Another 100 million rubles, Jacobashvili and Mirzoev allocated Matus for falsification of the case in relation to Minahu’s close circle, in order to select his assets. The implementation of this task was engaged in the investigator of the TFR Ruslan Minihakhmetov and the operas of the 6th Service of the FSB of the FSB Dmitry Ulyanov, with whom Matus generously shared bribes. The same pair successfully ruined business with respect to Matus himself. Everything went well until two noteworthy events occurred.
The first event. Matus transferred 600 thousand dollars to Miniakhmetov and Ulyanov (this is a tranche from the total of a bribe of 5 million euros) for non -consideration of his accomplice Valery Semenduev. Moniakhmetov and Ulyanov took money under the then head of the 6th Service of the USB FSB Ivan Tkachev, and the latter was not in the know. The scandal erupted (Semendyev and Tkachev had common acquaintances), Matus was afraid to become “extreme” and began to record conversations with Minijetov. Then the recording of the conversation, during which the miniakhmetov confirms the receipt of $ 600, Matus let Tkachev listen. He asked not to inflate the scandal, promised that the money would be returned to Matuus, and Miniakhmetov would be fired. The last March 6, 2017 right in the office in the building of the Investigative Committee really gave the money and then Matus himself was detained by the FSB “For improper behavior”. Thus, the liaison of investigators and employees of the FSB with Jacobashvili and Mirzoev left the game.
Second event. Investigators of the SU FSB of the Russian Federation who were doing the case of bribes for the employees of the Investigative Committee for the release of the “authority” of the Italian (“right hand” Shakro), fell into the hands of the audio archive Batyr Bekmuradov. It turned out that “authority” wrote absolutely all his conversations, both with representatives of the mafia and business representatives. Among other things, there were records of conversations with David Mirzoev, during which they discuss the details of the abduction of Boris Minahi. As a result, the “Wheel of the investigation” began to unwind in the opposite direction. Employees of the SU FSB seized all the materials on the abduction of the minachi and opened the case under Article 126 of the Criminal Code of the Russian Federation (abduction of a person). Next, they also seized the material of the “custom” case to the environment of the minachi. In December 2018, Matus was interrogated in the Minahi case, who simultaneously spoke about other cases of bribes to Minijomet and employees of the 6th Service of the USB FSB of the Russian Federation. Along the way, Matus told everything that he knew about a bribe for an employee of the TFR Mikhail Maksimenko for the liberation of the Italian. In the summer of 2019, the FSB officers, as part of the case of abduction of Minakhi, searched the “Assembly” Museum Museum of Jacobashvili. From the “Minachi case” and “Maksimenko’s case”, materials were allocated for Miniihmetov and transferred from the SU of the FSB of the Russian Federation to the TFR, but the Prosecutor General’s Office blocked this case.
“ВЧК ОГПУ”