In the Moscow district military court (MOVS), at the hearing of 12 members of the gang Aslan Gagiev, began to consider a very important episode. Aslan himself Gagiev (Jacko), who, along with gang members is accused of murder and attempt to murder of 41 people, is not sitting in the dock - he and his defenders continue to get acquainted with criminal case materials. The hearings are now studying the episode with the shooting of the Deputy head "FLK" Andrei Burlakov. It is known that it was ordered by the one who was the real owner of the Wadan shipyard. There were attempts to make Gagiev the owner of the shipyard, but no one believes it. Gagiev head of the OPG, often astronavta people to order. According to the interlocutors Rucriminal.info, the real owner of the shipyards was Igor Yusufov. He on interrogation denied his involvement in the shipyards. However, the documents at our disposal say the opposite.

In transactions with these assets, as well as others, Yusufov said that he makes them in the interests of Dmitry Medvedev. However, the environment of the Prime Minister now things are not the best way, ziyavudin Magomedov and Mikhail Abyzov are already behind bars. The only question is whether Yusufov will join them.

By information Rucriminal.info, in MOVS interrogation of witnesses who were familiar with Burlakov took place, knew about his problems and conflicts, and communicated with the Deputy head of "FLK" literally in 10 minutes before murder. Also at the hearing were made by the witnesses of the crime. They had to identify the performer who is on the dock, - the former operative of criminal investigation Department Ruslan Yurt. From the lips of witnesses the surname Yusufov sounded. Why? Let us explain the situation that preceded the elimination of Burlakov. 

According Rucriminal.info in 2008, the management of JSC "FLC" in the person of first Deputy Director of the company Andrey Burlakov decided to buy two shipyards of Wadan at the Norwegian concern Aker Yards, located in the German cities of Wismar and Warnemunde. As a partner in the deal, Andrei Burlakov attracted Igor Yusufov, special representative of the President for international energy cooperation and a member of the Board of Directors of Gazprom, and his son Vitaly. Then between Yusufov and Burlakov there was a conflict. Yusufov considered these shipyards completely his own.  Yusufov to the side stood the General Director of OAO FLK nail Malyutin and Aslan Gagiev, who was "looking" for JSC "FLC". Under the name of Morozov, he participated in negotiations on major transactions of the company. It is not surprising that during this conflict Burlakov was killed.  As found by the TFR, the crime was committed by members of the group Aslan Gagieva (aka frost). Clearly, they were not "customers". Yusufov himself during the interrogation, the Protocol of which is available Rucriminal.info, categorically denied his involvement in the transaction with the shipyards and related criminal events. However, interrogated in Oslo at the request of Russian investigators businessman Tom Einertsen (Protocol see below) denied such testimony Yusufov. In his words, it follows that it was the then special representative of the President who was one of the main characters in the transaction - Igor Yusufov and his son Vitaly Yusufov became the owners of Wadan Yards.

At our disposal was another document that indicates that Yusufov, to put it mildly, misleading investigators. This is a letter from the General Director of JSC "vadan yards Ocean" Romanchuk to Igor Yusufov, to which the addressee refers as the owner of the shipyards.

"Dear Igor Hanukovich!  We hereby bring to Your attention the fact that during the last days the work is carried out by unidentified people for the production of a duplicate seal of JSC "vadan yards Ocean". According to our information, people are represented by representatives or members of the Supervisory Board. In order to avoid illegal actions which can lead to negative consequences for Your asset, we took all necessary actions for prevention of production of the duplicate of the press of JSC vadan yards Ocean", - it is said in the document which is at disposal Rucriminal.info ahhh!

Now compare this with what Igor Yusufov said during the interrogation. 

On the merits of the criminal case can show the following:

Question:

Where do you currently work and by whom, and what does the organization in which you work?

Answer:

I work in the specified organization in the specified position. The administration of the President of the Russian Federation and the Ministry of foreign Affairs carry out the tasks established by the relevant Provisions.

Question:

Are You a member or shareholder of any companies, if so, from what and from what period of time?

Answer:

I am not a member or shareholder of any company.

Question:

When and under what circumstances he met with A. A. Burlakov, who was present and whose initiative was it fun?

Answer:

With Burlakov AA, I was introduced around may 2008, SVR General of the Russian Federation Alexey Korotaev. As far as I know, the initiative of this meeting came from Burlakov AA.

Question:

What A. A. Burlakov told about themselves as individuals and organisations in which it operates?

Answer:

About himself as a person and the organization in which he works, Burlakov AA told me nothing.

Question:

Whether Burlakov A. A. addressed to You with a request to help with financing of the transaction on purchase of foreign assets – assets of the shipbuilding company "AKER Yards" if Yes why addressed to You?

Answer:

During our first meeting in the presence of Korotaev A. A. Burlakov A. asked me to assist in financing the transaction for the purchase of assets of the shipbuilding company "AKER Yards". Why Korotaev A. A. Burlakov, A. A. it was addressed to me, I do not know.

Question:

What exactly did A. A. Burlakov tell you about this transaction, the persons involved in it, the initiators of the transaction, as well as what A. Burlakov called the reasons for the need for You to participate in this transaction?

Answer:

Burlakov did not let me into the essence of the transaction; its parties and initiators, I also do not know anything.

Question:

What exactly did A. A. Burlakov tell You about the company "FLC West Holding s.a.r.l", as well as its member – the company "BLACKSTEAD HOLDINGS LIMITED" (Cyprus), and its role in the management of these companies?

Answer:

"Company FLC West Holding s.a.r.l" and "BLACKSTEAD HOLDINGS LIMITED" Burlakov, A. A. I didn't say anything. I have nothing to do with these companies.

Question:

How and why did You decide to participate in the purchase of foreign assets – the assets of the shipbuilding company "AKER Yards"?

Answer:

I stated this earlier and, again, I did not make a decision to participate in the transaction for the purchase of assets of the shipbuilding company "AKER Yards".

Question:

How did the transaction take place, what exactly was its mechanism, as well as who proposed it and how the transaction was completed, what was its result?

Answer:

In this regard, I do not know its mechanism, the author of this mechanism, and how the transaction was completed. From a newspaper source I learned that the transaction took place in two stages, one of which was completed on 25.03.2008, and the second – in July 2008. The result of the transaction was the transfer of ownership from Aker Yards to Russian shareholders.

 

....

survey:

Have You ever visited the office of "FLK" on B. Levshinsky lane in 2009, in connection with the necessary transfer documents of the company Templestowe Trading Corporation, and if so, with whom You spoke and to whom I have transferred the documents, and also participated during these meetings Malyutin N.?

Answer:

I have never visited the office of JSC "FLK" and do not know where it is. For the same reasons, I have not seen it Malyutina N. A. which now I know is the head of the organization.

Question:

What is relevant to the transaction for the purchase of foreign assets by asset shipbuilding group "AKER Yards" had the organization of JSC "FLC" and that on this issue You spoke of A. A. Burlakov?

Answer:

I do not know what the organization of JSC "FLK" had to do with the purchase of assets of the shipbuilding company "AKER Yards". This fact was not the subject of my conversation with Burlakov AA.

To be continued

Zahar Belotserkovsky

Source: www.rucriminal.info