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The decision of the investigator
Chumachenko, issued on January, 20 2003 on the case #110351 regarding
obscure disappearance of Mr. Gonchar and Mr. Krasovskij, in which
we are identified as victims, suspended the investigation of the
case because no person who could be brought to criminal responsibility
was found.
We consider this decision to be unfounded, unlawful and subject
to repeal.
1. It is claimed in the decision
that during the investigation of the case "different versions
of Mr. Gonchar and Mr. Krasovskij were examined and worked through:
version, connected with business activities of Mr. Krasovskij; version,
connected with political and business activities of Mr. Gonchar;
version, connected with their disappearance being feigned; version,
connected with an attempt to steal a prestigious jeep "Cherokee".
A version, voiced by the media about participation of Mr. Pavlichenko
— commander of the military unit #3214, in Mr. Gonchar and Mr. Krasovskij
disappearance." But it is not indicated in the decision whether
these versions are somehow proved (even partly) or not.
From the analysis of this document
follows that the investigation was successful when working on the
version connected with the politically motivated violent disappearance
of Mr. Gonchar — member of the Belarusian Parliament, Chairperson
of the Parliament, leader of the oppositional to the President of
the Republic of Belarus forces.
2. Materials of investigation
make obvious participation in the crime certain state officials
of the Republic of Belarus.It is important
to point out that some documents, which where published by the independent
media where recognized by the investigators as reliable and related
to the present criminal case. The facts and events, which are proved
by these documents according to the rules of the Criminal Procedure
Code of the Republic of Belarus, have to be evaluated together with
other evidences found out by the investigators. Among these documents
there are: report of Mr. Lapatik from November, 11 2000; report
of Mr. Alkajev, November, 23 2000; record of the interrogation of
Mr. Alkajev as a witness from November, 24 2000, which was held
by the deputy of a prosecutor’s office chief Mr. Kazakov; record
of the taking out of the pistol and the registration book (of the
arms and ammunition giving out and receiving to the personnel of
the investigator’s isolation ward) from November, 24 2000 with the
records from May, 5 1993; the record of the examination of this
book; decision regarding the assignment of the criminality expert’s
examination of the pistol "PB-9"” # PO57C from November,
27 2000, which was issued by the chief of the operative investigation
group Mr. Branchel; expert’s conclusion # 184 from November, 27
2000 on the case # 414100; receipt of the Cannel Alkajev, Ministry
of the Internal Affairs armed forces from November, 28 2000 proving
the fact that he got the pistol "PB-9" # PO57C in the
holster with an extra magazine and muffler and the arms registration
book from Mr. Branchel.
From the report of the Minister
of the Internal Affairs Deputy, the chief of the Criminal police
Mr. Lapatik to the Minister of the Internal Affairs Mr. Naumov from
November, 21 2000 is obvious that Mr. Lapatik knew that in April
1999 Mr. Sheiman (Secretary of the Security Council of the Republic
of Belarus) gave to the Minister of the Internal Affairs Mr. Sivakov
instructions to let the commander of Special Unit of Quick Reaction
Pavlichenko (military unit #3214) see in the investigator’s isolation
ward #1 of the Minsk region executive committee department of the
Internal affairs the execution by shooting of a sentenced person
and the burial procedure. This assignment Mr. Sivakov gave to the
chief of the investigator’s isolation ward #1 Alkajev and Mr. Pavlichenko
was let to see the procedure.
In the report it is said also
that Mr. Sheiman gave Mr. Pavlichenko instructions to physically
eliminate former Minister of Internal Affairs Mr. Zakharenko. A
special department, with Mr. Vasilchenko at the head (Presidential
Security Service), was in charge for the information support regarding
location of Mr. Zakharenko. "Capture and subsequent elimination
of Mr. Zakharenko was carried out by a group of military men from
special armed forces with Mr. Pavlichenko at the head. Using similar
scheme Pavlichenko and his group carried out capture and elimination
of Mr. Gonchar and Mr. Krasovskij," — is indicated in the report.
It is written in the report that the place of Mr. Zakharenko, Mr.
Gonchar and Mr. Krasovskij burial is a special burial area in the
North cemetery, Minsk.
The circumstances, which are laid
down in the report of Mr. Lapatik, are confirmed by the information
from the report from November 23, 2000 of the chief of the investigator’s
isolation ward #1 Alkajev to the Minister of the Internal Affairs
Naumov, as well as from the record of the interrogation of Mr. Alkajev
as a witness in the case #414100 from November, 24 2000. In these
documents Mr. Alkajev testifies that at the request of the former
Minister of Internal Affairs Sivakov he indeed let Mr. Pavlichenko
(commander of Special Unit of Quick Reaction, military unit #3214)
see the execution by shooting, and two times (April, 4 1999 and
September, 16 1999) gave through Mr. Dik and Mr. Kolesnik to Mr.
Sivakov the pistol "PB-9" # PO57C with a muffler, which
was used to carry out this execution.
In the appealed decision it is
stated "with large extent of probability" that in the
night of September, 17 1999 Mr. Gonchar and Mr. Krasovskij "were
kidnapped with the use of violence by persons, not identified by
the investigation, and taken away in an unknown direction".
This happened near building in Fabrichnaja Street.
The information, which the decision
of the investigator Chumachenko contains, gives the possibility
to consider the following fact proved and established: kidnapping
of Mr. Gonchar and Mr. Krasovskij was carried out by a group of
people (not less than 6), who were using a red "BMW" and
probably an "Audi". Additional forces, who watched the
territories near the public bath in Fabrichnaja Street, covered
the capture operation. This was done to prevent random people from
appearing in this place. This information proves the statement of
Mr. Lapatik that forces of Special Units of Quick Reaction (Mr.
Pavlichenko) and of the Presidential Security Service (Mr. Vasilchenko)
were used (report from November 21 2000 to the Minister of the Internal
Affairs Naumov). One should keep in mind that in the same time period
the investigation of a criminal case, which Mr. Gonchar was charged
with, was being held. The case was connected with the participation
of Mr. Gonchar in the alternative presidential elections (March
— June 1999) as a Chairman of the Central Electoral Committee. Mr.
Gonchar was watched (it was an operational measure), including his
movement around Minsk, his phone talks were tapped. These actions
were proved by a publication in the newspaper "Sovetskaja Belorussia"
("Soviet Belarus") his confidential phone talks with a
Canadian businessman Mr. Harry Ostrovskij.
In the investigator's decision
the circumstances of Mr. Gonchar and Mr. Krasovskij violent kidnapping
are laid down. According to the words of a witness during the night
of September, 17 1999 there was some noise, men's screams (including
cries for help) in the area of the public bath. A person, not identified
by the investigation, dressed in the uniform and saying that he
is a policeman was asking people whether they have heard any noise
in the street. Other witnesses testify that near the public bath
building they were stopped by some young men, who tried to stop
them with the help of odd and useless questions. One of the witnesses
says that in the night of September, 17 1999 around 23 00 she and
her daughter were walking by the building of a photo studio "Vilija",
behind which the public bath is situated. "Suddenly a young
man came up to them from behind a corner, where the public bath
is situated, and started to ask various questions. She had a feeling
that with the help of the senseless talks he is trying to delay
her and her daughter at that place".
Thus one can say that the investigator
has established presence of a special criminal group in the armed
forces. But except this statement no further steps were taken.
3. At the crime place there were
found fragments of a filament lamp, as well as a lamp-socket, which
was not designed for placing on Jeep "Cherokee" (production
year 1990), which was the property of Mr. Krasovskij; car’s breaking
tracks and a track of a car’s stroke against the tree, from which
some samples of paint were taken.
According to the expert’s conclusion there were found some micro-tractions
of acrylic paint of a scarlet color on the two presented pieces
of wood. The paint can be subject to a comparative analysis and
establishment of a generic belonging when having a comparison sample.
Micro-layers on the wood are a result of a strong dynamic contact.
According to the information provided
by Mr. Alkajev and the witness Mr. Metelskij, former member of the
Special Unit of Quick Reaction (unit #3214), the red "BMW"
(property of the car-company of the Special Unit of Quick Reaction)
was used by major Pavlichenko (unit #3214).
But the investigators haven’t
checked whether the cars, which were at the disposal of the Special
Unit of Quick Reaction sub-units, or other special units of the
Ministry of the Internal Affairs, or of the Presidential Security
Service (Mr. Vasilchenko), or of the Security Council (Mr. Sheiman),
were used while kidnapping Mr. Gonchar and Mr. Krasovskij in the
night of September, 17 1999. The cars were not examined in order
to find characteristic damage on them and to conduct a car-identification
research taking into account found at the crime place tracks of
treads, fragments of glass, samples of paint etc. The documentation
of the indicated car departures on September, 16-17 1999 was not
checked either, it was not established, what was the aim of using
the car, who was in charge of the departures, who was the driver.
"When these people were shot
they were killed "In the name of the President", article
by the reporter Koktysh was published in the newspaper "Narodnaja
Volja" (People’s Will), # 154 from August 22, 2001. The article
contains an interview with a member of the Special Unit of Quick
Reaction (unit #3214), who wished to stay anonymous. In the interview
he refers that in the violent captures of Mr. Zakharenko, Mr. Gonchar
and Mr. Krasovskij were participating certain soldiers of the unit
#3214: lieutenant Koklin, warrant-officers Balynin and Murashko,
Budko, Novatorskij, Mekijanets, together with the commander of Special
Unit of Quick Reaction Pavlichenko. When going to Minsk they used
a red "BMW", "Audi" and other cars, which were
in the car park of the unit.
The facts and events laid down in the article are confirmed by the
information gained during the interrogation of the witness Metelskij,
former member of the Special Unit of Quick Reaction (unit #3214).
The decision of the investigator
Chumachenko does not indicate whether there were taken any attempts
to search and find cars with the above mentioned damages and the
Jeep “Cherokee”. No soldiers, including the indicated above ones,
of the unit #3214 were interrogated, no cars belonging to the unit
were examined, no measures were taken to make photorobots of persons,
who were asking people in the night of September, 17 1999 near the
public bath building, to find and identify them.
4. The questions regarding illegal
issuing of the pistol for noiseless shooting (special pistol "PB-9"
# PO57C) by the officials of the Ministry of the Internal Affairs
of the Republic of Belarus, that happened in the same time with
the disappearances of Mr. Gonchar and Mr. Krasovskij, were investigated
superficially and incomplete.
The report of Mr. Alkajev from
November, 23 2000, record of his interrogation as a witness from
November 23, 2000 and the record of the examination of the armament
taking out registration book make evident that the execution pistol
was issued by order of the former Minister of the Internal Affairs
Sivakov to Mr. Dik (given out on April, 30 1999, returned on May,
15 1999) and to Mr. Kolesnikov (given out on September, 16 1999,
returned on September, 18 1999).
Therefore, it is established that
the execution pistol was issued on dates preceding the disappearances
of Mr. Zaharenko (in the night of May, 7 1999), Mr. Gonchar and
Mr. Krasovskij (in the night of September, 17 1999), as well as
the pistol's return following them.
As was officially established by
the investigation the pistol for noiseless shooting was used for
"special actions", but not for firing practice. But the
deputy of the Minister of the Internal Affairs Chvankin refused
to provide any details about what kind of actions took place, who
and why was using the illegally given out pistol.
According to its’ characteristics
the pistol "PB-9" is not a distance aimed shooting arm
and is used for noiseless fire point-blank shooting. The pistol
has a muffler and a flash eliminator. When shooting the shot is
made from a very close distance in the occipital part of the convicted
person’s head.
Mr. Alkajev says that using this
particular pistol Mr. Sheiman, Mr. Sivakov and Mr. Pavlichenko worked
out a scheme of so called "clean murder", which is similar
to the shooting procedure of the people sentenced to capital punishment
(Mr. Alkajev’s interview, appendix "Dlja Sluzhebnogo Polzovanija"
("For Office Use") to the newspaper "Belorusskaja
Delovaja Gazeta" ("Belarusian Business Newspaper")
# 2 (13), February 2003).
Mr. Chvankin, being interrogated
as a witness, testified that in the end of April former Minister
of the Internal Affairs of the Republic of Belarus Sivakov gave
him an order to take in a police department a pistol for noiseless
shooting. Carrying out this order he, being at that time deputy
of the Minister of the Internal Affairs, gave the order to the deputy
of the chief of the Equipment and Rear Arming Department of the
Ministry of the Internal Affairs Dik to take the pistol. Mr. Dik
issued an official order to give him permission to use the pistol
for firing practice of the Ministry of the Internal Affairs central
staff. After getting the permission Mr. Dik took the pistol for
noiseless shooting "PB-9" # PO57C in the investigator’s
isolation ward #1 (the chief — Mr. Alkajev) and gave it to Mr. Chvankin.
Mr. Chvankin claims that he gave the pistol to Mr. Sivakov and it
was used afterwards for carrying out special operations, and not
for firing practice. But during the interrogation he refused to
provide any information regarding what kind of "special operations"
were carried out, who was the chief of these operations, who and
for what purposes was using the pistol.
In the appealed decision the investigator
points out that because of the refusal of Mr. Chvankin to provide
necessary information regarding the use of the pistol "PB-9"
a special inquiry with the request to give information about whether
any actions were carried out with the use of the pistol was sent
to the Ministry of the Internal Affairs. The answer, in the opinion
of the investigator, "does not make possible to make any definite
conclusion whether the pistol, received by Mr. Dik and M. Kolesnik
in the investigator’s isolation ward #1, was used in any operative
and investigation actions within the Ministry of the Internal Affairs".
If so, why Mr. Chvankin, who refused
to provide important for the investigation information, was not
brought to criminal responsibility? Why did not the supervising
prosecutor make a recurring inquiry to the Ministry of the Internal
Affairs chief staff regarding the need to provide for the investigation
full and truthful information about the use of the pistol "PB-9",
together with obtaining (taking out) the document, proving the reported
information? Why are contradictions in the witness testimony of
Mr. Sivakov, Mr. Chvankin, Mr. Dik and Mr. Kolesnik not eliminated?
The witness Kolesnik testified
that he by the order of Mr. Sivakov went to the isolation ward,
took the pistol for noiseless shooting and gave it to Mr. Chvankin.
During the investigation it is established that Mr. Kolesnik, being
the adjutant of the Minister of the Internal Affairs Sivakov, carried
out the order. Evidence of this event are the records (together
with his signature) in the arms giving out registration book of
the isolation ward #1 from September, 19 1999 — for taking the pistol
"PB-9" # PO57C with the magazine, and from September,
18 1999 — for giving the pistol back. At the recurring interrogation
Mr. Kolesnik changed his testimony and said that after receiving
the pistol he stored it in the safe in the office and by Mr. Sivakov
order handed in the pistol to the isolation ward # 1.
Mr. Sivakov, when being interrogated
as a witness, said that he does not remember whether he gave any
orders of the kind either to Mr. Chvankin or Mr. Kolesnik. But no
confrontations of the interrogated persons in order to eliminate
considerable contradictions in the testimonies of the witnesses
were carried out and the reasons why Mr. Kolesnik changed his testimony
were not found out. This is a violation of the norms (particularly
Art. 222) of the Criminal Procedure Code of the Republic of Belarus.
The decision of the chief of the
investigation group Branchel from November, 27 2000 to carry out
an expert examination on the criminal case # 414100 and other records
of the case make clear that the pistol taken out from the isolation
ward # 1 could have been used in the circumstances of the murder
of the Nasibov family; of the Agajev brother and sister; of the
leader of the unregistered Belarusian regional association "Russian
Nation Unity" Mr. Samojlov; of Zhlobin and Marjina Gorka citizens
Yasko and Sojko; when kidnapping Mr. Grachev — the chief inspector
of the Ministry of Culture of the Republic of Belarus; of businessman
Mr. Bykov; when kidnapping people with their following disappearance
— the operator of the Russian Broadcasting Company "Russian
Public Television" Belarusian Bureau Mr. Zavadskij; the Director
of Marjina Gorka transport enterprise Mr. Kotov, and in other crimes.
According to the expert’s conclusion
# 184 from November, 27 2000 (the expert – deputy of the chief of
the Central Military Forensic Medicine Laboratory of the Ministry
of the Internal Affairs Major Goroshko) presented for the examination
pistol "PB-9" # PO57C is in good technical repair and
is suitable for shooting; the shots without pressure on the trigger
are impossible; the shots from the pistol were made after the last
cleaning before the examination.
The sentence of Minsk region court
from March, 14 2000 on the criminal case charging Mr. Ignatovich,
Mr. Malik, Mr. Guz and Mr. Saushkin, which convicted these people
for kidnapping operator of the Russian Broadcasting Company "Russian
Public Television" Mr. Zavadskij, as well as the case materials,
which were separated from this criminal case, make clear that the
Ignatovich gang and other not identified persons were armed, including
the pistols for noiseless shooting with a muffler. When Mr. Ingnatovich
attacked Ms. Tolstik and her lover Mr. Borisov (town Zhodino, Minsk
region), Yasko (town Borisov), he was armed with a pistol with a
muffler. The same pistol had Mr. Malik — a member of his gang. It
is worth to point out that in the period of the charged crimes commitment
Mr. Malik was a soldier of a special unit for anti-terror struggle
"Diamond" ("Almaz") of the Ministry of the Internal
Affairs; Mr. Ignatovich was a former soldier of the same unit; Convicted
Guz was a Ministry of the Internal Affairs Academy student.
In the recorded cases, which were
separated from this case there are evidences that Mr. Sivakov gave
the pistol to Mr. Pavlichenko, who gave it to Mr. Malik, Mr. Ignatovich
and other persons for using it while committing crimes. Nevertheless
the question regarding participation of the Ignatovich gang members
in the criminal actions of the so called "death squadrons",
which were mentioned in the media, were not examined during the
investigation process.
5. In the connection with the
circumstances found out during the investigation of the criminal
case # 414100 Mr. Pavlichenko was interrogated both as a witness
and a suspected person, was arrested and put in the isolation ward
of the State Security Committee (KGB) on the approvement of the
General Prosecutor of the Republic of Belarus deputy based on the
norms of the Presidential Decree from October, 21 1997 # 21 "On
the urgent measures of the anti-terror and other grave violent crimes
struggle" (see the inquiry of the representative of the Parliament
Mr. Frolov from November, 18 2002, reference number 15/01 — 593-99-1).
His interrogations were recorded with a video camera (Art. 192,
193, 219 of the Criminal Procedure Code). But within a day by the
order of Mr. Sheiman Mr. Pavlichenko was released without giving
any procedural document of the prosecutor or investigator to the
isolation ward administration. It was not found out by the investigation
whether Mr. Sheiman was acting on his own discretion or on someone's
order, whether he exceeded his authority with these acts.
6. It draws attention that in
the kidnapping Mr. Gonchar and Mr. Krasovskij, as well as in the
circumstances of Mr. Sojko murder, in the kidnapping and possible
murder of Mr. Kotov, in the Nasibov family murder, in the kidnapping
and violence to Mr. Grachev and Mr. Bykov were acting people in
the special uniform of the police or special units. Salvation of
the crimes, which cast aspersions on the representatives of public
bodies, is of great importance. Absence of the investigation results
prove either (1) that the officials of the law protecting bodies
participate in those crimes and therefore they don't want to investigate
the cases fully and impartially; or (2) that the people who work
in the investigation departments are not qualified enough to solve
such grave crimes.
7. The importance of the successful
salvation of the crimes connected with the disappearances of Mr.
Zaharenko, Mr. Gonchar, Mr. Krasovskij and others, and the intent
attention of the public both in Belarus and abroad were not taken
into account when charging the investigator of the Minsk prosecutor's
department Chumachenko without any kind of operational support.
The investigation group, which was created before and consisted
of experienced Prosecutors' office of the Republic of Belarus, State
Security Committee (KGB) and the Ministry of the Internal Affairs
officials, who achieved considerable success in the investigation,
was removed from the investigation of the case after resignation
of the General Prosecutor Bozhelko and the Chairman of the State
Security Committee (KGB) Matskevich.
8. When introducing the new chief
of the State Security Committee (KGB) Mr. Jerin the President of
the Republic of Belarus said that "coup d'etat was prevented
in the country", but never mentioned any information regarding
the names of the conspirators. In this and other speeches Mr. Lukashenko
pointed out that Mr. Pavlichenko was illegally arrested and he would
therefore introduce the journalists and the public evidence of his
innocence. But this hasn't happened.
If the Prosecutors' office of
the Republic of Belarus, State Security Committee (KGB) and the
Ministry of the Internal Affairs officials were falsifying the evidence
having the aim to discredit the highest officials of the state (Mr.
Sheiman, Mr. Sivakov and others) by their participation in committing
the grave crimes, and Mr. Pavlichenko was deliberately illegally
arrested and held in custody, the guilty persons have to bear criminal
responsibility for committing crimes against justice. No one from
the investigation group members did face even a summary punishment.
Mr. Bozhelko is in the presidential reserve; Mr. Matskevich is an
ambassador in Yugoslavia. On the contrary, the victims of the regime
became those who disclosed the results of the preliminary investigation
on the disappearances to the public. Some of them had to leave secretly
the country and seek political asylum (Mr. Alkajev, Mr. Petrushkevich,
Mr. Sluchek, Mr. Ugljanitsa and others).
9. Mr. Chumachenko rejected numerous
petitions, which were aimed to bring to life our procedural rights
(including the criminal prosecution of the suspects), without any
considerable grounds.
Admission of the victims’ representative
Mr. Pogonajlo was illegally rejected, although he is authorized
to represent our interests in the public bodies and courts of the
Republic of Belarus.
Citizens Sheiman, Sivakov, Lapatik,
Naumov, Pavlichenko, Leonov, Kez, Dik, Chvankin, Kolesnik, Koklin,
Murashko, Mekijanets, Novatorskij and others were not fully interrogated
regarding the information about the disappearances they possess.
In some cases considerable contradictions in the witness testimonies
were not eliminated. The investigation measures, aimed to establish
the fact that some material evidence (the pistol "PB-9"
# PO57C) and case records (including those regarding Mr. Pavlichenko)
were lost, were not carried out.
When refusing to satisfy our petition
to interrogate the above mentioned persons, Mr. Chumachenko in his
decision from October, 3 2002 referred, that "the decision
on the necessity to carry out certain investigation measures, their
order and tactics, the decision to charge someone with a crime and
other questions are determined by the investigator, who is in charge
of the case". The decision further states that "according
to point 6 Art. 34 of the Criminal Procedure Code of the Republic
of Belarus the prosecutor is authorized to give written orders to
lower prosecutor, investigator, the inquiry body and officials regarding
carrying out investigation and other procedural and operational
measures". Therefore, not denying the arguments regarding the
validity of the petition requesting to carry out some investigation
measures, the investigator points out that (1) he will decide to
carry out those measures on his own, and on the contrary that (2)
not the victims may suggest him in written form to carry out certain
investigation measures — it is an exclusive right of the higher
prosecutor. The prosecutor didn't give the investigator any written
orders of the kind.
10. Having made the decision to
suspend the investigation of the case the investigator has not carried
out any of the investigation measures we asked for in our petitions.
Thus, the investigator neglected his duties (which are written down
in the law) to conduct full, comprehensive and impartial investigation
of the criminal case circumstances and to fulfill the rule of law
principle.
In the decision from January 10
2003 only evaluations and conclusions of the first investigation
actions (examination of the crime place, questioning of the eyewitnesses,
fixation of the found crime tracks, expert examination of some of
the evidence) were stated. It contains the circumstances of the
pistol "PB-9" taking out, salvation of some questions
not directly connected with the salvation of the whole case. The
content of the decision proves the inactivity of the investigator
Chumachenko in the period of more than 3 years.
The attitude of the investigator
to the case is reflected in his decisions, which reject the petitions
of the victims. In the decision from January, 13 2003, which rejects
the petition regarding the interrogation of the witness Lapatik,
the investigator referred that "according to point 5 Art. 60
of the Criminal Procedure Code of the Republic of Belarus prosecutor,
investigator, inquiry official, secretary of the court can not be
interrogated as witnesses regarding the information about the circumstances
of the crime they possess because of working on this case. When
writing the report Mr. Lapatik was a chief of the criminal police
department of the Ministry of the Internal Affairs, was directly
involved in the carrying out of the investigation measures and actions
the case # 414100. His report was written on the basis of this case.
Therefore Mr. Lapatik cannot be interrogated regarding circumstances
of the confidential information receiving ". In this case the
investigator not only mispresented the sense of the law, but also
demonstrated his obvious reluctance to investigate the case fully
and impartially.
11. It is important to point out
that Mr. Lapatik report is not a procedural, but an official document
to the Minister of the Internal Affairs. Mr. Lapatik was not a member
of the investigation group on the case # 414100 and cannot be a
participant of the criminal procedure on this case.
Information and facts presented
in his report had to be examined during the investigation and fixed
as evidence as required by the criminal procedure law. As it is
prescribed by Art. 101 of the Criminal Procedure Code of the Republic
of Belarus "materials, which are gained during the operative
actions may be used as a source of evidence if they are gained in
accordance with the legislation of the Republic of Belarus, presented,
examined and evaluated in order, written down in the present Code".
According to this norm on the resolution of the Minister of the
Internal Affairs Naumov from November, 21 2000 this report was sent
to the chief of the investigation group on the case #414100 Mr.
Branchel for investigation. Nevertheless Mr. Lapatik was never interrogated
as a witness on this case, although he possesses important information
about the circumstances of the violent disappearance of our husbands.
Establishment of the indicated in the report events authenticity
is crucial for this criminal case.
Legally the report of Mr. Lapatik
is a memorandum of the criminal police department of the Ministry
of the Internal Affairs chief to the Minister of the Internal Affairs
regarding the operational salvation of the violent disappearance
of Mr. Zaharenko, Mr. Gonchar and Mr. Krasovskij, which included
names of the direct organizers and perpetrators of the crime (Mr.
Sheiman, Mr. Sivakov, Mr. Pavlichenko and others), probable burial
place of the disappeared.
Information which is laid down
in the Lapatik report is approved and specified by the report of
the investigator’s isolation ward #1 chief Alkajev, which contains
information about giving out the pistol just before the disappearance
of the politicians; by other materials, which became the ground
for the arrest and detention of major Pavlichenko; by the petition
of the General Prosecutor of the Republic of Belarus Bozhelko and
Chairman of the State Security Committee (KGB) Matskevich to the
President to arrest Secretary of the Security Council Sheiman and
ex-Minister of the Internal Affairs Sivakov.
It is established that the General
Prosecutor of the Republic of Belarus Bozhelko asked the General
Prosecutor of the Russian Federation to provide him with special
equipment to find the buried bodies. Therefore a special official
letter regarding providing technical support was sent to Moscow.
But on the prosecutors office of the Republic of Belarus initiative
the letter was recalled, the equipment did not come to Belarus and
the search operations were not held (inquiry of the representatives’
group "Respublika" ("Republic") of the Chamber
of Representatives of the Parliament to the Chairman of the State
Security Committee (KGB) Jerin — newspaper "Narodnaja Volja"
("People’s will"), # 31 (1594) from February, 18 2002).
Dismissed from their sits by the
President Mr. Matskevich and Mr. Bozhelko, who possess important
information about the circumstances of the investigated cases were
not interrogated by the investigator.
In these circumstances, after
the appointing of Mr. Sheiman, who as we think participated in committing
the crime, the General Prosecutor the investigation was de facto
suspended, many of the evidences were taken out from the case and
destroyed.
Confirmation of the noted above is investigator’s Chumachenko answer
to the petition of the victims regarding the check of the pistol
“PB-9” # PO57C safety and restoration of the lost materials of the
criminal case # 414100, including those regarding the arrest, interrogation
and detention of Mr. Pavlichenko.
In the decision from November,
30 2002 to reject the petition he points out: "at present the
investigation does not have any information, whether the pistol
“PB-9” # PO57C in the isolation ward # 1. If Mrs. Krasovskaja knows
anything specific about whether this pistol was destroyed, she should
inform the investigation about the source of this information".
And further: "at present the investigation does not possess
any information, whether Mr. Pavlichenko has given any testimonies
after his detention and in what capacity he was interrogated. If
Mrs. Gonchar knows anything about this question, she should inform
the investigation about the source of this information and about
the content of this interrogation. In this case Mr. Pavlichenko
will be interrogated once again taking into account the new data.
Meanwhile the Ministry of the Internal
Affairs and of the State Security Committee (KGB) officials were
obliged by the inquiry of the investigator to provide him with this
information, and he should (taking into account established facts)
carry out additional investigation measures, on which we insist.
Higher prosecutor’s office, where we sent our petition on the acts
of the investigator, agreed with his decision.
All the above mentioned information
leads us to the conclusion that the investigation of the case is
blocked by those who are in charge of it and those who are supervising
the legality of its’ conduct. It is possible that some materials,
which were found by the investigation and prove participation of
the state highest officials in committing these crimes, are intentionally
being hidden.
12. The report in the media cannot
be the basis for bringing a criminal case to court, but if the investigation
of the crime has already begun, all the circumstances mentioned
in this report should be carefully examined and proved or disproved
(part 2 Art. 88, 89, 96, 100 of the Criminal Procedure Code of the
Republic of Belarus).
This norm is violated, because many publications, TV- and video-materials,
which are part of the recorded case and are important to solve it
if developing the version of participation of the special units
in disappearances of Mr. Zaharenko, Mr. Gonchar, Mr. Krasovskij
and Mr. Zavadskij, were not investigated and are not even mentioned
in the decision to suspend the investigation.
According to part 5 Art. 246 of
the Criminal Procedure Code of the Republic of Belarus "before
suspending the investigation investigator, inquiry official are
obliged to carry out all investigation measures, which are possible
to carry out without a charged person, take all measures to find
this person, to identify the crime or to find the disappeared person".
This norm of the law is not fulfilled and therefore the decision
is subject to repeal.
When renewing the investigation
it is necessary to carry out the following investigation measures:
1) To take out from Minsk region
court archives the recorded criminal case # 414100 charging Mr.
Ignatovich, Mr. Malik, Mr. Guz, Mr. Saushkin, and the criminal cases
separated from this case, and attach materials of these cases regarding
participation in the disappearances of certain state officials,
who were mentioned in the published by the independent media documents
from the case # 414100 (particularly the reports of Mr. Lapatik
and Mr. Alkajev), to check and evaluate these materials;
2) To prove or disprove the information,
provided by a member of the Special Unit of Quick Reaction (unit
#3214) and published in the article by the reporter Marina Koktysh
"When these people were shot they were killed "In the
name of the President.."” in the newspaper "Narodnaja
Volja" ("People’s Will"), #154 from August, 22 2001,
it is necessary to identify and interrogate the persons, named in
the publication. In this article the anonymous (not identified by
the investigator) named specific facts about the circumstances of
Mr. Gonchar and Mr. Krasovskij violent kidnapping by the soldiers
of the special military unit # 3214 using "BMW" and "Audi",
which were the property of the Special Unit of Quick Reaction. Among
the participants he mentioned not only major Pavlichenko, but also
soldiers Koklin, Balynin, Murashko, Budko, Novatorskij, Mekijanets
and others, whose names he does not remember, but could identify.
"One of them is often shown on TV in an advertising about special
units – he is standing near the banner of the unit" (the information
is confirmed by the witness Metelskij);
3) To interrogate former chief
of the Criminal police Lapatik, Minister of the Internal Affairs
Naumov, ex-Minister of the Internal Affairs Sivakov, ex-Secretary
of the Security Council Sheiman, major Pavlichenko, Mr. Vasilchenko
to find out the facts and events they know about the disappearances
of the persons, which are being investigated; to pass a decision
to dismiss them from their positions for the period of the investigation;
4) To check legality and validity
of the arrest and subsequent release from the isolation ward of
Mr. Pavlichenko, who is suspected in committing violent kidnapping
and possible physical elimination of the disappeared;
5) To interrogate former General
Prosecutor Bozhelko, ex-Secretary of the Security Council Matskevich,
who possesses information, which was the basis for the detention
and interrogation of Mr. Pavlichenko;
6) To interrogate officers and
soldiers of the special units of the Presidential Security Service,
Security Council and Ministry of the Internal Affairs, who might
be participants and witnesses of the criminal events;
7) To take out from the isolation
ward # 1 the pistol "PB-9" # PO56C, which according to
the report of Mr. Alkajev and Mr. Lapatik was used when committing
mentioned crimes, and fix it as a material evidence;
8) When investigating circumstances
of the illegal taking out of the pistol "PB-9" # PO57C
from the isolation ward # 1:
— read through the secret official
instructions, which lays down the order of carrying out death sentences
by shooting, attach to the recorded case necessary writings out
of it;
— find and attach to the recorded case letter of the Minister of
the Internal Affairs deputy Chvankin with the resolution of the
Punishments Carrying out Committee chief Kadushkin, which contains
a request to give out the pistol “probably for carrying out practice
shooting” (as Mr. Alkajev testifies while interrogation on November,
24 2000); report of Mr. Dik to Mr. Chvankin with the request to
give out the pistol (record of the interrogation of Mr. Chvankin);
— taking into account established circumstances interrogate once
again all the persons who are indicated in our petitions connected
with the taking out of the pistol, its’ use before giving back to
the isolation ward # 1;
— restore the lost materials of the criminal case # 414100, including
the records of Mr. Pavlichenko interrogations regarding his detention,
custody and their grounds;
— take out from the isolation ward the documents, which prove that
he was held there in custody;
— interrogate officials of the State Security Committee isolation
ward and the State Security Committee chief officials regarding
who and on the basis of what document (or oral order) took Mr. Pavlichenko
into custody and released him from the isolation ward; give legal
evaluation of the gained information;
— with witnesses and in the isolation ward # 1 carry out taking
out of the pistol "PB-9" # PO57C and attach it to the
case materials as a material evidence;
— establish whether such pistols were part of the Ministry of the
Internal Affairs armament, particularly in the Special Unit of Quick
Reaction , were major Pavlichenko was serving, or they were stored
in a special depot;
— find out whether this and other armament was shot off in order
to increase shell database to identify arms;
— find out whether there is any information in the shell database
regarding the pistol "PB-9"” # PO57C, if no – why;
9) To check the information, which
is available to the investigation and is pointing to the political
motivation of the committed crime;
10) Carry out other investigation
measures, which will help to solve this criminal case, to find guilty
persons and bring them to justice;
Based on the written above and Art. 50, 138-140, 142,
part 2 Art. 249 of the Criminal Procedure Code of the Republic of
Belarus, we
Request
1) To overrule the decision of the investigator Chumachenko
from January, 20 2003 regarding suspension of the investigation
of the case # 110351;
2) To restore the investigation of this case and give written orders
to the investigators to carry out the investigation measures, which
we insist on;
3) To dismiss from the investigation of this case the investigator
Chumachenko;
4) To ask the Prosecutors’ Office of the Republic of Belarus to
create an investigation group, which would consist of highly qualified
specialists from the Prosecutors’ Office, State Security Committee
and Ministry of the Internal Affairs;
5) Taking into account the gravity and circumstances of the committed
crime and the fact that the prosecutors office, which charged this
case and carried out the investigation is headed by a person, who
is suspected by us, give this criminal case to the investigators
of the State Security Committee of the Republic of Belarus.
Victims: Mrs. Gonchar
Mrs. Krasovskaja
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