Уголовное дело об убийстве политика Бориса Немцова. Экспертиза

murder nemtsov case expertise

Листы дела 114-130. Выводы экспертизы (листы дела 128 и 130):

– выстрелы производились отличными друг от друга по своим характеристикам припасами
– выстрелы производились из различного оружия.

Accusation act in the criminal case number 534530 from 1994 in Sant-Petersburg against the Tambov-Malyshev gang – Petrov, Malyshev, Kuzmin

petrov malyshev accusation 1994

Accusation act in the criminal case number 534530 from 1994 in Sant-Petersburg against the Tambov-Malyshev gang of creating organized crime community , extortion, gathering slush funds and their laundering in Europe. Main defendants: Gennady Petrov, Sergey Kuzmin, Alexander Malyshev. Cash, arms, including pistols and an arbalest to shot on “alive victims” were seized by the investigators in different locations. Cash in plastic bags was seized  at Petrodin’s company.

The arrested as a member of the gang Valery Ob’edkov was a policeman and used government-issued weapon during raid attacks, according to this accusation act.

See also cover page of this 22 volumes case with full list of defendants and criminal code’s articles.

In 1995, it led to almost full acquittal in trial  amid testimonies of corruption of the court. In the court, victims of extortion said they were wrong identifying their kidnappers. The Spanish court in 2018 trusted to this Sankt-Petersburg aquittal of 1995 and the more recent FSB reports, including of its Sankt-Petersburg branch, presented by the defence. Gennadi Petrov, failed to show at the Sanish court himself, was called honest businessman with revenues from Petrodin company and the Bank Rossiya in the sentence. For more details see Spanish Troika case’s sentence (aquittal).

Russian mafia case in Spain: conviction for tax evasion of the defendant Salikov

sentence-salikov_recognized

Yuri Salikov was acquitted in the Russian mafia case (Troika case) in 2018 in Spain, on charges of money laundering of the Tambov gang funds, like all the other defendants. While the sentence recognized the suspicious transactions as “anti economic”, the difficulty was to prove the predicate offence when Russian authorities gave contradictory reports to Spain on the Tambov / gang, amid suspicion of strong ties of the main defendants with the Russian law enforcers and government.  See also accusation of 1994 in Sant-Petersburg against the Tambov-Malyshev gang of creating organized crime community , extortion, gathering slush funds and their laundering in Europe. It also led to almost full acquittal in trial  amid testimonies of corruption of the court. Victims of extortion said they were wrong identifying their kidnappers in the court. The Spanish court in 2018 trusted to this Sankt-Petersburg aquittal of 1995 and the more recent FSB reports, including of its Sankt-Petersburg branch, presented by the defence.

By the present sentence, from 4 April 2019, Yuri Salikov was convicted by the Spanish court Audiencia Nacional for  tax evasion (for the same transactions earlier incriminated in money laundering case).

Salikov was co-owner and than took over the Spanish company Sunstar SL from Gennadios (Gennadi) Petrov which is fleeing the Spanish justice, one can read in the sentence. In 2002-2003 Yuri Salikov increased the capital of the company by more than 2 Mln of euros, simulating three loans, which were factitious, considered the court. The company invested funds of unknown origin to invest in real estate (p. 5). Doing so, “Yuri Salikov omitted to declare the income, recieved in the 2002 financial year, of 2 283 830 euros, failing to pay a fee to public finances which should be 938 235 euros” (p. 6).

The court condemned Yuri Salikov (Jurij Mihajlovich SALIKOV) as the author responsible for a crime against the Public Treasury, defining a  penalty of one year and three months in prison and a fine of 469 117 euros, with subsidiary personal responsibility of six months in case of default.
The convicted person must also indemnify the Public Treasury as civil liability in the amount of EUR 938,235 plus legal interest.

As it is clear from the sentence, Salikov and his wife, participating in the business of her husband and Gennadios Petrov, both have German citizenship.

Yuri Salikov is considered by the Spanish investigation to be close to bank Rossiya long time major shareholder Gennadios Petrov and Iskander Makhmudov (accused of belonging to Izmaylovo gang) who allegedly paid a pledge for Salikov in 2008. See taped conversations summary of the Troika case for details.

Whistle blower in Magnitsky case Alexander Perepilichny to be sued by Gregory Bubnov, bank Pushkino

Pushkino bank vs Perepilichny

A Moscow’s court of decision to grant OOO Jirsa’s legal suit asking to enforce Alexander Perepilichny to pay 2 631 404 RUR of debts, from 10 March 2012 (granted). Perepilichny himself blamed his former Moscow’s partners Gregory Bubnov (now investing in Czech republic where he settled) and Alexander Semenov for extortion. The alleged debt of Perepilichny resulted from his loan of 3 Mln USD taken at Pushkino bank (founded by Gregory Bubnov) in 2009 bank and later was sold to OOO Jirsa, according to the decision.

Owners of OOO Jirsa: JIRSA HOLDINGS LIMITED Cyprus and Kovtun Dmitri Vadimovich INN 772875373133; Kovtun Dmitri Vadimovich INN 772875373133 is also linked to OOO “ST-TOR”: beneficial owner is Lugovaya Kseniya Alekseevna, former shareholders are Lugovoi Andrei Konstantinovich (wanted by UK on suspicion of the murder of Alexander Litvinenko), Lugovaya Tatyana Evgenevna, Kovtun Dmitri Vadimovich, Lugovoi Yuri Konstantinovich. Source: Spark-interfax.

In 2010 the banker Alexander Perepilichny emigrated from Russia and gave bank wire documents to Hermitage Capital, becoming a whistle blower who had help to uncover a huge tax fraud case in Russia, more known as “Magnitsky case”. Died in UK in 2012 amid mysterious circumstances. Before emigration, Perepilichny had businesses in Moscow with his classmates Gregory Bubnov and Alexander Semenov. Most famous of them, “Bank Pushkino” and “Financial Bridge” were closed in 2013 by Russian financial regulators. Bubnov moved to Czech republic to carry out 60 Mln USD investments in real estate, together with a Russian partner.

 

Whistle blower in Magnitsky case Alexander Perepilichny to be sued by Gregory Bubnov and Andrei Lugovoy’s partner Kovtun

Alexander Perepilichny debts court decision

Smolensk court of appeal’s decision to reject OOO Jirsa’s legal suit asking to enforce Alexander Perepilichny to pay 42 Mln RUR of debts (ca. 1 350 000 USD), from 9 October 2012. Perepilichny himself blamed his former Moscow’s partners Gregory Bubnov (now investor in Czech republic) and Alexander Semenov for extortion. The alleged debt of Perepilichny resulted from his loan of 3 Mln USD taken at Pushkino bank (founded by Gregory Bubnov) in 2009 bank and later was sold to OOO Jirsa, according to a previous court decision from 2011.

Owners of OOO Jirsa: JIRSA HOLDINGS LIMITED Cyprus and Kovtun Dmitri Vadimovich INN 772875373133; Kovtun Dmitri Vadimovich INN 772875373133 is also linked to OOO “ST-TOR”: beneficial owner is Lugovaya Kseniya Alekseevna, former shareholders are Lugovoi Andrei Konstantinovich (wanted by UK on suspicion of the murder of Alexander Litvinenko), Lugovaya Tatyana Evgenevna, Kovtun Dmitri Vadimovich, Lugovoi Yuri Konstantinovich. Source: Spark-interfax.

In 2010 the banker Alexander Perepilichny emigrated from Russia and gave bank wire documents to Hermitage Capital, becoming a whistle blower who had help to uncover a huge tax fraud case in Russia, more known as “Magnitsky case”. Died in UK in 2012 amid mysterious circumstances. Before emigration, Perepilichny had businesses in Moscow with his classmates Gregory Bubnov and Alexander Semenov. Most famous of them, “Bank Pushkino” and “Financial Bridge” were closed in 2013 by Russian financial regulators. Bubnov moved to Czech republic to carry out 60 Mln USD investments in real estate, together with a Russian partner.

Сomplaint – kazakh entrepreneur against Makhmudov, Izmaylovo gang – intimidation

Akhmetov complaint against Izmaylovo Makhmudov Chernoy

(English below)

Начальнику УВД Мангыстауской области Приходько Н.И. от Ахметова Жараса Амангельдиновича, Директора ТОО “Актал Лтд”, проживающего в городе Актау, тел…

Ко мне, Ахметову Ж.А., в точение ноября месяца текущего года неоднократно с угрозами личной расправы обращались по телефону граждане Российской Федерации Махмудов Искандер и Кадыров Одыл.

Махмудов Искандер и Кадыров Одыл известны как представители полукриминального бизнеса, являются ближайшими сотрудниками небезызвестного Михаила Черного и тесно сотрудничают с Измайловской организованной преступной группировкой и одним из ее лидеров Антоном Малевским.

Сродства массовой информации России связывают с этими людьми заказные убийства Феликса Львова, Вадима Яфясова, Олега Кантора.

Группа Михаила Черного и Искандера Махмудова известна своими скандальными полукриминальными захватами ряда предприятий и России.. В свое время ими уже предпринимались попытки внедрения в Казахстан. В средствах массовой информации России указывалось на их связь с бывшим премьер – министром А.М. Кзжегельдиным. Однако их прошлые попытки не увенчались успехом.

Искандер Махмудов в настоящее время – генеральный директор Уральской горно-металлургической компании и отвечает за захват предприятий Уральского региона, используя незаконные методы.
Одыл Кадыров отвечает за связи между Измайловской ОПГ и казахстанскими организованными преступными группировками.

Группой английских и американских компаний подан иск в окружной суд г. Нью – Йорк к группе Михаилл Черного за использование незаконных методов конкуренции и завладения рядом предприятий в России, в том числе путем угрозы
личной физичоскои расправы.

Мое заявление прошу рассматривать не только как личное обращение, но и как обращение инвесторов, а том числе гражданина Израиля Джосефа Траума, вложившего в развитие нашего производства более 6 млн. долларов США, проявляющих обеспокоенность возможностью криминализации бизнеса в Казахстане, что безусловно скажется на международном авторитете нашей Республики. В частности г-н Траум планирет обратиться в правоохранительные органы Израиля с
просьбой обеспечения уголовного преследования возможных заказчиков противоправных действий в отношении меня.

4.01.2001 (Подпись)

****

“To the Head of the Department of Internal Affairs of the Mangystau region Prikhodko N.I. from Akhmetov Zharas Amangeldinovich, President of Aktal Ltd LLP, living in Aktau

Me, Mr. Zh.A. Akhmetov, during the course of November of the current year, was repeatedly contacted by the citizens of the Russian Federation Makhmudov Iskander and Kadyrov Odyl with threats of personal reprisals.

Makhmudov Iskander and Kadyrov Odil are known as representatives of the semi-criminal business, are the closest employees of the notorious Mikhail Chernoy, and work closely with the Izmailovo organized crime group and one of its leaders, Anton Malevsky.

The Russian media of Russia link these people with the assassinations of Felix Lvov, Vadim Yafyasov. Oleg Kantor.

The group of Mikhail Chernoy and Iskander Makhmudov is known for its scandalous semi-criminal seizures of a number of enterprises and Russia. Once they had already attempted to introduce them into Kazakhstan. The media in Russia pointed out their connection with the former Prime Minister A.M. Kzgegeldin. However, their past attempts have not succeeded.

Iskander Makhmudov is currently the CEO of the Ural Mining and Metallurgical Company and is responsible for seizing the enterprises of the Ural region using illegal methods. Odyl Kadyrov is responsible for connections between the Izmailovo organized criminal group and Kazakhstani organized criminal groups.

A group of British and American companies filed a lawsuit in the New York District Court against the group of Mikhail Chernoy for using illegal methods of competition and taking possession of a number of enterprises in Russia, including by threatpersonal physical violence.

I ask you to consider my application not only as a personal appeal, but also as an appeal by investors, including Israeli citizen Joseph Traum, who invested more than 6 million US dollars in the development of our production, who are concerned about the possibility of criminalizing business in Kazakhstan, which will certainly affect the image of our republic internationally. In particular, Mr. Traum plan to contact the Israeli law enforcement authorities with a request to ensure the prosecution of potential hiring party of the illegal actions commited against me….”

January 4, 2001 (Signature)

Source: Izmaylovo (“Izmaylovskaya”, “Ismajlovskaja” in German transcription) gang case in Stuttgart, 2011.

Izmaylovskaya criminal case in Germany, witness’ Dzalol Khaidarov’s testimony

Ismailovskaja Vernehmung LG Stuttgart

According to German Stuttgart’s Procesucutor’s Office’s proceedings (led to a judgement by 2010), in 2001 Alfa Group reached an agreement with Izmaylovskaya crime gang, after several meetings in Paris, over TNK’s ownership. Alfa Group allegedly paid $200 Million to Mikhail Chernoy.

St Petersburg press article, 1993: the detained one metric ton of cocaine will be recycled for medical purposes

невское время

Nevskoye Vremya’s press article from February 25, 1993, St Petersburg, titled: “we will be treated by cocaine”.

On February 21, 1993, St. Petersburg’s  Department of the Ministry of Security of the Russian Federation (known as UMBR, the predecessor to FSB) announced that it intercepted «an attempted ton of cocaine into Russia» at the Vyborg border crossing. Four days later, the head of UMBR Viktor Cherkesov said that the cargo had arrived from Columbia on a ship, and had passed Finnish customs unnoticed disguised as “cans of Colombian stew”, but that Russian customs officers noticed that some cans did not have markings, and upon opening one found cocaine inside. «The seized cocaine became the property of the state and will be used for medical purposes,» said Cherkesov, quoted by the newspaper «Nevskoe Vremya» in the article «We shall now be treated with cocaine» published on February 25, 1993. Cherkesov said that as of 1993 in St. Petersburg there were not enough cocaine reserves for medicinal purposes and these needed to be replenished. At that time such explanations did not cause a public uproar.

In his interview Cherkesov chose not to name the company, which was the intended recipient of the cocaine in St. Petersburg (as the shipment was planned to be repackaged for further re-export to Western Europe. «The company’s name is kept undisclosed as the investigation is ongoing.», he said. He also withheld the name of the single detained suspect, whom he described as «citizen of Israel, and former citizen of the USSR».

Later, the Belgian newspaper Le Soir published its own investigation, according to which the seemingly valiant operation of St. Petersburg’s security services was in fact a breach of an ongoing Interpol-coordinated international operation under the code name «Acapulco», which had been in the works for three years, and began with a wiretap by Colombian police.

“”moved from Bogota to Göteborg, and then, from Gothenburg to Kotka (Finland), the container was finally intercepted by the Russians, contrary to all logic and jointly coordinated plans – at the Vyborg border crossing.”

According to Alain Lallemand – the investigation’s author (who would later go on to write a book on this case), the organizer of this delivery was a certain Oscar Donat, who was subsequently arrested in Israel. In the early 90’s Donat was the owner and operator of the giant St. Petersburg customs-clearance terminal «Eurodonat Terminals».

According to The Insider, Sergei Adoniev, convicted for scam in the US in 1998, was suspected by FBI of involvement in the case original cocaine smuggling case. The whole operation appeared to be supervised with Soviet émigrés in the US. See Swiss analytical report in the TBCA, in particular, on FSB and crime connection of Soviet emigration to the US. And FBI’s report (excerpts) on “Organizatsiya”.