One of the members of the fraternal organized crime group Oleg Makozov was responsible for the force operations in the group “Thief in the Law” of Vladimir Tyurin (Tyurik), then he himself became “authority”. Tyurik, in turn, was the power cover (along the gang line) of Oleg Deripaska. Both “lit up” in a Spanish investigation to launder the Mafia money. As the kingdom found out, in February 2003, Tyurin, along with Oleg Deripaska, flew to Bratsk to celebrate the anniversary of the Russian Aluminum company, and then participated in the meeting of shareholders of Irkutskenergo OJSC. On March 20 and 21, 2003, Tyurin took part in the representative “gathering”, which was also attended by thieves in the Law of Zakhary Kalashov (Shakro-young), Aslan Usoyan (Grandfather Hassan), Vitaliy Zhigilov (Beast), Tariel Oniani (Taro), Merab Gogia (Merab or Melia), Jamal Khachidze (Dzhamal), Jamal Khachidze. Vakhtang Kardawa (Vajo), Mamuka Micheladze and Armen Harutyunov, criminal authorities and “authoritative businessmen” Konstantin Manukyan and Leon Lann. At the event, Tyurin represented not only himself, but also defended the interests of Deripaska. The meeting was dedicated to the celebration of Kalashov’s birthday and took place in Alikant at the Montiboli Hotel. Then it was decided to create a “laundry” (a network of firms through which criminal structures laundered their income, putting them in real estate of the resort region of Costa del Sol).
“ВЧК ОГПУ”