Search in the "Triumph"

[Dogel]

Yesterday was in the MSC, today in LV

Disposition:

Question - Do you before any collision with the FSB was not?
Yemelyan Zakharov-No.

Question - What are you about this story you think?
Yemelyan Zakharov - So in our country is. I am in anything I do not feel guilty. But all are alive, the art has not suffered. God willing, everything will be fine.
__________________________________________________ _

Nazarov, Ivan! - Use the premises Gallery Triumph for personal meetings. Hankin is permitted ... ! No Hankin, nor Zakharov, were not present during business meetings Nazarova ...
__________________________________________________ __

[Grigory]

Communications managers and officials, prosecutors, police, Moscow Region, in particular the deputy prosecutor of the region Alexander Ignatenko, a shady gambling identified by FSB officers and department of economic security of the Russian Interior Ministry in the framework of large-scale operation, said DSP FSB. Illegal business covers 15 cities in the Moscow region, and office is located in the former home Logovaz at Novokuznetsk street in Moscow, which now houses the gallery of "Triumph".

"During the searches, seized photographs and videotapes for evidence of a sustainable relationship managers and staff with representatives of the Prosecutor's Office of Defense of illegal gambling. In particular, the close contacts the head of an illegal gambling business Nazarova with the first deputy prosecutor of the Moscow region Ignatenko, a number of subjects Defense attorneys and chiefs of structural units of prosecutors and police of Defense "- said in a press release.

According to the FSB, the organizers of gambling paid overseas vacation guide prosecutors and the police department of the Moscow region.

Federal Security Service and Interior Department of Economic Security of Russia in the framework of large-scale operation against the shadow gambling seized in the cities of Moscow region 1,2 thousand slot machines.

"In a criminal case be opened and documented evidence of fraudulent activity in large-scale associated with the organization of an illegal gambling business. In the 15 cities in the Moscow region revealed the gaming halls' - said in a press release

Office of the alleged organizer of the network of illegal gambling establishments located in the house Logovaz at Novokuznetsk street in Moscow, which now houses the gallery Triumph »; during the search were confiscated copies of the documents on the assets of businessman Boris Berezovsky.

Previously reported that in the old mansion, which now occupies the gallery "Triumph" on the night of Feb. 12 is being searched. He was part of a criminal investigation initiated against another gallery owner Ivan Nazarov.

"In the office, the main organizer of an illegal gambling business Nazarova, housed in the former home of receptions Berezovsky (office LogoVAZ) at: ul. Novokuznetskaya d.40, found notarized copies of documents for overseas property Berezovsky and his daughter's personal papers Berezovsky and his close relatives, documents for offshore companies Berezovsky, a large number of seals of various companies, expensive paintings by Rembrandt and Picasso, valued at over $ 5 million "- said in the statement of DSP FSB.

Earlier it was reported that Ivan Nazarov was arrested on February 11, reported by the owner of Triumph Gallery Dmitry Hankin. RIA Novosti

Gazeta.ru,

[Valerit]

Сообщение от Grigory

found notarized copies of documents for overseas property Berezovsky and his daughter's personal papers Berezovsky and his close relatives, documents for offshore companies Berezovsky, a large number of seals of various companies, expensive paintings ...», - it was reported DSP FSB.

HOWEVER!
As I understand it, not poor is expected to continue.
Open offshore accounts. See the movement of money. Pull the other ...

[lazycat]

Arbitrariness and lawlessness, you say?

The operation to detain the organizer of the underground casino Ivan Nazarov was lightning fast. At the same time he seized about a dozen "disposable" phone numbers and identity of the current police officer, signed by the Head of Personnel Department of Internal Affairs Ministry of Defense.

And on Saturday police investigators raided his headquarters in the gallery "Triumph" at Novokuznetskaya 40. Here he was why petrify: In addition to paintings by Picasso and Rembrandt (valued at over $ 5 million) million, and more than 60 stamps-by-night firms, immediately showed up and the whole pile of personal documents ... fugitive oligarch Boris Berezovsky!

His guidance on the raider attacks in post-Soviet space, detailed hotel cost of the raid, orders Berezovsky to discuss the case with certain officials. In the same reason - the original passport Ivan Rybkin (in 1996-1998 - Russian Security Council Secretary, the chairman of the Duma). One could, of course, to justify the discovery of these documents so that it is in this room was once located house Logovaz, whose founder was listed Boris Abramovich: the pier, breaking out of the country, the oligarch in a hurry forgot my goods ....

But how about a few papers, which date from the end of last year? There, and new estimates for the raid, and the purchase of land, and new orders from Plato Elenina (under that name Berezovsky lives in London today) ... A lot of orders addressed to the co-owner of the gallery Emelianov Zakharov, who once took on the case of Berezovsky ».

http://www.kp.ru/daily/25637.5/802332/

[uriart]

lazycat, that a link does not open, block it?

[kr555]

Сообщение от uriart

lazycat, that a link does not open, the lock is worth?

http://www.kp.ru/daily/25637.5/802332/

[тандем]

Сообщение от Artem

" Triumph "is going to sue the prosecutor's office to demand compensation for damage caused during the search, said Sunday the gallery owner's lawyer Yemelyan Zakharova Dobrovinsky.

That's who, as usual "chocolate" because it is Mr. advokat.Pri that famous customers, or "dressed in a wooden jacket" or let the world ......

[uriart]

Who cares ...

http://www.compromat.ru/page_30434.htm

[Allena]

In the metro area Baumanskaya huge number of students - there are at least 5 universities and secondary schools, but the number of students a Baumanka worth something! En route to their students to universities in the immediate vicinity of the metro to the most recent time was 5 gambling, ie, You can bypass all the seven minutes, the last time revealed only after the ban in Moscow casino. And by the way, and the Investigation Committee quite close ... A fortnight ago closed all the time and even space to put up for sale!

[Dogel]

Money seized during a search ($ 1,012,000) will return to owners.
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