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Investigation Report Excerpt

Fugitives and Search Announcement

  • Due to the fact that the accused Krymshamkhalov Yu.I., Dekkushev A.O., and Batchaev T.A. have fled from the investigative authorities and their whereabouts are unknown, a search for them was announced on September 19.
  • This search was assigned to the ZKSiBT department of the UFSB of the Russian Federation for the Rostov region.

Vehicle Information

KAMAZ Vehicle
  • Details:
    • Model: KAMAZ-5320
    • State license plate: A 048 VU 09
    • Engine: without a number
    • Chassis No.: 400680
    • Body No.: 1512256
    • Technical passport: IX EV No. 889480
    • Cabin color: gray-white
    • Temporary registration: until December 20, 1999, in the Ust-Dzhegutinsky district of the Republic of Karachay-Cherkessia.
  • Owner Information (Temirliev Khyzyr Madzhitovich):
    • Date of birth: 19.06.1960
    • Location: Karachay
    • Marital status: married
    • Employment: unemployed
    • Criminal record: Yes
    • Passport details: series VII – GN - 629003, issued by the Ust-Dzhegutinsky ROVD, registered in Karachay-Cherkessia, Ust-Dzhegutinsky district, village of Kumysh.
    • Residence: actually resides in the aul of Sary-Tyuz, Mira St. 11, in a small private house belonging to his mother.
    • Employment history: Previously engaged in commercial activities; currently unemployed.
    • Travel: Often traveled outside the KChR for transporting various goods.
    • Incident: In 1998, committed a fatal traffic accident in the city of Nalchik; during the investigation, he did not leave the aul due to a recognizance not to leave.
  • Sale of KAMAZ:
    • In the first days of September 1999, the KAMAZ was sold by Temirliev Kh.M. to Adam Dekkushev (Beshtau) in the presence of Timur Batchaev.
    • Intermediary: Temirliev Iskhak Ibragimovich (cousin of Temirliev Kh.M.)
      • Date of birth: 1962
      • Location: Karachay
      • Marital status: married
      • Registration: settlement of Dombay, Pikhtovy Mys house 3, apt. 26.
      • Role: Acted as a guarantor for the payment of the car money.
    • Transaction status: They did not have time to officially register the transaction and did not receive the money.
Vehicle Movement Log
  • GIBDD Log (CPM No. 5, Peschanokopsky district, Rostov region):
    • Entry of "KAMAZ" into the region: 10.09.99 at 23:40 (on the border with Stavropol Krai).
    • Exit of "KAMAZ" from the region: 15.09.99 at 18:20.
    • Driver: Batchaev.
  • Traffic Violation:
    • On 01.09.99, an officer at the same post fined Batchaev 20 rubles for a traffic violation while driving a "Moskvich" vehicle at the exit from the region.
Moskvich Vehicle
  • Vehicle Details:
    • Model: "Moskvich" (mentioned in relation to the traffic violation)
  • Vehicle M 2141-45 002 AZLK "KOMBI - Svyatogor"
  • Details:
    • State license plate: E 181 SK 26
    • Color: green
    • Engine No.: 010097
    • Chassis No.: 0624334
    • Body No.: 691998
    • Technical passport: 77 EE No. 139749
    • Year manufactured: 1996
  • Owner Information (Zemfira Magomedovna Dekkusheva):
    • Location: Karachay
    • Residence: city of Kislovodsk, Belorechensky settlement, house 20, apt. 20.
  • Purchase Details:
    • Date: 13.08.99
    • Invoice-certificate: 09 AN No. 647739
    • Seller: JSC "Stavropol-Lada" in the city of Cherkessk, Pyat-