The legendary MVD colonel Dmitry Zakharchenko, who received a “salary” of 150 thousand euros from the “kings of the state order” - the Russian Railways contractors, certainly covered not only the “1520” group. But, as it turned out, not all of his “projects” were successful. PASMI got a transcript of a survey of banker German Gorbuntsov who escaped to London and told how Zakharchenko ruined the criminal case of a co-owner of a Kyrgyz bank, but never received the promised $ 5 million. The details of this story, as well as the story of how a person with outstanding analytical abilities manipulated people and why he was not afraid of Vladimir Kolokoltsev, is in the testimony of Gorbuntsov, which his lawyer Vadim Vedenin took in Cyprus in the summer of 2017.
In the first part of the survey, German Gorbuntsov spoke about his cooperation with members of the so-called KUM group (Krapivin-Ushnerovich-Markelov), and also called the security forces who covered them for very substantial money. Now - a story about the most famous roofer of the largest contractors of Russian Railways:
Good person with analytical skills
“I met in 2004, I don’t remember how, with Valery Razdorozhny, who was the actual owner of a group of companies (I don’t remember the name) served by Inkredbank. As I knew, Razdorozhny delivered for companies from the Gazprom group, Razdorozhny companies were not the smallest, in terms of cash for Inkredbank, the group included the 10 largest customers.
Around 2007 or 2008, I don’t remember a more accurate date when I was in my office at Inkredbank at 12 Bolshaya Gruzinskaya Street, bldg. 2, I was visited by Razdorozhny who initiatively announced that he wanted to introduce me to one of my good friends. Along with him was Dmitry Viktorovich Zakharchenko, previously unfamiliar to me, whom Razdorozhniy recommended to me as “a good person who can be useful to you in life”.
Further, Razdorozhniy left, me and D.V. Zakharchenko talked together on the topic of Zakharchenko’s place of work and his unconditional ability to benefit. I also called Motorin to me, introduced him to D.V. Zakharchenko, and told Motorin that if there are any problems in the area of law enforcement, then Zakharchenko should be involved in their solution. At that time Zakharchenko D.V. worked in the so-called “construction” department of the DEB of the Ministry of Internal Affairs of the Russian Federation (that is, the department that was involved in the identification and suppression of crimes in the construction industry).
From communication with Zakharchenko D.V. it was clear that he was a very competent and competent law enforcement officer, since his speech was only essentially without "water", he had an extraordinary analytical ability. He could make out any situation regarding the problem, compose it into components, indicate strengths and weaknesses, possible ways of strengthening our positions (including by using the administrative resource available to D.V. Zakharchenko due to his work in the Ministry of Internal Affairs and many acquaintances in government bodies).
Almost all further communication Zakharchenko D.V. happened with Motorin, Zakharchenko had practically no direct communication with me. From a personal meeting with D.V. Zakharchenko I remembered our meeting at the Zolotye Klyuchi LCD (near Kutuzovsky Prospekt in Moscow) on some issue - I don’t remember. During our meeting, Zakharchenko D.V. explained that he and his colleagues are now conducting a survey in this LCD, that is, there was indeed confirmation that D.V. Zakharchenko related to the construction department.
As I was aware from communication with my friends from among the builders (for example, Dmitry Zelenov, a former co-owner of the Don-Stroy company), D.V. Zakharchenko was a well-known man among them, he could very competently create problems for builders first, and then force them to pay him to “solve” these problems. According to Zelenov, Zakharchenko D.V. thus, “nightmare” almost all construction companies, with the exception of INTECO.
Since Zakharchenko D.V. previously proved to be a very competent law enforcement officer, who comprehensively assessed the situation and gave the correct forecast and solutions, then right after the meeting with D. Zakharchenko I went to Vnukovo 3 airport, where I flew to Moldova on a private plane leased from Vnukovo to wait there for an unexpected problem, and at the same time to combine all this with the management of Universal Bank of Moldova.
At the end of 2011, I informed the investigator of the Investigative Committee of Russia Tutevich about the circumstances of the perfect assassination attempt against Alexander Antonov that I knew of, after which I myself had been assassinated in the city of London. The assassin shot me point blank eight times, and I miraculously survived. I am sure that the same people are behind the organization of the attempt on me in London, the theft of my property, and the falsification of criminal cases in Russia: Krapivin-Usherovich-Markelov, as well as their many accomplices. They initially thought out and implemented a plan to steal my assets. Their goal was to either imprison or kill me.
Threats to the family and manual bells
During my stay in Moldova, a well-coordinated raider attack began on my business, the purpose of which was to seize all property controlled by me. So, on April 28, 2009, Usherovich called my wife L.V. Gorbuntsova and asked her to drive to the bank. During the meeting, he demanded that she sign some documents, the contents of which are unknown to her. At the same time, two unknown women came to the bank with a book of registration of notarial acts. Subsequently, I found out that these were powers of attorney to dispose of financial assets legally owned by my wife, but in fact I was their owner. Whether there was a notary among them, I do not know.
With Usherovich B.E. This meeting was attended by four middle-aged people of a sports physique, whom B. Usherovich introduced her as members of the Solntsevo organized crime group. After a short conversation, Usherovich B.E. demanded that the shares of Incred-Invest CJSC owned by L. Gorbuntsova be rewritten to the person indicated by him After a categorical refusal and unwillingness to consider this issue in the absence of her husband, B. Usherovich he began to insult her with obscene expressions, switched from normal Russian to "slang speech" and made it clear that until she signed all the documents he needed, they would not let her out of the office alive.
In addition, he began to threaten her life and the life of our son (Gorbuntsov V.G.). In particular, Usherovich B.E. He promised to kidnap or kill her, and to fabricate a criminal case against his son (Gorbuntsov V.G.), using corrupt communications in law enforcement agencies and imprisoning him, planting drugs on him. Also Usherovich B.E. He promised to burn the house belonging to the Gorbuntsov family, located in the village of "Gorki-1."