The murder of ex-State Duma deputy Denis Voronenkov in Kiev is remarkable because absolutely no one in Russia expressed sympathy. When the policy of Boris Nemtsov was shot, there were many survivors of this tragedy. And because of the fact that there was no Voronenkov no one was sad. With the exception of his wife, the opera singer Maria Maksakova. She, like a Decembrist, followed her husband and the father of her child to the end, which can not but cause respect. But she could easily stay in Russia, speak and even build a political career.

Why is the death of Voronenkov not sympathetic? From his words, he was a man of considerable weight: he fought in Afghanistan; Served in the special services, in particular, participated in the investigation of the pre-eminent "Three Whales" case; Defended the interests of the Russians in the Duma. However, this is only with his words. All this is fiction. When Soviet troops withdrew from Afghanistan, Voronenkov was a teenager. He had nothing to do with the "Three Whales" case. And he bought a bought place in the State Duma, exclusively, to earn big money. After all, Voronenkov was a "shredder" - he took millions of dollars from businessmen, promising to help in their problems with law enforcement agencies and power structures. Most often "threw". Also, Voronenkov participated in raider attacks. To achieve his goals, he did not disdain anything: he could organize sending for jail, to contribute to the murder.

He had many important partners. For example, the former Energy Minister Igor Yusufov. About their joint operation and will be discussed in the material Rucriminal.com. Just a very typical example of how everything can come back "boomerang". When Voronenkov and Yusufov laid their eyes on the shipyards controlled by the businessman Andrei Burlakov, the latter first "pumped out" $ 5 million. Later, his civil wife Anna Etkin was tried to be put behind bars. And then Burlakov was shot dead by a hitman in the Khutorok restaurant in Moscow. Rucriminal.com publishes an appeal to the then head of the State Duma, Sergei Naryshkin, from the participant of these events Anna Etkina. If this document were given a move, and Voronenkov was sent for jail, he would now be alive.

 

 

To the Prosecutor General of the Russian Federation

Chaika Yu.Ya.

125993, GSP-3, Russia, Moscow

Ul. B. Dmitrovka 15а

Copy: to the Chairman of the State

Duma of the Russian Federation

Naryshkin S.E.

103265, Russia, Moscow,

Ul. Okhotny ryad number 1

From the victim to

Y. Case No. 708232

Etkinoy A.N.

 

Statement of Commitment

Crime

 

I, Anna Nikolaevna Etkina, declare that the following persons are involved in the attempt to assassinate my life and murder Burlakov AA, which occurred on September 29, 2011 in Moscow in the restaurant "Khutorok":

- the organizer of the crime on my evidence is Voronenkov Denis Nikolaevich, the passport of a Russian citizen ...., Issued by the Department of Internal Affairs ..., registered at: Moscow, ul. Udaltsova, .... Now he is a member of the State Duma from the CPRF party, a member of the State Duma's Committee on Security and Anti-Corruption.

- Murzikov Andrei Vasilievich, the passport of a citizen of the Russian Federation ..., was registered directly at the address: Moscow, ul. Kutuzovskaya etc. Pensioner of the FSB.

- Anatoly Tkachuk, passport of a Russian citizen ... registered at: Moscow, Rublyovskoye sh. Etc. Currently, the vice-president of the ICIE, pensioner of the FSB.

Also to conceal the facts of this crime was directly related to the senior investigator for particularly important cases of the Ministry of the Interior of the Russian Federation, lieutenant colonel of justice Budilo NN, who was the head of the investigation group on fraud in the Financial Leasing Company (OJSC FLC), where I pass through the accused.

With Murzikov A.V. I met as an active law enforcement officer in 1999 in the bank where I worked. In the same bank, accounts were maintained, companies controlled by him.

In 2008, I moved to work for the company Wadan Yards (shipbuilding company), owned by top managers of JSC "FLC" Burlakov AA, Zaritsky EB, Morozov S.V. And the former special envoy of the President of the Russian Federation on energy cooperation Yusufov I.Kh.

During my work in the company Wadan Yards Burlakov AA. Introduced me to Alexander Tkachuk.

Tkachuk A.N. Introduced himself as security adviser Yusufov I.Kh., who was known for 15 years, claimed that he could solve any issues related to law enforcement agencies, and because of his work in the ICIE (the Union of Entrepreneurs) has very close ties with the Republic of South Africa and Is ready to render all possible assistance in placing orders at shipyards. In the range of my duties in the company Wadan Yards was only looking for funding existing contracts in banks, so at most meetings Yusufov I.KH., Burlakov AA And Tkachuk A.N. I was not present, except for one - in March 2009, where Tkachuk A.N. Burlakov A.A. in the restaurant "Semifredo" in Moscow. His younger partner Voronenkov DN, whom he described as a professional lawyer, assistant speaker of the Duma on legal issues, a man who has great connections and opportunities both in the apparatus of the President of the Russian Federation and in the state security agencies, namely, in the management of "K" FSB of Russia. At this meeting, Voronenkov DN Explained that the attitude of Wadan Yards on the part of the "authorities" is very negative, and this is due in large part to the fact that part of the funds allocated to purchase shares of this company was borrowed from OJSC "FLC". According to the information available to him, the activity of JSC "FLC" is for an hour of doubtful character and the general director of this company Malyutin NA. Together with the former Chairman of the Board of Directors of Mira-Bank CJSC Panin A.Yu. (In this bank I worked until September 2008 as deputy chairman of the board and for three years OJSC "FLC" had there a settlement account with a non-cancelable balance of 1 billion rubles) withdraws from the company funds allegedly for the purchase of components for aircraft through their controlled (Malyutinu And Panin) ZAO "FLC-komplekt" and LLC "Aeroconsulting". At the meeting Voronenkov DN Noted that he possesses the necessary resource to change this "negative attitude", but this will require some financial investments. Tkachuk A.N. Assured Burlakova AA In full honesty and honesty Voronenkov and said that he was ready to act as guarantor of this deal. When discussing the nuances, I was not present, tk. This information did not concern me and was not part of my job duties.

Later Burlakov AA Asked to compile and transfer to Voronenkov and Tkachuk a number of analytical notes on the financial activities of Wadan Yards, the portfolio of orders, the amount of borrowing and the direction of activity, while informing me that he gave Voronenkov for "resolving" the negative attitude to Wadan Yards company 5 million. Euro in cash. During the transfer of funds, there was also a representative of Burlakov AA. - Pilnikov V.М.

Knowing that my old acquaintance Murzikov A.V. Went to work in the management of the "K" FSB of the Russian Federation, in a private conversation with him, I asked him a question: do the law enforcement agencies really have any complaints about the activities of OAO FLC?

On the counter question, why do I care, because I never worked for this company, I told him that I work in Wadan Yards, and also about Voronenko and Tkachuk. Murzikov said that he knows both long ago and only on the positive side. According Murzikov, it was Tkachuk recommended him to work in the FSB, and Voronenkov is his, Murzikova, a longtime friend. He also confirmed that the above people have a huge administrative resource, they are honest and decent people, but if Wadan Yards representatives have financial relations with them and I will know something about it, then I should tell Murzikov about it. I explained that only the owners of the company (Burlakov, Yusufov) are communicating with these people and it is unlikely that they will inform me of this, but I already prepared a number of financial reports and passed them directly to Voronenkov regarding the activities of OJSC "FLC". Murzikov explained to me that in the summer of 2007 she bought a shipyard "Avangard" in Petrozavodsk, this plant was an object of strategic purpose, when buying the plant there were multi-million thefts and it was for him, investigator of the FSB Murzikov, charged to carry out this case. Later, in the summer of 2009, Murzikov repeatedly addressed me as an economics specialist with a request to clarify some documents on the transaction for the purchase of the Avangard plant.

I informed Burlakov AA about the conversation with Murzikov. And introduced them. Later they repeatedly met without me.

July 12, 2009 Burlakov A.A. Met with Voronenkov DN In Milan, where Voronenkov asked another $ 500,000 to resolve the issue already in the administration of the President of the Russian Federation with a certain Antonov. As far as I know, this money was not transferred to Voronenkov.

In August-September 2009, when the relationship between Burlakov and Yusufov was already disputed, Burlakov met in the restaurant "Vanilla" in Moscow with Tkachukov and Voronenkov, where he demanded to give a detailed account of where the money transferred earlier was made, what was done for Improve the "image" of Wadan Yards and how they can comment on the fact that a criminal case has been opened against an unidentified group of persons of OJSC "FLC" on the theft of funds in the company. Tkachuk and Voronenkov explained that Yusufov I.H., as a civil servant, has much stronger positions and opportunities than they do, a criminal case was brought against him, Yusufov I.Kh., filing and if Burlakov does not settle a corporate conflict with him , Then the criminal case will find concrete figurants, the money has already been spent and now they, Voronenkov and Tkachuk, are ready to be arbiters in the dispute between Burlakov and Yusufov and guarantors that Burlakov will not become the accused. Because Burlakov was a very suspicious person and constantly feared provocations from someone else's side, he always wrote down all the negotiations that led. He always had a portable voice recorder or a smartphone of the latest model with a built-in recorder. On his phone was always installed a program that automatically recorded any phone conversation.

I became aware of this when I informed Burlakov that Murzikov and Voronenkov had come to my home in the autumn of 2009 and offered to withdraw me from the criminal case against OJSC "FLC" for $ 5 million. Voronenkov was extremely knowledgeable about the progress of the case, showed me the documents that the investigators possessed and said that he could both withdraw them from the case and put the necessary ones there. I never worked for OJSC FLC and did not understand how I could be accused of illegal activities of this company and certainly did not have the means that they demanded from me. But I was authoritatively stated that I needed for one single purpose - to give evidence discrediting Burlakova and for which I will receive only 5 years probation. It was after this that Burlakov also let me listen to the recordings of his conversations with Tkachuk, Yusufov and Voronenkov, as I know after that there was another conversation between Burlakov and Voronenkov in a rather tough form with the demand to return the money and to my phone came from Voronenkov SMS - (Etkinф A.N.) and Burlakov you will be imprisoned and on October 12, 2009 I will be arrested. Indeed, on October 12, 2009, I was arrested, this telephone with this message was seized by the investigation and I was not returned at the conclusion of the investigative actions, although I was not attached to the case as a material evidence. Even when I was arrested with the same proposal - give $ 5 million and it will be released, Voronenkov and Murzikov turned to my husband Etkin B., but in our family such money never was and could not be.

On release on bail (me 15.05.10, Burlakova - 24.07.10) in December 2010, I accidentally met Murzikov AV, who informed me that he was dismissed from the FSB on the basis of the statement of the former chairman of the Board of Directors Mira-Bank CJSC Panina A.Yu.

Burlakov A.A. In the beginning of September 2011 sh. After receiving another refusal from Voronenkov and Tkachuk to return the received money, promised to apply to the FSB and hand over to them all the evidence available to him of their fraudulent actions.

In confirmation of the foregoing, my lawyers are ready to provide the originals of audio recordings and sound recording devices, through which records were made of the conversations of Burlakov, Tkachuk, Voronenkov and Murzikov for the examination. Also, a written notarial application from a Russian citizen from Tkachuk, Voronenkov and Murzikov surroundings will be provided, in which he indicated that he was an intermediary in the transfer of money from Murzikov to the direct perpetrator of the crime. Also, this person has a direct relationship to the law enforcement agencies of the Russian Federation, the situation around the plant "Red Proletarian" and the company "Energostream", fearing for his life, he is ready to give these testimonies in person if he is granted state protection.

In addition, after the murder of AA Burlakov. And the attempt on my life On September 29, 2011, in the process of getting acquainted with the case of fraud in the company of FLC, where I pass the accused, I and my lawyers discovered that there is no part of the materials in the case, in particular, the decision of the courts of Western jurisdictions, Confirming my innocence, which were personally handed over to the investigation, my statements and Burlakov's statements about the bribes of Yusufov I.Kh. High-ranking officials of the government of the land of McLenburg Front Pamernia, in particular the Gutenberg CU, instead there were applications dated September-October 2011 from Tkachuk, Voronenkov and Murzikov, which set forth clearly discrediting me and untrue facts that allegedly Burlakov and I was threatened by someone named Morozov-Gagiev. I saw this person several times at the office of JSC "FLC". Malyutin NA presented it to me. Malyutin described him as his close friend and business partner. In the course of acquaintance with the case in Malyutin's testimony, his words were confirmed.

In June 2012, one of my former lawyers introduced me to Yevgeny Zhelyabovsky, director of the Energostream Criminal Code, who, referring to the fact that I was able to prove my innocence in the courts of Western jurisdictions in the fraud case in OAO FLC offered me Give him a series of consultations regarding the filing of claims in the Netherlands, the British Virgin Islands and Cyprus. What was my surprise when, about a month later, Zhelyabovsky announced that he had received an offer from Yusufov I.Kh. That Zhelyabovsky must donate shares in the amount of 10-40% to more than 16 energy sales companies controlled by him and his partners for firms owned by Yusufov I.Kh.

In September 2012, I had a meeting with DN Voronenkov, who bluntly stated that I met him too often in his way, and also incorrectly chose business partners for myself, but I still have the opportunity to correct the situation if Zhelyabovsky transferred 50 % Plus 1 share of marketing companies for the company indicated by him, and I still find an opportunity to pay at least $ 1.5 million to provide me with a suspended sentence for fraud in OAO "FLC" with the obligation in court not to mention or give Testimony against Yusufov I.Kh. Voronenkov also said that if I do not transfer money I will be imprisoned and will bring another case against me against the theft of Mira-Bank CJSC, whose license was withdrawn in November 2008, and if information about Yusufov I.Kh. Will seep into the press - "Finish what has been started."

I ask you to conduct an audit of the above facts and, in view of the newly discovered circumstances, to resume the investigation of criminal case No. 708232 for the murder of AA Burlakov. And an attempt on my life.

 

 

Etkina A.N.

(signature)