English translation

doc_088

Questions regarding the testimony of Achemez Gochiyayev, provided to the Public Commission on the apartment bombings.

1. Passport Usage and Warehouse Leases

  • It is unknown why Achemez Gochiyayev, according to FSB data, used a passport issued in the name of citizen Laipanov, who had died by September 1999, when registering the lease of warehouse premises in Moscow.
    • Possibly, Laipanov's passport was used so that Gochiyayev would not have to register for tax purposes.
    • However, in his testimony, Gochiyayev says: "Then he told me that he needed premises in the southeast of Moscow, where he supposedly had sales points. I helped him realize [arrange] these premises on Guryanova, on Kashirka, Borisovskie Prudy, and Kapotnya."
    • Accordingly, he rented the premises not for himself, but for his business partner, whom he now considers an FSB agent. This means Gochiyayev did not need to evade taxes.
    • Then why did he use someone else's passport? Perhaps this is exactly what his business partner asked of him.
    • But if he was preparing these explosions, why did he give Gochiyayev a chance to escape after the first explosion using his real documents?
    • If the business partner was an accomplice, then the question about the passport falls away.
  • In 1999, the FSB claimed that the warehouses on Kashirskoye Highway and Guryanova Street were rented in Laipanov's name.
  • On the other hand, it is unlikely that the warehouses could have been rented by a private individual. Most likely, the warehouses were rented by a firm, on whose behalf Gochiyayev concluded contracts using Laipanov's documents.
  • From whom were the warehouses rented—from the municipal authorities, or was a sub-lease agreement concluded with a commercial firm?

2. Information on "Kapstroy-2000"

  • It is necessary to obtain all information about the firm "Kapstroy-2000," which belonged to Gochiyayev.
  • It is necessary to find out the data of those people who were the founders of the firm and had the right to sign.
  • In whose name was the firm registered—Gochiyayev's or Laipanov's?
  • The firm, if Gochiyayev's testimony is to be believed, was opened in 1997; Laipanov was still alive then—could Gochiyayev have used his passport then?
    • This question is one of the important ones, as it will allow us to understand when Gochiyayev received the passport in Laipanov's name.
  • The founders and responsible employees of the firm "Kapstroy-2000" are important witnesses in the case investigating the bombings.