On June 9, the Moscow City Court lengthened the period of imprisonment of the leader until September Aslan Gagiev (Dzhako), who headed a group of murderers who killed over 60 people. The Cheka-OGPU's telegram channel states that in the fall, the investigation materials on several incidents will be brought to court. The key evidence in the case is the testimony of the “right hand” inquiries on a number of incidents will be taken to court soon. One crucial piece of evidence in the case is the statement of the “right hand” Dzhako Artur Dzhioeva (Son), who cooperated with the investigation and was sentenced to 17 years of strict regime. The editors have Dzhioev's statement, which they will release in parts:
Aslan Gagiev (Dzhako)“The statement of the accused Dzhioev A.B. dated 07/10/2018, 07/12/2018, 07/19/2018 18, indicates that, around 2000, he relocated to live in Moscow. He attended 11th grade at school No. 293 in the VDNKh district of Moscow. He also participated in freestyle wrestling and was a member of CSKA at that time. During that period, 2001-2004, he became closely associated with fellow countrymen from North and South Ossetia Gagiev Aslan, also known as “Dzhako”, Dzhioev Goneri (nickname “Gena”), Zangiev Chermen. Gagiev A.M. was also a distant relative. Among the fellow countrymen, Gagiev A.M. was the most prominent and influential. During the same period, he took on the role of security head at the Financial Leasing Company. Later, he found out that Gagiev A.M. worked under a different name – Valery Nikolaevich. During this time, Gagiev A.M. began providing financial assistance, gradually giving him money for personal expenses. At one point during this period, Gagiev A.M. was informed about trouble faced by his associate Burlakov A.A. with the Chechens.
Because of this, Gagiev A.M. asked him to look after his children Anastasia and Anton. He provided security for the Burlakovs Anastasia and Anton for about 4 months, taking them to their activities. This took place in 2003-2004. During the same time, he started to engage more closely with other individuals in Gagiev A.M.’s social circle, such as Dzhioeva G.R. and Zangieva Ch.S. This includes Beglaryan S.L. known as “Beglik” and “Armenian”, Nikolaev M.K. known as “pioneer” and “young”, Yashkin E.I. known as “Senya” and “Semyon Semenovich”, Dudy I.A. known as “Garik”, Omarov Ragim, and others. Towards the end of 2004, possibly November, he was already in close contact with Gagiev. A.M. and the other mentioned individuals. At the same time, he realized that Gagiev A.M., Beglaryan S.L., Nikolaev M.K. and the rest of the listed people were involved in criminal activities, forming a criminal group – a community. During this time, Gagiev A.M. was the oldest and most respected, and everyone followed his lead and carried out his orders. Gagiev A.M. gave the impression of being very wealthy and provided him with financial assistance. He then decided to join this criminal group, hoping to improve his financial situation. Once he became a member of the criminal community, Gagiev A.M. started regularly giving him money as a cash allowance, in various amounts. These sums ranged from small amounts, 5-10 thousand rubles, to much larger amounts, 200-300 thousand rubles. The amount was determined by Gagiev A.M., based on his abilities and needs. Gagiev A.M. either personally gave him the money or had it passed on through other members of the criminal community. The frequency of payments varied as well. It could be just a few days after the last payment, or even a couple of months. Of course, no paperwork was involved. The money from the criminal community was also used to buy cars, which were distributed among the community members by Gagiev A.M. and other leaders.
The criminal community's funding came from renting properties owned by Gagiev A.M., like a base on Boat street in Moscow, and from payments for carrying out murders. Gagiev A.M. also had capital in the Financial Leasing Company, but he's unsure if it was registered with him. Additionally, Gagiev A.M. used Burlakov A.A. or Malyutina N.A. to withdraw stolen funds from the FLC, which also financed their criminal community.
Gagiev A.M. paid some businessmen for protection from other criminal gangs.
In 2006, he met OMON officers Sankin and Pronin, and later Oleg Gagiev, also known as “Bote,” brought new members to the community.
The criminal community was divided into groups led by Beglaryan S.L. (nickname “Beglik”), Gagiev O.S. (nickname “Bote”), Sekinaeva B.A. (nickname “Baron”), Dzarakhokhova O.Kh. (nickname “Kolobok”), Torchinova A.D. (nickname “Sches”), Kokoeva D.V. (nickname Monk). Each group was a part of the overall criminal organization under Gagiev A.M.'s authority. Members reported directly to their leaders.
The list of group members is incomplete, as he may have forgotten or not known some.
Group leaders received crime and murder instructions from Gagiev A.M., which they passed on to their members. The instructions were conveyed in person, through mobile internet, or via Dzugutov G.Z. to maintain secrecy. Gagiev A.M. assigned him and Dzugutov G.Z. as coordinators for the criminal community since he was often outside Moscow or Russia, and wanted to save time and maintain secrecy.
In 2006, during autumn, near the end of October, a VAZ-2114 car was stolen from the home of Aslan Gagiev’s father, also known as “Dzhako”, named Gagiev Mite in Beslan. Later, he came to North Ossetia from Moscow.
After arriving in North Ossetia, he went to the house of Gagiev A.M. in the Arkhonskaya Prigorodny district. While he was there, members of the criminal group led by him, including Maxim Nikolaev, also called “Pioneer” and “Young”, Bagaev Robert, known as “Robson”, Kudziev Temur, also known as “Temo”, Gobozov Mels, and Omarov Ragim, gathered. They discussed the theft of the car from Gagiev A.M.'s father. A plan was made for Bagaev R.A. to find out who was involved in the theft and recover the car for a fee.
About two weeks later, they met again at Gagiev A.M.'s house in Arkhonskaya, where they were joined by Bagaev Ivan, also known as Tolik. During the meeting, Bagaev R.A. revealed that Viktor Tuaev, known as “Zek”, and an unknown accomplice were responsible for the theft. Gagiev A.M. was upset with Tuaev and instructed the group to take action. killings At the meeting, Gagiev A.M. decided that he and Maxim Nikolaev would shoot Tuaev V.I. with machine guns, while Kudziev Temur would procure a car and weapons. Gagiev A.M. also involved Marik Kardanov, a drug control officer, in the plan. killings Gagiev A.M. assigned Bagaev R.A., Bagaev I.Kh., Gobozov Mels, and Kudziev Temo to surveil and search for Tuaev V.I. in Beslan, while Omarov Ragim and Gagiev A.M. were to be in the car with Kudziev Temo. After the operation, the used car was to be hidden, and Bagaev Ivan, aka “Tolik”, was to pick up Maxim Nikolaev and Marik Kardanov and take them to A.M. Gagiev’s house in Arkhonskaya. They started looking for Tuaev V.I. the next day. killings The following day, Bagaev R.A., Bagaev I.Kh., Gobozov Mels, Kudziev Temo, Omarov Ragim, and Gagiev Aslan began searching for Tuaev V.I. in Beslan using multiple vehicles. Gagiev A.M. monitored and coordinated the actions of the group through mobile communications. Kardanov M.V. was informed that he would be the driver for Maxim Nikolaev. After a few days, Bagaev R.A. or Kudziev Temo located Tuaev V.I., and he and Maxim Nikolaev drove to the location and opened fire at Tuaev V.I.
Bagaev R.A., Bagaev I.Kh., Gobozov Mels, Kudziev Temo, Omarov Ragim, and Gagiev Aslan, along with Gagiev A.M., traveled around Beslan searching for Tuaev V.I. Gagiev A.M. monitored and coordinated the actions of the group through mobile communications. Kardanov M.V. was informed that he would be the driver for Maxim Nikolaev. After a few days, Bagaev R.A. or Kudziev Temo located Tuaev V.I., and he and Maxim Nikolaev drove to the location and opened fire at Tuaev V.I. Kardanova Marika. By car VAZ-2110 they went to the village. Humalag, not far from which there is a fenced area of some enterprise. They drove up to the entrance. He and Maxim Nikolaev got out of the car. Kardanov Marik drove the car into this territory and left the territory on foot. used in murder the machine guns remained in the interior of the VAZ-2110 car. At the same time, Bagaev I.Kh. arrived there. nicknamed “Tolik” in a light-colored VAZ-2106 car. Was I.Kh. together Bagaev R.A. – he no longer remembers. But Bagaev I.Kh. he was definitely driving. He, Maxim Nikolaev and Marik Kardanov got into a VAZ 2106 car driven by Bagaev I.Kh. and went by detours to st. Arkhonskaya, home to Gagiev A.M. When they arrived, Gagiev A.M., Omarov Ragim, Kudziev Temo, Bagaev R.A. were already in the house. and Gobozov Mels. He, Maxim Nikolaev, Marik Kardanov and Tolik Bagaev went into the house. He and Nikolaev Maxim reported to Gagiev A.M. about how it went murder Tuaeva V.I. At the same time, Maxim complained that he could not normally fire shots due to the fact that his machine gun jammed. After the end of the report Gagiev A.M. let them go about their business. He went to Vladikavkaz, to a rented apartment.”
