We continue to study the classified testimony of Arkady Berkovich, the “right hand” of the leader of the organized crime group Aslan Gagiev (Dzhako), who organized more than 50 murders. These testimonies are “classified” not because intensive work is being carried out on them. Vice versa. The frightened Berkovich, accused of a number of murders, named the details of how an entire group of bankers was eliminated and, most importantly, named the customers. Let us remind you that in the “Dzhako case”, in addition to the modest former prosecutor Olga Shvetsova, there are no other “customers”. The operatives and investigators exchanged these testimonies for millions of dollars in order to prevent them from proceeding. And Berkovich himself, in exchange for silence, was released and is not going to be brought to justice. Which one does Berkovich call? Andrey Krapivin – assistant and “right hand” of Vladimir Yakunin when he was the head of Russian Railways. His son Alexey now manages the largest contractor of Russian Railways, GK 1520, in the interests of Igor Rotenberg. Berkovich also talks about Boris Usherovich. He is wanted in the “Zakharchenko case”, but continues to be a co-owner of GK 1520. At the time mentioned in Berkovich’s testimony, Krapivin, Usherovich and their partner Valery Markelov were very close to Yakunin, owned GK 1520 and a number of other companies developing Almost all of the contract money from Russian Railways. We were talking about tens of billions of rubles. A significant part of this money was embezzled and withdrawn from Russia. Before withdrawal, the money was laundered through a whole group of banks. In the testimony you can hear about the owner of the National Capital bank Dmitry Plytnik, the owner of the Kutuzovsky bank Oleg Novoselsky, the owner of many different banks Vladimir Antonov, the owner of Sodbiznesbank and Kredittrast Alexander Slesarev, shadow bankers Arkady Berkovich and Sergey Karakovsky (Student, Ship). All of them maintained close relations with the mafia and were personally acquainted with Aslan Gagiev (Dzhako). And then the “spiders from the banks” did not divide the large amount withdrawn from Credittrust. She was “sandwiched” into his National Capital by Plytnik. And where Gagiev is, there are murders. As a result, Usherovich, Markelov, Krapivin, Novoselsky, Slesarev “ordered” the kidnapping and murder of Plytnik from Dzhako. The goal is to capture “National Capital” along with all its money.
“ВЧК ОГПУ”