Case Summary and Future Plans

• Victims and Damage:

  • 487 people were recognized as victims.
  • The amount of damage amounted to 310,531,031 rubles.

• Investigative Actions Completed (Case No. 103):

  • Over 1,136 witness interrogations were conducted.
  • 40 identifications of the personalities of Gochiyayev, Saitakov, Krymshamkhalov, Dekkushev, and Batchaev as persons who exercised leadership and participated in the delivery of explosives to the places of their storage and explosions.
  • 36 seizures of objects and documents relevant to the case.
  • 109 inspections.
  • 80 searches.
  • 467 examinations of various forensic profiles (including forensic medical ones).

• Current Status:

  • Despite the volume of work performed, it has not yet been possible to detain the persons sought for the commission of the crime under investigation.

Planned Investigative Actions

A significant volume of investigative actions is planned for the case, including:

• Continuation, in cooperation with the inquiry bodies, of the search for the accused Gochiyayev, Saitakov, Batchaev, Dekkushev, and Krymshamkhalov for the purpose of their detention and detailing all the circumstances of the crime committed:
  • Its organizers.
  • Places of manufacture, packaging, and storage of the explosives used prior to their delivery to the territory of the Caucasian Mineral Waters.
  • Identification of the member of the organized criminal group (OCG) named Khakim, who accompanied the explosives to the city of Moscow.
  • The circumstances and methods of departure of the members of the said OCG from the city of Moscow after the explosions, etc.
• Identification and interrogation of over seventy witnesses possessing information necessary for the investigation of the criminal case.
• Conducting 52 inspections of materials seized during the investigation and their procedural determination.
• Further conduct of investigative actions planned in the North Caucasus region to verify the completeness, reliability, and objectivity of the testimony given by the accused Magayaev and the presentation to him of the evidence obtained in the case.
• Completion of 15 forensic examinations and adjustment of the work plan for the case based on their results.

Conclusion

Considering the particular complexity of this criminal case and the need to conduct the investigative actions and search measures mentioned above, which cannot be completed within the remaining period of the investigation, as well as the fact that the measure of restraint chosen in relation to the accused Magayaev cannot be changed due to the gravity of the crime he committed and, being at large, he may hide from the investigation and the court, or obstruct the establishment of the truth in the case, guided by the requirements of Articles 97 and 133 of the Criminal Procedure Code of the RSFSR.

[Stamp: For inquiries 3]