понедельник, 18 марта 2024 г.

Oktobank is the main bank of underground casinos of the former USSR

“Monopoly on servicing High-risk traffic”



This is not the first time that the Uzbek Oktobank (Ravnak-Bank), involved in a fraudulent scheme with illegal casinos, has found itself in a scandal. The credit institution was created in 2001, and already in 2005-2007. was suspected of illegal withdrawal of foreign currency funds outside the Republic of Uzbekistan, theft of funds from the accounts of individuals, kickbacks and other financial fraud. All this happened in collusion with the leadership of the Central Bank of Uzbekistan, and therefore had no consequences for Ravnak Bank. Details at Rucriminal.info.

In 2011, his general license for the right to conduct transactions in foreign currency was revoked. At that time, Ravnak Bank was the second largest private bank in Uzbekistan. The owner of Ravnak Bank was called a reputable Uzbek businessman. The main activity of the bank at that time was lending to small and medium-sized businesses, in particular owners of gas stations and wholesale enterprises for the sale of petroleum products. One of the bank's shareholders, Sarvar Fayziev, owned a network of gas stations through which he sold fuel from Russian producers

In 2018, experts noted the vulnerability of Ravnak Bank’s indicators and its dependence on the business connections of its influential owners. This year Fayziev owned a stake of 11.38%, in 2021. brought its share to a controlling stake - 52.14%.

The bank got into another high-profile scandal in July 2022. The State Fund for Support of Entrepreneurship Development tried through the court to recover from Ravnak-Bank $4 million, which had been placed in previous years in the form of a term deposit. The bank called this information unreliable and were ready to provide documentary evidence.

Before the change of ownership of Ravnak Bank in March 2023, at the age of 44, the director of the Marketing and PR Department, Temur Fikratovich Alimov, who previously worked in a branch of Kapitalbank, at that time owned by Russian oligarchs Alisher Usmanov and Andrey Skoch, suddenly died. Early deaths are always suspicious, but there has been no investigation.

Sarvar Fayziev in August 2023 sold his stake to the chairman of the bank’s board, Iskander Tursunov, who at that time owned 19.9% of the shares. After the purchase, Tursunov’s share was 72%; now he owns 88.6% of the shares. At the time of the change of ownership of Ravnak Bank, according to experts, it had 76% bad loans. This means that the bank could issue funds to companies affiliated with the management of Ravnak Bank. This policy very often leads to the collapse of a credit institution.



Iskander Tursunov is a very private person. In 2003 he graduated from the Tashkent Financial Institute with a degree in Banking. Credit", however, he has been working in the banking sector since 2000. In 2012, he became chairman of the board of Ravnak Bank.

Oktobank's shareholders today, in addition to Iskander Tursunov, are FORTIS RESERVE SYSTEM, associated with Sarvar Fayziev - 2.5%, Sharq Guzar Servis - 1.1%, "GST Korea Co. LTD" -1.0%, Boshqalar - 6.8%.

The connection between Oktobank and Kaptialbank, which is also involved in a fraudulent scheme with illegal casinos, suggests that Iskander Tursunov, like Sarvar Fayziev, may be business partners of the Russian oligarch Alisher Usmanov, who is the “roof” of the entire group, thanks to his relations in the government of Uzbekistan and the Russian authorities.

Earlier, the telegram channels VChK-OGKU and Payment Shield published an investigation into the criminal financial activities of a group of companies, which includes credit organizations Oktobank (Ravnaq), Capital, the Humo payment system, Uzcard processing, the Uznex exchange and others.

Uzbek Oktobank is the largest participant in servicing payments from illegal casinos in Russia.

The organized crime group conducts large-scale illegal activities not only in Russia, but also in its homeland in Uzbekistan. There, the group monopolized and corrupted absolutely the entire market of Uzbekistan. Using its high-ranking connections, this organized crime group managed to oust competing payment systems and thereby create a monopoly on servicing High-risk traffic.

Just think about it: by owning their Humo payment system, the attackers control the processing of chargebacks and the flows of the entire gray market.

At the moment, Oktobank is serviced by RNKO Payment Center.

Rucriminal.info found out the operating schemes of illegal casinos, which involve the Uzbek Oktobank (Ravnaq), Kapitalbank, the Humo payment system, Uzcard processing, the Uznex exchange and others. Traces of fraudsters' activities can be found in large Russian banks - state-owned Promsvyazbank, Gazprombank, VTB and private MTS and Russian Standard.

The participants of the fraudulent group are considered to be the company Environex, directly connected with the UzNext exchange, and three banks - Capital Bank, Aipak Kuli and Ravnaq (Oktobank). The PayCrypto service, presented by a certain Andrey Oshchipkov, is responsible for the technical implementation of the project.

During the investigation During the investigation of the Cheka of the OGPU, it became known that Oktobank is being serviced by the RNKO Payment Center (Novosibirsk), which has been headed by Grigory Mats since 2007. The founder of this organization is CFT Service JSC, owned by Alexander Pogudin. A billion rubles a day pass through Mats’s office.

The terminals of Russian banks - Promsvyazbank, Gazprombank, VTB and private ones, MTS and Russian Standard - could have participated in the criminal scheme of Oktobank and its accomplices. Some of them were already taken aback to disown schematosis, closing their terminals for it.



To be continued

Roman Trushkin

Source: www.rucriminal.info

Октобанк – главный банк подпольных казино бывшего СССР

«Монополия на обслуживание High-risk трафика»


Замешанный в мошеннической схеме с нелегальными казино узбекский Октобанк (Равнак-Банк) не первый раз попадает в скандал. Кредитное учреждение было создано в 2001 г., а уже в 2005-2007 гг. было заподозрено в противозаконном выводе валютных средств за пределы Республики Узбекистан, хищении средств со счетов физических лиц, откатах и других финансовых махинациях. Все это происходило в сговоре с руководством Центрального банка Узбекистана, поэтому не имело последствий для Равнак-банка. Подробности у Rucriminal.info.


В 2011 г. у него отозвали генеральную лицензию на право проведения операций в иностранной валюте. На тот момент Равнак-банк был вторым по величине частным банком в Узбекистане. Владельцем Равнак-банка называли авторитетного узбекского бизнесмена. Основным направлением деятельности банка в то время было кредитование предприятий малого и среднего бизнеса, в частности владельцев АЗС и оптовых предприятий по сбыту нефтепродуктов. Одному и акционеров банка Сарвару Файзиеву принадлежала сеть АЗС, через которую он реализовывал топливо российских производителей

В 2018 г. эксперты отмечали уязвимость показателей Равнак-банка и его зависимость от деловых связей своих влиятельных собственников. В этом году Файзиев владел пакетом акций 11.38%, в 2021г. довел свою долю до контрольного пакета – 52.14%.

В еще один громкий скандал банк угодил в июле 2022 г. Государственный фонд поддержки развития предпринимательской деятельности через суд пытался взыскать с Равнак-банка $4 млн, которые были размещены в предыдущие годы в виде срочного депозита. В банке назвали эту информацию недостоверной и готовы были представить документальные доказательства.

Перед сменой владельца Равнак-банка в марте 2023 г. на 44 году жизни скоропостижно скончался директор Департамента Маркетинга и PR Алимов Темур Фикратович, который ранее работал в филиале «Капиталбанка», на тот момент принадлежащего российским олигархам Алишеру Усманову и Андрею Скочу. Ранние смерти всегда вызывают подозрение, но расследование не проводилось.

Сарвар Файзиев в августе 2023 г. продал свой пакет акций председателю правления банка Искандеру Турсунову, который на тот момент владел 19.9% акций. После покупки доля Турсунова составила 72%, сейчас он владеет 88.6% акций. На момент смены владельца Равнак-банка, в нем, по оценке экспертов, было 76% плохих кредитов. Это означает, что банк мог выдавать денежные средства компаниям, аффилированным с руководством Равнак-банка. Такая политика очень часто приводит к краху кредитного учреждения.



Искандер Турсунов – очень закрытая личность. В 2003 г. закончил Ташкентский финансовый институт по специальности «Банковское дело. Кредит», однако в банковской сфере работал уже с 2000 г. В 2012 стал председателем правления Равнак-банка.

Акционерами Октобанка на сегодняшний день кроме Искандера Турсунова являются FORTIS RESERVE SYSTEM, связанная с Сарваром Файзиевым, – 2.5%, Sharq Guzar Servis – 1.1%, "GST Korea Co. LTD"-1.0%, Boshqalar – 6.8%.

Связь с Октобанка с «Каптиалбанком», который также замешан в мошеннической схеме с нелегальными казино, позволяет предположить, что Искандер Турсунов, как и Сарвар Файзиев, могут быть деловыми партнерами российского олигарха Алишера Усманова, который и является «крышей» всей группировки, благодаря своим связям в правительстве Узбекистана и российской власти.

Ранее телеграм-каналы ВЧК-ОГКУ и Платежный щит опубликовали расследование о преступной финансовой деятельности группы компаний, в которую входят кредитные организации Октобанк (Ravnaq), Капитал, платежная система Humo, процессинг Uzcard, биржа Uznex и другие.

Узбекский Октобанк является самым крупным участником обслуживания платежей нелегальных казино в России.

Масштабную незаконную деятельность ОПГ ведет не только в России, но и у себя на родине в Узбекистане. Там группировка монополизировали и коррумпировали абсолютно весь рынок Узбекистана. Используя свои высокопоставленные связи этой ОПГ удалось вытеснить конкурирующие платежные системы и тем самым создать монополию на обслуживание High-risk трафика.

Только вдумайтесь, владея своей платежной системой Humo, злоумышленнки контролируют обработку чарджбеков и потоки всего серого рынка.

В данный момент Октобанк находится на обслуживании РНКО Платежный центр.

Rucriminal.info выяснил схемы работы нелегальных казино, в которой задействованы узбекский Октобанк (Ravnaq), «Капиталбанк», платежная система Humo, процессинг Uzcard, биржа Uznex и другие. Следы от деятельности мошенников можно найти в крупных российских банках – государственных Промсвязьбанке, Газпромбанке, ВТБ и частных МТС и «Русском стандарте».

Участниками мошеннической группы считают компанию Environex, напрямую связанную с биржей UzNext и три банка - Capital Bank, Aipak Kuli и Ravnaq (Октобанк). За техническую реализацию проекта отвечает сервис PayCrypto, представленный неким Андреем Ощипковым.

В ходе расследования ВЧК ОГПУ стало известно, что Октобанк стоит на обслуживании в РНКО Платежный центр (Новосибирск), который с 2007 г. возглавляет Григорий Мац. Учредитель этой организации – АО «ЦФТ «Сервис», принадлежащее Александру Погудину. Через контору Маца проходять миллиард рублей в сутки.

В преступной схеме Октобанка и его подельников могли участвовать терминалы российских банков - Промсвязьбанка, Газпромбанка, ВТБ и частных, МТС и «Русского стандарта». Некоторые из них уже опешили откреститься от схематоза, закрыв для него свои терминалы.



Продолжение следует

Роман Трушкин

Lanyard for the Vice President of LUKOIL

Oleg Pashaev “cut off the oxygen” to Vitaly Robertus



“They called him and he went, interrupted the conversation and went to Oleg Davidovich Pashayev.” Rucriminal.info publishes a recording of a conversation with the secretary of LUKOIL Vice President Vitaly Robertus Maria. She talks about the last hours of her boss before his death. Maria confirmed that Robertus took his own life after a conversation with Lukoil senior vice president Oleg Pashayev. Relatives and friends of Robertus say that for FIVE YEARS Pashayev literally pursued Robertus, harassed him, “strangled” him, and stopped all his projects. We are talking, at a minimum, about driving Robertus to suicide. Everyone at Lukoil knew and understands the consequences very well, so they decided on a cunning move. Officially, the company does not say anything about the causes of Robertus’s death, but for money they launched messages in the media and telegram channels without sources of information that Robertus died of a heart attack. Which once again demonstrates how hot Lukoil and its senior vice president Oleg Pashayev are.

The fact that Lukoil vice-president Vitaly Robertus committed suicide right at his workplace was first reported by the VChK-OGPU telegram channel.

This happened against the backdrop of a real “war” that Robertus waged with the senior vice president of PJSC Lukoil Oleg Pashayev. Robertus complained to friends and relatives that Pashayev was harassing him and persecuting him. At the same time, it was Pashayev who found Robertus dead, and for some reason they did not call the usual ambulance.

As the interlocutors of the Cheka-OGPU said, Robertus did not have any chronic diseases or family problems, and on the eve of his death his acquaintances saw him in a sober mind and in good health. That is, there is no need to talk about any personal motives for what happened or the disease. The only strange thing that colleagues noted was that the day before, on March 12, he was not in touch and many could not find him. But nevertheless, he was in the office and even held a number of work meetings. All the audiences lately have been internal; Vitaly Robertus has not received guests from outside. He was limited only to audio conferences and occasionally gifts - as a rule, these were collection wines, since the top manager was a connoisseur of them.

On March 13, the day of his death, he also came to the company’s central office on Sretensky Boulevard. As his secretary later reported, the last time Vitaly Robertus was seen alive was around 11 a.m. - manager Artem Myasoedov came to see him on work matters. As Msoedov himself later explained, they were alone in the spacious office of the vice president. In the middle of the conversation, Senior Vice President of PJSC Lukoil Oleg Pashayev, through his secretary, called his subordinate Vitaly Robertus. The vice president was forced to interrupt the conversation and he and Myasoedov left the office together. Robertus went to Pashayev’s office, and the manager went to his open space.

After some time, Vitaly Robertus returned to his place - he was gloomy, went to his office without giving any orders. Immediately after this, Robertus stopped answering Pashayev’s phone and calls. At approximately 15.00, Oleg Pashayev, personally irritated by the silence of his subordinate, came to his office. He discovered the body of Vitaly Robertus in the toilet, who was hanged by a string. He clearly did not need the help of doctors - he was dead, just like the watch ring. However, that’s why they called not an ordinary ambulance to the scene, but doctors from the Lukoil first-aid post.

Colleagues told the arriving law enforcement officers that recently there had been a nervous atmosphere at work and the vice president was very worried, but this was “company business.”

However, this is the official version of Lukoil. Sources of the Cheka-OGPU said that Vitaly Robertus worked at LUKOIL for about 20 years and had no problems, but not for the last 5 years. About that long ago, he came under the supervision of Senior Vice President Oleg Pashayev (he had previously worked in the company, but in a different direction). According to the interlocutor, Vitaly Robertus did not have an understanding with the new boss; he literally bullied him and pulled him out of Lukoil. As a result, Robertus had to abandon a significant part of the projects. Robertus complained to his loved ones that Oleg Pashayev was “cutting off oxygen.” Recently there was a rumor that, on Pashayev’s initiative, law enforcement agencies began to show interest in Robertus. And then he was found hanged in his own office.

“They called and told the man it was bad. And it’s not bad there, there’s a lace there. There was no note...He hung there for three hours, all black already...Oleg Pashaev discovered...The last time the secretary saw him alive was at 11 o’clock, and they called us at 15 o’clock.” The Cheka-OGPU published a story about the circumstances of the death of Robertus, a doctor at the Lukoil central office, Yulia. According to the doctor, the top manager never sought medical help, had no chronic diseases and was absolutely healthy.

Timofey Grishin

To be continued

Source: www.rucriminal.info

Шнурок для вице-президента ЛУКОЙЛа

Олег Пашаев «перекрывал кислород» Виталию Робертусу



«Его позвали и он пошёл, прервал разговор и пошёл к Олегу Давидовичу Пашаеву». Rucriminal.info публикует запись беседы с секретарем вице-президента ЛУКОЙЛа Виталия Робертуса Марии. Она рассказывает о последних часах своего шефа перед гибелью. Мария подтвердила, что Робертус свел счеты с жизнью после беседы со старшим вице-президентом Лукойла Олегом Пашаевым. Близкие и друзья Робертуса говорят, что ПЯТЬ ЛЕТ Пашаев буквально преследовал Робертуса, изводил его, «душил», заворачивал все проекты. Речь идет, как минимум, о доведении до самоубийства Робертуса. В Лукойле все прекрасно знали и понимают о последствиях, поэтому решили на хитрый ход. Официально о причинах смерти Робертуса в компании ничего не говорят, но запустили за деньги в СМИ и телеграм-каналах сообщения без источников информации о том, будто Робертус умер от сердечного приступа. Что лишний раз свидетельствует, как припекает в Лукойле и у его старшего вице-президента Олега Пашаева.



О том, что вице-президент Лукойла Виталий Робертус совершил самоубийство прямо на рабочем месте первым сообщил телеграм-канал ВЧК-ОГПУ.

Произошло это на фоне настоящей «войны», которую с Робертусом вел со старшим вице-президентом ПАО Лукойл Олегом Пашаевым. Робертус жаловался друзьям и близким, что Пашаев изводит его, преследует. При этом именно Пашаев нашел Робертуса мертвым, а обычную «Скорую» почему-то вызвать не стали.

Как рассказали собеседники ВЧК-ОГПУ, Робертус не имел каких-либо хронических заболеваний, проблем в семье, накануне гибели его видели знакомые в трезвом уме и добром здравии. То ест говорить о каких-то личных мотивах случившегося или заболевании, не приходится. Единственное из странного, что отметили коллеги, накануне, 12 марта он был не на связи и его многие не могли найти. Но тем не менее он был в офисе и даже провёл ряд рабочих встреч. Все аудиенции последнее время были внутренними, гостей извне Виталий Робертус не принимал. Ограничивался лишь аудиоконференциями и изредка подарками — как правило это были коллекционные вина, так как топ-менеджер был их ценителем.

13 марта в день гибели он также приехал в центральный офис компании на Сретенский бульвар. Как уже позднее сообщила его секретарь, последний раз Виталия Робертуса видели живым в районе 11 часов утра — к нему по рабочим вопросам приходил менеджер Артем Мясоедов. Как позднее пояснил сам Мсоедов, в просторном кабинете вице-президента они находились вдвоём. Посреди беседы старший вице-президент ПАО Лукойл Олег Пашаев через секретаря вызвал своего подчиненного Виталия Робертуса. Вице-президент был вынужден прервать беседу и они с Мясоедовым вместе вышли из кабинета. Робертус пошёл в кабинет к Пашаеву, а менеджер к себе в опенспейс.

Через некоторое время Виталий Робертус вернулся к себе — он был мрачен, прошел к себе в кабинет, не дав никаких распоряжений. Сразу после этого Робертус перестал отвечать на телефон и вызовы Пашаева. Примерно в 15.00 к нему в кабинет пришёл лично раздражённый молчанием подчиненного Олег Пашаев. Он и обнаружен в туалете тело Виталия Робертуса, который был повешен на шнурке. Ему явно не требовалась помощь врачей — он был мёртв, как не кольцо часов. Однако, на место поему то вызвали не обычную «Скорую», а врачей из медпункта Лукойла.

Прибывшим сотрудникам правоохранительных органов коллеги сообщили, что последнее время на работе была нервная обстановка и вице-президент очень переживал, но это «дела компании».

Однако, это официальная версия Лукойла. Источники ВЧК-ОГПУ рассказали, что Виталий Робертус проработал в ЛУКОЙЛе порядка 20 лет и не знал проблем, но не последние 5 лет. Примерно столько времени назад он поступил в подчинение старшего вице-президента Олега Пашаева (тот ранее работал в компании, но в другом направлении). Со слов собеседника, взаимопонимание с новым шефом у Виталия Робертуса не сложилось- тот его буквально третировал и выживал из Лукойла. В результате Робертусу пришлось отказаться от значительной части проектов. Робертус жаловался близким на то, что Олег Пашаев «перекрывает кислород». Недавно пошел слух, что по инициативе Пашаева к Робертусу стали проявлять интересы правоохранительные органы. И вот его нашли повешенным в собственном кабинете.

«Вызвали, сказали человеку плохо. А там не плохо, там шнурок. Записки не было…Провисел часа три, черный весь уже…Обнаружил Олег Пашаев…Секретарша последний раз живым видела в 11 часов, а нас позвали в 15 часов». ВЧК-ОГПУ опубликовал рассказ об обстоятельствах смерти Робертуса врача центрального офиса Лукойла Юлии. По словам медика, топ-менеджер никогда не обращался за медицинской помощью, не имел хронических заболеваний и был абсолютно здоров.Тимофей Гришин

Продолжение следует

Источник: www.rucriminal.info

Corruption portrait of the president's classmate Podnosova

The main contender for the post of head of the RF Armed Forces and her son Yegor are the heroes of the scandals with the “fixer” in the courts



Deputy Chairman of the Supreme Court, classmate of the President Irina Podnosova, who is called the likely successor of Vyacheslav Lebedev, submitted documents to participate in the competition for the position of Chairman of the Supreme Court of the Russian Federation. Participants in arbitration proceedings note on the telegram channel VChK-OGPU and Rucriminal.info a serious connection between the decision of Irina Podnosova and her son, lawyer Egor Podnosov. Previously, he worked in the law firm “Egorov, Puginsky, Afanasiev and Partners,” created by another classmate of Putin’s, Nikolai Egorov. However, then the Cheka-OGPU wrote about a gigantic thing: the intermediary transferred funds in the amount of 60 million rubles for the cancellation by the Deputy Chairman of the Supreme Court of the Russian Federation Podnosova of judicial acts on the recovery from the subsidiary of Surgutneftegaz PJSC - LLC SO Tvernefteprodukt - funds in the amount 130 million rubles.



Having lost all the courts up to the Supreme Court of the Russian Federation, lawyer of Tvernefteprodukt LLC Kira Koruma, who is publicly known as “Chubais’ lawyer” or “budget vampire”, promised her client to “resolve the issue” through the firm “Egorov, Puginsky, Afanasiev and Partners" (EPAM), in which the son of the Deputy Chairman of the Supreme Court of the Russian Federation Irina Podnosova, Egor Podnosov, then worked.



Koruma reported that through Yegor Podnosov it is possible to “resolve the issue” for 60 million rubles.



After this story, Egor Podnosov is no longer on the list of the Egorov, Puginsky, Afanasiev and Partners team. But he became a partner of the St. Petersburg law firm Prombusinessconsulting, which positions itself as “a bureau that specializes in supporting enterprises in the field of military-industrial complex and protecting businesses when criminal legal problems arise.” The founder of the bureau, Alexander Gukanov, previously defended a large number of former and current employees of the FSB of the Russian Federation.



It is known that Vyacheslav Lebedev did not like Podnosova, who was appointed to the Armed Forces, bypassing his opinion, and closely watched her activities as long as her health allowed. Now there is no such “brake” anymore.

Rucriminal.info has prepared a selection of stories that took place after Podnosova joined the Supreme Court.

At one time, a source of the Cheka-OGPU said that the then chairman of the Second Cassation Court, Anatoly Bondar, could not get over the shock for a long time due to the fact that the president’s classmate Irina Podnosova was appointed to the place of the deputy chairman of the Supreme Court and the head of the board for economic disputes. This position was in Bondar's pocket. A few days before the meeting of the High Qualification Board of Judges, Bondar, who had passed all the approvals, accepted congratulations on his upcoming appointment. And right at the flag, the president intervened in the situation and his candidate, Podnosova, appeared. This was especially offensive for Bondar due to the fact that he had previously withdrawn his application for the post of deputy chairman of the Supreme Court of the Russian Federation - chairman of the Judicial Collegium for Civil Cases, which was previously held by Vasily Nechaev. Bondar did this, making sure that the sweet spot (the head of the board for economic disputes) was in his pocket.

Chairman of the Russian Armed Forces Vyacheslav Lebedev was no less shocked. Previously, he had one uncontrollable deputy, Oleg Sviridenko, who headed the board for economic disputes. When negotiations were held with the Administration of the Russian Federation about the possibility of Sviridenko’s resignation, Lebedev agreed to a certain exchange: together with Sviridenko, Nechaev (Lebedev’s best friend) would also leave the Armed Forces. Lebedev hoped that, as a result of the “behind-the-scenes war,” both boards would be headed by people personally devoted to him, including Bondar. And the president decided that the boards would be headed by people loyal to him, and not to Lebedev.

Having taken a high post in the Armed Forces, Podnosova got into a corruption scandal. The Cheka-OGPU have repeatedly written about the bankruptcy of the Moscow company Terminal Service, in which Alexander Klinovsky, Tvernefteprodukt, Tatneft-AZS-Zapad and Neftmagistral were involved in cash-out schemes through gas stations.



When the scheme was discovered, the gas stations wanted to negotiate quietly, in the judges’ offices. The arbitrariness of the judges was stopped by the Moscow Cassation, and then the interested parties from Neftmagistral transferred an amount of 50 to 100 million rubles to the deputy chairman of the Arbitration Court of the Moscow District, G.A. Karpova. for the final resolution of the issue in their favor. Karpova got involved with such a sum with enthusiasm and forgot about all confidentiality measures.

After her reappointment as deputy chairman of the Moscow Cassation, Karpova was engaged in open “chess”: she took on any issues, summoned judges and gave them illegal instructions. Karpova often gave instructions on how to solve a case on behalf of the Deputy Chairman of the Supreme Court of the Russian Federation Podnosova. The interesting thing here is that, according to an informal complaint from Judge A.N. Nagornaya. the fact of transfer of funds (50 million rubles) from one French retailer was documented, in which Karpova once again intervened and put pressure on Nagornaya.

Podnosova was also involved in the raider takeover of two enterprises for the production of unique fertilizers by the Kremlin propagandist Aram Gabrelyanov, who, by forging corporate documents, gained control over the enterprises OJSC Melor and OJSC Promtseolite, which are part of TsEOMAX LLC.

TSEOMAX LLC has been making efforts for many years to return stolen enterprises to the rightful owner. In 2021, OJSC "Melor" and OJSC "Promzeolite" were returned back to LLC "CEOMAX", and the company "TiG", due to illegal actions and causing damage, was excluded from the list of participants of LLC "CEOMAX" (case No. A48- 7233/2018).

Claims for damages amounting to more than 1 billion rubles have been filed against Aram Gabrelyanov, his son Ashot, Mushkin, Tarasov and other persons. During the trials, the lawyers representing the interests of persons associated with Gabrelyanov were replaced by lawyers from the EPAM bureau, after which the courts took the side of TIG in several trials.

In April 2023, Deputy Chairman of the Supreme Court Podnosova reinstated the deadline for consideration of TIG’s complaint against the decision to expel TsEOMAX LLC by more than 10 months and requested the case for consideration in the Supreme Court. At the same time, an identical complaint from the TIG company had already been considered by the Deputy Chairman of the Supreme Court and the complaint was rejected. Repeated filing of the same complaint is not permitted by law. That is, the Deputy Chairman of the Supreme Court “cancelled” the previously made decision that there were no grounds for revision.

At the same time, if at the first consideration and refusal to satisfy the complaint of the TIG company, the deputy chairman of the Supreme Court took almost two months, then for the second consideration and satisfaction of the same complaint of the TIG company, four (!) days were enough for the judge. Due to the discrepancy between these actions of the Deputy Chairman of the Supreme Court and the norms of the law, representatives of TsEOMAX LLC appealed to the Constitutional Court of the Russian Federation.

The fact that Lebedev did not like Podnosov was told by many sources of Rucriminal.info, but here is a “touch” to this.

“Thanks to” the applicant for the post of Chairman of the Arbitration Court of the Moscow Region, Advisor to the Chairman of the Supreme Court of the Russian Federation Stanislav Fedorov, the editors had at their disposal a very interesting document, namely the seating arrangement of persons invited to the reception on behalf of the Chairman of the Supreme Court of the Russian Federation V.M. Lebedeva.

If we look at the seating arrangement of the invited persons at the tables, we will see that table No. 1 is occupied by the Chairman of the Supreme Court of the Russian Federation V.M. Lebedev. And Podnosova was sent to the very “gallery” away from the chairman, to table No. 4.







Timofey Grishin

To be continued

Source: www.rucriminal.info

Коррупционный портрет однокурсницы президента Подносовой

Главный претендент на пост главы ВС РФ и ее сын Егор герои скандалов с «решаловом» в судах



Зампред Верховного Суда, однокурсница президента Ирина Подносова, которую называют вероятным преемником Вячеслава Лебедева, подала документы для участия в конкурсе на должность председателя Верховного Суда РФ. Участники арбитражных процессов отмечают телеграм-каналу ВЧК-ОГПУ и Rucriminal.info серьезную связку по решалову Ирина Подносова – ее сын адвокат Егор Подносов. Ранее он работал в адвокатском бюро «Егоров, Пугинский, Афанасьев и партнеры», созданное другим однокурсником Путина Николаем Егоровым. Однако, потом ВЧК-ОГПУ написал о гигантском: посредник передал денежные средств в размере 60 миллионов рублей за отмену Заместителем Председателя Верховного Суда РФ Подносовой судебных актов о взыскании с «дочки» ПАО «Сургутнефтегаз» - ООО «СО «Тверьнефтепродукт» денежных средств в размере 130 миллионов рублей.



Проиграв все судебные инстанции вплоть до Верховного Суда РФ, юрист ООО «СО «Тверьнефтепродукт» Кира Корума, которая публично известна как «юрист Чубайса» или «бюджетный вампир», пообещала своему клиенту «решить вопрос» через фирму «Егоров, Пугинский, Афанасьев и партнеры» (ЕПАМ), в которой тогда трудился сын зампреда Верховного суда РФ Ирины Подносовой – Егор Подносов.



Корума сообщила, что через Егора Подносова «решить вопрос» возможно за 60 миллионов рублей.

После этой истории в списках команды «Егоров, Пугинский, Афанасьев и партнеры» Егора Подносова больше нет. Но он стал партнером питерского адвокатского бюро Промбизнесконсалтинг, которое позиционирует себя, как «бюро, которое специализируется на сопровождении предприятий в области ВПК и защите бизнеса при возникновении уголовно-правовых проблем». Основатель бюро Александр Гуканов ранее защищал большое сил бывший и действующих сотрудников ФСБ РФ.



Известно, что Вячеслав Лебедев не любил Подносову , назначенное в ВС в обход его мнения, и пристально смотрел за ее деятельностью, пока позволяло здоровье. Теперь такого «тормоза» больше нет.

Rucriminal.info подготовил подборку историй, которые происходили после прихода Подносовой в Верховный суд.

В свое время источник ВЧК-ОГПУ рассказывал, что тогдашний председатель Второго кассационного суда Анатолий Бондар долго не мог отойти от шока из-за того, что на место зампреда Верховного суда и главы коллегии по экономическим спорам оказалась назначена однокурсница президента Ирина Подносова. Эта должность лежала у Бондара в кармане. Еще за несколько дней до заседания Высшей квалификационной коллегии судей Бондар, прошедший все согласования, принимал поздравления с грядущим назначением. И прямо на флажке в ситуацию вмешался президент и появился его кандидат- Подносова. Особенно это было обидно для Бондара из-за того, что ранее он отозвал свое заявление на должность зампреда Верховного суда РФ - председателя Судебной коллегии по гражданским делам, которую ранее занимал Василий Нечаев. Сделал это Бондар, убедившись, что более сладкое место (главы коллегии по экономическим спорам) у него в кармане.

Не меньший шок и у председателя ВС РФ Вячеслава Лебедева. Раньше у него был один неподконтрольный заместитель Олег Свириденко, который возглавлял коллегию по экономическим спорам. Когда с АП РФ велись переговоры о возможности отставки Свириденко, Лебедев согласился на определенный размен: вместе со Свириденко ВС покинет и Нечаев (лучший друг Лебедева). Лебедев рассчитывал, что по итогам «закулисной войны» обе коллегии возглавят преданные ему лично люди, в том числе Бондар. А президент решил, что коллегии возглавят преданные ему, а не Лебедеву, люди.

Заняв высокий пост в ВС, Подносова попала в коррупционный скандал. ВЧК-ОГПУ неоднократно писали про банкротство московской фирмы "Терминал Сервис", в котором в схемах обнала через АЗС засветились Александр Клиновский, Тверьнефтепродукт, Татнефть-АЗС-Запад и Нефтьмагистраль.



Когда схема была вскрыта заправки захотели договориться по-тихому, в кабинетах судей. Судейский произвол был пресечен Московской кассацией, а потом интересантами от Нефтьмагистраль была передана сумма в размере от 50 до 100 миллионов рублей зампреду Арбитражного суда Московского округа Карповой Г.А. за окончательное решение вопроса в их пользу. Карпова от такой суммы в дело включилась с энтузиазмом и забыла про все меры конфиденциальности.

После своего переназначения зампредом Московской кассации Карпова занималась открытым "чесом": бралась за любые вопросы, вызывала к себе судей и давала им незаконные указания. Карпова часто указания как решить дело раздавала от имени заместителя председателя Верховного Суда РФ Подносовой. Интересно здесь то, что по неофициальной жалобе судьи Нагорной А.Н. был задокументирован факт передачи денежных средств (50 млн.руб.) от одного французского ритейлера, в которое Карпова в очередной раз вмешалась и надавила на Нагорную.

Подносова оказалась замешана и в историю с рейдерским захватом двух предприятий по производству уникальных удобрений кремлевским пропагандистом Арамом Габрелянов, который, подделав корпоративные документы, получил контроль над предприятиями ОАО «Мелор» и ОАО «Промцеолит», входящими в ООО «ЦЕОМАКС».

ООО «ЦЕОМАКС» в течение многих лет прилагало усилия по возврату похищенных предприятий законному собственнику. В 2021 году ОАО «Мелор» и ОАО «Промцеолит» были возвращены обратно в ООО «ЦЕОМАКС», а компания «ТиАйДжи», в связи с совершением незаконных действий и нанесению ущерба была исключена из числа участников ООО «ЦЕОМАКС» (дело № А48-7233/2018).

К Араму Габрелянову, его сыну Ашоту, Мушкину, Тарасову и иным лицам поданы иски о возмещении ущерба на сумму более 1 миллиарда рублей. В ходе судебных процессов юристы, представлявшие интересы связанных с Габреляновым лиц, были заменены на адвокатов бюро ЕПАМ, после чего в нескольких процессах суды заняли сторону «ТиАйДжи».



В апреле 2023 года заместитель Председателя Верховного Суда Подносова восстановила пропущенный более, чем на 10 месяцев срок рассмотрения жалобы «ТиАйДжи» на решение об исключении из ООО «ЦЕОМАКС» и истребовала дело для рассмотрения в Верховном суде. При этом, ранее идентичная жалоба компании «ТиАйДжи» уже была рассмотрена заместителем председателя Верховного суда и в удовлетворении жалобы было отказано. Повторное обращение с такой же жалобой законом не допускается. То есть, заместитель председателя ВС «отменила» ранее принятое решение об отсутствии оснований для пересмотра.



При этом, если при первом рассмотрении и отказе в удовлетворении жалобы компании «ТиАйДжи» заместителю председателя ВС потребовалось почти два месяца, то на повторное рассмотрение и удовлетворение этой же жалобы «ТиАйДжи» судье оказалось достаточно четырех (!) дней. В связи с несоответствием данных действий заместителя председателя Верховного суда нормам закона представители ООО «ЦЕОМАКС» обратились в Конституционный суд РФ.

О том, что Лебедев не любил Подносова рассказывало множество источников Rucriminal.info, а вот «штрих» к этому.

«Благодаря» претенденту на должность председателя Арбитражного суда Московской области, советнику Председателя ВС РФ Станиславу Федорову в распоряжении редакции оказался очень занимательный документ, а именно рассадка лиц, приглашенных на прием от имени Председателя Верховного Суда Российской Федерации В.М. Лебедева.

Если рассмотреть рассадку приглашенных лиц за столами, то увидим, что стол № 1 занимает Председатель ВС РФ В.М. Лебедев. А на самую «галерку» подальше от председателя, за стол № 4, отправлена Подносова.







Тимофей Гришин

Продолжение следует

Источник: www.rucriminal.info

среда, 13 марта 2024 г.

“Texler and Novak did not answer how they accepted a non-working system”

Jammed grand corruption: Picasso paintings, Faberge Easter eggs, mansions, private jets



Representative of the General Prosecutor's Office of the Russian Federation Ekaterina Frolova, proud of the illegal arrest of Alexei Navalny, asked Judge E.N. Karakeshisheva. to practically justify and feel sorry for the former Deputy Minister of Energy of the Russian Federation, and previously Deputy Chairman of VEB, General Director of the Federal State Budgetary Institution "REA" of the Ministry of Energy of Russia Anatoly Tikhonov and his accomplices. Earlier, the judge had already released Tikhonov's deputy at VEB Ballo, they say the term had expired, and the budget will endure everything. Details are available from Rucriminal.info.

“I ask you to cancel the preventive measure in the form of detention, and release from custody in view of serving the sentence,” said state prosecutor Frolova.

To freedom with a clear conscience to numbered accounts in his native Switzerland, where streams of kickbacks flowed for 25 years of public service in the Government of St. Petersburg, the Government of the Krasnoyarsk Territory, VEB of Russia, the Ministry of Energy of Russia. Anatoly Tikhonov’s rescuers are still in power: Alexander Novak, Alexey Teksler, Olga Golodets, Lyubov Yeltsova, Alexander Khloponin.

Tikhonov’s junior partner and accomplice was Roman Shcherbov, director of the FSBI “REA” directorate of the Russian Ministry of Energy. He was tried for mediation in the transfer of bribes to Tikhonov. Rucriminal.info published a recording in which Tikhonov instructs Shcherbov on how to speak, what to say and what to do so that he does not receive a real sentence.

Shcherbov entered into a pre-trial agreement in 2020, which was approved by Deputy Prosecutor General of the Russian Federation Viktor Grin, who is very familiar with Anatoly Tikhonov and his team of rescuers, since until 2006 he was the prosecutor of the Krasnoyarsk Territory in the Government of which Anatoly Tikhonov and Alexander Novak worked.

Shcherbov was presented as a “poor lamb” and received a fine of 5 million rubles. for two episodes of transfer of bribes in the amount of more than 70 million rubles. (Part 4 of Article 291 of the Criminal Code of the Russian Federation), which is simply a gift to Shcherbov, who was convicted for the second time.

Shcheryov’s mother-in-law is Lyubov Yeltsova, a former employee of Norilsk Nickel and later Deputy Minister of Labor of the Russian Federation, as well as a faithful friend of Deputy Prime Minister Olga Golodets.

There are many more interesting connections in this story.

For example, Lyubov Eltsova and Alexey Tekler worked in the same branch of Norilsk Nickel in 2008 and sat in adjacent offices. Alexey Teksler was appointed responsible for the commissioning of the GIS FEC. The money went through Tikhonov and the governor also took a bite of his.







At the last stage of the rescue, it was necessary to involve Heinrich Padva, who appeared in many high-profile cases and agreements, including the suspended sentence of the authority of Anatoly Bykov.

The Prosecutor General's Office of the Russian Federation asks the court to sentence Anatoly Tikhonov to five years and four months in prison with a fine of 502 million rubles for the former deputy head of the Ministry of Energy Anatoly Tikhonov, accused of embezzling 272 million rubles of budget funds, as well as receiving bribes in the amount of 580 thousand dollars and 77, 2 million rubles.

In turn, the Russian Ministry of Energy filed a civil claim against A.V. Tikhonov in the amount of embezzlement, that is, 272 million rubles.

The Prosecutor General's Office of the Russian Federation asked for the same suspended sentences for all those accused of theft of almost 1 billion rubles. allocated for the creation of GIS fuel and energy complex of the Russian Federation.

The Ministry of Energy of Russia has not and will not file civil claims against JSC LANIT or JSC SOFTLINE TRADE, JSC RESOURCE-SERVICE. The role of LANIT JSC in the embezzlement has not been established at all, when exactly how LANIT JSC “stealed” a non-working information system by appointing its own people to key positions and promising fabulous bribes for accepting a non-working information system.

Part 6 Art. 290 of the Criminal Code of the Russian Federation on charges of extorting bribes implies a punishment of 8 to 15 years in prison, but not 5 years probation.

Part 4 art. 160 of the Criminal Code of the Russian Federation, embezzlement carries a penalty of up to 10 years in prison.

The General Prosecutor's Office of the Russian Federation and the Investigative Committee of the Russian Federation lost a dozen episodes during the investigation during the creation of the GIS Fuel and Energy Complex of the Russian Federation, and during the overhaul of the building of the Federal State Budgetary Institution "REA" of the Ministry of Energy of the Russian Federation in the amount of 1 billion rubles. The signatories of the contracts and work acceptance certificates are still the same Anatoly Tikhonov.



A criminal case regarding the seizure of goods supplied by ISSB LLC, which announced in 2015 that R.M. Shcherbov had extorted a bribe. not excited.

After the arrest of Shcherbov R.M. Tikhonov A.V. terminated the contract with ISSB LLC, and took the goods for himself as compensation for moral damage through the decision of judge Yu.A. Skachkova, who refused to conduct a forensic examination.

LANIT JSC seized the goods already in the bankruptcy procedure of ISSB LLC through the purchase at the nominal value of V.L. Komissarov, who is a relative of the owner of LANIT-YUG LLC, the second owner of which is the defendant V. Serebryakov. The goods valued at 44 million in 2022 were sold through their bankruptcy trustee for only 1.9 million rubles.

The bankruptcy of ISSB LLC is being handled by Judge L.A. Kravchuk, who owns MCA YurCity, whose lawyers represented the Ministry of Energy in the Skachkova case. This is the cycle of judges.

"06" April 2023 Arbitration judgeof the th court of Moscow Sizova O.V. in case No. A40-238909/22-84-1822 did not let A.I. Kulapin and A.V. Shevlyakov has another trick and gets away from a criminal case for embezzlement. The Supreme Court upheld the judicial decisions.

The Federal State Budgetary Institution "REA" of the Ministry of Energy of Russia appealed to the Arbitration Court of Moscow with a statement to the Treasury of Russia to recognize as illegal and cancel paragraph 1 of the requirements of the Submission on the institution taking measures to return the funds specified in paragraphs 1-10 of the Submission in the amount of 249,559,368.37 rubles. into federal budget revenue.

As the Treasury of Russia established for the period: 01/01/2019 to August 2023, 249,559,368.37 rubles were wasted.

The Russian Treasury demands that measures be taken to return the funds to the federal budget, but where to get them and where did they go?

And everything is again simple and clear. According to the old scheme, Tikhonov A.V. , Shevlyakov A.V. and Kulapin A.I. to steal government funds, they provided false information to the Government of the Russian Federation, inflating prices for the services of the Federal State Budgetary Institution for the purpose of further theft through subcontractors and paying wages to dead souls.

Governor A. Texler, who is responsible for the GIS of the fuel and energy complex of Russia, was not interrogated by the Ministry of Energy, nor was the former Minister of Energy A. Novak. A. Novak and A. Tikhonov are godfathers to each other’s daughters. That is, they actually became related and how not to pull out the godfather of the godfather.

Alexey Teksler and Alexander Novak never answered how they accepted a non-working information system.

It would be strange to deny that Anatoly Tikhonov did not transfer a share of the collected bribe from GIS FEC and kickbacks for allocated export quotas to A. Teksler and A. Novak. Agreement with R.M. Shcherbov signed by former Krasnoyarsk Prosecutor V. Grin, who rose to the position of Deputy Prosecutor General of the Russian Federation and was familiar with all the participants in the criminal case.

Let’s try to figure out how and how much the freedom of Anatoly Tikhonov cost using the example of the list of real estate objects and accounts of A. Tikhonov announced by prosecutor E. Frolova. and related legal entities. persons

E. Frolova announced the composition of the seized property of A. Tikhonov, which consists of a legal entity. persons of Archuleta SA, registered in Monaco, the beneficiary of which was Anatoly Tikhonov with funds amounting to 43 million 646 thousand euros and found 1 million 69 thousand euros in the foreign account of the son of the ex-deputy minister in Monaco. That is, a civil servant has almost 5 billion rubles in accounts in Monaco alone. The Prosecutor General's Office of the Russian Federation did not find out where the official, who has been in the civil service since 1998, got billions, nor did he find out the account statements of the companies that made the kickbacks.

One need only recall the high-profile cases of embezzlement by VEB subordinates Ballo and Valitov, who stole at least 100 billion rubles. from the state bank. VEB of Russia also financed the construction of hydroelectric power stations in the Krasnoyarsk Territory. It’s unlikely that Tikhonov A.V. will be able to confirm the source of origin of the funds, and the RF GP will be able to confiscate them in conditions of war and sanctions.

During the arrest, many photographs of A. Tikhonov’s luxurious mansion and information about the originals of Picasso’s paintings and Faberge Easter eggs in the mansion on Nikolina Gora, which itself costs at least 400 million rubles, appeared in the press. As E. Frolova says, only foreign accounts in unfriendly countries. Let us recall that Tikhonova A.V. he was not included in the EU sanctions lists, which means his accounts have not yet been arrested, and his property in the Russian Federation disappeared from custody without a trace, or was transferred for freedom and a suspended sentence.

The house, which was seized in Finland and registered in the name of Valeria Kovalenko’s mother, also disappeared;





Mansion of Tikhonov A.V. bird's-eye.









The plane of Anatoly Tikhonov and his Porsche.

The property and expensive jewelry of Valeria Kovalenko disappeared from the seized property.



A luxurious apartment on Patriarch's Ponds in Maly Kozikhinsky Lane, where Valeria Kovalenko was under house arrest, also disappeared from arrest.



Photo of a house on Maly Kozikhinsky Lane.

During the arrest, photos of a luxury hotel in Switzerland on the shores of Lake Cern in the province of Montreux with a restaurant and other signs of luxurious life circulated in the media. Investigator Maxim Bakun reported that several million euros were found in accounts in Switzerland. Ekaterina Frolova forgot to tell where millions disappeared from Swiss accounts.



https://spaghettigastrogroup.com/home/

https://spaghettigastrogroup.com/home/martini-lounge-cafe/\







An apartment in Monaco registered to Tikhonov’s son Vladimir Tikhonov has disappeared.

Valeria Kovalenko reported that since 2006, Anatoly Tikhonov, being in the position of Deputy Government of the Krasnoyarsk Territory, could support her, like three children living with her.



And so, it turns out that while Anatoly Tikhonov was resolving the issue of a suspended sentence for himself and his accomplices, the assets of Tikhonov A.V. disappeared without a trace, and the official who did not pay off the damage will board his personal business jet and fly away from Russia, fortunately Valeria Kovalenko and probably Anatoly Tikhonov c. Switzerland and all roads are open.

Of course, Olga Golodets and Lyubov Yeltsova also had a hand in the rescue.

And so Roman Shcherbov successfully married Maria Eltsova, daughter of Lyubov Eltsova, and He lived happily in a luxurious apartment at the address: Moscow, Cheryomushki district, Profsoyuznaya str., 25, building 1, apartment 92, with an area of 130 square meters. m., owned at that time by the Deputy Minister of Labor of the Russian Federation Yeltsova.

The friendship between Olga Golodets and Lyubov Eltsova began in the early nineties, when they worked first at the REFORMUGOL Foundation, and the second at the Ministry of Labor, where, with money from the World Bank, the Ministry of Labor worked on reforming the coal industry. The banks through which money for reforms went belonged to Mikhail Prokhorov and Vladimir Potanin.

Both ladies came to the attention of Vladimir Potanin, who was the first deputy. Chairman of the Government of the Russian Federation and who so successfully received a controlling stake in Norilsk Nickel at a loans-for-shares auction for almost free of charge, some 100 million dollars.

Criminal cases against V. Potanin were initiated and disappeared, let’s say Mr. Vavilov, who actively participated in V. Potanin’s schemes. Let us recall, for example, the contract for the supply of MiG, which resulted in 230 million rubles. M. Prokhorov and V. Potanin disappeared without a trace in the banking octopus.

Anatoly Tikhonov also sent budget funds to the Bank “BaltOneneximbank”, that is, all budget funds were circulated in banks that bought objects of national importance for them, which were built by all the groups. THE USSR.

And so Vladimir Potanin and Mikhail Prokhorov organized their landing in the Krasnoyarsk region, which consisted of Alexander Khloponin and Olga Golodets, Lyubov Eltsova, Anatoly Tikhonov, Alexey Shevlyakov and many others who joined them. At that time, Alexander Khloponin had already taken Alexander Novak and Alexey Teksler into his team, who were responsible for the financial block of the World Giant for the production of nickel and other colors. metals

As we know from the biography, until 2008 Lyubov Eltsova was deputy director of the Polar Branch of the Open Joint-Stock Company Mining and Metallurgical Company Norilsk Nickel in Norilsk.

In the office next to her sat the deputy responsible for GIS TEK. Minister of Energy of the Russian Federation Alexey Teksler, who first served as chief. accountant, and then became deputy director for procurement of the polar branch of Norilsk Nickel.

Olga Golodets was right there, in the position of head of the department of social policy and personnel, deputy general director for personnel and social policy of OJSC MMC Norilsk Nickel.

Anatoly Tikhonov, Alexey and Alexander Novak entered the financial block of the Government of the Krasnoyarsk Territory.

After a corporate conflict between Mikhail Prokhorov and Vladimir Potanin, Lyubov Eltsova and Olga Golodets left for Moscow, where the first became the general director of the Soglasie insurance company M. Prokhorov, and the second got the position of president.

Then the cute couple continued to move, covering each other's rear.

Olga Golodets since 2010, became Sobyanin’s deputy, and since 2012 Deputy Prime Minister of the Government of the Russian Federation, where she arranged for Lyubov Yeltsova to take the warm position of Deputy Minister of Labor of the Russian Federation, and then to the position of chief of staff of Deputy Prime Minister Olga Golodets.

Lyubov Yeltsova considered herself deprived and received as deputy. The Minister of Labor of the Russian Federation a modest subsidy of 6.5 million rubles. to buy a home, forgetting to mention that he already owns many apartments and a house.

L.Yu. Yeltsov according to the declaration of the state. employee in 2017 received a subsidy for housing improvements. conditions while in the position of deputy. Minister of Labor of the Russian Federation and Social Development in the amount of 7,480,000 rubles. 04/13/2012 L.Yu. Yeltsova gave her daughter Shcherbova (Eltsova) Maria Yuryevna an apartment at the address: Moscow, st. Profsoyuznaya, 25, bldg. 1, apartment 92, cadastral number 77:06:0004004:5413, with a total area of 132.3 sq. m. and a cadastral value of RUB 34,483,860.05. The apartment was purchased by L.Yu. Eltsova on August 26, 2011, of course, an official has the right to donate property to relatives, but the donation could be preparation for committing a crime. Based on the above, we believe that the cash subsidy could have been issued illegally, since there were no grounds for its issuance and the financial and housing situation of L.Yu. Yeltsova did not require improvement.

After a scandal with a bribe from Mikhail Prokhorov to Khloponin by buying a house in Italy in tridoro, he had to leave the Government of the Russian Federation together with Olga Golodets and Lyubov Yeltsova.

German Gref sheltered the sweet couple Olga Golodets at PJSC SBERBANK, where she headed Government Relations projects, relations with government agencies at Sberbank and Yeltsova is still her deputy. This tandem is more than 28 years old, and even the situation with Yeltsova’s son-in-law Shcherbov did not quarrel between the friends.

Let us recall that Shcherbov, under the dictation of prosecutor Frolova, babbled that in connection with the case of extorting bribes for the GIS Fuel and Energy Complex for the Ministry of Energy, he has completely cleared himself and is ready to break into education and head the robotics department of the Faculty of Mechanics and Mathematics of Moscow State University. In principle, nothing much has changed since he again, under the supervision of his mother-in-law, moved from the Ministry of Energy of the Russian Federation to the Ministry of Education.

Shcherbov's mother-in-law - Lyubov Eltsova does not abandon even her former sons-in-law, she brought him under the wing of Alexei Teksler and Anatoly Tikhonov to the Ministry of Energy to oversee the GIS TE K, as a trusted person to control the financial flows of purchases from JSC Lanit and other formalities (to discourage those who want to participate in open auctions from naive IT people who want to offer the country a working GIS fuel and energy complex, for example). Here Shcherbov could not restrain himself and, through blackmail “we will arrange a lynching for you,” demanded from the ISSB 60% of the contract immediately, and 20% later so as not to offend himself.”

Anatoly Tikhonov and Alexey Teksler decided, probably on the recommendation of Olga Golodets, to involve Vladimir Makarov, whom she knew from the Moscow mayor’s office, who after his conviction worked at JSC LANIT and was responsible for transferring bribes to customers. Makarov was a trusted person on both sides, which is confirmed by Article 291.4 of the Criminal Code of the Russian Federation, which directly qualifies official duties. V. Makarov, who was in the Moscow City Hall until 2011 when he was in charge of all advertising and headed the Advertising Department. It was in 2011 that Makarov was arrested for bribes for the first time, but was released at the request of big patrons. Then Makarov moved to Lanit JSC to Georgy Gens and, through the Minister of Education of Moscow Isaac Kalina, supplied equipment worth billions of rubles.

Anatoly Tikhonov and Alexey Teksler decided to save money and did not go into much detail into the scheme of “splitting up” the budget subsidy, appointing Roman Shcherbov as their confidant, who had already accepted the offer for 10 million rubles. from LANIT JSC should not be particularly burdened with the details of what LANIT JSC decided to create.

Roman Shcherbov showed that Lanit JSC uses decommissioned Hitachi equipment and that it will work on the free HITACHI Pentaho application - ancient but free.

Let us recall that Sberbank, to which Mrs. Golodets and Eltsova moved, is also one of the main customers of Lanit and the fact that Golodets led the digitalization of Government Relations projects, that is, banking IT solutions for the interaction of government agencies and large businesses. If we assume that Lanit JSC and MERLION Group of Companies are the main suppliers of such IT solutions, we can assume that Golodets is lobbying for their interests in Sberbank.

The image of a modern technocrat and manager Golodets was formed back in the 90s when her husband Pavel Mrdulyash became a notable adherent of the ideas of methodology at the RUSSIAN ACADEMY OF NATIONAL ECONOMY. In connection with the opening of borders, the methodology was replaced back in the 90s by modern theories of management and solving business problems, but Mrdulyash continues to teach it at Skolkovo even now as something advanced. Why change anything if they already pay well. The budget money of the couple Golodets and Mrdulyash quickly settled in the form of real estate in Italy and Switzerland

Let us recall that A. Khloponin was expelled from the Government of the Russian Federation precisely because he sold his Italian villa to M. Prokhorov in three years. V. Putin immediately realized that this was a bribe and fired the Deputy Prime Minister from the Government of the Russian Federation. Khloponin is now hiding abroad, but this is probably for now, and soon he will return and return the stolen billions, just like the stolen enterprises of the Russian Federation in the era of privatization-voucherization, which was called the fashionable word perestroika.





»The total price of the transaction was 2,200,000 € (the deposit to the notary was 10% - 220,000 €). Olga Golodets used cash receipts to pay €1,980,000. First, on April 14, 2009, Signora Golodets contributed €844,394 to Banco di Desio e della Brianza S.P.A. (closing the seller's mortgage debt). The money was deposited by four cashier's checks, which were issued by her bank - INTESA SANPAOLO S.P.A. Here are the check numbers: 3400329513-09 for the amount of €250,000, 3400329515-11 for the amount of €250,000, 3400329514-10 for the amount of €250,000, 3302761664-07 for the amount of €94,394.



Then, on the same day, Golodets made a deposit in favor of Unicredit Banca S.P.A. another 700,000€. The money again came from INTESA SANPAOLO S.P.A. bank: tranches passed through checks 3400329518-01 in the amount of 200,000 €, 3400329517-00 in the amount of 250,000 €, 3400329516-12 in the amount of 250,000 €.”

https://sozero.livejournal.com/6711024.html

Yeltsova’s daughter, Maria Shcherbova, also worked at Norilsk Nickel

Let's return to what was announced by the prosecutor DENIRELLO LLP, which is located at: SOUTHGATE, LONDON, 12 CHELMSFORD ROAD N14 5PT and transferred to the accounts of A. Tikhonov's wife V. Kovalenko is located in a modest townhouse.





And so Denerillo established by the Financial Times that these are companies associated with Lanit and MARSALA LLC (revenue of 56 billion rubles for 2022), which are used, among other things, to circumvent sanctions and, as we have already found out, to transfer money to the wives of officials who are bored in London, including the family of Roman Kalina, son of the Minister of Education of Moscow Isaac Kalin. The arrested official of the Supreme Court of the Russian Federation, the son of Isaac Kalina Roman, as you know, took his family to Londongrad, which became gr. Great Britain. Somehow Moscow schoolchildren must chip in for a comfortable life through Philipp Gens and his network of “cash out” companies.



The top trading partners are STARTTECH LLC, IRBIS, which, as follows from the KonturFocus database, own the trademarks of LANIT JSC.











Further, it turned out that the money from the Moscow Department of Education went under a government contract to London to that same Denerillo. Amazing company and Torknetcom LLC. 9 people made revenue of 9.4 billion rubles. when paying a measly VAT of 300 million rubles.

Alexey Ermakov

To be continued

Source: www.rucriminal.info