Source: Rucriminal
The murder of the thief "in law" RovshanDjaniev could be directly connected with the mass outflow of Azerbaijani traders from the fruit and vegetable base "Four Seasons" (owned by bankers Alexey and Dmitry Ananiev and respected businessman Timothy Kurgin) to their main competitor "Food City" (owned by magnate GoduNisanov ). According to the media, the brothers Ananeva and their business partner Timofey Kurgin can be behind the violence. Rucriminal.com returns to the topic of war for the capital markets and bases.
Ananyev, Kurgin and RovshanLankoran
After the closure of the Pokrovskaya vegetable base in West Biryulyovo in October 2013, two new giants of retail and small-scale agricultural trade appeared at once in the Moscow region. The "Food City" of the God Nisanov and Zara Iliev, who made billions in the Moscow real estate market, was initially created under the auspices of the Moscow City Administration as the first metropolitan agrocluster. The second - "Four Seasons", built in the Moscow region near Domodedovo, was a private investment project of the bankers of the Ananiev brothers and their business partner with the criminal past, boxer TimofeiKurgin. Despite the full support of the Moscow government, the infrastructure and, above all, the logistics of "Food City" was inferior to the "Four Seasons". That's why it was there that most of the wholesalers from Pokrovka migrated, including two Azerbaijani market "coins" of Magerram and Nurush, who worked for RovshanLankaransky.
According to media reports, Maharram and Nurush were "inherited" by Rovshan from the "thief in law" Seymour Abdullayev, who was killed in 2003. They say that Seymour's body has not yet cooled down, as Rovshan has already begun to collect his "points" under his wing. Subsequently, without spending a lot of time on sorrow for the deceased, Rovshan in the same way tidied up the merchants of the thieves Hikmet and Chingiz. As a result, the entire trading empire firmly established itself on the market in Domodedovo. As Rucriminal.com already told in detail, only the few Azerbaijani entrepreneurs controlled by the irreconcilable enemy Rovshan, Dzhambulat, who became the sole leader of the Ganja OPG after IgbalNajafov was murdered in 2009, got to the empty Food City. By the way, it was Jambulat who was the main "lobbyist" of the coronation in 2013, Rashad Ismailov, better known as Rashad Ganjinsky.
And then, to attract foreign merchants to their counters, Rashad and Dzhambulat at close approaches to Domodedovo arranged demonstrators of intimidation for truckers. In the best gangster traditions of the 90s, the "Gyandzha", accompanied by a cavalcade of one and a half dozen specially rented for this identical black jeeps blocked the way of the competitors' waggons and turned them towards "Food City". However, on the back of the "Four Seasons" this did not particularly affect.
"Golden Age" Domodedovo base ended about a year ago, when the owners became aware of the financial frauds of Magerram and Nurush, who secretly banally inflated their fellow countrymen the rental rate, and put the difference in his pocket. RovshanJaniev also had a share with these profits, hidden from Ananiev and Kurgin.
The straightforwardness with which Kurgin approached the solution of this problem, explains why at one time he never received the thieves' crown. As Rucriminal.com already reported, Timur himself declined the offer of Shakro under the pretext of his unsettled differences with Aksen. According to our data, Timur was not able to "outdo" Shishkan, who at Ramenskoye himself did not need another "lawyer", especially on independent of him.
Be that as it may, instead of making Magerram and Nurush his lifelong debtors, Timur burst into their office with an ax and shout: "I will now" beat the rats! ". As a result, the "rats", tucked in their tails, along with their entire "client base" fled to "Food City", where they were given the warmest welcome and created "greenhouse" conditions for working in a new location.
Thus, Kurgin and Ananiev not only did not return the stolen goods, but actually they destroyed their business. As a result, their "all-season" site has been idle for four seasons without work. They say that the commercial pavilions are loaded only 5% of the total capacity.
Under the tutelage of the capital's municipality, Maharram and Nurush were inaccessible to their former landlords, which can not be said about Rovshan. Kurgin and Ananiev quite able to get it in Turkey. To prove that the interests of not the thieves, but the oligarchs, could be behind his murder, the media sources lead the situation when the traders of the former competitors: Dzhambulata and Rovshan, including his brother Zaur, are working side by side under the same roof of Food City .
God Nisanov and the Mafia
Rucriminal.com already described in detail how God Nisanov organized a joint business with the "thief in law" VagifSuleymanov, who was previously a member of the clan of Ded Hassan. When Nisanov together with his eternal partner ZarakhIliev created an agrocluster "Food City", they had a problem with wholesale sellers. They preferred to work in the markets controlled by Ananiev, Kurgin and the Azerbaijani mafia, including the "thief in law" RovshanDjaniev (RovshanLankoran). First of all, the traders were afraid to change the old points, because they knew that the execution from Rovshan would inevitably follow.
As a result, Nisanov turned to VagifSuleimanov for help, and he shared the problem with the "thief in law number 1" ZakharyKalashov (Shakro Young). He gave the go-ahead for "taking away" the merchants from Rovshan and resettling them in "Food City". Vagif, the "lawyer" Rashad Ismailov (Rashad) and DzhambulatShamil-oglu were engaged in all organizational work. The latter held in his hands all the "threads" from the greens trade in the Moscow region, through his hands passed literally every bunch of dill or parsley, and he had a huge impact on the merchants. As a result, this trio not only pressed their "authority" on the wholesalers, but also referred to the decision of Shakro the Young, whose weight in the criminal world is much higher than that of Rovshan. And the merchants slenderly pulled from the points of Ananiev, Kurgin and Rovshan in "Food City" of the God Nisanov. As it turns out, this was also preceded by the "attack" of Kurghin on Azerbaijani merchants. It is clear that in exchange a part of the profits began to settle in the pockets of "thieves-in-law" who participated in the resettlement.
However, not only a large number of representatives of the Azerbaijani diaspora, but also a myriad of migrants from Tajikistan work on the trading floors of Nisanova (Food City, Sadovod market, Moscow shopping center, etc.). To control them and get profits from them, GodNisanov brought up his own "authority" - Khoja Jabbor. A few years ago, migrants from their modest earnings gave a very small obrok-they were non-fixed amounts (more gratitude) to the directors of the markets and "deductions" to the mafia obshchak, run by the "authorities" Mustafa and Shukhrat. It seemed to the Nisanov unfair that all these mobs of migrants were working and earning money at his facilities, and nothing happened to his personal treasury. As a result, the "star" of the former brigade leader, HodzhiJabbor, rapidly ascended on the criminal horizon. His killers sent Mustafa and Shukhrat to the other world, and migrants, by beatings and abductions, both themselves and their relatives, were surrounded by tribute, which exceeded the previous deductions several times. And the money is not going to the thieving obshchak, but mostly to the treasury of Nisanov. It is he who stands behind Khodja Jabbor. Recently, operatives tried to conduct an operation against this "authority". He was deprived of Russian citizenship, without waiting for detention, Khoja Jabbor fled to his homeland. There he was also immediately detained and released in exchange for $ 500 thousand. Then Jabbor returned to Russia as if nothing had happened. Somebody very influential was working for him, who used all the levers, so that his ward could live in Russia and not go to jail. Then it turned out that GodNisanov, who is the final beneficiary of the group of Khoja Jabbor, is bustling.
However, this gathering of gangsters to God Nisanov is not enough. Ahmed Rustamov recently cleaned the market for "Sadovod" and a number of other objects of the billionaire. This is the new star of the ethnic mafia. Officially, he positions himself as a philanthropist and head of the Fight Club "Marsay". In reality, this is the "thief-in-law" protege Lot Guli, who in his club "grows" militants. For a short period, Ahmed crushed the entire Dmitrovsky district, then began to look around to other places near Moscow. And now he had common business with GodNisanov. And there is no doubt that in the mafia collection of the billionaire, he will take a worthy place.
The unsuccessful "thief-in-law" became a partner of the owners of "Promsvyazbank"
According to Rucriminal.com, Kurgin is a very interesting and mysterious figure in Russian business. First, there is information that he was not Timofey before, but Teimuraz. And, secondly, it is believed that the co-owner of the fruit and vegetable base - "Four Seasons", co-founder of the "Academy of Boxing" and the president of the "National Association of Timber Industry" was associated with crime almost from his youth. At least in 1999, he was in the detention facility No. 1 "MatrosskayaTishina", along with the criminal authority of Shakro Young, and he even raised the question of the coronation of a cellmate.
Timofey Kurgin (who was also Teimuraz or Timur) was in the SIZO under investigation for alleged murder of State Duma deputy Sergei Skorochkin in 1995. Recall that Skorochkin was kidnapped in a bar in the city of Zaraysk and later shot with a pistol. During the investigation it turned out that the deputy had a conflict with a certain Lopukhov, who sold his distillery a year before his death. After the transaction was completed, it turned out that the buyer was still owed another 380 thousand dollars. Lopukhov, not wishing to pay all the money by connecting for the "solution" the problem of his friend Oleg Lipkin, who connected to the operation to eliminate SkorochkinTeimurazKurgin, Victor Moskalev, Sergei Zorin and Alexei Evseev.
Already in 1998, Lipkin and Kurgin were sentenced to 5.5 years and 4.5 years of imprisonment. The court found them guilty of the abduction of Sergei Skorochkin. After appealing the decision of the court to the Prosecutor General's Office, the Supreme Court sent the case for a new trial. During this time, the number of accused began to decrease: in the dock there were only four alleged participants in the crime. Nikolai Lopukhov died, and Timofei (Teimuraz) Kurgin was released after the expiration of the statute of limitations. In February 2005, in the case of the murder of MP Skorochkin, a ten-year statute of limitations expired, the case was closed, the suspects were released. Kurghin spent 5 years behind bars. Obviously, the "prison universities" were not in vain for the young Kurghin. According to rumors, he met in prison and closely communicated not only with Shakro, but also with another authority - Sylvester (Timofeev). Not surprisingly, immediately after liberation, TimofeiKurgin began an unprecedented career and financial rise. There is a suspicion that he was appointed one of the "wallets" of the underworld, providing significant initial capital.
Now the owners of Promsvyazbank, the brothers Ananyev and Kurgin, own two wholesale distribution centers in the Moscow region, each with a capacity of more than 1.5 million tons per year. These ORCs, called the "Four Seasons", are on the balance sheet of Finance Invest, which in turn belongs to three founders: 47.17% from Cyprus Iontis Investments and Contirta Holding, another 5.66% from the Russian " Terra Invest. " All three owners of Finance Invest are owned by another Cypriot company, JakardisHoldings, owned by Saltinnes from the British Virgin Islands. On a number of information resources, Kurghin is listed as the general director of Finance Invest, also he is a shareholder of Mosselprom-Domodedovo. In this offshore confusion it is very difficult to find ends, especially for the Russian tax authorities.
Source: Rucriminal
