What Igor Yusufov told investigators

Source: Rucriminal

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As it became known to Rucriminal.com, "second wind" was investigated about the activities of one of the bloodiest Russian gangs, led by Aslan Gagiyev. The new information was received by the officers of the FSB of the Russian Federation, and it concerns the "protection" of the organized criminal group by a number of responsible officers of the Russian Ministry of the Interior. While this information is being checked, the detention may soon follow. And for some of the defendants and "go far" do not have to, they are so detained on other charges. What will lead to the threads of the investigation, it is still difficult to say. However, it should be noted that Gagiyev had many high-ranking partners and "customers." He not only created a network of killers, but also had a relationship with the activities of the largest enterprises, including those with state participation, for example, the activities of OJSC "FLC". From this enterprise, billions of rubles were stolen. And in 2008, the management of OAO "FLC" represented by the first deputy director of the company Andrei Burlakov decided to purchase two Wadan shipyards from the Norwegian concern Aker Yards, located in the German cities of Warnemund and Wismar. As a partner in the transaction, Andrei Burlakov attracted the President’s special representative for international energy cooperation and a member of Gazprom’s board of directors Igor Yusufov and his son Vitaly. Then there was a conflict between the Yusufovs and Burlakovs, during which the latter was killed.

Earlier, the IC of the RF interrogated Yusufov on this case. But now interest to him, this time from the FSB of the Russian Federation, may resume. Rucriminal.com publishes copies of the first interrogation by Yusufov.

On the merits of the criminal case, I can show the following:

Question:

Where are you currently working and by whom, and also what does the organization in which you work in?

Answer:

I work in the specified organization in the specified post. The Administration of the President of the Russian Federation and the Ministry of Foreign Affairs carry out the tasks established by the relevant Regulations.

Question:

Are you a participant or a shareholder of any company, if so, from which and for how long?

Answer:

I am not a member or shareholder of any company.

Question:

When and under what circumstances did they meet AA Burlakov, who was present and whose initiative was this?

Answer:

With Burlakov AA, I was introduced in May 2008 by General of the SVR of the Russian Federation Alexei Alexandrovich Korotaev. As far as I know, the initiative of this meeting came from Burlakov AA.

Question:

That Burlakov AA Talked about himself as a person and the organization in which he works?

Answer:

About himself, as a person and about the organization in which he works, Burlakov AA Did not tell me anything.

Question:

When and under what circumstances did you get acquainted with A. Atkin, who was present at the same time, and whose initiative was it?

Answer:

With Etkina A.N. I was introduced by Burlakov AA. This meeting was held approximately in December 2008-early January 2009. I do not remember where the meeting took place.

Question:

Did Burlakov AA ask you? With the request to help in financing the transaction for the purchase of foreign assets — assets of the shipbuilding company "AKER Yards", if so, why did he apply to you?

Answer:

During our first meeting in the presence of AA Korotaev. Burlakov A.A. Appealed to me with a request to assist in financing the acquisition of assets of the shipbuilding company AKER Yards. Why Korotaev AA With Burlakov AA They turned to me, I do not know.

Question:

What exactly Burlakov AA You talked about this transaction, the persons involved in it, the initiators of the transaction, and also what Burlakov AA. Called reasons for the need to participate in this transaction?

Answer:

Burlakov did not dedicate me to the essence of this deal; About its sides and initiators, I also do not know anything.

Question:

What exactly did Burlakov tell you? About FLC West Holding s.a.r.l, as well as about its participant — the company BLACKSTEAD HOLDINGS LIMITED (Cyprus), and its role in managing these companies?

Answer:

On the companies "FLC West Holding s.a.r.l" and "BLACKSTEAD HOLDINGS LIMITED" Burlakov AA I did not say anything. I have nothing to do with these companies.

Question:

How and why did you subsequently decide to participate in transactions for the purchase of foreign assets — assets of the shipbuilding company AKER Yards?

Answer:

I stated this earlier and, I repeat, I did not take a decision on participation in the deal to buy assets of the shipbuilding company AKER Yards.

Question:

How did the transaction take place, what exactly was its mechanism, and also who suggested it and how the deal was completed, what was its result?

Answer:

In this regard, I do not know its mechanism, the author of this mechanism, and how the transaction was completed. I learned from the newspaper sources that the deal was going on in two stages, one of which was completed on March 25, 2008, and the second in July 2008. The transaction resulted in the transfer of ownership rights from AKER Yards to Russian shareholders.

Question:

Why did Templestowe Trading Corporation (the British Virgin Islands) participate in this transaction, as well as what exactly do you know about this company and to whom did you transfer the documents of this company for the performance of the above transaction?

Answer:

I can assume that the company Templestowe Trading Corporation, registered in the British Virgin Islands, is connected in any way with one of the European banks.

Question:

Have you visited the office of "FLC" on B. Levshinsky per. In 2009, due to the need to transfer documents to the company Templestowe Trading Corporation, if so, with whom did you communicate and to whom exactly the documents were transmitted, and also whether during the meetings Malyutin NA participated?

Answer:

I have never visited the office of OJSC "FLC" and do not know where it is. For the same reasons, I did not meet NA Malyutin, who, as I now know, is the head of this organization.

Question:

What was the attitude of the JSC "FLC" to the purchase of foreign assets of AKER Yards shipbuilding company assets and what did Burlakov AA say about this issue?

Answer:

I do not know how the organization of JSC "FLC" had any relation to the acquisition of assets of the shipbuilding company "AKER Yards". This circumstance was not the subject of my conversation with AA Burlakov.

Question:

Who other than Burlakov AA He participated in negotiations with you on the issues of the transaction on the purchase of foreign assets — the assets of the shipbuilding company AKER Yards. What organization did they work for?

Answer:

Except Burlakova AA In conversations with him Zaritsky was sometimes present.

Question:

Why in March 2009 you offered Burlakov AA. Change the signboard of the acquired assets of the shipbuilding company AKER Yards — WADAN YARDS, then WYGAS and who was involved in the changes?

Answer:

I did not propose Burlakov AA. Change the name of the shipbuilding company "AKER Yards" to "WADAN YARDS" or "WYGAS".

Question:

As after the above transaction, you monitored the actions of Burlakov AA. As Chairman of the Board of Directors of WYGAS, as well as for the activities of FLC West Holding s.a.r.l?

Answer:

I did not exercise any control over the actions of Burlakov AA. In connection with his being on the post of Chairman of the Board of Directors of "WYGAS", and also did not control the activities of the company "FLC West Holding s.a..l.l".

Question:

Have you asked in March 2009 to sign Burlakov AA? The documents you submitted on the draft of the transfer of assets and liabilities of FLC West Holding s.a.r.l to Wadan Holding s.a.r.l?

Answer:

I did not represent Burlakov AA. Documents on transfer of assets and liabilities of FLC West Holding s.a.r.l to the company Wadan Holding s.a.r.l and, accordingly, did not ask him to sign them.

Question:

Did Yusufov Vitali present any documents on the company "Wadan Holding sa.a.l.l" Etkinoy AN, if yes, then in connection with what and when was the transfer of these documents, and also who was Vitaly in the company "Wadan Holding s.a..l.l"?

Answer:

I believe that my son — Yusufov Vitaly did not pass any documents relating to the company "Wadan Holding sa.a..l.l" Etkinoy AN.

Question:

Do you know why in May-June 2009 Burlakova AA Change from the post of the General Director of the company "FLC West Holding s.a..l.l" and appoint Karzanov AV to this post?

Answer:

On the displacement Burlakova AA From the post of the General Director of FLC West Holding s.a.r.l and the appointment of Karzanova A.V. I do not know anything.

Question:

Who is AV Karzanov? And why he became the director of FLC West Holding s.a.r.l?

Answer:

As far as I learned later, AV Karzanov. Represented the interests of Templestowe Trading Corporation in Russia.

Question:

Who is IA Shaposhnikov? And why did he subsequently become the director of FLC West Holding s.a.r.l?

Answer:

Interrogation of Yusufov 7

I know from the same sources that Shaposhnikov, as a good friend of Karzanov and an expert in the field of financial and economic activity control, was introduced to the shareholder to fill the position of the head of FLC West Holding s.a..l.l.

Question:

What do you know about loan agreements between JSC FLC (Lender) and LLC IK Yug (Borrower), namely: No. 1/03 dated February 29, 2008 for the amount of 206,000,000 rubles with a maturity date of 05.03.2009, interest The loan amount was 10.50%; No. 02/03 dated March 17, 2008 for the amount of 600,000,000 rubles with a maturity date of March 28, 2009, interest on the loan amount is 13%; No. 03/03 dated March 19, 2008 for the amount of 485.000.000 rubles with a maturity date of 28.03.2009, interest on the loan amount is 13%; No. 04/03 dated March 20, 2008 for the amount of 80,000,000 rubles with a maturity date of April 28, 2009, interest on the loan amount is 13% and No. 80411 dated April 10, 2008 for the amount of 466,000,000 rubles with a maturity date of 12.04.2009, Interest on the loan amount — 13%, total — for a total of 1.837.000.000 rubles, as well as loan agreements between LLC "IC South" (Lender) and "FLC West Holding sarl" (Borrower) for a higher interest on the loan amount in accordance With loan agreements: No. 17/08 dated 03.03.2008 for the amount of 10.200.000 euros, with a repayment period of 03.03.2009, the interest on the loan amount is 14.27%; No. 19/08 dated March 19, 2008 for the amount of 30.900.000 euros, with a maturity date of 28.03.2009, the interest on the loan amount is 16.07%; No. 21/08 dated April 9, 2008 for the amount of 12.500.000 euros, with a return date of 16.04.2009?

Answer:

I do not know anything about the loan agreements between JSC "FLC" as a lender with LLC "IC IUG" — the borrower, as well as other contracts with the participation of the same persons.

Question:

What do you know about the loan agreements, where JSC "FLC" (Lender) of CJSC "ILK" (Borrower), namely: No.80814 dated August 14, 2008 for the amount of 475,000,000 rubles. With a deadline for execution on January 15, 2010 and No.80716 dated July 16, 2008 for the amount of 475000000 rubles. With the maturity date of 18.07.2011), as well as a loan agreement between ZAO ILK (Lender) and FLC West Holding sarl (Borrower) for a higher interest on the loan amount in accordance with loan agreements: No. 20/08 for The amount of 12.500.000 euros, with a repayment period of 03.03.2009, the interest on the loan amount — 14.27%?

Answer:

Also, I do not know anything about the loan agreements between JSC FLC as a lender with CJSC ILK — the borrower, as well as other agreements with the participation of the same persons.

Question:

What do you know about the prolongation of the aforementioned loan agreements, if so, where do these rollover contracts exist, and also to what date are the specified contracts prolonged?

Answer:

At the same time I can explain that I do not know anything about the prolongation of these treaties.

Question:

Do you know the company STX-Europe and the company "Mandataria Finance Sa", if yes, what exactly do you know about these companies and what has Burlakov AA to do with them, and who actually controlled and owned these companies?

Answer:

In late August — early September 2009, STX president officially addressed me, which in turn includes STX-Europe, which previously managed AKER Yards assets. From the conversation with him I learned that Burlakov AA. On behalf of the company Mandataria Finance Sa signed an agreement on the purchase of a 30% stake by the end of 2009, but deceived the management of STX-Europe. I present copies of letters from 20.08.2009 and from 10.09.2009.

Question:

What does STX-Europe and Mandataria Finance Sa have to do with the purchase of assets of AKER Yards shipbuilding company?

Answer:

From this conversation I became aware that the company "Mandataria Finance Sa" was established on behalf of Burlakov AA. Law office "Faber".

Question:

Who is fiduciary Fernard Faber, and did he manage the accounting of the companies "FLC West Holding sa.ar" and "Mandataria Finance Sa"?

Answer:

I do not know if Fernard Faber led the accounts department of FLC West Holding s.a.r.l and Mandataria Finance Sa. I have never met or seen this person.

Question:

Was it necessary to coordinate all the actions with the fiduciary Fernard Faber with the CEO of FLC West Holding s.a.l.l to commit actions related to the disposal of the company’s funds in its accounts?

Answer:

I can not have an idea whether the head of FLC West Holding s .a.r.l had to coordinate his actions to dispose of his own funds in her accounts with fiduciary Fernard Faber.

Question:

What exactly fiduciary Fernard Faber said about his relationship with Burlakov AA And Etkina AN, as well as on the transaction for the purchase of assets of the shipbuilding company AKER Yards and the share of its participation in this transaction?

Answer:

I do not know what exactly Fernard Faber said about his relationship with Burlakov AA. And Etkinoy AN, as well as on the transaction for the purchase of AKER Yards assets and the share of his participation in this transaction.

Question:

Is it known to fiduciary Fernard Faber about the loans that FLC West Holding s.a.r.l provided to OOO IC IUG and CJSC ILK in 2008, as well as that the terms of repayment of funds under these loans expired?

Answer:

I do not know what is known to Fernard Faber about the loans of FLC West Holding s.a.r.l in favor of OOO IC Question:

Do you currently participate in asset management of FLC West Holding s.a.r.l, if so, how and for what purpose?

Answer:

I do not participate in asset management of FLC West Holding s.a.r.l.

Question:

Is the company "FLC West Holding s.a.r.l" going to return the money received under the above loan agreements from LLC "IC Yug" and CJSC "ILK", if so, when and why it is not done at the moment?

Answer: Zaritskiy told me that after the new year they will remove a separate office for OOO "FLC-Komplekt" and will provide an accountant, as well as a secretary. I just from the words of Etkin and Zaritsky should call the secretary 2-3 times a week 2-3 times a week to the office of LLC "FLC-Komplekt" and pick up the postal documents, which in the future must be transferred to Zaritsky Yury for further work with these documents. Actually Zaritsky had to tell me what I had to do with these documents, and what documents I needed to sign. Whether Zaritsky and Etkin worked at LLC "FLC-Kit", I do not know and I do not know anything about this information. It was Zaritsky who prepared a package of documents to replace the CEO of OOO "FLC-Komplekt" when I do not remember, but Yuri said that the new CEO can change the old director without his presence. With the package of documents handed over to me, I went to the notary (near the metro China city) from which they signed and also assured. Certified by a notary, I took the document to the Tax Inspectorate No. 46, where I forwarded it for consideration. The tax inspectorate was accompanied by a previously unknown person who on the same day called me on the phone and said that he would be present at the filing of documents. I can not give the details of this person, tk. I do not remember them. Now I can not name the documents that I gave to the tax inspectorate, but there were only 4 pages. Having received a receipt in the transfer to the tax inspection of documents, I after a while (within 7 days) again went to the inspection, accompanied by the above-mentioned citizen, where he received the certificates, according to which he was the general director of LLC "FLC-Kit". Money to pay for notary services and tax inspection was passed to me by Zaritsky Yuri. Received evidence in the inspection, I then took Zaritsky Yura, who directly and gave in the office of the latter, after which he went to his home. Later, namely 2-3 days after the transfer of certificates to Zaritsky, the latter called me and asked me to come to the office to replace 2 bank cards. Arriving in the office to Zaritsky, I was in the waiting room in his presence and invited a notary to sign 2 bank cards (one bank Vneshtorgbank, but I do not remember the name of the other). I signed a signed card or a notary (I do not remember the name of the notary) or Zaritsky. After signing the bank cards Zaritsky made a list of documents and said that after the new year, I must take them to the above banks for a complete change of the CEO of OOO "FLC-Komplekt". In connection with the above, Zaritsky handed me a package of documents of OOO "FLC-Komplekt" , Which included the following documents: visions, articles of association, extracts from the tax inspection and the seal of the company. Having received from Zaritsa the documents, I contacted Victor and informed him that I have a package of documents from OOO "FLC-Komplekt". Victor, after listening to me, asked me to bring the documents to him to the subway station. Meeting with Victor near the metro (inside the ring), the latter informed me that he would take this set of documents of LLC "FLC-Kit" and bring them to my new office, after the new year. At the same time Victor promised me to pay money.

After the new year, I did not meet with Victor again, because His phone was off. I tried to contact Zaritsky and Etkin, but their phone did not answer. I called Zaritsky and Etkina’s secretary by phone, I was informed that Zaritsky was abroad, and Etkina was not in the office, and when she appears, it is not known.

Calling 01.02.2009 by the phones of the above-mentioned persons and the secretary, I could not contact anyone. More I do not know anything about the activities of the above-mentioned society and whether I am currently its director, I do not know.

Question of the investigator: tell me, have you, and are you a director or shareholder, a participant in any other societies or non-profit organizations?

The answer is no, I was not and I am not.

Question of the investigator: tell me, did you give Viktor, Zarytsky Yury or Etkin Anna a copy of your passport?

Answer: it seems to me yes, but when it was, I do not remember. I sent a copy of the passport in connection with the need to submit documents to the bank.

Question of the investigator: Tell me, what do you know about Viktor, Zaritskiy Yura or Aetkin Anna, except for what you have outlined above?

The answer is: nothing more is known.

Question of the investigator: Tell me, how many people worked in OOO "FLC-Komplekt"?

Answer: I do not know, Zaritsky said that in addition to me there will be an accountant and secretary working for me. IUG and CJSC ILK, as well as the end of the maturity of the funds under these agreements.

Question of the investigator: Tell me, are you familiar with the following persons: Tarasov VS, Ostrovsky IR, Ostrovsky AI, Buniy VI, Konkov NI, CJSC "Center for Law and Defense", ZAO Sudfininvest?

Answer: no, the names and legal entities are not familiar to me.

Question of the investigator: For you, the following original documents are presented for your reference, namely: Decision # 1 of the sole shareholder of CJSC ILK as of 01.12.2008 for 1 liter, application form No.Р14001 for 4 liters, receipt in receipt of documents dated 08.12.2008 For 1 liter, the balance sheet for December 2008 for CJSC ILK for 60 liters. Tell me, are you familiar with these documents and have you signed signatures from the person (surname illegible) AA? If the answer is positive, please indicate the circumstances under which you signed the submitted documents?

Answer: documents with the exception of the balance of CJSC ILK have been signed by me, but under what circumstances I do not remember. I did not sign the balances of ZAO ILK, but the signature is similar to mine.

Question of the investigator: Tell me, who are Andreev Andrey Sergeevich and OOO SpetsProekt?

Answer: I do not know.

Source: Rucriminal