The former head of the Anti -corruption in government Interior Ministry of Belarus Vyacheslav Dudkin in an interview with ... He believes that the ban on entry into the EU and the freezing of accounts - this is the least of which deserves a businessman.
The first year it was Vladimir Peftieva international experts called the richest man in Belarus. The secret to the success of the entrepreneur is not very noticeable, and why it touched new sanctions EU has tried to understand ...
Information about this rich Belarusians in the press was not very much, especially in the national media. There was even a little surprising that about this famous far beyond his country's businessmen at home almost nothing is known. It turned out that like many in Belarus, the official activities of the main oligarch also shrouded in a veil of secrecy to some.
Around Vladimir Peftieva many rumors - about his involvement in large-scale trade in Belarusian arms, a serious game of a businessman in real estate market of the republic, its control over the gambling business in Belarus, a close relationship with his family Peftieva President Lukashenko and many other.
- Vyacheslav how Peftiev businessman got into your field of vision, because you do fight against corruption in government, that is, government officials?.
- At a time when I worked in the Ministry of Interior,.
our main task was to fight corruption in the so -called higher echelons of power and that is why Vladimir Peftiev and was in the midst of our attention, since he had a very close relationship with the senior officials of Belarus, including directly with President Lukashenko and members of his family.
- What do you mean?.
- I mean the fact that he was in the rapid development and reasonably suspected of committing a number of serious crimes of corruption focus, coupled with the direct patronage of the most influential people of the state.
- Can you tell us more about this work and what are its results?.
- The story of Vladimir Peftieva and his business is quite difficult to understand her need to go back a few years ago. Back in the early 90s, he could become quite a big businessman and the origins of his business is there are. However, after the presidential election of 1994 Peftiev was in a difficult situation, as clearly supported by the existing nomenclature, headed by the first Prime Minister of independent Belarus Vyacheslav Kebich.
It is only logical that after the elections Peftiev was forced to leave the country. However, an enterprising Vladimir Pavlovich, who lived then in Western Europe, then Asia, eventually, was able to establish relationships with influential people from the inner circle of Alexander Lukashenko, after which he made every effort to make amends to the country's new leader . As a result, establishing a strong contact with the main ally of the young president - Viktor Sheiman, he did it.
Viktor conveyed to Alexander Lukashenko, ... After that started the main story of the business empire of Vladimir Peftieva and his phenomenal commercial success, and his company ... Over time, was able to close the Peftiev over almost all of the most lucrative contracts for arms export. Using the same Sheiman ...
With such a ... I would like to note that in Belarus carried out commercial activities of the businessman is associated with the commission of many, including violent crime, but Peftievu still manage to come out unscathed.
In particular, for the first time under the threat of legal prosecution of it was in the early 2000s in connection with a loud investigation against the company's management ... The circumstances of this scandalous criminal case is still known only in narrow circles.
>In summary, the principal founders of JV MDC - Belarusian special exporter ... This was the basis for criminal prosecutions, including the detention of MDC executives, as well as caught in a time in Belarus, the master SB Telekom Ida Samavi. The main commercial partner of the last - Vladimir Peftiev at the time he narrowly escaped arrest in a timely manner before they leave the country.
Wealthy Arab Eid Samawi, having appeared in Belarusian prison, instantly ... The deal with the Belarusian authorities, which ended gratuitous alienation in favor of the state shares in authorized capital of this company has many other interesting details, including the additional remittances that have implemented Samavi Peftiev and for the final ' decision on ...
Terrified Arab Samavi after such mishaps did not want to hear anything about Belarus. Peftiev as of this story made the main to a conclusion that his main patron of Viktor Sheiman - still not able to guarantee a complete, absolute safety and security. Despite the fact that Sheiman has managed to achieve the resignation of the KGB chairman, Leonid Erin, the main organizer of the criminal case against the company MDC, Peftiev quickly realized that the need to diversify their own risks.
Around the same time he managed to get to know is not very noticeable at the time an officer of the State Committee of Border Troops Viktor Lukashenko.
No interrupting, just in case, the business relationship with Sheiman, Peftiev decided to exercise their new business projects with Idom Samavi already under the protection of new friends - the eldest sons of President Lukashenko. One of the major new commercial areas were an occurrence as a major player in the Belarusian market is highly liquid real estate and gambling. To work in this direction in Belarus was opened and owned Peftievu Samavi of ...
- The press has some information about the activities of this company, in particular, that led her husband's office in Belarus Viktor Lukashenko - Lily. Can you confirm or deny?.
- The information I fully acknowledge. Moreover, to our knowledge, it is for the safety of commercial success and new beginnings Peftieva Samavi was employed Lily Lukashenko to work in this organization. Having worked for a while ordinary manager, was subsequently appointed as the official head of the company's presence in Belarus, ...
In 2007, commercial activity of this company was at the center of our attention. The fact is that at this time the Interior Ministry launched an investigation of the first in the history of Belarus, the criminal case against a criminal gang suspected of hostile takeovers of state property. Formally organized a series of serious economic crimes of corruption was part of the original does not particularly remarkable businessman James Bubich, under whose leadership on various criminal schemes has been carried out many highly raider seizure of real estate, primarily in Minsk.
But it was only the beginning, the investigation of this criminal case, the operational support that I have personally carried out, it was found that the defendant Bubich was nothing more than a hired manager - artist direct instructions and orders of Volodymyr was Peftieva.
After that, the above investigation has reached a qualitatively new level, Interior Minister Vladimir Naumov, then demanded a full investigation, objectively and thoroughly, regardless of the level of the highest-ranking patrons Raiders. One of the major episodes of the investigation was crying at the same time a typical raider seizure of ... feet of commercial real estate in the center of Minsk (near the Government House ).
Acting in different ways: by forging official documents, bribing officials, threats and blackmail against the shareholders, raiders managed to get a controlling stake, ... The victims of raider attacks were not only private shareholders, but the state, which also had a stake in the company. I note that the investigation progressed very difficult, because even before the initiation of criminal proceedings during a comprehensive audit of the main suspect fled Bubich Jacob and his deputy, Viktor Kornilov, which of course has complicated our work.
However, direct and clear evidence of criminal activity Raiders were obtained from the analysis of financial documents and the testimony of numerous witnesses. After that, Bubichu and Kornilov was indicted in absentia, they have been declared an international arrest warrant and subsequently arrested.
Given what prospects had this investigation, to whom and what it is threatened, opposition was unprecedented. Initially, the request is clearly frightened Peftieva numerous attempts to disavow the unambiguous and conclusive findings of the investigation has taken its traditional patron Gosseketar Security Council Viktor Sheiman.
Naumov was adamant, however, and despite tremendous efforts, Sheiman and failed to achieve the desired end because of this dangerous criminal proceedings. In this regard, later on the orders already Viktor Lukashenko for the salvation of Peftieva took his ... KGB started the collapse of the collected evidence base.
In order to intimidate all the knowledgeable people are absolutely illegal, on trumped- KGB and apparently absurd charge was arrested and sent to jail the chief witness in the case of the raider - Director General of the injured party ...
Simultaneously, on the other hand OAC organized defense evading investigation Raiders. We have clearly established that the defendant Bubicha, who was on an international wanted list through Interpol, outside of Belarus regularly visited by senior officials of OAC for ' necessary consultations ...
At this time, the main accomplice Peftieva Bubich, believing in the guaranteed safety, he returned to Belarus, where he continued his consultations, including with its chief curator - chief of operations OAC Alexander Neverovsky.
But then remained Naumov, who was quite satisfied with such ridiculous excuses. Naumov said that the opinion of security officers and staff of the OAC does not cancel the gravity of the crimes of accused persons, which caused damage in the state tens of billions of rubles.
The arrested members of the Interior Ministry in Minsk Bubich was arrested and later in Russia, was arrested and extradited to Belarus and his chief assistant Kornilov. I have met several times in jail and Bubichem, and Kornilov, the first was just mad at first, and unequivocally threatened: ... ...
By and large, because in the end turned out, but I had to miss a group of detention, Naumov, too, went from Belarus, but all the other well-informed staff who participated in this investigation, a much more tragic fate. However, while Naumov did not think to give up, to an objective and thorough investigation, he personally led the investigation team on the case and systematically reported to President Lukashenko on the progress of the investigation. Due to the undisputed evidence, the defendants raiders remained in jail.
In connection with this situation, President Lukashenko is convinced the president to urgently establish a special commission for the ... - Head of OAC Valery Vakulchik.
And the next mockery of the criminal process of Belarus won the right to exist, and then a bad practice Viktor Lukashenko has become the norm at all.
The same committee was formed for the trial with hard-hitting findings lead investigator of the General Prosecutor's Office Svetlana Baikova, as well as for several other criminal cases. Returning to the investigation of criminal proceedings against the Raiders, special commission Vakulchik quickly concluded that the Ministry of Internal Affairs is conducting an investigation ...
By the way evidence for the basic version of the investigation, were obtained, including, and the main accused in the case Bubicha and Kornilov.
The last document that I prepared while working in the Interior Ministry, was a letter from the Minister of Internal Affairs Naumov to the Attorney General Vasilevich transfer to be attached to the investigation gathered evidence of direct involvement in the raids, Vladimir Peftieva with the requirement to give a legal assessment of its operations. However, this letter has been signed, as I carried him to sign, Naumov to sign this document could not, or rather just not have time because they had already been dismissed from the post of Minister of Internal Affairs.
Committee of State Security at the time it was hastily withdrawn the case of operational development in respect of a criminal gang of raiders led Peftieva. At the same time in the Main Operational-Search Activity Interior, which also kept the original dangerous results of operational activities in this case, were also carried out a search. Head GUORD Ivan Yermakov Shishlo after was transferred to the KGB detention facility, the materials in this case, like many other unflattering operational service documents were seized by KGB agents and OAC.
The Minsk City Court on the basis of the trial rendered a guilty verdict, and, considering the severity of crimes committed by raiders, and Kornilov Bubich defendants were sentenced to 12 years' imprisonment each. And why the prosecution has touched only the ...
- So what is left unresolved in this case?.
- During the trial, was clearly confirmed by the findings of the investigation of the alleged accused persons committed the most serious economic crimes committed during the raids of state property. I am aware of the Minsk city court handed down a verdict in this case, which left intact the Supreme Court, and as a lawyer, agrees with the qualification of criminal defendants' actions.
However, some questions, for understandable reasons do remain unexplored - either during the preliminary investigation or in court proceedings. In this sense, the main question is not even to justice, which are not legally entitled to go beyond the limits presented by the prosecution of charges. The question is, when the circumstances clearly established the commission of unlawful acts, called the lawyers of the objective side of crime, subjective as they investigated the side to put it mildly - not complete.
I mean, that in consequence of the final format and, subsequently, the court avoided the main estimates - how, with the participation of any person, pursuant to whose orders the defendants and the raiders Bubich Kornilov attended by the criminal decisions for which they were sentenced to severe punishment. In this sense, based on the objective and conclusive data that were obtained during the investigation, I can say with confidence that Bubich, Kornilov and the other convicts in this case no independent decisions not taken.
That's why I referred to a letter to the Attorney General, who on the eve of his retirement did not have time to sign the Minister Naumov, following the reasoning of the descriptive- ended requirement to give a legal assessment and to prosecute it Peftieva.
I asked myself - how could have been dismissed Naumov to sign this letter, though yesterday's number when he was still a minister? .
Vladimir Peftiev once again proved to be untouchable, and deserved punishment, unfortunately, affected only the minor parties '.
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