The Cheka-OGPU continues to introduce readers with the correspondence of the resolver Andrei Matus and now the former FSB officer Dmitry Ulyanov. Ulyanov was the “right hand” of the head of the 6th service, and then the Office to Ivan Tkachev.
When the resolver Andrei Matus invited the investigator of the Investigative Committee of Ruslan Minihmetov and Dmitry Ulyanov to help in a number of criminal cases for 700 million rubles, among them there was an investigation against large businessman Shalva Yuzaevich Gibradze (Novostol, Novorosmetal). Above him “Damoklov Sword” is fun for a number of episodes of theft by fraud 2 billion rubles with the help of illegal compensation for VAT. The case was in the production of the GSU of the TFR in the Krasnodar Territory, led by Oleg Bugaenko. It was Gibrazze at one time that Matus brought his friend David Jacobashvili, and then asked the resolver about the service for himself. Matus went with this topic to Dmitry Ulyanov (he could not help Miniihemites, but he was aware of what was happening), whom the head of the 6th service Ivan Tkachev (the case took place in 2016) presented as his confidant. After listening to the problem, Ulyanov, according to Matus’s testimony, said that he should discuss everything with Tkachev. After some time, he said that the topic was approved. The parties agreed that its budget would be 150-200 million rubles. Soon, Gibradze allocated the first tranche of 40 million rubles, Matus transferred money to Ulyanov after a joint visit to one of the Moscow strip clubs. And then miracles occur. As Matus said during interrogation, Ivan Tkachev personally familiar with Bugaenko well. The main thing is Tkachev and Bugaenko has a common close friend – the former head of the Federal Security Service of the Russian Federation in Adygea, and now Senator Oleg Seleznev. And then, the investigation is terminated for almost all the episodes of fraud on the runs of Bugaenko, leaving only one so that everything does not look suspicious. They decided to stop one episode through the Krasnodar Regional Court, which was then led by Alexander Chernov. This is a longtime friend of Tkachev. When Matus was needed something along the Kraisud, he passed it on to Ulyanov, and he said that he would discuss with Tkachev. If good was received, Ulyanov spoke to Chernov himself and gave the go -ahead Matus for a visit to Chernov. Chernov certainly met Matus with the phrase: “Well, who is offended there again?” After the explanation of Matus, the court made the right decision. This happened in the case of a fraud case – thanks to the court decision, the investigation on the last episode was terminated.
When the resolver Andrei Matus invited the investigator of the Investigative Committee of Ruslan Minihmetov and Dmitry Ulyanov to help in a number of criminal cases for 700 million rubles, among them there was an investigation against large businessman Shalva Yuzaevich Gibradze (Novostol, Novorosmetal). Above him “Damoklov Sword” is fun for a number of episodes of theft by fraud 2 billion rubles with the help of illegal compensation for VAT. The case was in the production of the GSU of the TFR in the Krasnodar Territory, led by Oleg Bugaenko. It was Gibrazze at one time that Matus brought his friend David Jacobashvili, and then asked the resolver about the service for himself. Matus went with this topic to Dmitry Ulyanov (he could not help Miniihemites, but he was aware of what was happening), whom the head of the 6th service Ivan Tkachev (the case took place in 2016) presented as his confidant. After listening to the problem, Ulyanov, according to Matus’s testimony, said that he should discuss everything with Tkachev. After some time, he said that the topic was approved. The parties agreed that its budget would be 150-200 million rubles. Soon, Gibradze allocated the first tranche of 40 million rubles, Matus transferred money to Ulyanov after a joint visit to one of the Moscow strip clubs. And then miracles occur. As Matus said during interrogation, Ivan Tkachev personally familiar with Bugaenko well. The main thing is Tkachev and Bugaenko has a common close friend – the former head of the Federal Security Service of the Russian Federation in Adygea, and now Senator Oleg Seleznev. And then, the investigation is terminated for almost all the episodes of fraud on the runs of Bugaenko, leaving only one so that everything does not look suspicious. They decided to stop one episode through the Krasnodar Regional Court, which was then led by Alexander Chernov. This is a longtime friend of Tkachev. When Matus was needed something along the Kraisud, he passed it on to Ulyanov, and he said that he would discuss with Tkachev. If good was received, Ulyanov spoke to Chernov himself and gave the go -ahead Matus for a visit to Chernov. Chernov certainly met Matus with the phrase: “Well, who is offended there again?” After the explanation of Matus, the court made the right decision. This happened in the case of a fraud case – thanks to the court decision, the investigation on the last episode was terminated.
Despite this, Chernov did not like Matus and constantly complained about him to Ivanovich (Tkachev) that he was abusing requests, including through Ulyanov. This is displayed in correspondence. Ulyanov and Matus are discussing the topic of Gibrazze, that they are opposed by the “enemy” of Mel (the then head of the SEB of the UFSB of the Krasnodar Territory Denis Melnikov). They are looking for compromising on him. Matus asks Ulyanov to call “grandfather”, noting that after such calls the “grandfather’s efficiency” is increasing. Matus is also outraged that there were calls and requests for Chernov, because he himself asked to remind when the cases related to Gibradze would be appointed.
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