RED CROSS: CRIMINAL CASE NO. 96620018
From files of Prosecutor's Office of Chechen Republic of Ichkeria
From a decision to open the criminal case
On December 17, 1996, Prosecutor S.S.Idagov of Shali, following the discovery of dead bodies of International Committee of the Red Cross personnel, established that:
At about 5.00 on the morning of December 17, 1996 an armed group of about eight men, in battle fatigues and carrying automatic rifles, broke into the hostel of Red Cross personnel in the building of the former boarding school in the village of Novye Atagi, Shali district, and murdered the following staff: Fernanda Calado, head nurse from Spain, Johan Joost Elkerbout, a construction technician from the Netherlands, Ingehjorg Foss from Norway, Nancy Malloy, a nurse from Canada, Gunnhild Myklebust, a nurse from Norway, and Sheryl Thayer, a nurse from New Zealand. They wounded Christophe Hensch, a senior representative in Novye Atagi from Switzerland.
From the testimony of Ibragim Magomadov, a technician in the hospital.
"At about 4 o'clock in the morning I was in the maintenance room next to the administrative office and heard sounds of something like a scuffle, of blunt strikes. As I looked out of the window I saw fighting men. I opened the door and was hit in the left shoulder with a rifle butt. I was brought back into the room, receiving another blow at the shoulder.
"The attackers (further indelible) ... that we worked for Russians, those geeks, and they had earlier warned us not to work for them, to tell others to stop working in this outfit. Then I heard a rifle shot and Tamerlan, a hospital guard, was pushed into our room. I do not know his full name. Then they brought in an old woman, who lives in the hospital compound as a refugee.
"Then they broke down the office door and I heard a dull shot from an automatic rifle with a silencer. All talking was done in pure Chechen. Then they left, all wearing ski masks, with one warning to shoot us all. The old woman responded by saying why they needed that and closed the door. After jumping over the fence they disappeared. I did not hear any engine noise."
From the testimony given by Nazhmudin Takhigov, head of administration of Novye Atagi.
"After the seizure of Grozny, some time in the middle of August, Khattab, a widely known field commander, arrived in the village and demanded that the crosses be removed and, if his order was not carried out, he threatened to destroy the entire hospital. Three days later he came with the same demands, but this time he made workers on hire paint over the crosses on the fence and remove the flag from the water tower.
"On November 23 or 24, unidentified men arrived in a white Niva car without state number plates, some time in the morning, before dawn. They took from the hospital head of administration 300-400 US dollars and three million in Russian roubles. They also took radio equipment and portable radios.
"On the second day, they showed papers of a special squad and took with them an interpreter from Starye Atagi. They returned him in a day's time. After he came back the interpreter and his parents said it was their business and asked us not to interfere.
"Following that the commandant's office and the village administration asked the hospital mission to increase security and allow hospital guards to carry arms. Their request was turned down, the motivation being that international law and the Red Cross do not allow that. They even told us that if they were attacked, we should not meddle."
From the testimony given by Said Saidov, a Red Cross technician.
Question: Did the criminals speak between themselves?
Answer: They said it was better to kill us all. They said they had warned us not to work for infidels.
From the testimony given by security guard Tamerlan Usmanov.
"I heard a rustling noise, released safety on my automatic rifle, reloaded it and directed the rifle at a moving person. I thought the man approaching me was our electrician and made the mistake of allowing him to approach. I did not see any weapons about him, but he appeared to have a pistol and I thought he wanted to scare me so that I should drop my rifle. The person coming on me kept warning me to drop the gun and I, to avoid firing by chance, lowered the barrel.
"He walked up to me, hit me on the head and connected with my left temple. As I was falling, I chanced to fire a shot. At that moment five more men came running, with one pressing a pistol barrel against my back and asking why I had made the shot, but the one that hit me pulled his arm away and said the shot had been made by him. Then they lifted me and took to the engineering personnel booth."
From the testimony given by Taina Saidullayeva, an interpreter.
"Before Khattab, Shirvani Basayev had met and talked with the hospital head physician and administrator. I was present at this meeting as an interpreter. Basayev, as a representative of authorities, suggested that the hospital should hire people recommended by them. Two foreign doctors were kidnapped for a few hours. This became known to all in the hospital. Our hospital administration explained they had been taken away on the same motives that were mentioned by Basayev. That is, they were demanding that only people recommended by them should be employed. I know from hearsay that some of the patients expressed dissatisfaction with Red Cross physicians, saying they were not treating, but harming them.
"From nurses' conversations I learned they were drug addicts, who often demanded narcotic-containing drugs. But hospital doctors were very attentive to all patients."
From the testimony given by Malika Takhtarova, a nurse.
Question: Were there any quarrels between foreigners and Chechen medical personnel or other hospital staff?
Answer: Never. Everyone liked them.
From the testimony given by Tamara Muzayeva, a hospital attendant
"I repeat that Khattab did not say he would destroy the hospital, he said he would not allow people to work in it."
From the interrogation of Makki Isakova, a nurse.
"As for the attack of November 24, 1996 I know only that they took some things away. Who they were I do not know. I heard them say they would return and kill everybody."
From the interrogation of Vesid Shainov, a member of the administration of Novye Atagi village.
"Hospital work caused friction in the village and discontent, mainly due to the fact that many wanted to work there. But jobs in the hospital were few. It seemed to us the hospital was of little use for the village. Our letter was prompted by a desire to call attention to that fact. The letter contained no threats. We mentioned an 'unforeseeable turn of events' and an 'international scandal' without any ulterior motives."
TO MUFTI OF CHECHEN REPUBLIC OF ICHKERIA
A.KADYROV
In the small hours of December 17, 1996, in the village of Novye Atagi, Shali district, a group of more than ten masked and arms-carrying criminals broke into the building housing an International Red Cross hospital and killed five women sleeping in their rooms - medical nurses from Spain, Norway, Canada and New Zealand.
They also killed a Netherlands citizen who happened to be there and wounded a Red Cross official, a citizen of Switzerland.
These people had treated and tended our wounded and sick co-citizens. Medical assistance was rendered by the Red Cross hospital on a free of charge basis. The brutal killing of innocent foreign nationals evoked deep indignation in our society.
The Prosecutor-General's Office of the Chechen Republic of Ichkeria together with other law enforcement bodies of the republic set up an investigating team to solve this heinous crime and appropriate efforts are now being taken.
At the same time, it would be appropriate if Moslem leaders of the republic should condemn in mass media the killers, their sponsors and inspirers. It would be good if at the same time men of good will should be called upon to give law enforcement bodies all necessary and possible help in solving the crime and exposing the criminals.
We also consider it necessary that the Mufti's Office of the Chechen Republic of Ichkeria and the Government of the Chechen Republic of Ichkeria should announce a bounty of 100,000 dollars for information about the people who have committed this murder, and guarantees of secrecy for people offering the information through a vow on the holy Koran.
Prosecutor-General of the
Chechen Republic of Ichkeria K.S.Serbiyev
To Candidate for President of Chechen Republic of Ichkeria
M.Udugov
According to information available to the Prosecutor's Office of the Chechen Republic of Ichkeria, you said in a television appearance that law enforcement bodies of the Chechen Republic of Ichkeria have identified and detained the persons who had about them the firearms identical to the ones which killed Red Cross personnel on December 12, 1996.
In view of the fact that the investigating department of the Prosecutor-General's Office of the Chechen Republic of Ichkeria, has in the works a criminal case opened following the murder of Red Cross personnel and it is necessary to check this statement, we ask you to tell us the grounds it is based on and the source of information.
If you have information about this murder of interest for the investigation, please give it to us to be recorded according to formal procedure.
Deputy Prosecutor-General of the Chechen Republic of Ichkeria
M.Magomadov
To Prime Minister of Chechen Republic of Ichkeria
K. Maskhadov
BACKGROUND to
Criminal Case No. 96620018
Opened following the murder of six foreign Red Cross staff in village of Novye Atagi, Shali district
At five in the morning on December 17, 1996 an unidentified armed group consisting of 10-15 men made an attack on the hostel of International Red Cross personnel in the compound of that organisation's hospital, situated in the village of Novye Atagi, Shali district, Chechen Republic of Ichkeria.
Having removed and locked up unarmed guards and other staff of the hospital, the masked criminals, in battle fatigues and civilian clothes, broke into the rooms where Red Cross personnel were sleeping and fired at short range on seven people, six of whom were fatally wounded and died on the spot.
Following this fact, on December 17, 1996 the Prosecutor-General's Office of the Chechen Republic of Ichkeria opened a criminal case. An investigation team was formed, consisting of investigators and field operatives of the prosecutor's office, the Interior Ministry, the National Security Forces, and the special squad of the chief staff of the Chechen Republic of Ichkeria's armed forces.
The team is led by an experienced investigating officer from the prosecutor's office of the Chechen Republic of Ichkeria.
Several leads have been suggested, the main of which are:
1. The crime has been committed by religious fanatics (on religious grounds).
2. The crime has been committed by the armed opposition.
3. The crime has been committed by groups of people wanting to foil or delay the election of a president and a parliament of the Chechen Republic of Ichkeria.
4. The crime is connected with Red Cross economic and fiscal activity.
The investigation has established the types of vehicles used by the criminals and their distinctive markings. A search for them is under way. All the required tests on physical evidence (weapons, traces of blood, etc.) have been planned.
Non-traditional methods of investigation are also used:
- a reward announced through mass media,
- an appeal by the Mufti and other religious influences through media,
- if the investigation requires, suspects may be summoned before a Shariah court (to give an oath on the Koran).
Efforts are continuing to find the arms used by the criminals (rifles).
At the present time other purposeful efforts are being taken to crack this crime.
Jointly with officials of the investigating committee of the Interior Ministry of the Russian Federation and the expert and criminologist centre of the Interior Ministry of the Russian Federation in the Chechen Republic of Ichkeria, it was decided to coordinate efforts in investigating this criminal case.
In particular, the Interior Ministry investigators and 10 field operatives.
Deputy Prosecutor-General of the Chechen Republic of Ichkeria M.Magomadov
To Head of the National Security Service of the Chechen Republic of Ichkeria
A.Mogsayev
For a long time investigators from the serious crimes squad of the Chechen Republic of Ichkeria's prosecutor's office have been unable to question an armed 15-member group consisting of residents of North Ossetia and Ingushetia, which was detained and kept by the National Security Service since December 1996.
Various pretexts are used to keep investigating officers from seeing them. At the same time, they must be interrogated under two criminal cases being investigated by the Prosecutor-General's Office: the criminal case concerned with the murder of International Committee of the Red Cross staff and the criminal cases concerned with an abduction of a North Ossetian delegation led by S.Dzoblayev.
Please give instructions for immediate access to the detained by investigators of the prosecutor's office to take investigative action in pursuit of the criminal cases mentioned.
Deputy Prosecutor-General of the Chechen Republic of Ichkeria M.Magomadov
To Commander of Armed Forces of Chechen Republic of Ichkeria
Brigadier General M.Khanbiyev
The Prosecutor-General's Office of the Chechen Republic of Ichkeria is investigating criminal case No. 96620018 following the premeditated murder of International Red Cross staff at Novye Atagi on December 17, 1996.
As a result of this crime, six citizens of five states who came to help the population of our republic have been murdered.
Shortly before the crime the widely known field commander Khattab visited the International Red Cross hospital at Novye Atagi and demanded that the Red Cross symbol - red crosses - be removed, which was done by the hospital administration.
In view of the above the investigation needs to examine Khattab as a witness and to check up on a number of questions.
Since Khattab is currently a serviceman, the head of the Training Centre of the Armed Forces of the Chechen Republic of Ichkeria, please send him to the Prosecutor-General's Office of the Chechen Republic of Ichkeria to give testimony as a witness by 10.00 on June 22, 1998.
Prosecutor-General of the Chechen Republic of Ichkeria
K.Serbiyev
To Chief of Staff of Armed Forces of Chechen Republic of Ichkeria
As reported by M.Uspanov, head of the first department of the National Security Service of the Chechen Republic of Ichkeria, field commander Khattab, known from his military operations, is at present a serviceman, the head of the Training Centre of the Armed Forces of the Chechen Republic of Ichkeria.
Please oblige the above-mentioned Khattab to appear in the Prosecutor-General's Office of the Chechen Republic of Ichkeria by 10.00 on June 22, 1998 to give evidence as a witness. If he is not a serviceman, please inform the department of the Prosecutor-General's Office of the Chechen Republic of Ichkeria of that.
Investigator of Very Serious Cases
Prosecutor-General's Office
of Chechen Republic of Ichkeria
K.Iraskhanov
To Prosecutor-General of the Russian Federation
State Councillor of Justice
Y.Skuratov
February 3, 1998
The prosecutor's office of the Chechen Republic of Ichkeria is investigating a criminal case opened following the premeditated murder of foreign personnel of the International Red Cross Committee, which took place at Novye Atagi, Shali district, Chechen Republic of Ichkeria, on December 17, 1996.
Materials of the criminal case indicate that the organiser of this very grave crime was citizen Shamalu (Adam) Khozhayevich Deniyev, born in 1961, a native of Avtury, Shali district, Chechen Republic of Ichkeria.
According to the available information, S.K.Deniyev resides in Moscow, Russian Federation.
In view of the above, to establish criminal proceedings, I request the immediate extradition of Shamalu (Adam) Khozhayevich Deniyev, b. 1961, a native of Avtury, Shali district, Chechen Republic of Ichkeria, a Chechen, married, with no previous convictions by law enforcement bodies of the Chechen Republic of Ichkeria.
Prosecutor-General of Chechen Republic of Ichkeria
State Councillor of Justice K.Serbiyev