At the disposal of Rucriminal.info were the materials of the case against the ex-head of the Khabarovsk Territory Sergei Furgal, on the basis of which he was charged in the final version. The materials describe the roles of the criminal group, which, according to the investigation, committed contract killings. And there were two new persons involved in it.
According to the ICR, Furgal “carried out general leadership of the organized group, together with Mistryukov made a decision to commit murders of specific persons, gave instructions on the commission of their murders, from the income received he financed the activities of an organized group to prepare for the commission of crimes and their direct execution, and also paid monetary reward for the crimes committed ”.
Among Furgal's assistants, a former employee of the Far Eastern Regional Directorate for Combating Organized Crime under the GUBOP of the Ministry of Internal Affairs of Russia and later the Criminal Investigation Directorate of the Internal Affairs Directorate for the Khabarovsk Territory was named V.N. Pershin, who “out of selfish interest, abusing his official powers, in the period from 1999 to 2005 years provided the necessary information and provided general patronage "to the ex-governor's criminal group. At the same time, he was removed from the murder charges by the wording that Pershin was “ignorant of the criminal intentions” of Furgal and his accomplices.
Let us remind you that Pershin is one of the main witnesses for the prosecution, in the case he is designated as a secret witness. "
Also, as the ICR points out, the Fugala organized crime group included the leader of the Moiseevskie Timofeev group, who was assigned the following role in the crimes: “Timofeev and the persons not identified by the investigation attracted the direct perpetrators of the planned murders, organized their preparation, planning and direct execution, distributed the funds received by them through Karepov from Furgal and Mistryukov between its participants, provided weapons, ammunition and explosive devices to the direct executors for the murder of A.V. Smolsky, E.A. Zori. and Bulatova OG ".
Rucriminal.info introduces readers to the first part of materials from the "Furgal case".
Furgal S.I. and N.V. Mistryukov, having known each other for a long time, being in friendly and trusting relations, owned and operated LLC "MIF-Khabarovsk", had common commercial interests in the field of turnover of ferrous and non-ferrous scrap in the Far Eastern Federal District of the Russian Federation.
On the basis of joint commercial activities, Furgal and Mistryukov, guided by mercenary motives, namely the desire to preserve and significantly increase the income of LLC MIF-Khabarovsk, realizing the social danger of their actions, foreseeing the possibility and inevitability of the onset of socially dangerous consequences and wanting their occurrence, no later than 28 July 2004, in the city of Khabarovsk, they united and created an organized group from among the residents of this city to commit murders of persons engaged in commercial activities, competing with LLC "MIF-Khabarovsk" or obstructing its economic activities.
The commission of crimes as part of an organized group should also have excluded the exposure of Furgal and Mistryukov as customers and organizers of the murders, since this excluded knowledge of the personalities of the customers and organizers of the crimes of their direct perpetrators.
To obtain information in the field of law enforcement and the criminal situation, the organs of functioning of the organized group, Furgal used their acquaintance with an employee of the Far Eastern Regional Directorate for Combating Organized Crime under the GUBOP of the Ministry of Internal Affairs of Russia, and later the Criminal Investigation Department of the Internal Affairs Directorate for the Khabarovsk Territory, Pershin V. .N., Who out of selfish interest, abusing his official powers, in the period from 1999 to 2005, provided the necessary information and provided them with general patronage.
Furgal, having assumed the functions of the head of an organized criminal group, together with Mistryukov, assigned roles among themselves and, no later than July 28, 2004, they recruited A.V. Karepov, a resident of the city of Khabarovsk, who was previously known to them, into the organized group, with whom they maintained friendly and trusting relations and in whose reliability they were confident, who had stable connections in criminal circles, who, according to Furgal and Mistryukov, was able to effectively solve the illegal tasks of the group created by them and led by Furgal.
Karepov's participation in an organized criminal group was due to mercenary motives, in order to receive from Furgal and Mistryukov one-time and monthly monetary rewards for looking for the perpetrators of the planned murders, general management of their actions, keeping secret information that could contribute to the suppression or disclosure of the unlawful figure group members.
In turn, Karepov, no later than July 28, 2004, attracted a previously familiar resident of Khabarovsk, MA Timofeev, to the organized group. and persons who have not been identified by the investigation who have significant authority in the criminal circles and who have taken part in the commission of intentional crimes on an ongoing basis.
Counting on receiving remuneration, acting out of selfish motives, for hire, Timofeev and the persons not identified by the investigation at various times attracted Kadyrov M.F. to Khabarovsk. (no later than July 28, 2004) and A.S. Paleya. (no later than October 28, 2004) as direct executors of the murders planned by Furgal and Mistryukov.
The criminal activity of the organized group, created by Furgal and Mistryukov, extended to the territory of the Khabarovsk Territory and the Amur Region, was of a stable and conspiratorial nature, consisting in the permanent composition of its members, the use of the safe premises of the office of LLC "MIF-Khabarovsk", located at e 12 on Avenue 60th anniversary of the October Revolution of Khabarovsk, the presence of extensive ties with law enforcement officers, the commission of several crimes, careful preparation for planned crimes, the use of camouflage and conspiracy means when committing criminal acts, the ignorance of customers and direct perpetrators of crimes about each other's personalities, providing law enforcement authorities knowingly false information about involvement in the murders of other persons in order to divert suspicions from themselves.
The roles of the members of the organized group were distributed as follows:
Furgal, holding the position of general director, actually owning a share in LLC "MIF-Khabarovsk" through a controlled person, exercising general management of an organized group, together with Mistryukov made a decision to commit murders of specific persons, gave instructions to Karepov to commit their murders, from the income he financed the activities of an organized group to prepare for the commission of crimes and their direct execution, and also paid Karepov monetary rewards for the crimes committed;
Mistryukov, holding the position of Deputy General Director and being the founder of LLC MIF-Khabarovsk, together with Furgal made a decision to commit murders of specific individuals, after which he gave Karepov instructions on the commission of their murders, from the income he financed the activities of an organized group to prepare for the commission of crimes and their direct execution, and also paid Karepov a monetary reward for crimes committed;
Karepov, following the instructions of Furgal and Mistryukov on the commission of murders of specific persons, with the assistance of Timofeev and persons with significant authority in criminal circles not established by the investigation, looked for the perpetrators of the planned crimes, agreed with them the amount of monetary reward for this illegal activity, after which he reported on the amount the necessary funding for Furgal and Mistryukov, received the appropriate funds and distributed them among the members of the organized group;
Timofeev and persons not identified by the investigation attracted the direct perpetrators of the planned murders, organized their preparation, planning and direct execution, distributed the funds received by them through Karepov from Furgal and Mistryukov among its participants, provided weapons, ammunition and explosive devices to the direct perpetrators for committing the murders of Smolsky A.V., Zori E.A. and Bulatova O.G;
Kadyrov participated in the preparation, planning and directly committed the attempted murder of A.V. Smolsky, and also illegally stored, transported and carried ammunition for committing a crime;
Paley participated in the preparation, planning and directly committed the murder of Zori E.A. and Bulatov O.G., and also illegally stored, transported and carried weapons, ammunition and an explosive device for committing crimes.
Acting as part of an organized group, Furgal, Mistryukov, Karepov, Kadyrov, Paley, Timofeev and persons not identified by the investigation committed especially grave crimes, including against Zori E.A. and Bulatov O.G. under the following circumstances ...
To be continued