Decline of the untouchables. Part V

At the direction of Gorbachev and Gerashchenko, coordinated with the intelligence agencies, fund managers, "FAQ" in the November - December 2008 illegally transferred from the accounts of "FAQ" on account of the International Cooperative Holding "Golden Section" (HIC "Golden Ratio") 6 trillion rubles., who settled in the accounts of the holding. This holding "Golden Section" is created and registered with the Tax Inspectorate № 7 Moskvy.14.04.2003g. EUR-1037707015390, INN - 7707322083, CAT -770 101 001 and is under the direct supervision of the Foreign Intelligence Service, General Merkulov, V. B.The Director General (HIC "Golden Ratio") - Krents SV, it is also general director of "Order of the White Eagle." Chairman of the Board of the Holding is Kruglikov VV. Among the founders (HIC "Golden Ratio") is 41 and the fund company, which previously had to do with shadow removal of various assets abroad, and four foreign companies, through which the funds were transferred in groups of Gorbachev's offshore areas of the West.

On the basis of JSC "DGK + ', created in 1994 Kononevichem EI, 24.02.1998g founded in St. - Petersburg, Noncommercial Partnership" International Fund Formation Energatsionnyh flows "Manysheva - Egorova - Kononevicha" (abbreviated NP "MFFEP -" MEK "). The founders of the NP MFFEP "MEK" includes legal entities: JSC "DGK +" in the face Kononevicha EI - 25 per cent share, the Fund of Assistance to the development of scientific and technical sciences "Nick", the head of Manyshev - 25 per cent share, International Supreme Coordination Council - MFCS (head-Avdeev Ilchenko NV) - 25 per cent stake, the bank "Trust Bank Korpareyshen whistle" - a private non-public bank in the Republic of Nauru with a banking license № 504 under the leadership of Vladimir Tumanov girlfriend - Egorova E. B. - 25 per cent share.On behalf of the head of the Central Bank of the USSR VV Gerashchenko 12/23/2001, on the account number 40703810300510000028, open a bank of "Inkasbank" in Saint Petersburg in favor of the NP "MFFEP -" MEK "has been listed by U.S. $ 1 billion. These funds transfer from banks in Moscow and Moscow region having a secret code "Cinderella" № 3954 and located in the account number 407 028 403 \ 407 028 102 in the Savings Bank of Russian Federation and standing under the code number 3954 (1), that is, from the account of JSC "DGK +." This operation was carried out on behalf of the Company Kononevichem "DHA + "when actually the Moscow Arbitration Court has already decided at the request of Anatoly Chubais on the Elimination of this company.
In addition, on account of the NP "MFFEP" № 40703810300510000028, open a bank of "Inkasbank" in Saint Petersburg, by order of the Chief Financial Officer of NP "MFFEP Kononevicha EI for the number Re1: 12/23/2001 23.12.01 by Mr. . 02/21/2002, the company accounts with "DHA +" was listed 2.568 billion. dollars. USA.
Upon receipt of the 2.568 billion. dollars. U.S. Bank said, Gorbachev and Gerashchenko with the participation of the heads of "Inkasbank" in St. Petersburg, used them for their own selfish interests. The main manager of the fund in recent years was Elena Egorova related dealings with the Gold Miners Vadim Tumanov. She organized several companies: LLC "Rubicon", JSC "Binky", JSC "Aster", JSC "Sae-Aster" in Saint Petersburg, related to the Fund TM MFFEP "Manysheva-Egorova and Kononevicha" and transferred to money.
Kononevich E. in early 1999 on the basis of JSC "DGK + 'Association has created a new simple" International Financial Holding "New Era" without a legal entity. The structure of PT "New Era" founders were: JSC "DGK +' (Kononevich EI) , Information Agency JSC "Eurasia" (head Lantseva VA, he is a former pressekretar Gorbachev and then Yeltsin pressekretar), Interregional Public Foundation to promote information structures (head Kovalev SA) After registering the software MFH "New Era" , Kononevichem EI account was opened in the number 4070384080000000853 Bank "Pioneer Bank", formerly called the company a meaningful "Zhilsotsbank." In keeping with the bank mortgage was made a set of documents, namely natorialno certified copies of telexes, lines of credit of 3 billion dollars. U.S. (1.5 + 1.5), contracts, agreements MFH "New Era with" Invest Ural "to deliver a solid oil. In the work of JSCB "Pioneer Bank" under the influence of members of the "family" members intervened CB, and activities PT "New Era" was stopped, and the securities of a 3 mlrd.dol.SShA again in the hands of the criminal community.
April 18, 1997 Western banks have signed with the head of JSC "DGK + 'Kononevichem agreement on fielding a credit line for Russia and the willingness to February 22, 1998 to open a credit line on account of JSC" DGK +' worth 05.04 billion U.S. dollars , as follows:
- 1.5 billion. United States Savings Bank of Russian Federation,- 1.5 billion. U.S. expert at the Moscow-Import Bank,- 1.5 billion U.S. dollars in the Commercial Bank of Yugoslavia at the expense of New Technology Groyp, Incin favor of the JSC "DGK + ', as stated above.
At the same time by the same amount was made up of the agreement (doubles).
Western partners have been warned that Russian banks on behalf of "family" does not give JSC "DGK + 'voluntary telex messages so western banks by fax sent to JSC" DGK +' text is a display line of credit, and therefore, the Savings Bank Moscow and Export - Import Bank had to issue a huge regret of JSC "DGK + 'telex lyrics on exhibiting the above line of credit.
On account of CJSC "Tissa" were paid for with the assistance of Peter Golovanov and Mikhail Kuznetsov 127 apartments for employees of JSC "Tissa", JSC "DGK +" Fund "FAQ" and NP "MFFEP" MEK "and others living in Moscow and St. Petereburge-persons. Subsequently, these all 127 apartments under the control of Luzhkov and Sobchak and almost been abducted by them in support of Gorbachev and Gerashchenko. About 50 apartments have been stolen in St. Petersburg and 77 - in Moscow. 20 of them were illegally given to us Luzhkov Joint-Stock Company "Inteko", the others used Luzhkov, Gorbachev and Gerashchenko in its sole discretion, to populate the relatives of persons.Carlo Facchini has also been linked to a U.S. citizen, AN Kuznetsov, who was Minister of Finance of the Moscow region. Facchini funded individual projects of the Moscow region. It also committed the theft funds in billions, after which the Smiths had fled from Russia.
American Morgen, who conducted the financial audit of JSC "DGC", located in the U.S., where Charles Facchini is the head, said in a report that a company JSC "DGC" vast sums were, they were increased, but the tax company JSC "DGC" is not paid, all carried out through offshore companies with participation of Russian businessmen illegally laundered money.
Fund "FAQ" under the leadership of Gorbachev and Gerashchenko hitherto controlled assets exported from Russia and accumulated in Western banks. In recent years, the fund "FAQ" received from Zagrebelniy MN documents for the right money management, outstanding in the accounts of the latter, obtained from the export of gold through the ASER "Tan" in 1993-1996. Also NOBF "FAQ" is the owner of the bonds of the State Internal loans totaling 3.7 billion rubles. It should be noted that in all these companies and foundations that are so far under the control of Gorbachev's clan, NOBF "FAQ", JSC "DGK + 'CJSC" Tissa ", was an officer of the bank throughout the period and is present Gerashchenko VL
In recent years, namely in late February and early March 2011, Gorbachev and Gerashchenko, continuing their criminal activities, once again carried out a fraud, was kidnapped with NOBF Fund "FAQ" and taken out of the country's 22 billion rubles.
At the direction of Gorbachev and Gerashchenko fund manager "FAQ" Pospelov S. In February 2011 transferred to the accounts stored in one of the companies in the city of Novgorod, Novgorod JSC accounts of commercial banks 'Slavyanbank' money to fund the account "FAQ" in the Savings Bank in Moscow. Bank "Slavyanbank" translated into the account NOBF "FAQ" 22 billion rubles. After that, at the direction of Gorbachev and Gerashchenko, all of these 22 billion rubles. signed by an accountant, "Gorbachev Foundation" Kopylova NA were partially transferred to the accounts of the publication of "Novaya Gazeta", 49% of which belongs to Gorbachev, and the businessman, the owner of the National Reserve Bank Alexander Lebedev, part of the money was sent to the opposition party "Civil Union "and, in London, through some" dark "three accounts of the funds directed to the" Club realists "of the bill is aimed at" Club Raisa "and" Russian Business Round Table, "is aimed at financing part of the 80-year-old anniversary of Gorbachev in Moscow and in London. Part of this amount is directed to the accounts of the International Foundation for Socio-Economic and Political Studies (The Gorbachev Foundation), founded by Mikhail Gorbachev.
It should also be noted that under the gold of the Soviet Union and Russia, Gorbachev and Yeltsin exported clans, which now lies at the Fort Knox (USA), England, Switzerland, China, Canada, Germany, Luxembourg and other countries, representatives of the Rothschild banking institutions lend his party. Around the world, through front companies and representatives directly Gorbachev criminal groups such as Roman Abramovich, Berezovsky, Vavilov and others received these loans, buying boats, real estate, land, territory in the states of Europe. These loans they have already bought up property in Croatia, Montenegro, Spain, Morocco, England and the United States and other countries.
Thus, the above analysis, it should come to the conclusion that the above actions of the former Soviet president Mikhail Gorbachev, the former chairman of the Central Bank of the USSR and the Central Bank Gerashchenko VL, the former Central Committee members, members of the UD Central Committee, leaders of the KGB, the Ministerial Finance Demintseva, Ivashko, Falin, Luchinskogo Kruchina, Kryuchkov, Pavlov, Orlova, Babkova and other persons who are actively involved in a criminal organization, founded by Gorbachev, seen the signs of crime -creation and participation in a criminal organization,and commit theft by fraud involving the theft and export of the country's vast quantities of gold, diamonds, platinum, copper, oil, foreign exchange reserves and Soviet rubles, which resulted in the looting of the country,organization of assassinations,theft of weapons,abuse of office, entailing grave consequences,abuse of power committed to the serious consequences associated with the collapse, the destruction and elimination of the vast country - the Soviet Union, caused the material and moral damage to millions of Soviet citizens, and eventually committed treason to our country, associated with the destruction of the state and the provision of foreign aid the U.S. England, Germany and others, and foreign organizations and their representatives in carrying out hostile activities to the detriment of the external security of the Soviet Union and around the multimillion Russian people,that is, offenses falling under Articles 275, 210, part 3., 159 Part 4, Part 3, 285, 286, part 3, 105, 226 Part 4 of the Criminal Code.