Pleasurepays |
06-24-2009 10:14 AM |
Primorye = Vladivostok Region (like a county)
Putin appointed representatives to report to him from the 89 regions of Russia once he was elected... this is one such report.
_______________________
Confidential
From Viktor Kondratov
Representative of the President of the Russian Federation in Primorye
22 Svetlanskaya Street
Vladivostok, 690110
Tel. 22-39-13
Fax 22-18-37,
N 277-c 19.06.97
To Ye. V. Savostianov
Deputy director
Head of the staff of the Administration of the President of Russia
Moscow
Beginning in 1993, the negative tendencies of local authorities' corruption and their uniting with the leaders of organized crime groups has continued to develop. The staff policy of choosing directors for governmental agencies based on the principle of personal faith significantly boosts the crisis in the social and economic spheres.
Following the governor's initiative, individuals who use their work in Primorye power structure for strengthening their own influence on the economic mechanism in order to increase their own wealth were appointed on the key positions in the local government. Besides, officials use both the law enforcement agencies and opportunities of working with organized crime leaders for their profit-seeking interests.
Thus, the first governor's deputy, K.B. Tolstoshein, while mayor of Vladivostok, actively participated in the process of illegal privatization of municipal property. Together with a leader of an organized crime group, Alexeyenkov, he conducted an unprecedented deal for selling the largest hotel, the Vladivostok, to Amis and Co. Company for virtually nothing. The stock exchange experts estimate the cost of the hotel as 40 billion rubles, while it was sold for 127 million [Editor's note: This was apparently during a time when the exchange rate was 6,000 rubles to the dollar, making the value of the hotel $6.7 million]. As a payment for such a "service," Tolstoshein's under-aged daughter received 20 percent of stock of the Amis and Co.
Along with illegal financial operations, Tolstoshein uses his connections with the leaders of criminal groups in order to conduct violent operations toward competitors and provide for the normal functioning of the commercial companies under his control, such as Oksitur, Voles, and Magnolia. As a punishment for the criticism on one of the Vladivostok Broadcasting Corporation's (VBC) radio programs, with the help from the criminal leader A.B. Makarenko, he organized abduction of radio reporters [Alexei] Sadykov and [Andrei] Zhuravlyov.
Because of the pressure on the detectives during the investigation of the criminal case, the police failed to reveal the cause of the attack on the reporters.
Together with the head of Vladivostok's Pervorechensky district, Mr. Dyomin, Tolstoshein helped the leaders of a criminal gang, the Babakekhyan brothers, to get control over the so-called Chinese market by reregistering documents on their names. He received a bribe for that in the form of a Lexus car of an approximate cost of $30,000.
Via his relatives, Tolstoshein founded the commercial companies Atlantida, Bgat, Spektr and others. The leaders of the largest and most stable criminal groups -- Kostenko, Alexeyenkov, Koptev, and Petrakov, who were sued for violent crimes many times -- are providing the companies' security. Tolstoshein's mother-in-law, Kutilova, 67, is a co-founder of eight commercial companies and has up to 35 percent of the stock in them.
For the assistance in getting favorable conditions for the commerce, Tolstoshein, having broken the law, received a five-room apartment worth 600 million rubles from V.G. Beloshapkin, director of Dalvemo.
Vice Governor V.S. Dubinin drew our attention while investigating Chechen community criminal leader P.A. Aldamov, who was involved in major financial machinations, money extortion from merchants, and the murder of a tax police officer. Dubinin used his power to assist Aldamov in organizing wholesale trade of oil products, investing illegal capital of the Chechen community into the region's economy, covering debts of the companies under his control from the regional budget.
In 1996, the local FSB office investigated a criminal case on Vice Governor M.B. Chechelnitsky, later the chairman of the Committee for Fuel Resources, who was conducting machinations concerning fuel deliveries for the region, together with the criminal leader I.V. Vorontsov, who has been convicted a several times, once for a murder. The investigation revealed that Chechelnitsky had misused 400 billion rubles out of the regional money. The criminal case was closed because of Chechelnitsky's sudden death.
According to the preliminary results of an audit the FSB conducted together with the Finances Ministry regional office on the companies delivering fuel, during the heating seasons of 1995-1996 and 1996-1997, fuel worth 100 billion rubles was not delivered to the region despite the contracts. This is regarding the fact that the governor directly controls the work of the heads of the Department for Household Maintenance and Committee for Fuel Resources, V.G. Chepik and S.B. Zorin.
In 1994, during the time of privatizing the largest fishery company, Primorrybprom, the corrupt connections of Vice Governor F.T. Novikov revealed themselves actively. Using his power, Novikov promoted for the position of the chairman of the board A.M. Brekhov, later arrested by regional prosecutors for organizing the contract killing of a former general director of the company, A.S. Zakharenko. Together with Brekhov, Novikov used the money of a Vladivostok criminal gang leader, O. Kozhemyako, and a Moscow criminal leader, Yu. I. Yesin, arrested by Italian police, to acquire a controlling block of shares of the company. Novikov's share was 27 percent.
In November of 1996, Adam Magomed Eminovich Imadayev was hired as the governor's advisor on national issues. This was the same person as Adam Mikhailovich Kovalyov. He drew the FSB attention as an individual who had two civilian passports. He used one of the passports to establish a commercial firm called Primorye Regional Accounting Chamber. We have just received evidence that Imadayev, with the help of [former] Vice Governor N.G. Sadomsky, is trying to organize an air company to fly from Grozny to the United Arab Emirates and other countries of the region. Considering the absence of border guard and customs regimes in Grozny, he plans to smuggle in expensive goods and food products.
Together with the revealed abuses of the law found in the Primorye Bank, which, following the regional administration's instruction, had concentrated all the budget-financed companies (we reported that to the first vice premier of the Russian Federation government, A. Chubais), there is a document confirming that [former] Vice Governor V.A. Kolesnichenko has a special account for 300 million rubles with 1,000 percent interest.
All the above has been reported following your order.
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