Source: www.rucriminal.info

One of the most high-profile murders in the underworld of recent times took place. In prison, they dealt with the thief in law Kakhaber Parpaliya (Kakha Galsky), one of the closest people to thief in law Zakhar Kalashov (Shakro Molodoy). He died in correctional institutions in the Omsk region, where Kakha was transferred several days ago. According to the telegram channel VChK-OGPU, the body of the thief in law, beaten to death, was literally thrown out to his relatives. The official report says a stroke, but Kakha's entourage does not believe it. Earlier, it was reported that $ 1 million had been allocated to eliminate Parpalia. A significant part of this money went to employees of the Federal Penitentiary Service of different levels. Sources believe that the elimination of the thief in law Kakhaber Parpaliya (Kakha Galsky) was sought by his longtime opponent Eduard Asatryan (Edik Osetrina).

Kakha was the holder of the common fund and one of the closest people to thief in law No. 1 Zakhar Kalashov (Shakro Molodoy). Kakha's close social circle also includes Shakro's relatives - thieves in law David Ozmanov (Dato), Nodar Asoyan (Nodar) and Shalva Ozmanov (Kuso), who have a great influence on the underworld of southern Russia, including the Rostov region and Krasnodar Territory. Sturgeon's ambitions have always extended to these regions. While Shakro was at large, Asatryan was not active in this regard and was looking for Shakro's favor. And as the latter was arrested, he launched an attack on Dato, Nodar and Kuso. This trio helped to successfully resist Osetrina Kakha, who actually became acting. head of the Shakro headquarters, which was located in the building of the former casino "Goden Palace". Eduard Asatryan, having enlisted the support of the security forces, tried to line up Shakro's “relatives” and persuade them to work “under Sturgeon”. In particular, he demanded this from Nodar. When such methods did not help, arrests were used. Kakha and Kuso went to jail. Nodar was forced to leave Russia. But even after that, Astatryan and his curators were unable to gain control over the criminal world of southern Russia. At a distance, “thieves in law” close to Shakro continued to manage all the processes. Moreover, Kalashov himself was behind them. Now the elimination has begun. Parpalia, whom Osetrina did not love more than anyone else, is no more ...

The headquarters of Shakro Molodoy himself has always been Golden Palace. Kakha Parpaliya also sat there for a short period. This building has an interesting fate. In 2000, Shakro, together with his "right hand" Konstantin Manukyan and Co., seized two of the largest casinos in the capital - "Crystal" and "Golden Palace". They were helped by a huge group of security officials, including Interior Ministry General Alexander Orlov and Dmitry Zakharchenko's teacher Dmitry Zabednov. Rucriminal.info will talk about these "heroes" another time. In the meantime, we are publishing the materials of the Main Investigation Directorate of the TFR in Moscow, which we managed to collect, in connection with the story of the capture of the casino and the role of Shakro in it. On the way to the cherished goal, the lawyer Dukhnov, representing the interests of Zurab Tsereteli, the co-owner of Kristall, was kidnapped and killed in Moscow. The same fate awaited only in Georgia Alex Crane - the main owner of "Crystal" and "Golen Palace".

“In the production of the Investigation Department for the Tagansky District of the Investigation Department for the Central Administrative District of the Main Investigative Committee of the Russian Investigative Committee for Moscow there is an inspection material received from the Directorate for the Central Administrative District of the Main Investigative Directorate of the Investigative Committee of the Russian Federation for Moscow, from which it follows that .G, Lann L., Kerin V. and persons unidentified by the investigation in the period from 23.12.1996 to 18.06.2000, located at the address: Moscow, st. Marksistskaya, 38, illegally seized the property of KRTs Kristall LLC and KRTs Kristallniy Palace LLC on an especially large scale. It was established that the period of December 23, 1996 Azizbekyan K.N. was the owner of 10%, V. V. Dukhnov 1%, R. N. Musaelyan. 9.5% and Tsereteli 3.K. 9.5% of shares of the American corporation "Antikal Basics Inc.", and the corporation "Foldane Management Ltd", controlled by Alex Crane, who from 31.10.1998 owns 70% of the shares of the said Corporation. The position of President of the Optical Basics Inc. corporation was held by the wife of Alex Crane, Victoria Crane, who, as follows from the materials of the criminal case, did not own any shares of the said corporation. In addition, a US citizen L. Lann was the representative of the corporation in Russia by proxy. The said Corporation in 1996 acquired from ZAO Children's Miracle Park (General Director Tsereteli 3.K.) a building with a total area of ​​about 5,900 sq.m., located at the address: Moscow, st. Marksistskaya, 38, str. 1. After the acquisition of this building, the corporation made a decision to establish in the territory of the Russian Federation ZAO CRC Crystal Palace and ZAO Crystal Palace to engage in gambling and entertainment business. In 1998, the aforementioned closed joint stock companies on the basis of Optical Basics Inc. were transformed into LLC CRC KRISTALL and LLC CRC Crystal Palace.

In all these companies, the owner of 100% of the authorized capital was the corporation "Optical Basics Inc."., Decisions of the corporation As established by the materials of the criminal case, in the summer of 1999 Leon Lann, Victoria Crane, Manukyan K.G., Kalashov 3.K. and other persons entered into a criminal conspiracy aimed at stealing shares in the authorized capital of the Companies owned by Optical Basics Inc. At the same time, L. Lunn, using the confidence of a number of employees of these companies, appropriated the statutory and constituent documents of these legal entities, as well as the round seal of the Optical Basics Inc. corporation. In addition, he began to present to various institutions a power of attorney issued to him by the President of the corporation Victoria Crane in 1998 to represent the interests of the corporation on the territory of the Russian Federation with the performance of legally significant actions. In response to the illegal actions of Azizbekyan K.N. and Dukhnov V.V. (acting, inter alia, on behalf of Musaelyan R.N. and Tsereteli 3.K.), with the consent of Alex Crane, a meeting was held, the participants of which decided to dismiss the president of Victoria Crane corporation and appoint Alex Crane to the specified position , also about the cancellation of the power of attorney dated 01.24.1998, issued by Victoria Crane to Lann. The decision of the shareholders was certified by the round seal of the corporation, the pattern of which was approved after Lannom assigned the previously used seal of the corporation. After the said meeting, the newly appointed President of the Corporation Alex Crane in the United States issued a notarized power of attorney in the name of V.V. Dukhnov, giving the latter the right to represent the interests of the corporation in the Russian Federation.

By his decisions dated 02.10.1999 V.V.Dukhnov Tarasenko R.A. extended the powers of Director General of LLC CRC KRISTALL and Director General of the "CEC" Crystal Palace "Arutyunova L.A. (these persons have been in these positions since the establishment of the Companies). The protection of these Companies from the very moment of their foundation was carried out by LLC "Private Security Agency" Security Agency "MAGMA-V", the main owner of which was KN Azizbekyan. At the same time L. Lann, acting jointly with Victoria Crane, Manukyan K.G, Kalashov 3.K. and other persons began to attempt to establish de facto control over the activities of CRC “CRYSTAL” LLC and “CRC“ Crystal Palace ”LLC. So, by his orders, he appointed the General Director of LLC CRC CRYSTAL MB, to the post of Pereselkin LLC CRC Crystal Palace - Zhigaev S.V. After that, these persons, acting under the leadership of L. Lann, with the support of law enforcement officials, made a number of attempts at armed invasion of the building at the address: Moscow, st. Marksistskaya, 38, str. 1. These attempts were suppressed by employees of LLC "Private Security Agency" Security Agency "MAGMA-V" under the leadership of General Director of the security company Matusevich V.V. and its actual owner Azizbekyan K.N. At the same time, Pereselkin M.B. and Zhigaev C.The. applied to the courts of various instances with claims against LLC "PSC" Security Agency "MAGMA-V" about overcoming obstacles in their activities. Representation in courts on the part of Optical Base Inc. was carried out by V.V. Dukhnov, and Z.A. Pavlenko, who was also attracted by him for the position of General Director of private security companies and employees. At the same time, L. Lann and his entourage did not achieve a positive result for themselves in any of the courts, as evidenced by the copies of court decisions attached to the materials of the criminal case.

Later, on 28.01.2000, the Investigation Department under the Internal Affairs Directorate for the Central Administrative District of Moscow, in fact, against Alex Kerin, V.V.Dukhnov. Azizbekyan, on the grounds of the dismissal of Victoria Crane and the alleged seizure of the property of the "CRC" CRC "CRYSTAL" "Crystal Palace", criminal case 121013 (later assigned 191709) was initiated on the grounds of a crime under paragraphs. "A, b" Part 3 of Art. 159 of the Criminal Code of the Russian Federation. The grounds for initiating a criminal case were the statements of Victoria Crane and M.B. Pereselkin.

02/11/2000, acting in the framework of the specified criminal case on behalf of the investigator, employees of the regional ORB in the Central Administrative District of Moscow, TsRUBOP GUBOP of the Ministry of Internal Affairs of Russia conducted a search in the premises at the address: Moscow, st. Marksistskaya, 38, str. 1. During the said search, the police officers disarmed the employees of the LLC "PSC" Security Agency "MAGMA-V" and removed them from the building. After that, immediately after the end of the specified investigative action, the search, the building was guarded by a security company controlled by the accomplices of the crime, in addition, these persons established control over the financial and economic activities of the Companies.

Later, Kalashov Z.K., acting in pursuance of a joint with accomplices in the criminal intent, entered into a preliminary conspiracy with Kaki Ozmanov, after which, on June 18, 2000, these persons, being in Tbilisi, the Republic of Georgia, abducted Alex Crane, whereabouts which is still unknown. After the establishment of actual control of LLC CRC Crystal Palace and OO0 CRC Crystal, the shares of Optical Basics, Inc. in these Companies, in August 2001, without holding a meeting of the Corporation's shareholders, based on the decision of the President of the Corporation, Victoria Crane, sold to Altenburg Union Limited, whose directors were L. Lann and Victoria Crane. As a result of the above actions L. Lann, Victoria Crane, Manukyan K.G., Kalashov 3.K. and other persons took possession of the property of "Optical Basics Inc.", namely, shares in LLC "Crystal Palace" and OO "CRC" CRYSTAL ", worth at least 1 million rubles.

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To be continued

Alexey Ermakov

Source: www.rucriminal.info