Suleiman Utyushev Biography

Tags: Togliatti, VAZ, fraud, crime in the Federal Court of Avtozavodsky District Togliatti are a high -profile trial on thefts at the Volga Automobile Plant. The investigation of this unique criminal case was carried out for almost three years by employees of the Samara and Saratov regional departments to combat organized crime. It was helped by investigator Galina Filippenkova, who was seconded from the Investigative Committee of the Ministry of Internal Affairs of the Russian Federation, headed the case to the court that their work was headed by the investigator Galina Filippenkova.

The fact is that local law enforcement officers showed some incomprehensible lack of interest in returning fraudulently at the main automobile enterprise in Russia. As a result, Ms. Filippenkova, even sanctions for arrests, had to be taken not in the regional, but in the General Prosecutor's Office. As a result of the work of the investigation team in the bench of the defendants, the motley composition of the accused under the article of the Criminal Code of the Russian Federation turned out to be.

The court considers the complicity in fraud in especially large-scale director of the private security enterprise “Warranty” Viktor Ionov, former manager of the Togliatti FIA Bank Sergey Karlov, commercial director of the Moscow Knacheslav Knakhovsky company, leading specialist of the ownership of AvtoVAZ Igor Tochilin and a LLC by the forwarder of the LLC. "Jasmine -Dom" by Alexander Vogel - according to law enforcement officers, criminal authority, known nicknamed Fox.

The commission "from the air" according to the state prosecution, they all warned hands well on the debts of the Volga auto giant. In years, many thousands of Vazovsky small tracts went to commercial firms from the plant, for which a number of trading companies for various reasons have not transferred money from their sale. Moreover, some trading partners of the VAZ, remaining debtors of the enterprise, continued their successful commercial activities.

For the extinction of receivables, which at the beginning of the year amounted to about 3 billion.

The so -called assignment agreements were concluded with several companies. This means that these intermediary firms were instructed to "work" with debtors, receiving a good percentage if debts listed. It is curious that the subsidiaries of AvtoVAZ itself-Tyumen-Lada, Ryazan Lada and others who, at the very least, were transferred to their “mother”, they transferred the subsidiaries.

However, according to the investigation, not all sofas companies took up a difficult and dangerous work to knock out Vazov debts, including the already named Moscow company Koloty. This merchant company, which related to the Solntsevsky, engaged in the resale of food products, began to flourish after its leaders first in January of the year transferred the rights to demand receivables of AvtoVAZ JSC from several one-day companies and one VAZ daughter.

The commercial director of Kolorita Vyacheslav Knakhovsky, who received the initial documents for debtors, went to Volgograd. And he was surprised to learn that the regional subsidiary of Volgograd Lada had long paid off debts, which he reported to the VAZ. Mr. Knakhovsky took documents in the financial and settlement center of the VAZ FRC confirming the transfer of the debt of the Volgograd "daughter", and received his percentage.

Not forgetting to share, of course, with benefactors. Thus began to implement a large -scale project of “haircuts” with enterprising people of coupons with multi -billion dollar debtor's debt of AvtoVAZ for the process of knocking out the debts of the Volga Automobile Plant allegedly committed by them. In addition to the first concentration agreement, which was concluded with the enterprise, the business of two Togliatti firms for two firms was allocated to a separate proceedings and will be sent to the court immediately after the first.

As the criminal case documents included in the system of agreements of the company's assignment did not engage in the increase of the debt of the VAZ, but worked in a direct scheme for receiving commission from each transfer of their money to the enterprise. The intermediaries included in this fraudulent scheme got the opportunity to use the FRC information and simply waited for one of the debtors to transfer money to AvtoVAZ.

As proved by the materials of the investigation, Mr. Knakhovsky and his accomplices stopped bothering not only by traveling around the country, but even with extra phone calls: they simply recognized at the FRC, how much money was received - and received their share. In the same way, the VAZ money on the Moscow “color” “earned” in other firms made in the Cession agreements with the Volga Automobile Plant “earned”.

Only one Togliatti GOP -company received 4.25 billion on this criminal project. And the total amount of the “commission” inherited for pseudoscience reached 13 billion. The bullets cost money - it is natural that such a large -scale criminal action with the Togliatti auto giant could not be scrolled without the criminal world did not connect. Some believe that with the help of criminals, the organizers of the fraudulent scheme of "knocking out" Vazovskaya receivables solved several problems at once.

Firstly, they sought with the help of criminals to “rake the heat with the wrong hands”, secondly, they provided a criminal “roof” for these criminal operations, and thirdly, in which they left a criminal element for their own cover in the course of clarifying relations with law enforcement officers and showdowns with other criminal groups. The first to whom the VAZ scammers came to was already called Vogel Fox.

Alexander Vogel was born in Kazakhstan, at one time spent 7 years in places not so remote, for participating in group rape. The gyrevik athlete was a "foreman" in the Tatar organized criminal group Suleiman Utyushev. His cellmates were associated with him - the “watching” Crimean district of Chimbulaev, his closest friend Hera - Ilyin and other criminal personalities.

It was Fox who was invited to the Department of Property and the Law and Order of AvtoVAZ and received from his employee, Voronov, a proposal to engage in the project. As the investigation was found out, through the fogel, the organizers of the project reached Moscow partners in fraudulent scheme. The real owner of the metropolitan company "Color" was the criminal authority Jalil Jondoyan, known in the criminal world named John.

He was married to the sister of one of the most famous Russian thieves in the Shakro Law. The latter, it seems, was not only a criminal “roof” for Kolorita, but also the actual partner of the VAZ scammers. It was through Moscow partners and metropolitan oil industry and soldbank that scammers organized cashing out the revenue received from the vase. As many as 15 companies were tied in the chain, many of which one -day.

In Togliatti, the “fees” were brought to the participants of the criminal scheme from Moscow from John-Jondoyan in parties to a million. True, it was the big money and conflicts between the fraudulent transactions during the division of the profit that some participants in the criminal scheme were shot by their own conducers before the investigation came to them. The first back in August, the partner of Fogel - Hera with his bodyguard fell under the bullets.

Two killed for "long tongues." In February, investigators detained Jondoyan and brought him to Togliatti. Here he gave sincere testimony and was released on bail, but a month after sensational confession was shot near Vladikavkaz. In the city forest planting, they found a warranty-2 chief accountant Julia Styazhkin, who had testified to the only deal with the Vazovskaya “daughter” from Tyumen, when the allegedly “knocked” billionth of the debt, the scammers received problems with the arrival of the arrival of the arrival of the arrival of non-residents here, on which, to put it mildly, mildly to say, It turns out the pressure from unknown people from Togliatti.

And not only psychological. Recently, in Moscow, one of them was brutally beaten at its entrance - the instructor of the anti -terrorist association Anatoly Vekhin. And now he, as they think, is unlikely to be able to come to Autograd and testify in court. From the rest, a subscription about the no to leave Togliatti was taken, and they come to court hearings on cars.

Witnesses from the top managers of AvtoVAZ - the head of the factory treasury of the former FRC Galina Kazakova, the head of the legal service of the enterprise Vitaly Ambrosov and the head of the Department of Property, Vladimir Nesterov, did not help the court find out who personally from the VAZ managers was supposed to monitor the implementation of the assignment agreements and suppress the assignment.

Togliatti reporters noticed that Mr. Nesterov said: he does not believe that the defendants had caused large material damage to the plant. The court decisions will not affect these organizers of the fraudulent assignment scheme. He really played an important role in the implementation of fraudulent transactions. But, according to the operatives, there were no criminal operations without a certain Vazovsky “general”, to which no one gives evidence.

Like, in the criminal case, many documents are signed by his signatures. He was very worried during the investigation, even suffered a heart attack, but in the case passes only a witness. The Moscow thief in the law of Shakro Jr. feels best of all. Today he or watering flowers on the flower beds in the courtyard of his villa on Canaries, built mainly on VAZ money, or rests in a huge mansion, supposedly next to Chubaisovsky, in the near Moscow larks.

And it seems to be preparing for new cessions.