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Information letter of 21.05.2008.

1. A number of claimants allege that the financial Director of LLC "PC "Childhood" in the last month and a half before the disappearance was Fisenko Valery Ivanovich, man above average height, well-built, blond, who looked 40 years.
2. A number of applicants argue that the personal driver and most approximate (knowledgeable man) is Razdumin Sergey Borisovich, since together they go hunting for moose.
3. A number of applicants believe that one of the leaders was in 2006 Andrew Nemchenko.
4. Applicants believe that one of the important persons was the lawyer of LLC "PC "Childhood". The woman, her name no one knows and nobody has not been seen her in the trial.
5. One of the storekeepers was Igor. Name no one knows. Skinny guy, in appearance 35-40 years, blond (light red hair), medium height.
6. The main commodity expert before N. N. Kovalkova, there was a woman named Elena, Name no one knows. In appearance 35-40 medium height, thin, dressed simply (in sports style), no makeup.
7. At LLC "PC "Childhood" were serious problems with suppliers from near abroad, presumably from Belarus.
8. 11.04.2008 (Friday) on the mobile phone (in the documents is not specified) of the Director of "Lipetskkhlebmacaronprom" (St. Petersburg branch) Kim Valentina Ivanovna, called a man, about 10 PM. Introduced himself as operations officer of DAEC Frunze district of St. Petersburg named Constantine, refused to name his surname. The caller asked about the defendants in the case, he very interested in applicants, and those who involved in organizational issues. V. I. Kim replied to all questions. On institutional issues, she pointed coordinates LLC "ATK Torgavto» and LLC "Don", at last Constantine said that, if necessary, he will call on phone or will call the victims to himself.
9. The representatives of LLC "ATK Torgavto" and LLC "Don" as of 21.05.2008 twice contacted with the other applicants in all issues. No one never called and not summoned to testify.

The comment! Fortunately of the victims, documents did not get lost in the FSB, and the victims got the answer. On request of the FSB of Russia, copies of the documents of the victims, sent to the General Prosecutor's office.

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2-nd page

 

FSB RUSSIA

Bolshaya Lubyanka,

house 1/3

Moscow, 107031

incoming № 14 27.06.08

THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION

Administrative Department

107031, Moscow, Bolshaya Lubyanka Str., 1/3

____________________________________________________________________________

04.06.2008 № Kl-5090

to V. I. Savastey Poltavskaja street, 7, St. Petersburg, JSC "ATK Torgavto", 191036

 

 

We inform you that your appeal contains issues that are not within the competence of the Federal Security Service. in this regard, in accordance with part 3 of Article 8 of the Federal Law of May 2, 2006 № 59-Federal Law "On the order of consideration of applications of citizens of the Russian Federation" Your appeal is directed to the General Prosecutor's Office of the Russian Federation (Moscow, 103793).

 

Head of the department of letters

Yu. G. Shmelkov

The comment! The response from the FSB came to the Prosecutor General's office, and victims have received the answer that a criminal case number 761350 of 21.07.2008 was initiated. With this answer, the Prosecutor General's office knows about this criminal case and as a supervising authority and as one of the initiators initiating the Criminal Case is under special control.

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General Prosecutor's Office of the Russian Federation Bolshaya Dmitrovka str., 15a Moscow, Russia, GSP-3, 125993 21.07.2008 № 69/1-197-07 On №________________

JSC "ATK Torgavto" Poltavskaja street, 7, St. Petersburg, Russia, 191036

 

In the General Prosecutor's Office of the Russian Federation the appeal of A. F. Kotljarova about illegal actions of the head of LLC "PC "Childhood" M. Kirilenko on the business activities of the group of legal entities considered.

The results of the check in the Ministry of Internal Affairs of the Investigative Department of the Central Internal Affairs Directorate in St. Petersburg 14.07.2008 the criminal case № 761350 on the signs of an offense under Part 4 Art. 159 of the Criminal Code was initiated.

 

Deputy Head of Department to oversee the production of inquiry and operatively-search activity

A. A. Mayorov

The comment! On 22.09.2008, ie from the date of initiation of criminal proceedings, it shrouded in a state secret and secret investigation. So far, none of the victims had not been informed about the results of the criminal proceedings. No one even interrogated and never been called. Also bailiffs in St. Petersburg has not yet resulted in the execution of arbitral awards. None of the victims have not received a single penny!

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Incoming № 25 30.09.08. outgoing № 79/SU-8352 of 22. 09.08. Krylov lane, 5, Saint Petersburg. 191011 Department of Internal Affairs for the Central District Investigation Management phone 310-84-38

to BUTAKOV Sergei Alexandrovich JSC "ATK Torgavto", St. Petersburg, Poltavskaja str., 7, Litera Zh

 

NOTIFICATION

about initiation of criminal proceedings

In accordance with part 4 of article 146 Code of Criminal Procedure notifies you that 14.07.2008. Investigation Department under the Department of Internal Affairs for the Central District of St. Petersburg, Platonova O. M. initiated criminal case № 761350 on the signs of structure of a crime under part 4 of article 159 of the Criminal Code in fact cash theft by deception and abuse of trust, against unidentified persons acting on behalf of LLC "PC "Childhood".

The decision of the preliminary investigation may be appealed to the Prosecutor or to the Federal court of St. Petersburg in accordance with articles 123-125 of the code. At the same time I inform you that a copy of the decision on initiation of criminal proceedings can be obtained from the Investigation Department Department of Internal Affairs for the Central District St. Petersburg at: St. Petersburg, Krylov lane, 5, office № 213, in pre-agreed time of your appearance before the investigator by phone: 310-66-85.

 

Senior investigator of the Investigation Office of the Department of Internal Affairs for the Central district of St. Petersburg Senior Lieutenant of Justice phone/fax: 310-66-85

N. Ju. Kun