A
series of publications from the report of the "Working Group on
combating corruption in high places" gives you an update on the criminal
activities of organized crime of the first wave that committed at the
end of the last century, the State treason, lounging powerful state -
Soviet Union, which initiated the largest in recent history the looting of their own state in the interests of foreign leaders and tycoons, and for personal selfish gain.
Almost all the rubles at the disposal of Kruchina were transferred through the State Bank of the USSR abroad. Damage to the Soviet country from such a huge sale of the national currency can not be counting, not to mention the fact that fully depreciated 360 billion rubles, labor savings 285,000,000th Soviet people, lying in the savings banks, and completely destroyed the country's financial system, which resulted in the final eventually to the collapse of the USSR hollow.
It should be noted that many of the hundreds of billions of rubles sold by the West could not be printed in one year. This mass can be printed with round the clock printing rubles a factory Goznak, which was carried out by the secret order of Gorbachev and Pavlov Gerashchenko.
For robbery, and the collapse of Russia Gorbachev's Soviet ruble devalued the clan to a low level indefinitely, so that members of this criminal group in collusion with foreign bosses on the cheap after the collapse of the Giants were able to buy up our industry and the major raw material deposits. After the collapse of the Soviet Union's how it happened. Back in 1985-1987, the U.S. dollar in international transactions cost 0.6 rubles. In 1990 - is now 3.6., And in 1991 the criminal octopus headed by Gorbachev, his criminal fraud scams brought down the Soviet ruble to the limit, and the dollar has cost 18 rubles. After the collapse of the Soviet Union and Yeltsin's seizure of power in the criminal gang in the country in 1991 and reset the West bought up a group of Gorbachev's Soviet rubles, the ratio of rates in 1992 fell to a level - one dollar for 1000. For example, if previously in 1985-1987. Our refinery was worth 500 million rubles, or 790 million dollars at the exchange rate at the time, in 1992 the plant was worth only 500 thousand dollars. Russia with the help of internal enemies of the country and its people, namely, as a result of Gorbachev's clan, foreigners started to buy on the cheap, becoming the owners of the wealth of our country, which ultimately led to the fact that 80% of the country's wealth in the hands of foreigners.
Criminal Gorbachev government was selling Dollars on the cheap, not only for dollars. Clan Gorbachev acted broadly and in a big way. In the press got information about the relationship between Gorbachev and the Sicilian Mafia, which has always had very close ties with the corrupt authorities in Rome. According to Italian police someone Ulrich Bal, having received from the underworld 40 billion lire, after Gorbachev and his group in Moscow, has bought up rubles to 80-90 rubles for lira (while the official exchange rate was then 2.500 pounds per ruble). The money they are quite legally deposited into bank accounts in Russia, and then bought certificates for gold, thus obtaining a 20-fold profit.
At that time the London newspaper "The Independent" published several articles exposing the secret removal of the leadership of Soviet gold and foreign currency abroad. The paper clearly stated that the criminal export of capital from the Soviet Union, became popular in the Brezhnev era, but only with the advent of Gorbachev, with the 1985 capital flight became widespread in several ways, one - placing export earnings in the accounts in Western banks, it became possible by the Government that 40 percent of all revenues in hard currency to be transferred to the state at disadvantageous exchange rate.
Many of these circumstances were fully investigated and proved in a criminal case number 18 \ 6220-91, investigated by the Prosecutor General of Russia in 1991 and 1994., But under the pressure of that Gorbachev and Yeltsin, who stood on the same path of destruction in Russia, the case was discontinued.
To display the USSR assets under management with the assistance of Veselovsky Kruchina was also set up a network of companies under the leadership of Chief Technologist NGOs Rubber MN and M. Hatimskogo. They have created a firm "Dzhobrus" firm "Holding Ltd" and "Moscow Municipal Association." He was responsible for all these companies Grebenshikov KGB, which was the roof of these companies. Then were created by JV "Koming Ltd" and the firm AIS. In Switzerland, this group of people had formed a company "Siabeko" under the leadership of Boris Birshtein, who was linking to the above companies in the USSR.
For example, a former KGB officer Maksad Veselovsky running through the company "Lesinvest", created in Leningrad, at the direction of Gorbachev brought mlrd.dol 5.5 in the U.S., and he brought Veselovsky through their company's 12.5 billion dollars. The United States. He was responsible for all these operations, First Deputy KGB Chairman Bobkov FD To carry out these operations has been specially created bank "bridge bank" under the control of Gusinsky. At these firms in their start-up capital was transferred from the budget of 3 billion rubles., And it is 2.5 billion dollars, while all the banks with the Soviet Union at that time had only U.S. $ 2 billion. "Bridge Bank" and then "Onexim Bank" were the main, through which the money goes to the West during the transition period 1989-92.
The first Head Office with the assistance of the KGB Wasilewski has created concern ANT by appointing him director of the KGB officer Ryashentseva, who was involved in arms trafficking with the KGB, the secret warehouse, earning tens of billions of dollars by selling tanks and other weapons, and transferring the funds to the accounts of the nomenklatura, Gorbachev said persons .
At the initiative of Veselovsky Kruchina M.Hatimskomu allocated 400 million rubles. to create the same four firms: small business, "Galaxies", LLC "Dzhobrus," the company "Holding Ltd" and "Moscow Municipal Association," which led Hatimskogo wife and her brother Vladimir Kravets. The main firm Holding Ltd led the allegedly dismissed from the KGB Grebenshchikov, whose task was to monitor the assets of the newly created billionaires and obtain loans in foreign banks. Grebenshchikov were obtained in the West in the amount of loans to 100 billion dollars for 10-12 years, who immediately, in the West, and settled on the private accounts of front men, Gorbachev said, and then credit this amount was listed as Russia's debt to foreign countries.
Just a few months Veselovsky, as a party to an organized criminal group under the supervision of Kruchina and Gorbachev, at the expense of the state and the party organized in 1453 and created joint ventures with foreign firms, joint stock companies with mixed capital, investing in commercial structures issued to him for that purpose by order of the Gorbachev Kruchina public funds amounting to 14 billion rubles. and 5 million dollars. The United States.
Only in the Soviet Union was founded about 600 organizations that are involved in the withdrawal of assets abroad and hid them in foreign banks, exchanging currency, engaged in exportation of gold, diamonds, oil, and create hiding places in Russia. All this took place under the control of Babkova, and then was replaced by Grushko. Accounts abroad for personal instruction Gorbachev controlled Brutents - a personal adviser to Gorbachev and Pospelov SI - his personal pilot.
Gerashchenko and Kruchina Gorbachev sent on behalf of millions of funds for the establishment of commercial banks ("Kompartbank" in Alma-Ata, "Glavmoststroybank" in Moscow and the commercial bank "Russia" in Leningrad). Thus, in the Leningrad Regional Committee was sent to 50 million rubles. for the establishment of a new bank "Russia." June 27, 1990 at the State Bank of the USSR registered for N 328 commercial bank "Russia" with a statutory fund 31 mln. In agreement with Gorbachev, the principal founder of the bank was the Administrative Department of the Leningrad Regional Committee of the CPSU. Similarly, at the expense of the USSR State Bank, was created and "Glavmoststroybank" in Moscow.
Gorbachev and Pavlov for his criminal activities in the late 1990s began to use the company "Simak" and all the famous military-industrial complex - the military-industrial complex, which has worked effectively, producing all kinds of weapons. He headed the NPC and concern "Simak" member of the CPSU Central Committee, Arkady Volsky.
Concern was engaged in a very dark, but large-scale works. With Pavlov they traded military secrets of the country, resulting in they were able to exchange rubles for dollars at the exchange rate - 1.8 rubles. the dollar. They traded in large quantities of weapons and military equipment, engaging in other questionable transactions. These operations led Babkov, Grushko, Kryuchkov and Gorbachev himself.
In 1990 Gerashchenko abroad opened firm "Fimako." He created this company in the midst of financial scams Gorbachev's clan. USSR State Bank, through its Paris office if a company registered in the Channel Islands. This was an offshore zone of the Channel Islands, a favorite spot for money-laundering drug lords, the American Mafia and swindlers of Europe. European Bank managed the firm, under the supervision of Gerashchenko. 78% of the shares of this company belonged to the clan of Gorbachev, and through this company went to the West billions of Soviet capital, then in the Yeltsin period Gerashchenko used this firm for the withdrawal of Russian assets have until 1999, when the criminal activities of this company was exposed.
In 1986, At the direction of MS Gorbachev coordinated with Kryuchkov, VA and Kruchina NE Citizen Gladyshev VI established abroad, "Gladyshev Fund." Fund Accounts were opened in many banks in the Central Bank of the West and the Soviet Union. Chief accountant of the Fund was appointed Gerashchenko VL But he, being the chairman of the Central Bank of the USSR was appointed bank officer on the accounts of the fund. In the "Fund Gladyshev," were concentrated financial assets and liabilities of the USSR, the royal and princely families of Russia, located in foreign banks. In addition to Gerashchenko, all cash flows of the fund was in charge on behalf of MS Gorbachev member of the Politburo of the CPSU Central Committee, and later advisor to the Finance Boris Yeltsin Russian President Dementia V.
Subsequently, Gorbachev MS, using the text of the Constitution, "the Fund Gladyshev," created "Gorbachev Foundation, RM," and in December 1991 established as the President of the USSR, "International Foundation for Socio-Economic and Political Studies" ("Gorbachev Fund "). "Gorbachev Foundation" began operations in January 1992, subsequently went through a capital of our country to the West from the activities of the same gang is the "Yeltsin period."
First, a "Fund RM Gorbachev" in 1989, 91gg. West was taken illegally, about 1 million tons of oil on various contracts, and monies from the sale of this oil is credited to Gorbachev, RM in Western banks. A member of Gorbachev's Agaybeganov was a direct relationship between Gorbachev and Tumanov of Gold, which, through its extensive network of cooperatives in the late 1980s, is actively exported gold to the West. Part of the funds from the illegal export of gold reported in the "Raisa Gorbachev Foundation." In addition, the "Fund RM Gorbachev "received money from the illegal sale of diamonds, which were exported in 1989 1991g.g. through the company ZAO "Phoenix" and MT "Zodiac." The latter was established in April 1991, one of the founders and CEO of AD was Sinitsyn After implementation of these companies exported over diamonds, cash settled on the accounts of the "Fund RM Gorbachev."
Even after the collapse of the Soviet firm MP "Zodiac" was transformed into a company "Zodiac-K" and OOO "Invest Zodiac", located in Yalta in the Crimea. Through the firm of "Zodiac-K" in the future, according to Gorbachev's agreement with the other participants of the criminal community is already in 1997-1999, GG, stolen diamonds and oil, with firms of JSC "Gran", CJSC "Kraton", JSC " Tatnef-Kraton ", JSC Tatneft-NN", OAO "Suvar" ASER "Tan," OOO "Diamond-Tan," OOO "Kadik Center" and Company "founder Ltd.", located in Tatarstan, Arkhangelsk Oblast and Yakutia. Part received from the sale of diamonds and oil money funds in the accounts settled Gorbachev and Raisa Gorbachev, the other part was directed to the construction of the Crimea in the village of 11 cottages Tseseli, each worth at least 1.5 million dollars. USA. owners of these villas have become the new face of the new wave of gang "Yeltsin era", namely, Luzhkov, Shaimiev and his sons, Safarov, Nafiev, Muratov, Yusupov (nicknamed the Dragon), Maganov NU and others. Cash from the sale of oil and diamonds and went to the personal accounts in foreign banks are members of the "Gorbachev group", and then the members of the "family" and the leaders of Chechnya, which subsequently led to these means of war with Russia.
By agreement of MS Gorbachev and VS Chernomyrdin, who was at that time Minister of Petroleum Industry of the USSR, May 5, 1991 in Novy Urengoy Tyumen Region was established and registered with "Fund of Social Protection of Youth Kononevicha" (abbreviated "FSZM"). Fund Manager has been appointed as the illegitimate son of Vladimir Gladyshev - Kononevich E. Charter "FSZM" was agreed upon and approved by the Finance Minister Pavlov, Gorbachev, and Kryuchkov Kruchina. This fund has been put on record in the U.S. Federal Reserve, in the framework of the UN and President of the USSR. Kononevich E. on behalf of "FSZM" Fund opened accounts at the Fed, and opened the account number 467240 in the Commercial Bank "Flora-Moscow", the correspondent account number 161 231 in the Central Regional Office of the CBR.
All postings on foreign currency transactions "Fund Gladyshev," "FSZM" under the leadership of Gorbachev, MS controlled Gerashchenko VL, who, abusing the office, was appointed to the "Fund Gladyshev," and "FSZM" accountants and financial directors of the criminal community members from the group «Z», agents of influence and their relatives.
After a secret correspondent accounts, funds Gladyshev, RM Gorbachev, MS Gorbachev Foundation "FSZM", mostly from the Tyumen region in the early 1990s, oil was sent to West under the supervision of VS Chernomyrdin Cash from the sale of these funds through the oil during the 1990 98g.g. initially credited to the accounts of these funds, and then settled through offshore zones in the personal accounts of corrupt officials, "Gorbachev", then "Yeltsin" period in Western banks.
The Fund "FSZM" to "Ugra" Bank of Moscow were collected EI Kononeviem 94g.g in 1991. U.S. $ 750 million received for oil contracts controlled by Chernomyrdin. Cash of the Fund "FSZM" is also stored in the bank "Flora-Moscow" in the correspondent account number 161 231. After transfer of the fund "FSMZ" on account of the bank "Ugra" after the assassination in 1995, the president of this bank Cantor YY, and then his brother IJ Kantor, the bank was liquidated and the funds collected by order of the Gorbachev went to the fund, MS Gorbachev and other funds.
Kononevichem E. in the Vienna branch of the bank, "Holland" on the correspondent accounts of the Fund "FSZM" had accumulated several hundred million U.S. dollars, associated with the oil contracts concluded by the fund in 1989-94 with the companies in the Tyumen region.
After the collapse of the Soviet Union, "Gladyshev Fund" and "FSZM" running Konenevicha were the main sources for the accumulation of capital abroad, the gang has a new team, headed by Yeltsin, Gorbachev's successor ideas robbery of Russia.
December 25, 1991, Yeltsin Boris in agreement with Gorbachev after the Security Council appointed Kononevicha E. responsible for the formation of foreign exchange reserves are no longer in the Central Bank of the USSR, and the CBR. Konononevich E. Yeltsin was also appointed a permanent member of the Security Council of Russia. In addition, EI Kononevich by Yeltsin and Gorbachev agreed with U.S. President Bush, was appointed as a permanent member of the Committee Monitarnogo with the U.S. Federal Reserve.
By decree of Boris Yeltsin for the number 335 of 30.12.1991g., and on the basis of Government Decree № 90 \ 91 \ 92 of 31.12.1991g. was developed Gerashchenko VL Secret Guide CBR 031 \ 033 30-31.12.1991g. "On the formation of foreign exchange reserves in the West." At the time of the signing of the Decree of the USSR in the accounts in the banks of the West there were exported to this time, Gorbachev and his team of foreign currency, gold, platinum and other precious metals and securities (gold stocks) to the West in the amount of 1 trillion 775 billion U.S. dollars. This amount was recorded Pospelov S. appointed by Gorbachev himself as a custodian and record-keeper removed them to the West of assets.
Gorbachev, abusing his official powers, even before the coup issued a special decree on departizatsii. He created the all-army party committee, ordering Kruchina transfer to the new party committee of 600 million rubles. According to a secret directive from 28.06.1991, the Commission on the expert evaluation of properties of the CPSU, administered by the Administrative Department of the CPSU Central Committee, conducted an analysis of legal documents for 49 major administrative, therapeutic, and industrial and business complexes Administration totaling $ 778,749,000 rub., as well as the objects of the CPSU Central Committee publishing "The Truth", "Panorama", "Politizdat," printing "Red Proletarian" (including buildings, structures, machinery, equipment and other fixed assets) worth 393.4 million rubles, the objects central party buildings and other fixed assets of the Academy of Social Sciences, Institute of Contemporary Social Problems, Institute of History and Theory of Socialism, etc. total cost of 124.691 million rubles. Total has been subjected to peer review 60 complexes with a total carrying value of 1 billion 296 million 841 thousand rubles. All of these items of export commission had issued legal documents, and then, in accordance with the USSR Law "On Enterprises in the Soviet Union" organized by the limited liability company, joint stock companies, later it is all the property of the party and state have been privatized for a song and sent to persons who were under the control of the KGB, the Property Management Department of the CC CPSU and Gorbachev and his criminal group.
By order of the assets of Gorbachev's USSR, translated into the newly created banks that were almost banks serving members of Gorbachev's criminal community. To create a network of these banks Kruchina drew to a close interaction between the USSR Ministry of Finance, headed by Pavlov, and then the new Minister of Orlov. With the help of the Ministry of Finance Gorbachev Klan actually became the owner of the largest "Avtobank" by moving to his account a mlrd.rub.gosudarstvennyh funds. Chairman of the Board "Avtobank" became Raevskaya H. - wife of the Deputy Finance Minister Vladimir Rayevsky. The "Avtobank" given the right to charge the debts of state enterprises, and all proceeds from the debt was collected profit of the bank, which is then shared among the participants of the criminal community.
In addition, at the direction of Kruchina Gorbachev, according to the secret list, sent money to the party and state banks, namely:
"Glavmosstroybank" Leningrad bank "Russia", Alma-Ata "Kompartbank", "Soyuzprofbank", "Doc," SPA "Design", LLP "Balteko" MP "Galaxy" JSC "Soyuz-8" and hundreds of other banks across the country.
In particular the vast sums transferred to the banks:
A. Trade Union Bank - 500 million rubles. by 4.5%.
Two. Tokobank - 150 million rubles. at 7% + 70 million shares.
3 .. Youth Commercial Bank - 275 million rubles. at 9%.
4. Unikombank - 500 million rubles. by 10%.
Five. Chasprombank - 30 mln.rub.pod 7%.
6. Stankinbank - 50 million rubles. by 10%.
7. The Soviet development fund - 40 million rubles. by 10%.
Eight. Experimental Association "Logos" - 40 mln.rub.pod 15%.
9. Corporation "Soyuz-B" - 200 million rubles. under 6%.
10. Small enterprise "Galaxies" - 250 million rubles. at 12%.
11.Proizvodstvenno Commercial Company "Holding Ltd" - 50 million rubles. 6%.
12. Ltd. "Dzhobrus" - 50 million rubles. under 6%. and others.
Total has been transferred for this purpose 3,000,000,000 634,125,000 rubles - this is only the first list. In the future, the funds were transferred on registries: No2, No2A, No2A-6, No3-in, etc.
On behalf of Gorbachev's one of the leaders KGB recruitment Babkov produced for use of the property for personal purposes. Bobkov performing the task, personally monitored by their subordinates, where the party which carries out youth, recruiting people with whom you can deal with. Before the start of the restructuring of its management of the KGB took control of several economists and was beginning to send them to training in the capitalist countries. So the KGB of the USSR was found in one of the clubs young liberals with Anatoly Chubais, Yegor Gaidar, and others, have worked closely with them and sent to Austria - learning, networking. Austria was the financial Rome, all roads lead there. That's when Gorbachev decided to prepare a coming change, in addition to Gaidar, Chubais and Aven in the Lubyanka network ended up as future oligarchs Mikhail Fridman, Alexander Smolensky, Mikhail Khodorkovsky, Boris Berezovsky, Vladimir Gusinsky, Vladimir Potanin. Through the efforts of Gorbachev, and Kruchina Babkova these individuals subsequently allowed to put together a start-up capital at the expense of the party and the state and the oligarchs have become the "Yeltsin" period.
Many of these individuals were long-time KGB agents. Boris Berezovsky, for example, was recruited by the secret police in 1979 and took place in the intelligence network under the name "Moscow". Agent "office" was, and Vladimir Gusinsky, and he was in touch personally Bobkov.
In particular, Gusinsky, against whom criminal proceedings were instituted for fraud in 1989 under the supervision of Bobkov became president of the Most-Bank, which almost immediately became one of the ten largest banks in the country. Through this bank under the control of Bobkov hundreds of KGB agents were taken to the assets of the USSR to the West, and subsequently it is the bank carried out the same operations are already under the rule of Boris Yeltsin. When Bobkova dismissed from the KGB, he went as a Vice Gusinsky and the bank continued its work on the withdrawal of assets abroad is the "Yeltsin" period.
Vladimir Potanin to 1990 - Senior Engineer-Union Foreign Trade Association "Soyuzpromeksport" and at the same time the trade union and Komsomol activist. In 1990, with support from the Deputy Minister of Foreign Trade and Foreign Economic Association Kruchina created "Interros", the embryo of the future Oneksimbank, which moved all of the major assets of the Vnesheconombank of the USSR, and later went abroad.
Smolensky - as a master in the printing, caught in 1980 in the printing of the left runs "Prayer Book" and convicted of a 2-year "chemistry", then in 1988 - co-operator, building hozbloki for truckers in 1989 with the support of Gorbachev became chairman of the bank's "Capital." Through this bank, "Gorbachev" and "Yeltsin" period, the withdrawal of Smolensk in the west, a total of about 3 trillion rubles., And when the theft of these funds was a criminal case, the Gorbachev and Yeltsin had been working on the leadership of law enforcement agencies who stopped a criminal case.
Khodorkovsky in 1986, being a Komsomol activist, organized the Interdisciplinary Center for Scientific and Technical Programs - "Me-In-Te-P, which sold computers. Then, the money allocated to it by a group of Gorbachev, he created the Bank" Menatep ". With Gorbachev's personal approval through the "Menatep" the money was transferred to accounts abroad. At the beginning of 1990 under the special direction of the Administrative Department of the CPSU Central Committee Kruchina through the bank «Menatep" and other structures Khodorkovsky was held to convert the money of the party.
Orlov, who opened accounts in Swiss banks on forged documents, after the coup was a board member of "All-Russia Exchange Bank" on certificates of deposit to bearer, which made it possible to transport the currency in any amount without presenting identification documents, and declarations of the source of income.
Based on the guidelines adopted by Gorbachev, "The collaboration with the Communist Party left-wing parties in Central and Eastern Europe on industrial and economic activity" under the direction Kruchina with leftist parties in Central and Eastern Europe for foreign economic structures created in the share capital of which also sent cash .
In fulfilling this directive, 17 April 1991 by the Office of the affairs of the CPSU Central Committee and the American firm "Kangaroo", which was a fictitious organization created by the Communist Party USA, was established in Moscow, a joint venture "Arbat". On behalf of the Central Committee of Communist Party founder of "Arbat" was the hotel complex "October", who had no legal personality. Responsible for carrying out this operation has been appointed W. Leszczynski. The cost of the hotel complex was valued at book value of 3 million 450 thousand rubles., And at that price given to the joint venture "Arbat", although the real value of the complex "October" an area of 5700 square meters. m was 25 million dollars. The United States.
At some facilities of administrative and economic purposes, which lacked the necessary legal documents with information about the owner, as directed by the Gorbachev passed on a long term lease in a reliable, given its group entities, including foreign partners.
It was huge and immovable property of the CPSU. At the time, just read: 4.625 Party committees at district, city, county, district, regional and national level (the huge building, furnishings, office equipment): 216 homes of political education, political education classrooms 9.200, 14 top party school with a network of counseling centers, 136 courses Training of Party, government, and ideological frames, 16 institutes of party history and 153 party archive, 23 branches and memorial house-museum of Lenin, 529 universities of Marxism-Leninism and its affiliates and thousands of garages with tens of thousands of vehicles; thousands spetspoliklinik , special hospital, spetsaptek, spetsmagazinov, special atelier, spetsremontnyh shops and laundries, etc., etc.. To this must be added hundreds of boarding houses, rest homes and hospitals, located generally in the best preserved areas. Thousands of holiday homes, cottages, villas for guests, not to mention the housing stock to hundreds of thousands of nomenklatura.
By sharing a secret decree of the Central Committee and the Council of Ministers № 108-42, signed by Gorbachev and Ryzhkov, state dacha near Moscow, "Semenov", "District 6", "Veshki-1", "Veshki-2" and "Pine 3" were transferred to different commercial or government organizations, and then passed into the ownership of members of organized criminal association. For example, "Pine 3" was initially transferred to the oil companies' Efihon "and then after some time has passed to a member of the criminal community, who became later the oligarch Mikhail Fridman.
A huge number of buildings and structures of the CPSU, located in Moscow after Gorbachev's receipt of policy documents has been transferred to the ownership of members of the Moscow City Party Committee, and subsequently fell into the hands of persons under the control of Popov and Luzhkov. Similarly, transfer of ownership of the Communist Party was held in Leningrad, where the manager of the Leningrad Party Committee Krutikhin A. (also known as a Belgian businessman), receiving guidance documents Kruchina, created and registered the company "Reysmeredzh Limited", which includes the firm "RBD Interneshenel" and "Atcherli Interneshenel ". In the share capital of OOO "Reysmeredzh Limited" were transferred to the Hotel "Mercury", "Smolninskaya" and obkomovsky garage and the residence on Stone Island. The total carrying value of these facilities was 13, 5 mln., At a time when the real value of them was 10 times higher.
So far in our country and there is no automated accounting system and the registry of the Federal zagransobstvennosti, who was abroad, and that thousands of buildings and structures that were previously in the management of the various missions, which later turned out to be owned by members of criminal organizations.
In the "Yeltsin" period by the Government of the Russian Federation of 05.01.1995 № 14, the State Property Committee and the Russian State Statistics Committee was mandated to conduct such an inventory. After conducting its central bank, led by V.Geraschenko refused to provide information on financial assets abroad owned by the Bank of Russia. State Property Committee of Russia does not have comprehensive data on renting property abroad, on the balance of the ministries, foundations, and various offices and organizations, and has no control over the receipt of funds from the federal budget of the Russian organizations of the property, which is federal property, although it is a lot of money that do not reach the Russian people and settle the accounts of criminal groups.
Gorbachev's criminal clan, fearing for their lives, preparing special cellars for the storage of the highest nobility of the country. Nikolai Ryzhkov, signed an order came the Council of Ministers № 2833 "On the construction of the facility," Volyn-3 "- spetsosobnyaka with underground utilities. Available states: "To impose on the functions of the KGB chief designer for the development of design estimates of the object and functions of the customer, perform construction and installation work on the arrangement of monolithic reinforced concrete structures, as well as finishing work inside the facility with the use of products made of mahogany." The construction of this facility was used by the vast amount of public funds. Subsequently, this facility has been used by a criminal association for the storage of archives and concealment of individual members of the criminal community, over which hung a threat.
In addition, the agreement between Gorbachev and Prime Minister Pavlov, through the International Department of the CPSU Central Committee and the Administrative Department of the CPSU Central Committee was instructed the Foreign Ministry of that in talks with Foreign Minister of Angola to agree on a transfer of ownership of the Communist Party nomenklatura luxury hotels on the shores of the Atlantic and Indian oceans for the debts of the Soviet Union for the supply of weapons - by 9 and 3.7 billion dollars. International hotels were owned by persons appointed by Gorbachev.
International Department Central Committee and the Administrative Department of the Central Committee of the CPSU under Gorbachev, with the assistance of the KGB became the most powerful criminal organizations in Russia's history. They did everything from multibillion-dollar deals to contract killings. They forged banknotes, passports, stamps, check books, certificates, was conducted by terrorist and criminal organizations abroad, fueled wars and ethnic conflicts, having regard to all mafia organizations in the world. This is mainly created by Gorbachev, and was engaged in a group of «Z».
In addition to the theft of currency, money and property of the USSR, Gorbachev and his clan are actively decided the fate of Soviet gold, diamonds and money, putting them in a network created by Veselovsky and Maxwell and others thousands of firms, companies and banks.
It was during the Gorbachev period, beginning in 1989 began the active phase of the export of our country's gold.
Gold production at this time in the country is carried out in four main areas: the development of indigenous subsurface deposits, processing of gold-bearing sands (dredge mining and quarrying), through the processing of polymetallic and other ores, mainly copper, where the gold is associated with metal, as gold is extracted with processing of gold-bearing materials from the components, in aerospace, electronics and other equipment. The bulk of gold production in the country was under the Ministry of Nonferrous Metallurgy, although in practice the inclusion of this gold is not properly kept.
Gold theft crime clan Gorbachev carried out in several ways, chief among them, and did not differ from the theft of, say, oil.
The first and the longest direction of the theft of gold - mining on unrecorded deposits. In Gokhran there were about 300 artisanal gold mining, and actually engaged in this activity for at least 1000.
The second trend of theft of gold - manipulitsii paper during its production, when the local authorities in the financial statements showed less gold than it is actually extracted.
The third area - the theft of gold from the vault of the State, through legal, but secret instructions of Gorbachev, when he made the removal, sale on the world market at artificially low targets, and the difference in price, and sometimes the full proceeds from the sales were in the vaults of the Western banks.
The fourth line - the theft of gold during processing of materials and parts.
There is no clear accounting of gold mined in the country at that time was not made because of the chaos and corruption in this sector. Documents with the instructions on the removal of the various parties after the exportation of gold destroyed. CC did not report on or before the central bank gold, or to the Ministry of Finance of the USSR, and these bodies, in turn, reported to the Central Committee.
Almost all the rubles at the disposal of Kruchina were transferred through the State Bank of the USSR abroad. Damage to the Soviet country from such a huge sale of the national currency can not be counting, not to mention the fact that fully depreciated 360 billion rubles, labor savings 285,000,000th Soviet people, lying in the savings banks, and completely destroyed the country's financial system, which resulted in the final eventually to the collapse of the USSR hollow.
It should be noted that many of the hundreds of billions of rubles sold by the West could not be printed in one year. This mass can be printed with round the clock printing rubles a factory Goznak, which was carried out by the secret order of Gorbachev and Pavlov Gerashchenko.
For robbery, and the collapse of Russia Gorbachev's Soviet ruble devalued the clan to a low level indefinitely, so that members of this criminal group in collusion with foreign bosses on the cheap after the collapse of the Giants were able to buy up our industry and the major raw material deposits. After the collapse of the Soviet Union's how it happened. Back in 1985-1987, the U.S. dollar in international transactions cost 0.6 rubles. In 1990 - is now 3.6., And in 1991 the criminal octopus headed by Gorbachev, his criminal fraud scams brought down the Soviet ruble to the limit, and the dollar has cost 18 rubles. After the collapse of the Soviet Union and Yeltsin's seizure of power in the criminal gang in the country in 1991 and reset the West bought up a group of Gorbachev's Soviet rubles, the ratio of rates in 1992 fell to a level - one dollar for 1000. For example, if previously in 1985-1987. Our refinery was worth 500 million rubles, or 790 million dollars at the exchange rate at the time, in 1992 the plant was worth only 500 thousand dollars. Russia with the help of internal enemies of the country and its people, namely, as a result of Gorbachev's clan, foreigners started to buy on the cheap, becoming the owners of the wealth of our country, which ultimately led to the fact that 80% of the country's wealth in the hands of foreigners.
Criminal Gorbachev government was selling Dollars on the cheap, not only for dollars. Clan Gorbachev acted broadly and in a big way. In the press got information about the relationship between Gorbachev and the Sicilian Mafia, which has always had very close ties with the corrupt authorities in Rome. According to Italian police someone Ulrich Bal, having received from the underworld 40 billion lire, after Gorbachev and his group in Moscow, has bought up rubles to 80-90 rubles for lira (while the official exchange rate was then 2.500 pounds per ruble). The money they are quite legally deposited into bank accounts in Russia, and then bought certificates for gold, thus obtaining a 20-fold profit.
At that time the London newspaper "The Independent" published several articles exposing the secret removal of the leadership of Soviet gold and foreign currency abroad. The paper clearly stated that the criminal export of capital from the Soviet Union, became popular in the Brezhnev era, but only with the advent of Gorbachev, with the 1985 capital flight became widespread in several ways, one - placing export earnings in the accounts in Western banks, it became possible by the Government that 40 percent of all revenues in hard currency to be transferred to the state at disadvantageous exchange rate.
Many of these circumstances were fully investigated and proved in a criminal case number 18 \ 6220-91, investigated by the Prosecutor General of Russia in 1991 and 1994., But under the pressure of that Gorbachev and Yeltsin, who stood on the same path of destruction in Russia, the case was discontinued.
To display the USSR assets under management with the assistance of Veselovsky Kruchina was also set up a network of companies under the leadership of Chief Technologist NGOs Rubber MN and M. Hatimskogo. They have created a firm "Dzhobrus" firm "Holding Ltd" and "Moscow Municipal Association." He was responsible for all these companies Grebenshikov KGB, which was the roof of these companies. Then were created by JV "Koming Ltd" and the firm AIS. In Switzerland, this group of people had formed a company "Siabeko" under the leadership of Boris Birshtein, who was linking to the above companies in the USSR.
For example, a former KGB officer Maksad Veselovsky running through the company "Lesinvest", created in Leningrad, at the direction of Gorbachev brought mlrd.dol 5.5 in the U.S., and he brought Veselovsky through their company's 12.5 billion dollars. The United States. He was responsible for all these operations, First Deputy KGB Chairman Bobkov FD To carry out these operations has been specially created bank "bridge bank" under the control of Gusinsky. At these firms in their start-up capital was transferred from the budget of 3 billion rubles., And it is 2.5 billion dollars, while all the banks with the Soviet Union at that time had only U.S. $ 2 billion. "Bridge Bank" and then "Onexim Bank" were the main, through which the money goes to the West during the transition period 1989-92.
The first Head Office with the assistance of the KGB Wasilewski has created concern ANT by appointing him director of the KGB officer Ryashentseva, who was involved in arms trafficking with the KGB, the secret warehouse, earning tens of billions of dollars by selling tanks and other weapons, and transferring the funds to the accounts of the nomenklatura, Gorbachev said persons .
At the initiative of Veselovsky Kruchina M.Hatimskomu allocated 400 million rubles. to create the same four firms: small business, "Galaxies", LLC "Dzhobrus," the company "Holding Ltd" and "Moscow Municipal Association," which led Hatimskogo wife and her brother Vladimir Kravets. The main firm Holding Ltd led the allegedly dismissed from the KGB Grebenshchikov, whose task was to monitor the assets of the newly created billionaires and obtain loans in foreign banks. Grebenshchikov were obtained in the West in the amount of loans to 100 billion dollars for 10-12 years, who immediately, in the West, and settled on the private accounts of front men, Gorbachev said, and then credit this amount was listed as Russia's debt to foreign countries.
Just a few months Veselovsky, as a party to an organized criminal group under the supervision of Kruchina and Gorbachev, at the expense of the state and the party organized in 1453 and created joint ventures with foreign firms, joint stock companies with mixed capital, investing in commercial structures issued to him for that purpose by order of the Gorbachev Kruchina public funds amounting to 14 billion rubles. and 5 million dollars. The United States.
Only in the Soviet Union was founded about 600 organizations that are involved in the withdrawal of assets abroad and hid them in foreign banks, exchanging currency, engaged in exportation of gold, diamonds, oil, and create hiding places in Russia. All this took place under the control of Babkova, and then was replaced by Grushko. Accounts abroad for personal instruction Gorbachev controlled Brutents - a personal adviser to Gorbachev and Pospelov SI - his personal pilot.
Gerashchenko and Kruchina Gorbachev sent on behalf of millions of funds for the establishment of commercial banks ("Kompartbank" in Alma-Ata, "Glavmoststroybank" in Moscow and the commercial bank "Russia" in Leningrad). Thus, in the Leningrad Regional Committee was sent to 50 million rubles. for the establishment of a new bank "Russia." June 27, 1990 at the State Bank of the USSR registered for N 328 commercial bank "Russia" with a statutory fund 31 mln. In agreement with Gorbachev, the principal founder of the bank was the Administrative Department of the Leningrad Regional Committee of the CPSU. Similarly, at the expense of the USSR State Bank, was created and "Glavmoststroybank" in Moscow.
Gorbachev and Pavlov for his criminal activities in the late 1990s began to use the company "Simak" and all the famous military-industrial complex - the military-industrial complex, which has worked effectively, producing all kinds of weapons. He headed the NPC and concern "Simak" member of the CPSU Central Committee, Arkady Volsky.
Concern was engaged in a very dark, but large-scale works. With Pavlov they traded military secrets of the country, resulting in they were able to exchange rubles for dollars at the exchange rate - 1.8 rubles. the dollar. They traded in large quantities of weapons and military equipment, engaging in other questionable transactions. These operations led Babkov, Grushko, Kryuchkov and Gorbachev himself.
In 1990 Gerashchenko abroad opened firm "Fimako." He created this company in the midst of financial scams Gorbachev's clan. USSR State Bank, through its Paris office if a company registered in the Channel Islands. This was an offshore zone of the Channel Islands, a favorite spot for money-laundering drug lords, the American Mafia and swindlers of Europe. European Bank managed the firm, under the supervision of Gerashchenko. 78% of the shares of this company belonged to the clan of Gorbachev, and through this company went to the West billions of Soviet capital, then in the Yeltsin period Gerashchenko used this firm for the withdrawal of Russian assets have until 1999, when the criminal activities of this company was exposed.
In 1986, At the direction of MS Gorbachev coordinated with Kryuchkov, VA and Kruchina NE Citizen Gladyshev VI established abroad, "Gladyshev Fund." Fund Accounts were opened in many banks in the Central Bank of the West and the Soviet Union. Chief accountant of the Fund was appointed Gerashchenko VL But he, being the chairman of the Central Bank of the USSR was appointed bank officer on the accounts of the fund. In the "Fund Gladyshev," were concentrated financial assets and liabilities of the USSR, the royal and princely families of Russia, located in foreign banks. In addition to Gerashchenko, all cash flows of the fund was in charge on behalf of MS Gorbachev member of the Politburo of the CPSU Central Committee, and later advisor to the Finance Boris Yeltsin Russian President Dementia V.
Subsequently, Gorbachev MS, using the text of the Constitution, "the Fund Gladyshev," created "Gorbachev Foundation, RM," and in December 1991 established as the President of the USSR, "International Foundation for Socio-Economic and Political Studies" ("Gorbachev Fund "). "Gorbachev Foundation" began operations in January 1992, subsequently went through a capital of our country to the West from the activities of the same gang is the "Yeltsin period."
First, a "Fund RM Gorbachev" in 1989, 91gg. West was taken illegally, about 1 million tons of oil on various contracts, and monies from the sale of this oil is credited to Gorbachev, RM in Western banks. A member of Gorbachev's Agaybeganov was a direct relationship between Gorbachev and Tumanov of Gold, which, through its extensive network of cooperatives in the late 1980s, is actively exported gold to the West. Part of the funds from the illegal export of gold reported in the "Raisa Gorbachev Foundation." In addition, the "Fund RM Gorbachev "received money from the illegal sale of diamonds, which were exported in 1989 1991g.g. through the company ZAO "Phoenix" and MT "Zodiac." The latter was established in April 1991, one of the founders and CEO of AD was Sinitsyn After implementation of these companies exported over diamonds, cash settled on the accounts of the "Fund RM Gorbachev."
Even after the collapse of the Soviet firm MP "Zodiac" was transformed into a company "Zodiac-K" and OOO "Invest Zodiac", located in Yalta in the Crimea. Through the firm of "Zodiac-K" in the future, according to Gorbachev's agreement with the other participants of the criminal community is already in 1997-1999, GG, stolen diamonds and oil, with firms of JSC "Gran", CJSC "Kraton", JSC " Tatnef-Kraton ", JSC Tatneft-NN", OAO "Suvar" ASER "Tan," OOO "Diamond-Tan," OOO "Kadik Center" and Company "founder Ltd.", located in Tatarstan, Arkhangelsk Oblast and Yakutia. Part received from the sale of diamonds and oil money funds in the accounts settled Gorbachev and Raisa Gorbachev, the other part was directed to the construction of the Crimea in the village of 11 cottages Tseseli, each worth at least 1.5 million dollars. USA. owners of these villas have become the new face of the new wave of gang "Yeltsin era", namely, Luzhkov, Shaimiev and his sons, Safarov, Nafiev, Muratov, Yusupov (nicknamed the Dragon), Maganov NU and others. Cash from the sale of oil and diamonds and went to the personal accounts in foreign banks are members of the "Gorbachev group", and then the members of the "family" and the leaders of Chechnya, which subsequently led to these means of war with Russia.
By agreement of MS Gorbachev and VS Chernomyrdin, who was at that time Minister of Petroleum Industry of the USSR, May 5, 1991 in Novy Urengoy Tyumen Region was established and registered with "Fund of Social Protection of Youth Kononevicha" (abbreviated "FSZM"). Fund Manager has been appointed as the illegitimate son of Vladimir Gladyshev - Kononevich E. Charter "FSZM" was agreed upon and approved by the Finance Minister Pavlov, Gorbachev, and Kryuchkov Kruchina. This fund has been put on record in the U.S. Federal Reserve, in the framework of the UN and President of the USSR. Kononevich E. on behalf of "FSZM" Fund opened accounts at the Fed, and opened the account number 467240 in the Commercial Bank "Flora-Moscow", the correspondent account number 161 231 in the Central Regional Office of the CBR.
All postings on foreign currency transactions "Fund Gladyshev," "FSZM" under the leadership of Gorbachev, MS controlled Gerashchenko VL, who, abusing the office, was appointed to the "Fund Gladyshev," and "FSZM" accountants and financial directors of the criminal community members from the group «Z», agents of influence and their relatives.
After a secret correspondent accounts, funds Gladyshev, RM Gorbachev, MS Gorbachev Foundation "FSZM", mostly from the Tyumen region in the early 1990s, oil was sent to West under the supervision of VS Chernomyrdin Cash from the sale of these funds through the oil during the 1990 98g.g. initially credited to the accounts of these funds, and then settled through offshore zones in the personal accounts of corrupt officials, "Gorbachev", then "Yeltsin" period in Western banks.
The Fund "FSZM" to "Ugra" Bank of Moscow were collected EI Kononeviem 94g.g in 1991. U.S. $ 750 million received for oil contracts controlled by Chernomyrdin. Cash of the Fund "FSZM" is also stored in the bank "Flora-Moscow" in the correspondent account number 161 231. After transfer of the fund "FSMZ" on account of the bank "Ugra" after the assassination in 1995, the president of this bank Cantor YY, and then his brother IJ Kantor, the bank was liquidated and the funds collected by order of the Gorbachev went to the fund, MS Gorbachev and other funds.
Kononevichem E. in the Vienna branch of the bank, "Holland" on the correspondent accounts of the Fund "FSZM" had accumulated several hundred million U.S. dollars, associated with the oil contracts concluded by the fund in 1989-94 with the companies in the Tyumen region.
After the collapse of the Soviet Union, "Gladyshev Fund" and "FSZM" running Konenevicha were the main sources for the accumulation of capital abroad, the gang has a new team, headed by Yeltsin, Gorbachev's successor ideas robbery of Russia.
December 25, 1991, Yeltsin Boris in agreement with Gorbachev after the Security Council appointed Kononevicha E. responsible for the formation of foreign exchange reserves are no longer in the Central Bank of the USSR, and the CBR. Konononevich E. Yeltsin was also appointed a permanent member of the Security Council of Russia. In addition, EI Kononevich by Yeltsin and Gorbachev agreed with U.S. President Bush, was appointed as a permanent member of the Committee Monitarnogo with the U.S. Federal Reserve.
By decree of Boris Yeltsin for the number 335 of 30.12.1991g., and on the basis of Government Decree № 90 \ 91 \ 92 of 31.12.1991g. was developed Gerashchenko VL Secret Guide CBR 031 \ 033 30-31.12.1991g. "On the formation of foreign exchange reserves in the West." At the time of the signing of the Decree of the USSR in the accounts in the banks of the West there were exported to this time, Gorbachev and his team of foreign currency, gold, platinum and other precious metals and securities (gold stocks) to the West in the amount of 1 trillion 775 billion U.S. dollars. This amount was recorded Pospelov S. appointed by Gorbachev himself as a custodian and record-keeper removed them to the West of assets.
Gorbachev, abusing his official powers, even before the coup issued a special decree on departizatsii. He created the all-army party committee, ordering Kruchina transfer to the new party committee of 600 million rubles. According to a secret directive from 28.06.1991, the Commission on the expert evaluation of properties of the CPSU, administered by the Administrative Department of the CPSU Central Committee, conducted an analysis of legal documents for 49 major administrative, therapeutic, and industrial and business complexes Administration totaling $ 778,749,000 rub., as well as the objects of the CPSU Central Committee publishing "The Truth", "Panorama", "Politizdat," printing "Red Proletarian" (including buildings, structures, machinery, equipment and other fixed assets) worth 393.4 million rubles, the objects central party buildings and other fixed assets of the Academy of Social Sciences, Institute of Contemporary Social Problems, Institute of History and Theory of Socialism, etc. total cost of 124.691 million rubles. Total has been subjected to peer review 60 complexes with a total carrying value of 1 billion 296 million 841 thousand rubles. All of these items of export commission had issued legal documents, and then, in accordance with the USSR Law "On Enterprises in the Soviet Union" organized by the limited liability company, joint stock companies, later it is all the property of the party and state have been privatized for a song and sent to persons who were under the control of the KGB, the Property Management Department of the CC CPSU and Gorbachev and his criminal group.
By order of the assets of Gorbachev's USSR, translated into the newly created banks that were almost banks serving members of Gorbachev's criminal community. To create a network of these banks Kruchina drew to a close interaction between the USSR Ministry of Finance, headed by Pavlov, and then the new Minister of Orlov. With the help of the Ministry of Finance Gorbachev Klan actually became the owner of the largest "Avtobank" by moving to his account a mlrd.rub.gosudarstvennyh funds. Chairman of the Board "Avtobank" became Raevskaya H. - wife of the Deputy Finance Minister Vladimir Rayevsky. The "Avtobank" given the right to charge the debts of state enterprises, and all proceeds from the debt was collected profit of the bank, which is then shared among the participants of the criminal community.
In addition, at the direction of Kruchina Gorbachev, according to the secret list, sent money to the party and state banks, namely:
"Glavmosstroybank" Leningrad bank "Russia", Alma-Ata "Kompartbank", "Soyuzprofbank", "Doc," SPA "Design", LLP "Balteko" MP "Galaxy" JSC "Soyuz-8" and hundreds of other banks across the country.
In particular the vast sums transferred to the banks:
A. Trade Union Bank - 500 million rubles. by 4.5%.
Two. Tokobank - 150 million rubles. at 7% + 70 million shares.
3 .. Youth Commercial Bank - 275 million rubles. at 9%.
4. Unikombank - 500 million rubles. by 10%.
Five. Chasprombank - 30 mln.rub.pod 7%.
6. Stankinbank - 50 million rubles. by 10%.
7. The Soviet development fund - 40 million rubles. by 10%.
Eight. Experimental Association "Logos" - 40 mln.rub.pod 15%.
9. Corporation "Soyuz-B" - 200 million rubles. under 6%.
10. Small enterprise "Galaxies" - 250 million rubles. at 12%.
11.Proizvodstvenno Commercial Company "Holding Ltd" - 50 million rubles. 6%.
12. Ltd. "Dzhobrus" - 50 million rubles. under 6%. and others.
Total has been transferred for this purpose 3,000,000,000 634,125,000 rubles - this is only the first list. In the future, the funds were transferred on registries: No2, No2A, No2A-6, No3-in, etc.
On behalf of Gorbachev's one of the leaders KGB recruitment Babkov produced for use of the property for personal purposes. Bobkov performing the task, personally monitored by their subordinates, where the party which carries out youth, recruiting people with whom you can deal with. Before the start of the restructuring of its management of the KGB took control of several economists and was beginning to send them to training in the capitalist countries. So the KGB of the USSR was found in one of the clubs young liberals with Anatoly Chubais, Yegor Gaidar, and others, have worked closely with them and sent to Austria - learning, networking. Austria was the financial Rome, all roads lead there. That's when Gorbachev decided to prepare a coming change, in addition to Gaidar, Chubais and Aven in the Lubyanka network ended up as future oligarchs Mikhail Fridman, Alexander Smolensky, Mikhail Khodorkovsky, Boris Berezovsky, Vladimir Gusinsky, Vladimir Potanin. Through the efforts of Gorbachev, and Kruchina Babkova these individuals subsequently allowed to put together a start-up capital at the expense of the party and the state and the oligarchs have become the "Yeltsin" period.
Many of these individuals were long-time KGB agents. Boris Berezovsky, for example, was recruited by the secret police in 1979 and took place in the intelligence network under the name "Moscow". Agent "office" was, and Vladimir Gusinsky, and he was in touch personally Bobkov.
In particular, Gusinsky, against whom criminal proceedings were instituted for fraud in 1989 under the supervision of Bobkov became president of the Most-Bank, which almost immediately became one of the ten largest banks in the country. Through this bank under the control of Bobkov hundreds of KGB agents were taken to the assets of the USSR to the West, and subsequently it is the bank carried out the same operations are already under the rule of Boris Yeltsin. When Bobkova dismissed from the KGB, he went as a Vice Gusinsky and the bank continued its work on the withdrawal of assets abroad is the "Yeltsin" period.
Vladimir Potanin to 1990 - Senior Engineer-Union Foreign Trade Association "Soyuzpromeksport" and at the same time the trade union and Komsomol activist. In 1990, with support from the Deputy Minister of Foreign Trade and Foreign Economic Association Kruchina created "Interros", the embryo of the future Oneksimbank, which moved all of the major assets of the Vnesheconombank of the USSR, and later went abroad.
Smolensky - as a master in the printing, caught in 1980 in the printing of the left runs "Prayer Book" and convicted of a 2-year "chemistry", then in 1988 - co-operator, building hozbloki for truckers in 1989 with the support of Gorbachev became chairman of the bank's "Capital." Through this bank, "Gorbachev" and "Yeltsin" period, the withdrawal of Smolensk in the west, a total of about 3 trillion rubles., And when the theft of these funds was a criminal case, the Gorbachev and Yeltsin had been working on the leadership of law enforcement agencies who stopped a criminal case.
Khodorkovsky in 1986, being a Komsomol activist, organized the Interdisciplinary Center for Scientific and Technical Programs - "Me-In-Te-P, which sold computers. Then, the money allocated to it by a group of Gorbachev, he created the Bank" Menatep ". With Gorbachev's personal approval through the "Menatep" the money was transferred to accounts abroad. At the beginning of 1990 under the special direction of the Administrative Department of the CPSU Central Committee Kruchina through the bank «Menatep" and other structures Khodorkovsky was held to convert the money of the party.
Orlov, who opened accounts in Swiss banks on forged documents, after the coup was a board member of "All-Russia Exchange Bank" on certificates of deposit to bearer, which made it possible to transport the currency in any amount without presenting identification documents, and declarations of the source of income.
Based on the guidelines adopted by Gorbachev, "The collaboration with the Communist Party left-wing parties in Central and Eastern Europe on industrial and economic activity" under the direction Kruchina with leftist parties in Central and Eastern Europe for foreign economic structures created in the share capital of which also sent cash .
In fulfilling this directive, 17 April 1991 by the Office of the affairs of the CPSU Central Committee and the American firm "Kangaroo", which was a fictitious organization created by the Communist Party USA, was established in Moscow, a joint venture "Arbat". On behalf of the Central Committee of Communist Party founder of "Arbat" was the hotel complex "October", who had no legal personality. Responsible for carrying out this operation has been appointed W. Leszczynski. The cost of the hotel complex was valued at book value of 3 million 450 thousand rubles., And at that price given to the joint venture "Arbat", although the real value of the complex "October" an area of 5700 square meters. m was 25 million dollars. The United States.
At some facilities of administrative and economic purposes, which lacked the necessary legal documents with information about the owner, as directed by the Gorbachev passed on a long term lease in a reliable, given its group entities, including foreign partners.
It was huge and immovable property of the CPSU. At the time, just read: 4.625 Party committees at district, city, county, district, regional and national level (the huge building, furnishings, office equipment): 216 homes of political education, political education classrooms 9.200, 14 top party school with a network of counseling centers, 136 courses Training of Party, government, and ideological frames, 16 institutes of party history and 153 party archive, 23 branches and memorial house-museum of Lenin, 529 universities of Marxism-Leninism and its affiliates and thousands of garages with tens of thousands of vehicles; thousands spetspoliklinik , special hospital, spetsaptek, spetsmagazinov, special atelier, spetsremontnyh shops and laundries, etc., etc.. To this must be added hundreds of boarding houses, rest homes and hospitals, located generally in the best preserved areas. Thousands of holiday homes, cottages, villas for guests, not to mention the housing stock to hundreds of thousands of nomenklatura.
By sharing a secret decree of the Central Committee and the Council of Ministers № 108-42, signed by Gorbachev and Ryzhkov, state dacha near Moscow, "Semenov", "District 6", "Veshki-1", "Veshki-2" and "Pine 3" were transferred to different commercial or government organizations, and then passed into the ownership of members of organized criminal association. For example, "Pine 3" was initially transferred to the oil companies' Efihon "and then after some time has passed to a member of the criminal community, who became later the oligarch Mikhail Fridman.
A huge number of buildings and structures of the CPSU, located in Moscow after Gorbachev's receipt of policy documents has been transferred to the ownership of members of the Moscow City Party Committee, and subsequently fell into the hands of persons under the control of Popov and Luzhkov. Similarly, transfer of ownership of the Communist Party was held in Leningrad, where the manager of the Leningrad Party Committee Krutikhin A. (also known as a Belgian businessman), receiving guidance documents Kruchina, created and registered the company "Reysmeredzh Limited", which includes the firm "RBD Interneshenel" and "Atcherli Interneshenel ". In the share capital of OOO "Reysmeredzh Limited" were transferred to the Hotel "Mercury", "Smolninskaya" and obkomovsky garage and the residence on Stone Island. The total carrying value of these facilities was 13, 5 mln., At a time when the real value of them was 10 times higher.
So far in our country and there is no automated accounting system and the registry of the Federal zagransobstvennosti, who was abroad, and that thousands of buildings and structures that were previously in the management of the various missions, which later turned out to be owned by members of criminal organizations.
In the "Yeltsin" period by the Government of the Russian Federation of 05.01.1995 № 14, the State Property Committee and the Russian State Statistics Committee was mandated to conduct such an inventory. After conducting its central bank, led by V.Geraschenko refused to provide information on financial assets abroad owned by the Bank of Russia. State Property Committee of Russia does not have comprehensive data on renting property abroad, on the balance of the ministries, foundations, and various offices and organizations, and has no control over the receipt of funds from the federal budget of the Russian organizations of the property, which is federal property, although it is a lot of money that do not reach the Russian people and settle the accounts of criminal groups.
Gorbachev's criminal clan, fearing for their lives, preparing special cellars for the storage of the highest nobility of the country. Nikolai Ryzhkov, signed an order came the Council of Ministers № 2833 "On the construction of the facility," Volyn-3 "- spetsosobnyaka with underground utilities. Available states: "To impose on the functions of the KGB chief designer for the development of design estimates of the object and functions of the customer, perform construction and installation work on the arrangement of monolithic reinforced concrete structures, as well as finishing work inside the facility with the use of products made of mahogany." The construction of this facility was used by the vast amount of public funds. Subsequently, this facility has been used by a criminal association for the storage of archives and concealment of individual members of the criminal community, over which hung a threat.
In addition, the agreement between Gorbachev and Prime Minister Pavlov, through the International Department of the CPSU Central Committee and the Administrative Department of the CPSU Central Committee was instructed the Foreign Ministry of that in talks with Foreign Minister of Angola to agree on a transfer of ownership of the Communist Party nomenklatura luxury hotels on the shores of the Atlantic and Indian oceans for the debts of the Soviet Union for the supply of weapons - by 9 and 3.7 billion dollars. International hotels were owned by persons appointed by Gorbachev.
International Department Central Committee and the Administrative Department of the Central Committee of the CPSU under Gorbachev, with the assistance of the KGB became the most powerful criminal organizations in Russia's history. They did everything from multibillion-dollar deals to contract killings. They forged banknotes, passports, stamps, check books, certificates, was conducted by terrorist and criminal organizations abroad, fueled wars and ethnic conflicts, having regard to all mafia organizations in the world. This is mainly created by Gorbachev, and was engaged in a group of «Z».
In addition to the theft of currency, money and property of the USSR, Gorbachev and his clan are actively decided the fate of Soviet gold, diamonds and money, putting them in a network created by Veselovsky and Maxwell and others thousands of firms, companies and banks.
It was during the Gorbachev period, beginning in 1989 began the active phase of the export of our country's gold.
Gold production at this time in the country is carried out in four main areas: the development of indigenous subsurface deposits, processing of gold-bearing sands (dredge mining and quarrying), through the processing of polymetallic and other ores, mainly copper, where the gold is associated with metal, as gold is extracted with processing of gold-bearing materials from the components, in aerospace, electronics and other equipment. The bulk of gold production in the country was under the Ministry of Nonferrous Metallurgy, although in practice the inclusion of this gold is not properly kept.
Gold theft crime clan Gorbachev carried out in several ways, chief among them, and did not differ from the theft of, say, oil.
The first and the longest direction of the theft of gold - mining on unrecorded deposits. In Gokhran there were about 300 artisanal gold mining, and actually engaged in this activity for at least 1000.
The second trend of theft of gold - manipulitsii paper during its production, when the local authorities in the financial statements showed less gold than it is actually extracted.
The third area - the theft of gold from the vault of the State, through legal, but secret instructions of Gorbachev, when he made the removal, sale on the world market at artificially low targets, and the difference in price, and sometimes the full proceeds from the sales were in the vaults of the Western banks.
The fourth line - the theft of gold during processing of materials and parts.
There is no clear accounting of gold mined in the country at that time was not made because of the chaos and corruption in this sector. Documents with the instructions on the removal of the various parties after the exportation of gold destroyed. CC did not report on or before the central bank gold, or to the Ministry of Finance of the USSR, and these bodies, in turn, reported to the Central Committee.
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