinkin

Schukin is interested in how the situation with the “Incrama Campaign”.

Kalinkin replies that he does not know, he is waiting for Ivanov.

Schukin says that Tuleyev called him and asked: “Will you manage?” Schukin replied: "As you say." Tuleyev suggested: "Well, come on."

11:41 Alexey Ivanov - Sergey Kalinkin

Ivanov informs Kalinkin that he went to the Investigative Committee with his colleagues that in 5 minutes they will be in place.

11:54 Alexander Schukin - Sergey Kalinkin

Schukin says that he had just Gaidin and his colleague. They told him that there was no money for the “incision of the Ing”, the management company (UK “Management”) and there is no management, they agreed with someone that they would be given money only in August. Schukin retells the dialogue with Gaidin.

Schukin asked Gaidin how he would extinguish the salary debt. How will it pay salaries for July 2016? How to pay off the debt to the regional budget of 300 million rubles? Where are the owners of the enterprise?

Gaidin answered Schukin that the owners had abandoned them.

Kalinkin is interested in why they came to Schukin.

Schukin replies: “They came and say:“ What, will you take the mine? ” Schukin said to them: “Well, if they write 51% to me, I will buy from you, then we will work differently. We will find the money, pay the salary. ”

Gaidin told Schukin: “I am not a shareholder. What should I answer for? I have 150 million rubles there. ”

Schukin asks Kalinkin to tell about this meeting Ivanov.

12:11 Anton Gorelkin (spokesman Tuleyeva, who later became a deputy of the State Duma) -Alexey Ivanov

Gorelkin informs Ivanov that Tuleyev instructed to inform the media about the detention of the owner of the “incisive section”. Gorelkin asks if Ivanov has any video frames where the owner sits in handcuffs and alone.

146472s Tsygankov removed the “leash” so that he would give the “incision section” shares

Ivanov says that there are no video frames, but when he is lifted, “we will do shots”. For further interaction with the media, Ivanov offers Gorelkin’s employees to contact Kalinkin.

12:49 Sergey Kalinkin - Alexander Schukin

Kalinkin tells Schukin that after their conversation with Gaidin, Gaidin disappeared, and now they do not know where to look for him to delay.

Schukin says he does not know where Gaidin is. Schukin is interested in the situation with the “Inca” section.

Kalinkin tells Schukin that “they are talking now ... go, he will have enough mind to agree with him ... Well, where is he to go? ... They are already submitted for bankruptcy ... All shares are laid in a bank ... He has nothing, so nothing. ”

Schukin: "Well, he will simply rewrite the shares, and then we will figure it out."

Kalinkin says that for half an hour everything will be clear.

Schukin asks Kalinkin to call back when everything will be clear.

Kalinkin agrees and asks Schukin: "If he agrees, then it will be necessary to send some lawyers?"

Schukin replies that there is a lawyer.

13:19 Alexey Ivanov - Alexander Schukin

Ivanov, joking, tells Schukin that he was calling him from the Investigative Committee, where they brought "this scoundrel in handcuffs." Ivanov says: “So look, Alexander Filippovich, what is needed. It is necessary a legal entity and contactor, well, the leader of this legal entity, whom we will introduce this scoundrel in handcuffs so that he begins negotiations and rewrite on him as a result of these actions. ”

Schukin asks: "Does he want?"

Ivanov replies: “Yes, he wants, Alexander Filippovich. He wants to directly. "

Schukin tells Ivanov that he had Gaidin, and is interested in Ivanov: "And his father is native?"

Ivanov replies: “So he sent us here that we [Tsygankov] convinced him of telling you, there, to just take and transfer this fifty -one percent.”

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Schukin says that it is necessary to rewrite not on him, but to a legal entity.

Ivanov agrees.

Schukin asks when a legal entity is needed.

Ivanov says that, probably, today you can make a deal today.

Schukin proposes to transfer the transaction for tomorrow.

Ivanov agrees.

After a pause, Schukin says that it is possible today, and tells Ivanov that he will call back in half an hour.

Ivanov replies: “Everyone agreed. All: legal entity and contactor. "

Schukin once again asks Ivanov: "And he wants to rewrite everything, right?"

Ivanov replies: "Yes, yes, fifty -one percent."

13:35 Alexander Schukin - Alexey Ivanov

Schukin says that the lawyer leaves, and asks Ivanov where he needs to come.

Ivanov replies that the Investigative Committee in Kemerovo, and asks Schukin to throw off the contacts of the person with whom Ivanov to communicate.

Schukin agrees and informs Ivanov that he will be with him tomorrow.

13:44 Alexander Schukin - Alexey Ivanov

Schukin asks Ivanov to write down the contact of the contact person who leaves for Kemerovo, reports that his name is Gennady Ivanovich Vernigor. Schukin says that he sets the task of Vernigor and that Kryukov’s “property lawyer” will come with him.