Hearts: The Transnational Crime. Click for detail
Clubs: Interregional Crime Level. Click for detail
Diamonds: Crime at the federal level. Click for detail
Spades: Crime at the regional level. Click for detail
The organizer of the crime disappeared abroad with money, and his criminal partners, involved in the informal control of the situation in the banking system of Chechnya and Dagestan, from where the false letters of advice went in the early 1990s, remained in Russia.
From 1997, there was a permanent criminal group in natives of Chechnya in Moscow. Its leaders were Shahroudi Dadakhanov (nicknamed Shah) and Ruslambek Khusainov. This gang began to take under their “guardianship” Moscow marketplaces, in particular the CSKA marketplace. In 1998, information that the criminal group was engaged in theft of funds by frauds began to arrive. And the criminal group had an armed group of fighters for power support of its illegal actions.
Source: Versiya, May 16, 2000
The Alliance, controlled by Musa Bazhaev actively tried to participate in expansion to the south of Ukraine. The brothers Bazhaevs started development of the Ukrainian market with the Crimea. Their partners were Krymnefteprodukt structure, established by TER Holding (Anatoly & Igor Franchuk) and Summit JV (Sergey Voronkov, the leader of Salem criminal group) companies.
The Krymnefteprodukt managed to accumulate huge debts for delivered fuel. The matter went so far that a meeting with a rather revealing composition of participants was immediately arranged in the Crimea: Musa, as well as two respected man in Odessa - Abu Archakov and Sultanbek Aidamirov, and Igor Franchuk and representatives of Voronkov (he was already behind bars at that time) from the other party were there.
In the Khabarovsk Krai, the region led by Viktor Ishayev, there were significant problems with both public money and with property and rule of laws. In such a way, the fate of the Khabarovsk airport was decided: it was sold for a symbolic sum of $ 10 million to the Alliance-Prom Company (a subsidiary of the Alliance Group led by Musa Bazhaev) friendly to Ishayev.
In 2012, a federal competition on development of a new bed in the Krasnoyarsk region was held. Near Norilsk there should appear another plant for production of nickel and platinum. Two companies applied for the contest. One was with a long and successful history of the development of the Far North regions, the other was a newcomer from the Far East. The forces, as observers immediately noted, were not equal. The world leader on metal production, the Norilsk Nickel stood against the relatively small Amur Prospectors Artel (part of the Russian platinum of Musa Bazhayev). The Norilsk Nickel was ready to begin development of the field even in the next year and invest 150 billion rubles in the project. Meanwhile the Artel intended to take up the development ... in 12 years, and invest there a twice less sum. But it was the Artel, which, to everyone's complete amazement, became the winner.
Source: Nezavisimaya Gazeta, November 8, 2012
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