Source: www.rucriminal.info
In the case against the ex-head of the ORCH of the Internal Security Service of the Ministry of Internal Affairs of Dagestan, Magomed Khizriev, there is evidence against the current Prime Minister Mikhail Mishustin. They were given by one of the clients of the group of fixers, businessman Sergei Zakharchenko. He, like Khizriev, paid large sums to the fixers to be handed over to federal officials. In particular, Zakharchenko negotiated with the fixers about the appointment of a friend as the head of the Federal Tax Service of the Stavropol Territory. The fixers cited that the money would go, including to Mikhail Mishustin, who was then the head of the Federal Tax Service. The most interesting thing is that after that the FTS really contacted the candidate and discussed issues of a possible increase.
Magomed Khizrieva himself appealed against the verdict of the Tverskoy court of Moscow, which was passed on October 8. He was sentenced to nine years in prison because he was found guilty of trying to pay a bribe of $ 6 million for his appointment as Interior Minister of the republic. Several intermediaries were involved in the alleged scheme, one of whom testified against Magomed Khizriev, who later became a prosecution witness in a number of high-profile cases. A whole group of influential fixers was at work, including Gor Chudopalov and Louise Merzhoeva. They did have connections in Moscow and could arrange appointments. Therefore, the case was initially investigated as a major corruption investigation. But then it all boils down to the usual fraud.
According to the case materials, in addition to Khizriev, Sergey Zakharchenko, an entrepreneur from the Stavropol Territory, transferred large sums to the fixers. At first he wanted to appoint his man as the head of the Federal Tax Service for the Stavropol Territory, and then he himself wanted to become the deputy presidential envoy in the Southern Federal District. After several visits to the State Duma and other power structures organized for him, Mr. Zakharchenko paid as much as the fixers asked. Initially, he, like Khizriev, was charged with giving a bribe, but then the criminal prosecution of the businessman was stopped due to active repentance. As a result, he became the only victim in the criminal case. Rucriminal.info has at its disposal the protocol of interrogation of Zakharchenko, during which he also talks about Mishustin. We will publish it in several parts.
“In addition, as I showed in detail earlier, during this meeting, A.V. Chizhkov. I mentioned that he has the opportunity to ensure the appointment of the person I need to the position of head of the Tax Service for the Stavropol Territory. I was interested in this proposal, since I would like to have my own person in the tax authorities in the region where the entrepreneurial group of companies "Third Rome" is running. Then I told A.V. Chizhkov that I had a desire for a certain person to be appointed to the post of head of the Federal Tax Service for the Stavropol Territory, one of my acquaintances, whose details I do not remember at present, who has experience in accounting and who is versed in taxation ... Chizhkov A.V. After listening to me, he named the amount of 30,000,000 rubles that would have to be paid for the appointment of my man to the post of head of the Federal Tax Service for the Stavropol Territory by the top officials of the Federal Tax Service, who directly organize the appointment of heads of tax authorities of this level, among whom he named Mikhail Mishustin Vladimirovich, with whom he has a relationship. While Chizhkov A.The. asked me for the questionnaire of my friend, whose appointment as head of the Federal Tax Service for the Stavropol Territory must be secured. I also asked if it was possible to divide the sum of 30,000,000 rubles for the appointment of my acquaintance to the post of head of the Federal Tax Service in the Stavropol Territory into two parts, half the amount to pay before the appointment, and half after. Chizhkov A.V. answered that there was no such possibility.
S.V. Moguchov I heard this conversation, and then said that he did not like all this, meaning. that the actions of appointing various people to public service positions for money are illegal, said he did not want to participate in this. This is the meeting with A.V. Chizhkov. and Mauchov S V. ended.
Further, within a few days, that is also at the beginning of March 2016, I phoned A.V. Chizhkov by phone and made an appointment there, at the Goodmai restaurant. On the same day or the next day, that is, at the beginning of March 2016, we met at the Goodman restaurant at the address: Moscow, st. Okhotny Ryad, 2, in the afternoon, during this meeting I handed over to A.V. Chizhkov. a questionnaire for my friend as a candidate for the post of head of the UNFS in the Stavropol Territory. Then, in a day or two, closer to mid-March 2016, A.V. Chizhkov told me by phone that my candidate for the post of head of the Federal Tax Service in the Stavropol Territory is not a checkpoint, and another candidate is needed, preferably from the employees of the tax authorities, and from among the head.
Then, in a day or two, closer to mid-March 2016, A.V. Chizhkov He told me by phone that my candidate for the post of head of the Federal Tax Service in the Stavropol Territory is not a checkpoint, and another candidate is needed, preferably from the employees of the tax authorities, and from among the leaders. I have an acquaintance, Elena Anatolyevna Zakharova, who worked as the deputy head of the IFTS for the Shpakovsky District of the Stavropol Territory, for whom I had recommendations from various business partners as an experienced tax specialist. In addition, since at that time there was no permanent head in the Federal Tax Service for the Stavropol Territory, but there was an acting head, I did not want a person from the outside who would begin to tighten the screws was appointed to this position. I decided to facilitate the appointment of E.A. Zakharova. to the post of head of the Federal Tax Service for the Stavropol Territory without her knowledge. That I want Zakharova E.A. was appointed to the specified position, in the same conversation I told A.V. Chizhkov, and he asked me for a questionnaire.
This questionnaire on Zakharova E.L., taken on the Internet from open sources, I handed over to A.V. Chizhkov. either personally during one of the meetings, or by e-mail, while the address of the mailbox from which I sent the questionnaire and the address of the mailbox of A.V. Chizhkov, I cannot name. since I don’t remember. Chizhkov A.V. later confirmed by phone that EA. can be appointed to the post of head of the Federal Tax Service in the Stavropol Territory on the previously agreed conditions that it is a "checkpoint". Then, towards the end of March 2016, E.A. Zakharova phoned me ... with whom I had not previously discussed her appointment to a higher position, and said that she was called from the security service of the tax authorities and asked whether she really wanted to be appointed to a higher position. Frightened by these questions, Zakharova E.A. answered the callers with a refusal, saying that she was not going to go for a promotion. I called Chizhov A.V. informed EA about the call to Zakharova. And its content. "
To be continued
Zakhar Belotserkovsky
Source: www.rucriminal.info
