Decline of the untouchables. Part IV

After removal from office of President Gorbachev, the Soviet Union by the decree of Boris Yeltsin for the number 335 of 30.12. 1991., And on the basis of Government Decree № 90 \ 91 \ 92 of 31.12.1991g. Secret Guide was developed CBR 031 \ 033 30-31.12.1991g. "On the formation of foreign exchange reserves in the West." Based on these legal documents Kononevich Helena, who was a member of Gorbachev's clan, had prepared the agreement on financial regulation between Russia and the United States, Russia and Germany on financial cooperation between the states. These heads of agreement signed by both countries. Similar agreements were signed with Belgium and other countries.
These treaties provide for the storage conditions in the West abducted from Russia, gold, diamonds, platinum, silver, copper, oil, gas and formation of the assets for the benefit of members, has the Yeltsin "family"

After the collapse of the Soviet Union by agreement between Gorbachev and Yeltsin, along with the existence of the State Bank was created by the Central Bank and private banks, where assets are transferred Gorbachev grouping. It's such banks as the "Imperial", "Capital", "Incombank", "Tveruniversalbank", "Menatep", where a group of Gorbachev and stores kept their stolen assets.
In order to continue their criminal activities, Gorbachev and Yeltsin's group proposed a program, "Nedra". This program was established in December 1993, has been associated with gold mining artels and aims to further the export of gold and other precious metals abroad. Transactions on transportation abroad of gold, platinum, diamonds, silver, copper and other precious metals took place mainly through the company and the company by persons under the control of Gorbachev and Yeltsin. For example, since 1993 the export of gold, diamonds and other assets of Russia has continued through the newly created for this purpose, the company ZAO "Tissa" (Vesechko AA), JSC "Katri" (head Kagalin VA), JSC "Epikon" Ltd. "Gemont" (director of both Kulinich SV), a company "Volga-Dnepr" (head Isaikin), ASER "Tan", Firm SIR "Tan" (heads Yusupov, then Petrenko, founder Shashurin SP) , Inc. "Phoenix", JSC "Zodiac-K" Company "Yamal", LLC "Founder Co., Ltd.", JSC "Uraltransinvest" and many others, where the leaders of these companies have been entrusted to persons who are directly under the control of Gorbachev and Yeltsin, as well as authorized for this purpose, the leaders of the KGB, then FSB.
For example, the head of JSC "Epikon" Kulinich S. was appointed back in the Gorbachev period, and was associated with the leadership of Tatarstan, and Uzbekistan. Therefore, the export of gold, which has already passed in 1993-1996, originally from Tatarstan held in Tashkent, and then as a joint Russian-Uzbek gold was exported to the West.
In Bulgaria, Kulinich SV, it is also the head of JSC "Gold Axis", and General RAF Merkulov for pre-existing with the leadership of this country agreed Gorbachev, created a repository for copper, gold, such as "sekyuritihaus." These were created in Germany, England, Holland with firm "InzhStroyServis", which was led by a citizen Reyfan VJ, personally acquainted with Gorbachev.
Since 1993, Reyfan VJ as one of the leaders was associated with the leaders of aviation English company Heauy Lift and leaders of the Russian airline "Aerostan" Kazan, who took out planes copper and platinum in 1993 -1995 years in Norilsk and Murmansk in the west . Initially, copper was carried out in the Murmansk Norilsk, and then in Germany, Austria and other places in the West, codenamed "Operation Columbus". Under the operation of the country was taken not less than 10,000 tons of high quality copper.
Direct export of platinum was carried out by a foreign company under the leadership of Rayfana VJ according to the documents zolotoplatinovoy company "Yamal", etc. This company and companies Kulinich was removed dozens of tons of copper and 33 tons of platinum from the platinum, which was obtained from Indonesia in the amount of 600 tons and tens of tons of gold and silver on the documents ASER " Tang, "and JSC" Tissa ".
This removal of copper, then gold, platinum was carried out in agreement with Gorbachev and Demintseva controlled Chernomyrdin Shaimiev Soskovets, Rushailo, Pasechnik, Zherebchikova, Malkin, Merkulov and others
The company JSC "Tissa", created by Gorbachev's personal pilot Pospelov SI, at the beginning of 1994. opened the account number 4673613 in the Bank "Elimbank" and later was given the number 40702810700150000447 in JSC Bank "VTB" account number 40702810700150000447.
It was one of the main companies through which the real Gorbachev and his team, while continuing their criminal activities, even in the Yeltsin period gold exported abroad. Gold JSC "Tissa" was exported to Hungary, England, Germany, China and Thailand. In the financial group, which was engaged in direct export of gold were: V. Tumanov, Egorova, E., N. Chernenko, S. Pospelov, SV Kulinich and others, they acted under the control of Gorbachev, Gerashchenko and representatives of the "family": Silaeva IS, Soskovets OI, AS Voloshin, V. Korzhakov, AB Chubais, Berezovsky B. A. and others
In total, through contracts JSC "Tissa", said its representatives, in the period 1994 1998g.g. was taken to the West 3,800 tons of gold, thousands of tons of copper and other precious metals worth around 650 billion dollars. The United States. 2 percent of that amount under the arrangement Gorbachev. Gerashchenko and Luzhkov went to the company "Inteko" and BSC-1, owned by E.Baturina.
The company JSC "Tissa" operated until 1998 and then by order of Gorbachev and Gerashchenko Pospelov, the company was transformed into the Inter-Regional Public Charitable Foundation "Man - Earth-Universe" (short MOBF "FAQ"), registering with the RF Ministry of Justice, and subsequently and this fund has been repeatedly transformed into the Regional Charitable Fund "Man - Earth-Universe" (RCCF "FAQ" and other names and is now called the "Non-profit organization Foundation" FAQ "(NOBF" FAQ "), chairman of the board is controlled by Gorbachev and Gerashchenko S. Pospelov, and the CEO is a German citizen Heniker Natalia. Pospelov controls the organization in Russia, where the secret store assets of the USSR, Gorbachev and Gerashchenko and Heniker controls the overseas companies that hold assets of the clan Gorbachev abroad.
By agreement between Gorbachev and Yeltsin, under the guise of performing "program for the revival of trade fleet of Russia" fund managers "FAQ" Heniker Pospelov and as directed by Gorbachev and Gerashchenko funds as identified in the accounts of the fund, listed at different times on account of the various organizations, and then used in personal use of the criminal community representatives.
Fund "FAQ" under the direction of S. Pospelov Heniker and Natalia, having multiple accounts in many banks the world, translated into huge cash sums to the accounts referred to Gorbachev, Gerashchenko and members' families. " This fund was kept under the control of one of the heads of departments of the FSB - Pasechnik VD and his subordinates.
Under the guise of performing "program for the revival of trade Russian Navy" fund RCCF "FAQ" issued 1,000,000 shares and distributed as follows: 35% - 350,000 went to the customer and the General Executive Programs - Fund MFH "FAQ", 35% - 350,000 shares of General Investors - Kononevichu EI, 10% -100 000 shares in favor of JSC "DGK +" 10% - 1 000 000 shares in a bank executive, "the Moscow People's Bank" (London) and 10% of the project coordinator - Pospelov S.
In practice, the fund "FAQ" after the issuance of shares under the guise of forming funds to "Revival Program Trading Fleet of Russia" has concentrated in his assets and cash flows in many Western banks, which were in the accounts of JSC "Tissa" and the accounts of JSC "DGK + "ASER" Tan "and other companies through which exported gold and other precious metals of the country.
Fund RCCF "FAQ" acted and acts to date, mainly through the Moscow People's Bank in London (DHS), Australia's banks, Lugano, Zurich, Vostokstroybank, NTERMEDIAS MEN - Lithuania, ISTRAL BANK MAYBE KRISE NATIONAL BANK, Bank of Israel, etc. and accounts in these banks abroad are concentrated at least 5 trillion. USD. Just open accounts in Russian banks in OJSC "VTB" № 4070381090003000087, corresponding account № 30101810700000000187 Opera of Moscow GTU Bank of Russia, etc.
Fund RCCF "FAQ" is directly linked to U.S. companies - New Technology Groyp, Inc, Washington United States President-O.Two-Feathers and Company New Technology Finances Ltd in Ireland, the president-V / Pres-Mahon Sllatteru, are the founders of JSC "DGK +" and Company - CAPITAL INVESTMENTS FASTERN INC, whose representative in Moscow.
For an illegal concentration of gold reserves and other assets, its removal and storage abroad, Gorbachev and Gerashchenko in collusion with Yeltsin Boris under the guise of execution adopted by the Security Council of Europe Programme of the border areas, signed by Russia and Europe Contract number 001 \ 94 of 15.06.1994g., was established a secret program of investment for the number 00 627. This program was adopted by a closed meeting of the Security Council -13.12.1994 Later, the chairman of the Central Bank Gerashchenko for this program has created a secret code account under the code name "Cinderella," "Globe", "Princess", and others responsible for the execution of the program was appointed Kononevich EI, and supervising members of the "Family" Chubais AB
In the practical issues of implementation of the Investment Contract № 001 \ 94 of 15.06.1994g., Kononevich EI, which is under the direct control of Gorbachev and Gerashchenko faced in the future with strong opposition from Chubais, who was trying to take everything under their control, which he was unsuccessful.
Kononevich E. in agreement with Gorbachev and Gerashchenko and in agreement with the foreign financial companies with whom Gorbachev had established contacts and created a private company JSC "Daurskaya Mining Company + '(hereinafter abbreviated as JSC" DGK +) with the participation of foreign capital. This company was founded on October 7 1994, ostensibly to stabilize the global financial and accounting flows, taken from the USSR and the economic performance of programs in Russia.
The founders of JSC "DGK + 'included: Kononevich EI, Pogodin MS, as individuals and two Western Financial - Investment Companies: - New Technology Groyp, Inc, Washington United States President-O.Two-Feathers and the company New Technology Finances Ltd in Ireland, the president-V / Pres-Mahon Sllatteru, where EI Kononevich at the same time was the founder of the two foreign financial companies. These companies have their branches in Moscow. JSC "DGK +" was created on a financial basis, "FSZM" and was the successor to the fund.
At the same time a group of people controlled by Chubais personally, learning about creating Kononevichem E. the new company, with one of the shareholders had kidnapped the constituent documents, and then created and registered in Moscow (understudy) - a company under the same title JSC "DGC", where the head was then Frolov VA
Almost in Russia operated under EI Kononevicha JSC "DGK +." Under his guidance and leadership as a U.S. citizen in the West, K. Fokine's company acted "DHA" which had the same accounts in 74 banks of the West. In Russia, has acted and understudy JSC "DGC" led Frolov, VA, is under the direct supervision of Chubais.
All assets of JSC "DGK +" Kononevichem E. in 1994-1996 yy conspiracy to Gorbachev, Gerashchenko and representatives of the "Family" formed on the basis of an evaluation conducted by reserves of gold, diamonds, platinum, silver, copper, located in the bowels of the Khabarovsk Territory, Amur, Chita and other regions and other regions of the country's gold. In December 1994 all 88 cooperatives, which in early 1993 financed for 10 years ahead Shashurin SP on behalf of the ASER "Tan", presented at the direction of Vladimir Tumanov documents the existence of reserves of gold, platinum, silver, copper and other precious metals, oil and gas located in the interior of the country. Based on these documents and Kononevich Pogodin on behalf of the JSC "DGK + 'formed the assets and liabilities, which are then laid the JSC" DGK + "in the West Bank 74. In particular, these all of the assets of JSC "DGK +" in the future were concentrated and passed through the banks' Mosnarbank "(" BSEN-Eurobank, "London)," Commerzbank "(Germany)," Handolsbank "(Austria)," East-West " "Kinster Bank", "Ost-West" and other foreign banks.
Immediately JSC "DGK +" open bank accounts in Europe:
DEUTSCHE BANK AG FRANKEFURT № 9497967, COMMERZDANK AG FRANFURT \ MAIN № 4008867905 00, DG.DOUTSCHE GENOSSENSCHAFTSBANK FRANKFURT | M № 3076009118 USA b and number 1110009118-DEM, UNION BANK OF SWITZERLAND ZUERICH № 69030.71 USA, № 69030.05-DEM, TNE CYPIUS POPULAR BANK LTD NICOSIA CYPRUS № 001-33-044920-USA, № 001-33-044955-DEM, № 001-33-044947 - CHF, № 001-33-044939-ATS, CANAILAN IMPERIAL BANK OF COMMERCE TORONTO CANADA № 1884417 and all accounts in 74 banks of the West ..
A total mass Kononevich on behalf of JSC "DGK +" created various securities, adopted by different banks and the U.S. Federal Reserve for a total of about 800 trillion. dollars. United States and these securities were placed in the West in 74 banks controlled by the U.S. Federal Reserve Board and controlled Monitarnym U.S. Federal Reserve, and its leaders Kononevichem Gorbachev Gerashchenko, Chubais, etc. These assets and securities company "DHA +" along with other Russian assets are the basis of 65% of all assets of the U.S. Federal Reserve.
For realization of the accumulated securities and the introduction of real money into the Russian economy, Kononevich E. 18 March 1996. Yeltsin and Gorbachev sent a "Message number 18 \ 00 627 \ 96" with a proposal to launch a "Russian Investment program" for the receipt of specific funds and the development of various sectors of the economy based on the Bank "Aerokosmombank" controlled Lobov OI
About this Appeal Kononevich E. reported in Monitarny OCC Federal Reserve Board and the administration of the Vatican for the number 20 (0028) 96, indicating a reserved part of the transfer of capital to the foreign currency savings account in the "Commerzbank" (Germany), in favor of the JSC "DGK + 'Customer Bank" Aerokosmosbank. " As a result of work done Kononevichem E. work on the savings account number 4008867905 00 JSC "DGK +" in the "Commerzbank" were transferred from the U.S. Fed funds created under the EI Kononenvichem assets, there was a concentrated, all information on all accounts of JSC "DGK +" open in 74 banks in the world. Further movement of capital from the savings account in the "Commerzbank" could be realized only by order of the head of JSC "DGK +."
In 1996 JSC "DGK + 'by JSC" EPO "accredited by the Ministry of Finance of the Russian Federation, was made in 1000 notes of JSC" DGK + "quality certificate number 216 of 06.11.1996g. These bills were put on record in the department of foreign exchange and expert control of the CBR. In May 1997 the Central Bank has notified the Company "DHA +" that the bills are the currency values ​​of the company, ordered the company to license the operations associated with foreign exchange capital. June 24, 1997 JSC "DGK +" has applied for a license as specified by the CBR. But after the intervention Chubais license company "DHA +" has not been issued. By blocking the activities of the company were involved and the tax authorities, in particular tax office № 6, Moscow.
In 1997, in connection with the decree of Boris Yeltsin statutes of the JSC "DGK + 'have been brought into line with the new lineup and new statutes, registered with the Moscow Registration Chamber on July 17, 1997. for the number 059,149. Even earlier, in 1995 in the United States was re-launched US-based New Technology Group Inc (STJ) in the State of New York. Corporate headquarters is located in Moscow, and a representative of the corporation in Moscow was Teresa M. Mayor. President of the Corporation was Mr. O.Tvo Featgers, who is also president of the bank "Panacea Bank Trust Inc.," which is a systemic bank of the Federal Reserve. JSC "DGC" without the + sign, which is the CEO of a U.S. citizen Charles Facchini, registered in the U.S., and this company was part of the JSC "DGK +" and had a 49% share of the total authorized capital of JSC "DGK +."
The shareholders of JSC "DGK +" was Kononevich E. has an existing 200 shares of the company 81 per share - 40.5%, the chief accountant Pogodin MS - 50 stock, 25%, an American corporation New Technology Group Inc (STJ) - 45 shares - 22.5%, International Public Fund "Victory-1945" - 18 shares - 8.9%, other foreign companies: Association SWENZ PASIFIK LIMITED, British Virgin Islands, Ancorporation: "NTW TECHNOLOGY GROUP INC", New York USA, and individuals having from 1 to 3 shares.
Directly supervised Kononevicha E. Gorbachev in his work, and Gerashchenko, and from the Russian Security Council - Berezovsky, BA, Sviridov AA - Former Deputy Finance of the Russian Federation, Vladimir Solovyov - the main auditor CBR and Chubais AB Also tried to oversee and have an impact on Kononevicha Korzhakov AV, Voloshin AS, Silaev IS, Sukharev, VI, Grachev, P., V. Rushailo, Zibrovsky VB - Deputy of the President in CJSC and Dementia VV - Financial Adviser of Russian President Yeltsin, Boris, Boris Malkin, FSB and others.
Between 1995 1999g.g. Kononevich E. posted assets of JSC "DGK +" in the following banks:
A. In the "Commerzbank" Germany March 20, 1996 under the pledged securities on the housing / credit JSC "DGK +" № 400 886 806 900 for a total of 504 billion dollars. The United States. This money has been received under the financial instruments at 40-50% of the nominal value of assets and is presented in this bank to the present. Given the interest in this bank is already 1.4 trln.dol.SShA. These funds are now one can not be removed, except for JSC "DGK +", and production activities of the company locked Chubais.
Chubais, who learned in 1997 about the presence of the accounts of JSC "DGK +" 504 billion dollars. U.S., accumulated in the "Commerzbank" Kononevichem Germany, they decided to take over. To receive the accumulated money in the "Commerzbank" Chubais is sent to Germany, his subordinates Serov Larissa, Latyshev, EB Kolomna S. - While the head of the Order of the "White Eagle". These people were trying to re-register the documents at the bank at (understudy), JSC "DGC" without the + sign and agree with the leadership of Germany to jointly manage the capital of JSC "DGK + ', which they did not have and do not have any rights. But in Germany they could not prove involvement in the capital of JSC "DGK +."
After that, upon request Chubais Tax Inspectorate № 6, Moscow Central Administrative District of falsified documents about the alleged non-payment of the company "DHA + 'taxes in the amount of 1.5 million rubles. According to the inspection of the number 6 JSC "DGK +" in a time when the balance of the company was registered on July 8, 1997 in Russian banks 15 trillion, 49 billion 538.6 million rubles, and several hundred tons of gold and other precious metals, to address Arbitration Court of Arbitration case number A40-39 923 \ 00-71-67. Mr. Moscow in 2001, JSC "DGK +" has been eliminated, and significant in its accounts of the funds and assets transferred to the accounts of JSC "DGC" under the direction of Frolov and accounts NOBF "FAQ." The arbitration case was held in secret from her owners, who the court is not called. After the trial, the company continued its business until 2004. It ceased operations after Kononevicha when forced to transfer some assets to other companies, and when he signed these documents, the next day, ie February 3, 2004 years, died suddenly.
Two. Kononevich on behalf of the JSC "DGK +" in 1995 gained for securities on the housing / accounts company "DHA +" in "Panacea Trust Bank Inks" (Canada) 6 mlrd.dol.SShA. This amount was listed there until the present time. For 10 years, taking into account the amount of interest has increased significantly.
Mlrd.dol.SShA three of these six received a credit line under the program of JSC "DGK + ', 1,5 mlrd.dol.SShA - Kononevichem laid under the bills of the Savings Bank, 1.5 mlrd.dol.SShA - under the bill" Mosekspobanka " . Contracts for this credit line of 3 billion dollars. United States concluded in London between the Federation and Kononevichem. under the program, "Nedra".
In addition, they also signed a second contract - this double line of credit as well for 3 mlrd.dol.SShA. Citizen Fedor in the future under the influence of members of the "family" moved into the financial group, under the control of AB Chubais, but this group could not get this money in the bank "Bank Trust Inks panacea" (Canada) without solving the EI Kononevicha . - The head of JSC "DGK +." These all 6 mlrd.dol.SShA passed through a U.S. company New Technology Groyp, Inc (STJ), where Kononevich EI, MS Pogodin and a U.S. citizen Intertrus Harry G. are founders and have an equal number of shares to 33. 3% each.
Three. Kononevichem E. bank CANAILAN IMPERIAL BANK OF COMMERCE TORONTO Canada since 1999 under the assets of JSC "DGK +" on account number 1884417 incorporated 90 billion dollars. United States, which are on deposit accounts Savings Company "DHA +" for 25 years. These funds are on the housing / accounts of JSC "DGK +" in favor of an American company New Technology Groyp, Inc (STJ) and can not be obtained without solving the leadership of JSC "DGK +."
4. In 1995, "Bank of America" ​​through the company "New Tehnolozhi Group Inc. 's (STJ), where the chief financial officer Kononevich EI, was released on behalf of the JSC" DGK + "and laid the Gold Certificate in the amount of 138 mlrd.dol. the United States under the Tax Code, 007. Funds from this Gold Certificate were in the bank "whistle Trust Bank Corporation" in Nauru, where the CEO of the bank is Egorova EV The funds under this gold certificate, Kononevichem E. used as follows:
a) In 1998 JSC "DGK +" passed a bill amounting to 4.5 billion dollars. United States of 07.05.1997g. and opened a credit line from 23.02.1998, in the Bank "Bank House" Saint-Petersburg. Further movement of the said amount is not known, although the newly created under the supervision of a member of the "family" Korytin Foundation "In the name of St. John the Baptist" in their appeals to the Central Bank points out that these funds are credited to the account of JSCB "Bank House", St. Petersburg, and the Fund was trying to get those 2004 funds in their favor through the Central Bank of Russia, so it is possible that they succeeded.
B). Kononevich E. in 2002 opened a credit line № DGK CL 971,804 for the Foundation "In the name of St. John the Baptist" in the form of guarantees in the amount of CBR 2568 billion. U.S. and this amount went to the bank JSCB "Bank House", St. Petersburg, where he kidnapped.
in). According to the decisions of the Security Council of Europe on the allocation of quotas Yugoslavia Kononevichem EI was granted leadership of this country mlrd.dol.SShA 1.5, and the amount transferred from the accounts named JSC "DGK + '27.02.1998, at National Bank (Belgrade). The dispute over the money in Yugoslavia between Gorbachev and other Russian groups, subsequently led to the beginning of military action the United States and the bombing of Yugoslavia.
g). Under the credit agreement № JFI \ CID \ KK \ OF \ RG-300-0896-A, signed between the Federation and Kononevichem in England through the "Master Bank" were identified JSC "DGK +" to the French Federation Foundation 1.5 mlrd.dol. the United States.
d) April 18, 1997 between CJSC "Bank of DHA + and" Panacea Bank "in Ivo (Nauru) signed a loan agreement under № DGK 971 804 CL, according to which" Panetseya Bank "provides all financial services company" + DHA. "Financial operations. JSC "DGK + 'financial instruments issued to the bank for 3 mlrd.dol.SShA for profit under the company actually received" DHA + "40-50% of the total nominal value of the instrument.
Five. Kononevichem E. in the bank "Handelsbank" (Austria), placed and kept for more than 10 years of 3750 billion dollars. USA, owned by JSC "DGK + ', created and accumulated by the company under a different program.
6. The bank "Russian capital" Russia, where he was head of Mihin AJ, are certified copies of the hard notes of JSC "DGK +" only $ 200 mln.dol.USA.
7. Kononevichem on behalf of the JSC "DGK + 'open roots / 74 accounts in Western banks, members of the U.S. Federal Reserve and under the control of the International (World) of the Financial Trust" The CSPL TRUST, which also accumulated a significant amount of money.
For several years, beginning in 1996 Kononevich E. on behalf of the JSC "DGK +" sought to obtain documents from the west bank accounts opened JSC "DGK +" in the 74 world banks to try to get through them the funds for the introduction of investment in Russia. But Gorbachev and his team, as well as Gerashchenko and CBR, Ministry of Foreign Affairs, representatives of the Yeltsin "family" did not allow receipt of JSC "DGK +" documents from the Western banks, and these instruments are foreign companies.
If Kononevichu E. could not make money in Russia, as he was himself in conflict with Chubais, the head of the fund "FAQ" Pospelov S. succeeded more than once. Thus, from the accounts of fund NOBF "FAQs", based in Russia and abroad, have repeatedly listed by order of Gorbachev, Gerashchenko and representatives of the "family" money in various funds, companies investing in the guise of different programs. However, when these funds are received on the fund account "FAQ" or other companies controlled by him, they abducted members of the criminal community and distributed among its members.
Thus, 20.10.1997g. at the direction of Gorbachev and signed Gerashchenko Kryuchkov, Cherepanov and Fanini agreed with Korabeynikovym V., was issued at the hands of fund accounts "FAQ" authorized fund manager "of the Council of Veterans of the Soviet intelligence" Lobanov, IA 800 billion rubles. The money was given according to the Decree № 101s of the Council of Elders' Council of Veterans of the Soviet intelligence "from 18.10.1997g. Money was intended, and then were transferred to personally Korzhakov, Safonov 1, Safonov-2, Mironov Pechenkina under control. Received this money Lobanov I.A.neposredstvenno Expendable cash order № 001-A form number CA-2 20.10.1997g.
At the direction of Gorbachev and the leaders of Gerashchenko fund "FAQ" are listed for the organizational support of the financial holding company RCCF "FAQ" U.S. $ 100 million, which ultimately did not organizational costs, as planned, but on account of one of the Spanish companies that are under the control of IS Silaeva These funds Silaev IS Gorbachev and other members of the criminal community and the Yeltsin "family" used to purchase real estate on the coast of Spain in personal property.
Through the fund, "FAQ" were transferred securities worth 27.5 billion U.S. dollars and 280 tons of gold for TOFES - Territorial branch of financial and energy union, where the CEO was Latyshev, EB, ostensibly for the military industrial complex .
This fact took place on 19.06.2000 Fund "FAQ" in the face Pospelov S. U.S. citizen, and Schramm Helmut Otto - Head of U.S. Fund Ban Beratung GmbH, located in the economic ties with the fund "FAQ", namely Pospelov and Otto Helmuth Schramm gave Latysheva EB TOFES for securities worth 25.7 billion dollars. U.S. and two gold certificates, secured 280 tons of gold. When transferring these securities and certificates are made up of acts of receiving transfers of such securities Latysheva EB
These securities were to provide funding for contracts entered into between the Fund and Schramm companies of Russia. But, after the transfer of these securities Latyshev, EB in collusion with employees of intelligence agencies, these securities are used for personal purposes and, having received on these securities "Investsberbank" in Moscow, located at 116 Red Gate mlrd.dol.SShA, kidnapped them. Most of these amounts exported abroad, where these funds were the personal accounts of members of the community and criminal intelligence personnel to ensure receipt of these funds for these securities.
Chubais also wound up in Russia and abroad use the accumulated assets for personal purposes. So, from August 1, 2008 to September 17, 2008 there were 300 daily mln.dol.USA. the accounts of a trustee Chubais citizen Kudryavtsev AE, living in St. Petersburg. In AE Kudryavtsev the account was opened at a branch of JSCB "Alfa-Bank" in Saint Petersburg. The money in a lump, about 19 mlrd.dol.SShA received on the account number 40817840204730003473 Kudryavtsev AE, which these funds are passed on to Chubais. Cash received from the client under the code and 1D ABAMPS card numbers 2008091600007033 REF № REB 305 672 01 844 1609 3290 number 80062204, REF TT 51,156,826,000,001 RFB 05667 01 # 799 1609 0005 68010213, REF # 305 673 01 853 1609 8009 201 246, located in Spain. This kept the bank assets taken out of Russia from the accounts of ASER "Tan", owned by the State Duma deputy Shashurin SP
17.09.2008g. this illegal operation was interrupted, in connection with the performance Shashurin SP on television, after which the foreign participants of the international criminal community ceased to transfer funds for AB Chubais at the expense of AE Kudryavtsev, and his account was blocked. Based on this fact with respect to Kudryavtsev was prosecuted, and he was arrested. Later, after the intervention of Chubais, Kudryavtsev was released by law enforcement authorities of St. Petersburg on bail, then fled, fleeing abroad.