Appeal O. Alkaev: "Dear friends and readers of my LJ! Since my appeal to GG Yakubovich and Zaitsev went unanswered, I continue, as promised, the publication of documents relating to Belarusian high cheapskate.
Earlier I published a listing of bugging telephone conversations V. Sheiman, A. Shyhalau and others less important persons. I have deliberately refrained from comment so as not to deprive the reader's right to an independent assessment of the events described. I will not do this now.
However, for clarity, I consider it necessary to publish another paper, which (though not completely) illustrates the multifaceted V. Sheiman activity in one of the top government posts - the State Secretary of the Security Council of the Republic of Belarus.
SECRET
PERSONAL
copies. units.
President of Belarus Alexander Lukashenko
about illegal actions EV Savchenko
Dear Alexander Grigorievich!
In addition to the information you previously provided compromising on Savchenko Elena Vasilevny I report the following:
During the investigation, the criminal case brought in respect of the said
citizen in fact making and using a fake diploma it in 2002 the Moscow Academy of Economics and Law, any evidence of her guilt in committing the said crimes, including myself, EV Savchenko, admitted that she bought the reporting diploma in Moscow for the money.
From the transcript of the interrogation of suspected EV Savchenko:
"When I was in the Moscow Metro, where exactly I can not remember, I drew attention to the man who in his hands he held a sign" diploma. "I decided to it come and ask me ... he explained that for a certain amount of money he can make a diploma for any name. I agreed to make yourself a Higher Diploma School gor.Moskvy, then I gave him about 3000 Russian rubles ".
Despite the fact that lawyers for advice, she tries to deny his guilt, From the legal point of view, committed by its actions contain the composition of the above-mentioned criminal offense.
The audit by tax authorities information of income and assets, EV Savchenko, apart from the excess of expenditure over income in excess of 1.5 billion rubles organized assessment of the real value of belonging to the EV Savchenko and her mother
3 houses in Minsk and the Minsk region, whose presence was hidden in the provision of the declaration of income and assets.
Moreover, in the course of the lawfulness of the construction of 2 houses in the area "Stepyanka" found that the original and only official contribution to their construction in the amount of 146 million rubles in 2003 were made by individuals: Bakunovich D., Karpovich, VS, Ilnitsky NP, Bakun, RA and Davitashvili NB
The audit received confirmed information that the collection of money at a rate of 146 million rubles to pay on behalf of the EV Savchenko construction of 2 houses in the area "Stepyanka" in Minsk engaged VS Karpovich - trustee VV Sheiman. The bulk of the money through VS Karpovich was introduced merchant NB Davitashvili.
During the meeting on June 21 2008 in Tbilisi, the operational police officer with NB Davitashvili latest confirmed information that was repeatedly aired cash VS Karpovich to finance expenditures VV Sheiman, including to pay for construction of houses of his common-law wife - EV Savchenko. To confirm his words, NB Davitashvili wrote a statement addressed to the Minister of Internal Affairs Vladimir Naumov, who officially sent to the Interior Ministry through the international mail (Appendix 1).
June 25 2008 to establish the truth of the events in the IR-17 (g.Shklov) met the operational police officer with VS Karpovich, during which the latter did not deny the veracity of testimony NB Davitashvili, but said that he would never dare to officially confirm, citing his belief that the problem V. Sheiman and EV Savchenko soon be resolved, and life and safety of the VS Karpovich and his family after such testimony no guarantee can not.
In addition, in the near future VS Karpovich expects fulfilling the promise of VV Sheiman to achieve for him a pardon from the Head of State (now day from 8 years' imprisonment VS Karpovich served 1.5 years).
also found that dealt with houses EV Savchenko in time houses were built were not, control by the competent authorities is completely absent. Only after checking MIA workers of the Minsk city land management service in the hastily drawn Z. Savchenko administratively liable for failure to comply with completion dates of construction of houses.
Active promotion EV Savchenko, and her mother in the settlement arose on this problem has had a close friend of Vladimir Sheiman - Chairman of the Charitable Foundation "Remembrance Afgan "A. M. Broom (Appendix 2).
After committing EV Savchenko accident-owned company" Trading House "Zhdanovichy car "BMW M6", which caused his injury, it moves in a jeep, Toyota Land Cruiser "g.n.0101 AP-7, which was registered on Bardiyana Andrew Leontyevich - Director PUE "SRT Van, the owner of this company is a son of A. Brooms - Broom Mikhail Aleksandrovich.
During the criminal investigation into irregularities of office of executive committee chairman Zhdanovichi rural VV Moskalev obtained additional evidence of the illegal separation EV Savchenko, and EA Shyhalau land (2 each) in d.Tarasovo Minsk district.
As a result of peer review of electronic files Zhdanovichi Agriculture of the Executive Committee, as well as during the interrogation of subordinates VV Moskalev reliably established that the decision of the Executive Committee on April 19, 2006 were issued "Retrospectively" after the entry into force of Presidential Decree of January 28, 2006 № 58, in accordance
with which land could be provided only to citizens who need to improve housing conditions.
EV Savchenko, and EA Shyhalau rights and legitimate grounds for consideration of land sites had not.
The results of further work on establishing and proving the facts of unlawful actions, EV Savchenko, you will be reported separately.
I report in order to fulfill your order.
Appendix: on 4 sheets.
Sincerely,
Interior Minister of Belarus Vladimir Naumov
25.03.2008g at 7:17 and at 7:18 am \u0026lt;Tadpoles>> twice telephoned Vladimir Sheiman
Calls unanswered.
at 8:03 am \u0026lt;Tadpole>> call back, VV Sheiman
G. - Sorry, not rushed, sitting in the bathroom.
S. - Yesterday you called me?
G. - Yes rang like you cross a minute to give the information.
S. - Good, at 10 o'clock to me will reach.
G. - Thanks Victor Vladimirovich, thank you.
at 9:07 \u0026lt;Tadpoles>> call a man (the phone is registered
\u0026lt;\u0026lt;UKS-Stroyinvest>> Minsk district).
G. - Listen My friend, I have exactly 10-00 Viktor
called, and I have to leave.
M. - Got it.
GA - 20 minutes later to leave, because of bad road.
at 10:09 (probably during the meeting with VV Sheiman) \u0026lt;Tadpole>> calls
his deputy Savich, AN
G. - You tell me, remember, you arrange the plot Helena Vasilevny?
AN - Yes such a case.
GA - Hear and passport developer do then?
AN - Now I do not remember, probably did Evgeny.
G. - Who do you do if helped arrange a passport?
AN - I do not remember Evgeny, I'll look, I do not remember, do not
say.
GA - Do not you remember? In my opinion, did the passport builder there we
went to the architect.
AN - I do not remember, I'll look, may remember, I can not say for sure.
GA - Everything remember.
at 16:17 VV Sheiman rings \u0026lt;Tadpoles>>
S. - Eugene A. I'm calling.
G. - Yes, yes.
Sh-NS, did not say that?
G. - No, nothing.
Sh - Japanese policeman!
GA - Do not worry, absolutely. They prescribe in the executive committee.
S. - Well, then let's talk on the phone will not.
G. - Yes.
S. - Then please, come on you Vladimir, try as quickly as possible
do well?
G. - already told him he went there.
Sh - as soon as possible.
G. - I've already arranged.
S. -. Thank you, I'm on the subject, which is (inaudible) also agreed.
G. - Thanks.
Sh - Negotiation.
forgiven.
26.03.2008 12:45 Tadpoles calls Tataritsky Paul V. (m.t.6544292)
hello.
P - Eugene A., I could for you jump, because I need to resolve the issue?
F - For what?
P - In yesterday's.
T - What is there to be solved More?
II - must go to the village council.
T - What is there in the village council?
II - Resolution construction to obtain, and for this we must write a statement.
F - Write a letter to the application and drive to the village council. I'll call Valery Viktorovich.
P - Where to go? I do not even know where he is.
T - In Zhdanovichy. Once you are ready and all the documents you are ready, then I'll call and he will decide everything.
P - So address what the Zhdanovichi?
F - for "Krynica" behind the village council stands. I do not know the address. Ask it at all.
P - Yeah. A statement in the name of someone to write?
T - I do not know. You podedte the village council and find out all of Valery Viktorovich (Moskalev).
P - But I can tell you that from you?
T - need. He knows.
P Grove.
14:09 rings Tadpole meets Paul V.
T - Where are you?
P - There's lunch yet. Now it will go.
T - So you are near?
P - I'm on the porch itself.
T - I'll call him right now.
P - Good.
14:10 Tadpole rings, responsible Valeriy (Moskalev - Chairman Zhdanovichi village council)
hello.
F - Viktorovich, you there?
B-Yes.
T - Now go down comrade one ... You will see the name. Help him.
B - Good.
forgiven.
16:04 rings Tadpole meets Pavel V.
T - What have you heard?
P - So he said tomorrow morning to come. But she said the secretary, that the end of April. But I went to him and he said that tomorrow, come to him.
G - So he give you?
II - Decision will have for construction.
F - Clear.
P - And then with them, I'm going to keep working.
G - what's next?
P - After that I go to the Minsk regional executive committee, and there are already addressing ... sign ecologist, sanitation center and make the passport of the builder.
T - All I understood.
forgiven.
17:59 rings Paul V., corresponds to the "Tadpole"
Messrs.
P - Eugene A., this is Paul V..
Messrs.
P - Let's still meet together tomorrow and get there. Because here I have a bit problematic situation and timing are tightened.
G - Good.
P - The terms question.
T - So you go out there and everything.
P - Come in, but I'm calling you and say what the result.
T - So he said tomorrow to pick up.
P - How to pick up? Then with the time I have a question.
T - Well, tomorrow I ... You when there will be, call and I podedu.
P - Thank you.
18:59 rings Tadpole meets Valery V. Moskalev
hello.
F - Viktorovich, you have understood from whom came the man?
B-Yes.
T - Listen and do it tomorrow?
B - Tomorrow will do.
G - My friend, thank you. And how many come? Because they already and I pull. In
- The fact that there ... Yevgeny Alexandrovich, as it is. Today a madhouse here, after the Board visiting day. Tomorrow morning, give orders and will do everything.
G - So how I come at this thing?
B - This must be urgently?
F - Sure. Choking me, "W".
B - I understand. Just tomorrow morning we are called to the district executive committee. Zamu I'll call and tell you to do rapidly.
G - So how come me?
B - To watch 9.
G - Good.
In - And I'll call her and tell them to do.
F - Viktorovich, you tell me. I save Kulbitskogo or dick with it, let others be appointed and may be easier for me to be.
In - And that he had problems there?
T - Its clean.
B - So Chiriqui seemingly.
G - I Yarmash (?) And said that. Can he not understand?
B - Like This ... Eugene A., tomorrow I'll be at the Board meeting will be to see everyone there.
F - you orient me.
B - Good.
T - Thank you my friend.
forgiven.
19:02 Call "Tadpole" is responsible Paul V.
T - At 9 o'clock tomorrow, we will meet and receive documents. And flying in the executive committee.
P - Only there must be one issue to solve ... There, in the council.
T - So I only that the boss said that tomorrow at 9 o'clock everything is ready.
P - I understand, but there is the question of dating ...
D - Who?
P - Dating how ...
T - Listen, do not you expose people. It's okay.
P - Let's meet tomorrow at 9.
T - Well, at 9 am meet.
forgiven.
28.03.2008 08:23 Tadpole calls, answers Tataritsky Pavel Viktorovich.
T - Good afternoon. How are you doing?
II - Yesterday I was all signed, and even managed to turn in all. Here the architect for the district told me that you're saying Paul did not mind, I to 12 I will pay.
T - Well, well. Had to rely on someone? Firefighters I know everyone one of them.
P - Only Mingazov I said, but so normal.
G - Good.
P - Thank you.
To be continued ...