Community leaders the information was sent to Russian President Medvedev D. A. , Head of Presidential Administration Naryshkin C. E. Assistant to the President of the Russian Federation on Markov. A. The paper suggests ways that community leaders believe an urgent and necessary:.
- To take all possible steps to return these illicitly exported from the Russian financial assets totaling more than $ 4 trillion U.S. dollars.
To do this, consider it necessary:.
- The verification of the criminal case Kuznetsova. M. for the revision of fabricated against him by the Ministry of the Interior Ministry in order to not return more than 1,300 tons of gold, a lot of money, oil, steel, diamonds and other valuables of all citizens of Russia.
- Set up a commission under the President of the Russian Federation on return of illegally exported valuables (money, gold, precious metals ) from Russia between 1990 and today vremyaPo information to the Commission to fight corruption in high places (the Commission), headed by Kuznetsov in. M. , Assistant deputy of the State Duma in the Cerenkov. and. ( A report to the President of Russia. A. Medvedev number VC - 15 146 http://bolshoyforum. org / forum / index.
Under the requirements of international law, and h. 1 item. 9 of the Constitution of the Russian Federation: ...
Shaimiev, the President of Bashkortostan M. Rakhimov, Mr. Mayor. Moscow SW. Luzhkov, a former aide to the President for Human Resources in. Ivanov, a former head of presidential administration A. Voloshin, assistant chief of staff X. Hapsirokov, B. Surkov, a former Minister of Interior in. Erin B. Rushailo, in. Kulikov, chairman of the Central Bank and the employees in the. Gerashchenko, C. Dubinin, T. Paramonov, C. Ignatiev, secretary of the Union II. Borodin, the former director of the FSB H. Kovalev, H. Patrushev, head of the Main Investigation Department with. Markelov, his deputy Bykovsky, Chairman of the Supreme Court Lebedev, former and current Attorney General of the Russian Federation Ilyushenko, Ustinov, The Seagull, their deputies Biryukov, Kolmagorov prosecutor Amirov Tatarstan, members of the Yeltsin family: T. Dyachenko, B. Berezovsky, M. Kasyanov, Derepaska, P. Abramovich, Mordashev, President of Kalmykia to. Ilyumzhinov, former Prime Minister of E. Gaidar, in. Chernomyrdin, M. Kasyanov, C. Kiriyenko, members of the government Soskovets, A. Repairs, Lopukhin, Kulik A. Vavilov, A. Kudrin, Chubais, Koch. Bankers Likhachev, M. Zotov, Dubenetsky, Smolensk, Malyshev, V. Gusinsky, M. Friedman, HM. Aven, oligarchs and businessmen: Potanin, Prokhorov, A. Usmanov, Vekselberg, Brothers Black, M. Khodorkovsky, employees of the Ministry of Finance a. Bychkov, SW. Kotlyar ...
Publications for Investigative Journalism, published in the papers: ...
These data were confirmed by the Commission, members of the FSB, MVD, FSB, the SVR in the analysis examined the criminal records of № 1416959, 18230278-02 ( Chechen memo ), № 145023 on charges Zagrebelniy M. H. , Upon removal of gold, silver, oil, 186220-91 ( Gold Party ), № 18221050, № 18277048-99, № 1824393-01, 18171843-97, № 1824362-01, № 144,107, 87,207, 10,994, 85,536, and many . Being investigated in different years SC Attorney General's Office and Interior Ministry of Russia, as well as the availability of financial instruments.
This information is fully confirmed by the ex. State Duma Shashurin C. P. , Who confirmed that some of these funds was taken through the accounts of his firm ASER ...
In particular, the Commission has information on the availability of these assets in the Belgian Kreditbank ( now KBC Bank ) amounting to 7.3 billion. U.S. dollars, secured by gold and precious metal used in the treatment of private capital certificates owned by an M. Zagrebelny.
In the criminal case № 18230278-02 M. Zagrebelny showed that the proposed business in London (UK ), he personally offshore on the Isle of Man, with the assistance of the documents signed by Vice Premier A. Chubais and zavupravdelami Brusnitsyn State Duma, has created a company called ... On behalf of the company, he released August 5, 1996 under the provision of assets in the form of 786 tonnes and 460 162 tons of silver securities - special certificates of private capital in the amount of 7.3 billion. USD. USA. The authenticity of these ... According to 29. 08. 2006 on the personal account № 4536281560-27 of M. Zagrebelniy in KBC bank is 108 billion. USD.
In addition to M. Zagrebelniy nominal owners of the above assets, according to security officials of the Commission are Ushakov, Khairulin, Shakira, as well as U.S. citizens Magelaeshu A. , A Canadian citizen Frazier, Khaz, etc.
The real owners of these assets are now several dozen people who also continue to work in the Presidential Administration of Russia, the Russian Government, the Central Bank, the central apparatus of the FSB, the Interior Ministry, the Prosecutor's Office of Russia and other public bodies.
Persons who in the opinion of the Commission, are directly related to the management of these assets include: Voloshin, In. P. Ivanov, Viktor Chernomyrdin, Hadzhoev, Chubais, Berezovsky, Khodorkovsky, Shaimiev, Vavilov, Gerashchenko, Piskunov, Smolensky, Tumanov, Laszlo and many others Benedzhi. These assets are placed in the banks of Belgium, Germany, England, Switzerland, the United States and other countries in Europe, Asia, Canada.
Safety of all the financial ... Ustinov, IN. Kolmogorov, SW. Biryukov, the Interior Ministry - in. Erin, A. Kulikova, IN. Rushailo, FSB - H. Kovalev, Zherebchikova etc.
The inability to confirm the legality of the origin of these assets, making them completely vulnerable to legal protection, while their owners are absolutely dependent on the financial capital and the interests of Western countries and the U.S., where these assets are.
This dependence of Russian civil servants of category ...
In connection with the full legal vulnerability of these assets, special services of the Commission headed by former RAF officer in Kuznetsov. M. was made to return these assets to the Russian Federation.
In the 1996 presidential decree B. Yeltsin for an international program to destroy chemical weapons stockpiles in the Russian Federation was established JSC ...
President of JSC ... M. Kuznetsov and the head of Austria's Kreditanstalt-Bankverein Mr. Schmidt signed a contract according to which Austrian bank Kreditanstalt-Bankverein was ready to take all the assets of M. Zagrebelniy Kreditbank of Belgian bank in the amount of $ 7.3 billion holding company and to provide ... The return of these assets have been blocked by corrupt officials with officials of the FSB and the MVD of Russia.
In 2009 it was fabricated criminal case against In. Letter of the Federal Migration Service in St. Petersburg № 1/21/4-1300 of 23. 06. 2010, also confirmed that the passport with Gridasova. A. is false.
Thus, using the testimony of law enforcement bodies B. Kalimullina Gridasova and C. That under the current Code of Criminal Procedure can not be seen under Article 56, as well as falsified damage caused to the court, their firms ' Mosinzhstroy, ... Kuznetsov was illegally convicted and imprisoned in a Moscow court of Mr.. Moscow on the basis of a planned provocation by the scheme.
The answer from the Prosecutor General of Russia № 34-08-2010 from 27. 09. 2010. obtained. It reads:.
... 08. 2010 on the establishment of a commission under the President of the Russian Federation to return illicitly exported property received and reviewed.
Permanent address.
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