According to the TFR, Furgal “carried out the general leadership of an organized group, together with Mistryukov made a decision on the murders of specific persons, gave instructions on the committing their murders, financed the activities of an organized group to prepare for crimes and directly their execution, and also paid monetary rewards for committed crimes”.
Among the assistants of the Furgal, a former employee of the Far Eastern Regional Administration for the Combating of Organized Crime under the State Unitary Enterprise of the Ministry of Internal Affairs of Russia, and subsequently the criminal investigation department of the Department of Internal Affairs in the Khabarovsk Territory, V. Pershin, who “from selfish interest, abusing official powers, in the period from 1999 to 2005 provided the necessary information and ensured the general patronage of the group” ex-governor. At the same time, from the accusations of the murders of Pershin they made a wording that he was “ignored the criminal intentions” of Furgal and his accomplices.
Recall that Pershin is one of the main witnesses of the prosecution, in the case he is designated as a classified witness. ”
Also, as the TFR indicates, the leader of the group of Moiseevsky Timofeev was included in the organized crime group, who was assigned to the following role: “Timofeev and the person not established by the investigation attracted direct executors of the planned murders, organized their preparation, planning and direct commission, distributed the financial resources received by Karepov from Furgal and Miztryukov between its participants, They were provided with weapons, ammunition and explosive devices of direct performers to commit murders of A. Smolsky, Zori E.A. and Bulatova O.G. “
VChK-OGPU
“ВЧК ОГПУ”