Investigation FLB: How are the Zachary Kalash (kingpin "Shakro Young"), Colonel-billionaire Dmitry Zakharchenko, the deputy head of GUS RF IC in Moscow Denis Nikandrov with accomplices, the company "Mechel", "Promsvyazbank" Ananyev brothers, co-founder of "Academy Boxing "and the owner of the ORC" Four seasons "Timothy Kurgin and former State Duma deputy Vadim Varshavsky
"Cherchez la femme
So, the quarrel of the two secular Moscow ladies - the owner of high-end restaurants Korean cuisine at Elements Trekhgorka Joan Kim, and designer Fatima Misikov, which ended in sensational arrests of leaders of Investigative Committee of Russia, can have far-reaching consequences, says the magazine "Version".
According to some reports, wrote earlier edition, the result is already established between Colonel Zakharchenko and girlfriend Shakro - designer Fatima Misikov.
According to "Rosbalt" power, an employee of the Interior Ministry, using the official communication, learned about the course of operational work on the history and impart information Misikov. When the question was raised about her arrest, Zakharchenko notified about his friend. After that, her family staged the death of Fatima - within results they burnt corpse identified their loved ones. The very Misikov went abroad. Track her departure was not possible, because, as it turned out, she used both documents in two names and Misikov Tuaeva. Much later, investigators learned that the "deceased" is alive and well. In July 2016 it was declared a wanted list, the court ruled that her arrest in absentia.
We can say that Fatima Misikov a femme fatale and criminal authority, and to Zakharchenko.
As is known, the quarrel of the two ladies turned bloody shootout on Rochdelskaya street.
According to law enforcement, it Misikov complained to his close friend "thief in law" Zechariah Kalashov that the owner of the restaurant Elements Jeanne Kim alleged underpaid her 8 million rubles for interior design house. Kalash sent to solve the problem of "authority" Andrew Kochuykova (Italian), who arrived in the restaurant, accompanied by several dozen militants and began to require third parties to rewrite the entire room, reminiscent of "Rosbalt". During Kim's lawyer Edward Budantsev stood up and some of his staff, all of this led to the slaughter, in which two people died.
According to investigators, the SC staff involved in obtaining money from the kingpin just for the liberation of Italians, detained almost immediately after the massacre at the restaurant. As a result of the Lefortovo court of Moscow arrested before September 15, the deputy head of the Main Investigation Department (CSO) of the Investigative Committee of Russia in Moscow, General Denis Nikandrova, personal safety management chapter (CSS) Insurance Russian Mikhail Maksimenko and his deputy Alexander Lamonova.
By the way, it is possible that the arrest of senior CSO caused loud resignation of First Deputy Head of the Internal Security Department (CSS) FSB General Oleg Feoktistov, writes "Version". General Feoktistov became known to the public during the resonant criminal cases "Three whales" (the smuggling of furniture) and Chinese contraband entering the warehouse in / h 54729 Office of Logistics FSB. Rumor has it that the general personally supervised the detention in 2014 GUEBiPK chief of the Interior Ministry Lieutenant General Dennis Sugrobova police and his deputy, Major-General Police Borys Kolesnikov. Subordinate General Feoktistov detained Sakhalin region Alexander Khoroshavin, the head of the Komi Republic Governor Vyacheslav Gayzer, Mayor of Vladivostok Igor Pushkarev and former governor of the Kirov region Nikita Belykh. Nevertheless, the powerful Feoktistov dismissed. Why?
According to one version, the newspaper writes, the general leads a close friendship with the head of the CSS Investigative Committee Mikhail Maksimenko, thus arrested in the case of a shootout on Rochdelskaya. Moreover, according to some sources it Feoktistov oversaw special person from the UK and even personally recommend Maksimenko the post of head of the department. This cost Oleg Feoktistov positions.
However, the strings were taken on. It turns out that the arrest of Zachary Kalashova, and the arrest of Dmitry Zakharchenko greatly affect the domestic business community.
Distorting mirror of domestic business
We will not talk about "bank note", nor of "VimpelCom" or the "Bashneft". This FLB.ru was telling earlier in the materials:
Bank "note" protest Putin's friends
The criminal web around Colonel Zakharchenko
In fact there Zakharchenko "Bashneft"
According to some experts, up to ten percent of the basic superprofitable business sectors, one way or another, had to do with Kalashov and its people. legal business, of course, writes on "Version".
Suffice it to recall the recent history of the plant, which is entered into after the steel giant "Mechel", a work which for months could not pay salaries. Recall that in 2008 to the "Mechel" personally Russian President Vladimir Putin "called the doctor." It is possible that his hand to the complexities of the "Mechel" can make a well-known businessman with a controversial reputation, the former deputy and co-owner of the group "Estar" Vadim Varshavsky.
Former State Duma deputy and co-owner of the group "Estar" Vadim Varshavsky
Recall, on the eve of the crisis of 2008-2009 "Estar" belonged to a number of metallurgical enterprises in the Urals and Ukraine. And in 2015, Warsaw, wrote newspaper "Izvestia", appealed to the metropolitan court against the JSC "Mechel" on the establishment of property rights to his "daughter" - a Cyprus company Daveze Ltd.
As written by "Version", "opaque and adventurous management business put Warsaw strategic enterprise on the brink of bankruptcy, which was only prevented by the personal intervention of the government. Himself Warsaw in 2016 proved once again in a critical situation. He was threatened with bankruptcy, urgently needed money, which, given the reputation of a businessman, he and no one gave. And suddenly Warsaw received a loan. As written media, "one way or another, the money Warsaw trusted only two banks: State" Rosselkhozbank "and" Promsvyazbank "Ananiev brothers."
Alexey and Dmitry Ananiev. Source photo
Perhaps the intersection of "Promsvyazbank" Ananyev and criminal authority - just a coincidence. But, of course, interesting, and, as a continuing "Version", the facts - an obstinate thing. Recently Ananiev brothers at the center of another scandal. And very loud. Earlier this year, it became clear that the bar business empire Ananyev - the same PSB - may be on the road to bankruptcy. According to International Financial Reporting Standards (IFRS) had left a loss of 16.4 billion rubles.
Experts began to wonder how this could happen? According to some media, the real version - the incompetence of the bank's management, compounded by the realization on the verge of foul projects whose purpose seems to be exclusively personal enrichment Ananyev brothers. As an example, the agency "Rosbalt" brings the story of a hostile takeover of PSB "Ramfud" engaged in the production and sale of pork.
And it turns out that an authorized person "PSB", which also deals with the problem of Warsaw - one Kurgin Timothy, who, as media write, owns capital food market. That he Ananiev brothers own two wholesale distribution centers (CRC) long-term storage of food in the Moscow region with the capacity of more than 1.5 million tons per year each. These ORC and are called "Four Seasons."
It is noteworthy that one of the leaders of the second monopoly - the company "Food City" billionaires Year Nisanova and Zarah Iliev and until is none other than an old friend Kurgina Shakro Young, reminiscent of the "Version".
But this issue takes us into a scandal with ovoschebazah "Biryulyovo", after which the redistribution of the market is carried out to this day. Curious about it writes of Forbes, which featured Ananiev and with the holding "Promsvyazcapital" and "Mosselprom-Domodedovo" Timothy Kurgina.
Timothy Kurgin, president of the National Association of Timber, co-founder of 'Boxing Academy. " Source photo
writes "Version", the ORC are on the balance of LLC "Finans Invest" in turn. This company is owned by three shareholders: by 47.17% in Cyprus Iontis Investments and Contirta Holding, another 5.66% in Russian "Terra Invest". All three of the owner "Invest Finance" owned by another Cypriot company Jakardis Holdings, which, in turn, owns Saltinnes from the British Virgin ostrovov.Timofey Kurgin states that "Four Seasons" on a parity basis, belong to him and "Promsvyazkapitalu" Alexei and Dmitry Ananyev. On a number of informational resources Kurgin Set as General Director of "Invest Finance". And Timothy Kurgin is a shareholder "Mosselprom-Domodedovo". In February 2014 Ananiev with Kurgin purchased from OFK Bank structures the company "Finansinvest", which managed to build on the site near Moscow, in 19 hectares of two warehouse complex is 43 000 sq. m. The new owners have registered for the project management company "Mosselprom-Domodedovo" and increased the land area to 30 hectares.
Who was Kurgin? According to one biography Timothy Kurgin - a prominent Russian businessman, co-founder of "Boxing Academy" and the president of the "National Association of Timber." However, that image he created, as suggested by "distorting mirror", "persuading" Yandex "to clean up the past, enjoy the right to oblivion. However, another biography tells us that Teimuraz or Timur Kurgin narrowly escaped punishment for murder in 1995, the State Duma deputy Sergei Skorochkina ".
Timothy Kurgin (right), owner of LRH, with coach Michael Kozlowski
A series of "Murder Skorochkina deputy" of the TV project "Criminal Russia", writes "Antikor1", taken from YouTUBE. "On the 20th minute a comment begins Alexey Evseev, which tells about the role of Timur (Timothy - Ed.) In the murder of the deputy Skorochkina.
In this video Aleksey Yevseyev tells of involvement in the murder of Sergei Skorochkina some of Timur, a 21-minute 46-second video shows the picture of a young Timothy Kurgina (Timothy and Timur - this is one and the same person - Ed.). Thus, the version of involvement in the murder Kurgina Skorochkina not only can not be excluded, but, on the contrary, it is possible to recognize it as the basic ", - says the publication.
Killed deputy Sergei Skorochkin. Source photo
As he wrote, "Kommersant", the Moscow regional prosecutor's office found that the murder Skorochkina organized criminal "authority" of the Moscow Oleg Lipkin. The deputy was kidnapped at the bar, tortured, taken to the forest and killed. The reason ostensibly became the money owed and did not want to give the deputy familiar businessman. The abduction Skorochkina from the bar, set the prosecutors, was the son of the former boss of department Ramenskoye inquiry ATS Teimuraz Kurgin.
As written by "Version", Kurgin stayed in prison for several years. He justified the jury several times. As a result, in 2005 the case was closed after so many years. How to find journalists Kurgin managed during this time to get closer to the leaders of the Russian underworld. In particular, he sat for a while in the same cell with Shakro young, and he wanted it even crowned as the kingpin. But there was at Kurgina and another patron, the late head of the OPG Orekhov Sergey Timofeev, more commonly known as Sylvester. And like it Sylvester advised young criminals not to go deep into the underworld, and engage in legal business. Apparently, Timothy Kurgin heeded the advice, refused to be crowned, and after his release began to live the life of an honest man.
However, it became known, writes "Antikor1" that "Timothy Kurgina suspected of having links with the leadership of the State Corporation" Rostec ", which supports a number of initiatives co-founder of 'Boxing Academy."
For example, in December 2015 Kurgin was the organizer of the event, when the legendary American boxer Floyd Mayweather open workout arranged directly in the concert hall "Russia". So, in the organization of this event was attended by "Russian Timber Group", which is a shareholder Kurgin and state corporation "Rostec". A March 5, 2016 in Moscow HSS "Friendship" there was a meeting of boxing between the youth teams of Russia and Cuba. Organized sports activities "Academy of Boxing" and the Boxing Federation of Russia, with the support of "Russian Forest Group" and the corporation "Rostec".
The story gets more interesting, the investigation works, but life goes on. And, as it became known, the messenger Shakro Young, kingpin Avtandil Kobeshavidze, better known as Auto, crowns in Yekaterinburg new kingpin, what the details tells URA.ru.
Earlier on links Dmitry Zakharchenko at FLB:
Keeper of the anti-corruption obshchak
The criminal web around Colonel Zakharchenko