rucriminal.info continues a series of articles on "high-profile" surnames that appear in the bribe case for the employees of the TFR for the release of "authority" Andrei Kochuykov (Italian) - the closest associate of the "thief-in-law" Zakhar Kalashov (Shakro Molodoy). We have already talked about suspicious meetings of employees of the TFR and "shufflers" with the head of the Federal Tax Service, Mikhail Mishustin; about "disassembly" of Kalashov and billionaire Alisher Usmanov. All these moments are present in the materials of the "loud" case. In the new publication rucriminal.info will lead the investigation pages, which mention two more billionaires - Iskader Makhmudov and Andrei Bokarev. And then we will explain what they have in this story.
So, on July 18, 2016. Exactly one day later, General Mikhail Mikhailovich Maksimenko will be detained. The employees of the TFR are all "collapsing". Despite the $ 1.5 million received (the money was transferred by the "riddlers" Oleg Sheykhametov and Dmitriy Smychkovsky), they could not release the "authority" of Andrei Kochyukov from the detention center. At that instant he was again detained by officers of the FSB of the Russian Federation. Moreover, counterintelligence agents clearly know that the employees of the TFR have been paid a huge bribe and are "digging" in this direction. The "conspirators" begin to panic lightly. On July 15, the birthday of General Mikhail Mikhailovich Maksimenko was celebrated, but there was no special joy at the celebration. Three days later Dmitry Smychkovsky, who is already abroad, is connected with him. This "speculator" knows many ministers, billionaires, representatives of the criminal world and generals. Usually in his activity there are no blunders. And in the case of Kochuykov, there was a complete catastrophe. According to the materials of the case, which was at the disposal of rucriminal.info, Smychkovsky, after conducting his own reconnaissance, explains Maksimenko's reasons for the failure: Iskander Makhmudov and Andrei Bokarev allotted $ 3 million for "provocation" against "thief-in-law" Zakhar Kalashov and the staff of the TFR. Namely, because of this, it was not possible "without noise and dust" to pull the Italian free. Maksimenko is attentive to this information and writes it down. Later, these records were found by the FSB officers during a search of the general. At the interrogation Maksimenko also explained that he had outlined the conversation with Smychkovsky. However, then the general ceased to give any evidence. And Smychkovsky does not ask, he escaped from Russia and is wanted.
Readers of rucriminal.info need to explain why the names of Mahmudov and Bokarev "surfaced" in the case. The first of them periodically used the services of the lawyer Eduard Budantsev, whom he has known since the 90s. In turn, Mahmudov has a business partner Kazakh oligarch Kenes Rakishev (connected through the company Singulariteam). When the friend of Rakishev, the owner of the Elements restaurant, Jeanne Kim, was hit by the authority of Andrei Kochuykov, she rushed for help to Kenes, who asked about Mahmudov's service, which Budantsev recommended. It ended with a massacre between the people of Budantsev and the Italian at the restaurant "Edentes" and the arrest of Kochuykova that followed. Therefore Rakishev, Makhmudov and Bokarev in the behind-the-scenes "war" found themselves on the other side of the barricades with the "thief in law" Zakhar Kalashov and the co-workers of the TFR. And they made every effort and means to "sink" opponents.
To be continued