The Main Investigative Directorate of the Investigative Committee of the Russian Federation in Moscow has completed the final presentation of charges in the case of the murder of the controversial businessman Shabtai Kalmanovich. Articles 105 and 222 (murder and illegal possession of weapons) were incriminated against Ali Belkhoroev, Batyr Tumgoev, Bagaudin Kostoev, the Batalhadzhins. According to the investigation, Kostoev shot the victim, Belkhoroev was driving the car, and Tumgoev followed the victim. However, it is obvious that they decided to raise the materials about the 11-year-old crime solely within the framework of the fight against the Batalhadzhins. The investigation was unable to find normal evidence of the guilt of this trinity, the jury may well acquit them. As for the motives and the customer, the situation at the General Investigation Directorate is worse than ever. According to the case materials, which are at the disposal of Rucriminal.info, the Ministry of Internal Affairs of the Russian Federation put forward a version that Kalmanovich could have been ordered by his ex-wife Anastasia, the producer of the singer Zemfira. But the version was based on speculation. Judge for yourself. Here is an excerpt from the case file:
“02.11.2009 at 16 o'clock. 45 minutes in Moscow, opposite building 12/31 on Smolenskaya embankment, unknown persons from firearms committed the murder of an entrepreneur who was in a car, owner of the Autonomous non-profit society "Women's Basketball Club" Spartak "Kalmanovich Sh.G., and his driver Tumanov was wounded P.B., born in 1976
02.11.2009, on this fact, a criminal case 360135 under part 3 of Art. 30 hrs, 1 tbsp. 105, part 2 of Art. 105, part 2 of Art. 222 of the Criminal Code of the Russian Federation. During the inspection of the scene, the following were found and seized: 19 casings and bullets of 9 mm caliber. It was established that on 02.11.2009 at 16 o'clock. 35 minutes Kalmanovich Sh.G. from his office located at the address: Moscow, st. Sergei Makeev, 1 by car driven by P.B. Tumanov I went to a meeting with A.S. to resolve the issue of granting Russian citizenship to a foreign player of his basketball club. Driving along the Smolenskaya embankment in Moscow, P.B. Tumanov. stopped at a traffic light at 12/31, at that time a silver Lada Priora car drove up to them, from which unknown persons fired at the victims from automatic weapons and disappeared in the direction of the Savvinskaya embankment. As a result of the ballistic examination, it was established that the shots at the victims were most likely fired from a K6-92 submachine gun made in the Republic of Armenia. On February 12, 2018, the Main Directorate of the Ministry of Internal Affairs of Russia from the Presnensky MRSO SU for the Central Administrative District of the Main Investigation Department of Russia in Moscow received an order from the investigator S.O. on the conduct of operational-search measures aimed at solving the murder of Kalmanovich Sh.G. and attempted murder of P.B. Tumanov, on April 25, 2018 at the Main Directorate of Criminal Investigation of the Ministry of Internal Affairs of Russia by the investigator of the investigation group of the first directorate for the investigation of especially important cases of the Main Investigative Department of the Investigative Committee of the Investigative Committee of Moscow, D.Yu. a similar order was sent to carry out operational-search measures in this case. In pursuance of the order, the employees of the Main Directorate of Criminal Procedure of the Ministry of Internal Affairs of Russia studied the results of operational-search measures carried out to disclose this crime in 2009-2010 ... providing to the investigator. In the process of studying the personality of Kalmanovich Sh.G. it became known that in 1972 he and his family left for the State of Israel for permanent residence. In 1975 he married Yaroslavskaya T.A., ... (specializing in gynecology). In 1971, they had a daughter, Liat. In 1988 the marriage was dissolved due to the involvement of Sh.G. Kalmanovich. to criminal responsibility in Israel on charges of espionage for the USSR. In 1993 Kalmanovich ShG. released for health reasons from the prison in the Russian Federation and met in Moscow with Brileva AN, ..., a native of Kedainiai, Lithuanian SSR, who at that time was a student at the Faculty of Journalism at the University of Riga. In 1998, Kalmanovich Sh.G. and Brileva A.N. (later she took her husband's surname) registered a marriage, and they had a daughter, Daniela. Kalmanovich (Brileva) A.N. headed the production company VIP-concert, was the producer of the musical group "Tokyo", rock singer Zemfira.
In 2001, Kalmanovich ShG. executed a will for their daughter Daniela. In 2003, he divorced his marriage to A.N. Kalmanovich. The last wife of Kalmanovich Sh.G. became Arkhipova A.V., a native of Stavropol, a player of the women's basketball club "UMMC". In 2005, two sons were born in marriage. As of 2009 Arkhipova A.V. She was the head of the children's school of the Olympic reserve "Spartak" in the city of Vidnoye, Moscow region. Before the murder, the victim developed normal relations with children and ex-wives. Conflicts took place only with Kalmanovich A.N., who, after the divorce, constantly demanded money from her ex-husband, made scandals. She practically did not communicate with her daughter. In the fall of 2009, A.N. Kalmanovich gave birth to a son. In September 2007, Kalmanovich Sh.G. took his daughter Daniela to Israel, where he handed over to his half-sister Liat. Kalmanovich A.N. after the murder of Kalmanovich Sh.G. tried to achieve the restoration of relations with her daughter in order to establish custody of the state, inherited by her under the will of the victim. Considering the above, Kalmanovich A.N. was regarded as a person with a motive for organizing the murder of her ex-husband. However, objective facts indicating the involvement of A.N. Kalmanovich to the murder of Kalmanovich Sh.G., it was not established. "
To be continued
Alexey Ermakov
