In the State Duma of the Russian Federation |
| FEDERAL MEETING OF THE RUSSIAN FEDERATION THE STATE DUMA WORKING GROUP ON STRUGGLE AGAINST CORRUPTION IN THE HIGHER ECHELONS OF POWER Russia, 125057, Moscow, the Leningrad prospectus 75-416, bodies. A/fax +7 499 1586251, Е-mail: [email protected]. On April, 20th 2009г. № ВК-15\146 To the president The Russian Federation D.A.Medvedevu In the State Duma of the Russian Federation The working group on struggle against corruption in the higher echelons of power, operating at the State Duma of the Russian Federation, leads up to your data exclusively important information for consideration and its use in business of struggle against corruption, and also protection of the Constitutional system in Russia and possible revolution from exclusively corrupted higher government officials and, first of all, a management of law enforcement bodies. Former and separate present higher government officials and the corrupted higher officials of law enforcement bodies of the country, have concentrated in the hands as in the country, and abroad the huge sums of the "shadow" actives many times over surpassing the budget of Russia which were a principal cause present financial both an economic crisis in the country and capable thanks to "shadow" money, at any moment to carry out any economic diversion and to provoke social explosion and power capture that threatens with national safety of the country. Throughout last two decades, the high-ranking government officials entering, in so-called, Yeltsin "family", under cover of officials of law enforcement bodies, from Russia abducted the huge sums of money, gold, oil, a steel, diamonds and other material assets, a considerable part from which, is taken illegally out from our country abroad where accumulated in various foreign banks on accounts of figureheads. As a result of a divergence of power structures and law enforcement bodies export of actives proceed daily and till now on 50 - 70 billion US dollar a month. Only in December, 2008 this criminal group tried to take out from the country 4 трилл. Rbl. All materials presented more low have authentic acknowledgement in materials of hundreds the criminal cases which are without movement in the SOU and СК the Ministry of Internal Affairs, СК at the State Office of Public Prosecutor of the Russian Federation, the State Office of Public Prosecutor and FSB of Russia which have found the legal permission, and the objective information on them deliberately disappears from the country and public top management. The analysis, the studied materials of criminal cases № 1416959, 18\230278-02 (Chechen авизо), № 145023 on Zagrebelnogo M. N's charge, upon export of gold, silver, oil, 18\6220-91 (party gold), № 18\221050, № 18\277048-99, № 18\24393-01, 18\171843-97, № 18\24362-01, № 144107, 87207, 10994, 85536 and many other, investigated in different years СК the Ministry of Internal Affairs and the State Office of Public Prosecutor of the Russian Federation, and also presence of financial documents, including, bank, testifies that in Russia is created and operates the organised international criminal community of officials which, since 1993 and on present time has taken out abroad large party of gold, silver, diamonds, oil, helicopters, arms, Камазов, money, intellectual properties on alcoholic production and other material assets and accumulated these riches of Russia on private accounts подставных citizens of Russia of Zagrebelnogo M. N. Ushakov, Хайрулина, Shakirov, and also citizens of USA Магелаешу А, the citizen of Canada of the Milling cutter, Хаза, etc. The structure of this criminal community included at various times members, so-called Yeltsin "family", Tchernomyrdin, Хаджоев, Chubays, Berezovsky, Shaymiev, Vavilov, Геращенко, Пискунов, Smolensk, Fogs, Ласло Бенеджи and many other These actives are placed in various banks of Belgium, Germany, England, Switzerland, the USA and other countries of Europe, Asia, Canada. Safety of carrying out of all financial "shadow" operations with fictitious "Chechen авизо", and export of riches of the country, at level of the country leaders and the Central Bank of the Russian Federation the top management of the State Office of Public Prosecutor of the Russian Federation, the Ministry of Internal Affairs and FSB of Russia in the name of General public prosecutors and their assistants V.Ustinova, V.Kolmogorov, J.Birjukova, the Ministry of Internal Affairs - V.Erina, A.Kulikova, V.Rushajlo provided directly, FSB - Н Ковалева, Жеребчикова, etc. For this reason, any large state person, guilty in «plunders of a century» has not appeared till now before court, and all criminal cases are illegally stopped. Besides, hands and by request of the higher officials physically destroy the majority of witnesses and inspectors which tried to open this criminal activity, and the banks actively participating in "money-laundering", are liquidated. Thus, the criminal octopus consisting of a number of the higher state officials of the country, including, operating till now, managements of law enforcement bodies, workers of the Central Bank of the Russian Federation, authoritative «теневиков», acquired on this operation huge conditions, today regularly receive huge dividends in the western and Russian banks. At the expense of this "secret" money officials of the former Yeltsin administration secretly operate the country, block any decisions of the present country leaders through the branched out network of the people in the higher echelons of power placed there by the former assistant of the President of the country on shots (to one of key figures of this corrupted octopus) V.P.Ivanovym. The most active participation in operations with money from «Chechen авизо» heads of Tatarstan and heads of banks "Capital" and «Чара accepted Bank» and personally A.Voloshin who operated financial streams in interests of "family". Money, is the power and they in Russia are today in hands not the President of Russia, and in hands high-ranking "теневиков" which have managed to steal them and to take out from the country in 90th years of last century, and at the expense of them secretly operate corrupt elements, blocking everything, that it is objectionable. In essence concrete circumstances, the perfect illegal actions, the specified international criminal community, consist in the following: From materials specified above criminal cases it is known, that in 1991-1992 the American businessmen in coordination with administration of the USA, on behalf of the American public in the form of investments have transferred at the desire of Eltsina B.N. for Russia for the purpose of creation of presidential funds about 35 billion US dollars. These actives earlier in the form of party gold it was translated from the USSR in the USA as the help of Communist Party of this state. Under indications of one of employees of department on precious metals, only during board of prime minister Pavlova it has been taken out abroad about 400 tons of gold, and according to criminal case № 18\5220=91 it is taken out abroad to the Gorbachevsky period not less than 1300 tone of gold. Allocated to Yeltsin Б.Н. The USA money resources for disorder of the USSR in the end of 1991 and the beginning of 1992 several parties have informally been delivered to Russia. For their legalisation through the Central Bank under the recommendation of advisers of the USA and Israel, in particular Рапопорта, under the pretext of so-called "Chechen авизо" these dollars have been introduced in economy, and further are stolen and used by partially criminal community for purchase of gold, oil, other material assets and its export abroad. Criminal activity of the organised international criminal community has led to formation in the beginning of 90 years in Russia large инфлюации, and also creation of a large financial debt of Russia before IMF. In 1992-1993 of a basis of criminal community the financial group as a part of employees of the Central bank of Russia on a nationality Chechens Кюри Аксаль, Вахиева Иссу and Вельхиев to Mousse, Хаджоев Саланбек, Хаджиев Сулейман, Юсупов Сулейман, Абдулкадыров Ревзан made, Shahids Абдула. These persons in coordination with the corrupted employees of the government of Russia and law enforcement bodies with use АСЭР «Тан», the headed Shashurinym S.P., with use false Chechen авизо, have stolen through this firm nearby 1 трил. Rbl. From this sum of 5 billion rbl. it has been actually given Шашурину as a bribe, for silence which, not having understood sense of delivery to it of these means, used this money for development of social sector the the companies, region and adjustment of economic relations in many fields of activity, and 995 billion rbl. by this criminal community it is used for purchase of gold, silver in 88 artels of the country located in Magadan, Chita, of the Amur region, Yakutia, Seaside and Khabarovsk territory, on gold purchase. Contracts on purchase of gold Шашурин concluded directly at office золотопромышленника Туманова in March - April, 1993 After signing of contracts, Шашурин together with Shevchenko and Кинсвайтером visited bank "Capital" and «Чара Bank» where met heads of banks, agreed about reception of sums of money from the Central Bank and their transfer to accounts 88 of artels. For these purposes the Central bank for bank "Capital" and «Чара Bank» had been listed illegally large sums of money within 995 billion rbl., that is for that sum which have agreed Шашурин with financial group. The direct management on allocation through the Central Bank of the specified sum, was carried out Хаджоев Саланбек by the former vice-premier of the government, and workers of Central Bank Velhiev of Mousse, Вахиев Исса, Кюри, Хаджиев Сулейман. Over all operations on fictitious Chechen авизо and gold purchase Tchernomyrdin V. S through вице - premiere Hadzhoeva Salanbeka supervised personally. Directly Хаджоев, through Геращенко and its assistant Kazantsev, workers of Central Bank Velhieva Mousses, Вахиева Иссы, Кюри, and also Шахидова, Хаджиева, Кинсвайтера, Shevchenkos and other persons, carried out all fictitious transfers on авизо through the Central bank of Russia in other banks of the country. On a management behind criminal activity of this group from the Ministry of Finance Vavilov was responsible. A consequence it is established, that by this criminal community in total, by registration through fictitious Chechen авизо in 1993 it has been stolen not less than 4 трил. The rbl. of public funds, 1 billion rbl. is stolen through association "Тан", and the others 3 трил. Rbl. through bank Smolensk. One of participants of financial group and responsible for sending false авизо, it is direct from Vladikavkaz, was Казимамедов Хамзат which Koha A.R. under the order, Аввен П, Vavilov А, translated fictitious авизо for transfer of large money resources of the Central Bank in the various banks of the country used by specified persons, on acquisition of gold, diamonds, a steel and export abroad. Directly supervised over these actions Хаджоев Саланбек. The great bulk of monetary streams on fictitious авизо, directed for acquisition of oil which then was abducted, passed through banks: "Capital", «Инкомбанк», «Минатеп», "Промстройбанк», and in distribution of means between banks was engaged Smolensk, through assistant Dretsera Peter. The specified circumstances on bank "Capital", and then and «СБЭС Агро» have been completely earlier confirmed and were investigated on criminal case concerning Смоленкого, investigated by management on especially important issues the State Office of Public Prosecutor of the Russian Federation, former first assistant to the General public prosecutor of the Russian Federation illegally stopped under instructions Birjukova J.S. Gold which on behalf of association «Тан, has been bought at 88 artels, in number of 786 tons and 460 tons of silver, in 1993-1996 of has been taken illegally out from Russia to Switzerland, England, Germany, and then accumulated in Belgian bank" Кредитбанк "into the account № 4536281560-27 private persons - Zagrebelnogo M. N and the citizen of USA Магелаешу. A.Pri it, represented to Zagrebelnyj M. N interests of shadow"owners"in foreign banks under the counterfeit passport. To the justification of transfer of large money resources from «Промстройбанка» on fictitious авизо were applied, so-called, «gold certificates» on the gold not extracted still. The basic sums of the translated money from «Промстройбанка» which went on fictitious авизо to artels through association "Тан" were called as "the Gold credit». Under the pretext of it «the Gold credit» return of gold illegally gold abroad also was taken out. Most of all gold it is taken out through artel "Plus" which received large credits for deposit development "Olimpiadovsky". The head of artel during this period was Салмен, then it the president of Republic Adygea, and it is direct from this artel Aslan Dzharimov supervised over gold export abroad. Participation in gathering of precious metals, their illegal офинаже and "secret" export the President of Tatarstan M.Shaymiev, the President Sakha-Yakutia Nikolaev and mayor of Yakutsk P.Borodin, the governor of Magadan area Михайлов, the former Minister of Agriculture G.Kulik, the deputy minister of the finance S.Vavilov who carried out the activity under V.Tchernomyrdin's cover, State Office of Public Prosecutor of Russia and its regional heads in gold mining areas J.Skuratova abroad accepted, J.Chajki, V.Kolmogorov, and also the director of FSB of the Russian Federation N.Kovaleva. Скупленное gold in artels, instead of legal офинажки, on specialised state enterprises, under Shaymiev's decision which S.Shashurina after arrest, has there and then incurred all supervising organizational questions on АСЭР «Тан», began «to be delivered secretly» on illegal аффинажку in Naberezhnye Chelny on foundry КАМАЗА, and also on one of the closed enterprises of To Kolomna where it «контрабандно» melted into a commodity output then it was taken out abroad. Illegal transportation of precious metals in Russia and from Russia on the West was carried out by cargo planes (Ил-76) the subordinate to the President of Tatarstan of airline "Aerocamp" of Kazan. Thus, for the purpose of concealment of illegal moving of "illicit" gold and silver, its part originally moved from Russia not to the Western Europe, and to Uzbekistan where other Uzbek documents left, therefrom it already followed under the pretext of joint Uzbeksko-Russian cargo by the same Tatar planes to the Western Europe on офинажные factories of Liechtenstein. The pilots interrogated on criminal case have confirmed the facts of transportation of gold to Uzbekistan, and then to Europe under the documents which are made out by employees of the English company «Heavy Lift», taking part in gold export. In registration of fictitious documents on taken out gold and exchange actives from the country it is reserved it was carried out by the high-ranking officials of the Central Bank of the Russian Federation, the Ministry of Finance of the Russian Federation and Гохрана. After export of gold from the Country, almost all documents on this question at customs, in the Central Bank and Гохране have been destroyed. So in Гохране in registration of fictitious documents for gold transportation through border heads Гохрана of Bull-calves directly were engaged, Котляр and Rudakov which then these documents in Гохране did not consider and have destroyed. In turn, on interrogation in Office of Public Prosecutor, Deputy minister Finansov of the Russian Federation A.Golovatyj, during the gold export, supervising currency transactions including, with precious metals has declared, that on the instructions of the Government of Russia, the Ministry of Finance, together with Ministry of Economics and Ministry of Foreign Economic Relations prepared projects of decisions of the Government about sale abroad gold. He personally in 1993 1995 of participated in preparation of two such decisions on export abroad gold two parties, everyone on 300 tons of metal. Thus he asserted, that there were numerous decisions of the Government on export of small parties of gold on 10-15 tons. Deputy minister Finansov S.Vavilov supervised over release of these decisions, and then their withdrawal from affairs. Besides, «Gold certificates» were applied to remittance departure on purchase on fictitious авизо from «Промстройбанка» on the gold not extracted ostensibly owing to what, the basic sum translated of «Промстройбанка» in artel of money through АСЭР «Тан» was called as "the Gold credit» under the pretext of which return, gold in great volumes was taken out from the country so-called. In the consequence which has been taken out under documents АСЭР «Тан» gold and silver it was added with great volume of jewels. Simultaneously through money from авизо gold of the former USSR in number of 1300 tons and "completely disappeared of the country in wreck of the USSR, and during coming to power of the Government of V.Pavlova has been issued. After physical moving of gold and silver from Russia and it аффинажа, it has been put in pawn on storage in banks of Liechtenstein, Switzerland, England, Germany, Belgium on the basis of what, M.Zagrebelnyj, in common with financial director Maxim Hanom, Gold Certificates of the private capital under the established international form which in 1996 г have been verified by Belgian bank "Kreditbank" under which there were Russian actives have let out, in the form of gold for the sum of 7,3 billion US dollar. And 6,9 billion US dollar in the form of oil. Thus the given actives after careful check by Commercial and industrial chamber of the European Union, have been recognised completely by legitimate. On the basis of these securities mediocre - the Belgian Bank within 3th years has shown unprecedented rates of growth, becoming one of leading banks in Europe, having changed the name on «КВС bank» to which posesses today all bank system of Czechia. This bank paid for use of these actives huge девиденты to "owners" Загребельного, starting the involved money in highly remunerative financial programs. On these actives huge money not only for high-ranking «shadow persons», special services and law enforcement bodies of Russia, but also for a management of Belgium of the European Union and the USA, and also their special services is gained. Thus it is necessary to notice, that M.Zagrebelnyj has let out three kinds of Gold certificates with which work in the Western Share market is conducted. One of them have been let out under the physical gold which has been taken out on the West. The second - under the reconnoitered gold strategic stocks of gold deposits or sailings being in Russia, estimated, but yet not developed. The third - under large deliveries of the Russian export oil. All of them are started in financial work. Thus, it is necessary to notice, that financial director Maxim Han according to M.Zagrebelnogo after release of Gold certificates by it and their placing for work in the Belgian bank, in Hungary has been killed by unknown persons, and the urn with its ashes is transferred his family in Russia. Any guilty in his death it has not been found. Oil campaigns «Сувар», Таиф "," Yukos»and others participated in oil swapping under these securities which are in property Загребельного under specified gold Shaymiev, Rakhimov, Hodarkovsky. Besides, the Russian actives - precious metals, money, the securities received as a result of this operation, are dispersed on banks of Asia - Singapore, Indonesia, Taiwan, Malaysia, Hong Kong. Money under this gold, oil was used on formation of circulating assets, on creation of authorised capitals of firms:«Lukoil "," Yukos "," the multinational corporation "," the Alpha "," Glories-oils "," an Ohotnij rjad "hotels" Slavic ","Sheraton", Мариотт", the trading networks "Перекросток", Three Whales ". Personal participation in distribution of means of actives was accepted Berezovsky, Рушайло, Hodarkovsky, Невзлин, by Luzhkov, Abramovich, etc. oligarchs. In bank "Кредитбанк" Belgium, for September, 1996 on Zagrebelnogo M. N's account which represents interests, so-called financial group, was 14, 3 billion US dollars from oil and gold. Presence of this money confirms the international audit which is spent by bank VNF of Germany in April, 2006 which has confirmed presence of actives on personal accounts Загребельного and increase in the capitals now in hundreds times. Security of special certificates in total expression of 7.3 billion US dollars of the private captain by the gold, registered on account Загребельного in Belgian bank "Кредитбанк", confirms also the Russian commercial bank "Информпрогресс", to which Central Bank has granted for these purposes the special licence. The given bank, having checked up all important documents Загребельного, in the conclusion has specified, that the special certificates which have been let out by bank "Nikolsky", the printed scientific research institutes Goznakom of Russia confirmed with the Ministry of Justice of the Russian Federation, are original and legal and are provided by the put in pawn gold. Except bank accounts of Belgium, Загребельный has accounts of the private capital in banks of England: «Standart Bank London","ING (U.K.) Capital Ltd. London","Westmerchant Capital Markets London","Bank Handlovy W Warszawie S.A. London Branch","ING Bank NV London","Standart Bank London Ltd","SBV Finanze FG Zurich","Boatmens National BK of St. Louis”, and also in bank "Нацвестминстербанк" (Switzerland); «Барклайс» (Belgium); «Центрохандельсбанк» (Austria); «Bank оф America» (USA); «Bank оф New York» (USA); «Чейзманхеттенбанк»(USA), Doutsche Bank, Drezden Bank in Germany, etc. and under its personal informal statement on its personal accounts to appear about 6.5 billion dale. The USA. Besides, Загребельный the Society - to children», the head of Joint-Stock Company "Якутзолототраст" and many other companies on which accounts there are considerable sums is simultaneous in financial circles of the West the Minister of Finance of the Maltese award, and also the general director of English firms «Мет корпоратион LTD.," Марти Фойненс ", the owner of Welfare fund of children«Покояние»of the International consortium«. On 29.08.2006 on the personal account № 4536281560-27 at Загребельного in КВС bank already appeared 108 billion dale. The USA. And everything, on conclusions of experts it is taken out illegally gold, since 1992 on present time about 4.5 thousand tone of gold for a total sum 142 bln. dollars of the USA and as millions tone of the oil which actives are issued on Ushakov's figureheads, Загребельного, Tokarev, etc. and are placed they in 32 banks of the West sheathe the sum not less than 10 трил. A dale. The USA. All these money resources are used by "owners" Загребельного (Voloshin, Tchernomyrdin, Чубайсом, Щаймиевым, Рушайло, Vavilov, etc.) to suit the own ends, through created in the Western Europe financial the companies, type ARIA international investments INC, «Sitichaus» which accumulate all accounts of figureheads which are in 32 banks of Europe and the USA. Under instructions of "owners" Загребельный, the rights to a part of actives has transferred to other persons, in particular Ryazanov, Ефремову, Хайрулину, Морозову Е, Козлову, to Zaharovu J.F., Shakirov Г, Kuznetsovu V. M, Tokarev E.Gurkinu V.V., Kuzmin, Орлову, to citizens of the foreign states of Canada Монте Морис Фризнеру, Lawrence Hizu, heads Carlyle Coutts Capital Corpartion S.A., Etc. All this activity Загребельного and persons to whom it transferred the rights to reception of credits, constantly was under cover of special services of the Russian Federation. Ryazanov after reception of documents from Загребельного in banks of Europe received large sums of money on 300, 150 thousand dale. The USA, and also dale received money from Фризера 845 thousand. The USA. In bank "Landes-bank" Liechtenstein is available the personal account of the deputy of the State Duma from Tatarstan Хайрулина which under the taken out gold has in this bank securities for the sum of 40 billion dale of the USA and an abacus in 1 billion dale. The USA real money which it regularly receives and uses them in the mercenary purposes in coordination with actual "owner" of the account - Shaymiev. Also has the account in the sum of 20 billion dale of the USA in the Swiss bank the former deputy minister of justice of the Russian Federation Shakirov Gabaz who has put in pawn securities under the gold of the gold mining artel working in area Sherlovoj of mountain in the Chita area not extracted still. Under indications of the former employees of FSB it is for certain known, that Загребельного from administration of the President of the Russian Federation, except Voloshin, the assistant on shots of the head of the device Ivanov V. P directly supervised. It carried out this activity through generals of FSB Skachko and Жеребчикова and the Minister of Ministry of Internal Affairs Rushajlo. Actions Загребельного the colonel of FSB Zinovev N.M directly accompanied. Under instructions of these supervising his faces, Загребельный in interests Рушайло and others monthly listed to them on 5 it is lovely. A dale. The USA into accounts in various banks and this money were used by these persons to suit the own ends. The above-stated supervising power structures kept Загребельного in interests of "owners" under the rigid control. So, when Загребельный unknown to "owners" to suit the own ends in group with other persons has tried to receive a part of money resources appearing on its account, concerning it СК the Ministry of Internal Affairs of the Russian Federation under the control of the former assistant to the General public prosecutor of Kolmogorov V. G, one of participants of criminal community, 19.06.97 was heatedly criminal case № 145024. This criminal case is raised upon ostensibly plunder of a foodstuff from firm "auO«Oa??a"/princedom Lihtenshtejn/and firm mineral oil «Петролеум LTD.»/Velikobritanija/, organised Загребельным without the consent of "owners". On business it is established, that Загребельный in group with employees of FSB Chernenko, Засовым, Wind, Sorokin, directly carrying out its support, from the account opened in «Кредитбанк»/Belgija/., has received 500 thousand dale. The USA which used for purchase of a foodstuff and mineral oil abroad and has imported them into Russia where these products and are realised. In spite of the fact that the specified states where these goods were got did not show to Загребельному and what Russia or claims upon foodstuffs export, СК Ministry of Internal Affairs and State Office of Public Prosecutor of the Russian Federation, to keep Загребельного in obedience "owners", recognised illegally in its actions, etc. persons, crime structure - swindle, in the absence of the dissatisfied party. The Simonovsky regional court of of Moscow under Kolmogorov's control also recognised Загребельного and all accompanying his faces, as guilty of this "swindle" and has condemned Загребельного by 5 years of imprisonment, and other persons to conditional measures of punishment. After condemnation, Загребельный actually contained, not in imprisonment places, and has been directed for punishment serving in very «a strange colony» in Krasnodar territory where veins in luxurious hotel under protection 30 employees of the Ministry of Internal Affairs and whence it repeatedly under the personal order of the Head of the Office of the President of the country A.Voloshina by the plane delivered to Moscow. In capital it settled down in magnificent Presidential number of one of the best hotels. Under the order of "owners" of the gold actives placed in bank "Кредитбанк" Belgium, Загребельный in 1996 has transferred a part of securities to the president of holding company "World" Kuznetsovu V. M whom under instructions personally Eltsina B.N. has transferred to their heads of bank structures "»O«??OO«®ia?¬" and Joint-Stock Company the Trading house "Bridge". However, when V.Kuznetsov and the managing director of Austrian bank Kreditanstalt-Bankverein mister Schmidt have signed the contract on which the Austrian bank was ready to accept all actives of Belgian bank Kreditbank in the sum of 7,3 billion, belonging to M.Zagrebelnomu on the basis of what it allocated to Holding "World" a credit to the amount of 2 billion 300 million US dollars this transaction was there and then broken by special services of Russia. Кузнецову, employees of these services threatened members of his family, and also mister Schmidt with murder. At the same time, heads «Промстройбанк» and "Bridge" Dubenetsky and Малышев on transferred by it Кузнецовым these securities have received in the western banks about 1 billion dale. The USA for destruction of the chemical weapon in Russia. However these money resources Кузнецову have not been returned for destruction of the chemical weapon, and Dubenetsky and Малышев on arrangement to "owners" of the gold actives, the received money resources used at own discretion to suit the own ends. Thus V.Kuznetsov during the investigation asserted, that during the credit organisation, it personally met the main holder of the finance of the Belgian bank Mark Skardju and has received all assurances from its party, that M.Zagrebelnogo's certificates are completely provided by bank gold and are recognised by legitimate. He has confirmed reception possibility under these certificates of the monetary credit, but under a condition кураторства this finance from heads of the Central Bank of the Russian Federation. Thus, certain men of weight of the Central Bank of the Russian Federation in a course of Russian "shadow" gold secretly taken out to the Western Europe, and they completely supervise work with it, receiving with it big девиденты which hide from the present country leaders. In the subsequent, upon abduction of money resources through «Промстройбанк» under statement Кузнецова of Russia in 2002 check, however soon has begun, after the beginning of check «Промстройбанк» means in the sum not less than 1 billion have been recognised by the bankrupt, and monetary. US dollars stolen under these securities have disappeared, materials transferred in the State Office of Public Prosecutor of the Russian Federation also have disappeared. The facts when heads «Промстройбанк», having received from gold mining artel "Забайкалзолото" of gold of one ton for credit reception, have appropriated this gold, and the credit have been during the investigation elicited and have not given out, then the bank was умышлено обанкрочен and on court is liquidated. From materials specified above criminal cases also it is known, that in 1992 has been created алмазно - gold the extracting union into which have entered Пискунов, Шашурин, Phillips, Геращенко, Dubenetsky, Боженов, Fogs. The structure was the chief of club of Phillips A.Eta, and was the basic for export of 786 tons of gold from Russia and its bookmark in bank "eONn?Oбанк" of Belgium. At the expense of the enclosed gold in Russia banks «Ланта bank» and bank «Russian credit» are created. A part of means has gone on formation of the authorised capital of bank "Онексимбанк", «Инкомбанк» and to a consequence «СБС Агро». Геращенко on the security of the gold which has been put in pawn in «Кредитбанке Belgium were redeemed by Austrian bank" Credit-anshtel "where it is translated 5 billion dale. The USA. A part of means it is translated in bank«Bank оф Нью - York»and«the International bank»is then created. At the expense of the means received as a result of fictitious авизо, the authorised captain of bank of Moscow is created, and also the part of the capital of Gusinsky in NTV companies, a part of the capital of Berezovsky in ORT and was financed firm "Абба". At the expense of reception of money resources on fictitious авизо the president of Yakutia Nikolaev through the Central Bank and participation Геращенко has stolen some gold and diamonds for a total sum of 5 billion dale. The USA and, capitals from which сосредоточенны in Singapore and Australia, however on these facts though there were materials of checks and criminal cases, they in connection with corruption of law enforcement bodies up to the end are not finished also by manufacture stopped. Directly gold is stored in Singapore bank "Москнарбанк". 40 % of the authorised capital of this bank of 15 billion dale. The USA belong to the Central Bank of Russia, and other founders are joint-stock companies "Алмазювелирэкспорт", "Rosvooruzheniye", «Рособоронэкспорт». Through fictitious credit авизо, passing through the Central bank in Татарии and Tyumen, plunder and export abroad oil was spent, and capitals from oil sale were translated to Asia and Australia, Hong Kong are stored in Singapore bank "i«??aOбанке", banks Malaazii. Means from oil sale in Tatarstan and Siberia also are stored in bank "Credit-anshtal" got Геращенко, through the certificates received from gold in bank "Кредитбанк" of Belgium. Bogachyov, nowadays the managing director of national bank in Tatarstan disposes of the stolen actives from sale of oil. The received large sums of money on fictitious авизо through the Central bank, were listed also in bank «Парес bank», located in Lithuania. The bank carried out transit functions about delivery of gold from Russia to England and Germany where it is concentrated 17 billion dale. The USA, belonging to Russia. Interrogated on criminal case № 18\230278-02 the general director of Joint-Stock Company "Якутзолототраст" Zagrebelnyj M. N has shown, that actives (gold, silver, oil) which are placed in Belgian «Кредитбанке» were formed in 1992-1996г.г. Also are documentary issued by it in this bank in August - September, 1996 into its personal account. Загребельный, that under the offer of business circles «Big City» of London it further has shown personally in an offshore on isle of Man with assistance of the documents signed вице by prime minister Chubajsom and завуправделами of State Duma Brusnitsynym, has created the company under the name «МЭТ Корпорейшн LTD.» with registration in London for inclusion of share mechanisms of managing in Europe and Russia. On behalf of this company it has let out on August, 5th, 1996 under maintenance with actives in the form of 786 tons of gold and 460 tons of silver 162 securities - special certificates of the private capital for the sum of 7,3 billion dale. The USA. After check from the financial, legal and insurance companies of Europe, the USA and Russia, declares Загребельный, these special certificates have been accepted by national Belgian bank "Кредитбанк" nowadays «КВС Bank» and the open account of the private capital № 4536281560-27 on which 22, on August, 28th and on September, 2nd, 1996 the specified certificates, on what bank have been accepted has given out it, - Загребельному 53 депозитарные receipts for the sum of 7,3 billion dale. The USA with discount of 1.5 %. Simultaneously in bank there was an open account on his name on which 2.09.1996"Кредитбанк» has accepted all documentation explaining presence, an origin and legitimacy of the resources specified in certificates. During the investigation Загребельный and other persons named Rjazanova A.I. and Efremova V. JU, founders and heads of firm "ОТЭК" where there can be the documents confirming the facts of export of gold, silver and oil and accumulation of their actives in bank "Кредитбанк" of Belgium. After that, inspector Rodionovym, had been requested of Birjukova J.S. the sanction on search carrying out in specified Загребельным persons for the purpose of search and withdrawal of the specified documents. However the first assistant to the General public prosecutor of the Russian Federation to Unsociable persons Ю.С., abusing official powers, without an explanation of the reasons, has given up in the sanction on search carrying out. Moreover, when law enforcement bodies of Belgium on it is international - to the investigatory commission from Russia documents with decoding of all accounts and the persons, receiving till now currency means under the quantity of the gold taken out from Russia specified above, silver and oil, Unsociable persons Ю.С have been prepared. Personally with two other employees Markelov and Barkovsky (nowadays heads СК at the State Office of Public Prosecutor of the Russian Federation) has left during the period from 24.10.2003 till to Belgium where has received the asked documents exposing of the high-ranking officials of Russia in plunder of gold, silver and oil. However in criminal case these received documents of Unsociable persons Ю.С. Has not transferred, having hidden them from a consequence then, has demanded immediately to stop criminal case upon gold export, contrary to opinion of the inspector investigating this criminal case. In spite of the fact that the inspector on criminal case № 18\230278-02, took out 24.12.2002 decision about allocation from criminal case № 141695, upon export from Russia in 1992-1996г.г. 786 tons of gold, 460 tons of silver and excitation of separate criminal case, on what were available enough bases, however, Unsociable persons has demanded to stop this criminal case as a whole in the absence of crime event. Moreover, after the termination of this criminal case on the inspector pressure for the purpose of its preschedule leaving from Office of Public Prosecutor on pension at own will has begun. Besides it, under Birjukova J.S.'s instructions the basic witness on this criminal case - former deputy ГД the Russian Federation Shashurin S.P. under which statement the fact of export of a considerable quantity of gold and silver has been opened, criminal case was again illegal heatedly, and it has been once again illegally arrested and condemned. As a result of activity of the consisting state specified above the international criminal community of high-ranking officials, carried out under cover of a management of law enforcement bodies, only with use АСЭР "Тан" enormous plunders of material assets of the country which were accompanied by numerous custom-made murders have been made. These crimes, first of all, concern: 1. Plunder through accounts АСЭР «ТАН» and the accompanying organisations, under cover of law enforcement bodies through, so-called fictitious «Chechen авизо», one billion roubles, and then after illegal arrest and bringing to criminal liability on political grounds in 1993 г Shashurina S.P., has been still stolen with participation of other figureheads through this company, not less than three billion roubles in the prices 1992-1993гг These all 4 billion roubles have passed under documents through accounts АСЭР «Тан» and, have partially been used on purchase of the gold which has been taken out from Russia of 786 tons of gold and 460 tons of silver, and also diamonds, steel oil. The most part of these riches of the country was "is reserved" is taken out on the West and placed in депозитариях the western banks under which the valuable bank papers which are used and not used for reception of long-term credits have been let out, for participation in financial highly remunerative programs, and also an unobstructed conclusion from Russia of its natural resources without their payment, on the security of the specified securities. As a result, only under M.Zagrebelnogo's securities in the form of the Gold Certificates which have been let out under gold secretly taken out from the country, silver, jewels and oil was are received hundred billions US dollars, from enlisted on M.Zagrebelnogo's personal account, 6.5 billion US dollars which work today in shadow structures of Russia and the West about what it is partially specified above. The given operation has been carried out with participation of the then Yeltsin country leaders and law enforcement bodies, managements of Republics Tatarstans and Sakha-Yakutia, and also of some gold mining regions, the high-ranking officials of the Central Bank of the Russian Federation and the Ministry of Finance with participation of authoritative foreign persons and bankers. During realisation of this criminal operation enormous on scales, persons of an average and lowest link all almost who in it accepted direct participation by hands of gangsters and workers of law enforcement bodies have been physically destroyed for the purpose of concealment of traces of a crime. Shashurina S.P. one of key persons of this operation, by miracle has survived and throughout already 15 years tries to present proofs on gold plunder, Камазов, steels, helicopters, oil and other actives. But the top management of investigatory bodies of Russia in every possible way does not want and does not wish to see these documents, as well as completely, to investigate these facts. At the same time, on the data which had Shashurinym S.P., the given money was used by A.Chubajsom and A.Kokh for privatisation in personal interests of hundreds the most profitable enterprises of the country which have carried over the persons approached by it for undercharges in particular metal works of Lipetsk, Chelyabinsk, Magnitogorsk, etc. Under Shashurina S.P.'s indications, he, being the deputy of the State Duma, the vice-president of the Duma committee on struggle against corruption, personally at the desire of M.Zagrebelnogo invited him to Moscow when that served time. Thus Загребельный met it in Presidential number of hotel «Gold Ring». To show the importance, he has advised Шашурину to be late in a hotel lobby, and to see, who to it goes on reception. Soon in a hall have appeared at first A.Voloshin, and after it S.Mironov, each of which was at Загребельного no more than 30 minutes. Under statement Шашурина and data Кузнецова, European Union closely working with financial investigation and the Interpol, Russia on the West, and also on an independent experts statement the considerable quantity of jewels and other actives, including the Soviet foreign currency roubles has been taken out about 4,5 thousand tons of gold, and also. It has been made under documents АСЭР «Тан» and other similar companies, data about which are known to special services. Among the gold which has been taken out abroad, party gold in connection with which loss by the State Office of Public Prosecutor criminal case № 18/6220-91 but which lays long years without movement is raised appears. On this business the figurehead - Ushakov on whom, as well as on Загребельного, actives in foreign banks which Gorbachev M. S and the persons approached to it till now uses are issued also is established. As a whole, speaking about plunder above the specified gold reserves, it is necessary to notice, that this crime is plentifully watered by human blood, by means of a large quantity of custom-made murders. So have been killed all to one intermediary, including criminal authorities which participated in search and export of gold mining artels of the Far East and Siberia. Pilots of all of 4 crews Ил-76 flying with gold of Russia and taking out it to the Western Europe have been interrogated and have given recognitions in a perfect crime to the inspector on especially important issues of State Office of Public Prosecutor Zauru to Khakimov. When these reports it have been delivered in the State Office of Public Prosecutor it, under strange circumstances, have been strangled and thrown out to Moscow the river. The Office of Public Prosecutor of of Moscow has evaded from investigation of this custom-made murder, having put forward the unreasonable version - murder from a usual robbery and criminal case is suspended. On Арбате in to Moscow the governor of the Magadan area V.Tsvetkov who has begun to direct the strict account in gold mining artels of area is shot, including, in detail to investigate commercial export from region of great volumes of gold on the official enterprises for its further sale. Therefore Цветков left on participation of import of gold abroad through АСЭР "Тан", that represented the big danger to M.Shaymiev and people standing up for by it. In Naberezhnye Chelny at own house the General director of foundry КАМАЗ, has been killed by V.Faber, in the closed which shop under Shaymiev's order was made "left" офинажка the Siberian gold sent further to the Western Europe. Under mysterious circumstances have died the number, known золотопромышленников Russia, concerning gathering of "shadow gold reserves». Thus the main law enforcement body blocking investigation of plunder of specified gold is the State Office of Public Prosecutor of Russia and connected with them murders in the name of its Public prosecutor and its assistants. These officials receiving from this gold big девиденты that is established authentically, do not give the chance bringing to account of the guilty. Authentic acknowledgement of it are frank recognitions of the Public prosecutor of Russia Устинова and its assistants, data at a meeting with S.Shashurinym who has taken place on request of Вице of the Speaker of the State Duma of L.Sliski. At State Duma session under presidency L.Sliski devoted to struggle against criminality and corruption in the country on whom with the report before deputies about activity of the State Office of Public Prosecutor on law and order maintenance, the Public prosecutor V.Ustinov acted, deputy S.Shashurin has acted with public charge to the State Office of Public Prosecutor on blocking of the criminal cases connected with plunder by it of "shadow gold reserves» the countries, and also other accompanying criminal cases connected with «Chechen авизо», numerous custom-made murders. However, as soon as the question has come about gold plunder, V.Ustinov has there and then left from the answer, having referred to the lack of information, and has informed, that he will in writing answer S.Shashurinu then, he has there and then tried to escape literally from the State Duma boardroom. But it has been stopped by L.Sliskoj who in the categorical form has demanded from the Public prosecutor of immediate personal meeting on the given question from S.Shashurinym, and has warned V.Ustinova, that it this question took under the personal control. Ustinov V.V. has personally accepted S.Shashurina and has frankly suggested the last not to stir any more "Gold" and the another matters investigated by the State Office of Public Prosecutor of the Russian Federation, in exchange for that Shashurin S.P. will be included in structure of the persons receiving девиденты from work in the western share market stolen from country through АСЭР "Тан" of gold. After Shashurina S.P.'s refusal of offer Устинова, Устинов has caused the assistants and has given J.Birjukovu's instructions personally to take off for Belgium and to take away for a long time prepared for Office of Public Prosecutor of the Russian Federation the materials completely explaining a situation with placing and financial work of taken out gold and its original owners. Unsociable persons Ю.С. Together with assistants Markelov and Bykovsky have taken off for Bruxelles and Zurich, have received the full information in the Belgian bank concerning the stolen gold, and also the part of Gold certificates and was brought to Moscow by all materials on the given question. However, after arrival in Russia J.S.Birjukov has refused flatly to acquaint with the brought documents of inspector Rodionova Of this year, conducting criminal case № 18\230278-02, having referred on high privacy of these materials. Then has ordered to stop investigation of "gold business», as it has been made 12.01.2004г. At the same time, on S.Shashurin's this question repeatedly personally met J.Birjukovym, V.Kolesnikovym, V.Kolmogorov and Хапсироковым. Thus V.Kolmogorov admitted conversation with S.Shashurinym, that on девиденты the stolen gold live and his daughters study in Europe. «Gold business» became epoch-making for strengthening of collective corruption of all management of the State Office of Public Prosecutor of the Russian Federation. It is connected by that all public prosecutors of Russia where gold in the course of gold buying up through АСЭР «Тан» was extracted, carried out under instructions of the Minister of the Ministry of Internal Affairs V.Erina, the General Public prosecutor and Administration of the President operation on cover of buying up stolen at the state старателями gold and its transportation in Татарию, after successful realisation of this "black" operation on gold export, since 1993, in central office to Moscow the public prosecutor of Irkutsk area J.Chajka, the public prosecutor of Republic Sakha-Yakutia V.Kolmogorov and the mayor of Yakutsk Borodin P. P, the public prosecutor of Buryatiya J.Skuratov, the public prosecutor of Khabarovsk territory Семученков has been translated. All these people were not only in a course of events with gold plunder, and precious metals from Russia, they personally participated in this process that has made all of them a uniform criminal octopus in epaulets which in every way block investigation of the given criminal case on present time. 2. Except gold, under Open Society "Kadik-centre" documents which founder was АСЭР "Тан", director N. Ushakov took out abroad to Switzerland, Israel, Belgium and Holland in considerable quantities diamonds and brilliants from Гохрана the Russian Federation, and also received of the republic Angola, the transferred Russia almost for nothing as a debt. Given драгкамни, transferred and taken out through figureheads of the Kid and Леваева, 6 bln. dollars of the USA which then in the form of the same «Gold certificates» have been used for reception of the big money to suit the own ends officials have been placed in UBS bank of Switzerland for the sum. 3. Export and plunder through АСЭР «Тан» 5700 Камазов. The given criminal case has been raised on April, 6th, 1993 under statement Шашурина С.П. The SOU of the Ministry of Internal Affairs of the Republic Tatarstan, investigating this criminal case, instead of bringing to criminal liability of true originators in plunder of motor vehicles, have involved in October, 1993 of the applicant - Shashurina S.P. During the investigation inspectors have originally tried повестить on Шашурина at once all plunders of money resources on "Chechen авизо", plunders Камазов and murders, storage and plunders of the weapon which were in Tatarstan and behind its limits. However, as a result of the further investigations at active Shashurina S.P.'s participations were opened with all evidence all facts of plunders of gold specified above, diamonds, helicopters, КАМАзов, steels, oil and other material assets what declared Шашурин in the numerous statements which law enforcement bodies of Tatarstan and the State Office of Public Prosecutor of the Russian Federation did not wish to investigate. On these facts there are numerous criminal cases in the State Office of Public Prosecutor of the Russian Federation, Republic of Tatarstan, Office of Public Prosecutor of the Ulyanovsk area and Office of Public Prosecutor of Privolzhsky administrative district. After the criminal case termination № 18\230278-02 State Office of Public Prosecutor of the Russian Federation concerning Shashurina S.P., behind absence in its actions of structure of a crime, Unsociable persons Ю.С. Has not calmed down, and, abusing office powers, has instructed in Office of Public Prosecutor of Tatarstan, to involve Shashurina S.P. for slander, to make it silent. The public prosecutor of Tatarstan Amirs К.В has excited in the beginning criminal case concerning Шашурина for slander on those statements where Шашурин specified concrete high-ranking officials in gold plunder, Камазов, steels, helicopters through its firm and custom-made character of some murders which passed in of Kazan. In spite of the fact that the facts specified Шашуриным, proved to be true materials of criminal cases, the Office of Public Prosecutor of Tatarstan on March, 24th, 2004 again has arrested the Deputy of the State Duma Shashurina S.P. on charge for slander, and then has excited one more criminal case about plunder ostensibly grains, solar oils, vodka which went АСЭР "Тан" to gold mining artels for gold purchase. Then the court of of Kazan has condemned Shashurina S.P. for 7,5 years of imprisonment. After departure of punishment in the form of 4 years in places of imprisonment of Shashurin S.P. has been released in March, 2008. At the same time, it is during the investigation established, that under Shaymiev's personal instructions, with the assistance of all higher persons state and law enforcement bodies of Tatarstan it has been stolen from factory KAMAZ not less than 30 000 cars of the given mark with illegal export of a part of motor vehicles to China, the countries of South East Asia, the CIS countries, etc. for a total sum more than 450 million dale. The USA. The basic part stolen Камазов appeared under documents АСЭР "Тан", on what specified before Shashurin S.P. Preparation for «Stealing of a century» has begun during Gajdarovsky times when the credit to the amount of 6 billion rbl. has been issued for factory "КАМАЗ" But on factory this credit has not got, and has got to commercial bank - МИБ where long time "turned" in profitable financial programs. Then it has settled into accounts of one of affiliated firms of the factory headed by general director Lomonosovym. And only then "daughter" has carried out return in 1994 in the prices of 1992 in 700 times less from that, that has received. This operation was covered with the Ministry of Internal Affairs of Tatarstan. That this operation not was it is opened in 1995, by request of the Minister of Ministry of Internal Affairs Galjamova the managing director of "Agrobank" of Russia Лихачев through whom there passed the specified credit and clashing with M.Shaymiev concerning its use has been killed. For the given credit the factory has paid off with lorries under the "rigid" fixed price - 200 thousand rbl. for the car which have been ostensibly put the Russian peasants. All calculations were conducted through АСЭР «Тан». And actually they under M.Shaymiev's instructions and the Ministry of Internal Affairs of republic "illicit" have been by sent to China, South East Asia and the CIS countries at the price of 150 million roubles for unit. Direct the former inspector on especially important issues of Tatarstan Nefedov was engaged in sending. All profit has gone to M.Shaymiev and a management of the Ministry of Internal Affairs. Besides, 5 thousand cars it has been given in Moscow to mister Gordan, working for Luzhkov. The direct management on plunder Камазов was accepted by the deputy minister of Ministry of Internal Affairs RT A.Vazanov, at that time one of workers of investigatory committee Tatarii. The inspector of Office of Public Prosecutor Tatarstan V.Nefedov which under documents АСЭР «Тан» 134 Камаза then 730 more cars, and then by proxy S.Shashurina 24 thousand more cars in the beginning has stolen. On the above-stated money received from realisation Камазов, Breweries «Red East» in of Kazan and "Baltic" in S-peterburge have been constructed. Nefedov according to a foreign press disappears now in England, having left together with employees of the company Yukos when those ran from the country after excitation of criminal case concerning Hodarkovsky. For the purpose of concealment of traces of plunder Камазов in 1993 г, under M.Shaymiev's instructions, at a personal management of the former Minister of the Ministry of Internal Affairs of Tatarstan general Eskandera Galimov - nowadays the deputy minister of the Ministry of Internal Affairs of Russia has been set fire factory of engines "КАМАЗ". Under indications Shashurina S.P., Galimov Э supervised ОПГ «29th Complex» and ОПГ "HYDROELECTRIC POWER STATION" Naberezhnye Chelny which have made an arson of factory of engines "КАМАЗ" and all documents, card files on the let out engines are destroyed. Except an arson of factory Galimov Э has instructed ОПГ "29th" complex of Naberezhnye Chelny to liquidate the journalist of "the New Newspaper» I.Domnikova who independently was engaged in investigation of plunder of metal on Lipetsk the metallurgical combine, connected with «КАМАЗом». Journalist Domnikov has collected the big material about customers and executors of this crime and prepared for the publication in the devastating article newspaper. The journalist has been killed, materials have disappeared. Contrary to Galimov's requirements, the chief of 6th department of the Ministry of Internal Affairs of Tatarstan A.Hamatov in short term has independently opened a custom-made arson of factory and has opened, has established not only its executors, but also customers of an arson. All materials on this business he did not report in the Ministry of Internal Affairs of Republics, understanding, that the main customer is the Minister of the Ministry of Internal Affairs Galimov, and was going to transfer an evidence to Nizhni Novgorod. Before definitive representation to their higher investigatory chiefs, A.Hamatov has presented documents in full to the editor of the newspaper "Top secret" of A.Boroviku, and that in turn, has removed a documentary film about A.Hamatove and S.Shashurine and about plunder «КАМАЗов» which have been shown on TV (2nd channel Russia). Next day after film display under M.Shaymiev's instructions, E.Galimova's people have organised attempt at A.Hamatova having created accident on road during a trip of the inspector with documents and cartridges of interrogations of suspects on an arson of factory from of Kazan in N.Novgorod. As a result of custom-made road accident the employee of militia Hamatov A was lost, documents and cartridges which it carried for transfer to higher officials of law enforcement bodies, have disappeared. After that, S.Shashurin has immediately called A.Boroviku and has warned that that on it Tatars will by all means make attempt since Artem Боровика had a considerable quantity of copies of documents and records of the interrogations suspected of an arson that was extremely dangerous to M.Shaymiev and E.Galimova. It is the fact was for two weeks before accident ЯК-40 at the airport where the journalist was lost as a result of aviation accident where as were lost a considerable quantity of people. Thus, M.Shaymiev and its nearest environment, together with a management of the Ministry of Internal Affairs of Tatarstan, have made «Stealing of a century» and have burnt the largest factory, not having incurred for it what punishment about what there are materials of criminal cases which disappear the State Office of Public Prosecutor of the Russian Federation, but about this fact all public of Tatarstan knows. Restoration of the burnt down factory of engines Kamaz has managed Russia in 1 bln. dollars of the USA. Under indications Шашурина of S.P.Galimov Э nowadays the chief of department of criminal investigation department of the Ministry of Internal Affairs of Russia is the customer and the organizer of the big number of loud custom-made murders, in particular: Galimov to 1988 г was the chief of the Department of Internal Affairs of N-boats, and then the chief of the Department of Internal Affairs of of Kazan. Galimov, occupying the specified posts, simultaneously was leader ОПГ "Borisovsky" Kazan. This ОПГ was engaged in custom-made murders and plunders for the repayment of people. Besides, ОПГ «29th Complex» N-boats, ОПГ "Tagerjanovsky" N-boats, ОПГ "Tatars" Nizhnekamsk, ОПГ "Pervogorkovsky" in of Kazan also submitted to Galimov. All these criminal groupings supervised all Татарию, and also carried out custom-made gangster actions in territory of all country under cover of bodies of the Ministry of Internal Affairs. Galimov, being since 1991 the Minister of Tatarstan, directly supervised over the gangsters who were engaged in executions in Татарии and outside of, with the assistance of employees of Ministry of Internal Affairs Tatarii. They killed businessmen on which balance, there were expensive properties or the goods which after murder were abducted. Among this property there were helicopters, planes, gold, jewels, computers and office equipment, oil, mineral oil, and also shot directors and the basic shareholders of large factories. Under Galimov's instructions after export from Siberia and the Far East of "Shadow gold» in 1993-1998г.г. Through АСЭР «Тан» all intermediaries who participated in it have been destroyed is some tens persons only in Татарии (business about grouping "Teapots" is killed 15 persons, business of "Dragon", business «Хайдара»). Being in the Ministry of Internal Affairs of Russia, Shashurin S.P., Galimov explains continues to supervise ОПГ on fulfilment of custom-made murders till now which deliberately do not reveal as are under Galimov's control. 4. During the investigation on criminal case about "Chechen авизо" Шашурин has opened the plunder facts in Tatarstan 60 helicopters MI-8. A part of helicopters it has been stolen through АСЭР "Тан". On separate plunders the criminal cases however guilty of these of plunder were raised criminal cases are not involved also illegally stopped. During the investigation on these criminal cases customers and executors of theft, and also customers and executors of numerous custom-made murders have been established. The fault of all persons has been proved, however the most part from them and has not been finished to court in connection with blocking of these affairs from the President of Tatarstan, and also heads of law enforcement bodies of Tatarstan. On helicopters it is established, that three helicopters have been stolen from АСЭР “Тан” in 1994 under the documents signed by the Chairman of Committee on state property of Tatarstan Газизуллинум, the director of airline «Airline of Tatarstan» - Nesterov and the former director of "Aeroflot" Хакимуллиным. All proofs are collected, but for not clear reasons Office of Public Prosecutor of the Republic Marij-El which are engaged under instructions of the State Office of Public Prosecutor of the Russian Federation by a consequence, already twice illegally stops this criminal case. It is known, that one of these three helicopters has been broken as a result of aviation accident, происшедшей because of drunk employees of Joint-Stock Company "Татнефтепродукт". 5 persons As a result were lost, and pilots have received heavy physical injuries. However, not looking at that fact that there was no official registration of the given helicopter and the vessel admission to flight since there was no permission and the insurance, nevertheless, figureheads, could receive the insurance in is a little lovely. Rbl. And to appropriate its and these actions become covered by the employees of law enforcement bodies investigating this criminal case. 6 helicopters have been stolen through KB «Татторгбанк» with participation of the former prime minister of Tatarstan Сабирова which has during the investigation given evidences, that it has made it under the order of the President of republic of Shaymiev. Shaymiev under the pressure of racketeers has divided the specified helicopters among themselves and gangsters, having left itself 4 helicopters, and to gangsters having given two. As a result of this crime the present proprietor of 6 helicopters - the former deputy of the Supreme body of the Russian Federation from Chelyabinsk area Лежнев has been killed. Abroad to Ecuador and Mexico under M.Shaymiev's instructions Kazan which have made custom-made murder of the true proprietor of helicopters Lezhneva was engaged in directly stage of helicopters members ОПГ "Tagirjanovsky". One more custom-made murder is connected With these helicopters - the deputy of the State Duma Golovlyov who had the most direct relation to helicopters, working in the Chelyabinsk area. 7 helicopters under instructions of a management of republic Tatarstan have been stolen from territory of the Kazan helicopter factory through firm "Виджина" which has got them in 1992. Thus, after acquisition of helicopters heads of firm Videsenkov and its driver Soldatov have been there and then killed. Helicopters under the order of the director of helicopter factory Lavrenteva have been stolen and resold abroad. Thus specified murders were carried out by request of the Minister of the Ministry of Internal Affairs of Tatarstan Galimov, and money from realisation of courts came to a management of Tatarstan and the Ministry of Internal Affairs. Thus from Ecuador the payment part on available data has been carried out in the form of a consignment of drugs which through ОПГ "Tagirjanovsky" it has been sold to narcobusinessmen by all European part of the Russian Federation. Except the stolen helicopters it has been opened also plunders of 18 helicopter engines. Under their pledge in bank "Заречье" of Kazan has been received a credit to the amount 1 billion roubles. Thus participants of this transaction Зарахович, Skryabin, Ботягин and the husband operating bank Devjatov have been killed by members ОПГ "Tagirjanovsky". However one of the main founders of bank "Заречье" Lavrentev used the stolen engines for assemblage of helicopters, thereby, having hidden the cost price of courts. As a result of plunder of helicopters under instructions of a management of Tatarstan illegal by it has been stolen in total about 500 million US dollars. 5. During investigation of criminal case Шашурина law enforcement bodies of Tatarstan very much aspired to make under instructions Galimov Шашурину article for illegal storage and use of fire-arms and murder from it people. For these is more whole Шашурину repeatedly in office and the car tried to throw automatic machines and separate parts of pistols and automatic machines, and also an explosive by means of which loud custom-made murders were carried out. With that end in view workers of the Ministry of Internal Affairs of Tatarstan have put to Шашурину driver-Lykov. Lykov was the informer of the Ministry of Internal Affairs, and it by means of one of criminal authorities has thrown two automatic machines AKM in a luggage carrier of the car of S.Shashurina. These automatic machines have been withdrawn by workers of Office of Public Prosecutor of Tatarstan in its car, and thanks to S.Shashurinu's this fact accusation in illegal storage of the weapon has been brought. However it was during the investigation found out, that these automatic machines have appeared from ГСВГ (Germany) and have been stolen from warehouses of group of armies. There was a question - as these automatic machines have appeared in Tatarstan and who has brought them from Germany? The weapon could get to Tatarstan on the same ИЛ-76 Tatar airline "ao?a?OaO" on which in due time to Russia P.Grachev's Mercedes have been delivered. It has been during the investigation established, that under cover of Mercedes illegally from Germany the big party of automatic machines and other weapon from ГСВГ was imported. Considering that fact, that loading of planes in Germany, was carried out by officers ГРУ, and in Russia automatic machines in S.Shashurina's car have been thrown by one of gangster authorities on a nickname "Frenchman", and its driver Lykov Шашурин during litigation has declared the requirement Interpol attraction to investigation of weapons smuggling from Germany to Russia and in particular to Tatarstan. This statement Шашурина has caused indignation of public prosecutors and militiamen of Tatarstan. The Office of Public Prosecutor has excluded at once from charge Шашурина an episode with illegal storage of the automatic machines which have been found out in its motor vehicle. In a week after that statements Шашурина, in to Moscow have been blown up journalist D.Holodov. The colds, writing about P.Grachev's Mercedes, and preparing as it was possible to find out S.Shashurinu later, exposing article about contraband large parties of the weapon which should go further on arms of personal guards of Shaymiev in Tatarstan, and also Russian ОПГ. D.Holodov should receive this information from officers ГРУ. About this article V.Erin and P.Grachev, and also the director of FSB N.Kovalyov who have understood at once have learnt, that this article for them will cost, posts occupied with them, and national exposure. Owing to what the decision on D.Holodova's immediate liquidation by transfer to it instead of documents of a mine which should work ball at portfolio opening was accepted. Calculation was that explosion will occur on Kursk station, but, as is known, explosion has occurred in newspaper edition. Shashurinu S.P. knew from personal meeting with employees of lethal department of 12th management of Moscow criminal investigation department led by Petrov later, that they have organised it and have killed D.Holodova and have demanded from deputy Shashurina that that has spoken on behalf the State Duma with the offer on clearing of the commandoes illegally accused of this crime. When Шашурин has refused to fulfil their requirement they have threatened that will throw to its assistants that explosive by which D.Holodov has been blown up. S.Shashurin has informed on it to the Public prosecutor, the Minister of the Ministry of Internal Affairs, the chief of Investigatory Committee, but the answer has not followed. After D.Holodova's murder, in the chamber of an investigatory insulator in Kazan where it was held in custody, the chief of an insulator captain Kapitonov has come and has told, that if Шашурин D.Holodova will not become silent about the weapon it will blow up, as well as. The fact of presence of small arms including automatic machines which контрабандно was transported to Russia from Germany together with Grachev's Mercedes, Шашурину major general Silvestrov who was held in custody together with Шашуриным in the same insulator has confirmed. Сильвестров answered before P.Grachyovym for transportation of Mercedes and the weapon. According to Сильвестрова, the great bulk of the weapon brought from Germany контрабандно, has been directed to Tatarstan. This weapon was sold by criminal groupings under the guidance of Sergey Timofeeva and O.Kvantrishvili. After summer residence Шашуриным of indications on the specified facts, all persons including Lykov who admitted on internal ставе with Шашуриным about murder of 6 persons by request of the chiefs from the Ministry of Internal Affairs, have been killed, including, and those who contained already in imprisonment places. With the weapon which has been taken out from Germany, has shown Шашурин, the death of other journalist - V.Listeva is connected also. Leaves met with Холодовым and from it has learnt about the weapon and its basic customers - Shaymiev, Galimov and Grachev. Inclined to loud public exposures, Leaves has invited to itself to transfer "Rush hour" of the President of Tatarstan and on the air has started to set in Next day after murder Листьева the same chief of investigatory insulator Капитонов has warned again Шашурина that he is obliged to forget about automatic machines, and differently him will kill, as well as Листьева. Blackmail concerning S.Shashurina, connected with the weapon, proceeded and after its clearing. In November, 1998 on apartment to its assistant Gneushevu where also there was also its second assistant Samolyotov, employees of militia for carrying out of not authorised search have rushed. During a search they threatened, that if deputy Shashurin will not cease to write to Office of Public Prosecutor by them will be thrown to assistants to this deputy of the State Duma the muffler from a pistol from which has been killed Leaves and an explosive by which has been blown up Colds. Thus, in two days after that case at 18 o'clock in the evening on deputy reception Шашурина on eyes of voters armed attack of people in a camouflage which to the Deputy and its assistants managed to be reflected has been made. During an attack near a reception has been thrown закоченелый a corpse of killed citizen Blinova with bullet wounds, and in the most reception sleeves from the automatic weapon have been scattered. In some minutes after fulfilment of provocative armed attack of unknown persons in a reception of Deputy Shashurina there were employees of militia. The deputy chief of militia of settlement Distant in which territory there is a reception of the Deputy headed this group. These persons have appeared unexpectedly though nobody has had time to cause them. Зам the chief of militia at once began assert unequivocally, that Блинова security guard Shashurina though that did not have any security guards and any weapon has killed. The Ministry of Internal Affairs of Tatarstan after that became illegal for pursuing again Шашурина. However during investigation of criminal case participation in this murder Шашурина has not found the acknowledgement. The weapon brought from Germany, was stored in Habibrahmanova R. G's warehouses which is one of the most significant shadow figures in Tatarstan and is авторитетнейшим the person for high-ranking officials from the Ministry of Internal Affairs of Tatarstan and Russia. This head of criminal groupings of Tatarstan is involved in many episodes of plunder of oil, money, participation in weapon deliveries to the Chechen insurgents. In warehouses Хабибрахманова in Tatarstan, explains Шашурин, the whole car of stolen automatic machines AKM from Germany which then were used for acts of terrorism and gangster dismantlings and murders, and also supply by the weapon of insurgents from the Chechen Republic was stored. 6. Under Shashurina S.P.'s given by it during the investigation in 1993-1995 and 2002 2003 the indications, through accounts АСЭР «Тан» 600 000 tons of a steel from the Chelyabinsk, 166 000 tons of a steel from Magnitogorsk and about 100 000 tons from Lipetsk metal works have been stolen. But law enforcement bodies ignored these indications and in general have evaded from investigation of these circumstances. At the same time, on these facts former condemned on a nickname "Алим" from ОПГ "29-complex" serving time together with Шашуриным, told to it, that he witnessed, when citizen Meshakov, with use of documents АСЭР "Тан", through НТК repeatedly stole a steel considerable quantity, and echelons directed this steel to Germany, Italy and other countries, and made out under documents on export to Ukraine. Received from sale of this steel money resources, accumulated on Cyprus. The Deputy of the State Duma was involved in steel plunder from Tatarstan S.Ahmehanov which "Алим" and Мешакову offered apartments for participation in steel realisation also. This steel also Мешаков delivered on Камаз to Naberezhnye Chelny and for this steel received there Камазы which transferred Гордану which sold motor vehicles to Moscow and other places. S.Ahmehanov, has declared "Алим" is coherent between ОПГ "Tagirjanovsky" and "29 complex" and Shaymiev on performance of orders of the last. Except specified above the facts, during the investigation Shashurin S.P. in 2002-2003 gave detailed evidences about the numerous facts, participation of heads of the Ministry of Internal Affairs of Tatarstan in numerous custom-made murders which remain till now not opened in connection with concealment of customers and executors of these murders, law enforcement bodies of Tatarstan. Among such murders are: 1. Murder of the general director of Open Company Kompjuterservis»Наиль. In May, 1992 M.Shaymiev in the award for preparation and signing of the Contract on division of powers between the Russian Federation and Republic Tatarstan has allocated to high-ranking officials from Moscow which were engaged in preparation and advancement of this document at the country leaders (G.Starovojtovoj, S.Shahraju, G.Javlinskomu) a personal quota for export on 30 thousand tons of the Tatar oil, and also has partially paid off with them Камазами. Financial conducting of oil should be carried out by firm "Компьютерсервис" which headed Наиль, and delivery - oil company "Сувар". In half a year after signing specified above the contract to S.Shashurinu Tatar criminal authorities Арсланов and Кондрашин have come and have resulted Наиля. They have suggested to sell urgently the Vorkuta coal through firm Nailja. S.Shashurin has flatly given up to them. Next day Наиль has been killed. Having learnt about it, S.Shashurin has urgently caused to itself on a meeting of the specified authorities for an explanation of causes of the murder. It has appeared, that under M.Shaymiev's instructions oil was on sale through firm "Компьютерсервис" under the guidance of Наиля which was completely supervised by gangsters on the instructions of E.Galimova. Thus on money from oil in India the big parties of computers which were imported into Russia were bought for undercharges. G.Javlinsky was the nearest partner Nailja in this business. It has appeared, that in day of murder Наиля to Moscow (а/п the Sheremetyevo) have arrived from India two "Boeing" in which was more than 2000 computers. All computers brought from India, completely have disappeared. Soon in hotel "Izmajlovsky" one of authorities of J.Kondrashin coming to S.Shashurinu has been killed. 2. Galina Starovojtovoj's murder also is directly connected with a management and law enforcement bodies of Tatarstan, and also mayor S-peterburga V.Jakovlevym. The share from due profit on the prisoner in favour of Tatarstan Contracts on differentiation of powers of G.Starovojtova received money. Besides, it has been entered in founders of oil company "Сувар", whence it received oil and mineral oil for realisation. In turn by this oil company to the madam G.Starovojtovoj it has been allocated under documents of association "ТАН" four hundred cars KAMAZ for sale in the bribe account. On G.Starovojtova's this money has constructed together with Tatars of 15 Finnish petrol refuellings in S-peterburge. After leaving from a post of the mayor of the city of A.Sobchaka and V.Jakovleva's coming to power, and also the termination of term of deputy powers at G.Starovojtovoj, M.Shaymiev together with V.Jakovlevym have given up to it in financial deductions. When G.Starovojtova became again the deputy of the State Duma M.Shaymiev and V.Jakovlev its revenge as she well knew about all plunders extremely were frightened, custom-made murders, illicit gold which were carried out by a management of the Ministry of Internal Affairs of Tatarstan and the frauds connected with Камазом, and also the dark financial operations made in St.-Petersburg by its management. It has threatened M.Shaymiev with large scandal and has demanded urgently to return it not paid money as they were very necessary to it both for political cases, and for commercial affairs in St.-Petersburg. Shaymiev has been compelled to transfer Старовойтовой the big sum of money, but have there and then returned money back, after its murder. Given murder Старовойтовой has been ordered Tambov ОПГ under V.Jakovleva and M.Shaymiev's instructions. These materials have been presented S.Shashurinym to the State Office of Public Prosecutor, executors of murder have been found and involved, and customers remained not touched as are under cover of the State Office of Public Prosecutor of the Russian Federation. After murder Старовойтовой in some days under instructions of the same customers its nearest partner on business in St.-Petersburg Ринат on a nickname "Gun" which has transferred in due time to it for realisation 400 stolen Камазов has been killed, and also was engaged in oil business in a city under its commission. 3. “Gold business” has the most direct relation and is a principal cause of custom-made murder of the Deputy the Chairman of the Central Bank of the Russian Federation A.Kozlova. Goats, being the vice-president of the Central Bank of the Russian Federation, was engaged in the control of activity of banks and in the course of this activity, it has opened the facts of plunder which were passing in 1993 - 1995г.г. Huge money through «Chechen авизо» and illicit export of gold. He has demanded from board of banks of strict reports on these questions, having threatened with licence withdrawal and transfer of affairs to Office of Public Prosecutor about attraction of heads of banks to the criminal liability. Became ripe loud scandal as A.Kozlov did not go on any concessions. As a result of A.Kozlov has been killed. 4. During investigatory actions concerning S.Shashurina and after its clearing was participation of investigatory bodies in fulfilment of custom-made murders is authentically established. Investigatory bodies and country Office of Public Prosecutor directly are participants of some custom-made murders, transferring to hired killers the weapon which has been withdrawn by inspectors on places of perfect murders and passes on investigated criminal cases. So, from the same pistol in Naberezhnye Chelny has been killed authority "Draught". On a scene of crime the pistol withdrawn by investigation agencies bodies of Tatarstan has been found out. In two months from the same pistol Skryabin involved in plunder of helicopters MI-8 from the Kazan helicopter factory has been killed. Though after the first murder this trunk was in investigatory management. From the same pistol the native brother of criminal authority “Бибика” (ОПГ "Pervogorsky") - Vasily has been killed subsequently. Customers of this custom-made murder as it has been established, heads of the Ministry of Internal Affairs of E.Galimov and A.Safarov were, but they are not involved in the criminal liability. Automatic machine AKM from which she has been killed and withdrawn by inspectors on a scene of crime appears in other sensational case - G.Starovojtovoj's murder. From the same automatic machine, in five years, the director of the metallurgical foundry entering into association “КАМАЗ”, has been killed by V.Faber in Naberezhnye Chelny. Фарбер under M.Shaymiev's instructions was engaged in illegal illegal activity on аффинажу a large quantity of the gold which is taken out from Siberia and the Far East for “shadow gold reserves” which have been taken out subsequently to the Western Europe and it is issued on M.Zagrebelnogo. It testifies that at both these murders one customer and executors, namely - a management of the Ministry of Internal Affairs of Tatarstan, directly handed over in hands of murderers the same automatic machine. 5. Besides, S.Shashurin has incontestable proofs of personal participation of heads of the Ministry of Internal Affairs of A.Safarova and E.Galimova in murders in quality as customers, so even executors. So, from indications Шашурина it is known, that the present minister of the Ministry of Internal Affairs of Tatarstan A.Safarov, being the chief of bodyguard of M.Shaymiev, in a house court yard in r-not settlement Cuba of Kazan under a dovecot has shot citizen J.Jakovleva (a nickname "Drying") on eyes of native sister which he has not noticed. Besides the specified facts under the guidance of A.Safarova and E.Galimova and with the assistance of public prosecutor Amirov there were following custom-made murders in Tatarstan: 6.1992г. - R.Sadykov's murder, one of assistants - S.Shashurina; 7.1992г. - A.Sharafutdinova's murder, the chief of tourist agency - "Companion"; Both these persons have been killed that they have independently taken out 6 cars of aluminium to Arab Emirates, having received thus the big money. About it it became known in the Ministry of Internal Affairs of Tatarstan. Executors of murders were ОПГ "Borisovsky" and "Pervogorsky". The public prosecutor of Tatarstan K.Amirov was the direct customer of murders, which itself supervised aluminium and gold business in Tatarstan, and also has been got mixed up in contraband of diamonds, cars KAMAZ. Thus he was afraid, that R.Sadykov who has given grateful evidences on plunders of aluminium, to which K.Amirov had the most direct relation, will expose all its illicit criminal activity. Money has been taken away from both killed and has disappeared. 8. T.Andatulova's murder, the director of firm "Востокпейджер". This murder is carried out ОПГ "Pervogorsky". Executors of murder Саргаев, Лукоянов, Киршин have made an appearance with guilty, but the Minister of the Ministry of Internal Affairs A.Safarov has hidden it as itself was the customer of this murder. 9. For huge arrangement of the first and most authoritative persons of the state for realisation of large joint operations on secret section of spheres of influence in Russia in 1992 the organisation “Award of a white Eagle” which structure, included President Eltsyn Б.Н has been created промассонская. By the master of an award the gold miner - Vadim Tumanov who directly was responsible for gold has been selected. Subsequently all high-ranking officials set forth above connected with plunders of gold have entered into this Award, КАМАЗов, brilliants and false Chechen авизо. Later them have adjoined A.Lebed, A.Pugachyova, I.Kobzon, B.Nemtsov, G.Javlinsky. The structure of this award included also criminal authorities - Тайванчик, Япончик, Таранцев. The initial payment in it in the beginning of its formation made $10 000 USD. Subsequently the Award has expanded to unknown scales. To Honorary members of this organisation handed over “an award of a white Eagle”. It is remarkable, that B.Eltsinu it has been handed over four times. The president of Ingushetia R.Aushev has received it in Liechtenstein. One of the basic power tools of an award were the Chechen insurgents, and all Chechen money was washed in banks of Vladikavkaz, Makhachkala and Grozny with use «Chechen авизо». Activity of members of club was covered with the State Office of Public Prosecutor which in the name of the Public prosecutor and it замов received the share from the taken out gold about what it is in details specified above. This club actively operates till now, being one of the most powerful shadow structures of Russia, having placed through the former assistant to the President of the country V.Ivanov of the people on a considerable part of key posts of our state. Abroad Award means are concentrated in company Rochcster Foundation Inc. 10. It is necessary to notice, that activity of the President of Tatarstan and the next Bashkiria was are directly connected with heads of the Chechen Republic as these both heads rendered the active help to insurgents as in weapon delivery, and also on weapon purchase medicines and an ammunition were delivered to transfer of money and gold at conducting two wars in the Chechen Republic. In the first Chechen war the Chechen insurgents were treated in suburbs of Kazan and Ufa on обкомовских summer residences and rest houses. During the Chechen war in operations under M.Shaymiev's personal instructions from republican children's sanatorium which was all in 100 metres from its personal state summer residence, children-invalids have been taken hastily out. On their place have been placed for secret treatment of 50 persons of the Chechen insurgents. Thus at this time all in one kilometre from this place in with. Борматюшено the Minister of the Ministry of Internal Affairs of the Russian Federation V.Rushajlo held the All-Russia meeting with a management of the Ministry of Internal Affairs of the Russian Federation and regions on interaction of parts of the Ministry of Internal Affairs in operations against insurgents in the Chechen Republic. 11. During Shashurin S.P.'s interrogations also has given evidences, that at the initiative of Shaymiev for the bribe transferred to it in volume of 7 million tons of oil, through АСЭР Тан "and" Сувар»the deputy to the minister of the Ministry of Internal Affairs A.Kulikovu and the director of FSB N.Kovalyovu, have been let out from an environment in with. May Day Chechen field commander Salman Raduev. The Tatar oil for A.Kulikova's this service is transferred till now to realisation to his son under M.Shaymiev's instructions. Now a considerable part of the former Chechen insurgents together with families it is hidden generated in fighting groups compactly live in Tatarstan and Bashkiria under cover of the Ministry of Internal Affairs of these republics and are used by their management for performance of the private problems, representing huge danger to the country. 12. Signings the Contract on differentiation of powers between Russia and Tatarstan has transformed Tatarstan into the basic centre on "washing up" of money to Russia, and also in the centre of uncontrolled plunder of huge material actives in the form of oil, coal, metals, cars, wood, chemical production etc. Thus, the majority of plunders was carried out by means of conducting of money through widely branched out network of firms of association "Тан" which activity is supervised personally by M.Shaymiev. All accounts АСЭР «Тан» are concentrated in four basic banks of Tatarstan. Thus extracts of bank conductings under accounts of this firm from 1991 and on present time are capable to open completely a considerable part of corruption transactions in our country. However it is necessary to notice, that in 2002 and 2003 г when criminal case concerning Шашурина S.P.State Office of the Russian Federation under Shaymiev's instructions on the basis of АСЭР «Тан» have been created within December, 2002 of hundred firms "Тан" with the same name where were listed large monetary сумы was investigated. Now in the Russian Federation works 147 Танов, thus only in their Tatarstan 89. All Tana, not looking that their main founder S.Shashurin during this period was in prison, at will of the high-ranking officials, have been illegally re-registered under the control of Ministry of Justice of the Russian Federation. And, after a re-registration from them большей parts from founders have been cleaned S.Shashurin (it remained the founder only in 19 Tanakh), and instead of it other persons at the discretion of high officials in particular Васильев have been entered into structure of founders, etc. 13. Plunder of money and property a management of Tatarstan together with a management of Kalmykia (M.Shajmiej and K.Iljumzhinov) under release by a management of Kalmykia than not provided actions "Caspian sea" for the sum of 1 (one) billion 149 million roubles which have appeared is reserved are credited on accounts АСЭР «Тан». As it was found out, under them it is reserved were two planes "ИЛ-76ТД" of airline "Balloon" which owners were the managing director of branch "»O«??OO«®ia?¬a" in Tatarstan Мингазов, the son of the president of airline “Aeroline of Tatarstan” Nesterov and representative K.Iljumzhinova in the Federation Council Iskhakov are credited property of the Central department store of Kazan, department store “Children's world”, tobacco and macaroni factories, and also. By these planes all gold stolen in the Russian Federation has been transported, to Talibs the weapon went to Afghanistan, and also to insurgents to the Chechen Republic. Thus pilots of airline well were are familiar with the pilot of a fighter of Talibs who has mediated in transactions with the weapon and its illegal transportations. The plane of this airline has been arrested in Afghanistan in 1998 г on the basis of what there was an international incident extremely unpleasant for Russia and accusations in illegal weapons smuggling have been brought to it. And only by means of Бута В these pilots managed to run from Afganistan. Another ИЛ-76 has been stopped FSB while it, having onboard the gunpowder intended for the Chechen insurgents, prepared for a start to the Chechen Republic. A.Orlov was the organizer of a start. 14. Murder of Floor Тейтмана (the owner of hotel "Slavic") has been connected by that through its firms money from “Chechen авизо” has been spent and the shadow gold which has been taken out abroad on which the hotel has been constructed. This hotel, one of the most profitable in Moscow, in the property the mayor of Moscow J.Luzhkov very wished to have. Luzhkov has suggested the Floor to sell to it the share for $30 million, but that has refused to make it. Then, by request of J.Luzhkova on the Floor arrivals of Chechens have begun. To the death the Floor addressed in search of protection against Chechens to Kazan ОПГ about what have there and then learnt in the Ministry of Internal Affairs of the Russian Federation which simultaneously supervised both that, and others. Then on a floor the attack has been made, and he has been killed, and the hotel has appeared in J.Luzhkova's hands. 15. Impudent plunder at АСЭР «Тан» Kazan and republics Tatarstans Gohrana the assistant to the president of Tatarstan M.Murakaevym, the minister of Ministry of Internal Affairs RT Safarovovym, the officer of communication B.Eltsina S.Terebilinym and и.о. The president of association "ТАН" A.Petrenko with the assistance of the companies of Alpha groups, SO, Lukoil of three echelons of vodka (for the sum of 48 million rbl. at a course 1:16), and also 129 kg. Bank gold and six exclusive brilliants in weight from above 10 carat everyone. Money from realisation specified above plunders has been directed by the president M.Shaymiev on the organisation of unifying congress of parties “Fatherlands“ and “All Russia” in St.-Petersburg in which result the party “Uniform Russia” has been formed. In it of plunders of vodka, oil products in 2004 was under instructions Бирюкова and Amirov it is accused itself Шашурин and it is condemned for 7.5 years. The stolen exclusive brilliants have appeared in A.Safarova's hands which spouse as the proof of care of it the spouse has publicly presented one of stolen of Гохрана РТ diamonds personally to the minister of the Ministry of Internal Affairs of Russia Нургалиеву on public house evening to A.Safarova. For the purpose of concealment of the facts of plunder of diamonds and gold under Shaymiev Gohran Tatarstana's order has been completely liquidated. 16. The president of Tatarstan Shaymiev constantly transfers the large sums of money to the higher state officials in Administration of the President, in governmental body for the decision basically personal questions. The deputy of the State Duma S.Ahmehanov who for this purpose cashed money from accounts in KB “Соцбизнесбанк” was the basic authorised representative for performance of this problem throughout many years. Thus, behind money to it in the State Duma constantly came assistants to President Surkov, Хопсироков and others. Besides, S.Ahmehanov under M.Shaymiev's instructions has constructed in Moscow suburbs a huge cottage for the Chairman of the Supreme court of Russia V.Lebedev as a bribe for evasion from responsibility of Tatar gangsters brought to court and the high-ranking officials, and also for condemnation objectionable to Shaymiev, Galimov and Сафарову persons, in particular Шашурина. Shashurin S.P. has declared, that it was personally the witness, when in 2003 S.Ahmehanov, having received on Shaymiev's order dollars in bank "Соцбизнесбанк" for murder Фабера. The head of bank Frenkel transferred S.Ahmethanovu's these dollars and that when transported this money, has got to road accident. As a result of road accident the car in which these dollars were transported, has been broken. S.Ahmehanov has asked for Shashurina S.P. car to bring money. Shashurin S.P. has conceded the car and driver Jusupov, told then Шашурину, that that with driver S.Ahmehanova have overloaded bags with dollars in a luggage carrier of a motor vehicle which has been completely hammered by these bags. These dollars have brought in bags to a building of the State Duma and have transferred to S.Ahmethanova's office in the State Duma of the Russian Federation. After that to an office to S.Ahmethanovu has come Marmots. Shashurin S.P. has explained further, that at a finding in imprisonment places, he talked to the killer - Тагиряновым. Last has explained, that to it have not paid for the executed order - murder Фабера because between customers there was a conflict, then, S.Ahmehanov soon under obscure circumstances has died, and criminal case upon his death is stopped. 17. Plunder throughout 15 years of huge volumes of oil which under the Decree of the President of the country have been allocated companies "Worlds" under the guidance of V.M.Kuznetsova for financing of the international program on destruction of the chemical weapon. For the period only 1992 - 1998 from the country under this Decree it has been taken out oil for the sum more than $150 billion USD. However, where there is this money till now is not established, despite V.M.Kuznetsova's numerous inquiries in the State Office of Public Prosecutor and to the President of the country concerning plunder of this oil and money from realisation of this oil. Oil and oil refining products on the West from Tatarstan and other areas of the country on the purpose ostensibly destructions of the chemical weapon for company "World" passed through Joint-Stock Company "Традекс". Accounts of this company have been opened in Промстройбанке, Онесимбанк, Expert KB - bank. Through Joint-Stock Company "Традекс" passed about 40 million tone of black oil in a year. Only in 1996-1997 Tatarstan not these purposes were is allocated 7 million tons. Joint-Stock Company "Традекс" realised received oil and mineral oil through hundreds подставных firms, as in territory of Russia, and in the West. The basic money resources from realisation of the stolen millions tons of oil concentrated on Open Company "Y¬?????o" accounts, Joint-Stock Company "Lawrence Grupp, Open Companies" Токм "through«Промстройбанк», etc. banks, and then were appropriated participants of criminal community. Smiths of Century М during check the list of concrete firms which realised the stolen oil, and also represented to investigation agencies bodies numbers of accounts in Промстройбанке through which millions US dollars were abducted, however investigation agencies bodies ignored these lists, accounts and did not react to them. These plunders are directly connected with murder of the Chief engineer Moscow НПЗ Малышева and the left conductings of money through KB bank “Онексимбанк” and KB “Минатеп”. On money from realisation of the stolen oil the KB "Zenith", KB “Дивон” have been created, Gusinsky's financial group "BRIDGE", KB of "Icons", KB “Империал” though on realisation of directly most international program has not arrived cent is created. About these plunders of oil through Joint-Stock Company "Трайдекс" the president of holding company "World" of Smiths of Century М has handed in statements in law enforcement bodies. In some days after a filing of application, the director of Joint-Stock Company ""Трайдекс"Краснолобов has been killed, and its firm has stopped the existence. As a result of activity of law enforcement bodies murder Краснолобова is not opened, oil plunder is not revealed, documents have disappeared. 18. The management of Tatarstan and the republic Ministry of Internal Affairs personally in person A.Safarova were engaged in illegal plunder of the weapon, its storage and sale, including, to the Chechen insurgents. The military Office of Public Prosecutor of the Kazan garrison had been raised criminal case upon murder of hour Kazan tank school, boxes with the weapon whence have been stolen. Later from the stolen automatic machine in the presence of A.Safarova on imprudence the person subordinated to him has been killed. Thus as it was possible to establish S.Shashurinu, in school warehouses the stolen automatic machines which under instructions of the minister of Ministry of Internal Affairs RT Galimov should were stored were is reserved are transported to a new place of warehousing. But during export of this weapon there was a cadet-sentry who has been killed A.Safarova's by people. During departure from warehouses for reliability gangsters have moved КАМАЗом through a corpse of the cadet. One of participants of this crime has pled guilty to deputy S.Shashurinu and has told in all details all about this crime. S.Shashurin has presented this important witness personally to the director of FSB N.Kovalyovu who has told to it and the inspector of FSB all circumstances about participants plunder of the weapon and executors of murder of the sentry. However N.Kovalyov has not accepted any measures, having hidden this crime. Besides, this information became property of the Tatar Ministry of Internal Affairs then the witness has been defiantly beaten. Any concrete actions on objective investigation of this crime it has not been made also by military Office of Public Prosecutor which has evaded from disclosing of the fact of murder of the sentry. Also the fact of plunder of containers with the weapon from the train on item Буинаск in Tatarstan has been hidden also. The command on an unloading of containers with the weapon at this station was given by the minister of Ministry of Internal Affairs RT Galimov. The unloaded weapon was stored on base “Татнефтепродукта”. It was casually found out by employees Laishevsky РОВД which tried to excite criminal case, however under the pressure of Galimov this fact of plunder has been hidden. Later the given weapon has been sold ОПГ. 19. Under the guidance of V.Tchernomyrdin and the president of Tatarstan M.Shaymiev, and also prime minister РТ M.Sabirova till 1997 oil actives through companies "Narsi-oil" and “Сувар”, and as from companies "Tatneft", “Башнефть”, "Lukoil", the multinational corporation, “Седанко” were written off. These actives were written off through KB "Guarantee" - Nizhni Novgorod. S.Kirienko and it president "Narsi-oil" was the director of KB "Guarantee" at that time. Then by this group it has been taken out abroad more than 10 billion US dollars. In connection with B.Eltsina, S.Kirienko's illness, being already the prime minister, tried to return these of 10 billion dollars secretly to itself back to Russia in the form of loans of the credit of IMF two tranches on 4,8 billion US dollars and plus to this money of 400 million US dollars it has been given employees of IMF as a bribe, for cover of plunder and legalisation of these tranches. However the State Duma did not ratify this loan. Therefore S.Kirienko has translated this money to Australia in Republic Nauru and has been compelled for concealment of this larceny on arrangement with Чубайсом, Berezovsky, Abramovich, Kasyanov and Ignatyev to declare a default. The default in 1998 has been caused by that the credit of IMF made out secretly (two tranches on 4,8 billion US dollars) laid down on the country budget, and splash in inflation and artificial increase in a dollar exchange rate in connection with a default, hid perfect plunder and отмывку the arrived currency and illegal actions of IMF in concealment of financial streams under the pretext of these two credits which reception was impossible, without pledge in the form of gold, oil and mineral oil. At criminal case investigation № 18\221050-98 it has been established, that the first tranche of IMF in the sum of 4 billion 782 is lovely. US dollars which has come to Russia in July 1998г. Only has been partially used on support of rouble in the sum 217 it is lovely. A dale. The USA, and 1 billion 450 it is lovely. A dale. The USA it was used on state credit obligations, and other 2 billion 350 it is lovely. A dale. The USA have been stolen and directed to Germany, and then in Bank of New York, in the Australian bank and in bank of London, into Dyachenko, Yumashev, Kirienko, Chubays, Dubinin, Berezovsky and Abramovich's accounts. The second tranche of IMF in the sum of 4.8 billion dale. The USA, allocated have been generated on August, 14th, 1998 in Federal reserve bank of the USA on the account № 999091, but it has arrived, not on a corresponding account of the Central Bank of Russia, and under Kirienko's order and Косьянова this money 14.08.1998г. Have gone into the account № 608555810 to the Swiss branch of bank Republic National Bank of New York which owner, was Эдмонд Сафра. Further Republic National Bank of New York: -2 billion 350 is lovely. A dale. The USA directs not to Russia, and in Australia and this money are enlisted into accounts Banka of Sidney open Kirienkos in this bank and then are translated into firm accounts where Tatyana Dyachenko has 25 % of actions. - 2 it is lovely. 150 thousand dale. USA Republic National Bank of New York directs into Berezovsky's account in Nationai Westminster Banк in London - 780 it is lovely. A dale. The USA 14.08.1998 and 270 it is lovely. A dale. The USA 18.08.1998 it is translated in Swiss bank Credit Suisse, - 1 billion 400 is lovely. A dale. The USA goes in the beginning into accounts Bank of New York, however there and then comes back to Switzerland in branch in Bank York - Intermaritime, and then are listed into accounts of Incorporated bank and трейдинговую company "Руником" which owners were Abramovich and Berezovsky. Thus, the specified two tranche received from IMF practically have been stolen in a total sum of 7 billion 150 it is lovely. A dale. The USA also have settled on Kirienko's personal accounts, Косьянова, Dyachenko, Abramovich, Berezovsky, Chubays, Tchernomyrdin, Dubinin that has led finally to default Росси in August 1998г. During the investigation also it has been established, that except plunder two tranche of IMF in the end of 1998 through Central Bank Rossi 2 billion more 45 have been stolen is lovely. A dale. The USA which are distributed between Tchernomyrdin - 1.4 billion dale. The USA, 780 it is lovely. - to Chubays and 270 it is lovely to Berezovsky. The specified circumstances have been completely confirmed by the General public prosecutor of Russia Jury Skuratov at criminal case investigation, for what it and has been dismissed, as tried to open this huge plunder. The same circumstances were confirmed also with the Swiss inspectors investigating activity of head Republic National Bank of New York Эдмона Сафра. During the investigation E.Safra has told about these circumstances to the Swiss law enforcement bodies, for as has paid soon with a life. He in December, 1998 together with members of a family, under strange circumstances has choked in the bunker where disappeared from Berezovsky. The Swiss inspectors have transferred the criminal case materials, concerning distributions of a tranche of IMF to the Russian Office of Public Prosecutor through inspector Volkova, however when Wolves has brought these materials to Russia and has transferred their Birjukovu J.S. that has hidden them and further criminal case № 18\221050-98 has been stopped, and also inspector Volkov has soon been dismissed also. The specified circumstances, have been indirectly confirmed, and during interview on the air of the first channel on December, 1st 2003г., in which took part S.Mironov, P.Borodin, S.Shashurin. During P.Borodin's telecast has publicly admitted the given fact of plunder, but in larger sum 17 bln. dollars which it has ostensibly brought to Russia, owing to what, he has been arrested in the USA. Besides, from documents it became known, that P.Borodin has executed B.Eltsina's commission on the latent placing of the actives stolen from the country, including gold abroad for attraction of resources through pledge on balance of the Administrative office of the President of the Russian Federation. Thus on its personal accounts in one of banks of of Lugano, Switzerland $2 of bln. dollars of the USA stolen by illegal export of gold from the country are stored. Separate evidence about IMF S.Kirienko's this enormous plunder of two tranches also was known also to law enforcement bodies of the USA. They have partially been transferred the deputy of the State Duma J.ShChekochihinu who tried to put into practice them in Russia about what it, repeatedly brought an attention to the question in the State Duma of the Russian Federation. For these actions he has been poisoned by unknown substance and after short illness has died. Though the fact of a poisoning of J.ShChekochihina was obvious, the State Office of Public Prosecutor of the Russian Federation has evaded at that time from criminal case excitation. Till now the money stolen by S.Kirienko and it подельниками at our state, is in New Zealand, Australia and London, working on Yeltsin, Berezovsky, Abramovich, Chubays's "family". In concealment of crimes in Tatarstan except republic Office of Public Prosecutor the Chairman of the Supreme court of the Russian Federation V.Lebedev is engaged also. It does not give a course in court to affairs on plunder of cars KAMAZ, has set fire factory, and also constrains investigation of the loud murder connected directly with a family of M.Shaymiev, for what for Lebedev under Shaymiev's instructions the cottage has been constructed. 20. In Kazan in settlement Solmachi by request of M.Shaymiev's near relations monstrous murder of 4 persons has been made. At themselves in the house two its juvenile children (5 and 6 years) and the woman which at the moment of murder has casually appeared in house Рината have been brutally killed Ринат Ахмадеев. R.Ahmadeev was married earlier to M.Shaymiev's niece who has died of warm insufficiency. Sister and nephew Ilshat demanded from R.Ahmadeeva to give its children to M.Shaymiev. He has refused to do it and has threatened, that if M.Shaymiev will put pressure upon it it will open all financial frauds of family Шаймиевых about which he well knew from the died wife. Though about this murder it is known to all settlement, however the Office of Public Prosecutor of Tatarstan evades from bringing to criminal liability of persons guilty of murder. 21. Special concern for national safety of the country is caused by activity of the higher corrupted law enforcement bodies connected with plunders of ten billions of roubles through депозитарные of the account of these bodies and Fund law-enforcement bodies which has been created during the Yeltsin period. In spite of the fact that the given fund is liquidated per 2002, through it proceeds plunders and export of money resources abroad. . So, only on criminal case № 141695, raised under statement Шашурина in 1993 on which "Deposits of law enforcement bodies" have been arrested 2 billion 270 million the roubles which are on account АСЭР "Тан" and transferred into account № 140101 billions rbl. about what it will be specified in addition more low are stolen. . Through the same depositary account № 140101 it is stolen by the higher officials of the Ministry of Internal Affairs and Office of Public Prosecutor in 1994-1995г.г. 3 billion. 838 million rbl. which Smolensk has listed in March, 1998 from the account of bank SBS "auO«" which it has in turn stolen in 1992г. Through bank "Capital" also has translated in Austrian bank "ABN-AMRO-BANK" into firm accounts "ГС Финанц унд Фермегенефервальтунг ГмбХ" where the owner of this firm, the wife Smolensk was. For these stolen Smolensk money resources he has bought in England for the son factory of sports cars and the real estate in England and France, in cost in is a little lovely. A dale. The USA where now also lives. These all money resources have been received on the basis of frauds with “Chechen авизо”. The overwhelming sum of this money received from the Central Bank, passed through hands Smolensk as main co-ordinator about what it is specified above. About this money well knew in the Ministry of Internal Affairs, Office of Public Prosecutor and FSB. Therefore after custom-made murder of operating "Agrobank" Лихачёва on which affairs with "Chechen авизо" have been written off, as a condition of appointment Smolensk head СБС “Агро” and guarantees of its personal safety, heads of law enforcement bodies of the Russian Federation had been laid down a condition of immediate return of the money taken out abroad into aforesaid accounts “Fund of the Ministry of Internal Affairs” instead of the Central Bank of the Russian Federation. Thereby money from one thief - Smolensk has passed to another - to "Fund of the Ministry of Internal Affairs” for satisfaction of personal needs of a top правоохранителей. This money has been actually repeatedly stolen Smolensk already from accounts СБС "Агро", but it did not interest any more law enforcement bodies. The specified circumstances have been established by the State Office of Public Prosecutor of the Russian Federation at investigation on the criminal case raised in the relation Smolensk, however under instructions of the former first assistant of Public prosecutor Birjukova J.S. this criminal case, as well as hundreds many similar affairs, has been illegally stopped. Employees of the State Office of Public Prosecutor of the Russian Federation in 2001 under Birjukova J.S.'s instructions and on criminal case № 18/277048-99, raised in the relation of workers АКБ "Моснацбанк" have similarly arrived. On the given case it is established, that АКБ "МНБ" it is created in 1993. Its shareholders were ГК "Rosvooruzheniye", РВО "Зарубежнефть", ГВО "Проммашимпорт" and a number of commercial structures. Taking into account it, the bank had considerable means, including, arrived of the state budget for financing of long-term government programs and the budgetary organisations. On October, 16th, 1996 at the initiative of head АКБ "МНБ Simonenkova J.E. is concluded with offshore corporation" АКО Bank. A building "the credit contract № 012-96/001. According to this contract АКБ"МНБ"into the account" АКО Building Bank "it is listed 50 000 000 dale. The USA. Similarly on July, 31st, 1997 on behalf of bank the credit contract № 015-96/001 with the offshore company" Вексмарк Bank инк is concluded. " Where it has been listed 68 600 000 dale. The USA. Besides, in the specified offshore companies registered in Republic Nauru (the Central Ocenia) it has been listed Симоненковым to its authorised representatives-Kolojanu by 20 million US dollars more. All currency specified means to bank are not returned and stolen by the specified persons that is proved on criminal case № 18\277048-99. On business enough proofs of fault Симоненкова and Колояна, however heads of the State Office of Public Prosecutor of the Russian Federation have been extracted, having received into account 140101 the certain sum listed from specified bank, evaded from a sanction summer residence on arrest of these persons and only after оставления these persons of the country, they have been put on the wanted list, and the consequence is suspended. In June, 2006 Симоненков has been detained in the USA, from it it has been withdrawn more than 200 the dale is lovely. The USA and an American side намерена was to transfer it and means of Russia. However the State Office of Public Prosecutor of Russia has not obtained on demand Симоненкова from the USA because on business participation in Stepashin's these plunders and Косьянова was opened that has been latent by law enforcement bodies of Russia. . Through the account № 140101 shadow officials of the closed Fund of law enforcement bodies of Orlov S.V., etc. tried to steal and take out from the country in the end of 2008 4 billion rbl., under following circumstances: In communication, with present financial and an economic crisis in Russia, the president the western financial company "Ситихаус" Great Britain Parviz Aria Ceo where the stolen money resources from Russia through accounts АСЭР "Тан" are concentrated, and it only 32 banks of Europe where all shadow accounts of participants specified above criminal community are actually fixed, after negotiations from Shashurinym S.P., has agreed to return a part of the stolen means. Returning of these means on a delivery condition ostensibly the western investments into the Russian economy. For allocation of these investments financial company "Ситихаус", in coordination with Shashurinym S.P., through company ARIA INTERNATIONAL INVESTMENTS under control to it, INC Moscow Tokarev G. I, on the right of the conclusion of contracts to financing of the state and commercial large projects of the Russian Federation has signed the agreement with the general director of Open Company «the Bus Center MET». Having acquired such the right Tokarev G. I also is engaged recently, the conclusion of contracts, having concluded by present time about twenty large-scale contracts for financing of programs on developments of economy and social sphere страным. ле that criminal case concerning Smolensk has been stopped. Having learnt about this off-budget financing by Tokarev and Шашуриным, participants указного above criminal community, began to counteract actively Tokarev's to work and Шашурина. At the same time, they, having understood, that their criminal activity in connection with exposing activity Шашурина, can be stopped, have tried to take out stolen with use of this account, the money resources saved up by it. Under the pretext of the contract conclusion, on purchase in the USA of planes "Boeing" for needs of Russia, on behalf of one of heads of the aviation company, the financial adviser of "Fund of Deposits of Law enforcement bodies» Eagles With. В and one of heads of the same fund, Rapotin V. A in the middle of December, 2008, have organised a meeting with Tokarev G. I. On this meeting, except Tokarev, has gone and Шашуриным S.P.at carrying out of negotiations, Eagles With. В and Rapotin V. A on behalf of the high-ranking officials of the Ministry of Internal Affairs of Russia, have offered Tokarev G. I the good bargain, which essence, consisted in that through accounts of firm of Open Society "the Bus Center MET", to take out from Russia 8 tranches, on 500 billion, all 4 billion roubles from account 140101 which are in the Savings Bank of Russia. Thus, Orlov S.V. was ready to move money though tomorrow by any first plane or to translate them into accounts of any bank of the country. During Shashurin S.P.'s negotiations has found out and has openly declared Орлову, that it is its money belonging АСЭР «Тан» which passed through its accounts in 1993-94 and have been completely stolen after its arrest. It has confused Orlova S.V., and it has stopped negotiations. Then, before New 2009, Eagles С.В has urgently called Tokarev G. I and, almost in the categorical form, has demanded from the last, that that immediately would give out to it for transfer of the first money at least what or СКР, or the letter, in the comfortable form from company "Ситихаус" that Open Society "the Bus Center Met" guarantees transfer on specified by Fund of the Ministry of Internal Affairs of the account, Euro instead of roubles with its acknowledgement by phone the officer of the western bank is simple. Thus, it was almost in a hysterics. Besides, Orlov S.V. asked, that at negotiations any more was not Шашурина S.P.Tokarev G. I has answered Орлову, that it from a name «Ситихаус» will work only strictly on bank procedure and what "left" documents will not give from its part, and work can begin, only after New Year's holidays when the Russian banks will start to work. Orlov S.V. has been compelled to agree with it. However on this transaction Shashurin S.P. has disagreed Which, in turn, has informed on this attempt of export of the enormous sum of money resources abroad in law enforcement bodies. During check of activity of Orlova S.V., it has been established, that it really is the financial adviser of "Fund of Deposits of Law enforcement bodies» and has a problem from a present management of the Ministry of Internal Affairs of Russia an urgent conclusion of money from the country abroad, being afraid of that this money or will get under an exchange, or there will be a sharp depreciation of rouble, or will be arrested by control bodies whereas the Ministry of Internal Affairs and Office of Public Prosecutor, cannot operate this money any more since they any more have no right further under the pretext of arrest them "secretly" to twist. The reason for that, the decision of court of of Kazan from December, 27th, 2008 about removal of arrest from Open Company "Тан" accounts where accounts АСЭР "Тан" have been translated. As, Tokarev and Шашурин have disagreed to participate in illegal, shadow export of 4 billion rbl. more, the high-ranking officials, the specified international criminal community from among officials of bodies of the Ministry of Internal Affairs, FSB, financial investigation of the country which supervise activity of banks of Russia, throughout already three months, block Open Society accounts "the Bus Center Met" in banks of Russia and do not pass the money resources allocated with financial company "Ситихаус" and other Russian firms for off-budget financing of economy of Russia. These actions lead to strengthening of economic and financial crisis in the country. This opposition has ended with that in the provocative purposes, this group, it was offered to Tokarev G. I to conclude contracts with American company CASTLEROSS CONSORTIUM REG. # 98-2052010, USA LEGAL ADDRESS: 1436 № MARTEL AYE. # 210 LOS ANGELES, CA 90046, USA where the president of the company is madam Romanov T. A.Eta the company on трастовому to the contract from 05.03.2009, signed from Open Company «Автобусцентр МЕТ», has presented a hard of a copy of bank receipts of securities for a total sum of 40 608 500 000 US dollars which after their presentation in ВТБ have caused suspicion and doubts in their reliability. It is not excluded, that the shown bank tools and actives behind them, have criminal character in this connection, these copies of a hard of receipts for the sums specified in them, are directed to law enforcement bodies about check of their authenticity and legality, and the concluded contract there and then has been unilaterally terminated Tokarev G. I. After the termination of criminal case concerning Shashurina S.P. in the absence of crime structure in its actions, he with the claim in the end of 2008 has addressed in court about returning of the arrested and withdrawn roubles specified above 2 billion 270 million in the prices of 1993 taking into account the refinancing rate. By consideration of this claim it was found out, that the specified money resources being on the depositary account belonging to Shashurinu S.P., and enlisted into the account № 140101 are stolen and used by public prosecutor's and militian high-ranking employees of Republic Tatarstan to suit the own ends. In particular, heads "Энергобанка" where there was open account АСЭР "Тан" have declared, that arrested money resources АСЭР "Тан" under instructions of the public prosecutor of Tatarstan Amirova K.V., were listed into accounts of other firms and used on building of cottages for the high-ranking employees of Office of Public Prosecutor, militia and administration of Tatarstan. Everything, during litigation it is established, that at the expense of illegally discounted АСЭР "Тан" the arrested money resources it has been constructed not less than 300 котеджей, cost of everyone about 1 million dale. The USA, on 43 hectares of the earth which are in property АСЭР "Тан". Besides it, also it is opened, that under Shaymiev's order and Сафарова instead of АСЭР "Тан" doubler АСЭР "Тан" and hundreds others with the same name Танов in territory of Tatarstan and other areas of Russia through which accounts much milliard plunders specified above money resources were made, gold, diamonds, oil and Камазов has been created. By order of the Minister of the Ministry of Internal Affairs of Tatarstan Сафарова by the general director of Open Company "Даймонд - Тан", after arrest Шашурина citizen Petrenko fulfilling duties of president АСЭР "Тан" has been appointed. Open Company "Даймонд - Тан" has been created Шашуриным in 1996, It was the founder and the owner of 50 % of shares of this society, the second 50 % belong to one of citizens Израйля. To this society belongs Ojhalaksky it is mountain - the concentrating combine located in Yakutia. Under instructions Сафарова this combine has been renewed on lawyer Vasileva, and then on it and Open Company "Даймонд - Тан" is re-registered also. Becoming the owner of Open Company "Даймонд - Тан" and the specified combine under cover of the Ministry of Internal Affairs, Васильев further, through this society abducted precious metals: raw materials and diamonds, gold which were transferred including, to the Chechen insurgents for purchase of the weapon and conducting war with federal armies of Russia. The facts of reception with Татарии gold, diamonds and other precious metals has confirmed in the interview to the Russian TV and the emissary of the Chechen Republic being in Turkey and supervising all insurgents in the Chechen Republic and providing delivery to insurgents of the weapon, an ammunition, arms and money resources from the West for conducting two wars with Russia. Through Open Company "Даймонд - Тан" have been stolen in particular in 1998 129 kg. The gold received Гохраном of Tatarstan from the Chita area, and also 6 large diamonds. After opening of the fact of plunder of these precious metals, for concealment of organizers of plunder by Shaymiev the decision on liquidation in general Republics Gohran was accepted. From investigated materials of criminal cases it is known, that Shashurin S.P., as original owner АСЭР «Тан» and as the member of the Commission of the State Duma on struggle against corruption, became the witness (data carrier) and suffered from the largest plunders of state property in our country specified above. Because throughout already 15 years Shashurin S.P. tries together with Working group on struggle against corruption in the higher echelons of power at the State Duma of the Russian Federation to open these plunders of a century, however in view of corruption of the higher officials of law enforcement bodies it to make till now it is not possible. Шашурин as it is specified above three times it was unreasonably involved in the criminal liability and it was three times condemned, and then after trials in courts it was justified and rehabilitated. Now there is a litigation about rehabilitation Шашурина, on its last condemnation in 2004. As it was specified above, Шашурин it was illegally involved on criminal case № 141695, raised on its statement for plunder from АСЭР 134 Камазов. On this business Шашурин 26.09.1993 years have been arrested and it is illegal to it accusation has been brought, it was held in custody to 10.07.1995г. After consideration of this criminal case in the Supreme court of Republic of Tatarstan, the court has come to conclusion, that Шашурин in this crime is not involved, and 10.07.1995 years the court has released it from - under guards. Simultaneously Supreme court has demanded to spend objective investigation and to make answerable guilty persons in plunder Камазов. By then, when this decision was accepted, has already been stolen through АСЭР "Тан" 5700 Камазов, and everything as it is specified above, stolen about 30 thousand this kind of motor vehicles. Investigation agencies bodies instead of an establishment of guilty persons, supervised over these plunders as the main co-ordinators on plunder of these motor vehicles were the inspector on especially important issues Tatarstan Nefedov and the head of commercial structures Churaev V.P.Nefedov was the relative of Nikolaev, one of Tchernomyrdin's assistants, and Чураев was and till now is in friendly relations with Сурковым. After Shashurina S.P.'s last clearing from imprisonment places in September, 2008, under its initiative in Investigatory Committee at the State Office of Public Prosecutor of the Russian Federation the Deputy inquiry through the deputy Gudkova G. I, with the request is made, to consider the problem, about renewal of illegally stopped criminal case upon export of gold, oil, Камазов, etc., the criminal community specified above. Thus, the additional documents confirming the fact of export of gold and reception under this gold of large money resources by Ryazanov, Хайрулиным and other persons have been presented. The inspector on especially important issues Investigatory committee at Rodion's State Office of Public Prosecutor Of this year, having studied the arrived additional materials and, considering business materials № 18\239278-02, has written the report to the chief of Main investigatory management СК at ГП the Russian Federation Markelovu S.I. in which has specified about necessity of excitation of new criminal case on the materials allocated with it earlier, upon illegal export of gold and oil. However, the chief of Main investigatory management СК at the State Office of Public Prosecutor of the Russian Federation of Markelov S.I. personally, interested in concealment of the given fact as it personally together with Бирюковым in October, 2003 left to Belgium and received documents on these facts, hid them, and also received mullions-strong bribes on another matters, has disagreed with opinion Родионова Of this year and has allowed the order to prepare the negative answer by deputy inquiry. Rodions has refused to carry out obviously illegal and biassed decision of this official then, Rodions Of this year has been compulsorily dismissed from Investigatory committee GP of the Russian Federation, and Markelov S.I. has answered by deputy inquiry, that the bases for business excitation, no. Now, Working group on struggle against corruption in the higher echelons of power under the guidance of the president of holding company "World" Kuznetsova V. M and Shashurin S.P. have the additional materials confirming the fact of export of gold, oil abroad and use of actives under these material assets to suit the own ends specified above the persons, the corrupted officials and it is ready to present these documents in case of criminal case excitation as those documents which have been presented Кузнецовым and Шашуриным earlier, these bodies hide and evade from acceptance of lawful decisions. Smiths of Century М left to Switzerland and there was the president of the European international institute of economy Verner Valtserom. Last, offers the services in information representation in accounts of the concrete corrupted officials of Russia and fund formation on ecological programs in Russia. The mechanism of formation of fund, its right Валцера as the authorised representative, in cooperation with other bank structures, to operate the financial assets entrusted it, including, and the means of the Russia which have been taken out as gold, silver, oil, etc., in exchange for obligations of the government of Russia to carry out corresponding intergovernmental agreements and conventions on this question is. Such Fund is created in Europe and the head of such fund is the head of bank "Landes-bank" in Liechtenstein. Smiths James Beki about assistance to improvement of ecological conditions between Russia and the USA and as a whole in the world has simultaneously brought the Offer for the President of Russia of the head of the governmental Democratic party of the USA. An American side it is offered to enter into the mutual agreement in ecological area between both states and for these purposes they are ready to present through the company the Case of the World the grant in the sum of 70 billion dale. The USA for Russian holding company "World". Also the American side offers the help of Russia in return through ХК "World" of money resources, before stolen and taken out by criminal groupings of Russia and stored in various western banks. The American side specifies about possibility of return to Russia under the control of the President of Russia nearby 6.5 трил. A dale. The USA and uses of these money resources for an exit from economic and financial crisis. These offers Кузнецовым have been transferred for the President of Russia through its assistants, whether however it is not known these offers as any reaction to these offers has not followed have reached. Moreover, under arrangement Кузнецова and Шашурина with Вальцером, already now English financial company "Ситихаус" not waiting the political decision and decisions of law enforcement bodies of Russia, is ready to invest the Russian economy, to return in a voluntary order a part of the stolen means for accounts АСЭР «Тан» through Open Company "the Bus Center Met" in the sum of 100 billion euro about what it is specified above. With the help Verner Valtsera and its communications in political and financial circles, the working group on struggle against corruption in the higher echelons of power can organise procedure of return to Russia stolen through accounts АСЭР «Тан» nearby 4 трил. The rbl., saved up for personal accounts Загребельного and other persons in foreign banks. The working group on struggle against corruption in the higher echelons of power suggests to create with participation of the owner of company ASER "Тан" Shashurina S.P. the state corporation on off-budget financing of economy of Russia under the control of the state and these monetary streams to use on social sphere and national projects on an exit from crisis. The information on the circumstances of criminal activity of Shashurin S.P. specified above criminal community specified above in the end of January, 2009 has directed personally to the President of Russia Medvedevu D.A. through its assistants. Assistants have informed, that they received from Шашурина the information have reported on Medvedevu D.A. and in this connection, the commission of employees of FSB which check this information is appointed. In the end of March, 2009 in office where Shashurin S.P. works, there has arrived Churaev V. P who was vitse - president АСЭР "Тан" and has stated to Шашурина, the dissatisfaction actions Шашурина connected by that that brings an attention to the question the President of Russia about excitation of criminal case upon export of gold and to other questions. Thus, Churaev V. P in the categorical form has declared Shashurinu S.P., that anything at the last not to turn out, as to it personally the assistant to the head of the Office of the President of Marmots, and one of assistants to the General public prosecutor of the Russian Federation which it just met, have declared to it - Чураеву, that Marmots and this замгенпрокурора will not admit criminal case excitation under statements Шашурина. Чураев Century of the Item As has confirmed Шашурину, in the presence of other employees, that really he witnessed also the participant of export under documents АСЭР "Тан" on arrangement to the high-ranking officials of a considerable quantity of gold, about 20 thousand Камазов, helicopters and other material assets, however about it will be never proved by a consequence as, law enforcement bodies of Tatarstan and Russia, administration of the President, will not admit it as of it him convinced Marmots. Чураев has explained, that it personally transferred to officials of Office of Public Prosecutor and the Ministry of Internal Affairs of Tatarstan and Russia as bribes in 1992-1994г. Not less than 75 automobile motor vehicles of marks "Zhigulis", "Volga", "Muscovite" which exchanged on, stolen by it Камазы through АСЭР «Тан». Чураев as has told, Шашурину, that in connection with transfer of bribes by it and have been stopped the criminal has put, raised under statement Шашурина, including, and concerning it, - Чураева on the facts of plunder Камазов and other facts. Churaeva V. P's given statement stated Шашурину, is combined by that law enforcement bodies really I do not accept effective measures on opening of that information that represented earlier Шашурин to the President of Russia, in this connection, the Working group is compelled to address to you repeatedly with the same fullest information. Thus, proceeding from materials of many criminal cases, those documents that are found out last time in different bodies on АСЭР "Тан" it is visible, that to formation and reception of money from illegally taken out gold, diamonds, oil, a steel, custom-made numerous murders following high-ranking state officials concern: The president of Tatarstan M.Shaymiev, the President of Bashkiria M.Rakhimov, the mayor of of Moscow J.Luzhkov, the former assistant to the President of the country on shots V.Ivanov, the former head of administration of president A.Voloshin, assistants to head of administration H.Hapsirokov, Marmots, the former Minister of the Ministry of Internal Affairs V.Erin, V.Rushajlo, V.Kulikov, the chairman and workers of the Central Bank of V.Gerashchenko, S.Dubinin, T.Paramonova, S.Ignatev, the secretary of the Union P.Borodin, the former directors of FSB of N.Kovalev, I.N.Patrushev, the Chief of the Main investigatory management S.Markelov, its assistant Bykovsky, the Chairman of the Supreme court of the Russian Federation Lebedev, were and the present General public prosecutor of the Russian Federation Ilyushenko, Устинов, the Seagull, their assistants to Unsociable persons, Колмагоров, the public prosecutor of Tatarstan Amirov, members of the Yeltsin family: T.Djachenko, B.Berezovsky, M.Kasyanov, Дерепаска, R.Abramovich, Мордашев, the president of Kalmykia K.Iljumzhinov, the former prime ministers of the government E.Gajdar, V.Tchernomyrdin, M.Kasyanov, With. Kirienko, members of the government Soskovets, A.Pochinok, Lopukhin, Кулик, A.Vavilov, A.Kudrin, Chubays, Kokh., bankers Лихачев, M.Zotov, Dubenetsky, Smolensk, Малышев, V.Gusinsky, M.Fridman, P.Aven, oligarchs and businessmen: Potanin, Prokhorov, A.Usmanov, Вексельберг, brothers Black, M.Hodarkovsky, workers of the Ministry of Finance of A.Bychkov, J.Kotljar. The materials presented above are only a part of the largest crimes in our country, the material assets connected with huge plunders and their illegal export abroad the higher government officials and their authorised representatives who are covered with a management of the law enforcement bodies, which itself carries out unprecedented crimes on the scales, accompanied by numerous custom-made murders and law violation. If the President of Russia does not accept measures for change in the near future the specified heads and replacement with their other persons there is a danger of strengthening of an economic crisis as hidden abroad and in Russia "shadow" money represents huge danger to safety of the country and its political system. They can be at any moment used dissatisfied generals for financing of revolution and overthrow of the President and the Government, and also payment of large bribes for appointment of the people to key state posts, custom-made murders, shadow economy financing under the cover. The head of working group on struggle With corruption in the higher echelons of power V.M.Kuznetsov |
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