Khaidarov Jalol Biography

He could look for some certificate or document for months, but this search always gave the desired result. His articles about the “aluminum mafia” each time caused a scandal. After the end of the journalistic career, Volodya opened a private consulting agency, and many Western businessmen came to him for advice in order to verify the reliability of their Russian partners.

The information that Ivanidze possessed was always worth its weight in gold. When we talked about Mikhail Cherny, Volodya immediately fenced me: “Do you know that the brothers wear different surnames?” It is interesting that in general their surname is black, but to write in black. But one of the Swiss investigators claimed, and Mi-6 had such information that Mikhail was mistaken in a passport by mistake.

This mistake of the clerk was made in the passport table in Tashkent. He himself now writes about himself everywhere - black, but there are documents and business correspondence, where there is his signature “Black”. With such puzzles, his biography begins. Another riddle is its starting capital. They, the brothers, of course, were "workshops." Worked in cooperatives.

Under the “roof” of the Komsomol, even more interesting state structures of that time, for example, the KGB of Uzbekistan, as well as a whole network of cooperatives created under the cover of organized criminal groups. The goal is the legalization of money and the replenishment of thieves' common funds. From there, by the way, Mikhail Cherny has not only the first major money, but also the first criminal ties.

At the beginning and middle of the x. Not a single cooperative in Uzbekistan of that time could live without a state or criminal “roof”, which over time have grown into a single whole. And there were a lot of “cash” in Uzbekistan, and money was simply invested in the blacks to wash the criminal money. Why exactly in the cooperatives of black?

Everything depended on the connections. And they had them. They are not stupid people, talented, from the early time knew the criminal authority, the “thief in the law” of Salim. At the same time, Gafur Rakhimov gained strength, without which it is almost impossible to do business in Uzbekistan now. He controls everything. But they were "under Salim." Gafur had already at that time the connection with the Solntsevsky.

Then these ties will be taken to themselves. After all, Mikhail and Leo had a whole stage of life and business, related to the coal business, in particular, in the Kuzbass, where the influence of the Solntsevo organized crime group was especially strong. Including personally on Aman Tuleyev. These old Uzbek ties were then useful and came in handy. That is, from their first steps in business, they went in the same leg with crime.

By the way, black people do not like to talk neither about cooperative movement, nor about coal business. But a little later, already at the beginning of the xg. It was impossible to directly enter the property, it was only possible to corrupt the management of a metallurgical enterprise, for example. But they wanted to sell metal, create their own companies, etc.

Then the first professional managers, such as Jalol Khaidarov, have at hand. The criminal connections alone cannot do. And Khaidarov “laundered” the business through the emerging banking sphere and created offshores. Thus began the stage of false Aviso. These were such "air" money that was paid at factories for a completely real metal. The scheme with false, non -existent money began to work also because crazy bribes were paid to officials from the Ministry of Finance and the State Bank.

That's when the money for the blacks really flowed to the river. These were billions. By the way, when they are talking about the Chechen Aviso now, this is not entirely correct. As one of the operatives of the Ministry of Internal Affairs told me, "Chechens with a pistol in their hand in bags, of course, dragged back and forth, but someone controlled them." So the point is not in the Chechens directly, but in banking fraud.

Few people know that, for example, Menatep Bank was related to so many companies that appear in the affairs of “false Aviso”. Moreover, Menatep was a permanent lender of all companies owned by black. By the way, the law on banks then in Russia as such did not exist. Therefore, criminal cases on fake Aviso over time “died” over time. Another thing is important. It was necessary to create legal companies for all these transactions.

Blacks were the first to go along this path. They were pioneers in this direction. They created the company together with Sam Kislin, began to be almost the first in Russia to use “thick” schemes and pump money into the rebuilt offshore system. It was at that time know-how for Russia. Many transactions took place as part of the Russian commodity-raw exchanges, which was discovered by Konstantin Borovoy, a good acquaintance of black.

The exchange itself did not mean anything, it was important to legalize transactions for the export of metal abroad through the exchange. Borova then met with black and met. They needed him again to legalize transactions and to enter world markets. Then Sam Kislin ceased to be necessary. Why share it? Just because he has an American passport and official tax reporting?This stage has passed, and the blacks began to work themselves.

In addition, Mikhail had a very curious partner, which is generally known about. This is Joseph Karam, against which a criminal case was instituted in Switzerland for the connection with the “Russian mafia” specifically with Mikhail Cherny. Joseph created a new branched network of offshore companies around the world, mainly in Cyprus and Switzerland. After she earned, it became almost impossible to track the money of the Black brothers ...

The waiter of the local restaurant, located right in the airport building, approached us. While we were waiting for coffee, Volodya took out an article from his leather portfolio, published by him in the French “la Mond”. I read it a little later. It is in this material that the mysterious Mr. Karam “pops up” for the first time, and not only him. I will give only one quote ...

"At the beginning of the xg. The director of Alpro is Joseph Karam, the old partner of Mikhail Cherny, for whom he created the first dozens of offshore firms ... for the funeral of Anton Malevsky, the former leader of the Izmailovsky mafia associated with the Black Group, flowers on behalf of Karam were delivered to Moscow. Karam provided group relations with foreign banks, including the Swiss United European Bank.

Volodya promised me a little later to send a certificate by mail, in which all the companies named in the article appear. Having finished coffee, we continued the conversation. People scurried about us around the airport building, but we did not notice anyone around. Volodya spoke almost inaudible, half a voice. Moreover, without them to build a business in Russia in the beginning of the X.

Although I would say that Mikhail himself did not go far from them, somewhere even acquired their manners. One Swiss lawyer told me that in the city of Michael and his wife, he flew to the Khitrovo airport, arranged some kind of brawl there, and during his search they found a gun! Well, will a normal person in London fly with a gun? Naturally, they did not let Black in England.

He was saved by Lion's lawyers, who flew into Khitrovo almost from all over the world. Here is such an episode that Michael, in my opinion, is very vividly characterized. In general, all criminal contacts of the two brothers hung on Michael as an obligation. Moreover, over time, he himself, having acquired some criminal glory, personally began to threaten many of his business partners.

As a rule, many agreed. Who wanted to part with life? After all, the threats were very serious. Khaidarov is now in Israel, and it saves him. Because black is also there. And to kill your former partner in the same country in which you live, and even under the supervision of the police, is simply stupid and very dangerous. So so far Khaidarov is relatively calm.

But Mikhail lived, whom Mikhail Cherny actually kicked out of the Novokuznetsk aluminum factory, is still afraid of him. Therefore, it lived, having escaped to France from a criminal case against him in Russia, we recall that he was accused of trying to kill the Kemerovo Governor Aman Tuleyev immediately went to the DST of the counterintelligence of France and said that they wanted to kill him.

He named the surname of Cherny.