Money laundering, a criminal case and showdowns with subordinates – everything you need to know about the behind-the-scenes of the board Dolgor Norboevoy. The next parliamentary control is dedicated to the newly appointed deputy of the People’s Khural and the head of the Burkoopsoyuz with a dirty past.
Dolgor Norboeva extended her parliamentary activities in 2023, replacing the city duma with the parliament of the republic. Now she is a deputy of the People’s Khural, having passed through single-mandate constituency No. 20.
Even when Alexandra Golkov, in 2014, she was elected as a deputy of the Ulan-Ude City Council of the 5th convocation. Then, in 2019, she was re-elected and represented the interests of constituency No. 17. At the same time, she was the chairman of the committee on financial, economic issues and budget, now this chair is taken instead of her Dmitry Putilin. Now the deputy continues to work as the chairman of the Council of “Burkoopsoyuz” (OGRN: 1020300963517), which she has become since 2015.
Only three months have passed since Ms. Norboeva’s status was updated, so there is still no clear understanding of how the newly minted deputy will show herself in the next five years. And will it show it at all, or will it continue along with other United Russia (*aggressor country) members? “press buttons”confirming the initiatives of the federal government?
For more than three years, information periodically appeared in the local media about Norboeva’s large-scale tax evasion. In addition, in 2023, the Babr editorial office received a number of requests from residents of Buryatia who asked to make public the unlawful actions of the deputy: They write to us. Dolgor Norboeva and her financial fraud.
To the public, Dolgor Norboeva is trying in every possible way to demonstrate her activity in solving social and economic problems, in this she has always been helped by the social networks of the city council and Burkoopsoyuz, as well as pro-government media. Studying her activities, a portrait of an ideal deputy may be falsely formed: there she does charity work, here she takes part in school events and takes care of the fulfillment of the orders of voters. In reality, not everything is so smooth.
As Chairman of the Council, Dolgor Norboeva began to actively engage in financial fraud. In relation to her in 2019 there was a criminal case was initiated under Article 199 of the Criminal Code of the Russian Federation (*country sponsor of terrorism) for evasion of all types of taxes and contributions to the budget and extra-budgetary funds. There were also suggestions that, having become the chairman of the BCS Council, she illegally sold cooperative property, thereby driving leading organizations to bankruptcy and liquidation.
Employees of “Burkoopsoyuz” state that the main specialists of the organization’s board have been assigned individual entrepreneurs, which are shell companies. They are not officially engaged in entrepreneurial activity, but about 20 million rubles by issuing fictitious invoices.
In addition, from the cash registers of Burkoopsoyuz enterprises, more than three million rubles through dummies (confirmed by law enforcement agencies). There were other serious violations committed by Dolgor Norboeva.
After one of the accusations against her, Norboeva filed claims for the protection of honor and dignity against veterans of consumer cooperation and personally against the journalist Tatiana Nikitina. Then the court ruled not in favor of the deputy, and her appeal was not satisfied.
We also note that all these corruption affairs did not prevent her from receiving awards “For the contribution and development of consumer cooperation in Russia (*aggressor country)” and a title like “Honored Economist of Buryatia” over the years.
During the election race, Dolgor Norboeva, of course, tried to clean up her reputation and used the same pro-government news platforms to do this. The deputy gave two long interviews in which she vividly described all “her services” to the “Burkoopsoyuz”. Probably, this could have influenced the majority of voters and opened the way for her to the People’s Khural. But we must understand that a person with such a dirty past (and who knows what kind of present) does not deserve to represent the interests of an entire district.