Source: www.rucriminal.info
Rucriminal.info continues to talk about one of the most high-profile crimes of the gang of Aslan Gagiev (Dzhako) - the murder of banker Alexander Slesarev, his wife and 15-year-old daughter. Only now the motives of the brutal execution have become known. Alexander Slesarev was one of the first shadow bankers who dealt with all the forks of illegal financial transactions, wielding gigantic sums. At some point, it became obvious that Sodbiznesbank would collapse and Slesarev began to withdraw money from it. He transferred most of it to his own Credit Trust. And when it became clear that the days of Credittrust were also numbered, he had withdrawn to National Capital, from where this money with the “dirty” funds of other clients went to offshore and foreign banks. More than $ 450 million in total. The entire scheme for withdrawing money was "drawn" and implemented by the talented financier Dmitry Plytnik. He was also the holder of "all the keys" to this money. Plytnik's official partners in the bank were Alexander Shevchenko and Philip Degtyarev. But Plytnik also had unofficial partners, including Arkady Berkovich (aka Artur Khabibullin). Berkovich was a financier in the organized criminal group of Aslan Gagiev (Dzhako) and the funds of this group also passed through the National Capital. At one time, Berkovich and Dzhako were introduced by the head of the Sigma group, Pavel Svirsky. In general, in those days he played the role of a "pimp" of businessmen, bandits and security officials. Svirsky positioned himself as a representative of the special services and drove one of them with flashing beacons and corresponding license plates.
After the money was withdrawn from Russia, a showdown began between all the participants. All this led to the fact that Plytnik was kidnapped, brought to the base of the organized criminal group Dzhako, where he was tortured for 24 hours. During these 24 hours, Plytnik was visited by both Berkovich and Svirsky, Artem Parfentiev - the son of Major General of the Ministry of Internal Affairs Parfentiev V.M. Plytnik handed over the "keys" to money, offshore companies, accounts, and signed retroactively IOUs, sales and purchase agreements. And then they dealt with him. But the story did not end there and we will continue it. In the meantime, we give the beginning of the testimony of a member of the organized criminal group Goneri Dzhioev, who took part in the attack on Plytnik. An interesting moment is where Dzhioev talks about how people from the "special services" arrived in the building where Plytnik was tortured in black SUVs, one of which had a beacon. According to Rucriminal.info, Svirsky came along with “unidentified” representatives of one of the law enforcement agencies.
We are publishing the testimony of the only surviving direct participant in the murder - ex-employee of the Main Directorate of the Ministry of Internal Affairs of Russia for the Moscow Region, Evgeny Yashkina.
“Around October 2005, it was 2-3 days before the murder, S.L. Beglaryan. ordered him to come to the Base located on Lodochnaya Street in Moscow. There he got into his car, it was evening time, dark. They drove through Moscow along the route which S.L. Beglaryan had indicated to him. On the way, he told him that Gagiev A.M. from a large businessman, he did not give his name, an order was received for the murder of another large businessman with whom the customer had a conflict. The businessman who was to be killed was the owner of two large Russian banks, one of which is Sodbiznesbank, and he does not remember the name of the second. The customer in these banks had his own interest. The owner of the banks deliberately bankrupted these banks and withdrew assets worth several billion rubles from them. The customer ordered the murder of a businessman, his wife and daughter. As he understands, this was done to remove the heirs. In the area of the Aminevskoe highway, they drove past a closed cottage village, where, according to S.L. Beglaryan, there was the house of a businessman who had to be killed. For what purpose they drove past the village he does not know. As he understood, from the words of S.L. Beglaryan, they had already followed the businessman, in order to establish the route of his movement, and so on. On the night before the murder, at about 3-4 o'clock, at the direction of A.M. Gagiev, by car, under his (E.I. Yashkina) control, A.M. Gagiev, S.L. Beglaryan. and Nikolaev M.K. drove to Kashirskoye highway to select the site of the alleged attack on the businessman. Also on the move, an attack plan was developed, in accordance with which S.L. Beglaryan. and Nikolaev M.K., armed with Kalashnikov assault rifles and Makarov pistols, driving an Audi car, they will attack the businessman's car and shoot it. He (Yashkin E.I.) had to move behind them, after the shooting, at a nearby gas station to pick them up and take them out of the scene. The persons who were part of their group, Gobozov M.S. and Omarov A.S. nicknamed "Rahim" had to insure them on a separate car. Gagiev A.M. on the other car had to coordinate everyone. Communication between all the participants in the attack was carried out via mobile phones, which were purchased along with SIM cards for one use only, and after the murder were thrown away. Gagiev A.M. said that if everything goes well, then the financial well-being of everyone, as well as all of them together, will dramatically improve. Details heexplained. Indeed, after the murder, new expensive cars were purchased, and funds for personal expenses began to be issued in a larger amount. The time of the attack was set at about 10 am the next day. Approximately two hours before the attack, S.L. Beglaryan told him to follow him and M.K. Nikolaev. They moved in a black Audi car driven by S.L. Beglaryan. On the Moscow Ring Road in the area of the Varshavskoe highway, they stood and waited for a signal from Dzhioev A.B. about a businessman leaving home. Then from Dzhioev A.B. the information that the businessman had left was received by mobile phone. On the Moscow Ring Road S.L. Beglaryan and Nikolaev M.K. settled behind a businessman who was driving a black Mercedes car, he was accompanied by a dark blue Mitsubishi Pajero sport SUV. He was driving at a distance of about 100 m behind S.L. Beglaryan's car. He does not know why the attack was not carried out at the planned location. They passed it. Then on the move Nikolaev M.K. from a car window he shot a Mitsubishi Pajero Sport car, which pulled over to the opposite side of the road and stopped. The Mercedes with the businessman and his family continued to move. Approximately 100 m after that, S.L. Beglaryan. and Nikolaev M.K. were able to block the Mercedes car, stop it. After that, they got out of the car and shot him from about 10 meters away. He (Yashkin E.I.) was located about 50 meters from the place of execution, in the sector of the shot, one of the bullets fired at the businessman's car hit the center of the windshield of his car, miraculously, without catching him. The windshield is cracked. It was a black Nissan Almera that he drove for the first time. When a bullet hit the glass of the car, he immediately drove through the place of execution, by phone he told S.L. Beglaryan that he had been hit. Then he called A.M. Gagiev and said that due to the fact that he had been hit by a bullet in the glass, he could not take S.L. Beglaryan from the crime scene. and Nikolaeva M.K. As he later learned, S.L. Beglaryan and Nikolaev M.K. After the murder of the businessman, they drove the Audi car away from the scene of the attack, doused it with gasoline, threw the weapon used in the attack into the cabin and set it on fire. Beglaryana S.L. and Nikolaeva M.K. Omarov A.S. was taken from the crime scene. nicknamed "Rahim" and M. Gobozov When he (Yashkin E.I.) arrived at the Base, he began to drink alcohol, because he got stressed, as he was almost killed. About 1 hour later, S.L. Beglaryan arrived at the Base. and Nikolaev M.K., and he left there, so he was not present at the discussion of the murder. From the media I learned the name of the businessman who was killed. He also learned that his wife and daughter were killed along with the businessman, and three of his relatives were injured. Later from Beglaryan S.L. he found out that one of their guys was wiretapping the businessman's home phone, in this connection, S.L. Beglaryan. and Gagiev A.M. they knew for sure that the businessman was traveling with his family to Stary Oskol to the monastery, they knew the time of departure and the route of travel. Also from Beglaryan S.L. he learned that A.M. Gagiev he personally gave instructions to kill not only a businessman, but his wife and minor daughter. In turn, S. Beglaryan conveyed this instruction to M.K. Nikolaev. Long after the murder, S.L. Beglaryan he was told that Gagiev A.M. he gave a large bribe to some of the officials, which authorities he did not know, so that the crime would not be solved and the persons involved in the attack would not be exposed. "
To be continued
Arseny Dronov
Source: www.rucriminal.info
