In the case of giving a bribe of $ 1 million to ICR employees for the release of the authority of Andrei Kochuikov (Ialyanets is the "right hand" of thief in law Zakhar Kalashov (Shakro), the main question remained unanswered - who allocated this gigantic amount to bribe law enforcement officers. The money was directly transferred by the "fixer" Dmitry Smychkovsky, but he was only an intermediary between the ICR employees and the person who allocated $ 1 million in the interests of Shakro.So who is this person? that this person was businessman Albert Khudoyan.
Sources of the VChK-OGPU telegram channel told under what circumstances this version appeared. When Khudoyan had a conflict with Ildar Samiev and Sergei Govyadin, they entered into secret negotiations with Smychkovsky, who was already on the wanted list. The essence of the deal he was offered was simple. Smychkovsky will testify that it was Khudoyan who gave the $ 1 million as a bribe to the ICR employees. The beef man organizes everything in such a way that Khudoyan will end up behind bars for a very long time. And Smychkovsky during this time will be able to seize all joint assets with Khudoyan, in particular the OZ Mall shopping center. Moreover, he will be able to return to the Russian Federation and he will not be jailed for bribery. Smychkovsky agreed, but made a reservation that he would give testimony only if he saw that the topic of "bribe from Khudoyan" by the FSB had started. Otherwise, it will turn out the other way around and Khudoyan can leave him without a share in the assets.
As a result, Samiev testified at the Investigation Department of the FSB of the Russian Federation that he was present during the conversation between Khudoyan and Smychkovsky, during which the former ordered the latter to “take out” $ 1 million from the profits from shopping centers and transfer it as a bribe to the ICR employees. Thus, Khudoyan allegedly wanted to make a gift to his acquaintance, the thief in law Shakro, who was very worried about the fate of the Italian's friend. Then Smychkovsky was supposed to speak with his testimony. It was discussed that he would send them in writing or, for example, give them by Skype. However, the Investigation Department of the FSB of the Russian Federation was extremely skeptical about Samiev's testimony. The support promised by Govyadin from the FSB operatives did not follow. And Smychkovsky, as they say, jumped off the testimony. Beef Maxim that he could squeeze out of the situation is to rinse the topic of “bribe from Khudoyan” in the media. After the generals of the Ministry of Internal Affairs, who were arrested for allegedly helping Khudoyan, were released, Smychkovsky is very worried whether he will find out about his "conspiracy" with Samiev and Govyadin Khudoyan. Otherwise, you can stay without income while on the run in England.
Smychkovsky is a close friend and partner of businessman Albert Khudoyan. Together they decided, together they invested fat in shopping centers in the Kuban, in particular, they own the OZ Mall in Krasnodar. The senior partner in this group was Khudoyan.
There were other testimonies in the case materials about who gave the $ 1 million. And the FSB of the Russian Federation gave them a go, carefully checked them.
According to the testimony of witnesses, the discussion and transfer of $ 1 million to fixer Dmitry Smychkovsky took place in one of the Moscow restaurants. The money was given by David Mirzoev, a relative of thief in law Shakro the Young. It was a sum from him and his business partner and relative David Yakobashvili, who also knew Shakro. Smychkovsky gave the money to the ICR staff. They began to work out the version and a lot converged. Indeed, at the indicated time there were negotiations in the appropriate restaurant. Moreover, Mirzoyev and Yakobashvili paid for Shakro's numerous guards and security services. Batyr Bekmuradov, who carried out the orders of the thief in law and was responsible for his safety, was the person of Mirzoev and Yakobashvili. Now Mirzoyev and Bekmuradov are being tried for the kidnapping of Boris Minakha, a former friend and business partner of Yakobashvili, with whom they could not share assets.
However, then, as the source told Rucriminal.info, Yakobashvili, who was sitting abroad, resolved his questions at a high level and the topic from $ 1 million was simply lowered to nothing. It was considered that it was not possible to collect a sufficient amount of evidence confirming the version that the money was given by Mirshchoev and Yakobashvili. As a result, the verdict says that $ 1 million was received “from an unidentified person from the circle of Z.K. Kalashov. through the mediation of DE Smychkovsky. "
Rcriminal.info publishes an excerpt from the case with this snippet.
“The preliminary investigation of the case established that A.N. Kochuykov. and other persons who were part of the headed by Kalashov 3.K. the criminal community, at the direction of the latter, committed extortion, that is, the requirement to transfer someone else's property under the threat of violence, on an especially large scale. For the commission of this act Kochuykov A.N. and Romanov E.A. were brought to criminal responsibility for the criminal case No 387284, which was in the proceedings of the Main Investigative Directorate of the Investigative Committee of the Russian Federation in Moscow.
Head of the Group of Companies MVISB SK of Russia Maxim nko MI, Head of the Investigative Committee of Russia for Moscow, Drymanov A.A., First Deputy Head of the Main Investigative Directorate of Investigative Committee of Russia for Moscow, Nikandrov D.V. and the head of the SU for the Central Administrative District of the Main Investigative Directorate of the Investigative Committee of Russia for Moscow, Kramarenko A.I. in March 2016, they accepted the offer of D.E. Smychkovsky, who acted as an intermediary, to receive from an unidentified person from Kalashov's entourage Z.K. a bribe in the amount of 1 million US dollars for solving the issue of releasing Kochuykov A.N. In order to fulfill their obligations, these officials of the Investigative Committee of Russia made a decision on the need to transfer the criminal case against A.N. Kochuikov. and Romanova E.A. in the production of control systems for the Central Administrative District of the Main Investigative Directorate of the Investigative Committee of the Russian Federation in Moscow. Maksimenko M.I. brought this idea to D.E. Smychkovsky. At the same time, M.I. it was decided that the amount of the bribe would be divided in equal shares of 200 thousand US dollars between all members of the organized group, namely between him, Drymanov A.A., Nikandrov D.V. and A.I. Kramarenko, as well as D.E. Smychkovsky, who acted as an intermediary. Smychkovsky D.E. in the period from 20 to 27 April 2016 in Moscow he received from an unidentified person from the circle of Kalashov 3.K. cash in the amount of 1 million US dollars, which amounted to at least 65.025.400 rubles (the minimum exchange rate of the Central Bank of the Russian Federation for this period of time was on April 22, 2016, when 1 US dollar was equal to 65.0254 rubles) and corresponded to an especially large amount. Further, it is about 16 hours 00 minutes on April 27, 2016 in the area of the building of the Main Investigative Directorate of the Investigative Committee of Russia in Moscow, located at the address: Moscow, st. Arbat, 16/2, bldg. 1, narrated by A.I. Kramarenko. the illegal monetary remuneration due to him in the amount of 200 thousand US dollars, which amounted to 13.291.180 rubles (at the exchange rate of the Central Bank of the Russian Federation as of April 27, 2016, 1 US dollar was equal to 66.4559 rubles).
On the same day, he took the share due to him, as an intermediary, in the amount of 200 thousand US dollars. After that, at about 15 hours 00 minutes on April 28, 2016 in the area of the building of the GU MVISB st. Shcherbakovskaya, 57a, the remaining cash in the amount of 600 thousand US dollars, which amounted to 39,097,080 rubles (at the exchange rate of the Central Bank of the Russian Federation as of April 28, 2016, 1 US dollar was equal to 65.1618 rubles) Smychkovsky D.E. gave Maksimenko M .., of which the last 400 thousand US dollars (26,064,720 rubles) on the same day in the period from 03:40 pm to 04:00 pm in Moscow, near the intersection of Volkhonka and Znamenka streets, handed over to A.A. Drymanov.
Drymanov A.A. on the same day at about 19 hours 00 minutes in his office located at the address: Moscow, st. Arbat, 16/2, bldg. 1, gave Nikandrov D.V. his remuneration in the amount of 200 thousand US dollars (13,032,360 rubles). Acting in pursuance of a common criminal intent, D.V. Nikandrov On April 14, 2016, Kramarenko A.I., who was initiated into criminal intent and became part of an organized group, informed the subordinate head of the SU for the Central Administrative District of the Main Investigative Office of the Investigative Committee of Russia in Moscow that in the near future the investigative body headed by him would be transferred to criminal case against Kochuykov A.N. and Romanova E.A., whose actions in the future will need to be re-qualified for a less serious crime.
Continuing to act in pursuance of criminal intent, criminal goals of the organized group Nikandrov D.V. gave an oral instruction to his subordinate M.E. Denisov, deputy head of the department for the investigation of crimes committed by law enforcement officials, which is part of the Main Investigative Directorate of the Investigative Committee of Russia, according to which the senior investigator of this department Fedutinov I.N. On April 20, 2016, he separated from criminal case No. 387284, initiated on December 15, 2015, on the events related to the attempted raider seizure of the Elements restaurant, into criminal case No. 41602450092000018 into separate proceedings against A.N. Kochuykov. and Romanova E.A. on the grounds of crimes under Part 2 of Art. 213 and P.P. "a, b" part 3 of Art. 163 of the Criminal Code of the Russian Federation. The next day, that is, on April 21, 2016, criminal case No. 41602450092000018 in Moscow, according to an order signed personally by DV Nikandrov, was transferred for investigation to the Criminal Investigation Department of the Central Administrative District of the Main Investigative Directorate of the Investigative Committee of Russia in Moscow, where it was from 22 to On April 29, 2016, the deputy head of the SU for the Central Administrative District of the Main Investigative Directorate of the Investigative Committee of the Russian Federation for Moscow, Khurtsilava A.A. ... with a proposal to consider the issues of retraining the actions of Kochuykov A.N. and Romanova E.A. and changing the measure of restraint by it ”.
To be continued