Shlisselburg is crying for her: the hidden possessions of Marine Tonoyan
In the hidden possession of the new head of the KUGI Marine Tonoyan could be the vast territories of the Leningrad region, recorded on her possible father. The day before, the former deputy head of the Vsevolozhsk district of the Leningrad region, Andrey Nizovsky, Marine Tonoyan, assumed the duties of head of one of the key regional committees – state property management (KUGI).
Before working in the Vsevolozhsk district, Tonoyan was the head of the State Environmental Supervision Committee, and even earlier, Nizovsky’s deputy during his leadership of the Public Procurement Committee.
It seems that in these positions she could get rich a lot, but hide it from the public: we discovered her probable father, who, as it turned out, turned out to be the owner of huge areas in the Leningrad Region, and even a successful state purchaser.
You just marvel at the career rise of Lord Tonoyan. A beautiful, young girl almost went hand in hand with Nizovsky to the leadership of the richest and most criminal district of the Leningrad region, having been in key positions in major committees, and now heading, perhaps, the most corruption-intensive of them – KUGI.
According to the authors of anonymous Telegram channels, she is allegedly in extremely close relations with Nizovsky. If this is true, her career take-off plays with new colors. For her, this promises all the greater prospects that Nizovsky is being matched to the place of governor Drozdenko – this is his man, and a whole series of scandals with a clear corruption smell is associated with all three.
Pope under cover of mystery
It seems that in leadership positions in the Leningrad region, Marine Radikovna Tonoyan did not forget about herself and her family. We found a businessman – Radik Serzhovich Tonoyan, who may be the official’s father. And his figure, apparently, turned out to be no less scandalous than Marina and Andrey Nizovsky, because he took out money on credit and was in no hurry to pay off creditors.
In May 2019, after appeals from creditors to the court, he was finally declared bankrupt. This information can be found in the judgment. A corresponding statement was made by one of Radik Tonoyan’s creditors, Direct Investments LLC, which, as it turns out, has been seeking to declare Tonoyan bankrupt since 2017.
From another court decision, it becomes known that a whole series of claims were brought against Tonoyan – in particular, from Anatoly Khomenkov, from whom Tonoyan borrowed 8.6 million rubles. With interest, 9.6 million rubles ran up. At the same time, the case presents circumstances that indicate that he could have had the opportunity to pay the debt.
As a result, Mr. Khomenkov was included in the third line of creditors – that is, he was far from the only one to whom Tonoyan owed money. It seems that he could simply throw his benefactors who allocated funds. As a result, a restructuring procedure was introduced against Radik Tonoyan as part of a banknote claim, and Victoria Markina was appointed financial manager.