Who was buried the testimony of Frankel? - Russian Criminal18.03.2023 08:16
RBC confirmed the information of the Telegram channel of the Cheka-OGPU that the banker Alexei Frenkel, convicted of the murder of the first Deputy Chairman of the Central Bank Andrei Kozlov, intends to testify to the brothers Magomedov. According to the documents, which is available to Rucriminal.info the barman wants to expose Magomedova Z. G. and Magomedov, M. G. "in the Commission of crimes, including involvement in the Commission of contract killings and money laundering obtained by criminal means". At the same time, the defenders point out that in connection with Frankel’s intentions to talk to him, " physical and psychological impact "appears in the colony and there is a "threat of harm to the life and health" of the banker. This information is confirmed by the help of the FSIN of the Russian Federation that Frankel had to be transferred to a "safe place", in connection "with the threat to the life of the health of other convicts." Who and why is so afraid of Frankel’s testimony? Assumptions about this can be made from the help of one of the special services, which publishes Rucriminal.info ahhh! It has become extremely relevant, due to the desire of the banker to talk.
One of the heroes of this reference — Andrei Khorev — recently took a number of new positions of responsibility. He works in the Gazprom system. Khorev was appointed Advisor to the Chairman of the Board of Gazprombank Andrey Akimov. Horev also became an independent Director of TGC-1, which is controlled by Gazprom.
"In the course of operational and investigative activities revealed the following: 13.09.2006 G. killed the first Deputy Governor of the Bank of Russia Kozlov. According to the official version of the organization of the murder involved citizen Frenkel. Employees Dbopit and the IC at the MIA of Russia established that Frenkel previously included in OPS elbakidze, D. E. (nicknamed "Juba"), material "PTP". In partnership with the OPS was an organized community which included myazin I. G., Zakharov, Dvoskin E. V. During it is investigative-expeditious actions it is established that OPS Myazina, Dvoskin controlled market "cashing out" and laundering of funds in excess of the control elbakidze. So, in 2006 these persons controlled the financial flows intended for carrying out illegal banking operations of CB "Belkom". This credit institution directly made transit payments using the details of CB "Discount". These individuals were a monopoly for these payments through the Bank "Diskont".
As a result of blocking the flow, customers who put on the details of the KB "Belkom" lost significant funds of more than 15 million dollars. USA.
According to available reports "PTP" 13.09.2006 about 22 hours between elbakidze and Belozerov (nickname Flamingo) had the following conversation: definitely the Latter claimed "That Frenkel was involved in the murder of Kozlov, Even if he’s not, then it doesn’t belong, not to any command, and is the weak link that no one is unnecessary, the information received from the FSB."
Belozerov — a former employee of tax police (convicted under article 303 of the criminal code) worked as a direct subordinate to the V. A. Horev, has a stable relationship with the credit departments of the DEB MVD of Russia, the economic crimes of the municipal Department of internal Affairs of Moscow, the Central Bank of Russia and Russia’s FSB (previously provided information and a cover elbakidze "Juba") "PTP". Later after the announcement elbakidze of the Federal investigation shifted to OPS Myazina I. G "PTP", the testimony of witnesses.
The result is 11.01.2007 year, Frankel was arrested. However before arrest 10.01.2007 according to materials "PTP" he met with Myazin I. G.
Analysis the scene shows that the area where killed Kozlova — area in front of the club "Spartak" belongs to OPS engaged in transit operations (the"Inkredbank", "converse Bank", "Academchimbank", etc.). The group includes Chuvilin, Antonov and Vlasov. According to official data, in 2006 heads of KB "Inkredbank" acquired the payment system "leader" Ferences CB "VIP-Bank". Thus, it is possible to analyze that this group did not make sense to kill logically Kozlov especially in the territory.
Also had to do with the murder of Elbakidze E. D. materials "PTP".
Now it is established that OPS Myazina is involved in large-scale financial operations connected, with laundering, "cashing" of money, and also financing of terrorism and Kozlov’s murder is possible.
Only in 2007, this group is directly related to the "burning" of more than 20 credit institutions and illegal banking operations for more than 1 trillion rubles (CB "Migros", "Siberian Bank for economic development", "Yaroslav", "Hermitage", "Federal development Bank", "Europrominvest", "Antares", "Rubin», "Pico-Bank", "Falcon", "Kitezh", "Intelfinans", etc.).
Partner Myazina I. G. citizen Dvoskin E. V. since 2001, deported from the United States ( Annex 1).
In 2002, legalized on false documents in Russia through the police Department "October" Rostov-on-don (previously on this channel from the country went Ivankov KF). According to previously available information, this citizen is directly related to Ivankov (nickname "Yaponchik").
During the check it is established: that this citizen stays in the territory of Russia according to false documents. He has stable "corrupt ties" with the head of the Ministry of internal Affairs of the Central Federal district Aulov AA (information from the former entourage of Aulov) and a number of employees of the FSB of Russia (Management "K", "M"). In addition, with the head of the football club "CSKA", as well as a number of former officials of category "B".
Directly closes on Ivankov (nicknamed "Yaponchik", the FBI, Malyshev A. N., source). Main the I. G. has sustained corrupt ties with the chief of MGTU of the Bank of Russia K. B. Shor (PTP) and the Deputy chief DEB the Ministry of internal Affairs of Russia A. V. Horev, Deputy chief of Department ORB 1 No 7 Chekmarev V. E., the Deputy chief of Department of FSB of Russia Frolov Informed the D. I. G. Masin passed through the card index of the MVD of Russia, where, until 1993, was listed in the Federal wanted list under part 3 of article 144 of the criminal code of the RSFSR (Appendix No3).
Filing it was put up and the police city of Saint-Petersburg. At present, however, during the inspection, this information was not discovered in the police Department for the Krasnoyarsk territory, serving as the initiator of ads in search (Annex No 4).
According to the obtained documents from the FBI, the Federal tax service of Russia established that Dvoskin, E. V. (Slusker E. V.), was repeatedly brought by the US authorities to criminal prosecution (possession of drugs, weapons, counterfeit documents, etc., the response from the FBI, Annex No1).
For the purpose of evasion from criminal liability and concealment of illegal acts Dvoskin (Slusker) disappears in the territory of Russia making thus illegal actions (Appendix No. 1, No2 of FBI).
In 2002, according to the data of Rosfinmonitoring Dvoskin (Slusker) legalized in JSC "Pelican", registered on the territory of St. Petersburg (the implementation of slot machines).
In a consequence in 2003-2004 this citizen as "roof" was put to one of groups which is engaged in illegal banking operations. In November 2006, this group again came to the attention of law enforcement agencies. The operation they carried out details KB "Migros". During the investigation and operational activities of "PTP" it was recorded the involvement of myazin and Dvoskin in illegal banking operations related to laundering, "cashing" and withdrawal of foreign currency abroad, and later to the "financing of terrorism".
However, during the investigation, active opposition to the investigation was provided by the staff of the Ministry of internal Affairs of Russia on the Central Federal district. The results showed that the unit provided the OPS with a "roof" (the cost of 100 thousand dollars. USA per day).
A direct relationship to the illegal actions were the Villages of N. N. The subordinate staff of the Central Federal district refused to representatives of the investigative and operational group of the UK Ministry of internal Affairs of Russia in the results of the original documents in the KB "Migros" referring to the indication Aulova N. N.
In this division also had the fact of holding "roof" Sokalsky B. B. (cashed 238 billion rubles). In March 2007, he was arrested by the employees of the former Department 57 DEB MVD of Russia. This service is provided by the institution in respect of persons involved in the operational case. According to the order of the Ministry of internal Affairs of Russia other divisions of the Ministry of internal Affairs have no right to get materials without coordination with the initiator.
As a result, in 2007, at the initiative of Khorev A.V., all the developments were curtailed, and most of the employees were not included in the staff. Some materials were sold to the defendants in cases (S. V. Turbine). In September 2007, work on the main OPS dealing with illegal banking operations and financing of terrorism continued within the framework of Dbopit of the Russian interior Ministry. As a result of joint work with IC at the Ministry of internal Affairs of Russia, Rosfinmonitoring, FBI (USA), France, Spain, Monaco, Latvia, Germany, Ukraine, etc. currently managed under a number of criminal cases and operative materials to collect evidence in relation to the OPS involved in the "burning" of more than 40 credit organisations. Installed and
almost all members of a number of OPS are documented. The collected documents can refute or Supplement the official version of the murder of Kozlov.
As a result, a number of members of the OPS (myazin, Dvoskin, etc.) realizing the inevitability of bringing them to criminal responsibility through corrupt employees of the "M" Department, the Central Federal district organized a provocation to withdraw from the IC at the Ministry of internal Affairs of Russia the necessary documents. So, for unknown reasons, from the UK Ministry of internal Affairs of Russia except the gun and ammunition seized documents implicating Myazina I. G., Dvoskin, E. V., the Protocol of interrogation Frenkel, a number of protocols of witnesses, etc. As a result of illegal actions of Aulov N. N., employees of Management "M" tried to hide already obvious traces of their crimes ( possible participation of these persons in Kozlov’s murder and the proved episodes on money laundering, "financing of terrorism").
The operation was carried out on the basis of (more than $ 5 million. USA) advance payment was made by I. G. Myazin on 31.10.2007 (converted more than 500 thousand dollars. USA.) The transfer of funds was carried out at the address: Moscow, Leninsky Prospekt, d. 128, K. 1 sq. 56. Currently, N. N. Aulov, employees of the "M" Department, by using investigators, cover persons involved in a number of serious crimes, all crimes are transnational in nature."
To be continued