Sources of the carts of the VChK-OGPU told that the other day, Denis Nikandrov, ex-deputy chief of the Main Investigative Directorate of the Investigative Committee of the Russian Federation, was seen in the Investigative Directorate of the Federal Security Service of the Russian Federation. The one who, in a transaction with the investigation, testified against his superiors Alexander Drymanov and Mikhail Maksimenko. Sources say that the appearance of Nikandrov in the FSB SU is not at all accidental. It was decided to intensify the investigation of the case under Article 210 of the Criminal Code of the Russian Federation (organization of a criminal community) - on the cooperation of the thief in law Zakhar Kalashov (Shakro Molodoy), the authority of Andrei Kochuykov (Italian), billionaires, deputies and law enforcement officers. This case was initiated in July 2016 and without the accused all this time was waiting in the wings. This is due to the fact that there are many gaps in the TFR corruption case. For example, it is not established who gave the TFR employees a bribe of $ 1 million to release the Italian authority. And this was pointed out by an English court, deciding to refuse extradition of the intermediary upon transfer of this 1 million Dmitry Smychkovsky. The second bribe - in the amount of 500 thousand dollars - was taken by an authoritative businessman Oleg Sheikhametov (Oleg Sheikh), but it follows from the testimonies of witnesses and other materials that Sheikh was also only an intermediary. And the money was allocated by other people. The revitalization of the case coincided with the arrival of Sheykhametov from abroad to Moscow. He can name a real bribe giver.

According to Rucriminal.info, the case file says that Oleg Sheykhametov was a member of the Solntsevo organized crime group in the 1990s. Together with Kochuykov, he was sitting in a colony near Zelenograd. In recent years, the Sheikh is still engaged in business, primarily construction. And his partner in these projects was the co-owner of Capital group Pavel Te.

In 2016, the FSB of the Russian Federation learned that two bribes of $ 1.5 million were transferred for the release of the "authority" of the Italian

 One of them, in the amount of 500 thousand dollars, was handed over by businessman Oleg Sheykhametov (Sheikh). When the counterintelligence officers found out, the Sheikh had already left the borders of the Russian Federation. At first he was in Spain, then he moved to the United States. (Rucriminal.info will talk about American tricks of Sheikhametov and his patrons in the near future). Sheikhametov categorically did not want to return and testify. According to rucriminal.info, then counterintelligence agents thoroughly took up Sheikh's business projects. Officially, he was considered a co-owner and one of the leaders of Sokolniki Trading House. However, in reality, he participated financially in many large projects, primarily construction. Sheikh worked especially closely with Capital Group and was personally well acquainted with Pavel Te. In particular, Sheikh and Te had a joint project - the construction of LCD "Faces".

According to sources of rucriminal.info, the FSB of the Russian Federation conducted searches in offices associated with Zhitsa Lytsa. Moreover, clouds began to “thicken” over Te's head. As a result, Sheykhametova returned to Russia and took a bribe. Although it clearly follows from the case file that he was transferring not his 500 thousand dollars.

It is no coincidence that Pavel Te came close to the Sheikhametovs. The documents that we found prove that Pavel Te was tried in his native Uzbekistan. On August 10, 1988, he was arrested and then sentenced to four years on charges of committing a crime under Article 147 of the Soviet Criminal Code (Large-scale fraud or organized group). Pavel Cho served time in ITK-29 of Navoi, Uzbek SSR. And on February 16, 1990, the Navoi court decided to replace those remaining period (2 years 3 months 15 days) with a conditional one. Then he went to Bukhara, and then appeared in Russia and became a co-owner of Capital Group in 1993-1994. What is noteworthy, four years after this, Pavel Te was registered with the IC as a convicted citizen. Being elected as a deputy, the head of Capital Group forgot to indicate his criminal record.

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After the publication of our publication, doubters appeared that Pavel Te was a criminal in a previous life. We asked our Kazakh colleagues to verify this information. When checking those on the bases of the law enforcement bodies of Kazakhstan, in addition to two traffic violations, a criminal record is displayed.

Below we give the testimony of the business partner of Te Oleg Sheykhametov. In the meantime, we note that Pavel Te, who has such a rich past, is very close to the authorities in Moscow. Capital Group of Pavel Te, thanks to the help of vice-mayors Natalya Sergunina and Marat Khusnullin, constantly receives contracts for work on "improvement" of the city and buys assets of the mayor's office at low prices. And the family of Vice Mayor Pyotr Biryukov owns a penthouse for 1.5 billion rubles in the LCD "Legends of Tsvetnoy", built by Capital Group. Moreover, the families of Biryukov and Pavel Te live in this residential complex next door.

"Sheikhametova O.I. that in 1990 he met with A. Kochuykov when serving his sentence in a correctional institution in the city of Zelenograd and between them, good relations developed.

After his release, he and A. Kochuykov continued to maintain friendships.

In December 2015, he became aware of the detention of A. Kochuykov. in connection with the incident involving a shootout on the street. Rochdelskoy in Moscow, so he began to help the family of the latter and repeatedly met with lawyers A. Kochuykov, in particular with E. Ustin.

During one of the meetings in mid-late January 2016, Ustin E.V. told him about Surzhikov E.I. and said that the latter was an eyewitness to the events on the street. Rochdelsky city of Moscow.

Trying to find out about the details of the incident on the street. Rochdelsky city of Moscow, he asked Ustin E.V. arrange a meeting with E.I. Surzhikov

After some time, such a meeting took place in the cafe "Academy", located on the 2nd floor of the trading hall "Novinsky Passage". During the meeting, which was attended by E. Ustin and Surzhikov E.I., he (Sheikhametov O.I.) introduced himself as a friend of A. Kochuykov

After Ustin E.V. left the meeting, Surzhikov E.I. reported that shortly before the incident on the street. Rochdelskaya, he got a job in a private security company, and also reported on the circumstances of the incident. He also said that he was familiar with one of the persons who were opponents of A. Kochuykov

After this meeting, he and Surzhikov E.I. began to meet regularly.

Around the end of February - the beginning of March 2016 Surzhikov E.I. He said that he had the opportunity through some individuals to provide assistance to A. Kochuykov and asked if he was interested in having it provided.

Due to the fact that Kochuykov A.N. was his friend, he agreed to the proposal of Surzhikov E.I.

After some time, Surzhikov E.I. He said that in the case of Kochuykov A.N. retraining of his acts to arbitrariness is planned, as it is necessary for release from custody. From communication with Surzhikov E.I. it was clear that he was solving problems according to A. Kochuykov through senior officers of the IC of Russia, capable of instructing the investigator investigating the case.

At the end of April 2016 Surzhikov E.I. He said that for resolving the issue of A. Kochuykov he needs to transfer 500 thousand US dollars.

A few days later, having collected the necessary amount, he met with E. Surzhikov. in the cafe "Yakitoria" on the street 1st Tverskaya-Yamskaya in Moscow and handed him the indicated funds, packed in a shoe box.

In June 2016, Sheikhametov O.I., being abroad, found out that Kochuykov A.N. On June 15, 2016 he was released from custody, but was immediately detained again.

Returning to Moscow, Sheikhametov O.I. met with Surzhikov E.I. During the meeting, the latter said that with the release of A. Kochuykov from custody, an overlay was obtained, which Kochuykov himself was partially to blame, since he did not admit his guilt and did not listen to anyone's advice.

volume 8, l.d. 53-61, 63-73. "

To be continued

Mikhail Ermakov