Source: www.rucriminal.info
The pre-investigation check on the circumstances of Dmitry Bosov's death has been extended. However, Rucriminal.info sources say that it has become a mere formality. Nothing criminal has been identified, the businessman has committed suicide. Therefore, the criminal case will never be initiated. Earlier, the telegram channel VChK-OGPU reported that the last person Dmitry Bosov spoke to right before his death was another inhabitant of Rublevka, Evgeny Ashenbrenner. “Bosov made his last messenger conversation with Aschenbrenner and almost immediately there was a fatal shot,” a source said. In the Spanish case about the "Russian mafia", in which Oleg Deripaska and Iskander Makhmudov were involved, Ashenbrenner was also mentioned. He was the director of Vera Metallurgica, through which, according to the Spaniards, Deripaska, Makhmudov and the leaders of the Izmaylovo organized criminal group, laundered money.
All these heroes are present in the protocol of the preliminary investigation of the Spanish court in the case of the Russian mafia, headed by the "godfather" of St. Petersburg Gennady Petrov, who published the Infobomba telegram channel. Rucriminal.info introduces readers to the most interesting excerpts from the protocol. In this fragment, Petrov's established connections are named. This is the leader of the Solntsevo organized criminal group Sergey Mikhailov (Mikhas), another "godfather" of Peter Ilya Traber, billionaires Iskander Makhmudov and Oleg Deripaska, Alexander Abramov, head of Sberbank German Gref, ex-Minister of Defense Anatoly Serdyukov,
“His contacts with key people in the criminal Russian environment are especially important. So, it is necessary to note the following persons with whom he has a relationship: Sergey Mikhailov (Mikhas). The leader of the Solntsevo organized criminal group, detained and sent to prison in Switzerland in 1996. He was in Dubai with Mr. Kalashov when the latter was detained in May 2006 under the International Arrest Warrant issued by the Central Court of First Instance L4 (preliminary investigation materials n ° 194/2005). Vladimir Kumarin / Barsukov, one of the founders and a key figure in the Tambovskaya organized criminal group, has been serving a prison term in Russia since August 22, 2007. Ilya Ilyich Traber, leader of the Vyborg criminal group, a resident of Mallorca. Mikhail Glushchenko (Khokhol), co-founder of the Tambovskaya organized criminal group, is associated with Vladimir Kumarin and the Gavrilenkov brothers. Valery Stanislavovich Ledovskikh (Baboon), a large figure and executioner (performer) of the Tambov organized criminal group, loyal to Vladimir Kumarin. Aslan Usoyan (Ded Khasan, Grandfather), "thief in law", was killed in January 2013. He was the link between the law enforcement forces of Russia and organized crime, - Vladimir Valentinovich Polyakov, very close to the thief in law Alimzhan Tursunovich Tokhtakhunov, who was detained in Italy in July 2002, accused by American prosecutors of bribery of sports judges to falsify the results of the Salt Lake City Winter Olympics. Mikhail Gerazievich Mamiashvili (Mamik). Andrey Miroedov (Mirych), Mr. Leonid Khristoforov was spotted with him in October 2007 in Moscow. They met at a meeting with Aslan Usoyan and three other "thieves in law". As one of the proofs of the authorities of Petrov: he was asked, using his powers, to cancel one of the already ordered murders; he personally gives orders to erase the facts of his biography in Russia and Greece. Economic legitimation. Petrov directly interacts with oligarchs and leaders of the Russian economic sphere, such as: Alexander Abramov (Professor), one of the key businessmen in Russia, the owner of Evrazholding.
Iskander Makhmudov (Chinese), founder and president of the Ural Mining and Metallurgical Company (UMMC). accused in the minutes of the preliminary investigation 101/2007 of the Central Court of First Instance No4. In the 90s. In Russia, a struggle broke out between various organized crime groups and economic groups for control over the Ural Mining and Metallurgical Company (UMMC). Makhmudov belongs to the Izmailovo organized criminal group. Oleg Deripaska, like the aforementioned person, is the owner of the Ural Mining and Metallurgical Company (UMMC), is closely related to Izmaylovskaya, the accused is accused in the protocols of preliminary investigation No. 101/2007, Central Court of First Instance No. UMMC. Currently owns shares in the automotive, aviation, gas and oil industries and controls 42% of the world's aluminum production. Petrov also interacts with key Russian entrepreneurs and businessmen, among them: Arkady Buravoy, very close to Petrov, his partner in the company Centros Comerciales Antei, SL In Russia, he runs Baltiyskiy Monolit and is a representative of Orion-Universal, taking part in Petrov's construction business in Russia Mikhail Mironov, Petrov's confidant in Russia, is expected to keep tax records of the company. Golden A man from Petrov's entourage, responsible for Moscow business, St. tied with gold and jewelry.
In this business, problems arose, provoked by people from the environment of the already mentioned Sergei Mikhailov. Evgeny Ashenbrenner, confidant of Iskander Makhmudov, member of the Izmaylovo organized criminal group. In the minutes of the preliminary investigation, n ° 10107 of the Central Court of 1 Instance, o4 is held as accused of conspiracy in money laundering. Herman Greff, President of Sberbank, former Minister of Economic Development. Legitimation through corruption. Petrov interacts directly with politicians and persons holding public positions in Russia, including: Anatoly Serdyukov, former Russian Defense Minister. Has a joint business with Petrov, also keeps in touch with his son Anton. Dmitry Kozak, Minister of Regional Development of the Russian Federation. Vladislav Reznik. Leonid Reiman, former Minister of Information Technologies and Communications of the Russian Federation, partner of Mr. Petrov in Caspian Petr RE, LIe. Petrov directly interacts with key figures in the law enforcement agencies of Russia who provide him services, these include: Nikolai Nikolaevich Aulov, head of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Central Federal District. As indicated below, he maintains close contact with Petrov, supplying him with information and facilitating the resolution of issues in favor of the group. Igor Borisovich Sobolevsky. He held a high post of the Prosecutor's Office of the Russian Federation. Keeps in touch with Petrov, both render mutual services to each other. Yuri Britikov. Head of the Organized Crime Control Department (Department for Combating Organized Crime) ".
To be continued
Alexey Ermakov
Source: www.rucriminal.info
