Oligarch David Jacobashvili and his “right hand” David Mirzoev remained extremely satisfied …

The oligarch David Jacobashvili and his “right hand” David Mirzoev were extremely pleased that the reserve Andrei Matus agreed with the SD of the Ministry of Internal Affairs of the Russian Federation on the decision to refuse to initiate a case on the abduction of businessman Boris Minahi. The latter had a conflict with Jacobashvili and Mirzoev organized attacks on minachi. Two David decided to entrust Matus a new business and invited to meet Georgia. However, Matus himself was under the fraud, which was conducted by the investigator of the Investigative Committee of Ruslan Minihakhmetov, and the operational support was organized by an employee of the 6th Service of the USB of the FSB of the Russian Federation Dmitry Ulyanov. Matus became friends with them, filled up with bribes, so Miniakhmetov gave Matus without any problems (he was under the recognizance not to leave) permission to fly to Georgia. In Georgia, negotiations were held with Jacobashvili and Mirzoev, which Matus recorded. (These films are present now). Two Davids so identified a new task. Jacobashvili wants to squeeze a large elevator and a number of other large objects from Minahi (in fact, the whole business). The abduction of Minahu did not help, so it is better to do this through custom criminal cases. Minahu himself is risky, as he is a US citizen and there may be an international scandal. Absolutely all the environment and top managers of the minachi should be planted, including his wife (only about 10 people). Then the minachi will come to Jacobashvili himself and give everything that is needed. Davids allocated 100 million rubles for the operation. Matus accepted the task and went with her to Moscow to Miniakhmetov and Ulyanov. He said that there was a new topic with great financing. The investigator of the Investigative Committee quickly painted the promotion scheme of the “case of Minahi”: in the framework of the case of fraud against Matus himself, he will testify that he knows about major economic crimes committed by specific persons (he will call people from the mining of the minachi), and he will say that the Vorontsov (one of Jacobashvili closely owned). Miniakhmetov will record all this, allocate these materials in a separate production, they will be sent to the Investigative Committee of the Investigative Committee of the Krasnodar Territory to initiate a controlled case, in which the entire environment of the minachhes will be sent to a pre -trial detention center. However, a problem arose. Miniakhmetov noted that his chief Rostislav Rassokhov (now the deputy head of the Investigative Committee) is the selection of such “left” materials and “not to miss them to Krasnodar”. Ulyanov said that he himself has no influence on Rassokhov, but this is his leader (at that moment the head of the 6th Service of the USB FSB of the Russian Federation) Ivan Tkachev and he will solve this issue with Rassokhov. Indeed, the materials soon went to Krasnodar, they opened the case there, and all the operational work was entrusted to an employee of the local UEBIPK Svashenko, the son at that time, the current deputy chairman of the register Sergei Svashenko. Recall that at that moment the post of chairman of the court, Alexander Chernov, is a close friend of Ivan Tkachev. Svashenko Jr. took up work, rolled up his sleeves. Already soon in the Krasnodar Territory and in Moscow, dozens of searches in all structures of Minakhi went simultaneously one after another. Even an incident arose. One of Minahi’s offices was adjacent to the reception of the Deputy of the State Duma of the Russian Federation Igor Lebedev (son of Vladimir Zhirinovsky), where operatives accidentally broke. The operatives just from the scene online sent the photos from the scene of the searches (as a report on the work done) to Matus, and he sent them to the “customer”- David Mirzoev. Jacobashvili was extremely pleased with what was happening. All this correspondence with the “reports” is in the “Mini -Methodov case”. Svashenko Jr. and a number of other members of the Operatively Investigative Group conducted searches, the evidence seized also in the Miniakhmetov case.
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VChK-OGPU

Ivan Tkachev

“ВЧК ОГПУ”