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Oleg RUS



: 09.01.2013
: 88

: , 11 2013, 12:05:21     :

Ó èíâàëèäîâ íå áûëî ïðåñòóïíîãî óìûñëà, à çíà÷èò íèêàêîé óãîëîâíîé îòâåòñòâåííîñòè íå áóäåò. Ìîæåò ðóáëåé 500 øòðàô, äëÿ ïðîôîðìû âûïèøóò. Õîòÿ ìàëîâåðîÿòíî.
Zabougornov
Äîáðûé Àäìèíèñòðàòîð (èíîãäà)


: 06.03.2005
: 12000
: Îáåð-ãðóïïåí-äîöåíò, ñò. ðóêîâîäèòåëü ãðóïïû ñêîðîñòíûõ ñâèíãåðîâ, îí æå Çàáàøëåâè÷ Îöààò Ïîýëåâè÷

: , 11 2013, 15:26:40     :

Äà, êîðûñòíîãî èíòåðåñà îáîãàòèòüñÿ çà ñ÷¸ò ãîñóäàðñòâà ïóò¸ì ìîøåííè÷åñòâà ó íèõ íå áûëî. Äà è íå ìîãëî áûòü, îíè æ íà¸ìíûå ðàáîòíèêè, ê íàëîãàì ïðåäïðèÿòèÿ îòíîøåíèÿ íå èìåþò. Íî îíè âñ¸-òàêè ñîâåðøåííîëåòíèå, òðóäîâóþ êíèæêó èìåþò, çàêëþ÷àþò äîãîâîð ïðè ïðèåìå íà ðàáîòó. Äîëæíû ïîíèìàòü ÷òî åñëè ÷åãî-òî òàì ïîäïèñàë, ðàáîòîäàòåëÿ ñâîåãî â ãëàçà íå âèäåë, íèêîãäà íà ñâî¸ì ðàáî÷åì ìåñòå íå áûë è íèêîãäà íè÷åãî íå äåëàë - òîãî ýòî êàê-áû òîãî....ôèêöèÿ. Õîòÿ.... îíè êîíå÷íî ìîãóò ïîéòè â ãëóõóþ íåñîçíàíêó: ÿ ÷åëîâåê ìàëåíüêèé, ìíå õîçÿèí ñêàæåò - ñäåëàé, ÿ ñäåëàþ, íå ñêàæåò - íå ñäåëàþ, îí ìíå íè÷åãî íå ãîâîðèë, íî ÿ, òèïà, æäàë óêàçàíèé, ÷òî, òèïà, ðàáîòà âîò-âîò íà÷í¸òñÿ, â ÷¸ì ìîÿ âèíà òî?
_________________
A la guerre comme a la guerre èëè âòîðàÿ ðåäàêöèÿ Çàáóãîðíîâà
Zabougornov
Äîáðûé Àäìèíèñòðàòîð (èíîãäà)


: 06.03.2005
: 12000
: Îáåð-ãðóïïåí-äîöåíò, ñò. ðóêîâîäèòåëü ãðóïïû ñêîðîñòíûõ ñâèíãåðîâ, îí æå Çàáàøëåâè÷ Îöààò Ïîýëåâè÷

: , 12 2013, 11:10:30     :

:
"Äëÿ Ìîñêâû ðåøàþùåå çíà÷åíèå èìååò ïîëèòè÷åñêàÿ ñòîðîíà: ïîñìåðòíàÿ èçâåñòíîñòü áûâøåãî þðèñòà ìîæåò ïåðåêðûòü èçâåñòíîñòü îëèãàðõà è îïïîçèöèîíåðà Ìèõàèëà Õîäîðêîâñêîãî, íàõîäÿùåãîñÿ â íàñòîÿùåå âðåìÿ â òþðüìå", - ïèøåò àâòîð ñòàòüè.


:
Ìîñêâà óïîðñòâóåò â íàìåðåíèè ïîñìåðòíî ñóäèòü Ìàãíèòñêîãî


Áó-ãà-ãà! Êàê íåçàòåéëèâî Le Figaro ïûòàåòñÿ ðàçâåñòè ñâîèõ ÷èòàòåëåé: íàäî ïðîñòî ãóíäîñèòü - Ìàãíèöêèé, Ìàãíèöêèé, Ìàãíèöêèé... - è òîãäà âñå ïîâåðÿò ÷òî äåëî èìåííî â í¸ì.

À âòîðîé òî ïîäñóäèìûé êòî? Íèêòî èíîé êàê Áðàóäåð, æèâîé è çäîðîâûé, ïðàâäà ïîêà íåäîñòóïíûé äëÿ ðîññèéñêîãî ïðàâîñóäèÿ. Íó à ÷òî áóäåò äàëüøå? Îñóäÿò Áðàóäåðà íàòóðàëüíî. Åñòü ïðèãîâîð, âèíà Áðàóäåðà äîêàçàíà ñóäîì, ïîòðåáóþò âûäà÷è Áðàóäåðà, Áðèòàíèÿ, íàòóðàëüíî, îòêàæåòñÿ. Íî öåëü äîñòèãíóòà, Áðàóäåð äèñêðåäèòèðîâàí. Åù¸ è ñâèäåòåëåé êàêèõ çàñëóøàþò â õîäå ïðîöåññà. È îíè, ïîõîæå, äàäóò î-î÷åíü èíòåðåñíûå ïîêàçàíèÿ....



http://www.inopressa.ru/article/12Mar2013/lefigaro/mag3.html
Ìîñêâà óïîðñòâóåò â íàìåðåíèè ïîñìåðòíî ñóäèòü Ìàãíèòñêîãî

Ñëóøàíèÿ ïî äåëó Ñåðãåÿ Ìàãíèòñêîãî ïåðåíåñåíû íà 22 ìàðòà, ñîîáùàåò Ïüåð Àâðèëü â ãàçåòå Le Figaro.

"11 ìàðòà â Òâåðñêîì ñóäå ãîðîäà Ìîñêâû äîëæíû áûëè ñîñòîÿòüñÿ ñëóøàíèÿ ïî äåëó Ìàãíèòñêîãî, è 60 æóðíàëèñòîâ øòóðìîâàëè äâå ñêàìåéêè, ïðåäíàçíà÷åííûå äëÿ ïóáëèêè, - ðàññêàçûâàåò êîððåñïîíäåíò. - Æåëåçíàÿ êëåòêà, êóäà òðàäèöèîííî çàâîäÿò ïîäñóäèìûõ, îñòàâàëàñü ïóñòîé. È ïîíÿòíî ïî÷åìó: Ñåðãåé Ìàãíèòñêèé, áûâøèé àäâîêàò ôîíäà Hermitage Capital, óìåð â òþðüìå â 2009 ãîäó - âåðîÿòíåå âñåãî, ïî ïðè÷èíå äóðíîãî îáðàùåíèÿ. Âòîðîé ïîäñóäèìûé - Óèëüÿì Áðàóäåð, áûâøèé íàíèìàòåëü Ìàãíèòñêîãî, êîòîðîìó ñ 2007 ãîäà çàïðåùåí âúåçä â Ðîññèþ. Ýòè äâà ÷åëîâåêà îáâèíÿþòñÿ â óêëîíåíèè îò óïëàòû íàëîãîâ íà ñóììó 13 ìëí åâðî. Çàñåäàíèå äëèëîñü 10 ìèíóò, ñëóøàíèÿ â î÷åðåäíîé ðàç áûëè ïåðåíåñåíû, òåïåðü - íà 22 ìàðòà", - ïèøåò èçäàíèå.

"Òîò ôàêò, ÷òî ïðîöåññ îðãàíèçîâàí ïîñëå ñìåðòè Ìàãíèòñêîãî, íå ïóãàåò ðîññèéñêèå âëàñòè, - ãîâîðèòñÿ â ñòàòüå. - Äëÿ íèõ íå âàæíî, ÷òî ïîäñóäèìûå íèêîãäà íå áóäóò îòáûâàòü íàêàçàíèå. Âëàñòè õîòÿò ïðîäåìîíñòðèðîâàòü îáùåñòâåííîìó ìíåíèþ, ÷òî Ñåðãåé Ìàãíèòñêèé âîâñå íå áåëûé ðûöàðü áîðüáû ñ êîððóïöèåé, êàêèì åãî îïèñûâàþò íà Çàïàäå, à íàëîãîâûé ïðåñòóïíèê, ïîêóøàâøèéñÿ íà íàöèîíàëüíûå èíòåðåñû".

"Äëÿ Ìîñêâû ðåøàþùåå çíà÷åíèå èìååò ïîëèòè÷åñêàÿ ñòîðîíà: ïîñìåðòíàÿ èçâåñòíîñòü áûâøåãî þðèñòà ìîæåò ïåðåêðûòü èçâåñòíîñòü îëèãàðõà è îïïîçèöèîíåðà Ìèõàèëà Õîäîðêîâñêîãî, íàõîäÿùåãîñÿ â íàñòîÿùåå âðåìÿ â òþðüìå", - ïèøåò àâòîð ñòàòüè.

Ïàðàëëåëüíî ñ ïðîöåññîì íàáèðàåò ðàçìàõ êàìïàíèÿ â ÑÌÈ: â ïðîøëûé óèê-ýíä äâà âåäóùèõ ôåäåðàëüíûõ òåëåêàíàëà âûïóñòèëè â ýôèð øîêèðóþùèå äîêóìåíòàëüíûå ôèëüìû, èìåþùèå öåëüþ äîêàçàòü âèíîâíîñòü ãëàâíîãî îáâèíÿåìîãî Óèëüÿìà Áðàóäåðà, êîòîðîìó âìåíÿåòñÿ â âèíó øïèîíàæ â ïîëüçó Ñîåäèíåííîãî Êîðîëåâñòâà. "Ýòà ïðîïàãàíäà ýôôåêòèâíà ëèøü çà ïðåäåëàìè êðóïíûõ ðîññèéñêèõ ãîðîäîâ, è òî íàïîëîâèíó: åñëè ðîññèÿíå îäîáðÿþò àíòèàìåðèêàíñêèå ðåïðåññèè ïî çàïðåòó óñûíîâëåíèÿ äåòåé, òî îíè èñïûòûâàþò ñî÷óâñòâèå â îòíîøåíèè Ñåðãåÿ Ìàãíèòñêîãî", - îáúÿñíÿåò ñîòðóäíèê "Ëåâàäà-öåíòðà" Äåíèñ Âîëêîâ. Èíûìè ñëîâàìè, Êðåìëü åùå íå âûáðàëñÿ èç ñëîæíîé ñèòóàöèè, çàêëþ÷àåò àâòîð ñòàòüè.

http://www.lefigaro.fr/international/2013/03/11/01003-20130311ARTFIG00584-moscou-s-acharne-a-juger-magnitski-post-mortem.php
Moscou s'acharne à juger Magnitski post mortem


L'affaire a déjà provoqué un coup de froid entre les États-Unis et la Russie à propos des adoptions.

Au tribunal moscovite Tverskoï, lundi 11 mars au matin, l'heure est à la bousculade. Dès l'ouverture de la minuscule salle d'audience réservée à l'affaire Magnitski, soixante journalistes tentent de prendre d'assaut les deux seules banquettes réservées au public. En revanche, la cage en fer où les prévenus sont traditionnellement conduits reste vide. Et pour cause: le principal accusé, Sergueï Magnitski, ancien conseil du fonds Hermitage Capital, est décédé en prison en 2009, vraisemblablement à la suite de mauvais traitements. Le second, William Browder, qui fut son employeur à Moscou, est officiellement interdit de séjour en Russie depuis 2007. Les deux hommes sont accusés de fraude fiscale à hauteur de 13 millions d'euros. En dix minutes, l'audience est une nouvelle fois reportée, au 22 mars.

Le fait qu'un tel procès, portant sur une somme relativement dérisoire, soit organisé post mortem est loin d'effrayer les autorités russes. Peu leur importe le fait que les prévenus ne purgeront jamais leur peine. Elles veulent montrer à leur opinion publique que Sergueï Magnitski n'est pas le chevalier blanc de la lutte anticorruption dépeint par l'Occident mais un délinquant fiscal attentant aux intérêts nationaux.

Pour Moscou, l'enjeu politique est crucial: la notoriété posthume de l'ancien juriste pourrait bientôt dépasser celle de l'oligarque et opposant à Poutine Mikhaïl Khodorkovski, aujourd'hui sous les verrous.
Les 60 tomes du dossier

Selon ses anciens employeurs, Magnitski aurait été liquidé en prison après qu'il eut mis au jour un vaste système de fraude organisée par des responsables du ministère de l'Intérieur, portant sur près de 135 millions d'euros. Les responsables présumés de son décès n'ayant jamais été inquiétés, le Congrès américain avait décidé lui-même de les sanctionner, conduisant à son tour la Douma à interdire l'adoption d'enfants russes par des couples américains. Parallèlement au lancement d'une campagne de propagande sur le thème:«Ne touchez pas à nos orphelins», le pouvoir russe lance donc la contre-attaque sur le volet originel - et judiciaire - de l'affaire. Le plus difficile à gérer.

Refusant d'être «complice d'un tel cirque», la famille du juriste défunt a refusé de désigner un défenseur. Quant à l'avocat commis d'office, qui s'exposait à être radié du barreau s'il refusait cette commande gouvernementale, il s'abstient de tout zèle excessif. Tout en étant absent de l'audience, lundi matin, il a réclamé un report de deux mois de l'affaire, le temps, officiellement, d'étudier les 60 tomes du dossier. Une demande «non motivée qui n'a d'autre but que de faire traîner le procès», a accusé le représentant du procureur.

Parallèlement au procès, la campagne médiatique s'amplifie. Le week-end précédent, les deux principales chaînes de télévision fédérale ont diffusé des documentaires chocs, censés prouver la culpabilité du principal coaccusé, William Browder, accusé par ailleurs d'espionnage au profit de son pays de refuge, le Royaume-Uni. «Cette propagande n'est efficace qu'en dehors des grandes villes russes, et encore à moitié: même si les Russes approuvent les mesures de représailles antiaméricaines sur l'adoption d'enfants, ils éprouvent de la compassion à l'égard de Sergueï Magnitski», explique Denis Vodkov, un sondeur de l'Institut Levada. Autant dire que le Kremlin n'est pas encore sorti du guêpier.
_________________
A la guerre comme a la guerre èëè âòîðàÿ ðåäàêöèÿ Çàáóãîðíîâà
Zabougornov
Äîáðûé Àäìèíèñòðàòîð (èíîãäà)


: 06.03.2005
: 12000
: Îáåð-ãðóïïåí-äîöåíò, ñò. ðóêîâîäèòåëü ãðóïïû ñêîðîñòíûõ ñâèíãåðîâ, îí æå Çàáàøëåâè÷ Îöààò Ïîýëåâè÷

: , 22 2013, 14:31:00     :

http://sledcom.ru/actual/288045/
Ðàçúÿñíåíèå Ñëåäñòâåííîãî êîìèòåòà

22 ìàðòà 2013 ãîäà, 13:45

Ó÷èòûâàÿ ïîÿâëåíèå â ðÿäå ñðåäñòâ ìàññîâîé èíôîðìàöèè êðèòè÷åñêèõ âûñêàçûâàíèé î ïðåêðàùåíèè óãîëîâíîãî äåëà âîçáóæäåííîãî â 2009 ãîäà â ñâÿçè ñî ñìåðòüþ Ñåðãåÿ Ìàãíèòñêîãî â ÔÁÓ ÈÇ 77/1 ÓÔÑÈÍ Ðîññèè ïî ã. Ìîñêâå Ñëåäñòâåííûé êîìèòåò Ðîññèéñêîé Ôåäåðàöèè ñ÷èòàåò íåîáõîäèìûì ñîîáùèòü ñëåäóþùåå.

Ïðåäìåòîì ðàññëåäîâàíèÿ íàçâàííîãî óãîëîâíîãî äåëà ñòàëè êàê îáñòîÿòåëüñòâà îêàçàíèÿ ìåäèöèíñêîé ïîìîùè è ñìåðòè Ìàãíèòñêîãî, òàê è çàêîííîñòü äåéñòâèé äîëæíîñòíûõ ëèö â ñâÿçè ñ åãî ïðèâëå÷åíèåì ê óãîëîâíîé îòâåòñòâåííîñòè è ñîäåðæàíèåì åãî â óñëîâèÿõ îãðàíè÷åíèÿ ñâîáîäû.

 õîäå ïðåäâàðèòåëüíîãî ñëåäñòâèÿ îñîáîå âíèìàíèå óäåëÿëîñü ïðîâåðêå âñåõ äîâîäîâ î âîçìîæíîì ñîâåðøåíèè â îòíîøåíèè Ìàãíèòñêîãî ïðîòèâîïðàâíûõ äåéñòâèé èçëîæåííûõ â ìíîãî÷èñëåííûõ æàëîáàõ ïîòåðïåâøèõ, ñîîáùåíèÿõ ñðåäñòâ ìàññîâîé èíôîðìàöèè è îáðàùåíèÿõ ïðàâîçàùèòíûõ îðãàíèçàöèé.

Ñ ýòîé öåëüþ ñëåäñòâèåì ïðîâåäåíû ìíîãî÷èñëåííûå ñóäåáíî-ìåäèöèíñêèå ýêñïåðòèçû, äîïðîñû ýêñïåðòîâ è èíûå ñëåäñòâåííûå äåéñòâèÿ, ïî ðåçóëüòàòàì êîòîðûõ óñòàíîâëåíî, ÷òî ïðè÷èíîé ñìåðòè Ìàãíèòñêîãî ñòàëè îñëîæíåíèÿ èìåâøèõñÿ ó íåãî çàáîëåâàíèé, ñâîåâðåìåííî íå äèàãíîñòèðîâàííûõ â ïåðèîä ëå÷åíèÿ â òåðàïåâòè÷åñêîì îòäåëåíèè ÔÁÓ ÈÇ-77/2 ÓÔÑÈÍ Ðîññèè ïî ãîðîäó Ìîñêâå åãî ëå÷àùèì âðà÷îì Ëèòâèíîâîé Ë.À. äîïóñòèâøåé íåäîñòàòêè îêàçàíèÿ ïàöèåíòó ìåäèöèíñêîé ïîìîùè.

Íà îñíîâàíèè ñîáðàííûõ ïî äåëó äîêàçàòåëüñòâ Ëèòâèíîâîé Ë.À. ïðåäúÿâëåíî îáâèíåíèå ïî ÷. 2 ñò. 109 ÓÊ ÐÔ, à åå ðóêîâîäèòåëþ – áûâøåìó çàìåñòèòåëþ íà÷àëüíèêà ÔÁÓ ÈÇ-77/2 ÓÔÑÈÍ Ðîññèè ïî ã. Ìîñêâå Êðàòîâó Ä.Á., ïî ÷. 2 ñò. 293 ÓÊ ÐÔ.

Óãîëîâíîå äåëî â èõ îòíîøåíèè â îêòÿáðå 2011 ãîäà âûäåëåíî â îòäåëüíîå ïðîèçâîäñòâî.  ðàìêàõ åãî ðàññëåäîâàíèÿ ñ ó÷åòîì èñòå÷åíèÿ ñðîêà äàâíîñòè ïðèâëå÷åíèÿ ê óãîëîâíîé îòâåòñòâåííîñòè ïðåñëåäîâàíèå Ëèòâèíîâîé Ë.À. ñ å¸ ñîãëàñèÿ ïðåêðàùåíî. Äàííîå îñíîâàíèå ïðåêðàùåíèÿ óãîëîâíîãî ïðåñëåäîâàíèÿ ÿâëÿåòñÿ íåðåàáèëèòèðóþùèì è ïîçèöèÿ îðãàíîâ ïðåäâàðèòåëüíîãî ñëåäñòâèÿ îòíîñèòåëüíî åå âèíîâíîñòè â ñîâåðøåíèè èíêðèìèíèðóåìîãî äåÿíèÿ îñòàëàñü íåèçìåííîé.

Ïîñëå çàâåðøåíèÿ ðàññëåäîâàíèÿ è óòâåðæäåíèÿ îáâèíèòåëüíîãî çàêëþ÷åíèÿ Ãåíåðàëüíîé ïðîêóðàòóðîé Ðîññèéñêîé Ôåäåðàöèè óãîëîâíîå äåëî â îòíîøåíèè Êðàòîâà Ä.Á. íàïðàâëåíî â Òâåðñêîé ðàéîííûé ñóä ã. Ìîñêâû. Ïî ðåçóëüòàòàì åãî ðàññìîòðåíèÿ ñóäîì Êðàòîâ Ä.Á. áûë îïðàâäàí. Îöåíêà ðåøåíèÿ ïðèíÿòîãî ñóäîì â îòíîøåíèè Êðàòîâà Ä.Á. â êîìïåòåíöèþ ñëåäñòâåííûõ îðãàíîâ íå âõîäèò.

Òàêæå ñëåäñòâèåì ïðîâåðåíû äîâîäû î íåçàêîííîñòè çàäåðæàíèÿ Ñåðãåÿ Ìàãíèòñêîãî, ïðèâëå÷åíèÿ ê óãîëîâíîé îòâåòñòâåííîñòè, èçáðàíèÿ â îòíîøåíèè åãî ìåðû ïðåñå÷åíèÿ è öåëåíàïðàâëåííîãî ñîçäàíèÿ òàêèõ óñëîâèé ñîäåðæàíèÿ ïîä ñòðàæåé, êîòîðûå ïðÿìî ïîâëåêëè åãî ñìåðòü.

Èçëîæåííûå â ìíîãî÷èñëåííûõ îáðàùåíèÿõ óòâåðæäåíèÿ îá óãîëîâíîì ïðåñëåäîâàíèè Ìàãíèòñêîãî â ñâÿçè ñ åãî ïîïûòêîé èçîáëè÷èòü ñîòðóäíèêîâ ïðàâîîõðàíèòåëüíûõ îðãàíîâ, â ïðè÷àñòíîñòè ê õèùåíèþ 5,4 ìèëëèàðäîâ áþäæåòíûõ äåíåæíûõ ñðåäñòâ, ïðîâåðåíû ñëåäñòâåííûì ïóòåì è îïðîâåðãàþòñÿ ïîëó÷åííûìè äîêàçàòåëüñòâàìè.

Âûñêàçûâàíèå Ìàãíèòñêèì ïðåäïîëîæåíèé î ñîâåðøåíèè òàêîãî ïðåñòóïëåíèÿ íå ìîãóò áûòü ïîëîæåíû â îñíîâó ÷üåãî-ëèáî óãîëîâíîãî ïðåñëåäîâàíèÿ.

Óñòàíîâëåíî, ÷òî óãîëîâíîå ïðåñëåäîâàíèå Ìàãíèòñêîãî çà ïîñîáíè÷åñòâî â óêëîíåíèè îò óïëàòû íàëîãîâ ÎÎÎ «Äàëüíÿÿ ñòåïü» è «Ñàòóðí Èíâåñòìåíòñ» â îñîáî êðóïíîì ðàçìåðå ïóòåì çàíèæåíèÿ íàëîãîîáëàãàåìîé áàçû çà ñ÷åò ôèêòèâíîãî òðóäîóñòðîéñòâà â äàííûå îðãàíèçàöèè ëèö, èìåþùèõ èíâàëèäíîñòü, îñóùåñòâëÿëîñü îáîñíîâàííî. Îñíîâàíèÿìè çàäåðæàíèÿ Ìàãíèòñêîãî ïî óãîëîâíîìó äåëó ïîñëóæèëè, â òîì ÷èñëå è ïîêàçàíèÿ óêàçàííûõ ÿêîáû òðóäîóñòðîåííûõ èì ëèö.

Ìåðà ïðåñå÷åíèÿ â âèäå çàêëþ÷åíèÿ ïîä ñòðàæó â îòíîøåíèè Ìàãíèòñêîãî èçáèðàëàñü â ñîîòâåòñòâèè ñ íîðìàìè çàêîíà è ïðè íàëè÷èè äîñòàòî÷íûõ íà òî îñíîâàíèé. Çà ïåðèîä ðàññëåäîâàíèÿ íè Ìàãíèòñêèé, íè åãî çàùèòíèêè íå áûëè îãðàíè÷åíû â ïðàâå íà îáæàëîâàíèå è ïðåäîñòàâëåíèè êàêèõ-ëèáî äîêàçàòåëüñòâ.

Âñå îáæàëîâàííûå Ìàãíèòñêèì è åãî çàùèòíèêàìè äåéñòâèÿ è ðåøåíèÿ ñëåäîâàòåëåé ÌÂÄ Ðîññèè è ñóäîâ ïðèçíàíû çàêîííûìè è îáîñíîâàííûìè âûøåñòîÿùèìè èíñòàíöèÿìè è íå îòìåíåíû.

Ïðè íàõîæäåíèè Ìàãíèòñêîãî â ñëåäñòâåííûõ èçîëÿòîðàõ â åãî îòíîøåíèè íå ñîçäàâàëèñü óñëîâèÿ ñîäåðæàíèÿ ïîä ñòðàæåé, îòëè÷íûå îò óñëîâèé ñîäåðæàíèÿ èíûõ ñëåäñòâåííî-çàêëþ÷åííûõ, íå îêàçûâàëîñü êàêîãî-ëèáî äàâëåíèå, íå ïðèìåíÿëîñü ôèçè÷åñêîå íàñèëèå ëèáî ïûòêè.

Îòñóòñòâèå îáúåêòèâíûõ äàííûõ î ñîâåðøåíèè â îòíîøåíèè Ìàãíèòñêîãî ïðåñòóïëåíèé ïîçâîëèëî îðãàíîì ïðåäâàðèòåëüíîãî ñëåäñòâèÿ ïðèíÿòü ðåøåíèå î ïðåêðàùåíèè óãîëîâíîãî äåëà â ñâÿçè ñ îòñóòñòâèåì ñîáûòèÿ ïðåñòóïëåíèÿ.
Î ïðèíÿòîì ðåøåíèè ðîäñòâåííèêè Ìàãíèòñêîãî è èõ ïðåäñòàâèòåëè óâåäîìëåíû â óñòàíîâëåííîì çàêîíîì ïîðÿäêå ñ íàïðàâëåíèåì êîïèè ïðîöåññóàëüíîãî ðåøåíèÿ ïî÷òîâîé ñâÿçüþ.
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A la guerre comme a la guerre èëè âòîðàÿ ðåäàêöèÿ Çàáóãîðíîâà
Zabougornov
Äîáðûé Àäìèíèñòðàòîð (èíîãäà)


: 06.03.2005
: 12000
: Îáåð-ãðóïïåí-äîöåíò, ñò. ðóêîâîäèòåëü ãðóïïû ñêîðîñòíûõ ñâèíãåðîâ, îí æå Çàáàøëåâè÷ Îöààò Ïîýëåâè÷

: , 30 2015, 22:34:36     :

http://www.kommersant.ru/doc/2876887

Ãåíïðîêóðîð îòâåòèë íà çàïðîñ

Þðèé ×àéêà ðàññêàçàë, êòî ñòîèò çà ñêàíäàëüíûì ôèëüìîì ÔÁÊ
14.12.2015
Ðàññëåäîâàíèå äåÿòåëüíîñòè Óèëüÿìà Áðàóäåðà è Hermitage Capital
«×àéêà». Ôèëüì Ôîíäà áîðüáû ñ êîððóïöèåé

 Äåíü þðèñòà, 3 äåêàáðÿ, ãåíåðàëüíûé ïðîêóðîð Þðèé ×àéêà íàçâàë ðàññëåäîâàíèå Ôîíäà áîðüáû ñ êîððóïöèåé (ÔÁÊ) çàêàçíûì, çàÿâèâ, ÷òî èçëîæåííûå â íåì ñâåäåíèÿ "íîñÿò çàâåäîìî ëæèâûé õàðàêòåð è íå èìåþò ïîä ñîáîé íèêàêîé ïî÷âû". Òîãäà æå îí ñîîáùèë, ÷òî çíàåò, êòî è ÷òî ñòîèò çà ôèëüìîì ÔÁÊ, ïîîáåùàâ âñêîðå ýòî îáíàðîäîâàòü. "Êîììåðñàíòú" îáðàòèëñÿ ïî ýòîìó ïîâîäó ñ çàïðîñîì â Ãåíïðîêóðàòóðó è, ïîëó÷èâ îò Þðèÿ ×àéêè îòâåò, ðåøèë îïóáëèêîâàòü åãî â îðèãèíàëå.

"Â îòâåò íà âàøå îáðàùåíèå õîòåë áû ïîäåëèòüñÿ ñëåäóþùèìè ñîîáðàæåíèÿìè:

Ôèëüì, ÿêîáû ñíÿòûé ôîíäîì À. Íàâàëüíîãî, íå ïðîèçâåë íà ìåíÿ ñèëüíîãî âïå÷àòëåíèÿ. Õî÷ó çàìåòèòü, ÷òî ÿ íå ÿâëÿþñü äåéñòâóþùèì ëèöîì íè îäíîãî èç åãî ñþæåòîâ. Äóìàþ, â ýòîì è ñîñòîÿë ðàñ÷åò çàêàç÷èêîâ (óâåðåí, ÷òî çàêàç÷èêîì ôèëüìà ÿâëÿåòñÿ íå ñàì À. Íàâàëüíûé) — î÷åðíèòü ìåíÿ è ïðîêóðàòóðó, íå óêàçàâ íèêàêèõ ôàêòîâ, êàñàþùèõñÿ ìîèõ äåéñòâèé è ðåøåíèé.

ß óæå îáåùàë íàçâàòü ýòèõ çàêàç÷èêîâ, è ÿ ýòî ñäåëàþ. Èòàê, ÿ óáåæäåí, ÷òî ñàì À. Íàâàëüíûé èãðàë âåñüìà ñêðîìíóþ ðîëü â ýòîé èñòîðèè. Âñå ñîçäàòåëè íàñòîÿùåãî ôèëüìà èçâåñòíû. Íî îíè ëèøü èñïîëíèòåëè ùåäðî îïëà÷åííîãî çàêàçà íà åãî ïîäãîòîâêó. Ñúåìêè, ìîíòàæ, êîìàíäèðîâêè, â òîì ÷èñëå çà ãðàíèöó, îçâó÷êà ôèëüìà, áåçóñëîâíî, ïîòðåáîâàëè ìíîãî âðåìåíè è äåíåã. Ïîýòîìó êðóã çàêàç÷èêîâ ñóæàåòñÿ. Èõ ñòîèò èñêàòü ñðåäè ëþäåé, îáëàäàþùèõ áîëüøèìè ôèíàíñîâûìè âîçìîæíîñòÿìè è ïðè ýòîì íåíàâèäÿùèõ íàøó ñòðàíó â öåëîì è ðîññèéñêóþ ïðîêóðàòóðó â ÷àñòíîñòè, ñòðåìÿùèõñÿ ëþáîé öåíîé îñòàíîâèòü ïðîâîäèìûå íàìè ñîâìåñòíî ñ äðóãèìè ïðàâîîõðàíèòåëüíûìè îðãàíàìè ïðîâåðêè è ðàññëåäîâàíèÿ. Åñëè áû íà ïîñòó ãåíåðàëüíîãî ïðîêóðîðà ÿ íè÷åãî íå äåëàë è íèêîìó íå ìåøàë, óâåðåí, íå íàøëîñü áû æåëàþùèõ ðàñêîøåëèòüñÿ íà åãî ñîçäàíèå.

Èìåííî óñèëèÿìè Ãåíåðàëüíîé ïðîêóðàòóðû âñêðûòû óãîëîâíûå ñõåìû ôèíàíñèðîâàíèÿ ñòðóêòóðàìè Õîäîðêîâñêîãî ðîññèéñêèõ îðãàíèçàöèé è ôèçè÷åñêèõ ëèö, äåéñòâóþùèõ âîïðåêè èíòåðåñàì íàøåé ñòðàíû, åå ïðàâîîõðàíèòåëüíîé è ñóäåáíîé ñèñòåìå.

Ìû ñòîÿëè ó èñòîêîâ ïðîâåðîê ÍÊÎ, âûÿâèëè òå èç íèõ, êîòîðûå äåñÿòêè ëåò íå ïðîâåðÿëèñü. Íåêîòîðûå íåêîììåð÷åñêèå îðãàíèçàöèè, ôèíàíñèðóåìûå èç-çà ðóáåæà, ðàáîòàëè â ïîëíîì ñìûñëå êàê ðàçâåäûâàòåëüíûå, àíòèðîññèéñêèå ñòðóêòóðû. Ñòîèëî íàì íåäàâíî äîáèòüñÿ çàïðåòà äåÿòåëüíîñòè â Ðîññèè îðãàíèçàöèé, ÷üè "óøè òîð÷àò" çà êàæäîé "öâåòíîé ðåâîëþöèåé" â ìèðå, êàê òóò æå ïîñûïàëèñü ãíåâíûå êîììåíòàðèè âûñîêîïîñòàâëåííûõ ÷èíîâíèêîâ ÑØÀ. ß ïðåäñòàâëÿþ, ÷òî òàì ãîâîðÿò "â êóëóàðàõ".
Êàê îòðåàãèðîâàëè íà ðàññëåäîâàíèå ÔÁÊ â Ãîñäóìå
3 äåêàáðÿ ïîÿâèëèñü ïåðâûå êîììåíòàðèè âûñøèõ äîëæíîñòíûõ ëèö îòíîñèòåëüíî ðàññëåäîâàíèÿ ÔÁÊ Àëåêñåÿ Íàâàëüíîãî, ïîñâÿùåííîãî áèçíåñó ñûíîâåé ãåíïðîêóðîðà Þðèÿ ×àéêè

Ðàçóìååòñÿ, åñòü ìíîãî íåäîâîëüíûõ íàøåé ðàáîòîé. Îäíàêî çàêàç÷èêîì ýòîãî êîíêðåòíîãî ôèëüìà ÿ ñ÷èòàþ êîíêðåòíîãî ÷åëîâåêà è ñòîÿùèå çà íèì ìîùíûå ñòðóêòóðû. Ýòîò ÷åëîâåê çíàåò î íàøèõ ðàññëåäîâàíèÿõ è îïàñàåòñÿ èõ.

Ñ 2004 ãîäà ïðàâîîõðàíèòåëüíûìè îðãàíàìè Ðîññèéñêîé Ôåäåðàöèè ðàññëåäóþòñÿ ïðåñòóïíûå ñõåìû õèùåíèé â ïåðèîä ñ 1996 ïî 2006 ãîä èç Ðîññèè îãðîìíûõ äåíåæíûõ ñðåäñòâ. Èõ èäåîëîãàìè ÿâëÿþòñÿ ñïåöñëóæáû ÑØÀ, à îðãàíèçàòîðîì âûñòóïèë ãðàæäàíèí ÑØÀ, íûíå ïîääàííûé Âåëèêîáðèòàíèè Ó. Áðàóäåð.

 ðåçóëüòàòå çàäóìàííîé ñïåöîïåðàöèè, ïîñëåäóþùèõ äåéñòâèé Áðàóäåðà è ïîäêîíòðîëüíûõ åìó ëèö â óêàçàííûé ïåðèîä â íàøåé ñòðàíå áûëè çàðåãèñòðèðîâàíû äåñÿòêè ôèêòèâíûõ ôèðì ñ öåëüþ ïðåîäîëåíèÿ óñòàíîâëåííîãî óêàçîì ïðåçèäåíòà ÐÔ çàïðåòà íà ïðèîáðåòåíèå íåðåçèäåíòàìè àêöèé ðîññèéñêèõ ïðåäïðèÿòèé è íåçàêîííîé ñêóïêè àêöèé ÎÀÎ "Ãàçïðîì".

Ñôîðìèðîâàâ ñåìèïðîöåíòíûé ïàêåò àêöèé (133 ìëí øòóê) ýòîãî îáùåñòâà, Áðàóäåð ÷åðåç ïîäêîíòðîëüíûõ åìó ëèö ïûòàëñÿ øàíòàæèðîâàòü ðóêîâîäÿùèå îðãàíû ÎÀÎ "Ãàçïðîì", òðåáîâàë èçìåíåíèÿ óñòàâà îáùåñòâà, ïðîâåäåíèÿ äîñðî÷íîãî ñîçûâà ñîáðàíèÿ àêöèîíåðîâ, âêëþ÷åíèÿ â ðóêîâîäñòâî îáùåñòâà åãî ïðåäñòàâèòåëåé, áëîêèðîâàë ïðèíÿòèå ðåøåíèé. ß äóìàþ, âû ïðåäñòàâëÿåòå, ÷òî ìîãëî áû ïðîèçîéòè, åñëè áû ñïåöîïåðàöèÿ äîñòèãëà öåëè. Âñå äîêóìåíòû, â òîì ÷èñëå êîíôèäåíöèàëüíîãî õàðàêòåðà, î äåÿòåëüíîñòè ñàìîé êðóïíîé êîðïîðàöèè ñòðàíû ÷åðåç ó÷àñòèå â ñîâåòå äèðåêòîðîâ ñòàëè áû äîñòóïíû ñïåöñëóæáàì èíîñòðàííîãî ãîñóäàðñòâà, àìåðèêàíñêèì êîðïîðàöèÿì — êîíêóðåíòàì "Ãàçïðîìà" â ñûðüåâîé îòðàñëè. Ýòî ñîçäàâàëî ðåàëüíóþ óãðîçó áåçîïàñíîñòè ãîñóäàðñòâà, åãî ýêîíîìè÷åñêèì óñòîÿì. Ê ñ÷àñòüþ, âñå ýòè ïëàíû íå âîïëîòèëèñü â æèçíü ïî íå çàâèñÿùèì îò Áðàóäåðà îáñòîÿòåëüñòâàì.
Êàê îòðåàãèðîâàëè íà ðàññëåäîâàíèå ÔÁÊ â Ñîâåòå Ôåäåðàöèè
Ñïèêåð ÑÔ Âàëåíòèíà Ìàòâèåíêî íàïðàâèëà íà ðàññìîòðåíèå êîìèòåòà ïî êîíñòèòóöèîííîìó çàêîíîäàòåëüñòâó ðàññëåäîâàíèå ÔÁÊ î áèçíåñå äåòåé ãåíïðîêóðîðà Þðèÿ ×àéêè. Îíà ïîîáåùàëà, ÷òî êîìèòåò äàñò íà íåãî «èñ÷åðïûâàþùèé îòâåò».

Âñå óêàçàííûå ñîáûòèÿ ñîïðîâîæäàëèñü âûâîäîì ïðåñòóïíî ïîëó÷åííûõ äèâèäåíäîâ íà ìèëëèàðäû ðóáëåé â îôøîðû, íåóïëàòîé íàëîãîâ è ïðåäíàìåðåííûì áàíêðîòñòâîì ïðåäïðèÿòèé.

Êðèìèíàëüíûì àïîãååì äåÿòåëüíîñòè ãðóïïèðîâêè Ó. Áðàóäåðà ñòàëà ðåàëèçàöèÿ ñõåìû õèùåíèÿ áîëåå 5 ìëðä ðóáëåé èç ðîññèéñêîãî áþäæåòà, îòâåòñòâåííîñòü çà êîòîðóþ îí âñÿ÷åñêè ïûòàåòñÿ ïåðåëîæèòü íà ðîññèéñêèõ ÷èíîâíèêîâ.

Ðîññèéñêèì ñóäîì Ó. Áðàóäåð ïðèçíàí âèíîâíûì â ñîâåðøåíèè íàëîãîâûõ ïðåñòóïëåíèé è çàî÷íî ïðèãîâîðåí ê äåâÿòè ãîäàì ëèøåíèÿ ñâîáîäû.

Ðàññëåäîâàíèå èíûõ ñîâåðøåííûõ èì è åãî ñîó÷àñòíèêàìè ïðåñòóïëåíèé ïðîäîëæàåòñÿ. Ïî äåëó áûëà îáðàçîâàíà ìîùíàÿ ñëåäñòâåííàÿ ãðóïïà, åå ðàáîòà çàìåòíî àêòèâèçèðîâàíà. Ñëåäñòâèå ïðîâîäèòñÿ ñðàçó â íåñêîëüêèõ ñòðàíàõ. Åãî ðåçóëüòàòû îäíîçíà÷íî áóäóò èìåòü äëÿ Ó. Áðàóäåðà êðàéíå íåæåëàòåëüíûå ïîñëåäñòâèÿ — è íå òîëüêî äëÿ íåãî.

Ïîíèìàÿ ýòî, Áðàóäåð ïðåäïðèíèìàåò âñå âîçìîæíûå ìåðû ïî íåéòðàëèçàöèè âîçíèêàþùèõ óãðîç. Ñðåäñòâà è ñïîñîáû äîñòèæåíèÿ äàííîé öåëè äëÿ íåãî ïðèâû÷íûå — óãðîçû, øàíòàæ, äèñêðåäèòàöèÿ ëèö, ïðîâîäÿùèõ ðàññëåäîâàíèå. Êàê ðàç ñ ýòèì ìû ñåé÷àñ è ñòîëêíóëèñü, íî îáî âñåì ïî ïîðÿäêó.
Êàäðû èç ôèëüìà îêàçàëèñü óæå ïðîâåðåííûìè
ÑÊÐ îòêàçàë äåïóòàòó Ãîñäóìû Èîñèôó Êîáçîíó â ïðîâåðêå îáñòîÿòåëüñòâ, èçëîæåííûõ â ôèëüìå ÔÁÊ Àëåêñåÿ Íàâàëüíîãî. Â ÑÊÐ ðåøèëè, ÷òî íåò íèêàêèõ îñíîâàíèé äëÿ îòìåíû ðåçóëüòàòîâ ïðîâåäåííîé ïî çàÿâëåíèÿì äâóõ äðóãèõ äåïóòàòîâ Ãîñäóìû â 2012 ãîäó ïðîâåðêè òåõ æå ñâåäåíèé, êîòîðàÿ çàâåðøèëàñü îòêàçîì â âîçáóæäåíèè óãîëîâíîãî äåëà "â ñâÿçè ñ îòñóòñòâèåì ñîáûòèÿ êàêîãî-ëèáî ïðåñòóïëåíèÿ".

Ïåðâîå. Âñÿ êðèìèíàëüíàÿ äåÿòåëüíîñòü Áðàóäåðà â Ðîññèè ñîïðîâîæäàëàñü ÷åðåäîé çàãàäî÷íûõ ñìåðòåé ëþäåé èç åãî îêðóæåíèÿ, ïðîèñøåäøèõ ïîñëå íà÷àëà ðàññëåäîâàíèÿ â íàøåé ñòðàíå ñîâåðøåííûõ èì ïðåñòóïëåíèé. Òàê, â òå÷åíèå íåïðîäîëæèòåëüíîãî âðåìåíè ñêîðîïîñòèæíî ñêîí÷àëèñü ïðåäñòàâèòåëü êèïðñêèõ êîìïàíèé Áðàóäåðà Ãàñàíîâ è íîìèíàëüíûé äèðåêòîð îäíîãî èç âîâëå÷åííûõ â ïðåñòóïíóþ ñõåìó îáùåñòâ Êóðî÷êèí. Âñëåä çà ýòèì ïðè ñòðàííûõ îáñòîÿòåëüñòâàõ ïðè ïàäåíèè ñ 16-ãî ýòàæà íîâîñòðîéêè ïîãèáàåò Êîðîáåéíèêîâ — âëàäåëåö áàíêà, èñïîëüçîâàâøåãîñÿ â õèùåíèè ñðåäñòâ. Èìåííî óõîä èç æèçíè íåñêîëüêèõ ëþäåé, ÷üè ïîêàçàíèÿ î äåÿòåëüíîñòè Áðàóäåðà ìîãëè áûòü èíòåðåñíû ñëåäñòâèþ, âûíóäèë åùå äâîèõ åãî ñîó÷àñòíèêîâ, îïàñàâøèõñÿ çà ñâîþ æèçíü, âûåõàòü èç Óêðàèíû, ãäå îíè ñêðûâàëèñü, ÿâèòüñÿ ñ ïîâèííîé â ðîññèéñêèå ïðàâîîõðàíèòåëüíûå îðãàíû è äàòü ïðèçíàòåëüíûå ïîêàçàíèÿ, â òîì ÷èñëå îá ó÷àñòèè Áðàóäåðà â ñîâåðøåíèè ïðåñòóïëåíèé. Ïî êàæäîìó èç ñëó÷àåâ ñìåðòè âûøåíàçâàííûõ ëèö â íàñòîÿùåå âðåìÿ âîçáóæäåíû óãîëîâíûå äåëà îá óáèéñòâàõ.

Âòîðîå. Íà îïðåäåëåííîé ñòàäèè ðàññëåäîâàíèÿ â Ðîññèè ïðåñòóïëåíèé Áðàóäåðà ïîñëåäíèé ïîíèìàåò, ÷òî âñå äëÿ íåãî ìîæåò çàêîí÷èòüñÿ î÷åíü ïëîõî. È â ýòîò ìîìåíò â ñëåäñòâåííîì èçîëÿòîðå îò çàáîëåâàíèÿ óìèðàåò Ìàãíèòñêèé. Áðàóäåð è åãî ðóêîâîäèòåëè èç ñïåöñëóæá ÑØÀ ðåøàþò èñïîëüçîâàòü ýòó ñìåðòü ïî ìàêñèìóìó. Äëÿ Áðàóäåðà îíà ÿâèëàñü ñïàñàòåëüíûì êðóãîì, à ñïåöñëóæáû ÑØÀ âîñïîëüçîâàëèñü òðàãåäèåé äëÿ ñòàðòà ñâîåé î÷åðåäíîé ñïåöîïåðàöèè ïî äèñêðåäèòàöèè Ðîññèè â ãëàçàõ ìèðîâîãî ñîîáùåñòâà.

 õîä ïîøëè çàêàçíûå ïóáëèêàöèè â ÑÌÈ è äðóãèå, ñàìûå ðàçíûå ñïîñîáû âîçäåéñòâèÿ íà îáùåñòâåííîå ìíåíèå. Ìàíèïóëèðóÿ èì, èñïîëüçóÿ ïðèñóùåå ëþäÿì ÷óâñòâî ñîñòðàäàíèÿ, Áðàóäåð ïðåïîäíîñèò ñìåðòü Ñ. Ìàãíèòñêîãî â êà÷åñòâå ðàñïðàâû íàä åãî àäâîêàòîì çà ïðîâåäåííîå ðàññëåäîâàíèå êîððóïöèè â ðîññèéñêèõ îðãàíàõ âëàñòè.
 ðàññëåäîâàíèè ÔÁÊ ïîâåÿëî "Äàëüíåé ñòåïüþ"
Êàê ñòàëî èçâåñòíî "Ú" íà ïðîøëîé íåäåëå, áûâøèé ñëåäîâàòåëü ÌÂÄ Ïàâåë Êàðïîâ, ôèãóðèðóþùèé â òàê íàçûâàåìîì ñïèñêå Ìàãíèòñêîãî, ïîäãîòîâèë çàÿâëåíèå â ïðàâîîõðàíèòåëüíûå îðãàíû, â êîòîðîì ãîâîðèòñÿ î âîçìîæíîé ñâÿçè ìåæäó äåéñòâèÿìè íàõîäÿùåãîñÿ â ðîçûñêå äèðåêòîðà ôîíäà Hermitage Capital Óèëüÿìà Áðàóäåðà è Ôîíäà áîðüáû ñ êîððóïöèåé (ÔÁÊ) Àëåêñåÿ Íàâàëüíîãî.

ß î÷åíü ñîæàëåþ, ÷òî óìåð ÷åëîâåê. Îäíàêî ñëåäóåò îòìåòèòü, ÷òî Ìàãíèòñêèé íèêîãäà àäâîêàòîì íå áûë, þðèäè÷åñêîãî îáðàçîâàíèÿ íå èìåë. Êàêèõ-ëèáî ðàññëåäîâàíèé íå ïðîâîäèë è ïðîâîäèòü íå ìîã: îí â êà÷åñòâå áóõãàëòåðà çàíèìàëñÿ ðåàëèçàöèåé ñîçäàííûõ Áðàóäåðîì ïðåñòóïíûõ ñõåì ïî óêëîíåíèþ îò óïëàòû íàëîãîâ, çà ÷òî è áûë àðåñòîâàí ñóäîì. À êîãäà îí óæå ñîäåðæàëñÿ ïîä ñòðàæåé, àäâîêàòû Áðàóäåðà, îïðåäåëåííûå èì äëÿ ðàáîòû ñ Ìàãíèòñêèì, ïóòåì øàíòàæà ïûòàëèñü çàñòàâèòü Ìàãíèòñêîãî ïîäïèñàòü äîêóìåíòû îá ó÷àñòèè â ñîáûòèÿõ, åìó íåèçâåñòíûõ, ÷òî ïðèâîäèëî åãî â ñîñòîÿíèå ñèëüíîé ýìîöèîíàëüíîé ïîäàâëåííîñòè.

Ðåçóëüòàòîì ñðåæèññèðîâàííîé Áðàóäåðîì íåâèäàííîé ïî ìàñøòàáàì ëæèâîé ïèàð-êàìïàíèè ñòàëî ïðèíÿòèå â ÑØÀ òàê íàçûâàåìîãî "çàêîíà Ìàãíèòñêîãî".

Òðåòüå. Âñå æå ïîíèìàÿ, ÷òî "çàêîí Ìàãíèòñêîãî" ïðèíÿò íà ýìîöèÿõ, àíòèðîññèéñêèõ íàñòðîåíèÿõ è â íåì íåò íè îäíîãî ôàêòà, ïîäòâåðæäàþùåãî ñóäåáíûìè ðåøåíèÿìè, èíûìè îáúåêòèâíûìè äîêàçàòåëüñòâàìè âûâîä î õèùåíèÿõ äåíåæíûõ ñðåäñòâ èç áþäæåòà Ðîññèè ãðàæäàíàìè èìåííî íàøåé ñòðàíû, Áðàóäåð è åãî êóðàòîðû ðåøèëè ïîäêðåïèòü ýòè óÿçâèìûå ïîëîæåíèÿ ïóòåì îáðàùåíèÿ â ñóä íà òåððèòîðèè ÑØÀ. Áûë îáâèíåí ðîññèéñêèé áèçíåñìåí.

È ñåé÷àñ ìû ñî ñòîðîíû ñ èíòåðåñîì íàáëþäàåì çà ýòèì ïðîöåññîì.

Íåò ñîìíåíèÿ, ÷òî ðàñ÷åò áûë íà òî, ÷òî ïîä ìîùíûì þðèäè÷åñêèì äàâëåíèåì ãîñóäàðñòâåííîé ìàøèíû ÑØÀ áóäåò çàêëþ÷åíî ìèðîâîå ñîãëàøåíèå ñ îòâåò÷èêîì. Òåì ñàìûì ñîñòîèòñÿ þðèäè÷åñêè çíà÷èìîå ðåøåíèå, ïðè÷åì áåç èññëåäîâàíèÿ ñóäîì äîêàçàòåëüñòâ. È òàêèì ðåøåíèåì, âî-ïåðâûõ, áóäåò ëåãàëèçîâàíà âåðñèÿ Áðàóäåðà î òîì, ÷òî áþäæåòíûå äåíüãè ïîõèòèë íå îí, à ðîññèéñêèå ÷èíîâíèêè, à âî-âòîðûõ, ïîäêðåïëåí ñóäîì ñïîñîá õèùåíèÿ ýòèõ ñðåäñòâ, ÿêîáû âñêðûòûé Ìàãíèòñêèì è ïîëîæåííûé â îáîñíîâàíèå íåîáõîäèìîñòè ïðèíÿòèÿ çàêîíà, âïîñëåäñòâèè íàçâàííîãî åãî èìåíåì. Êðîìå òîãî, ñóäåáíîå ðåøåíèå áåññïîðíî èìåëî áû ïðåöåäåíòíîå çíà÷åíèå âî ìíîãèõ ñòðàíàõ ìèðà.

Îäíàêî â ýòîì ñëó÷àå Ó. Áðàóäåð ñîâåðøèë ñòðàòåãè÷åñêóþ îøèáêó.

Ñóä ïðèíÿë èíîå ðåøåíèå, à èìåííî èññëåäîâàòü â ïîëíîì îáúåìå âñå äîêàçàòåëüñòâà (îòäåëüíî ïî ïóíêòàì) òîãî, ÷òî ïðè ðàññìîòðåíèè òàê íàçûâàåìîãî "çàêîíà Ìàãíèòñêîãî" â Êîíãðåññå ÑØÀ áûëî èçëîæåíî â âåðñèè Áðàóäåðà.

Âîçíèêàåò óíèêàëüíûé øàíñ â ðàìêàõ ñóäåáíûõ ïðîöåäóð, ëåãèòèìíîñòü êîòîðûõ ÿâíî íå áóäåò êåì-ëèáî îñïîðåíà, ïîëó÷èòü äîêàçàòåëüñòâà òîãî, ÷òî çà ïðèíÿòûì â ÑØÀ îñêîðáèòåëüíûì äëÿ íàøåé ñòðàíû "çàêîíîì Ìàãíèòñêîãî" íåò íè÷åãî, êðîìå ëæèâîãî ïèàðà Áðàóäåðà è åãî ñòðåìëåíèÿ ïåðåâåðíóòü âñå ñ íîã íà ãîëîâó, çàìåíèòü "äåëî Áðàóäåðà" "äåëîì Ìàãíèòñêîãî" è èçáåæàòü íàêàçàíèÿ.

Êàê ÿ óæå ñêàçàë, ìû ñëåäèì çà ïðîöåññîì, è ñ÷èòàþ âàæíûì îñâåòèòü òîëüêî îäèí, íî î÷åíü ïðèìå÷àòåëüíûé ìîìåíò, õàðàêòåðèçóþùèé ñóäåáíûå ñëóøàíèÿ. Ó. Áðàóäåð, êîòîðûé ÿâèëñÿ èíèöèàòîðîì ïðîöåññà, âñÿ÷åñêè óêëîíÿåòñÿ îò äà÷è ïðàâäèâûõ ïîêàçàíèé, ïîíèìàÿ, ÷òî ñêàçàòü åìó ïðîñòî íå÷åãî. ×åòûðåæäû îí âûçûâàëñÿ íà äîïðîñ è òðèæäû íå ÿâëÿëñÿ ïî âûçîâàì ñóäà. Åñòü äàæå âèäåîçàïèñü â èíòåðíåòå, íà êîòîðîé âèäíî, êàê Áðàóäåð óäèðàåò îò ñóäåáíûõ ïðèñòàâîâ, ïûòàþùèõñÿ âðó÷èòü åìó ïîâåñòêó. Êàçàëîñü áû, îò ÷åãî ñêðûâàòüñÿ, åñëè òû ñàì îáðàòèëñÿ â ýòîò ñóä?

Îäíó èç ïðè÷èí òàêîãî ñâîåãî ïîâåäåíèÿ Ó. Áðàóäåð ëè÷íî îçâó÷èë â õîäå ñâîåé ïðåññ-êîíôåðåíöèè â Ëîíäîíå. Íà âîïðîñ æóðíàëèñòîâ, ïî÷åìó, âûñòóïàÿ â êà÷åñòâå èñòöà, îí òåì íå ìåíåå íå ÿâëÿåòñÿ â ñóä, Áðàóäåð îòâåòèë, ÷òî â ýòîì ñëó÷àå îí áóäåò âûíóæäåí ðàñêðûòü âñþ ñâîþ àãåíòñêóþ ðàáîòó çà 20 ëåò. Ïîëó÷àåòñÿ, ÷òî îí íå æåëàåò äàâàòü ïîêàçàíèÿ ñóäó ÑØÀ, ÷òîáû íå çàñâåòèòü ñâîèõ àãåíòîâ â Ðîññèè. Õîòÿ ÿ óáåæäåí, ÷òî èìåííî ÷åðåç íèõ Áðàóäåð ñåé÷àñ è ïðîâîäèò ïðîòèâ íàñ ñâîþ êàìïàíèþ.

À â öåëîì, ïî ìîåìó ìíåíèþ, âñå ýòè ïîñòóïêè Áðàóäåðà óáåäèòåëüíî äåìîíñòðèðóþò åãî ñòðàõ. Îí ÿâíî íàïóãàí. Ïðè÷åì áîèòñÿ íå òîëüêî çà ñåáÿ, íî è çà î÷åíü âëèÿòåëüíûõ ëþäåé, ñòîÿùèõ çà íèì.

Ïðèâåäåííûå ìíîþ ñâåäåíèÿ î ïðåñòóïíîé äåÿòåëüíîñòè Áðàóäåðà äàëåêî íå ïîëíûé ïåðå÷åíü òåõ, êîòîðûìè ðàñïîëàãàþò ðîññèéñêèå ïðàâîîõðàíèòåëüíûå îðãàíû. Ïîêà ÷òî â èíòåðåñàõ ñëåäñòâèÿ âñåãî ìû ðàñêðûâàòü íå áóäåì.

Ðåçþìèðóÿ âñå èçëîæåííîå, ÿ õîòåë áû åùå ðàç ïîä÷åðêíóòü, ÷òî ó ìåíÿ íåò íèêàêèõ ñîìíåíèé â òîì, ÷òî çàêàç÷èêàìè ýòîãî ëæèâîãî ôèëüìà ÿâëÿþòñÿ Ó. Áðàóäåð è ñòîÿùèå çà íèì ñïåöñëóæáû. Êàê âåñîìîå ïîäòâåðæäåíèå ýòîìó ñëåäîì çà âáðîñîì ôèëüìà â Ðîññèè íà ìåíÿ è ÷ëåíîâ ìîåé ñåìüè ñîâåðøåíà ìîùíåéøàÿ áåñïðåöåäåíòíàÿ, îñêîðáèòåëüíàÿ àòàêà â ãàçåòàõ, íà òåëåâèäåíèè, â èíòåðíåòå ñðàçó â íåñêîëüêèõ åâðîïåéñêèõ ñòðàíàõ (Ãåðìàíèÿ, Øâåéöàðèÿ, Ãðåöèÿ è äðóãèå).

Òî, ÷òî äâàæäû ñóäèìîìó Íàâàëüíîìó íå ïî çóáàì ñíÿòü ýòîò äîðîãîé è ïîëíûé ëæè ôèëüì ïðî ãåíåðàëüíîãî ïðîêóðîðà Ðîññèè, áûëî ïîíÿòíî ñðàçó (ýòî, êñòàòè, íå òîëüêî ìîå ìíåíèå). Íî âîò îñóùåñòâèòü èíòåðíàöèîíàëüíóþ àòàêó òàêîãî ðàçìàõà, ÿ èçâèíÿþñü, íå ïîä ñèëó äàæå ïðàâèòåëüñòâàì ìíîãèõ ñòðàí.

È òåì âàæíåå ñêàçàòü î öåëÿõ âñåãî ýòîãî ÷åðíîãî ïèàðà.

Öåëü N1. Äèñêðåäèòèðîâàòü Ãåíåðàëüíóþ ïðîêóðàòóðó Ðîññèéñêîé Ôåäåðàöèè — îðãàí, óïîëíîìî÷åííûé îñóùåñòâëÿòü ìåæäóíàðîäíîå ñîòðóäíè÷åñòâî â ñôåðå óãîëîâíîãî ñóäîïðîèçâîäñòâà, ÷òîáû ìû ëèøèëèñü ïîìîùè íàøèõ êîëëåã, áåç êîòîðîé ìû íå ñìîæåì îòñëåäèòü êîíå÷íûå òî÷êè âñåõ ôèíàíñîâûõ ñõåì Áðàóäåðà, óõîäÿùèõ çà ðóáåæ. Äèñêðåäèòèðîâàòü ñàì ôàêò ðàññëåäîâàíèÿ, ÷òîáû ìû íå ñìîãëè ïîêàçàòü èñòèííîå ëèöî Áðàóäåðà — ìåæäóíàðîäíîãî ìîøåííèêà, àôåðèñòà, ïðåñòóïíèêà.

Öåëü N2. Ìàêñèìàëüíî çàãàñèòü ïðîèñõîäÿùóþ ñåé÷àñ àêòèâíóþ ôàçó ðàññëåäîâàíèÿ, âûâåäÿ èç ñòðîÿ åå èíèöèàòîðà, à ëó÷øå âîîáùå ïîõîðîíèòü äåëî.

Íó è íàêîíåö, åñòü ãëîáàëüíàÿ öåëü — ñêîìïðîìåòèðîâàòü ãåíåðàëüíîãî ïðîêóðîðà Ðîññèè, åãî ïîä÷èíåííûõ ðåãèîíàëüíûõ ðóêîâîäèòåëåé, âíîâü çàÿâèòü î íàøåé ñòðàíå êàê î ïàðòíåðå, ñ êîòîðûì ëó÷øå íå èìåòü äåëî, ñòðàíå, äîñòîéíîé ýêîíîìè÷åñêèõ è ïðî÷èõ ñàíêöèé.

Ñ ýòîé òî÷êè çðåíèÿ ÿ ìîãó ñêàçàòü î ñâîåé óâåðåííîñòè, ÷òî íà ýòîì çàêàç÷èêè ôèëüìà íå îñòàíîâÿòñÿ.

Íî ÿ âåðþ â ñïðàâåäëèâîñòü. ß óáåæäåí, ÷òî ïðîâîäèìûå íàìè ðàññëåäîâàíèÿ áóäóò çàâåðøåíû è âèíîâíûå áóäóò ïðèâëå÷åíû ê îòâåòñòâåííîñòè".

Þðèé ×àéêà
_________________
A la guerre comme a la guerre èëè âòîðàÿ ðåäàêöèÿ Çàáóãîðíîâà


: Zabougornov (, 30 2015, 22:41:24), 1
Zabougornov
Äîáðûé Àäìèíèñòðàòîð (èíîãäà)


: 06.03.2005
: 12000
: Îáåð-ãðóïïåí-äîöåíò, ñò. ðóêîâîäèòåëü ãðóïïû ñêîðîñòíûõ ñâèíãåðîâ, îí æå Çàáàøëåâè÷ Îöààò Ïîýëåâè÷

: , 30 2015, 22:36:44     :

http://www.kommersant.ru/doc/2876942

Ðàññëåäîâàíèå äåÿòåëüíîñòè Óèëüÿìà Áðàóäåðà è Hermitage Capital

14.12.2015, 01:31

Ïî äàííûì ñëåäñòâèÿ

Ðàññëåäîâàíèåì äåÿòåëüíîñòè Ó. Ô. Áðàóäåðà óñòàíîâëåíî, ÷òî â 1996 ãîäó îí, áóäó÷è ïîääàííûì Ñîåäèíåííîãî Êîðîëåâñòâà Âåëèêîáðèòàíèè è Ñåâåðíîé Èðëàíäèè, â íàðóøåíèå ìèãðàöèîííîãî çàêîíîäàòåëüñòâà ïðèáûë â Ìîñêâó, ãäå ïðèíÿë ðåøåíèå çàíèìàòüñÿ íåçàêîííûì ïðèîáðåòåíèåì àêöèé ðîññèéñêèõ ïðåäïðèÿòèé, çàïðåùåííûõ äëÿ ïðîäàæè íåðåçèäåíòàì — èíîñòðàííûì ëèöàì.

Äëÿ ðåàëèçàöèè ñâîèõ ïëàíîâ Áðàóäåð ïðèâëåê Ä. Ð. Ôàéåðñòîóíà, Ñ. Ë. Ìàãíèòñêîãî è äðóãèõ ëèö, êîòîðûå ðàçðàáîòàëè äëÿ íåãî ïðåñòóïíóþ ñõåìó çàâëàäåíèÿ àêöèÿìè êðóïíûõ ðîññèéñêèõ êîìïàíèé, îáîãàùåíèÿ çà ñ÷åò íåçàêîííîãî îáîðîòà ýòèõ àêöèé, íåóïëàòû íàëîãîâ è èõ ìîøåííè÷åñêîãî âîçâðàòà èç áþäæåòà Ðîññèéñêîé Ôåäåðàöèè.

Âî èñïîëíåíèå ïðåñòóïíîãî ïëàíà íà òåððèòîðèè Ðîññèéñêîé Ôåäåðàöèè ñîó÷àñòíèêè óêàçàííûõ ëèö, È. Ñ. ×åðêàñîâ è Â. Ã. Êëåéíåð, îðãàíèçîâàëè ó÷ðåæäåíèå ôèêòèâíûõ îáùåñòâ: «Ìàõàîí», «Ðèëýíä», «Ïàðôåíèîí», «Äàëüíÿÿ ñòåïü», «Ñàòóðí Èíâåñòìåíòñ», «Êàìåÿ», «Ðèôë», «Îðèåíò-Ê» è äðóãèõ, êîòîðûå çàðåãèñòðèðîâàëè ïî îäíîìó àäðåñó: Ðåñïóáëèêà Êàëìûêèÿ, ã. Ýëèñòà, óë. Ëåíèíà, ä. 301, ãäå òàêæå ÷èñëèëîñü åùå ñâûøå 1 òûñ. ðàçëè÷íûõ ôèêòèâíûõ êîìïàíèé.

Îäíàêî ïî äàííîìó àäðåñó íàçâàííûå îðãàíèçàöèè íå íàõîäèëèñü, ôàêòè÷åñêîå óïðàâëåíèå èõ äåÿòåëüíîñòüþ îñóùåñòâëÿëîñü êîìïàíèÿìè Hermitage Capital è «Ôàéåðñòîóí Äàíêåí» â ã. Ìîñêâå. Ðóêîâîäèòåëåì ó÷ðåæäåííûõ îáùåñòâ ïåðâîíà÷àëüíî ÿâëÿëñÿ Áðàóäåð, à çàòåì ýòó äîëæíîñòü çàíèìàëè åãî äîâåðåííûå ëèöà — Ï. Ðåí÷, Ì. Óèëñîí, È. ×åðêàñîâ.

Èñïîëüçóÿ óêàçàííûå ôèðìû â ïðåñòóïíûõ öåëÿõ, Áðàóäåð ñêðûâàë îò êîíòðàãåíòîâ è ðååñòðîäåðæàòåëåé àêöèé ñâîå ôàêòè÷åñêîå ó÷àñòèå êàê íåðåçèäåíòà â ñêóïêå àêöèé ðîññèéñêèõ ïðåäïðèÿòèé. Ïðèîáðåòàÿ àêöèè ôîðìàëüíî íà ðîññèéñêèå þðèäè÷åñêèå ëèöà, Áðàóäåð óêëîíèëñÿ îò ïîëó÷åíèÿ îáÿçàòåëüíîãî äëÿ íåðåçèäåíòîâ ðàçðåøåíèÿ Ôåäåðàëüíîé êîìèññèè ïî öåííûì áóìàãàì è ïðàâèòåëüñòâà Ðîññèéñêîé Ôåäåðàöèè è â èòîãå áåç èõ ñîãëàñèÿ â ïåðèîä ñ 1999 ïî 2004 ãîä ïðîòèâîïðàâíî ïðèîáðåë íå ìåíåå 131 574 722 àêöèé ÎÀÎ «Ãàçïðîì».

 2004 ãîäó, â òîì ÷èñëå ïî ðåçóëüòàòàì íàëîãîâûõ ïðîâåðîê, âûÿâëåíî, ÷òî â ïåðèîä ñ 1997 ïî 2002 ãîä Áðàóäåð è Ìàãíèòñêèé ñîâìåñòíî ñ èíûìè ëèöàìè ïîäûñêàëè â ã. Ýëèñòå Â. Í. Öåäååâà, Î. Ý. Áóêàåâà, À. Ý. Áóêàåâà, Ý. Þ. Áàäûêîâà, Â. À. Áÿòêèåâà, È. Ñ. Ìèêóëÿåâó è äðóãèõ óìñòâåííî îòñòàëûõ ëèö, èìåâøèõ èíâàëèäíîñòü, êîòîðûõ ôèêòèâíî îôîðìèëè â øòàò ñîòðóäíèêîâ ïîäêîíòðîëüíûõ èì ÎÎÎ «Äàëüíÿÿ ñòåïü» è ÎÎÎ «Ñàòóðí Èíâåñòìåíòñ» íà äîëæíîñòè ôèíàíñîâûõ àíàëèòèêîâ äëÿ ïîëó÷åíèÿ íàëîãîâûõ ëüãîò.

Äàëåå ñîó÷àñòíèêè ïðåäîñòàâèëè â íàëîãîâûå îðãàíû ëîæíûå ñâåäåíèÿ î ðàáîòå â óêàçàííûõ îðãàíèçàöèÿõ èíâàëèäîâ, à òàêæå ïîääåëüíûå ñâèäåòåëüñòâà ðåçèäåíòîâ îñîáîé ýêîíîìè÷åñêîé çîíû, ñîäåðæàùèå ïîäëîæíûå äàííûå.

Ïåðå÷èñëåííûå ïðîòèâîïðàâíûå äåéñòâèÿ è èñïîëüçîâàííàÿ ñîó÷àñòíèêàìè ñõåìà ïîçâîëÿëè êîìïàíèÿì Áðàóäåðà íåçàêîííî ïîëó÷àòü ëüãîòû ïî óïëàòå íàëîãîâ, ñíèæàÿ ñâîå íàëîãîâîå áðåìÿ ñ 35% äî 5,5% òîëüêî ïî íàëîãó íà ïðèáûëü.

Óêàçàííûå âûâîäû ïîäòâåðæäåíû è ðåøåíèÿìè àðáèòðàæíûõ ñóäîâ, ñîãëàñíî êîòîðûì Áóêàåâ, Áÿòêèåâ, Áàäûêîâ è äðóãèå èíâàëèäû, èñõîäÿ èç èìåâøåãîñÿ ó íèõ îáðàçîâàíèÿ è ñïåöèàëüíîñòåé, ê ïðåäïðèíèìàòåëüñêîé äåÿòåëüíîñòè äàííûõ îðãàíèçàöèé îòíîøåíèÿ íå èìåëè, à íåçàêîííî èñïîëüçîâàëèñü Áðàóäåðîì, Ìàãíèòñêèì è èíûìè ëèöàìè â öåëÿõ ïîëó÷åíèÿ ëüãîò ïî íàëîãó íà ïðèáûëü.

Âñòóïèâøèì â çàêîííóþ ñèëó ïðèãîâîðîì Òâåðñêîãî ðàéîííîãî ñóäà ã. Ìîñêâû îò 11 èþëÿ 2013 ãîäà Áðàóäåð ïðèçíàí âèíîâíûì â ìíîãîìèëëèîííîì óìûøëåííîì óêëîíåíèè îò óïëàòû íàëîãîâ è ïðèãîâîðåí ê äåâÿòè ãîäàì ëèøåíèÿ ñâîáîäû, îáúÿâëåí â ôåäåðàëüíûé è ìåæäóíàðîäíûé ðîçûñê.

Êðîìå òîãî, ïî èòîãàì íàçâàííîãî ñóäåáíîãî ðàçáèðàòåëüñòâà 11 èþëÿ 2013 ãîäà âûíåñåíî ïîñòàíîâëåíèå î ïðåêðàùåíèè óãîëîâíîãî äåëà â îòíîøåíèè Ìàãíèòñêîãî íà îñíîâàíèè ï. 4 ÷. 1 ñò. 24 ÓÏÊ ÐÔ â ñâÿçè ñ åãî ñìåðòüþ. Ïðè ýòîì ñóä ïîñòàíîâèë, ÷òî Ìàãíèòñêèé íå çàñëóæèâàåò ðåàáèëèòàöèè â ñâÿçè ñ óñòàíîâëåíèåì åãî ïðè÷àñòíîñòè è âèíîâíîñòè â èíêðèìèíèðóåìûõ åìó ïðåñòóïëåíèÿõ, ïðåäóñìîòðåííûõ ÷. 3 ñò. 33, ï. «à», «á» ÷. 2 ñò. 199 ÓÊ ÐÔ.

Òàêæå óñòàíîâëåíî, ÷òî è ïîñëå ïðîäàæè â 2006 ãîäó íåçàêîííî ïðèîáðåòåííûõ àêöèé ñî âñåõ ïîäêîíòðîëüíûõ Áðàóäåðó êîìïàíèé ýòîé æå ãðóïïîé ëèö ïðèìåíÿëèñü íåçàêîííûå ñõåìû íàëîãîîáëîæåíèÿ, à âïîñëåäñòâèè óïëà÷åííûå ïî òàêèì ñõåìàì íàëîãè íà ïðèáûëü âîçâðàùàëèñü èç áþäæåòà ìîøåííè÷åñêèì ïóòåì.

 ôåâðàëå 2008 ãîäà ïðàâîîõðàíèòåëüíûìè îðãàíàìè Ðîññèè âûÿâëåíî, ÷òî óïëà÷åííûå îáùåñòâàìè «Ðèëýíä», «Ìàõàîí» è «Ïàðôåíèîí», êîíòðîëèðóåìûìè Áðàóäåðîì, íàëîãè íà ïðèáûëü ñ ïðîäàæ àêöèé â ðàçìåðå 5,4 ìëðä ðóá. ïóòåì ââåäåíèÿ íàëîãîâûõ îðãàíîâ â çàáëóæäåíèå íà îñíîâàíèè çàðàíåå ïîäãîòîâëåííûõ ôèêòèâíûõ ñîãëàøåíèé, îáðàçóþùèõ óáûòêè ó íàçâàííûõ îáùåñòâ ðîâíî íà ñóììó óïëà÷åííûõ íàëîãîâ, ïîõèùåíû èç ðîññèéñêîãî áþäæåòà ïîä âèäîì âîçâðàòà èçëèøíå óïëà÷åííîãî íàëîãà íà ïðèáûëü.

Ðàññëåäîâàíèå äàííûõ îáñòîÿòåëüñòâ ïîêàçàëî, ÷òî ê õèùåíèþ 5,4 ìëðä ðóá. ïðè÷àñòíà ãðóïïà ëèö, ñîñòîÿâøàÿ èç Â. Ã. Õëåáíèêîâà, Â. À. Ìàðêåëîâà, Â. Í. Êóðî÷êèíà, Ñ. Ì. Êîðîáåéíèêîâà, Î. Ã. Ãàñàíîâà, à òàêæå Ìàãíèòñêîãî è Ý. Ì. Õàéðåòäèíîâà, äåéñòâîâàâøèõ â èíòåðåñàõ Áðàóäåðà.

Ïëàí ïî õèùåíèþ ðàíåå óïëà÷åííûõ â 2006 ãîäó íàëîãîâ îò ïðîäàæè àêöèé, âîçíèêøèé íå ïîçäíåå ìàÿ 2007 ãîäà, ïðåäóñìàòðèâàë çàìåíó âëàäåëüöåâ íàëîãîïëàòåëüùèêîâ — «Ðèëýíäà», «Ìàõàîíà» è «Ïàðôåíèîíà» — íà ïîäñòàâíûõ ëèö, ôîðìàëüíî íèêàê íå ñâÿçàííûõ ñ êåì-ëèáî èç Hermitage Capital, ñ òåì ÷òîáû îðãàíèçàòîðû ïðåñòóïíîé ñõåìû ìîãëè áåñïðåïÿòñòâåííî ïîëó÷èòü íà ñ÷åòà êîíòðîëèðóåìûõ èìè ëèö çà ðóáåæîì ïîõèùåííûå äåíåæíûå ñðåäñòâà, à â ïîñëåäóþùåì çàÿâèòü î êðàæå ó íèõ ýòèõ êîìïàíèé è òåì ñàìûì îòâåñòè îò ñåáÿ ïîäîçðåíèÿ.

 õîäå ñîâåðøåíèÿ íàçâàííîãî ïðåñòóïëåíèÿ è ñ öåëüþ ñîêðûòèÿ ó÷àñòèÿ â íåì Áðàóäåðà îñóùåñòâëåíà ñìåíà âëàäåëüöåâ ðîññèéñêèõ îáùåñòâ íà ïîäñòàâíûõ ëèö ïóòåì ïåðåîôîðìëåíèÿ 100% äîëåé ýòèõ îáùåñòâ íà ÎÎÎ «Ïëóòîí». Äëÿ ýòîãî äèðåêòîðàìè êèïðñêèõ êîìïàíèé Kone Holdings è Glendora Holdings, âõîäÿùèõ â ñòðóêòóðó Hermitage Capital è ïðèíàäëåæàùèõ Áðàóäåðó, 2 èþëÿ 2007 ãîäà âûäàíà äîâåðåííîñòü Ãàñàíîâó ñ ïîëíîìî÷èÿìè çàêëþ÷àòü îò èõ èìåíè ñäåëêè ñ äîëÿìè â óñòàâíûõ êàïèòàëàõ îáùåñòâ, â òîì ÷èñëå ñàìîñòîÿòåëüíî îïðåäåëÿòü óñëîâèÿ ñäåëîê.

Íà îñíîâàíèè ýòîé äîâåðåííîñòè Ãàñàíîâ çàêëþ÷èë 31 èþëÿ 2007 ãîäà äîãîâîð êóïëè-ïðîäàæè äîëåé îáùåñòâ «Ðèëýíä», «Ìàõàîí» è «Ïàðôåíèîí» ñ ïîäñòàâíûì ëèöîì, ôîðìàëüíî íå ñâÿçàííûì ñ ôîíäîì Hermitage Capital è Áðàóäåðîì.

Ïîñëå ïåðåîôîðìëåíèÿ ó÷ðåäèòåëüíûõ äîêóìåíòîâ íà äîëæíîñòè äèðåêòîðîâ óêàçàííûõ îáùåñòâ íàçíà÷åíû ïðèâëå÷åííûå Ãàñàíîâûì ëèöà: Õëåáíèêîâ, Ìàðêåëîâ è Êóðî÷êèí, êîòîðûå â ïîñëåäóþùåì ïðèíèìàëè íåïîñðåäñòâåííîå ó÷àñòèå â îáìàíå íàëîãîâûõ îðãàíîâ îòíîñèòåëüíî íàëè÷èÿ ó íèõ îñíîâàíèé äëÿ âîçâðàùåíèÿ ðàíåå óïëà÷åííûõ íàëîãîâ â ðàçìåðå 5,4 ìëðä ðóá.

Áóäó÷è ñîèñïîëíèòåëåì ñõåìû õèùåíèÿ è ðàñïîëàãàÿ ñàìûìè ïîëíûìè äàííûìè î ôèíàíñîâîé äåÿòåëüíîñòè «Ìàõàîíà», «Ðèëýíäà» è «Ïàðôåíèîíà», Ìàãíèòñêèé ïðîèçâåë ðàñ÷åò ðàçìåðà ÿêîáû èçëèøíå óïëà÷åííîãî â áþäæåò íàëîãà, èçãîòîâèë íåäîñòîâåðíûå íàëîãîâûå äåêëàðàöèè è ïîäòâåðæäàþùèå èõ ïåðâè÷íûå áóõãàëòåðñêèå äîêóìåíòû, óäîñòîâåðèë èõ äóáëèêàòàìè ïå÷àòåé, ïîñëå ÷åãî ïåðåäàë èõ Ãàñàíîâó è Ìàðêåëîâó, êîòîðûå îíè ñîâìåñòíî ñ Êóðî÷êèíûì è Õëåáíèêîâûì èñïîëüçîâàëè äëÿ ââåäåíèÿ â çàáëóæäåíèå íàëîãîâûõ îðãàíîâ è çàâëàäåíèÿ 5,4 ìëðä ðóá.

 ñâîþ î÷åðåäü, Êîðîáåéíèêîâ, ÿâëÿÿñü âëàäåëüöåì ÊÁ «Óíèâåðñàëüíûé áàíê ñáåðåæåíèé», ïðåäîñòàâèë ñ÷åòà ýòîé îðãàíèçàöèè, ïðèåì íà íèõ èçúÿòûõ èç áþäæåòà ïîä âèäîì âîçâðàòà íàëîãà äåíåã è èõ ïîñëåäóþùóþ ëåãàëèçàöèþ (ïåðåâîä â äðóãèå áàíêîâñêèå è èíûå êðåäèòíûå ó÷ðåæäåíèÿ Ðîññèéñêîé Ôåäåðàöèè è ïîñëåäóþùèé âûâîä èõ çà ðóáåæ).

Íà îñíîâàíèè ïîäãîòîâëåííûõ Ìàãíèòñêèì äîêóìåíòîâ èíñïåêöèè Ôåäåðàëüíîé íàëîãîâîé ñëóæáû ¹25 è ¹28 ïî ã. Ìîñêâå ïðèíÿëè ðåøåíèÿ î âîçâðàòå íàëîãîâ â ñóììå 5 409 503 006,48 ðóá., êîòîðûå 26 äåêàáðÿ 2007 ãîäà óïðàâëåíèå ôåäåðàëüíîãî êàçíà÷åéñòâà Ìèíôèíà Ðîññèè ïî ã. Ìîñêâå ïåðå÷èñëèëî íà ñ÷åòà îáùåñòâ.

Îñîçíàâàÿ, ÷òî óêàçàííàÿ âûøå ïðåñòóïíàÿ äåÿòåëüíîñòü Áðàóäåðà è ïîäêîíòðîëüíûõ åìó ëèö ìîæåò áûòü âûÿâëåíà ïðàâîîõðàíèòåëüíûìè îðãàíàìè Ðîññèè, îäèí èç åãî àäâîêàòîâ — Õàéðåòäèíîâ — íà÷èíàåò îñóùåñòâëÿòü çàðàíåå ïðåäóñìîòðåííûå ïðåñòóïíûì ïëàíîì ìåðû ê âûâîäó Áðàóäåðà èç ÷èñëà ëèö, êîòîðûå ìîãëè áûòü çàïîäîçðåíû â õèùåíèè 5,4 ìëðä ðóá.

Ñ äåêàáðÿ 2007 ãîäà Õàéðåòäèíîâ ðàñïðîñòðàíÿåò ñâåäåíèÿ î õèùåíèè ó Áðàóäåðà (ó Hermitage Capital) íàçâàííûõ ôèðì è î ïðè÷àñòíîñòè ê ýòèì ñîáûòèÿì ñîòðóäíèêîâ ðîññèéñêèõ ïðàâîîõðàíèòåëüíûõ îðãàíîâ, îáîñíîâûâàÿ ýòî òåì, ÷òî â èþíå 2007 ãîäà îíè â õîäå îáûñêà èçúÿëè ó÷ðåäèòåëüíûå äîêóìåíòû è ïå÷àòè «Ðèëýíäà», «Ìàõàîíà» è «Ïàðôåíèîíà» è â ïîñëåäóþùåì èñïîëüçîâàëè èõ äëÿ ïåðåîôîðìëåíèÿ ýòèõ ôèðì íà äðóãèõ ëèö.

Ïîñëå î÷åðåäíîé ñìåíû íîìèíàëüíîãî âëàäåëüöà îáùåñòâ «Ðèëýíä», «Ìàõàîí» è «Ïàðôåíèîí» («Ïëóòîí») íà íîâîå ïîäñòàâíîå ëèöî — êîìïàíèþ Boily Systems (Áðèòàíñêèå Âèðãèíñêèå îñòðîâà), Õàéðåòäèíîâ îðãàíèçîâûâàåò òàéíîå èçúÿòèå â íàëîãîâûõ îðãàíàõ è ïîñëåäóþùåå õðàíåíèå ó ñåáÿ ïîäëîæíûõ äîêóìåíòîâ, èçãîòîâëåííûõ Ìàãíèòñêèì è èñïîëüçîâàííûõ Ãàñàíîâûì è Ìàðêåëîâûì äëÿ ñîâåðøåíèÿ õèùåíèÿ 5,4 ìëðä ðóá.

Ïîñëå îáíàðóæåíèÿ ðÿäà èç óêàçàííûõ íàëîãîâûõ äîêóìåíòîâ â õîäå îáûñêà ó Õàéðåòäèíîâà, ïîñëåäíèé ñïåøíî ïîêèíóë òåððèòîðèþ Ðîññèéñêîé Ôåäåðàöèè è ïî èìåþùåéñÿ èíôîðìàöèè äî ñèõ ïîð íàõîäèòñÿ â Âåëèêîáðèòàíèè, ãäå ñ 2006–2007 ãîäîâ ñêðûâàþòñÿ áîëüøèíñòâî ëèö èç ãðóïïû Áðàóäåðà, çàäåéñòâîâàííûõ èì â ìíîãîëåòíåé ñèñòåìíî îðãàíèçîâàííîé ìîøåííè÷åñêîé äåÿòåëüíîñòè.
Ïîäðîáíåå: http://www.kommersant.ru/doc/2876942
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A la guerre comme a la guerre èëè âòîðàÿ ðåäàêöèÿ Çàáóãîðíîâà
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Äîáðûé Àäìèíèñòðàòîð (èíîãäà)


: 06.03.2005
: 12000
: Îáåð-ãðóïïåí-äîöåíò, ñò. ðóêîâîäèòåëü ãðóïïû ñêîðîñòíûõ ñâèíãåðîâ, îí æå Çàáàøëåâè÷ Îöààò Ïîýëåâè÷

: , 20 2018, 21:38:02     :

https://www.washingtonpost.com/opinions/the-world-cant-let-russia-run-interpol-my-experiences-show-why/2018/11/19/6d35490a-ec15-11e8-baac-2a674e91502b_story.html?noredirect=on&utm_term=.4732bcc4f540

The world can’t let Russia run Interpol. My experiences show why.


A floor with the Interpol logo at the international police agency headquarters in Lyon, France. (Laurent Cirpiani/AP)
By William Browder
November 19 at 4:13 PM

William Browder is the author of “Red Notice” and an activist who spearheaded the Global Magnitsky Act.

Early last month, the wife of Meng Hongwei, a Chinese national and the president of Interpol, reported that her husband had disappeared on a trip to China. Three days passed before the Chinese government admitted detaining him and placing him under investigation. Following that, Interpol received a notice of Meng’s resignation. Whether he wrote it or not is unknown.

Last Saturday, news began circulating that a Russian official is the front-runner to replace Meng as president of Interpol. At first, I thought this must be a joke. Russia has demonstrated some of the most criminal tendencies of any country in the world. Its agents used a military-grade chemical weapon in an attack in Salisbury in Britain. Russian missiles murdered 298 innocents on Flight MH17 over Ukraine. And the Kremlin’s operatives have interfered with elections in the United States and Europe. Russia shouldn’t even be on the list of countries that could provide a leader for Interpol.

Later this week, Interpol’s general assembly in Dubai will decide who becomes Interpol’s next president. The vote will take place on Wednesday, and the choice is between the Russian interior ministry officer Alexander Prokopchuk and Interpol’s current interim president, a South Korean named Kim Jong Yang.

No one should want to see a Russian elevated to this post, but I have a particular personal interest in seeing that it doesn’t happen.

In 2012, I succeeded in advocating for the U.S. government to pass the Magnitsky Act, named after my colleague Sergei Magnitsky, who was imprisoned by Russian authorities after exposing high-level corruption, and who died in detention after being beaten and denied medical care. This law allows the United States to freeze the assets and ban visas for Russian human rights abusers. Since then, Russian President Vladimir Putin has embarked on a vendetta against me. This has taken a number of forms, including death threats and plans for illegal renditions. But one of the most pernicious has been Moscow’s repeated attempts to misuse Interpol to try to have me arrested and extradited back to Russia, where they will likely torture and kill me.
China says ex-Interpol chief faces bribery probe back home

China said on Monday it was investigating former Interpol chief Meng Hongwei for bribery and other violations, days after French authorities said the Chinese official had been reported missing by his wife after traveling from France to his home country. (Reuters)

Moscow first attempted to use Interpol to go after me in May 2013 with a request for an Interpol Red Notice. Interpol rejected this, stating that the Russian request violated Interpol’s constitution, since it was obviously politically motivated. Several months later, the Russians tried again to get a Red Notice for me — and once again, it was rejected.

After two explicit rejections, one might think Russia would give up trying to use Interpol to have me arrested. Instead, the Russians altered their tactics.

In October 2017, the Canadian Parliament unanimously passed its own version of the Magnitsky Act. In response, Putin’s government went after me using something called an Interpol “diffusion notice.” This was also an Interpol arrest warrant, but one that required far less oversight than a Red Notice.

Again, Interpol intervened, declaring it politically motivated.

Then, in May of this year, I was actually arrested in Madrid. I’d been invited there by a senior Spanish prosecutor to give evidence against Russian organized crime and money laundering taking place in Spain and connected to the Magnitsky case. I was arrested at my hotel by Spanish National Police, and released from custody only after Interpol intervened.

In reaction to the Madrid incident, Russia’s most senior law enforcement officer, Yuri Chaika, gave a news conference in Moscow, saying: “We will redouble our efforts to get Bill Browder. . . . He should not sleep peacefully at night.”

On Monday morning, the Russian government went one step further. Officials in Moscow held a news conference at which they absurdly accused me of murdering Sergei Magnitsky himself and described me as the leader of a “transnational criminal group” who needed to be apprehended.

In total, Russia has tried to use Interpol seven times to have me arrested. If there ever was a case for why Russia should not have any authority at Interpol, I am that case.

I am, however, by no means alone. Russia has sought the imprisonment of scores of people connected to Mikhail Khodor­kovsky, the former head of oil giant Yukos and an outspoken Putin critic. It is pursuing the supporters of Alexei Navalny, the Russian anti-corruption activist. Every week I get a call from a new victim of Russia’s abuse of the Interpol system.

I’m working with lawyers and other victims on an initiative to apply Interpol’s own rules to suspend Russia from using the Interpol system. Its serial abuse is well documented and undeniable. It would be an absurd and Kafkaesque scenario if — rather than Russia being suspended — one of Putin’s henchmen were to become the leader of one of the world’s most important law enforcement institutions.

Interpol plays a crucial role in tracking and apprehending fugitives around the world. To allow Interpol to be commandeered by one of the most criminal dictators on the planet serves the interests of no one but the Kremlin.

On Wednesday, all democratic and transparent nations should band together and use their influence to ensure that Interpol does not debase itself by effectively becoming an arm of the Russian mafia.
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