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Accused: Yury Dmitrievich Budanov

Questioned as a witness on March 27, 2000, Budanov explained that he had driven to Tangi,… discovered mines in one of the houses, and detained two Chechens…. Budanov asserted that nobody had beaten Bagreev up. While carrying out a check of the combat readiness of the intelligence company… , the company had reacted incorrectly to the command “Attack.” A conflict had arisen. Bagreev had insulted Fedorov…. He had then ordered the arrest of Bagreev. Budanov denied that Fedorov had given orders to fire on Tangi, or that the village had been fired on. At the end of the interrogation, Budanov requested permission to write an admission of guilt regarding his having terminated the life of a female relative of citizens who were members of illegal formations in Chechnya.

Further, in an autograph admission of guilt… , Budanov gave the following information. On March 26, 2000, he had departed for the eastern outskirts of Tangi in order to take out or capture a woman sniper…. When they returned to the unit, the girl was carried to his quarters…. A conflict ensued, as a result of which he tore the girl’s blouse and brassiere. The girl continued trying to escape…. He strangled her…. He did not remove the clothing from the lower part of her body…. Budanov called the crew, ordered them to wrap the body in a blanket, drive with it to a forest plantation in the vicinity of the tank battalion and bury her.

Questioned on March 28, 2000, Budanov testified that on March 3, 2000, he had learned from operational sources that a female sniper was living in Tangi…. He had been shown a photograph of her. This information had been made known to him by an inhabitant of Tangi who had personal scores to settle with the fighters…. Detaining the girl, they returned to the regiment…. He dragged her to a far corner of his quarters, threw her down on the camp bed, and began to strangle her…. The commanding officer of the APC came in with the signaler. The girl was lying in the far corner of his quarters, wearing only her pants…. Budanov had been infuriated that she would not say where her mother was. According to information in his possession, on January 15—20, 2000, her mother had used a sniper’s rifle in the Argun Ravine to kill twelve soldiers and officers.

When questioned on March 30, 2000, Budanov partly admitted his guilt…. Budanov partially changed his testimony about Kungaeva’s conduct, saying that she had told him they would get around to him in the end, and that he and those under his command would never get out of Chechnya alive. She had mouthed obscene remarks about his mother and run to the door. Her last remarks had completely infuriated Budanov…. His pistol lay on a table next to the bed. She had tried to seize the pistol. Throwing her back on the bed, he held Kungaeva by the throat with his right hand and with his left hand held her arm to prevent her from reaching the pistol….

[These gradual changes to Budanov’s testimony occurred because the Kremlin and the military establishment, having recovered from their shock at the unexpected audacity of the prosecutor’s office in allowing itself to arrest a decorated, serving colonel, began to pressure the officials conducting the investigation. As a result, they started coaching Budanov as to what he should say, to minimize the legal consequences and possibly even escape criminal responsibility completely.]

In the course of a further interview…, Budanov gave additional detailed testimony as to how he knew that the Kungaevs were members of an IAF. Information to this effect had been received from one of the Chechens he had encountered in January-February 2000 after the fighting in the Argun Ravine. This Chechen had passed him a photograph which showed Kungaeva holding a Dragunov sniper’s rifle.

Interviewed on January 4, 2001, Budanov testified that he would plead not guilty to abducting Kungaeva. He considered that he had acted properly, given the operational information in his possession…. He had arrested her in order to pass her on to the law-enforcement agencies. He had not done so because he hoped himself to discover from the detainee where fighters were located….

He was also aware that if the fighters learned that Kungaeva had been detained, they would do their utmost to free her. It was for this reason that he decided to return to the regiment immediately…. He did not accept that he was guilty of premeditated murder…. He was in a highly emotional state, and he was at a loss to explain how it came about that he had strangled her.

Accused: Ivan Ivanovich Fedorov

Interviewed on April 3, 2000, as a witness, Fedorov testified that on March 26, 2000, he, Arzumanyan [a comrade in arms], and Budanov went to inspect the intelligence company. Having completed the inspection, he gave Bagreev an interim order: “Command post under attack: Take up firing positions” and indicated the location of the target. He then summoned Bagreev and asked why the combat vehicles had not taken up their firing positions. He could not remember what Bagreev replied…. He then seized Bagreev by his clothing.

[Fedorov] did not remember who gave the order to tie Bagreev’s arms and legs…. He then went up to Bagreev and struck him several times…. On his, Fedorov’s, orders, Bagreev was then put in the pit. He jumped down into the pit in order to tell Bagreev exactly what he thought of him.

He, Fedorov, was pulled out of the pit by Arzumanyan. He learned only the following morning that Budanov had driven to Tangi that night….

On or around March 20, 2000, he saw a photograph Budanov had of a woman who, Budanov told him, was a sniper. According to Budanov, this woman lived in Tangi…. The woman appeared to be not more than 30 years old. On or around March 25, 2000, Budanov drove to Tangi, and a Chechen showed him houses where fighters lived….

Aggrieved Party: Visa Umarovich Kungaev… agronomist of the Urus-Martan Soviet Farm, father of Elza Visaevna Kungaeva

Elza was the eldest child in the family… modest, calm, hardworking, decent, and honest. She had to undertake all the housework, since his wife was ill and not allowed to work. For the same reason, Elza had the responsibility of looking after the younger children. She spent all her free time at home and did not go out. She had no boyfriends. She was awkward with members of the male sex. She had no intimate relations with them. His daughter simply was not a sniper. She was not a member of any armed formation. The suggestion was absurd.

On March 26, 2000, he went, together with his wife and children, to vote in the elections.

They busied themselves about the house. His wife got ready to go and see her brother Alexey in Urus-Martan…. He remained with the children.

They went to bed at about 21.00 hours, since there was no electricity…. At about 00.30 on March 27, he was awakened by the roar of a military vehicle…. He looked out of the window and saw strangers coming toward their house. He called his eldest daughter, Elza, and asked her quickly to rouse all the children, get them dressed, and take them out of the house, telling her that it was being surrounded by soldiers. He, Kungaev, ran outside to find his brother, who lived some 20 meters away.

His brother was already running to see him…. On entering the house, his brother saw Colonel Budanov, whom he recognized because his photograph had been published in the Red Star newspaper.

Budanov asked him, “Who are you?” Adlan replied that he was the brother of the owner of the house. Budanov replied rudely, “Get out of here.” Adlan ran out of the house and began shouting. From what his children told him, Kungaev knew that Budanov then ordered the soldiers to take Elza. She was screaming. Wrapping her in a blanket, they took her outside. His relatives immediately came running and woke everybody to look for his daughter.