The state prosecutor announced the requirements for punishing the gang of raiders, consisting of FSB officers. Previously, under the guise of a special operation, they robbed the unemployed Alexander Yumaranov in the capital’s Metallurg bank, who planned to exchange 136 million rubles for dollars. writes Kommersant.
The case is being considered at the Moscow Garrison Military Court. The grandson of the head of the department of the FSB Academy Valentin Karelin, Alexander Karelin, who served in the “K” department of the economic security service (SEB) of the special service, took part in the raid. He fully admitted his guilt. He and the former employee of the “B” (“Pennant”) department of the FSB TsSN Dmitry Kapyshkin are asked by the state prosecutor Vladimir Grinko to impose a sentence of 8 years, as well as a fine of 100 and 200 thousand, respectively. In addition, both were proposed to be stripped of the ranks of major and reserve captain.
The prosecutor asked the senior lieutenant of the “K” department of the SEB Artur Vlasov for 12 years and a fine of 700 thousand rubles. The captain of department “A” (“Alpha”) of the TsSN Roman Obolensky can receive 10 years in prison and a fine of 500 thousand rubles. The captain of the same department, Vladimir Urusov, faces 10 years and a fine of 400 thousand rubles. Senior warrant officer Khetag Margiev can go to a colony for 9 years with a fine of 100 thousand rubles.
Former law enforcement officer Dmitry Kazantsev faces 11 years in prison and a fine of 700 thousand rubles. Ex-employee of the Federal Tax Service Dmitry Chikvin, who did not admit his guilt, can receive nine years and six months, as well as a fine of 300 thousand rubles.
Another person involved in the case is businessman Boris Karamatov, who helped Yumaranov with the exchange of money. He, through a certain Dzutsev, who is now on the wanted list, reported about the upcoming exchange to the special forces officer Margiev, who from his acquaintances gathered a group of raiders. At that time, Karamatov himself was already on the wanted list in the case of the theft of commercial real estate from the founder of the retail chains “Party” and “Domino” Alexander Mineev, who was shot dead in the Moscow region. Real estate was valued at more than $ 1 billion.
The victim himself informed the court that he no longer had any claims against some of the defendants, since he could dispose of their property as compensation for his damage, and asked to remove the arrest from the cars and apartments of the accused. However, the prosecutor Grinko opposed, the judge postponed the consideration of this issue. The lawyer of the defendant Vladimir Urusov said that the prosecutor demands maximum terms for those who happened to be at the crime scene by accident – One unsuccessfully gave a friend a ride to the bank and, suspecting nothing, sat and waited for him in the car. And the other, being ignorant of his friend’s criminal intentions, accompanied him to the bank, ”said the lawyer. Also, according to her, the special forces Urusov and Obolensky did not participate either in the organization of the crime, or in the further division of money.
Later like found out RBC, the stolen 136 million rubles belonged to Assyrian businessmen engaged in currency exchange operations on the territory of the Moscow market in Lyublino. The interlocutor of the publication The interlocutor of RBC, who is familiar with Yumaranov, confirmed that the man himself did not dispose of such large sums and had senior partners.