During the preliminary investigation connected with the fact of the murder of Korneyeva V.A., Nevzlin L.B. was not interrogated, and he didn’t express his attitude to it in any other manner
“Accused by the Verdict of the Moscow City Court of 06.08.2007, which is final and biding, of organizing the given crime, Pichugin A.V. refused to give evidence in the current court session making use of his right provided by Article 51 of the Constitution of the Russian Federation. However, having been interrogated as a witness in this case pertaining to this matter on 15.04.1998, he gave evidence according to which, he, apart from being head of the security of the bank ‘Menatep’ was also employed as head of the department of economic security of the CJSC ‘Nekhstroyservis-M’, a subsidiary of the bank ‘Menatep’.
Nasarenko D.Y. is an employee of the security department of the CJSC ‘Tekhstroyservis’ and his (Puchugin A.V.) subordinate. In November 1997, he received an instruction from the management of the CJSC ‘Tekhstroyservis’ to make provisions for creating a closed joint-stock company which would make investments in overhauling of the building at the address: Moscow, Pokrovka Street, house 8/2 with participation of the LLC ‘Feniks’ what is the owner in this house of the premises of the shop ‘Tchay’. The project was to be provided also with services belonging to activities in the field of security. For negotiations with the management of the LLC ‘Feniks’ was sent Nasarenko D.Y. Soon Gorin S.V. started to take part in talks as in the capacity of director of the CJSC ‘Don-Grupp’ created for realization of this investment project. The founders of this company are the CJSC ‘Top-Master’ and CJSC ‘Pokrovka’ – subsidiaries of the bank ‘Menatep’.
According in the information that he had received by him from Gorin S.V., the director of the LLC ‘Feniks’ Korneyeva, at the end of 1997, gave a principal consent to participation of ‘Feniks’ in the investment project of ‘Gon-Grupp’. A form of the participation was to be worked out in the cause of further negotiations.
After the murder
of Korneyeva, Gorin and Nasarenko continued negotiations with the new director
of the LLC ‘Feniks’ Korneyev D.D. After a sertain period of misunderstanding,
having received information from Gorin, Korneyev D.D, also gave his principal
consent as to participation if the investment project with regard to overhauling
of the mentioned above building as well as to entering into the CJSC
‘Don-Grupp’. He was also aware that, in connection with the hearings in the
Basmanny District Court Moscow the case over the claim of the cofounder of the
LLC ‘Feniks’ Tarakhnelyuk V.G. who wanted to resign from membership of the
founders, constrains had been put on making deals with the property of the LLC
‘Feniks’. The bank ‘Menatep’ in interested in early closing of the litigation
and lifting of restrictions
(Volume No 13, pages of the file 114-115).
- The protocol of
the voluntary surrender and confession of Shapiro V.V. from
October 20, 2004, according to which Shapiro V.V. declared about his
participation in the murder of Korneyeva V.A.
(Volume No 16, lists pf the file 39-40).
- Statement of
Shapiro V.V. of March 25 and 31, 2005, according to which he
presents facts known to him regarding the involvement of certain persons from
the management of the oil company Yukos in committing of extremely serious
crimes, and in connection with this, he, really fearing for his life and
health, as well as for live and health of his close relatives, asks to take
measures guarantying his security.
(Volume No 65, pages of the file 26, 46)
- Testimony of Shapiro V.V. at the current session as a witness, as well as during the preliminary investigation, given by him as a witness, suspect and defendant, according to which he had known Gorin S.V. from 1978 and had kept friendly relations with him. Gorin repeatedly came to him in the town Volgograd, and he came to him in the town Tambov. Approximately, in December 1997, when he was staying with Gorin at the address: town Tambov, community Raduzhny, Yasnaya Street, h. XX, the latter made him a proposal to stalk a woman, the head of a shop, located in the town Moscow. As la later learned, this woman was Korneyeva V.A. Gorin said that he works in the bank ‘Menatep’, but this woman behaves herself incorrectly with regard to their company.
During the period from December 1997 to January 1998, he, under instruction of Gorin, together with Ovsyannikov M.V., had been trying to define personal data of Korneyeva V.A., location of work and domicile, connections and itineraries. They covertly followed Korneyeva moving in Moscow in the car BMW belonging to Ovsyannikov, ad VAZ 21099 belonging to Gorin, as well as on ‘Volvo’ that was given to them by one of the leaders of ‘The Moscow Youth Palace’.
The mentioned cars were driven by Ovsyannikov, and without his help he couldn’t have gathered information about Korneyeva, as he himself had a poor sense of direction in Moscow. Apart from that, he repeatedly stalked Korneyeva and her husband Korneyev D.N. near the house where they lived, as well as in the entrance of the house and in the elevator cabin.
Together with Gorin and Ovsyannikov, he lived in an apartment that Gorin rented, and it was located in the town Vidnoye of the Moscow Regi