TBR News February 14, 2019

Feb 14 2019


The voice of him that crieth in the wilderness, Isaiah 40:3-8 

Washington, D.C. February 14, 2019:” The strategy of the Christian based Republican Party is simple.

First, enact a permanent tax cut which will eliminate $6 trillion in revenue over the next 20 years. This will in effect starve the federal government so it will be unable to fund many liberal and essentially anti-Christian governmental functions instituted since the Communist-inspired New Deal.

Second, fill the liberal and secular federal judiciary with Christian advocates whose judicial philosophy will reverse the disastrous trends on civil rights, environmental protections, religious liberty, reproductive rights and privacy and so much more.

Third, mandate the teaching of Divine Creationism in all public and private schools and remove from all school curriculums the Secular Humanist false theories of Darwin and others.

Fourth, revise the Federal Constitution so that it better reflects Divine Will and strips away false secularism entirely.

A Constitution that conforms to Biblical Law will rely on the Ten Commandments of the Old Testament as its guiding source. Therefore, the Ten Commandments hold a special meaning. The New Christian lawmakers are going to pass legislation in various state legislatures that will mandate government posting of the Ten Commandments in all public buildings.

Rev. Joseph Morecraft is pastor of the Reconstructionist Chalcedon Presbyterian Church in Marietta, Georgia and he states his belief in the persecution of nonbelievers and those who are insufficiently orthodox is crystal clear. Reverend Morecraft describes democracy as “mob rule,” and states that the purpose of “civil government” is to “terrorize evil doers. . . to be an avenger!” and “To bring down the wrath of God to bear on all those who practice evil!”

“And how do you terrorize an evil doer?” he asks. “You enforce Biblical law!” The purpose of government is “to protect the church of Jesus Christ,” and, “Nobody has the right to worship on this planet any other God than Jehovah. And therefore the state does not have the responsibility to defend anybody’s pseudo-right to worship an idol!” “There is no such thing” as religious pluralism, he declared. Further, “There has never been such a condition in the history of mankind. There is no such place now. There never will be.”

“When God brings Noah through the flood to a new earth, He re-establishes the Dominion Mandate but now delegates to man the responsibility for governing other men in order to protect human life. He does this by instituting capital punishment – the backbone of civil government.” U.S. Supreme Court Justice Antonin Scalia”


The Table of Contents

  • Donald Trump’s Art of the Climbdown
  • S. judge rules ex-Trump campaign chief breached plea deal
  • S. retail sales post largest drop since 2009; jobless claims rise
  • S. Congress poised to vote on border measure without Trump wall
  • Why did the Airbus A380 fail?
  • The CIA Confessions: The Crowley Conversations


Donald Trump’s Art of the Climbdown

February 11, 2019

by Tessa Berenson


President Donald Trump famously wrote the book “The Art of the Deal,” and his supporters often tout his negotiating skills as one of his chief assets in office. “You’re talking about a president who is the best negotiator on the planet and has the ability to bring people together,” a White House official told TIME on Jan. 31 of the prospect of Trump working with Democrats on immigration.

But in his fight with Congress over border wall funding, Americans are instead seeing the art of the climbdown.

With negotiators looking increasingly unlikely to deliver a compromise on the border that satisfies the president and Democratic congressional leadership, Trump faces the prospect of a second bruising loss. As with other setbacks, a pattern is emerging of how the president publicly responds: he blames Democrats, stokes fears about violence at the border and refuses to admit defeat, instead doubling down on the promises that got him into the situation in the first place.

Those responses, in turn, only make it more likely that Trump will find himself in a difficult position again, especially if the government shuts down at the end of this week or he issues an emergency declaration to build a border wall.

The current fight came after Republicans lost the House in the midterm elections, the kind of moment that led his predecessors to tack toward the middle. Instead, Trump blamed suburban Republicans who lost for not sticking by him closely enough and began a fight over the border wall during the lame-duck period of the last session of Congress.

In December, Trump shut down parts of the government in an attempt to pressure Democrats to provide more than $5 billion to fund a border wall. After it dragged on for more than a month, pulling down Trump’s poll numbers and becoming the longest shutdown in American history, Trump blinked, reopening the government in January without a single extra dollar towards his wall. He ordered a bipartisan group of lawmakers to quickly work towards a compromise, and as that new deadline approaches at the end of this week, it’s looking like Trump may again end up without the money he demanded for the policy that he made the defining issue of his campaign.

On Sunday, acting White House Chief of Staff Mick Mulvaney signaled that Trump might accept less wall funding from a deal with Congress than he has been asking for since last year. “If you end up some place in the middle, yes, then what you’ll probably see is the president say: ‘Yes, OK,’” Mulvaney said on “Meet the Press” on Feb. 10.

And if Trump OKs a deal with less than $5.7 billion in border wall funding, he’ll have to explain that to his supporters, who saw him put much of his political capital on the line for that figure. He’s already previewing how he’ll do that.

The first element of Trump’s messaging strategy on his loss is to continue blaming Democrats, casting them as the weak party even as he has failed to deliver on what he promised. In recent days, Trump has tweeted that Democrats are “so self righteous and ANGRY!”, behaving “irrationally,” and that “they want a Shutdown.”

“I don’t think the Dems on the Border Committee are being allowed by their leaders to make a deal,” Trump tweeted on Sunday, insinuating that the party’s rank-and-file and negotiators are powerless.

Talking about divisions within the Democratic caucus and training focus on their demands may be a savvy move for Trump, particularly right now, as progress has reportedly stalled over Democrats’ desire to limit the number of beds at detention centers.

“If the Democrats get hung up over the number of detention beds, that might actually give Trump some room,” says Timothy Naftali, a presidential historian at New York University and a former director of the Richard Nixon Presidential Library and Museum. “The public is not going to have much patience for an agreement that gets snagged by an artificial number for the wall or an artificial number for beds in detention centers,” Naftali says. “The public wants the government to run again.”

Just as Trump paints Democrats as politically weak and divided, he also focuses his message on their party being soft on crime, attempting to stoke fears and gin up support for the wall. During the State of the Union address on Feb. 5, Trump devoted multiple paragraphs of his speech to describing his view of the danger at the southern border. He talked about women being sexually assaulted on border crossing journeys, smugglers using migrant children to cross the border, sex traffickers smuggling women over the border and selling them into slavery, and Americans being killed by undocumented immigrants and illegal drugs brought over the border. “The lawless state of our southern border is a threat to the safety, security, and financial well-being of all Americans,” Trump said. And he added urgency to the issue: “As we speak, large, organized caravans are on the march to the United States,” he claimed.

Trump is heading to El Paso, Texas, Monday night for his first rally of 2019, where he will likely continue making the case for his border wall by talking about crime and violence. He highlighted El Paso during the State of the Union, saying it had been a dangerous city until a border wall was built. Experts and locals, however, dispute that characterization.

“[W]e were astounded by the assertion that somehow a border fence magically transformed El Paso into one of the safest cities in the country,” Jon Barela, CEO of the Borderplex Alliance, a nonprofit organization dedicated to economic development and policy advocacy in El Paso and other border cities, told TIME. “We’ve been safe for decades, long before a border fence was put up and I think I speak for most of us in the region, [we] were pretty surprised by the false assertion.”

Trump’s focus on fear and danger allows him to divert attention away from embarrassing setbacks for him in Washington and keep people focused on a more visceral sense of the issue. “Presidents often have stoked fear to try to get what they want,” says Julian Zelizer, professor of History and Public Affairs at Princeton University. President George W. Bush hyped the threat from Saddam Hussein’s weapons of mass destruction to push for the invasion of Iraq, and President Lyndon B. Johnson inflated the threat to U.S. Navy ships in the Gulf of Tonkin to justify an escalation in Vietnam, Zelizer says. But Trump’s insistence on an emergency at the border is “so far removed from anything real,” Zelizer says, “it is almost invented for political purposes. That’s what makes this different.”

Finally, regardless of the political reality, Trump refuses to admit defeat. When he reopened the government on Jan. 25 after weeks of bitter stalemate and without any meaningful progress made, he tweeted, “This was in no way a concession.”

He continues to assure supporters that sections of a border wall are already being built, and shifting the target for what a border wall might actually look like. “This is a smart, strategic, see-through steel barrier — not just a simple concrete wall,” Trump said at the State of the Union (he said multiple times during the 2016 campaign that it would be made of concrete). “We’re actually building a big, big portion of the wall today,” Trump claimed at the White House ahead of his trip to El Paso. Weeks before the State of the Union, he had even made light of the constantly changing terms for the wall. “This is where I ask the Democrats to come back to Washington and to vote for money for the wall, the barrier, whatever you want to call it,” Trump said in January during the partial government shutdown. “They can name it whatever,” he continued. “They can name it ‘Peaches.’”

Even as the specifics change, Trump continues doubling down on the central promise of a physical barrier to block the border for undocumented immigrants. “The Wall will get built one way or the other!” he tweeted Feb. 9, as the new round of negotiations began to stall.

Trump’s stubborn optimism on the prospects for building the wall coupled with his shifting rhetoric on the details allow him to spin defeats as victories, or at least allow him to present himself as the moral victor in the face of obstructionist Democrats.

“He has a knack for declaring victory and convincing his strongest supporters that he actually has won,” says Kevin Madden, former press secretary to then-House Majority Leader John Boehner, now at Hamilton Place Strategies. “I wouldn’t put it past him to not really deliver the full wall that he promised and have Mexico pay for it and still maintain his political base.”

With Brian Bennett in Washington

U.S. judge rules ex-Trump campaign chief breached plea deal

February 13, 2019

by Nathan Layne and Sarah N. Lynch


NEW YORK/WASHINGTON (Reuters) – U.S. President Donald Trump’s former campaign manager Paul Manafort breached his plea agreement with Special Counsel Robert Mueller’s office by lying to prosecutors about matters which are material to its Russia probe, a judge ruled on Wednesday.

The ruling concludes weeks of wrangling between Manafort’s lawyers and the special counsel over whether he had intentionally lied to prosecutors, impeding their investigation into Russian interference in the 2016 U.S. election and possible collusion between Russia and the Trump campaign.

U.S. District Judge Amy Berman Jackson, who is overseeing the Manafort case in a Washington court, found there was a “preponderance” of evidence that Manafort lied on three different topics, including his communications with his former business partner Konstantin Kilimnik, whom prosecutors say has ties to Russian intelligence. Kilimnik has denied such ties.

Jackson cleared Manafort of allegations that he intentionally lied on two other subjects – Kilimnik’s role in an obstruction of justice charge and statements Manafort made about his contacts with members of the Trump administration.

Nevertheless, the ruling will almost certainly dash Manafort’s hopes of avoiding significant time in prison, as Mueller’s prosecutors are now released from their obligation to support a lighter sentence. Sentencing experts have said Manafort, 69, could face a decade in prison.

Michael Zeldin, a former federal prosecutor, said one possible reason Manafort chose to lie was because he was hoping for a presidential pardon — echoing speculation raised by one of Mueller’s prosecutors at a court hearing last week.

“Why he lied is a great mystery unless he is covering up something of significance,” Zeldin said. “Unless he is pardoned he is going to spend the rest of his life in prison.”


The judge found that Manafort lied about his interactions with Kilimnik including about the sharing of polling data on the Trump campaign and their discussions over a “Ukrainian peace plan,” a proposal that envisioned ending U.S. sanctions on Russia – long an important objective of Russian President Vladimir Putin’s government.

A court transcript released last week showed that Mueller’s team believed those lies to be “at the heart” of their investigation into potential collusion, which Trump and Russia have both denied.

In a court filing ahead of Wednesday’s ruling, Manafort’s lawyers repeated their argument that their client never intentionally lied to prosecutors and stressed that he corrected any mistakes once they were pointed out to him.

Manafort struck the deal with Mueller in September when he pleaded guilty in Jackson’s court to conspiracy against the United States, a charge that includes a range of conduct from money laundering to failing to register as a lobbyist for pro-Russian politicians in Ukraine, as well as conspiracy to obstruct justice for his attempts to tamper with witnesses in his case.

Manafort also faces sentencing in a separate case in Virginia where a jury in August convicted him of financial crimes including failing to pay taxes on some $16 million he pocketed for his political work in Ukraine.

Manafort lawyers have said he is suffering from depression, anxiety and gout while in detention awaiting sentencing.

Given his age and health issues. Manafort had been in a position to receive some leniency prior to Jackson’s ruling, said sentencing expert Mark Allenbaugh.

“That is gone now,” he said. “Manafort will serve a minimum of 10 years’ imprisonment, maybe more, for both cases.”

Reporting by Sarah N. Lynch and Nathan Layne; editing by Tom Brown and Sonya Hepinstall


U.S. retail sales post largest drop since 2009; jobless claims rise

February 14, 2019

by Lucia Mutikani


WASHINGTON (Reuters) – U.S. retail sales recorded their biggest drop in more than nine years in December as receipts fell across the board, suggesting a sharp slowdown in economic activity at the end of 2018.

The economy’s outlook was further dimmed by other data on Thursday showing an unexpected increase in the number of Americans filing claims for unemployment benefits last week. That pushed the four-week moving average of claims to a one-year high, an indication that job growth was moderating.

There was also little sign of inflation in the economy, with producer prices dropping in January for a second straight month. Moderate inflation and softening domestic demand support the Federal Reserve’s pledge to be “patient” before raising interest rates further this year.

“This suggests that the word ‘patience’ will be in the Fed’s vernacular for some time,” said Jennifer Lee, a senior economist at BMO Capital Markets in Toronto.

The Commerce Department said retail sales tumbled 1.2 percent, the largest decline since September 2009 when the economy was emerging from recession. Data for November was revised slightly down to show retail sales edging up 0.1 percent instead of gaining 0.2 percent as previously reported.

Economists polled by Reuters had forecast retail sales increasing 0.2 percent in December. Retail sales in December rose 2.3 percent from a year ago.

The December retail sales report was delayed by a 35-day partial shutdown of the federal government that ended on Jan. 25. No date has been set for the release of the January retail sales report, which was scheduled for publication on Friday.

The plunge in retail sales came amid a sharp stock market sell-off and drop in consumer confidence in December. The longest government shutdown could also have undercut retail sales.

Excluding automobiles, gasoline, building materials and food services, retail sales dropped 1.7 percent last month after an upwardly revised 1.0 percent surge in November. These so-called core retail sales correspond most closely with the consumer spending component of gross domestic product. They were previously reported to have jumped 0.9 percent in November.

December’s sharp drop in core retail sales suggested a moderation in the pace of consumer spending in the fourth quarter. Consumer spending, which accounts for more than two-thirds of the U.S. economy, increased at a 3.5 percent annualized rate in the July-September quarter.

Gross domestic product growth estimates for the fourth quarter are around a 2.7 percent rate, but could be revised lower in the wake of the downbeat retail sales report. The economy grew at a 3.4 percent pace in the July-September period.

U.S. Treasury prices rose on the data, while the dollar fell to session lows against a basket of currencies. U.S. stock index futures trimmed gains.

In December, online and mail-order retail sales dropped 3.9 percent, the biggest drop since November 2008. Receipts at service stations dived 5.1 percent, the biggest fall since February 2016, reflecting cheaper gasoline prices.

There were also declines in receipts at clothing and furniture stores. Americans also cut spending at restaurants and bars. Sales at hobby, musical instrument and book stores plunged 4.9 percent, the biggest drop since September 2008.

But sales at auto dealerships rose 1.0 percent in December and receipts at building material stores gained 0.3 percent.

The outlook for consumer spending, which has been underpinned by a strong labor market and cheaper gasoline, is not encouraging. A report this week from the New York Fed showed the overall debt shouldered by Americans edged up to a record $13.5 trillion in the fourth quarter of 2018.

In a separate report on Thursday, the Labor Department said initial claims for state unemployment benefits increased 4,000 to a seasonally adjusted 239,000 for the week ended Feb. 9.

Economists had forecast claims falling to 225,000 in the latest week. Claims surged to a near 1-1/2-year high of 253,000 in the week ended Jan. 26 and last week’s surprise increase suggested some ebbing in labor market conditions.

The four-week moving average of initial claims, considered a better measure of labor market trends as it irons out week-to-week volatility, rose 6,750 to 231,750 last week, the highest level since January 2018.

In another report on Thursday, the Labor Department said its producer price index for final demand dipped 0.1 percent last month as the cost of energy products and food fell. The PPI dipped 0.1 percent in December.

In the 12 months through January, the PPI rose 2.0 percent. That was the smallest gain since July 2017 and followed a 2.5 percent rise in December. Economists had forecast the PPI edging up 0.1 percent in January and increasing 2.1 percent on a year-on-year basis.

The PPI report came on the heels of data on Wednesday showing consumer prices were unchanged in January for a third straight month.

Reporting by Lucia Mutikani; Editing by Andrea Ricci


U.S. Congress poised to vote on border measure without Trump wall

February 14, 2019

by Richard Cowan and Steve Holland


WASHINGTON (Reuters) – The U.S. Congress on Thursday aimed to end a dispute over border security with bipartisan legislation that would avert another partial government shutdown but does not give President Donald Trump the money he sought for a wall on the U.S.-Mexico border.

The measure faces votes in the Republican-led Senate and Democratic-controlled House of Representatives before going to the Republican president, who has not yet announced whether he will sign it. Trump triggered a 35-day-long shutdown of about a quarter of the federal government with his December demand for $5.7 billion to help build a wall, but did not get the money in a deal that ended that shutdown and does not get it in the legislation now before lawmakers.

Late on Wednesday, negotiators put the finishing touches on legislation that would provide more than $300 billion to fund the Department of Homeland Security and a range of other federal agencies through Sept. 30, the end of the current fiscal year. Funding is due to expire for those agencies on Friday.

Senate Majority Leader Mitch McConnell, speaking on the Senate floor, described the legislation as “a compromise that no side will view as a perfect deal,” but labeled it “a success for our bipartisan process” and reiterated his call for Trump to sign it.

Trump was due to be briefed on the package on Thursday, a White House official said.

The legislation would provide $1.37 billion in new money to help build 55 miles (88.5 km) of new physical barriers on the border. It is the same level of funding Congress appropriated for border security measures last year, including barriers but not concrete walls.

“When the Senate votes on the agreement, we’ll be voting to avoid a second partial shutdown and provide the certainty of a fully functioning federal government,” Senate Majority Leader Mitch McConnell said. “Later today, I hope each of my colleagues will join me in moving forward with the agreement produced by this hard work, and the president will sign it into law.”

Top Senate Democrat Chuck Schumer called the agreement a “reasonable compromise.”

“It does not fund the president’s wall, but it does support smart border security initiatives that both parties have always supported, including increased security at our ports of entry and humanitarian assistance at the border. Most importantly, it will keep our government open,” Schumer said on the Senate floor.

The legislation would also fund the Justice Department, Commerce Department, State Department, Department of Agriculture, Internal Revenue Service and others, covering roughly 800,000 federal workers.

Failure to enact it would shutter many government programs, from national parks maintenance and air traffic controller training programs to the collection and publication of important data for financial markets, for the second time this year.


Republican Senator Chuck Grassley, who was presiding over the opening of the Senate, added his own prayer at the end of a prayer by the guest chaplain. “Let’s all pray that the president will have the wisdom to sign the bill so the government doesn’t shut down,” Grassley said.

Trump was widely blamed for the previous shutdown.

A border wall was a central 2016 campaign promise by Trump. As president, he has called the border a national security crisis that requires a wall to curb illegal immigration and drug trafficking. He originally said Mexico would pay for the wall along the 2,000-mile (3,200-km) border, an idea Mexico dismissed.

Republican Senator Lindsey Graham, who is in regular contact with the White House, said Trump was “inclined to take the deal and move on.” Graham also told reporters Trump would then look elsewhere to find more money to build the wall and was “very inclined” to declare a national emergency to secure the funds.

Such a move, bypassing Congress and redirecting funds previously approved by lawmakers for other purposes in order to construct the wall, likely would spark a court battle, as it is Congress and not the president that mainly decides how federal funds get spent under the U.S. Constitution. Several Republicans have cautioned Trump against taking the unilateral action.

The House Appropriations Committee said the bill would set a path for reducing capacity at detention facilities for immigrants ahead of possible deportation. The panel said it would reduce the number of beds at the detention facilities to about 40,520 by the end of the fiscal year, down from a current count of approximately 49,060.

Democrats sought reductions, arguing that would force federal agents to focus on apprehending violent criminals and repeat offenders and discourage arrests of undocumented immigrants for minor traffic violations, for example.

The Republican-led Senate Appropriations Committee said there were provisions in the bill that could result in an increase in detention beds from last year.

Reporting by Richard Cowan; Additional reporting by Susan Cornwell and Makini Brice; Writing by James Oliphant; Editing by Will Dunham


Why did the Airbus A380 fail?

February 14, 2019

by Daniel Thomas

BBC News

When Singapore Airlines took the A380 superjumbo for its first commercial flight in 2007, there was widespread applause that the future of air travel had arrived.

But the Airbus programme, long-delayed and over-budget, never really shook off predictions that it would be a white elephant of the skies.

So why did the world’s largest passenger aircraft, described as a “hotel in the sky”, fail after just 12 years of production?

The A380, whose wings are made at Airbus UK, was a bold challenger to US rival Boeing’s dominance of the large aircraft market.

While Airbus was taking a multi-billion-dollar bet that airlines would want big aircraft in the future, Boeing was developing its smaller, nimbler (and seemingly more successful) 787 Dreamliner.

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Carrying about 550 passengers – but with capacity for more – over a range of 8,000 nautical miles, the A380 was pitched at the fast-growing Asia and Middle East markets, where airlines were keen to fly more people per flight.

The A380 also boasted more than 500 sq m of usable floor space, enabling carriers to offer plush first-class suites, as well as bars, beauty salons and duty-free shops.

But after an initial surge of orders, especially from Dubai-based Emirates, demand dried up and the programme has never turned a profit.

The whole programme is thought to have cost $25bn (£19.4bn) and has been dogged by controversies over subsidies from the French and German governments.

Last year, the World Trade Organisation ruled that the EU failed to comply with requests to end state aid to the planemaker, ramping up trade tensions between the bloc and the US.

As of January, Airbus had received 313 firm orders for the passenger version of the plane, of which 234 had been delivered.

Its target was to sell 700 in total.

Ironically, the double-decker planes are popular with passengers, but airlines have come to view them as inefficient.

Some argue that the A380 is too large, making it unprofitable when too many seats go unfilled. And Willie Walsh, boss of British Airways-owner IAG, just last week suggested that the plane – while good – was too pricey.

With fuel prices rising and campaigners questioning the environmental impact of aircraft, some airlines chose to opt for smaller, but more efficient, planes produced by both Boeing and Airbus.

Some airlines preferred to wait for more details about Boeing’s new family of 777s – deliveries of which start in 2020 – which has fewer seats but the same range, more payload, and two fewer engines.

Since 2005, a total of 57 firm orders for the A380 have been cancelled by airlines including Emirates, Virgin Atlantic and Lufthansa. A cargo version of the plane also never took off because of a lack of interest.

Not surprisingly, speculation that the aircraft could be scrapped has swirled for years, although Airbus could have continued to produce the A380 in limited numbers, experts say.

However, a decision by its biggest customer, Emirates, to downgrade an order appears to have forced Airbus’s hand


The CIA Confessions: The Crowley Conversations

February 14, 2019

by Dr. Peter Janney

On October 8th, 2000, Robert Trumbull Crowley, once a leader of the CIA’s Clandestine Operations Division, died in a Washington hospital of heart failure and the end effects of Alzheimer’s Disease. Before the late Assistant Director Crowley was cold, Joseph Trento, a writer of light-weight books on the CIA, descended on Crowley’s widow at her town house on Cathedral Hill Drive in Washington and hauled away over fifty boxes of Crowley’s CIA files.

Once Trento had his new find secure in his house in Front Royal, Virginia, he called a well-known Washington fix lawyer with the news of his success in securing what the CIA had always considered to be a potential major embarrassment.

Three months before, on July 20th of that year, retired Marine Corps colonel William R. Corson, and an associate of Crowley, died of emphysema and lung cancer at a hospital in Bethesda, Md.

After Corson’s death, Trento and the well-known Washington fix-lawyer went to Corson’s bank, got into his safe deposit box and removed a manuscript entitled ‘Zipper.’ This manuscript, which dealt with Crowley’s involvement in the assassination of President John F. Kennedy, vanished into a CIA burn-bag and the matter was considered to be closed forever.

The small group of CIA officials gathered at Trento’s house to search through the Crowley papers, looking for documents that must not become public. A few were found but, to their consternation, a significant number of files Crowley was known to have had in his possession had simply vanished.

When published material concerning the CIA’s actions against Kennedy became public in 2002, it was discovered to the CIA’s horror, that the missing documents had been sent by an increasingly erratic Crowley to another person and these missing papers included devastating material on the CIA’s activities in South East Asia to include drug running, money laundering and the maintenance of the notorious ‘Regional Interrogation Centers’ in Viet Nam and, worse still, the Zipper files proving the CIA’s active organization of the assassination of President John Kennedy..

A massive, preemptive disinformation campaign was readied, using government-friendly bloggers, CIA-paid “historians” and others, in the event that anything from this file ever surfaced. The best-laid plans often go astray and in this case, one of the compliant historians, a former government librarian who fancied himself a serious writer, began to tell his friends about the CIA plan to kill Kennedy and eventually, word of this began to leak out into the outside world.

The originals had vanished and an extensive search was conducted by the FBI and CIA operatives but without success. Crowley’s survivors, his aged wife and son, were interviewed extensively by the FBI and instructed to minimize any discussion of highly damaging CIA files that Crowley had, illegally, removed from Langley when he retired. Crowley had been a close friend of James Jesus Angleton, the CIA’s notorious head of Counterintelligence. When Angleton was sacked by DCI William Colby in December of 1974, Crowley and Angleton conspired to secretly remove Angleton’s most sensitive secret files out of the agency. Crowley did the same thing right before his own retirement, secretly removing thousands of pages of classified information that covered his entire agency career.

Known as “The Crow” within the agency, Robert T. Crowley joined the CIA at its inception and spent his entire career in the Directorate of Plans, also know as the “Department of Dirty Tricks,”: Crowley was one of the tallest man ever to work at the CIA. Born in 1924 and raised in Chicago, Crowley grew to six and a half feet when he entered the U.S. Military Academy at West Point in N.Y. as a cadet in 1943 in the class of 1946. He never graduated, having enlisted in the Army, serving in the Pacific during World War II. He retired from the Army Reserve in 1986 as a lieutenant colonel. According to a book he authored with his friend and colleague, William Corson, Crowley’s career included service in Military Intelligence and Naval Intelligence, before joining the CIA at its inception in 1947. His entire career at the agency was spent within the Directorate of Plans in covert operations. Before his retirement, Bob Crowley became assistant deputy director for operations, the second-in-command in the Clandestine Directorate of Operations.

Bob Crowley first contacted Gregory Douglas in 1993 when he found out from John Costello that Douglas was about to publish his first book on Heinrich Mueller, the former head of the Gestapo who had become a secret, long-time asset to the CIA. Crowley contacted Douglas and they began a series of long and often very informative telephone conversations that lasted for four years. In 1996, Crowley told Douglas that he believed him to be the person that should ultimately tell Crowley’s story but only after Crowley’s death. Douglas, for his part, became so entranced with some of the material that Crowley began to share with him that he secretly began to record their conversations, later transcribing them word for word, planning to incorporate some, or all, of the material in later publication

Conversation No. 33

Date: Friday, August 23, 1996

Commenced: 2:25 PM CST

Concluded: 2:38 PM CST

RTC: Did you see your old friend Irving’s latest attack on you, Gregory?

GD: Jesus, what now? I killed Abraham Lincoln?

RTC: (Laughter) Not quite but bizarre. He claims you never knew Mueller and that Mueller died in Berlin in ’45 and they found his body. Of course that’s not true but I am astounded at the depth of this shallow man’s hatred for you.

GD: I know. I have had to deal with this idiot for years. Charles Burdick put me in touch with Irving once.

RTC: Our Charles Burdick?

GD: Yes, the same one. I knew Charlie since…oh it was 1952 when he was doing graduate work at Stanford. I knew all about his work for you in ‘Nam but we seldom talked about it. Charlie spoke as a real expert on the Third Reich and, modestly, I knew more about it than he did. He was mostly into the military structure and I am into both the military and political. Besides, I was there at the time and he wasn’t. So Irving writes this book on the destruction of Dresden. Not a bad book at all but Irving kept pulling his punches.

RTC: How so?

GD: Well, he would make a strong point against the Allied policy, a nice strong point, and then stumble around and start qualifying his information. He would say, ‘could this be?’ and ‘well, maybe not…’ like that. No, after I met him the one time, I pegged him as a phony and tried to keep as far away from him as I could. Boorish person with a penchant for teen aged tarts. He was known as ‘Mr. Spanky’ in the historical world. Second book on PQ 17 was also a good book but David went down hill from there. There was the hilarious fake ‘Himmler letter’ I sent him about Hitler once. Charlie saw it and laughed so loud that his secretary thought he was having some kind of a fit. It was in the worst possible, ungrammatical and misspelled German you could imagine but Irving decided it was original because it suited his purpose. He bleated about it in print for some time, praising me as a wonderful expert and so on. Then when he found out the letter was a spoof, he went bananas and started in screeching at me like a whore who finds out her trick gave her a fake twenty.

RTC: (Laughter) Such a wonderful way of putting things, Gregory.

GD: A friend of mine ran three whorehouses in ‘Frisco so I have some knowledge of the patterns of behavior there. Anyway, when Irving found out about the Mueller books, he wrote to Sudholt, my German publisher. It was the work of a real nut, believe me. He wailed that Sudholt should not publish anything I wrote because I was pure evil and a terrible fraud. Sudholt told me that Irving was a nut and on top of that, made a living selling manuscripts to German publishers, keeping the advance money and never producing. And also, it seems, Dirty Dave sued anyone and everyone who dared to say a word against him. He would take the modest settlements and stick them into his bank account.

RTC: He has been quite successful, as I gather.

GD: Yes, but as Browning said, the kissing has to stop and for David, it stopped some time ago and he’s running on empty. Sudholt sent me Irving’s lunatic letter with a copy of his own response. My God, did he kick Irving in his flabby ass. He talked about Irving’s rip-offs of publishers and really smacked him down. After Irving failed to shut me up, he started in on his pathetic website. He once listed about twenty names he claimed I used. I never heard of any of them. Then I found out his mother was Jewish…

RTC: No! After all the attacks he makes on the holocaust and the Jews…are you sure?

GD: Have I ever been wrong?

RTC: Gregory, your hubris is showing.

GD: Well, Robert, I thought I was wrong about a year ago but I found out later I was mistaken. Yes, by Jewish law, Dave is a Jew. Jewish self-hatred is well-known. I think your Angleton must have had some Jewish blood in him. In profile…

RTC: Now, now, Jim was a good friend. True, he had his head up their ass and we could never keep him from babbling secrets to the Mossad. I did truly like Jim but he had his strange sides.

GD: Young college boys, interested in poetry? Whispering Mossad agents? The odd Mafia friend here and there? Frantic obsessions with paranoia? Yes, I would say strange sides are indicated here.

RTC: But very competent when he focused, Gregory. Poor Jim had too much on his plate. The Mafia business is best forgotten, I suggest.

GD: What about the nubile college students? Mueller told me about an incident at the Park Plaza hotel in New York once.

RTC: Jim strayed from the path from time to time, I admit, but I know from experience he was a dedicated worker.

GD: You could say the same of Sweeny Todd or Sawney Bean.

RTC: I know about Todd but Bean?

GD: A Scots cannibal. Whole family of inbreds lived in caves and made sorties to waylay travelers and eat them. The King finally got enough troops together to wipe them out.

RTC: You have the damndest mind for such things, Gregory.

GD: I try so hard, Robert. Anyway, there is Irving, sliding slowly down into literary oblivion (that’s just outside of New Orleans by the way) and clawing and scratching at me. My books are much better written, far more factual and, even better, far more successful in his little world than his own recent failures.

RTC: Do I detect professional jealousy, here?

GD: No, a reporting of facts. If you doubt me, Robert, read his latest literary efforts and compare him with the manuscript I sent you. Make up your own mind. Of course, the ironic part of all this purse-swinging is that as far as the holocaust is concerned, Irving is absolutely correct. There was never any plan, implemented or theoretical, on the part of Hitler to gather up the Jews of Europe, ship them off to so-called death camps and gas them in huge chambers. No, none of that. Yes, Hitler used the Jews as a unifying factor in his rise to power. But he was dealing with a huge flood of horrible Polish Jews that Pilsudski had chased out of Poland in the early ’20 and who refused to assimilate into the German communities and who were, in general, rather filthy and sub-human. The respectable German Jews hated them. No, Mueller has told me very often and I have boxes of documents on this; all Hitler was doing, and he used to make public speeches on this so it was never a secret, was to boot all the Jews out of Germany and later, out of German held territories. Yes, Jews were rooted out from France and the Balkans, often at the requests of their governments, and shipped off to Auschwitz. But this was not a death camp but a huge work complex the SS had set up outside the nominal range of Allied bombers. Many died of typhus and, of course, shipping these people off was a nasty business and I have no sympathy with any of it but the huge gas chambers are figments of the imagination, used to raise money for the Jews. And when Irving points this out, they all gang up on him. He may be a fraud and a gasbag but his comments on this subject are basically accurate. I hate to say that, naturally, but Irving is correct. And by his persisting in this, the Jews will gang up on him and put him out of business.

RTC: Too much influence here, Gregory. Small numbers but very powerful inside the Beltway. They own the press and politicians kiss their butts on a regular basis.

GD: Well, they don’t own me and I do love a good fight. Eventually, they will think themselves immune and all-powerful and, like Irving, their own…what was your cultivated word? Hubris, yes, hubris. That will bring both of them down. Irving’s fall will be soon forgotten but when the Jews go too far in this country and the public turns against them, which it will, because the Jews never know when to stop, it will be a great fall. It will fall and, as the Bible says in Proverbs, and great will be the fall thereof.

RTC: Not in the near future.

GD: Only God knows that one, Robert, but the end will come there. It always has in the past, always. Look at history and be enlightened.

RTC: I’ll take your word for it.

GD: Why thank you for your confidence, Robert. I hope that when the quicksands close over Irving’s straining face, the last name he mentions as the sand fills his mouth is mine. The Germans call this ‘schadenfreude’ or the joy in the suffering of others but I say that, in German, schadenfreude ist  immer die beste Freude. The joy in the suffering of other is always the best.

RTC: Very Teutonic.

GD: No, very realistic. Unpleasant to contemplate but true. One must strive to attain absolute objectivity, Robert. To let yourself be mired in convention and platitudes is to know nothing. Now you can see why some elements of my co workers in the CIC hated me. I was interested in results and they were interested in cheap booze and third rate pussy.

RTC: And you never drank or womanized?

GD:I did drink sometimes and I have had more than my share of conniving girl friends but never to distraction, Robert, never. Sex, good food, a good bit of classic music, a trip to Euopean museums like the Uffizi are all pleasures but never distractions.

RTC: Yes, I can see why they hate you.

GD: How many times have I quoted Bismarck? Many. Oh yes, many enemies, much honor. I judge a man by the enemies he has. The more and the louder they are, the more I can respect him.  Never them, of course, never. Bleating, whining, snapping mass of vermin-infested sewer rats. By God, Robert, your fellow countryman was right. Dean Swift. Oh yes, Swift was dead on when he came to his literary assaults on the boobery and bipedal rodents. He’s gone, unfortunately, and they still survive, crawling around in the dung and shrieking their hatred of whatever they can not be.

RTC: No, I once said you would be a good agent but I think, on reflection, you would produce wonderful analysis and a legion of enemies.

GD: Fuck them all Robert. In the end, we all are maggot bait but I love to watch them fall off one by one before I do.

(Concluded at 2:38 PM CST)









Russia, 125057, Moscow, Leningrad Avenue 75-416, Tel./[fax]  ++7 499-158-6251, E -mail: ihc-mir@mail.ru  (E-mail address is protected from spam.)


On: April 20, 2009. № VK -15 \ 146


To: President of the Russian Federation D. A. Medvedev

In the State Duma of The Russian Federation


The working group dealing with the struggle against corruption in the higher echelons of the State, which acts within the State Duma of the Russian Federation (RF), submits herewith, exceptionally important information for examination and use in the matter of the struggle against corruption, both past and present. Further, this report also addresses the protection of the constitutional system in Russia and of possible coups or revolts on the part of the exceptionally corrupt highest-level current bureaucracies, and, first and foremost, the management of law-enforcement agencies.

The former individuals represent the highest bureaucracies, and the latter the corrupt senior officials of the law-enforcement agencies of the country, who have concentrated in their hands, both inside the country and abroad, enormous stolen and otherwise misappropriated funds, which far exceed the current operating budget of Russia, and which are the basic reasons for the present financial and economic crisis in this country. If the current opponents of the Russian government had possession of these looted funds they would be more than able to carry out schemes to undermine the state and to instigate and fund social upheaval and then assume for themselves, political power..

Over a period of the last two decades, very high ranking bureaucrats entered into so-called Yeltsin “Mafias,” with the ongoing assistance and funding of  intelligence agencies of both the United States and  Israel, with the full knowledge of and  protection by officials of Russian law-enforcement agencies, and by these means, did illegally take from the state enormous amounts of money and other valuable assets, to include money, gold, oil, steel, diamonds and other assets. Almost all of this fiscal looting was duly removed from the state and deposited , or otherwise concealed, in diverse foreign banks to  the accounts of dummy entities. As a result of the inactivity of the Russian power structure and law-enforcement agencies, the removal of assets continues up to the present time and conservative estimates are that  50- 70 billion dollars (USA) per month. As a case in point, in December of 2008, this criminal group attempted to export from the country over 4 trillion rubles.

All information  cited herewith,  have been positively and reliably confirmed in hundreds of criminal cases, which may be found to be without resolution in SU and SK MVD, SK with the Attorney General’s Office RF, the General Procurator’s office and the FSB of Russia, which did not provide legal permission, but objective information about them. Almost all of this information is currently hidden or otherwise concealed from the highest leadership of the country and community. Analysis of the studied materials of the criminal cases of № 1416959, 18 \ 230278-02 (“Chechen Order”), № 145023 on the charges against M. N. Zagrebelnogo, on the fact of the illegal removal of gold, silver, and oil, 18 \ 6220-91 (gold ), № 18 \ 221050, № 18 \ 277048-99, № 18 \ 24393-01, 18 \ 171843-97, № 18 \ 24362-01, № 144107, 87207, 10994, 85536 and many others, investigated in the different years by SK MVD and by the General Procurator’s office RF, and also the presence of the financial documents, to include bank statements, attests to the fact that in Russia today an organized international-orientated  criminal association of current and past Russian officials created actions which, since 1993 and up to the present time, exported abroad vast amounts of gold, silver, diamonds, oil, helicopters, armaments, Kamazov automobiles, money, intellectual property of alcoholic production and other material assets.

They accumulated these riches of Russia on the particular accounts of fictional  citizens of Russia “M. N. Zagrebelnogo” , “Ushakov”, “Khayrulin”, and “Shakirov”, and also of citizens of the USA:  :A. Magelaeshu”, in Canada one “Fraser”, and diverse others. Into the composition of this loose-knit criminal association we find members of  so-called ‘Yeltsin criminal family’, in specific:  – Chernomyrdin, Khadzhoev, Chubais, Berezovsky, Shaymiyev, Vavilov, Gerashchenko, Piskunov, Smolensk, Tumanov, Laszlo Benedzhi and many others. These tangible assets were subsequently hidden  in different banks in Belgium, Germany, England, Switzerland, the USA and other countries of the European Union,, Asia, and Canada. Protection for all financial “shady” operations, including the fictitious “Chechen Order” and the removal of the riches of the country, with the knowing and willingl connivance of the very highest level of the Russian government as well as the Central Bank of the RF, was empowered and concealed at the highest leadership of the Attorney General’s Office RF, the MVD and the FSB of Russia, in connivance of Attorney Generals and their deputies: V. Ustinov, V. Kolmogorov, Yuri Biryukov; MVD – V. Erina, A. Kulikov, V. Rushaylo; FSB – N. Kovalev, Zherebchikov and others. For this very reason, not one major Russian governmental official has ever been accused or indicted in what is one of the greatest embezzlements of the century and the investigative agencies of the state have deliberately concealed information on lawbreakers, protected them and ensured that not one of them has ever appeared in a court of law to answer for their crimes against the state and the people of Russia.

Moreover, senior officials have personally ordered the murder a large number of potential witnesses and even their own members who have dared to attempt to reveal this criminal activity, and the banks which actively participated in “money laundering” were subsequently shut down and their records removed and destroyed. In these  cases, the large and widespread clique of embezzlers, which specifically includes of a number of the highest bureaucrats of the country, including of those currently in direct management of law-enforcement agencies, workers in the Central Bank RF, and other co-conspirators,  have acquired enormous personal wealth and their stolen Russian assets are safely banked in institutions outside the control of Russia

Due to these enormous concealed asserts , many very high officials of the former Yeltsin administration are still in power in Russia and are easily able to block any attempts on the part of the current administration of Russia to locate and seize these enormous assets for the economic needs of the state and people of Russia. Many of these blatant thieves to this day remain in positions of great power in the government of Russia and are easily able to block any attempts to prevent ongoing thefts or to recover stolen state funds  There exists a strong body of proof of thefts, embezzlements and murder, all arranged by the former assistant to the President of the country (one of the key men of this corrupted octopus) V. P. Ivanov. The most active part in the operations of laundering the money from the “Chechen Order” were the leaders of Tatarstan and the leaders of the banks of “Stolichnaya” and “Chara Bank” and,, specifically, A. Voloshin, who governed financial transactions for the interests of the Yeltsin crime family. Today in Russia, immense money and its associated power are located, not in the hands of the President of Russia, but in the hands of high ranking criminal gang members who have deliberately and willfully been looting Russia and exporting a large proportion of her wealth from the country back to the 1990s of the past century. They have systematically blocked anyone from investigating or otherwise exposing their ongoing criminal activity and have, in many instances, cooperated with foreign intelligence and governmental agencies in both the United States and Israel to the detriment of the current Russian government


Concrete circumstances, the realized activities of the international criminals of the association indicated, consist of the following:

It is known from the records of the above-indicated criminal cases that in 1991-1992, American businessmen,  by secret but documented agreements with the G. H. W. Bush administration, on behalf of the American business community,  transmitted for investment on the request of B. N. Yeltsin to Russia for the purpose of the creation of presidential funds approximately 35 billion US dollars. Assets in the form of gold bullion were earlier transferred from the USSR to the USA to aid the Communist Party of this state. Much of this money was given to prominent American political figures to ensure safety from prosecution. From indications of one of the colleagues of the Department of Precious Metals, during Premier Pavlov’s administration about 400 tons of gold were exported abroad, while according to the data of the criminal case of № 18 \ 5220-91 not less than 1,300 tons of gold were exported abroad in the Gorbachev period.

From the end of 1991, until the beginning of 1992, $35 billion US dollars cash resources of the USA were ‘unofficially’ sent into Russia , through the American Department of State in diplomatic pouches, for the specific purpose of bribing certain Russian government officials and were given  personally to B. N. Yeltsin and added to these U.S. “unofficial” funds, there were also large cash donations by the American CIA in the sums of $5 million US by the  Central Intelligence Agency, for the purpose of furthering the complete disintegration of the USSR. The CIA person responsible for the distribution of these cash bribes to B.N. Yeltsin, was the CIA officer Bruce Alexander, aka James D. Federman, 2725 Connecticut Ave.20008. For their legalization through the Central Bank, according to the recommendation of the advisers of the USA and Israel, (in particular one Rapoport,) under the guise of the so-called “Chechen Order,” these American dollars were laundered into the Russian economy, and subsequently they were acquired and immediately used by Russian professional criminal associations, mostly Russian Jews,  for the purchase of gold, diamonds, oil, and other assets, which were then removed from Russia and sent abroad. The activity of this organized international criminal association led to extraordinary inflation at the beginning of the 90’s in Russia, and also the creation of a huge financial debt on the part of Russia to the IMF (International Monetary Fund).

In 1992-1993 the basis of this criminal association was composed of colleagues of the Central Bank of Russia, and the Chechens Aksal Curie: Issac Vakhiev,  Mussu Velkhiev, Salanbek Khadzhoev, Suleyman Khadzhiev, Suleyman Yusupov, Revzan Abdulkadyrov, and Abdullah Shahidov. These persons, according to the agreement with the corrupt high-level member of the Government of Russia and its law-enforcement agencies, under the so-called  Operation “TAN”, headed by S. P. Shashurin, and by means of the false “Chechen Order,” stole thereby the sum of approximately 1 trillion rubles. From this sum, 5 billion rubles was returned to Shashurin as a bribe for his silence, who, without having understood the entire scheme, used these monies for the development of the social sector of his people and region, and adjusting of economic relations in many branches of industry, and 995 billion rubles was used by the criminal association for the purchase of gold and silver in 88 cooperatives of the country, located in Magadan, Chita, Amur, Yakutiya, and Khabarovskiy Kray. Shashurin concluded agreements for the purchase of gold directly in the office of the gold prospector Tumanov in March – April 1993. After the signing of the agreements, Shashurin together with Shevchenko and Kinsvayterom approached the banks “Capital” and “Chara Bank”, where they met with the leaders of the banks and negotiated the obtaining money with the Central Bank and deposited to their the credit of their accounts in the 88 cooperatives. For these purposes by the Central Bank, and for the bank “Capital” and “Chara Bank,” there were  illegal sums of embezzled money in the amounts of  995 billion rubles, i.e., for that sum, which Shashurin agreed with the financial group.

The direct  management of the embezzlements processed through the Central Bank, of the sum indicated, was achieved by one Salanbek Khadzhoev, the former Vice-Premier of Government, and the workers of the Central Bank Mussa Velkhiev, Issac Vakhiev, Aksal Curie, and Suleyman Khadzhiev. All operations on the fictitious “Chechen Report” and the purchase of gold were led personally V. S. Chernomyrdin through vice-premier Salanbek Khadzhoev.

Immediately after this infusion of money, Khadzhoev, through Gerashchenko and his deputy  Kazantsev,  and workers of the Central Bank: Mussa Velkhiev, Issac Vakhiev, Curie, and also Shakhidova, Khadzhieva, Kinsvaytera, Shevchenko and others, executed all fictitious transfers on the “Order” through the Central Bank of Russia into other banks of the country. Critical in the management of the criminal activity of this group was Vavilov from Minfin (Ministry of Finance). It was subsequently established that by this criminal association through the fictitious “Chechen Order,” in 1993 alone, was stolen not less than 4 trillion rubles. 1 trillion rubles was stolen through the association “TAN”, and the remaining 3 trillion rubles through the Smolensk Bank. One of the participants in the financial group and critical for the sending of the false order, directly from Vladikavkaz, was Khamzat Kazimamedov, who on the order of A. R. Koch, P. Avven, and A. Vavilov, transferred the fictitious order for the transfer of large cash resources of the Central Bank into different banks of the country, utilized by the persons indicated for the acquisition of gold, diamonds, and steel and their removal abroad. These actions were led directly by Salanbek Khadzhoev. The bulk of the flow of money on the fictitious order was diverted for the acquisition of oil, which was then stolen, and was made through the banks: Capital Bank, Inkombank, Minatep, and Promstroybank” and the transfers of assets between the banks was directed by Smolensk, through its assistant Peter Dretser.

The circumstances concerning  the bank “Capital” and “SBES Agro” were previously completely confirmed and were investigated in the criminal case with respect to Smolensk. The investigation, conducted under “control of especially large transactions” by the General Procurator’s Office RF, was illegally ended by order of the former first deputy Attorney General RF, Yuri S. Biryukov. Gold, which on behalf of association “TAN,” was concealed in 88 cooperatives, in a quantity of 786 tons and 460 tons of silver, were illegally exported from Russia in the period of 1993-1996 to Switzerland, England, and Germany, and then deposited in the Belgian bank “Kreditbank” to the Account №  4536281560-27 for private individuals M. N. Zagrebelnogo and citizen of the USA, A. Magelaeshu These persons are proven now to be a false names supplied by the US Central Intelligence Agency. M. N. Zagrebelnogo was of interest due to his use of false Russian and even US passports.  It now well-known that the American Department of State knowingly supplies false American passports to individuals at the specific request of the Central; Intelligence Agency.

For the justification for the transfer of large cash resources from “Promstroybanka” on the fictitious order, so-called “gold certificates” to not- yet mined gold were presented. The basic sums of the transferred money from “Promstroybanka”, which were sent on the fictitious order  in the cooperative through the association “TAN,” were called “gold credits.” Under the cover of these “gold credits” for the recovery of gold, actual Russian gold was then exported illegally from Russia to foreign banks and financial institutions. Most of the gold was exported through the cooperative “PLUS”, which obtained large credits to the ownership of most of the gold exported.

The leader of the cooperative in that period was Salmen, then the President of the Republic of Adygeya, and from this cooperative, one Aslan Dzharimov directly oversaw the removal of gold over the Russian  border. Participants in the collection of precious metals, their illegal financing and “secret” removal to the borders were: President  of Tatarstan M. Shaymiev, President of Saha-akutiya Nikolayev and the mayor of Yakutsk P. Borodin, the governor of Magadan region Mikhaylov, the former agriculture minister G. Kulik, the Deputy Finance Minister S. Vavilov, all of which operated under the cover of V. Chernomyrdin, the General Procurator’s office of Russia and its regional leaders in the gold-prospecting regions, Yuri Skuratov, Yuri Chayki, V. Kolmogorov and also director of the FSB Russian Federation N. Kovalev.

Newly- mined gold from the cooperatives, instead of  being legally refining by the official government refineries were, , on the authorization of Shaymiev, (who after the arrest of S. Shashurin took upon himself all leading organizational questions concerning the operation “TAN”), secretly diverted to co-conspirators in Naberezhnye Chelny at the foundry of KamAZ (Kama Automobile Plant), where it was smuggled into the commodity production of the automobile factory, after which it was exported abroad to banks and other financial institutions of the United States, Switzerland, Israel, and England. The illegal transportation of precious metals inside Russia and from Russia to the West was achieved by cargo aircraft (Il-76) of the Kazan airline “Aerostan” subordinated to the President of Tatarstan. In this case, for the purpose of the concealment of the illegal diversion of contraband gold and silver, initially it was moved from Russia, not to Western Europe, but to Uzbekistan, where other Uzbek documents were extracted, and from there it was trans-shipped under the guise of a joint Uzbek- Russian cargo on the same Tatar aircraft into Western Europe to the precious metals refining plants of Lichtenstein. The pilots interrogated in the criminal case confirmed the facts of the transportation of gold into Uzbekistan, and then into Europe on documents formulated by the personnel of English company “Heavy Lift,” (now known to be a “front” company for the US Central Intelligence Agency) that participates in the shipping of gold bullion.

The formulation of fictitious ownership documents to the exported gold was secretly achieved by high-ranking officials of the Central Bank RF, and Minfin (Ministry of Finance) RF. After outflow of the gold, almost all documents on this question in the customs-houses, in the Central Bank and Minfin were destroyed by these people and their agents. So in Minfin with the formulation of fictitious documents for the export of gold directly dealt with leaders of Minfin  Kotlyar and Rudakov, who then forgot to destroy incriminating documents. However, later,  these documents in Minfin were discovered and subsequently destroyed. In turn, on the examination in the Procuratorship, the Deputy Finance Minister RF A. Golovaty, during the removal of gold that treated currency transactions with the precious metals stated that on the orders of the government of Russia, Ministry of Finance, together with Ministry of Mines and by the Ministry of Foreign Economic Ties prepared the projects of the resolutions of government about the sale of gold for export. The same individual personally participated in 1992-1995 in the preparation for two such authorizations for the export of two gold consignments, each of 300 tons. In this case it asserted that there were numerous government orders for the removal of small shipments of gold of 10-15 tons. The release of these authorizations, and then their withdrawal from stockpiles, was led by the Deputy Finance Minister S. Vavilov.

Furthermore, for the transfer of money from “Promstroybank” for the purchase on the fictitious order, the conspirators created the so-called “gold certificates” for  allegedly unmined gold, in consequence of which, the basic sum of those transferred from “Promstroybank” for the cooperative of money through the operation “TAN” were called “gold credits,” and under the guise of recovery of these credits, gold in large tonnage was exported from the country. Additionally, exported with the documents “TAN” the gold and silver was supplemented with a considerable quantity of large precious stones. Simultaneously through the money from the order, gold of the former USSR in a quantity of 1,300 tons “without leaving a trace” was diverted from the country in the period of the collapse of USSR, and during the accession to power of the government of V. Pavlov.

After the physical removal of gold and silver from Russia and its refining, it was stored in banks of Lichtenstein, Switzerland, England, Germany and Belgium, on the basis of which M. Zagrebelnogo, together with the financial director, Maxim Khan, let out the gold certificates of the private capital on the established international form, which were in 1996 verified by the Belgian bank of ” Kreditbank,”  under which were located Russian assets in the form of gold for the sum of 7.3 billion dollars USA, and 6.9 billion dollars USA in the form of oil. In this case the given assets after thorough checking by the Chamber of Commerce and Industry of the European Union, were acknowledged completely legitimate. Thus were the embezzled assets of Russia laundered by the joint connivance of corrupt Russian and diverse foreign banks and financial and, especially, U.S political institutions.

On the basis of these securities, the  Belgian Kreditbank, for the past 3 years, had showed  unprecedented growth rates, after becoming one of the leading banks in Europe It subsequently changed its name  to “KVS Bank,” and at the present time now is a member of the entire banking system of the Czech Republic. For the use of these assets, this bank paid enormous dividends to M.N. Zagrebelnogo, investing the borrowed money into highly remunerative financial programs. These assets have earned enormous money not only for high ranking current Russian high-level political figures and certain known  Russian intelligence and law-enforcement agencies and also for the governments of Belgium, of the European Union, and of the USA, and their intelligence agencies such as the CIA. In this case it is necessary to note that M. Zagrebelnogo gave out three forms of the gold certificates, with which is conducted investments on the Western stock market. The first were backed by physical gold, exported to the West. The second were backed by proven gold reserves of gold deposits located in Russia, evaluated, but not thus far developed. The third was backed by large deliveries of Russian export oil. They all are incorporated in the financial dealings.

In this case, it is necessary to note that M. Zagrebelnovo’s financial director, Maxim Khan, after their release of the gold certificates and their arrangement for the business in the Belgian bank, was killed in Hungary by unknown persons, and an urn with his ashes was sent to his family in Russia. No persons were ever arrested or found guilty of his death.

The following are known to have participated in the following embezzlement schemes: oil for Zagrebelnogo, gold for Shaymiev, Rahimov, Khodarkovsky, petroleum conglomerates “Suvar”, “Taif”, “YUKOS”, etc. Furthermore, Russian assets – precious metals, money, securities, obtained as a result of these criminal embezzlement operations, have been distributed and/or used for the formation  of circulating capital; and also for the creation state-sponsored funds for the firms: “Lukoil,” “YUKOS,” “TNK,” “Alpha”, and “Glory Oil,” the hotel chains “Slavyanskaya,” “Sheraton,” and Mariott,” and the retail outlet networks of “Perekrostok”and “Three Kita.”

Personal involvements in the distribution of these embezzled assets were  Berezovsky, Rushaylo, Khodarkovsky, Nevzlin, Abramovich and other oligarchs. In Kreditbank Belgium, in September 1996 on the account of M. Zagrebelnogo, the so-called financial group, were found 14.3 billion dollars US derived from Russian oil and gold. The presence of these monies confirms the international audit, which was carried out in Germany by VNF Bank in April 2006, which confirmed the presence of assets on the personal accounts of Zagrebelnogo and a subsequent hundredfold increase of his capital. Security of the special certificates in the total amount of 7.3 billion US dollars, in specific, backed by Russian gold,  was also credited to the account of Zagrebelnogo in the Belgian bank “Kreditbank” , confirmed by  the Russian commercial bank of “Informprogress” , to which the Central Bank gave out for these purposes special license. This bank, after verifying all valuable documents of Zagrebelnogo, in  conclusion indicated that the special certificates, released by the bank “Nikolskiy” , printed NII (Scientific Research Institute) by the goznak of Russia, confirmed by the Ministry of Justice Russian Federation, are original and legal and are backed with placer gold.

Besides bank accounts of Belgium, Zagrebelnogo has accounts of the private capital in various banks in England: “Standard Bank of London,” “ING (U.K.) Capital Ltd. London”, “Westminster Capital Markets London”, “Bank Handlovy W. of Warsaw S.A. London branch”, “ING Bank NV of London”, “SBV Finanze FG Zurich”, “Boatmens National Bank of  St. Louis”, and also in “National Westminster Bank” (Switzerland); “Barclays Bank” (Belgium); “Zentrale Handelsbank” (Austria); “Bank of America” (USA); “Bank of New York” (USA); “Chase Manhattan Bank” (USA), “Deutsche Bank, Dresden” (Germany) and others and on its personal unofficial statement on its personal accounts have been discovered about 6.5 trillion US dollars.. Zagrebelnogo is moreover, the simultaneous in the financial circles West the finance minister of the Maltese order, and also by the Director-General of English firms “metal of [korporation] [LTD], of ” To [marti] [Foynens]” , by the owner of the charitable foundation for children “[Pokoyanie]” of international consortium “society – to children”, by the leader of privately held company “[Yakutzolototrast]” and by many other companies, that are used to conceal significant sums of looted monies.

Up to August 29,.2006, the personal account, № 4536281560-27, of Zagrebelnogo in the KVS Bank had listed  108 billion dollars of the USA. But in all, according to the conclusions of experts,  since 1992, gold illegally exported from Russia amounted to approximately 4.5 thousand tons with the current sum total of 1`42 billion dollars of the USA. exported illegal gold, since 1992 on the present time of approximately 4.5 thousand tons of illegally exported gold  and 50 million tons of illegally exported Russian oil, whose assets are concealed by the dummy accounts of  Ushakov, Zagrebelnogo, Tokarev and several others, all known, and this embezzled money have been hidden in no less than 32 banks of the West. The estimated total of these thefts is certainly no less than  10 trillion dollars of the USA. All these cash resources are used ” [khozyaevami]” Zagrebelnogo, Voloshin, Chernomyrdin, by Chubais, Shchaymiev, Rushaylo, by Vavilov and others for personal purposes, through the specially created Western European financial front companies  of the ARIA Firm  of International Investments Inc. , “Sitichaus”, which accumulate all accounts of dummies, which are located in 32 banks of Europe and USA. On the indication of ” [khozyaev]” Zagrebelnogo, right to the part of the active memberships communicated to others, in particular to Riazanov, Efremov, Khayrulin, Morozov, Kozlov, Yuri F. Zakharov , G. Shakirov, V. M. Kuznetsov, E. Tokarev, V. V. Gurkin, Kuzmin, Orlov, to the citizens of the foreign states of Canada, Monte Maurice Frizner, and Lawrence Khiz, to leaders Carlyle Coutts Capital Corporation S.A and other this entire activity of Zagrebelnogo and persons, he transferred rights to whom to obtaining of credits, constantly it was found under the cover of intelligence agencies Russian Federation. Riazanov afterward obtaining documents from Zagrebelnogo in European banks obtained large sums of money on 300, 150 thousand dollars of the USA, and also obtained money from Frizera 845 thousand dollars of the USA. In the bank Landesbank Leichtenstein is located the personal account of Deputy of the State Duma from Tatarstana Khayrulina, which under exported gold has in this bank securities for the sum of 40 billion dollars of the USA and account in 1 billion dollars of the USA the real money, which it regularly obtains and uses them for mercenary purposes according to the agreement with the actual of ” [khozyainom]” account – [Shaymievym]. Also has a account in the amount of 20 billion dollars. of the USA in the Swiss bank the former deputy minister of justice Russian Federation Of [shakirov] Of [gabaz], which placed securities under not obtained another gold of the gold-prospecting cooperative, which works in the region Of the [sherlovaya] mountain in the Chita province. From the statements of the former colleagues the FSB it is a known fact that directly treated [Zagrebelnogo] from the side of president’s administration RF, besides Voloshin, the deputy according to the personnel of the leader of apparatus V. P. Ivanov. This activity he achieved through the Generals the FSB by jumps and [Zherebchikova] and the minister of MVD [Rushaylo]. Directly accompanied the actions Of [zagrebelnogo] Colonel the FSB it was N. M. Zinovev. On the instruction of its these treating persons, [Zagrebelnyy] in the interests [Rushaylo] and others he monthly transferred to them on 5 million dollars of the USA to the accounts into different banks and these money were used by these persons for personal purposes. Treating primary the structures pointed out above retained [Zagrebelnogo] in the interests of ” [khozyaev]” under the tight control. Thus, when [Zagrebelnyy] in the secret from ” [khozyaev]” for personal purposes in the group with the others it attempted to obtain the part of those meaning on its account of cash resources, in the relation its SK MVD RF under the control of the former deputy of Attorney General Kolmogorov [V].[G]., one of the participants in the criminal association, 19.06.97 there was the excitedly criminal case of № 145024. This criminal case is excited on the fact allegedly of the embezzlement of food products from the firm “agro-khanfor”/[Knyazhestvo] Lichtenstein and the petroleum products of firm “petroleum [LTD]” of/[Velikobritaniya]/, organized By [zagrebelnym] without the agreement of its ” [khozyaev]”. It is on business established that [Zagrebelnyy] in the group with the colleagues the FSB by Chernenko, [Zasovym], wind, [Sorokinym], directly accomplishing its tracking, from its account, opened into “[Kreditbank]” of/[Belgiya]/., obtained 500 thousand dol of the USA, which he used for the purchase of food products and petroleum products abroad and imported they to Russia, where these products were realized. The despite the fact that indicated states, where were acquired these goods they did not present to The [zagrebelnomu] and Russia what or claims on the fact of the removal of foodstuffs, SK MVD and the General Procurator’s office RF, in order to retain [Zagrebelnogo] in the obedience of ” [khozyaevam]” , they recognized illegally in its actions also of other persons, the composition of crime – swindle, in the absence suffered side. The [simonovskiy] district law court Moscow under the control of Kolmogorov also recognized [Zagrebelnogo] and all his companions, as the guilties of this of ” [moshennichestve]” and it condemned The [zagrebelnogo] to 5 years deprivation of freedom, and the remaining persons to the conditional measures of punishment. After censure, [Zagrebelnyy] actually was contained, not in the places of the deprivation of freedom, but it was directed for the serving of punishment to the very “strange colony” in the Krasnodar edge, where the veins in the fashionable hotel under the protection 30- TI of the colleagues of MVD and from where it repeatedly on the personal order of the Head of the President’s Administration of the country Of [a].[Voloshina] on the aircraft they reached into Moscow. In the capital it was arranged in luxurious presidential number of one of the best hotels. On the order of ” [khozyaev]” the gold active memberships, placed in “[Kreditbank] bank” Belgium, [Zagrebelnyy] in 1996 transmitted the part of securities to the President of holding company “Mir” to Kuznetsov [V].[M]., who on the instruction personally of Yeltsin [B].[N]. communicated to their leaders of the bank structures “Of [promstroybank]” and to privately held company commercial house “bridge”. However, when [V].[Kuznetsov] and the manager of the Austrian bank Of kreditanstalt-Bankverein Mr. Schmidt they signed the contract, on which Austrian bank was ready to accept all active memberships of the Belgian bank Of kreditbank in the amount of 7,3 billions, which belong To [m].[Zagrebelnomu], on the basis what it allotted to holding “Mir” credit in the amount of 2 billion 300 million US dollars, then they here tore away this transaction the intelligence agency of Russia. To Kuznetsov, to the members of his family, and also Mr. Schmidt the colleagues of these services threatened with murder. At the same time, leaders “[Promstroybank]” and “bridge” [Dubenetskiy] and [Malyshev] on the transmitted to them Kuznetsov of these securities obtained in the western banks of approximately 1 billion dollars of the USA for the destruction of chemical weapon in Russia. However, these cash resources to Kuznetsov were not returned for the destruction of chemical weapon, but [Dubenetskiy] and [Malyshev] on the agreement from ” [khozyaevami]” gold active memberships, the obtained cash resources were used at their discretion for personal purposes. In this case [V].[Kuznetsov] in the course of consequence it asserted that in the course of organizing the credit, it personally was encountered with the main holder of the finances of Belgian bank to Mark [Skardyu] and were obtained all assertions from its side, that the certificates Of [m].[Zagrebelnogo] are completely provide ford with bank gold and were acknowledged legitimate. It confirmed the possibility of obtaining under these certificates of money credit, but with the condition of the moderation of these of finances from the side of leaders TsB RF. Thus, the specific grave figures TsB RF in the course of the secretly exported into Western Europe Russian of ” [tenevogo]” gold, and they completely control work with it, obtaining from it large [devidenty], which hide from the present management of the country. Subsequently, on the fact of the theft of the cash resources through “[Promstroybank]” on the statement of Kuznetsov [V].[M]. with the General Procurator’s office of Russia in 2002 began checking; however, soon, after the beginning of checking “[Promstroybank]” it was acknowledged by bankrupt, but cash resource in the sum is not less than 1 billion. dollars. The USA of those stolen on these securities disappeared; also disappeared materials transmitted into the General Procurator’s office RF. In the course of consequence were revealed the facts, when leaders “[Promstroybank]”, after obtaining from the gold-prospecting cooperative of ” [Zabaykalzoloto]” one ton of gold for obtaining the credit, they appropriated this gold, but credit so they did not give out, after which bank was premeditated become bankrupt and on the law court liquidated. It is also known of the materials of the above-indicated criminal cases that was in 1992 created diamond – gold the obtaining union, into which they entered the squeakers, [Shashurin], the Philip, [Gerashchenko], [Dubenetskiy], [Bozhenov], fogs. The chief of club was Philip [A]. [Eta] structure, and appeared the basic for the removal 786 tons of gold from Russia and his laying into the bank “Of [kreditbank]” of Belgium. Due to inserted gold in Russia are created the banks “[Lanta] bank” and bank “Russian credit”. The part of the means went to the forming of regulation capital “[Oneksimbank] bank”, “[Inkombank]”, also, into the consequence “OF [SBS] of agro-”. [Gerashchenko] under the guarantee of gold, placed in “[Kreditbanke] of Belgium redeemed Austrian bank “credit -[Anshtel]”, where it is transferred by 5 billion dol of the USA. The part of the means it is transferred into the bank “the bank of [of] new – York” and is then created “World Bank”. Due to the means, the obtained as a result fictitious aviso, is created regulation the captain of Moscow bank, and also the part of Gusinsky’s capital into the company of NTV, the part of Berezovsky’s capital into THE UNIT VECTOR was financed firm “[Abba]”. Due to obtaining of cash resources with the fictitious aviso the President of Yakutiya Nikolayev through TsB and by participation [Gerashchenko] completed the embezzlement of gold and diamonds for the sum total of 5 billion dol of the USA and, capital from which [sosredotochenny] in Singapore and Australia; however, on these facts, although there were materials of checkings and criminal cases, they in connection with the corruption of law enforcement authorities to the end were not brought and by production were ended. Directly gold is stored in the Singapore bank “Of [mosknarbank]”. 40% of regulation capital of this bank 15 billion dol of the USA belong to TsB of Russia, and remaining founders are the public companies “Of [almazyuvelireksport]”, “the Russian arms export and import organization”, “[Rosoboroneksport]”. Through the fictitious credit aviso, passing through the Central Bank in Tatarya and Tyumen’, was conducted the embezzlement and the removal abroad of oil, and capital from sale to oil were transferred into Asia and they are stored in the Singapore bank “[Mosnarbanke]”, banks Of [malaazii], Australia, Hong Kong. Means from sale to oil in [Tatarstane] and Siberia also are stored in the bank “credit -[Anshtal]”, acquired [Gerashchenko], through the certificates, obtained from gold in the bank “Of [kreditbank]” of Belgium. Manages the stolen active memberships from sale to oil Of [bogachev], now manager of national bank in [Tatarstane]. The obtained large sums of money on the fictitious aviso through the Central Bank, were transferred also into the bank “[Pares] the bank”, located in Lithuania. Bank carried out transit functions about the delivery of gold from Russia into England and Germany, where are concentrated 17 billion dol of the USA, which belong to Russia. Interrogated in the criminal case № 18 \ 230278-02 general director privately held company “[Yakutzolototrast]” [Zagrebelnyy] [M].[N]. it showed that the active memberships (gold, silver, oil), which were placed in Belgian “[Kreditbanke]” they were formed into 1992-1996[g].[g]. and documentary they were designed by it in this bank in August – September 1996 to its personal account. [Zagrebelnyy] further showed that at the proposal of business circles “large City” of London it personally in [ofshore] on Maine island with the assistance of the documents, signed by vice premier Chubais and [zavupravdelami] of the State Duma For [brusnitsynym], created company by the name “[MET] Corporation [LTD]” with the registration in London for including the fund mechanisms of management in Europe and Russia. On behalf this company it let out on August 5, 1996 for the guarantee with active memberships in the form 786 tons of gold and 460 tons of silver 162 securities – special certificates of the private capital for the sum of 7,3 billion dol of the USA. After checking from the side of the financial, juridical and insurance companies of Europe, USA and Russia, declares [Zagrebelnyy], these special certificates were accepted by the national Belgian bank “Of [kreditbank]” now “OF [KVS] bank” and was opened the account of the private capital of № 4536281560-27 on which on August 22,28 and on September 2, 1996 were accepted the certificates indicated, about which the bank gave out to it, [Zagrebelnomu] 53 depository receipts for the sum of 7,3 billion dol of the USA with discount 1.5%. In the bank was simultaneously opened the account to its name, to which 2.09.1996 “[Kreditbank]” was accepted entire documentation, which explains the presence, origin and legitimacy of the resources, indicated in the certificates. In the course of consequence [Zagrebelnyy] and the others named Riazanov [A].[I]. and [Efremova] [V].[YU]., founders and the leaders of the firm of ” [OTEK]” , where can be located the documents, which confirm the facts of the removal of gold, silvers and oils and the accumulation of their active memberships in the bank “Of [kreditbank]” of Belgium. After this, by inspector by Rodionov, it was inquired in [Biryukova] [YU].[S]. sanction for conducting of search in those indicated [Zagrebelnym] of the persons for the purpose of search and withdrawal of the documents indicated. However, the first deputy Attorney General RF of morose fellows [YU].[S]., misusing by official authorities, without the explanation of reasons, refused in the sanction during conducting of search. Moreover, when by the law-enforcement agencies of Belgium on it is international – to investigation commission from Russia were prepared documents with the interpretation of all accounts and persons, that obtain up to now currency means under the above-indicated quantity of exported from Russia gold, silver and oil, morose fellows [YU].[S]. personally with other two colleagues [Markelovym] and Barkovsky (now leaders SK with the General Procurator’s office RF) it left in the period with 24.10.2003 on 27.10.2003 to Belgium, where were obtained the solicited documents, which convict of the high ranking officials of Russia of the embezzlement of gold, silver and oil. However, these obtained documents of morose fellows [YU].[S]. it did not transmit into the criminal case, after hiding them from the consequence, after which, it required to without delay end criminal case for the fact of the removal of gold, in spite of the opinion of inspector, who investigated this criminal case. Despite the fact that by inspector in the criminal case of № 18 \ 230278-02, was carried 24.12.2002 decision about the isolation from the criminal case of № 141695, on the fact of removal from Russia into 1992-1996[g].[g]. of 786 tons of gold, 460 tons of silver and excitation of individual criminal case, to that there was sufficiently bases morose fellows it, however, required to end this criminal case as a whole after the absence of the event of crime. Moreover, after the curtailment of this criminal case to the inspector began pressure for the purpose of his early retirement from the procuratorship on pension at will. Besides this, on the indication Of [biryukova] [YU].[S]. basic witness in this criminal case – former deputy [GD] RF Shashurin] [S].[P]., on statement of which was revealed the fact of the removal of the large number of gold and silver, there was again illegally excitedly criminal case, and it was sequential time illegally arrested and condemned. As a result the activity of the above-indicated international criminal association of the consisting of the high officials state, achieved under the cover of the management of law-enforcement agencies, only with the use [ASER] of ” [Tan]” the huge embezzlements of the material values of the countries, which were accompanied by numerous contract killings, were perfected. These crimes, first of all, include: 1.[Khishchenie] through the accounts [ASER] “OF [TAN]” and the associated organizations, under the cover of the law-enforcement agencies through, the so-called fictitious “Chechen aviso”, one trillion rubles, and then after illegal arrest and attraction for the criminal responsibility on the political motives in 1993 Of [shashurina] [S].[P]., was still stolen with the participation of other dummies through this company, not less than three trillion rubles in the prices of 1992-1993[gg] these of all 4 trillion rubles passed along the documents through the accounts [ASER] “Of [tan]” and, were partially used to the purchase of gold, exported from Russia 786 tons of gold and 460 tons of silver, or diamonds, oil of steel. The large part of these riches of the country was “secretly” exported to the West and placed in the depositors the western banks, under which were released the valuable bank paper, used and [neispolzuemye] for obtaining the long credits, for the participation in the financial highly remunerative programs, and also free conclusion from Russia of its natural resources without their payment, under the guarantee of securities indicated. As a result, only on securities Of the [m].[Zagrebelnogo] in the form of the gold certificates, released under secretly exported from the country gold, silver, precious stones and oil was obtained hundreds of billions of US dollars, from those enrolled on the personal account Of [m]. [Zagrebelny], 6.5 trillion the US dollars, which today work in the shady structures of Russia and West, about which it is partially indicated above. This operation was realized with the participation Yeltsin of the management of the country and the law-enforcement agencies, management of the republics Of [tatarstan] of those days and Saha- Yakutiya, and also a number of the gold-prospecting regions, the high-ranking officials TsB RF the Boards of Exchequer with the participation of the authoritative foreign persons and bankers. In the course of the realization of this huge to the scales criminal operation, everything almost persons of middle and lowest link, who in it took direct part by the hands of bandits and workers of law-enforcement agencies were physically destroyed for the purpose of the concealment of the tracks of crime. [Shashurina] [S].[P]. one of the key persons of this operation, miraculously remained among the living and for a period already of 15 years it attempts to present proofs on the embezzlement of gold, [Kamazov], steel, helicopters, oil and other active memberships. But the highest leadership of the investigation organs of Russia in every way possible does not want and does not desire to see these documents as completely, to investigate these facts. At the same time, according to the data, located By [shashurinym] [S].[P]., data of money were used By [a].[Chubaysom] and [A]. Koch for the privatization in personal interests of hundreds of the most profitable enterprises of the countries, which passed into the property of the persons on the undercharges approximated by it in particular the metallurgical plants of Lipetsk, Chelyabinsk, Magnitogorsk and others from the indications Of [shashurina] [S].[P]., it, being by Deputy of the Gosduma, by the deputy chairman of Duma committee on struggle against corruption, on [M]. [Zagrebelny]’s request personally invited him into Moscow, when that served sentence. In this case [Zagrebelnyy] was encountered with it in the presidential number of hotel “gold ring”. In order to show its significance, it advised To [shashurinu] to be detained in the vestibule of hotel, and to see, who to it walks to the method. In Hall soon appeared first [A].[Voloshin], and after it [S].[Mironov], each of which was [u] Zagrebelnogo] not more 30- and minutes. On the assertion Of [shashurina] and the information of Kuznetsov, tightly working with the financial reconnaissance European Union and the Interpol, Russia to the West, and on the conclusion of the independent experts was also exported about 4,5 thousand tons of gold, and also the large number of the precious stones and other active memberships, including Soviet [invalyutnye] rubles. This was made under the documents OF [ASER] “[Tan]” and other analogous companies, the information about which was known to intelligence agencies. Among gold, exported for the boundary, is registered gold of party, in connection with loss of which the General Procurator’s office excited the criminal case of № 18/6220-91, but which long years lies without the motion. In this matter is also established the dummy – Ushakov, to whom, as to The [zagrebelnogo], are designed active memberships in the foreign banks, which up to now uses Gorbachev [M].[S]. and approximating it persons. As a whole, speaking about the embezzlement of higher than the gold hoard indicated, it should be noted that this crime is abundantly watered by the human blood, by means of the huge amount of contract killings. All to one mediator so were killed, including the criminal authorities, who participated in search and removal of the gold-prospecting cooperatives of the Far East and Siberia. The pilots of all 4th crews Il-76 of those flown with gold of Russia and exported it into Western Europe were interrogated and gave acknowledgments in the perfect crime to inspector in the especially big deals of the Attorney General’s Office [Zauru] To [khakimovu]. When these protocols they delivered into the General Procurator’s office it, with the strange circumstances, it was suffocated and rejected into Moscow river. The procuratorship Moscow deviated from the investigation of this contract killing, after advancing the unjustified version – murder from the usual robbery and criminal case stopped. On Arbat in Moscow is shot down the governor of the Magadan region Of [v].[Tsvetkov], who started to direct a strict account in the gold-prospecting cooperatives of region, including in detail to investigate commercial the removal from the region of the large volumes of gold in official enterprises for its further sale. As a result what it is flowering it left to the participation of the import of gold for the boundary through [ASER] of ” [Tan]” , which represented large danger to [M].[Shaymieva] and confronting after it people. In Naberezhnye Chelny in his own house were killed the Director-General of foundry KamAZ (Kama Automobile Plant), [V].[Faber], in closed shop of which on to the order Of [shaymieva] was produced “left” [ofinazhka] of Siberian gold, sent further for Western Europe. With the mysterious circumstances died the number, the well-known gold prospectors of Russia, who referred to the collection “shady gold hoard”. In this case the main law-enforcement agency, which blocks the investigation of the embezzlement of gold indicated is the General Procurator’s office of its Russia and connected with them with murders in person Attorney General and his deputies. Specifically, these officials, who obtain from this gold large [devidenty], which is established reliably, do not give the possibility of attraction to the responsibility of the guilties. The reliable confirmation of this are the upright acknowledgments of the Attorney General of Russia Ustinov and his deputies, given at the encounter number system. [Shashurinym], the taken place on the demand of vice Speaker State Duma Of [l].[Sliski]. At the session of the State Duma under the chairmanship Of [l].[Sliski], dedicated to crime control and corruption in the country, on which with the report before the deputies about the activity of the Attorney General’s Office for the guarantee of law, appeared very Attorney General Of [v].[Ustinov], deputy [S].[Shashurin] appeared with the public charge in the address of the Attorney General’s Office for blocking by it the criminal cases, connected with the embezzlement “shady gold hoard” of the country, and also other associated criminal cases, connected with “Chechen aviso”, numerous contract killings. However, as soon as a question visited about the embezzlement of gold, [V].[Ustinov] here left from the answer, after referring to its lack of information, and it reported that it will in writing answer [S].[Shashurinu], after which, it here attempted literally to run away from the chamber of the State Duma. But it was stopped [L].[Sliskoy], which categorically required from the Attorney General of immediate personal encounter on this question number system. [Shashurinym], and warned [V].[Ustinova] that it took this question under its personal control. Ustinov [V].[V]. personally accepted [S].[Shashurina] and he frankly proposed to the latter not to more stir “gold” and another matter, investigated by the General Procurator’s office RF, in exchange for the fact that [Shashurin] [S].[P]. will be included in the composition of those, who obtain [devidenty] from the work on the western stock market for that stolen from the country through [ASER] of ” [Tan]” gold. After the failure Of [shashurina] [S].[P]. of the proposal of Ustinov, Ustinov caused his deputies and returned indications To [yu].[Biryukovu] personally to depart into Belgium and to take away long ago prepared for the procuratorship RF the materials, which completely explain situation with the arrangement and the financial work of exported gold and his authentic masters. Morose fellows [YU].[S]. together with the assistants [Markelovym] and Bykovskiy they departed into Brussels and Zurich, complete information in the Belgian bank was obtained relatively stolen gold, and also the part of the gold certificates brought into Moscow all materials on this question. However, after the arrival into Russia Of [yu].[S].[Biryukov] it categorically refused to acquaint with the brought documents of the inspector of Rodionov of this year, that leads the criminal case of № 18 \ 230278-02, after referring to the high secrecy of these materials. After which it ordered to end the investigation “gold matter”, that also was made 12.01.2004[g]. At the same time, on this question Of [s].[Shashurin] it was repeatedly personally encountered with The [yu].[Biryukovym], [V].[Kolesnikov], [V]. by Kolmogorov and [Khapsirokovym]. In this case [V].[Kolmogorov] in the conversation number system By [shashurinym] it was recognized that they live to [devidenty] of stolen gold and they learn in Europe its daughter. “Gold matter” became epochal for strengthening of the collective corruption of entire management of the General Procurator’s office RF. This is connected with the fact that all attorneys of Russia, where was obtained gold in the process of the buying up of gold through [ASER] “Of [tan]”, was accomplished on the instruction of the minister of MVD Of [v].[Erina], of Attorney General and president’s administration operation on the cover of the buying up of that stolened in state by the prospectors of gold and its transportation into Tatarya, after the successful realization of this “black” operation on the removal of gold, since 1993, into the central apparatus into Moscow they were transferred the attorney of the Irkutsk The [yu].[Chayka] region, the attorney of republic Saha- Yakutiya [V].[Kolmogorov] and the mayor of Yakutsk Borodin [P].[P]., attorney [Buryatii] Of [yu].[Skuratov], the attorney of the Khabarovskiy Kray Of [semuchenkov]. All these people were not only in the course of events with the embezzlement of gold, and precious metals from Russia, they personally participated in this process, which made their all united criminal octopus in the pursuits, which block the investigation of this criminal case for the present time by all forces. 2. Besides gold, on the documents of joint stock company “[Kadik]- center” founder of which was [ASER] of ” [Tan]” , by director [N]. Ushakov were exported abroad into Switzerland, Israel, Belgium and Holland in the large numbers diamonds and diamonds from [Gokhrana] RF, and also obtained from the republic of Angola, transmitted to Russia almost for the trifle as the debt. Data of [dragkamni], transferred and exported through the dummies of kid and [Levaeva], were placed in UBS Switzerland bank for the sum of 6 billion dollars of the USA, which then in the form the same “gold certificates” were used for obtaining the large money for personal purposes of officials. 3. Removal and the embezzlement through [ASER] “Of [tan]” of 5700 [Kamazov]. This criminal case was excited on April 6, 1993 on the statement of S. P. Sashurin, SU MVD of the Republic of Tatarstan, which investigated this criminal case, instead of the attraction to the criminal responsibility of true culprits in the embezzlement of motor vehicles, they drew in October 1993 applicant himself – S. P. Shashurin. In the course consequence inspectors initially attempted to bring to Shashurin immediately all embezzlements of cash resources on ” Chechen aviso,” the embezzlement of Kamazov and murder, storage and the embezzlement of the weapons, which were in Tatarstan and beyond its limits. However, as a result the further investigations with the active of the participation of S. P. Shashurin himself were revealed with the entire obviousness all above-indicated facts of the embezzlements of gold, diamonds, helicopters, [KAMAzov], steel, oil and other material values, about which declared Shashurin in his numerous statements, which did not desire to investigate the law-enforcement agencies of Tatarstan and the General Procurator’s office RF. On these facts there are numerous criminal cases in the General Procurator’s office RF, the republic of Tatarstan, the Procuratorship of the Ulyanov province and the Procuratorship of Volga administrative division. After the curtailment of the criminal case of № 18 \ 230278-02 by the General Procurator’s office RF in the relation S. P. Shashurin, after the absence in its actions of the composition of crime, morose fellows [YU].[S]. was not quieted, but, misusing by official authorities, gave indication into the Procuratorship of Tatarstan, to draw S. P. Shashurina for the slander, in order to force him to become silent. Tatarstan Attorney K. V. Amirov at first excited criminal case with respect to Shashurin for the slander on those of the statement, where Shashurin indicated concrete high-ranking officials in the embezzlement of gold, [Kamazov], steel, helicopters through his firm and custom-made of the nature of a number of the murders, which were passed to Kazan. Despite the fact that facts indicated Shashurin, were confirmed by the materials of criminal cases, the Procuratorship of Tatarstana on March 24, 2004 again arrested Deputy of the State Duma S. P. Shashurin on the charge for the slander, and then excited one additional criminal case about the embezzlement allegedly of grain, [solyarki], vodka, which were forwarded BY [ASER] of ” [Tan]” in the gold-prospecting cooperatives for the purchase of gold. Then the law court Kazan condemned S. P. Shashurin to 7.5 years of imprisonment. After serving 4 years in prison S. P. Shashurin was freed in March 2008. At the same time, in the course of consequence it is established that on the personal indication Of [shaymieva], with the participation of all highest persons of the state and law-enforcement agencies of Tatarstan was stolen from the plant KamAZ (Kama Automobile Plant) not less than 30,000 automobiles of this model with the illegal export of most of the motor vehicles into China, the countries of southeastern Asia, countries of the CIS and others for the sum total are more than 450 million dollars of the USA. Major portion of stolen [Kamazov] it was registered on the documents [ASER] of ” [Tan]” , about which indicated previously S. P. Shashurin. preparation for “the theft of century” it began even in [gaydarovskie] times, when was designated for the plant “KamAZ” credit in the amount of 6 billion rubles. But on plant this credit did not fall, but it fell into the commercial bank – [MIB], where the long time “it twisted itself” in the profitable financial programs. Then it settled on accounts of one of the daughter firms of the plant, headed by Director-General Lomonosov. And only then “daughter” carried out a recovery in 1994 in the prices of 1992 700 times less from that she obtained. This operation was covered by MVD of Tatarstan. So that this operation it would not be revealed in 1995, to order the minister of MVD Galyamov it would be killed the manager “of the agro-bank” of Russia Likhachev, through whom passed the credit indicated that disputed with M. Shaymievym regarding its use. For this credit the plant paid off by trucks on “rigid” fixed price – 200 thousand rubles. After automobile, which allegedly were set to Russian peasants. All accounts conducted through [ASER] “Of [tan]”. But in reality they on the indication of M. Shaymiev and MVD of republic “contraband” way were sent for China, southeastern Asia and countries of the CIS on the price of 150 million rubles for one. Direct by sending was occupied the former inspector in the especially big deals of Tatarstana V. Nefedov. Entire profit is accruing To M. Shaymiev and to management MVD. Furthermore, 5 thousand automobiles were returned in Moscow to Mr. Gordon, that works in Luzhkov. Direct management on the embezzlement of [Kamazov] assumed the deputy minister of MVD RT A. Vazanov, at that time one of the workers of the investigation committee of Tatarya. The inspector of the Procuratorship of Tatarstan, V. Nefedov, which on the documents OF [ASER] “[Tan]” at first stole 134 automobiles of KamAZ (Kama Automobile Plant) then the 730 additional automobiles, and then on the warrant of S. Shashurin 24 thousand additional machines. To the money pointed out above, obtained from the realization of [Kamazov], were built the breweries “Red East” in Kazan and “Baltic Region” in St. Petersburg. V. Nefedov at present according to the data of foreign press is hidden in England, after leaving together with the colleagues of the company YUKOS, when those escaped from the country after criminal complaint with respect to Khodarkovsky. For the purpose of the concealment of the tracks of the embezzlement of [Kamazov] in 1993, on the indication of M. Shaymiev, with the personal management of the former minister of MVD Tatsrstan General Eskander Galimov – now the deputy minister of MVD of Russia – was set fire the plant of engines “KamAZ.” From the indications of S.P. Sashurin, E. Galimov were controlled OPG “29th complex” and OPG “GES” Naberezhnye Chelny, which completed the arson of the plant of engines “KamAZ” and were destroyed all documents, card indexes to the released engines. Besides the arson of the plant E. Galimov gave the instruction of OPG “29th” complex g. Naberezhnye Chelny to liquidate the journalist “new newspaper” I. Domnikov, who was independently occupied by the investigation of the embezzlement of metal on by Lipetsk metallurgical combine, connected with “KamAZ (Kama Automobile Plant)”. Journalist Domnikov gathered large material about customers and executors of this crime and was prepared for the publication in the newspaper of a devastating article. Journalist was killed, materials disappeared. In spite of the requirements of Galimov, the chief of the 6th division MVD of Tatarstan A. Khamatov in a short time independently opened the custom-made arson of plant and revealed, he established not only the executors, but also the customers of the arson. All materials in this matter it did not report in MVD of republics, understanding, that main customer is the minister of MVD Galimov, and he prepared to transmit the materials of consequence into Nizhniy Novgorod. To the final idea to their higher investigation chiefs, A. Khamatov presented documents fully to the editor of newspaper “top secret” A. Borovik, and he in turn, removed documentary film about A. Khamatov and S. Shashurin, also, about the embezzlement “Of Kamazov”, which was shown the television (by the 2nd channel Russia). Next day after the showing of film on the indication of M. Shaymiev, people of E. Galimov organized attempt on A. Khamatov after creating car wreck on the road during the trip of inspector with documents and cassettes of the examination of those suspected about the arson of plant from G. Kazan of Nizhny Novgorod. As a result custom-made [DTP] the colleague of the police of A. Khamatov perished, documents and the cassettes, which he was conveying for the transfer to the higher officials of law-enforcement agencies, disappeared. After this, S. Shashurin immediately rang Artem Borovik and warned him about the fact that to it Tatars without fail perfect attempt, in Artem Borovik was the large number of copies of documents and records of examination, suspected of the arson, which was extremely dangerous for M.Shaymiev and E. Galimov. This fact was two weeks before the catastrophe Yak-40 in the airport, where the journalist perished in the result of the air crash, where also perished a large number of people. Thus, M. Shaymiev and his near associates, together with the management MVD of Tatarstan, completed “the theft of century” and burnt the largest plant, having carried for this not of what punishment, about which there are materials of the criminal cases, which are hidden by the General Procurator’s office RF, but about this fact knows entire community of Tatarstan. The restoration of the burnt plant of engines KamAZ (Kama Automobile Plant) managed Russia in 1 billion dollars. USA. From the indications of S. P. Shashurin and of E. Galimov, now the department head of the criminal search MVD of Russia is customer and the organizer of the large number of the sounding ordered assassinations, in particular: [Galimov] he was until 1988 the chief of UVD g. N- canoes, and then by the chief of UVD Kazan. [Galimov], occupying the posts indicated, he was simultaneously the leader of OPG “Borisov” Kazan. This OPG dealt with contract killings and embezzlements for the ransom of people. In addition to this, To [galimovu] were also subordinated by OPG “29th complex” of g. N- canoes, OPG “[Tageryanovskie]” N- canoes, OPG “Tatars” Nijhnekamsk, OPG “[Pervogorkovskie]” in Kazan. All these criminal groups controlled entire Tatarya, and also were achieved custom-made murderous actions in the territory of the entire country under the cover of organs MVD. [Galimov], being since 1991 by the minister of Tatarstan, he directly led bandits, who were being occupied by shootings in Tatarya and beyond the limits, with the participation of the colleagues of MVD of Tatarya. They killed the traders, on balance of whom, there was the expensive property or goods, which they stole after murder. Among this property there were helicopters, aircraft, gold, precious stones, computers and office equipment, oil, petroleum products, and also they fired back directors and the basic shareholders of large plants. On the indication of Glimov after the removal from Siberia and the Far East “shady gold” into 1993-1998 through [ASER] “Of [tan]” were destroyed all mediators, who in this participated – this several ten people only in Tatarya (matter about the group “teapots” killed 15 people, the matter “of dragon”, the matter “[Khaydara]”). Being located in MVD of Russia, explains S. P. Shashurin, Galimov continue to lead OPG for the accomplishment of the contract killings up to now, which [umyshlenno] are not revealed, since they are under the control of Galimov himself. 4. In the course of consequence in the criminal case about ” Chechen aviso” Shashurin revealed the facts of embezzlement in Tatarstan of 60 helicopters MI-8. The part of the helicopters was stolen through [ASER] of ” [Tan]”. The criminal cases were excited on the separate embezzlements; however, embezzlements guilty of these were not drawn and criminal cases are illegally ended. In the course of consequence in these criminal cases were established the customers and the executors of theft, and also customers the executors of numerous contract killings. The fault of all persons was proven; however, large part of them was not brought to the law court in connection with the blocking of these matters from the side of President Tatarstan, or leaders of the law-enforcement agencies of Tatarstana. On the helicopters is established that three helicopters were stolen from [ASER] “Of [tan]” in 1994 on the documents, signed by the chairman of committee on [gosimushchestvu] of Tatarstana Gazizullinum, by the director of airline “Airlines Tatarstana” – by Nesterov and former director of Aeroflot Khakimullinym. All proofs are assembled, but for the incomprehensible reasons the Procuratorship of the republic of the Mary -[El], which is occupied on the indication of the General Procurator’s office RF by consequence, already twice illegally ceases this criminal case. It is known that one of these three helicopters crashed, which occurred through the fault of the drunk colleagues of the privately held company “Ttatnefteprodukt”. As a result perished 5 people, a pilots obtained heavy solid damages. However, in spite of the fact that there was no official registration of this helicopter and admittance of vessel to the flight, and there was no permission and insurance, nevertheless, dummies, could obtain insurance in some millions of rubles, and to appropriate these its and actions are covered by the colleagues of law-enforcement agencies, who investigate this criminal case. 6 helicopters were stolen through KB “Tattorgbank” with participation of former prime minister Tatarstan Sabirov, who in the course of consequence gave indications, that he this made on the order of the President of the republic Shaymiev. However, Shaymiev under the pressure of racketeers subdivided the helicopters between themselves indicated and by bandits, after leaving to itself 4 helicopters, and to bandits after returning two. As a result of this crime was killed the real owner of 6 helicopters – the former Deputy to the Supreme Soviet RF from the Chelyabinsk province. Directly by the stage of helicopters abroad into Ecuador and Mexico on the indication of M. Shaymiev was occupied the members of OPG [Tagiryanovskie] Kazan, which completed the contract killing of the true owner of helicopters. With these helicopters is connected still one more contract killing – Deputy of the Gosduma Golovlev, which referred most straight direct to helicopters, working in the Chelyabinsk province. 7 helicopters on the indication of the management of the republic of Tatarstan were stolen from the territory of the Kazan helicopter plant through the firm “Vidzhina”, which acquired them in 1992. In this case, after the acquisition of helicopters were here killed the leaders of the firm Videsenkov and his driver Soldatov. Helicopters on the order of the director of helicopter plant Lavrentyev were driven away and resold abroad. In this case the murders indicated were achieved to order the minister of MVD Of Tatarstan Galimov, and money from the realization of the aircraft came to the management of Tatarstana and the MVD. In this case of Ecuador the part of the payment for available data was realized in the form partly of narcotics, which through OPG ”Tagiryanovskie” was sold to drug pushers on the entire European part RF. Besides the stolen helicopters it was revealed also the embezzlement of 18 helicopter engines. Under their guarantee in the bank district Kazan was obtained the credit in the amount of 1 billion rubles. In this case, participants in this transaction Zarakhovich, Skryabin, Botyagin and husband of the manager Devyatiy Bank were killed by the members of OPG ”Tagiryanovskie.” However, one of the chief founders of bank district Lavrentyev used the stolen engines for assembling of helicopters, thus, after hiding the prime cost of aircraft. As a result the embezzlement of helicopters on the indication of the management of Tatarstan of illegal way were stolen on the whole about 500 million US dollars. 5. The motion of the investigation of the criminal case of Shashurin the law-enforcement agencies of Tatarstana greatly were attempted on the indication of Galimov to impute Shashurin article for the illegal storage and use of firearms and murder from it of people. For these more entire To [shashurinu] repeatedly into the office and the machine they attempted to toss up automatic weapons and individual parts of the pistols and automatic weapons, and also explosive, by means of which were achieved the sounding ordered assassinations. For this purpose the workers MVD Of [tatarstana] put to [Shashurinu] of driver – [Lykova]. [Lykov] he was informant MVD, and it with the aid of one of the criminal authorities tossed up into the baggage carrier of the machine Of [s].[Shashurina] two automatic weapons [AKM]. These automatic weapons were withdrawn by the workers of the procuratorship Of [tatarstana] in its machine, and because of this fact For [s].[Shashurinu] was produced charge in the illegal storage of weapon. However, in the course of consequence it was explained that these automatic weapons proved to be from [GSVG] (Germany) and groups of forces were stolen from the storages. Did arise a question – as these automatic weapons they did prove to be in [Tatarstane], and who brought them from Germany? Weapon could fall into [Tatarstan] on the same Il-76 of the Tatar airline “[Aviastat]”, on which in their time into Russia were left the Mercedes [P].[Gracheva]. In the course of consequence it was established that under the cover of Mercedes illegally from Germany was imported the large party of automatic weapons and another weapon from [GSVG]. Taking into account the fact that loading aircraft in Germany, achieved the officers OF [GRU], and in Russia automatic weapons into the machine Of [s].[Shashurina] were tossed up by one of the murderous authorities on the nickname “Frenchman”, and by his driver [Lykovym], the [Shashurin] in the course of court trial stated requirement about the attraction of the Interpol for the investigation of weapons smuggling from Germany to Russia and in particular into [Tatarstan]. This statement Of [shashurina] caused the indignation of attorneys and militiamen [Tatarstana]. Procuratorship immediately excluded from the charge Of [shashurina] episode with the illegal storage of the automatic weapons, discovered in its motor vehicle. The week after this statement Of [shashurina], in Moscow was exploded the journalist [D].[Kholodov]. Cold, written about the Mercedes [P].[Gracheva], and prepared, as more lately it was possible to explain [S].[Shashurinu], undressed article about the smuggling of the large of the parties of weapon, which further it had to go for the armament of personal guards Of [shaymieva] in [Tatarstane], and also Russian of OPG. [D].[Kholodov] it had to obtain this information from the officers OF [GRU]. On this article learned [V].[Erin] and [P].[Grachev], and also FSS Director [N].[Kovalev], which immediately understood that this article for them will cost, the occupied by them posts, and national disclosure. Was in consequence of which accepted the solution about the immediate liquidation Of [d].[Kholodova] by transfer to it instead of the documents of mine, which must ball operate with the discovery of briefcase. Account was to the fact that the explosion will occur on by Kursk train station, but, as is known, explosion it occurred in the editorial staff of newspaper. [Shashurinu] [S].[P]. later became known from the personal conversation with the colleagues of the slaughter division of 12th control of Moore headed by of Petrov, that this they organized and killed [D].[Kholodov] and required from deputy [Shashurina] so that would give from the State Duma the proposal about the release of landing force members, illegally accused of this crime. When [Shashurin] refused to satisfy their requirement, then they threatened, that they will toss up to its assistants that explosive itself, by which it was exploded [D].[Kholodov]. [S].[Shashurin] reported this to the Attorney General, the minister of MVD, the chief of investigation committee, but answer it did not follow. After the murder Of [d].[Kholodova], into the camera of investigation insulator in Kazan, where it was contained under the guards Of [shashurin] [S].[P]., it arrived the chief of insulator captain [Kapitonov] he said that if [Shashurin] does not become silent about the weapon, then it will explode as [D].[Kholodova]. The fact of the presence of small arms, including of automatic weapons, which contraband was transported into Russia from Germany together with the Mercedes Of [gracheva], [Shashurinu] confirmed Major General Silvestrov, who was contained under the guards together with The [shashurinym] in the same insulator. Silvestrov answered before The [p].[Grachevym] for the transportation of Mercedes and weapon. According to Silvestrov, the bulk of the weapon, brought from Germany contraband, was directed to [Tatarstan]. This weapon sold criminal groups under the management of Sergey Timofeev and [O]. [Kvantrishvili]. After dacha [Shashurinym] of indications on the facts indicated, all persons, including Of [lykov], which acknowledged on the confrontation fixture with The [shashurinym] about the murder of 6 people to order of its chiefs from MVD, were killed, including and those, who were contained already in the places of the deprivation of freedom. With the weapon, exported from Germany, showed [Shashurin], it was connected and death of another journalist – V. [Listeva]. Leaves was encountered with the cold and from it learned about the weapon and its basic customers – To [shaymieve], [Galimove] and [Gracheve]. Inclined to the loud public disclosures, leaves invited to itself to the transfer “rush hours” President [Tatarstan] and in straight ether it began to pose the questions about the personal guards Of [m].[Shaymieva] and the illegal weapon in the republic, about the outrages of the minister of MVD, about the enormous embezzlements and the lawlessness of authorities. This caused fright in President [Tatarstan] for its fate. Literally to [Listeva] was next day perfected attempt by the same workers of the 12th administration for Moore, which completed murder it was cold. Next day after the murder Of [listeva] the same chief of the investigation insulator Of [kapitonov] again warned [Shashurina] about the fact that he was obligated to forget about the automatic weapons, and him will otherwise kill as [Listeva]. Blackmail with respect to [S].[Shashurina], connected with the weapon, it continued also after its release. In November 1998 to the apartment to its assistant [Gneushev], where also it was located and its second assistant of aircraft, broke the colleagues of the police for conducting the unsanctioned search. In the course of search they threatened, that if deputy [Shashurin] will not cease to write in the procuratorship, then by them they will be tossed up to the assistants to this Deputy of the Gosduma muffler from the pistol, from which it was killed leaves and the explosive, by which it was exploded cold. In this case, two days after this case 18 hours of evening to deputy receiving [Shashurina] on the eyes of voters there was perfectly armed attack of people in the camouflage, which to deputy and for his assistants was possible to reflect. During the attack near the receiving the numb with cold corpse of the killed citizen of blinov with the bullet injuries was tossed up, and in the quite receiving cases from the automatic weapon were scattered. Through several minutes after the accomplishment of the provocative armed attack of unknowns in receiving deputy [Shashurina] appeared the colleagues of the police. Headed this group the deputy chief of the police of the settlement distant, on territory of which is found receiving of deputy. These persons appeared unexpectedly, although their no one had time to cause. The substitute of the chief of the police immediately began to unambiguously assert that blinov killed guard [Shashurina], although that did not have any guards and any weapon. MVD Of [tatarstana] after this again began to illegally pursue [Shashurina]. However, in the course of the investigation of criminal case participation to this murder Of [shashurina] did not find its confirmation. The weapon, brought from Germany, was stocked Of [khabibrakhmanova] [R].[G]., which is one of the most significant shady figures in [Tatarstane] and is man of weight for the highly placed persons from MVD Of [tatarstana] and Russia. This leader of the criminal groups Of [tatarstana] is participating to many episodes of the embezzlement of oil, money, participation in the deliveries of weapon to Chechen fighters. On the storages Of [khabibrakhmanova] in [Tatarstane], explains [Shashurin], was stored the entire railroad car of the stolen automatic weapons [AKM] from Germany, which then were used for the terrorist actions and the criminal settlements and the murders, and also the supply with the weapon of fighters from Chechnya. 6. according to the indications Of [shashurina] [S].[P]., the data in the course of consequence into 1993-1995 and 2002 – 2003, through the accounts [ASER] “Of [tan]” they stole 600 000 tons of steel from the Chelyabinsk, 166 000 tons of steel from the Magnitogorsk and about 100 000 tons from the Lipetsk of metallurgical plants. But law-enforcement agencies ignored these indications and generally they deviated from the investigation of these circumstances. At the same time, on these facts former condemned on the nickname ” [Alim]” from OPG of ” 29-[kompleks]” that serving sentence together with The [shashurinym], told it, that it was the witness, when the citizen Of [meshakov], with the use of documents [ASER] of ” [Tan]” , through [NTK] repeatedly accomplished the embezzlement of the large number of steel, and by echelons directed this steel into Germany, Italy and other countries, and they took shape on the documents about the export in the Ukraine. Obtained from sale to this steel cash resources, accumulated in Cyprus. To the embezzlement of steel was participating also the Deputy of the State Duma from [Tatarstana] Of [s].[Akhmekhanov], which ” [Alim]” and To [meshakovu] it proposed apartments for the participation in the realization of steel. This steel also Of [meshakov] was supplied to KamAZ (Kama Automobile Plant) to Naberezhnye Chelny and for this steel were obtained there [Kamazy], which it transferred to Gordan, who sold the motor vehicles into Moscow and other places. [S]. [Akhmekhanov], stated ” [Alim]” he is connected between OPG of ” [Tagiryanovskaya]” and ” 29 [kompleks]” and [Shaymievym] on the fulfillment of the orders of the latter. Besides the above-indicated facts, in the course of the consequence Of [shashurin] [S].[P]. as early as 2002-2003 it gave detailed indications about the numerous facts, participations of the leaders of MVD Of [tatarstana] to the numerous contract killings, which up to now remain not opened in connection with the concealment of customers and executors of these murders, the law-enforcement agencies Of [tatarstana]. They appear among such murders: 1. murder of the general director [OOO] Of [kompyuterservis]” [Nail]. In May 1992 [M].[Shaymiev] into the reward for the preparation and the signing of the agreement about the separation of authorities between the Russian Federation and the republic Of [tatarstan] isolated to the highly placed persons from Moscow, who dealt with preparation and advance of this document in the management of the country ([G].[Starovoytovoy], To [s].[Shakhrayu], [G].[Yavlinskomu]) personal quota for the export on 30 thousand tons of Tatar oil, and it also partially paid off with them By [kamazami]. The financial installation of oil had to be achieved by a firm “[Kompyuterservis]”, which headed [Nail], and delivery – by oil company “[Suvar]”. Through half a year after the signing of the above-indicated agreement c.c. To [shashurinu] arrived the Tatar criminal authorities Of [arslanov] and [Kondrashin] and they gave [Nailya]. They proposed to urgently sell [vorkutinskiy] coal through the firm [Nailya]. [S].[Shashurin] flatly refused [im]. next day Of [nail] was killed. After learning about this, [S].[Shashurin] urgently caused to itself to the encounter of the authorities for explaining the reasons for murder indicated. It turned out that on the indication Of [m].[Shaymieva] oil was sold through the firm “[Kompyuterservis]” under the management Of [nailya], which was completely controlled by bandits on the commission Of [e].[Galimova]. In this case to the money from the oil in India were bought on the undercharges the large parties of the computers, which were imported to Russia. The nearest partner Of [nailya] in this business he was [G].[Yavlinskiy]. It turned out that during the day of the murder Of [nailya] to Moscow ([a]/[p] Sheremet’yevo Airport) arrived flying from India two” Boeing”, in which were located more than 2000 computers. All computers, brought from India, without leaving a trace disappeared. Soon in the hotel “[Izmaylovskaya]” was killed one of come c.c. To [shashurinu] of authorities [Yu]. [Kondrashin]. 2. Galina [Starovoytovoy]’s murder also is directly connected with the management and the law-enforcement agencies Of [tatarstana], and also the mayor of S- Petersburg With [v].[Yakovlevym]. Its portion of the being been due profit from [zaklyuchennogo] in favor [Tatarstana] of the agreement about the differentiation of the authorities Of [g].[Starovoytova] was obtained by money. Furthermore, it was introduced in the founders of oil company “[Suvar]”, from where it obtained for the realization oil and petroleum products. By in turn this oil company to the mrs. Of [g].[Starovoytovoy] it was isolated on the documents of association “[TAN]” of four hundred automobiles KamAZ (Kama Automobile Plant) for sale on account of bribe. To these money Of [g].[Starovoytova] it constructed together with the Tatars of 15 Finnish benzine servicing in S- Petersburg. After withdrawal from the post of the mayor of the city Of [a].[Sobchaka] and accession to power Of [v].[Yakovleva], and also end of the period of the powers of a deputy in quite [G].[Starovoytovoy], [M].[Shaymiev] together with The [v].[Yakovlevym] refused to it in the financial deductions. When [G].[Starovoytova] again became Deputy of the Gosduma, then [M].[Shaymiev] and [V].[Yakovlev] extremely frightened its vengeance, since she knew well about all embezzlements, contract killings, contraband gold, which were achieved by management MVD Of [tatarstana] and the machinations, connected with KamAZ, and also dark financial operations, accomplished in Saint Petersburg by its management. It threatened [M].[Shaymievu] with large scandal and required to urgently return by it the not paid money, especially because they to it were very necessary both for the political affairs and for the business affair in Saint Petersburg. [Shaymiev] forced was to transmit To [starovoytovoy] large amount of money, but here returned money, after its murder. This murder Of [starovoytovoy] was ordered by Tambovo OPG for the indication Of [v].[Yakovleva] and [M].[Shaymieva]. These materials were presented [S].[Shashurinym] into the General Procurator’s office, the executors of murder were found and drawn, but customers remained not touched, since they are found under the cover of the General Procurator’s office RF. After the murder Of [starovoytovoy] on the instruction of the same customers was after several days killed its nearest companion on the business in Saint Petersburg [Rinat] on the nickname “Of [ruzhe]”, which in its time transmitted to it for the realization 400 stolen [Kamazov], and it was also occupied by petroleum business in the city on its commission. 3. “gold matter” has the most direct relation and is the basic reason of the contract killing of substitute [Predsedatelya] TsB RF Of [a].[Kozlova]. Goats, being by deputy chairman TsB RF, it was occupied by the control of the activity of banks, also, in the process of this activity, it revealed the facts of embezzlement, which passed into 1993 – 1995[g].[g]. of enormous money through “Chechen aviso” and contraband the removal of gold. It required from the administration of the banks of strict reports on these questions, after threatening with the opinion of licenses and with the transfer of the matters to the procuratorship about the attraction of the leaders of banks to the criminal responsibility. The widespread scandal ripened, since [A].[Kozlov] it went not to what concessions. As a result [A].[Kozlov] it was killed. 4. in the course of investigation measures in the relation [S].[Shashurina] and after its release was reliably established the participation of investigation organs in the accomplishment of contract killings. Investigation organs and procuratorship of the country are directly participants in the number of contract killings, transferring to hired killers the weapon, which was withdrawn by inspectors at the places of the [sovershennykh] murders and it passes in the investigated criminal cases. Thus, from one and the same pistol in g. Naberezhnye Chelny was killed authority “thrust”. On the spot crime was discovered the pistol, withdrawn by the organs of the consequence Of [tatarstana]. In two months from the same pistol was killed [Skryabin], participating to the embezzlement of helicopters MI-8 from the Kazan’ helicopter plant. Although after the first murder this stem was found in investigation control. From the same pistol was killed the subsequently brother of the criminal authority “Of [bibika]” (OPG “[Pervogorskaya]”) – Vasiliy. The customers of this contract killing, as it was established, were the leaders of MVD Of [e].[Galimov] and [A].[Safarov], but they to the criminal responsibility are not assigned. In other sensational case – the murder Of [g].[Starovoytovoy] figures the automatic weapon [AKM], from which it was killed and withdrawn by the inspectors on the spot of crime. Specifically, from the same automatic weapon, in five years, were killed in Naberezhnye Chelny the director of metallurgical foundry, entering the association “KamAZ (Kama Automobile Plant)”, [V].[Faber]. Farber for the indication Of [m].[Shaymieva] dealt with illegal illegal activity in the refining of the huge amount of gold, exported from Siberia and Far East for “shady gold hoard”, which was subsequently exported into Western Europe and designed to The [m].[Zagrebelnogo]. This bears out the fact that both these murders have one customer executors, namely – management MVD Of [tatarstana], which directly entrusted into the hands of killers one and the same automatic weapon. 5. furthermore, [S].[Shashurin] has the irrefutable proofs of the personal participation of the leaders of MVD Of [a].[Safarova] and [E].[Galimova] in the murders as as the customers, so even executors. Thus, from the indications Of [shashurina] it is known that the present minister of MVD Of [tatarstana] Of [a].[Safarov], being by the chief of the personal protection Of [m].[Shaymieva], in the court of house in the region of settlement Cuba Kazan under the dove cote shot down the citizen Of [yu].[Yakovleva] (nickname “drying”) on the eyes of sister, which he did not note. Besides the facts under the management Of [a].[Safarova] and [E].[Galimova] indicated and with attorney [Amirov]’s participation occurred the following contract killings in [Tatarstane]: 6.1992[g]. – the murder Of [r].[Sadykova], one of the deputies – [S].[Shashurina]; 7.1992[g]. – the murder Of [a]. [Sharafutdinov], the chief of [turagentstva] – “satellite”; Both these persons were killed for the fact that they independently exported into the Arab emirates 6 railroad cars of aluminum, after obtaining in this case large money. On this it became known in MVD Of [tatarstana]. By the executors of murders they were OPG “Borisov” and “[Pervogorskaya]”. The direct customer of murders was attorney [Tatarstan] [K]. [Amirov], who itself controlled aluminum and gold business in [Tatarstane], and was also mixed in the smuggling of diamonds, automobiles KamAZ (Kama Automobile Plant). In this case it feared, which [R].[Sadykov], that gave grateful indications on the embezzlements of aluminum, to which [K].[Amirov] had the most straight direct relation, will expose entire its contraband criminal activity. Money in both killed taken away and disappeared. 8. murder Of [t].[Andatulova], director of firm “[Vostokpeydzher]”. This murder is realized by OPG “[Pervogorskaya]”. The executors of the murder Of [sargaev], [Lukoyanov], [Kirshin] made presence with the guilty, but the minister of MVD Of [a].[Safarov] hid this, since itself was the customer of this murder. 9. for the gigantic agreement of the first and most authoritative persons of state for the realization of large-scale joint operations within the secret division of the spheres of influence in Russia was in 1992 created [promassonskaya] organization “order of white Orel”, into composition of whom, entered itself President [Eltsyn] [B].[N]. by the master of order was selected [zolotodobytchik] – Vadim [Tumanov], who directly answered for gold. Subsequently into this order entered all highly placed persons enumerated above, connected with the embezzlements of gold, [KAMAZov], diamonds and false Chechen aviso. Later them they joined [A].[Lebed], [A].[Pugacheva], [I].[Kobzon], [B].[Nemtsov], [G].[Yavlinskiy]. Into the composition of this order entered also criminal authorities – [Tayvanchik], [Yaponchik], [Tarantsev]. Initial payment in it at the beginning of its formation was $10 000 USD. Subsequently order grew to the unprecedented scales. To the honorable members of this organization they entrusted “order of white Orel”. It is remarkable, that To [b].[Eltsinu] it was entrusted four times. The President of Ingushetia Of [r].[Aushev] obtained him in Lichtenstein. Chechen fighters were one of the basic power tools of order, and all Chechen money washed clean in the banks of Vladikavkaz, makhachkala and Groznyy with the use “Chechen aviso”. The activity of members of club was covered by the General Procurator’s office, which in face of the Attorney General and his [zamov] obtained its share from exported gold, about which it is in detail indicated above. This club actively acts, until now, being one of the most powerful shady structures of Russia, after arranging through former assistant [Prezidenta] the countries Of [v].[Ivanova] of its people to the substantial part of the key positions of our state. Abroad the means of order are concentrated in the company Of rochcster Of foundation Of inc. 10. it should be noted that the president’s performance [Tatarstan] and adjacent Bashkirya it was directly connected with the leaders of Chechnya, since these both leaders rendered active aid fighters as in the delivery of weapon, and also to the transfer of money and gold to the arms procurement were supplied drugs and ammunition with waging of two wars in Chechnya. In the first Chechen war Chechen fighters were treated in the suburbs of Kazan and Ufa on the [obkomovskikh] dachas and the recreation centers. During the Chechen war in the period of military operations on the personal indication Of [m].[Shaymieva] from the republic children’s sanatorium, which was located only in 100 meters from its personal State grant, were in haste exported child- invalids. In their place they were placed for the secret treatment of 50 people of Chechen fighters. In this case at this time only in one kilometer from this place in s. [Bormatyusheno] the minister of MVD RF [V].[Rushaylo] carried out All-Russian conference with the management MVD RF regions on interaction of parts MVD in the military operations against the fighters in Chechnya. 11. In the course of the examination Of [shashurin] [S].[P]. it also gave indications, that on the initiative [Shaymieva] for the transmitted to them bribe in a volume of 7 million tons of oil, through [ASER] Of [tan]” and “[Suvar]” of substitute to the minister of MVD To [a].[Kulikovu] and to FSS Director To [n].[Kovalevu], was released from the environment in s. first-of-May Chechen field commander [Salman] [Raduev]. Tatar oil for this service Of [a].[Kulikova], until now, is transferred to the realization to his son for the indication Of [m].[Shaymieva]. At present the substantial part of the former Chechen fighters together with the families those formed into the combat forces compact concealed live in [Tatarstane] and Bashkirya under the cover MVD of these republics and are used by their management for the accomplishment of their particular objectives, presenting enormous danger to the country. 12. Signings the agreement about the differentiation of authorities between Russia and [Tatarstanom] converted [Tatarstan] into the basic center on “the washing” of money in Russia, and also to the center of the uncontrolled embezzlement of the enormous material active memberships in the form of oil, coal, metals, automobiles, wood, chemical production and so forth in this case, the majority of embezzlements was achieved by means of the installation of money through the widely [razvetvlennuyu] network of the firms of the association “[Tan]”, whose activity personally controls [M].[Shaymiev]. All accounts [ASER] “Of [tan]” are concentrated into four basic banks Of [tatarstana]. In this case the extractions of bank installations according to the accounts of this firm during the period since 1991 and on the present time are capable of completely revealing the substantial part of the corruption transactions in our country. However, it should be noted that into 2002 and 2003 [g].[g], when was investigated criminal case with respect to [Shashurina] [S].[P]. by the General Procurator’s office RF, then on the indication Of [shaymieva] on the base [ASER] “Of [tan]” were created during December 2002 hundreds of similar firms “[Tan]”, where were transferred the large money of Sumy. At present in RF work 147 [Tanov], in this case only in [Tatarstane] their 89. All [Tany], in spite of that their chief founder [S].[Shashurin] during this period was situated in the prison, on the will of high-ranking officials, were illegally re-registered under the control of the Justice Department RF. Moreover, after re-registration of their larger part from the founders was removed [S].[Shashurin] itself (it he remained founder only in 19 [Tanakh]), and instead of it were introduced into the composition of founders others on discretion of highest officials in particular Vasil’yev and others 13. The embezzlement of money and property by the management Of [tatarstana] together with the management Of [kalmykii] ([M].[Shaymiey] and Of [k].[Ilyumzhinov]) for release of the management Of [kalmykii] not than of the not provided for actions “Caspian Region” for sum of 1 (one) billions of 149 million rubles, which proved to be secretly they were credited on the accounts [ASER] “Of [tan]”. As it was explained, under them were secretly credited the property of central department store Kazan, department store “children’s peace”, tobacco and macaroni factories, and also two aircraft “Il-76[td]” of the airline “balloon”, masters of which were the manager of branch “[Promstroybanka]” in [Tatarstane] Of [mingazov], the son of the President of airline “[Aerolinii] Of [tatarstana]” Nesterov and representative [K].[Ilyumzhinova] in the Federation Council Of [iskhakov]. Specifically, on these aircraft there was transported all stolen in RF gold, left weapon to the Taliban for Afghanistan, and also to fighters into Chechnya. In this case the pilots of airline well know the fighter pilot of the Taliban, which came out by mediator in the arms deals and his illegal transportation. The aircraft of this airline was arrested in Afghanistan in 1998, on the basis what arose extremely international incident unpleasant for Russia and it produced charges in the illegal weapons smuggling. And only with the aid of the ashlar v. for these pilots it was possible to escape from [Avganistana]. Another Il-76 was stopped the FSB at that moment when it, having aboard a powder, intended for the Chechen fighters, it was prepared for the departure into Chechnya. The organizer of departure he was [A].[Orlov]. 14. Paul’s murder [Teytmana] (owner of hotel “Slav”) was connected through his firms were with the fact that carried out money from “Chechen aviso” and shady gold, exported abroad, to which was built the hotel. This hotel, one of profitable in Moscow, greatly wanted to have into his property the mayor of Moscow [Yu].[Luzhkov]. Meadows it proposed to Paul to sell to him his portion for $30 mln., but that refused to make this. After which, to order [Yu].[Luzhkova] on Paul began the visits of Chechens. To its death Paul it was turned in search of the protection from the Chechens to by Kazan’ OPG, about than here they learned in MVD RF, which simultaneously controlled both those and, etc. After which on Paul was perfected attack, and it was killed, and hotel proved to be in the hands Of [yu].[Luzhkova]. 15. Audacious embezzlement in [ASER] “Of [tan]” Kazan and [Gokhrana] of the republic Of [tatarstan] by the assistant to President [Tatarstan] [M]. [Murakaev], by the minister of MVD RT [Safarovovym], by the liaison officer Of [b].[Eltsina] [S].[Terebilinym] and [i].[o]. of the President of the association “OF [TAN]” [A].[Petrenko] with the participation of the companies of alphas-group, SO, Lukoil of three echelons of vodka (for the sum of 48 mln. rub. with course 1: 16), and also 129 kg. of bank gold and six exclusive diamonds by weight is more than 10 carat each. Money from the realization of that indicated higher than the embezzlements directed by President [M].[Shaymiev] toward the organization for the unifying congress of parties “fatherland” and “entire Russia” in Saint Petersburg, as a result which was formed party “united Russia”. In this of the embezzlements of vodka, petroleum products was in 2004 on the indication Of [biryukova] and [Amirova] accused [Shashurin] itself and it was condemned to 7.5 years. The stolen exclusive diamonds proved to be in the hands Of [a].[Safarova], whose husband as the proof of the concern about it of husband publicly presented one of stolen from [Gokhrana] RT of diamonds personally to the minister of MVD of Russia To [nurgalievu] on the public domestic evening Of [a].[Safarova]. [Shaymieva] Of [gokhran] Of [tatarstana] was completely liquidated for the purpose of the concealment of the facts of the embezzlement of diamonds and gold on the order. 16. President [Tatarstan] [Shaymiev] is constant of [peredaet] large amounts of money to highest [goschinovnikam] in the president’s administration, in the apparatus of government for the solution in essence of personal questions. The basic agent for the accomplishment of this objective for a period of many years was Deputy of the Gosduma [S]. [Akhmekhanov], whom for this of [obnalichival] of money from the accounts in KB “Of [sotsbiznesbank]”. In this case, after the money to it into the State Duma constantly it came the assistants to the President of marmots, [Khopsirokov] and others. Furthermore, [S].[Akhmekhanov] on the indication Of [m].[Shaymieva] constructed in the Moscow area enormous cottage for the chairman Superior Court of the Russian Federation [V].[Lebedeva] as the bribe for the evasion of the responsibility of the assigned to the law court Tatar bandits and the high-ranking officials, and also for the censure of the objectionable To [shaymievu], [Galimovu] and to Safarov the persons, in particular [Shashurina]. [Shashurin] [S].[P]. stated that it was personal the witness, when in 2003 [S].[Akhmekhanov], after obtaining on the order Of [shaymieva] dollars in the bank of ” [Sotsbiznesbank]” for the murder Of [fabera]. The leader of bank Frenkel transferred these dollars To [s]. [Akhmetkhanov] and that when transported these money, fell in [DTP]. As a result [DTP] the machine, in which were transported these dollars, was broken. [S].[Akhmekhanov] it asked in [Shashurina] [S].[P]. machine in order to transport money. [Shashurin] [S].[P]. yielded machine the driver Of [yusupov], he told then [Shashurinu], that with the driver [S].[Akhmekhanova] overloaded the bags with the dollars into the baggage carrier of motor vehicle, which was completely oppressed by these bags. These dollars brought in the bags to the building of the State Duma and they transferred into [S]. [Akhmetkhanov]’s office in the State Duma RF. After this, into the office c.c. To [akhmetkhanovu] it arrived marmots. [Shashurin] [S].[P]. further explained, what during the presence in the places of the deprivation of freedom, he talked with the killer – [Tagiryanovym]. The latter explained, that to it they did not pay for the executed order – the murder Of [fabera] because between the customers it occurred conflict, after which, itself [S]. [Akhmekhanov] soon with the unexplained circumstances passed away, but criminal case for the fact of his death is ended. 17. Embezzlement for a period of 15 years of the enormous volumes of oil, which on the President’s Decree of the country were isolated the company of ” [Mir]” under the management Of [v].[M].[Kuznetsova] for financing the international program on the destruction of chemical weapon. Within the period only of 1992 – 1998 of the country under this edict it was exported oil for the sum more than $150 billion USD. However, where located these money, until now, not established, in spite of the numerous demands Of [v].[M].[Kuznetsova] into the Attorney General’s Office and to the President of the country regarding the embezzlement of this oil and money from the realization of this oil. Oil and the converted products of oil to the West from [Tatarstana] and other regions of the country to the purpose allegedly of the destruction of chemical weapon for the company of ” [Mir]” they penetrated the privately held company of ” [Tradeks]”. The accounts of this company were opened in [Promstroybanke], [Onesimbank], KB practice – bank. Through the privately held company of ” [Tradeks]” passed about 40 million tones of petroleum residue per year. Only in 1996-1997 [Tatarstanom] not these purposes were isolated 7 million tons. Privately held company of ” [Tradeks]” it realized the obtained oil and the petroleum products through hundreds of false firms both in the territory of Russia and in the West. Basic cash resources from the realization of the stolen million tons of oil [sosredotachivalis] on the accounts [OOO] of ” [Ekslyuziv]” , The privately held company of ” Lawrence [Grupp], [OOO] of ” [Tokm]” through “[Promstroybank]” and other banks, and then were appropriated participants in the criminal association. Blacksmiths [V].[M]. in the course of checking presented to the organs of consequence the list of the concrete firms, which realized the stolen oil, and also the numbers of the accounts in [Promstroybanke], through which millions of US dollars were stolen; however, the organs of consequence ignored these lists, accounts did not react on them. These embezzlements are directly connected with the murder of chief engineer [Moskovskiy] [NPZ] Of [malysheva] and the left installations of money through “[Oneksimbank] “bank” and KB “Of [minatep]”. To the money from the realization of the stolen oil were created with KB “zenith”, KB “Of [divon]”, was created financial group “THE BRIDGE” of Gusinsky, KB “of icons”, KB “imperial”, although the implementation of the directly most international program it entered not cent. On these embezzlements of the oil through the privately held company of ” [Traydeks]” the President of the holding company of ” [Mir]” Blacksmiths [V].[M]. it gave statements in the law-enforcement agencies. After several days after the supply of statement, the director of the privately held company of ” ” [Traydeks]” [Krasnolobov] it was killed, and its firm ended its existence. As a result the activity of law-enforcement agencies the murder Of [krasnolobova] is not opened, the embezzlement of oil is not revealed, documents disappeared. 18. Management [Tatarstana] and MVD of republic in the person Of [a].[Safarova] were personally occupied by the illegal embezzlement of weapon, by its storage and sale, including to Chechen fighters. The military prosecutor’s office of Kazan’ garrison excited criminal case for the fact of the murder of hour Kazan’ tank school, from where boxes with the weapon were stolen. Later of the stolen automatic weapon in the presence Of [a].[Safarova] on carelessness was killed [podchinennyy] to it man. In this case as it was possible to establish [S].[Shashurinu], on the storages of school were stored the stolen automatic weapons, which on the instruction of the minister of MVD RT Of [galimova] must were secretly transported to the new place of storing. But during the removal of this weapon unexpectedly appeared the cadet- hour, who was killed by people Of [a].[Safarova]. During the departure from the storages for the reliability the bandits moved by KamAZ (Kama Automobile Plant) through the corpse of cadet. One of the participants in this crime appeared with the guilty at deputy [S].[Shashurin] and described in all details everything about this crime. [S].[Shashurin] presented this important witness personally to FSS Director To [n].[Kovalevu], which described to it and inspector the FSB all circumstances about the participants the embezzlement of weapon and the executors of the murder of hour. However, [N].[Kovalev] took no measures, after hiding this crime. Moreover, this information became the property of Tatar MVD, after which witness was audaciously beaten. No concrete actions on the objective investigation of this crime it was made the military prosecutor’s office, which deviated from the disclosure of the fact of the murder of hour. Was also hidden the fact of the embezzlement of containers with the weapon from the train on st. Of [buinask] in [Tatarstane]. Command for unloading of containers with the weapon at this station gave the minister of MVD RT Of [galimov]. The unloaded weapon was stored on the base “Of [tatnefteprodukta]”. It randomly revealed the colleagues Of [laishevskogo] [ROVD], which attempted to excite criminal case; however, this fact of embezzlement was hidden under the pressure Of [galimova]. Later this weapon was sold to OPG. 19. under the management Of [v].[Chernomyrdina] and President [Tatarstan] [M].[Shaymieva], and also the premier RT Of [m].[Sabirova] until 1997 were copied the petroleum active memberships through the companies “[Narsi]-[oil]” and “[Suvar]”, and so from the companies “Tatneft’ (Association of the Petroleum Industry of the Tatar ASSR)”, “Bashneft’ (Association of the Bashkir Petroleum Industry)”, “Lukoil”, [TNK], “[Sedanko]”. These active memberships were copied through KB “guarantee” – Nizhniy Novgorod. Director KB “guarantee” was at that time [S].[Kirienko] and the very same the President “[Narsi]-[oil]”. Then this group exported for the boundary more than 10 billion US dollars. In connection with the disease Of [b].[Eltsina], [S].[Kirienko], being already by premier, it attempted to return these of 10 billion dollars secretly to itself back to Russia in the form the loans of credit the IMF (International Monetary Fund) by two [transhami] on 4,8 billion US dollars and plus for these money 400 million dollars of the USA it was returned to the colleagues of the IMF as the bribe, for the cover of embezzlement and legalization of these trenches. However, the State Duma did not ratify this [zaym]. As a result what [S].[Kirienko] it transferred these money into Australia into the republic of Nauru and forced he was for the concealment of this stealing according to the agreement with Chubais, Berezovsky, by Abramovich, [Kasyanovym] and Ignat’yev to declare default. Default in 1998. was caused precisely by the fact that the taken shape secretly credit the IMF (International Monetary Fund) (two [transha] on 4,8 billion dollars of the USA) lay down on the budget of the country, and a splash of inflation and an artificial increase in the exchange value of dollar in connection with the default, they hid the perfect embezzlement and the washing of the entered currency and illegal actions the IMF in the concealment of the financial flows under the guise of these two credits, whose obtaining it was impossible, without the guarantee in the form of gold, oil and petroleum products. With the investigation of the criminal case of № 18 \ 221050-98 it was established that first [transh] the IMF in amount of 4 billion 782 was dear. US dollars, which arrived to Russia in July 1998. it was only partially used on the support of ruble in amount of 217 million. dol of the USA, and 1 billion 450 is dear. dol of the USA it was used on GKO, and rest 2 billion 350 million. dol of the USA were stolen and directed to Germany, and then into Bank of Of new Of york, into the Australian bank and into London bank, toward the accounts [Dyachenko], [Yumasheva], Kirienko, Chubais, [Dubinina], Berezovsky and Abramovich. The second of [transh] the IMF in the amount of 4.8 billion dol of the USA, isolated on August 14, 1998 was formed in the Federal Reserve bank of the USA on the account of № 999091, but it entered, not on [korschet] TsB of Russia, but on the order of Kirienko and [Kosyanova] these money of 14.08.1998[g] directed toward the account of № 608555810 to the Swiss branch of the bank Of republic Of national Of bank of Of new Of york, owner of which, was Edmond [Safra]. Subsequently Of republic Of national Of bank of Of new Of york: -2 billion 350 it is dear. dol of the USA directs not into Russia, but into Australia and these money they are enrolled to the accounts Of banka of of open Kirienkos’s Sidney in this bank and then they are transferred into the accounts of the firm, where Tatiana [Dyachenko] has 25% of actions. – 2 it is dear. 150 thousand dol of the USA Republic Of national Of bank of Of new Of york directs to Berezovsky’s account into Nationai Of westminster Of ban[k] in London – 780 it is dear. dol of USA 14.08.1998 and 270 is dear. dol of USA 18.08.1998 is transferred into the Swiss bank Of credit Of suisse, 1 billion 400 million dol of the USA is directed at first to the accounts Of bank of Of new Of york; however, here it returns to Switzerland to branch into Bank Of york – Intermaritime, and then they are transferred to the accounts of the united bank and the [treydingovuyu] company “[Runikom]”, owners of which were Abramovich and Berezovsky. Thus, two [transhe] indicated those obtained from the IMF (International Monetary Fund) in effect were stolen in sum total of 7 billion 150 million. dol of the USA settled on the personal accounts of Kirienko, [Kosyanova], [Dyachenko], Abramovich, Berezovsky, Chubais, [Chernomyrdina], [Dubinina], which led in the final analysis to Rossi’s default in August 1998. In the course of consequence it was also established that besides the embezzlement of two [transh] the IMF at the end 1998 through TsB Rossi were stolen 2 more billion 45 million. dol of the USA, which are distributed between The [chernomyrdinym] – 1.4 billion dol of the USA, 780 is dear. – To Chubais and 270 it is dear to Berezovsky. The circumstances indicated were completely confirmed by Procurator-General of Russia Yuri Skuratov during the investigation of criminal case, for which it was discharged, since it attempted to open this enormous embezzlement. The same circumstances confirmed Swiss inspectors, who investigated leader Republic’s activity National Of bank of Of new of Edmond [Safr]’s York. In the course Of [e]. [Safr]’s consequence it described about these circumstances to Swiss law-enforcement agencies, for which also it paid soon by life. It in December 1998 together with the family members, with the strange circumstances choked in the bunker, where it was hidden from Berezovsky. Swiss inspectors the materials of the criminal case, which are concerned the distribution of [transha] the IMF communicated to the Russian procuratorship through the inspector it was Volkov; however, when wolves it brought these materials into Russia and it transmitted their [Biryukovu] [YU].[S]., then that hid they and subsequently the criminal case of № 18 \ 221050-98 was ended, and also was soon discharged very inspector of wolves. The circumstances indicated, were indirectly confirmed, and during the interview in straight ether of the first channel on December 1, 2003 ; in which they participated [S].[Mironov], [P].[Borodin], [S].[Shashurin]. In the course of the telecast Of [p].[Borodin] publicly recognized this fact of embezzlement, but in the larger sum of 17 billion dollars., which it allegedly brought into Russia, in consequence of which, it itself was arrested in the USA. Furthermore, from the documents it became known that [P].[Borodin] carried out the commission Of [b].[Eltsina] on the concealed arrangement of the active memberships, including of gold stolen from the country abroad for the attraction of the resources through the guarantee on the balance of management of the affairs of the President RF. In this case on its personal accounts in one of the banks g. [Lugano], Switzerland are stored $2 by billion dollars. USA, stolen via the illegal of outflow of gold. The separate materials of consequence about this huge embezzlement [S].[Kirienko] of two trenches of the IMF (International Monetary Fund) were also known to the law-enforcement agencies of the USA. They were partially transmitted to Deputy of the Gosduma [Yu]. [Shchekochikhin], who attempted to realize them in Russia, about which it, repeatedly raised the question in the State Duma RF. For these actions it was poisoned by unknown substance and after short disease passed away. Although the fact of poisoning [Yu]. [Shchekochikhin] was obvious, the General Procurator’s office RF deviated at that time from criminal complaint. Up to now the money, stolen [S].[Kirienko] and by its [podelnikami] in our state, located in New Zealand, Australia and London, working on “the family” of Yeltsin, Berezovsky, Abramovich, Chubais. In the concealment of crimes in [Tatarstane] besides the procuratorship of republic is occupied also the chairman of the Supreme Court RF Of [v].[Lebedev]. Specifically, he does not get underway in the law court to the matters for the embezzlement of automobiles KamAZ (Kama Automobile Plant), it set fire plant, and also holds in control the investigation of the sounding assassination, connected directly from [semey] Of [m].[Shaymieva], for which for Lebedev for the indication Of [shaymieva] was built the cottage. 20. In Kazan in the settlement Of [solmachi] to order of the close relatives Of [m].[Shaymieva] was perfected the monstrous murder of the 4th persons. In itself house was brutally killed [Rinat] Of [akhmadeev], its two young children (5 and 6 years) and the woman, who at the moment of murder randomly proved to be in the house Of [rinata]. [R].[Akhmadeev] earlier was married on the niece Of [m].[Shaymieva], who died of the heart insufficiency. Sister and nephew [Ilshat] required R. [Akhmadeeva] to return his children To [m].[Shaymievu]. It refused to make this and threatened, that if [M].[Shaymiev] will exert pressure on it, then it will reveal all financial machinations of the family Of [shaymievykh], about which he knew well from its dead wife. Although about this murder it is known to entire settlement however the procuratorship Of [tatarstana] deviates from attraction to the criminal responsibility of the persons guilty of the murder. 21. Special apprehension for the national national safety causes the activity of the highest corrupted law-enforcement agencies, connected with embezzlements of tens of trillions of rubles through the depository accounts of these organs and the fund law-enforcement agency, which was created in the Yeltsin period. The despite the fact that this fund is liquidated in 2002, through it continues embezzlement and removal of cash resources abroad. a). Thus, only in the criminal case of № 141695, excited on the statement Of [shashurina] in 1993, on which were arrested 2 billion 270 million rubles, which are found on the account [ASER] of ” [Tan]” and enumerated to the account of № of 140101 ” Deposits of law-enforcement [organov]” are stolen trillions of rub., about which it will be indicated additionally lower. b). Through the same [depozitnyy] account of № 140101 it is stolen by senior officials MVD and procuratorships into 1994-1995[g].[g]. of 3 trillions. 838 million rub., which Smolensk transferred in March 1998 from the account of the bank [SBS] of ” [Agro]” , which it in turn stole in 1992. through the bank of ” [Stolichnyy]” and it transferred into the Austrian bank of ” [ABN]-[AMRO]-[BANK]” to the accounts of the firm of ” G Of [finants] of [und] Of [fermegenefervaltung] Of [gmbKh]” , where the owner of this firm, was the wife of Smolensk. After these stolen the Smolensk cash resources it purchased in England for the son the plant of sport machines and real estate in England and France, with cost in are somewhat dear. dol of the USA, where now it lives. These all cash resources were obtained on the basis machinations with “Chechen aviso”. The suppressing sum of these money, obtained from TsB, penetrated the hands of Smolensk as main coordinator, about which it is indicated above. About these money they knew well in MVD, procuratorship and the FSB. Therefore after the contract killing of the controlling “agro-bank” of Likhachev, to whom were copied the matters from ” Chechen of [avizo]” , as the condition of the designation of Smolensk by the leader OF [SBS] “of agro-” and the guarantees of his personal safety, the leaders of law-enforcement agencies RF advanced the condition for the immediate recovery of the exported for the boundary money to the accounts “of the fund MVD pointed out above” instead of TsB RF. Thus money from one pilferer – Smolensk passed to another – “the fund MVD” for the satisfaction of the personal needs of the top of [pravookhraniteley]. These money actually repeatedly stolen Smolensk already from the accounts [SBS] of ” [Agro]” , but this no longer interested law-enforcement agencies. The circumstances indicated were established by the General Procurator’s office RF during the investigation in the criminal case, excited with respect to Smolensk; however, on the indication of the former first deputy of Attorney General [Biryukov] [YU].[S]. this criminal case as hundreds of many analogous matters, it was illegally ended. c) analogously entered the colleagues of the General Procurator’s office RF in 2001 on the indication Of [biryukova] [YU].[S]. and in the criminal case of № 18/277048-99, excited in the attitude of the workers [AKB] of ” [Mosnatsbank]”. It is established in this matter that [AKB] of ” [MNB]” it is created in 1993. Its shareholders were [GK] of ” [Rosvooruzhenie]” , DITCH ” [Zarubezhneft]” , [GVO] of ” [Prommashimport]” and a number of commercial structures. Taking this into account, the bank had significant means, including entered from the budget for financing of long-term state programs and budgetary organizations. On October 16, 1996 on the initiative the leader OF [AKB] of ” [MNB] Of [simonenkova] [YU].[E]. is concluded with the off-shore corporation of ” [AKO] bank. [Korp].” the credit agreement of № 012-96/001. According to this agreement [AKB] of ” [MNB]” to the account of ” [AKO] [Korp].” bank; are enumerated 50 000 000 dol of the USA. Analogously on July 31, 1997 on behalf bank concluded the credit agreement of № 015-96/001 with the off-shore company of ” [Veksmark] the bank of [ink].” , where were enumerated 68 600 000 dol of the USA. Furthermore, into off-shore the companies indicated, registered in the republic of Nauru (central oceania) it was to its enumerated [Simonenkovym] agents – To [koloyanu] 20 additional million dollars of the USA. All currency means indicated jar are not returned and stolen by the persons indicated, which is proven in the criminal case of № 18 \ 277048-99. Was on business obtained sufficiently proofs of fault [Simonenkova] and [Koloyana]; however, the leaders of the General Procurator’s office RF, after obtaining to account № 140101 specific sum, enumerated from the bank indicated, deviated from the dacha of sanction to the arrest of these persons and only after leaving by these persons of the country, they were declared in the search, and consequence is stopped. In June 2006 [Simonenkov] it was delayed in the USA, in it were withdrawn more than 200 million dol of the USA and American side was intentional to transmit it and the means of Russia. However, the General Procurator’s office of Russia did not demand [Simonenkova] from the USA, in connection with the fact that on business was revealed participation to these embezzlements Of [stepashina] and [Kosyanova], which was hidden by the law-enforcement agencies of Russia. d). Through the account of № 140101 shady officials of the closed-end investment trust for law-enforcement agencies Orlov [S].[V]. and other attempted to steal and to export from the country at the end 2008 of 4 trillion rub., with the following circumstances: In the connection, with the present financial and economic crisis in Russia, the President by western financial company “[Sitikhaus]” Great Britain Parviz Of aria Of ceo, where are concentrated the stolen cash resources from Russia through the accounts [ASER] of ” [Tan]” , and this only of 32 banks of Europe, where all shady accounts of participants in the above-indicated criminal association actually are fixed, after negotiations with [Shashurinym] [S].[P]., it agreed to return the part of the stolen means. Return of these means on the condition of delivering allegedly the western investments to the Russian economy. For the isolation of these investments financial by company “[Sitikhaus]”, according to the agreement with [Shashurinym] [S].[P]., through the controlled to it company ARIA INTERNATIONAL INVESTMENTS, INC signed agreement with the Director-General OF [OOO] “bus center metal” Moscow by Tokarev [G].[I]., to the right of conclusion of a contract for financing of the state and commercial major projects of the Russian Federation. After obtaining such right Tokarev [G].[I]. recently and it is occupied, by conclusion of a contract, after concluding at the present time about twenty large contracts for financing of programs on the developments of economy and social sphere [stranym]. le of what criminal case with respect to Smolensk was ended. After learning about this non-budgetary financing by Tokarev and [Shashurinym], participants standard are above criminal association, they began to actively counteract the work of Tokarev and [Shashurina]. At the same time, they, after understanding that their criminal activity in connection with the undressed activity Of [shashurina], can be ended, cash resources attempted to export those stolen with the use of this account, accumulated on it. Under the guise the conclusion of a contract, to the purchase in the USA of aircraft “Boeing” for the needs of Russia, on behalf one of the leaders of air carrier, the financial adviser “of the fund for the deposits of law-enforcement agencies” Orlov s. v. and one of the leaders of the same fund, [Rapotin] [V].[A]. in the middle December 2008, organized encounter with Tokarev [G].[I]. To this encounter, besides Tokarev, went and By [shashurinym] [S].[P]. with conducting of negotiations, Orlov [S]. [V]. and [Rapotin] [V].[A]. on behalf of the high ranking officials MVD of Russia, they proposed to Tokarev [G].[I]. the advantageous transaction, whose essence, consisted in that, in order to through the accounts of the firm joint stock company of ” Bus is the center Of [mET]” , to export from Russia 8 by [transhami], on 500 billions, only 4 trillion rubles from account 140101, which is located in [Sberbanke] of Russia. In this case, Orlov [S].[V]. was ready to move money although tomorrow any first aircraft or transfer them to the accounts of any bank of the country. In the course of the negotiations Of [shashurin] [S].[P]. it explained and openly stated to Orlov that this of money his, belonging [ASER] “Of [tan]”, which penetrated his accounts to 1993-94 years and they were without leaving a trace stolen after his arrest. This confused Orlov [S].[V]., and it ended negotiations. Then, before the new 2009, Orlov [S].[V] urgently rang Tokarev [G].[I] and, almost in the ultimate form, he required from the latter, that immediately gave out to it for the transfer of the first money at least of what either [SKR] or is simple letter, in the comfortable form from the company “[Sitikhaus]” about the fact that joint stock company of ” Bus is the center Of [met]” guarantees transfer into those indicated by the fund MVD of the account, Euro of instead of rubles with its confirmation on the telephone by the officer of western bank. In this case, it was almost in hysterics. Furthermore, Orlov [S].[V]. requested so that during the negotiations more than there would not be [Shashurina] [S].[P]. Tokarev [G].[I]. it would answer Orlov, that it on behalf “[Sitikhaus]” will work only strictly on the bank procedure and not what “left” documents from its side give will be, but work can begin, only after the new-year holidays, when Russian banks begin to work. Eagles [S].[V]. forced it was with this to agree. However, to this transaction did not agree [Shashurin] [S].[P]., which, in turn, reported this attempt at the removal of the huge sum of cash resources abroad into the law-enforcement agencies. In the course of checking the activity of Orlov [S].[V]., it was established that it is actually the financial adviser “of the fund for the deposits of law-enforcement agencies” and has a task from the present management MVD of Russia the urgent conclusion of money from the country for the boundary, fearing that these money either fall for exchange or there will be the sharp depreciation of ruble, or will be arrested by control organs, in view of the fact that MVD and procuratorship, no longer they can govern these money, t to they no longer have a right of further under the guise their arrest “secretly” to turn. Reason to that, the Court decision Kazan dated December 27, 2008. on the removal of arrest from the accounts [OOO] “Of [tan]”, where were transferred the accounts [ASER] of ” [Tan]”. Since, Tokarev and [Shashurin] did not agree to participate in the illegal, the shady the removal of 4 additional trillion rub., highly placed persons, international criminal the association from the number of the officials of organs MVD indicated, the FSB, the financial reconnaissance of the countries, which control the activity of Russia banks, for a period of already three months, the blocked accounts joint stock company of ” Bus is the center Of [met]” in Russia banks and do not pass the cash resources, isolated by the financial company of ” [Sitikhaus]” and to other Russian firms for the non-budgetary financing of the economy of Russia. These actions lead to strengthening of the economic and financial crisis in the country. This opposition ended by the fact that for provocative purposes, by this group, it was proposed to Tokarev [G].[I]. to conclude contracts with the American company Castelross Consortium (Reg No 98-20520) of 1435 Martel Ave, #210, Los Angeles, California 90046, USA. The President of this company where the President of company is the mrs. of Romanov [T]. [A]. [Et] company for the [trastovomu] contract from 05.03.2009, signed with [OOO] “[Avtobustsentr] metal”, represented [khard] of the copy of the bank receipts of securities in the sum total 40 608 500 000 US dollars, which after their presentation in [VTB] caused suspicion and doubts about their authenticity. The it is possible that produced bank tools and active memberships after them, bear criminal nature, in connection with which, these copies of [kharda] of receipts for the indicated in them sums, they are directed to the law-enforcement agencies toward the object of checking their authenticity and legality, and concluded contract here Tokarev [G].[I]. in the one-sided order was they will cancel. After the curtailment of criminal case with respect to [Shashurina] [S].[P]. after the absence of the composition of crime into its actions, it is desired at the end 2008 it turned into the law court about the return of the arrested and withdrawn indicated above 2 billion 270 million rubles in the prices of 1993 taking into account the rate of refinancing. It was explained with the examination of this action that the located on the [depozitnom] account cash resources indicated, which belong To [shashurinu] [S].[P]., and enrolled to the account of № 140101 were stolen and used by the prosecutor and militia high-ranking officers of the republic Of [tatarstan] for personal purposes. In particular, the leaders of ” [Energobanka]” , where was opened the account [ASER] of ” [Tan]” they stated that the arrested cash resources [ASER] of ” [Tan]” on the indication of attorney [Tatarstan] [Amirova] [K].[V]., were transferred to the accounts of other firms and were used to the building of cottages for the high-ranking officers of procuratorship, police and administration Of [tatarstana]. Of entire, in the course court trial it is established that due to illegally taken from the account [ASER] of ” [Tan]” the arrested cash resources was built not less than 300 [kotedzhey], the cost of each of approximately 1 mln. dol of the USA, on 43 hectares the earth, which is found in the property [ASER] of ” [Tan]”. Besides this, it is also revealed, that on the order Of [shaymieva] and Safarov instead of [ASER] of ” [Tan]” was created the understudy OF [ASER] of ” [Tan]” and hundreds of another similar [Tanov] on the territory Of [tatarstana] and other regions of Russia, through accounts of which were accomplished the much billionth embezzlements of the above-indicated cash resources, gold, diamonds, oil and [Kamazov]. On the order of the minister of MVD of Safarov’s [Tatarstana] by the Director-General OF [OOO] of ” Diamond – [Tan]” , after the arrest Of [shashurina] was assigned citizen [Petrenko], acting of the President OF [ASER] ” [Tan]”. [OOO] of ” Diamond – [Tan]” it was created With [shashurinym] in 1996, it was founder and owner 50% portion of this society, second 50% belong to one of the citizens Of [izraylya]. To this society belongs The [oykhalakskiy] mining – enriching combine, located in Yakutiya. On the instruction of Safarov this combine was redrafted to attorney Vasil’yev, and then to it was re-registered very [OOO] of ” Diamond – [Tan]”. After becoming the owner OF [OOO] of ” Diamond – [Tan]” and the combine under the cover MVD indicated, Vasil’yev subsequently, through this society stole precious metals: raw material and diamonds, gold, which was transferred including to Chechen fighters for the arms procurement and waging of war with the federal troops of Russia. The facts of obtaining from Tatarya gold, diamonds and other precious metals confirmed in his interview for Russian television and the emissary of Chechnya, who is located in Turkey and who led all fighters in Chechnya and who ensures delivery to the fighters of weapons, ammunition, armaments and cash resources from the West for waging of two wars with Russia. Through [OOO] of ” Diamond – [Tan]” were stolen in particular in 1998 by 129 kg. of gold, obtained [Gokhranom] [Tatarstana] from the Chita province, and also 6 large diamonds. After the opening of the fact of the embezzlement of these precious metals, for the concealment of the organizers of the embezzlement By [shaymievym] was accepted the solution about the liquidation generally Of [gokhran] of republic. It is known from the investigated materials of criminal cases that [Shashurin] [S].[P]. as the authentic owner [ASER] “Of [tan]” and as the member of the commission of the State Duma for struggle against corruption, became witness (data carrier) and victim from the largest embezzlements of [gossobstvennosti] in our country of those indicated above. In connection with the fact that for the elongation already 15 years Of [shashurin] [S].[P]. attempt together with the working group on the struggle against corruption in the higher echelons with the State Duma RF to reveal these embezzlements of century; however, this cannot be made up to now in view of [korrumpirovannosti] of the senior officials of law-enforcement agencies. [Shashurin], as noted above three times unjustifiably was assigned to the criminal responsibility and three times was condemned, and then it was justified and was rehabilitated after trials in the vessels. At present continues court trial about the rehabilitation Of [shashurina], on its last censure in 2004. As noted above, [Shashurin] illegally was drawn in the criminal case of № 141695, excited on its statement about the embezzlement from [ASER] of 134 [Kamazov]. In this matter Of [shashurin] were arrested 26.09.1993 years and charge illegally was produced for it, it was contained under the guards to 10.07.1995[g]. After the examination of this criminal case in the Supreme Court of the republic Of [tatarstana], the law court came to the conclusion that [Shashurin] to this crime was not participating, and 10.07.1995 year law court freed its from under guards. Simultaneously the Supreme Court required to conduct objective investigation and to summon of the guilty persons in the embezzlement Of [kamazov]. This solution was when accepted, it was already stolen through [ASER] of ” [Tan]” 5700 [Kamazov], and in all, as noted above, are stolen about this 30 thousand types of motor vehicles. The organs of consequence instead of the establishment of the guilty persons, themselves led these embezzlements, since main coordinators on the embezzlement of these motor vehicles they were inspector in the especially big deals Of [tatarstan] Of [nefedov] and the leader of the commercial structures Of [churaev] [V].[P]. Of [nefedov] was the relative of Nikolayev, one of the assistants Of [chernomyrdina], and [Churaev] was located and up to now it is located in the friendly relations with The [surkovym]. After the last release Of [shashurina] [S].[P]. from the places of the deprivation of freedom in September 2008, on its initiative into the investigation committee with the General Procurator’s office RF is made the deputy’s inquiry through deputy [Gudkova] [G].[I], with the request, to examine a question, about the renewal of the illegally ended criminal case for the fact of the removal of gold, oil, [Kamazov] and other, indicated above criminal association. In this case, were presented the additional documents, which confirm fact of the removal of gold and obtaining under this gold of large cash resources to Riazanov, [Khayrulinym] and by others. Inspector in the especially big deals investigation committee with the General Procurator’s office Rodionov of this year, after studying the entered additional materials and, taking into account the materials of the matter of № 18 \ 239278-02, wrote the report to the chief for main investigation administration SK with [GP] RF To [markelovu] [S].[I]., in which it indicated about the need for the excitation of new criminal case for the isolated with it previously materials, on the fact of the illegal of the removal of gold and oil. However, the chief for main investigation administration SK with the Attorney General’s Office RF of the Markels [S].[I]. personally, interested in the concealment of this fact, since it personally together with The [biryukovym] in October 2003 left to Belgium and were obtained documents on these facts, it hid them, and also were obtained multimillion bribes in other matters, it did not agree with Rodionov’s opinion of this year and it gave order to prepare negative answer on the deputy’s inquiry. Rodionov refused to carry out the clearly illegal and nonobjective decision of this official, after which, Rodionov of this year was forcedly discharged from the investigation committee [GP] RF, and itself of the S. I. Markels gave answer on the deputy’s inquiry, that there are no bases for the excitation of the matter. At present, the working group on the struggle against corruption in the higher echelons under the management of the President of holding company “Mir” V.M. Kuznetsov and S. P. Shashurin have available the additional materials, which confirm the fact of the removal of gold and oil abroad and the use of active memberships under these material values for personal purposes of the above-indicated persons, the corrupted officials and it is ready to present these documents in the case of criminal complaint, since those documents, which were represented V.M. Kuznetsov and S. P. Shashurin earlier, these organs hide and deviate from making of legal decisions. V. M. Blacksmiths he left to Switzerland and was met with the President of the European International Institute of the Economy Werner Valtser. The latter proposes its services according to the idea of information on the accounts of the concrete corrupted officials of Russia and the forming of fund to the ecological programs in Russia. The mechanism of the forming of fund, is his right of Valtser as agent, in the collaboration with other bank structures, to govern the financial assets entrusted to it, including the assets of Russia, exported as gold, silver, oil and other, in exchange for the obligations of the government of Russia to carry out the appropriate intergovernmental agreements and conventions on this question. This fund is created in Europe and the leader of this fund is the head of bank “Landes-Bank” in Leichtenstein. Blacksmiths simultaneously brought the proposal for the President of Russia the leader of the governing Democratic Party of the USA James [Bekya] about the assistance to improvement of the ecological situation between Russia and the USA, also, as a whole in the world. By American side it is proposed to conclude mutual agreement in the ecological region between both states and for these purposes they are ready to represent by the company the Peace Corps Grant in the amount of 70 billion dollars of the USA for the Russian holding company “Mir”. Also by American side is proposed the aid of Russia in the recovery through [KHK] “Mir” of the cash resources, previously stolen and exported by the criminal groups of Russia and stored in different Western banks. The American side indicates about the possibility of recovery into Russia under the control of the President of Russia of approximately 6.5 trillion dollars of the USA and use of these cash resources for the output from the economic and financial crisis. These proposals were transmitted by Kuznetsov for the President of Russia through his assistants; however, unknown did reach these proposals, since it followed no reaction to these proposals. Moreover, by arrangement of Kuznetsov and Shashurin with [Valtserom], already at present the English financial company “[Sitikhaus]” without waiting until of the political solution and resolutions of the law-enforcement agencies of Russia, it is ready to invest Russian economy, to return in the voluntary order the part of the stolen means to the accounts [ASER] “Of [tan]” through [OOO] of ” Bus is the center Of [met]” in the amount of 100 billion Euros, about which it is indicated above. With the aid of Werner Valtser and his connections in the political and financial circles, working group on the struggle against corruption in the higher echelons can organize the procedure of recovery into Russia stolen through the accounts [ASER] “Of [tan]” about 4 trillion rubles, accumulated on the personal accounts of [zagrebelnogo] and others in the foreign banks. Working group on the struggle against corruption in the higher echelons proposes to create with the participation of the owner of the company OF [ASER] “[Tan]” of S. P. Shashurin a state corporation for the non-budgetary financing of the economy of Russia under the control of state and these flows of money to use to the social sphere and the national projects on the overcoming the crisis. Information about the above-indicated circumstances of the criminal activity of the above-indicated criminal association of S. P. Shashurin at the end January 2009 was directed personally to the President of Russia D. A. Medvedev through his assistants. Assistants reported that the information obtained from Shashurin reported to D. A.  Medvedev, also, in connection with this, was assigned the commission of the colleagues the FSB, who check this information. At the end of March 2009 in the office, where works S. P. Shashurin, arrived V. P. Churaev, who was the Vice President of [ASER] of ” [Tan]” and he expressed in the address of Shashurin, his noncompliance by the actions of Shashurin, connected with the fact that raises the question before the President of Russia about the criminal complaint for the fact of the removal of gold and other questions. In this case, V. P. Churaev in the ultimate form stated to S. P. Shashurin that nothing in the latter not to come out, since to it personally the Deputy Head of the President’s Administration of marmots, and one of the deputies Attorney General of RF, with which it recently was encountered, stated to it – To [churaevu] that marmots and this [zamgenprokurora] they will not allow criminal complaint for the statements Of [shashurina]. [Churaev] [V].[P]. so confirmed [Shashurinu], in the presence of other colleagues, that actually it was witness and participant in the removal on the documents [ASER] of ” [Tan]” on the agreement with the high-ranking officials of the large number of gold, about 20 thousand [Kamazov], helicopters and other material values; however, about this never it will be proven by consequence, since, the law-enforcement agencies Of [tatarstana] and Russia, president’s administration, will not allow this, as in this it convinced marmots. [Churaev] explained, that it personally transferred to the officials of procuratorship and MVD Of [tatarstana] and Russia as the bribes into 1992-1994[g]. not less than 75 passenger motor vehicles of the models of ” [Zhiguli]” , ” [Volga]” , ” [Moskvich]” , which it exchanged for, stolen by it [Kamazy] through [ASER] “Of [tan]”. [Churaev] so said, To [shashurinu] that in connection with the transfer by them bribes were ended the criminal cases, excited on the statement Of [shashurina], including, also, in its relation, [Churaeva] on the facts of the embezzlement Of [kamazov] and other facts. This statement Of [churaeva] [V].[P]. expressed [Shashurinu], it is combined with the fact that law-enforcement agencies I do not actually take meaningful actions for the opening of that information, that previously represented [Shashurin] in the address of the President of Russia, in connection with which, working group was forced to turn to you repeatedly with the same most complete information. Thus, on the basis of the materials of many criminal cases, those documents, that they are discovered lately in the different organs for [ASER] of ” [Tan]” evidently, that to forming and obtaining of money from illegally exported gold, diamonds, oil, steel, custom-made numerous murders have a relation following high ranking [goschinovniki]: President [Tatarstan] [M].[Shaymiev], the President of Bashkirya [M].[Rakhimov], the mayor Moscow [Yu].[Luzhkov], the former assistant to the President of the country for personnel [V]. Ivanov, former is the Head of the President’s Administration [A].[Voloshin], the assistants to the Head of Administration Of [kh].[Khapsirokov], marmots, the former minister of MVD Of [v].[Erin], [V].[Rushaylo], [V].[Kulikov], chairman workers TsB [V].[Gerashchenko], [S].[Dubinin], [T].[Paramonova], [S].[Ignatev], the secretary of the union Of [p].[Borodin], that was of director the FSB [N].[Kovalev], [I].[N].[Patrushev], the chief for the main investigation administration Of [s].[Markelov], his deputy Bykovskiy, the chairman of the Supreme Court RF Lebedev, that was and present Attorney General RF [Ilyushenko], Ustinov, [Chayk], their deputies of morose fellows, [Kolmagorov], attorney [Tatarstan] [Amirov], the members of the Yeltsin family: [T].[Dyachenko], [B].[Berezovskiy], [M].[Kasyanov], [Derepaska], [R].[Abramovich], [Mordashev], the President Of [kalmykii] Of [k].[Ilyumzhinov], which was are the premiers of the government Of [e].[Gaydar], [V].[Chernomyrdin], [M]. Cassian, [S]. Kirienko, the members of the government Of [soskovets], [A].[Pochinok], [Lopukhin], snipe, [A].[Vavilov], [A].[Kudrin], Chubais, Koch., bankers Likhachev, [M].[Zotov], [Dubenetskiy], Smolensk, [Malyshev], [V].[Gusinskiy], [M].[Fridman], [P].[Aven], oligarchs and the businessmen: [Potanin], Prokhorov, [A].[Usmanov], [Vekselberg], brothers black, [M].[Khodarkovskiy], the workers of Minfin (Ministry of Finance) [A].[Bychkov], [Yu].[Kotlyar].[Predstavlennye] above materials are only the part of the largest crimes in our country, the connected with the enormous embezzlements material values and them illegal by removal for the boundary by the highest bureaucracies and by their agents, whom the management of law-enforcement agencies, which auto accomplishes unprecedented to their scales crimes, accompanied by numerous contract killings and flouting of law, covers. If the President of Russia not the signs of measures for changing of the soon indicated leaders and replacement by their others, then the danger of strengthening the economic crisis appears, since hidden abroad and inside Russia ” [tenevye]” money present enormous danger to the national safety and its political system. They at any moment can be used by dissatisfied Generals for financing of coup d’etat and overthrow of the President and government, and also payment of large bribes for the designation of their people to the key state offices, the contract killings, financing the shadow economy under their cover.

Working group chairman on the struggle against corruption in the higher echelons with the State Duma RF

[V].[M]. Kuznetsov




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