Alena Deryabina and her thermal divorce: Donstroy keeps the Ministry of Internal Affairs on a short leash through “decided” and werewolves in uniform

The infamous developer Donstroy, controlled by the state bank VTB, regularly makes tranches for ex-employees of the DEB of the Ministry of Internal Affairs, headed by Andrey Khorev, for connecting objects to heat, Kompromat-Ural editorial colleagues report.

Information is hushed up in order to prevent responses from the Prosecutor General’s Office, the Investigative Committee of the Russian Federation, the FSB and Rosfinmonitoring.

As the VChK-OGPU tg channel and the Rucriminal.info website previously learned, an organized group of former security officials led by Andrey Khorev, ex-deputy head of the DEB of the Ministry of Internal Affairs of the Russian Federation, regularly receives huge sums from Moscow developers for resolving issues when connecting construction projects to heat. Dismissed from the Ministry of Internal Affairs of the Russian Federation due to corruption scandals, the former security officials settled profitably in the field of heat supply in Moscow, taking key positions in heat supply organizations under the patronage of the Rotenbergs. The main backbone of the organized group are former employees of the DEB of the Ministry of Internal Affairs of the Russian Federation:

Khorev A.V.

Bagaev A.

Dzhambulatov Z.I.

Erashov S.S.

Sharafutdinov A.Sh.

The group interacts with the same “deciders” and defendants in criminal cases from JSCo Russian Railways related to the “Zakharchenko case” (I.V. Redin came to PJSC MOEK precisely from the structures of JSCo Russian Railways controlled by the Rotenbergs).

According to the publication of the publication “Glavk”, the scheme of illegal enrichment of the former security officials is as follows. The developer is building a building and wants to connect it to heat. For this, he turns to OOO TsTP MOEK (Erashov S.S.). To exclude the possibility of losing control over financial flows, Erashov S.S. at the same time, he is the General Director of LLC TsTP MOEK and Director for Technological Connections of PJSC MOEK. Erashov S.S. issues to the developer an offer of a connection agreement, which includes the transfer of main heating networks that are not related to the connection object and are located at a great distance from it. The cost of the contract increases significantly by the cost of the translations included.

Further. The developer, seeing in the contract the transfer and the increased cost of the contract because of them, is trying to find an opportunity to reduce the cost of the contract. And with this intention, he goes either to Erashov S.S., or to Dzhambulatov Z.I., or to persons affiliated with them. As a rule, the fee for depreciation is from 50% of the value of the contract. After the cash is received by the former security forces, the cost of the contract decreases and everyone should be happy. But there is one caveat: all these rearrangements are completely unnecessary, neither technically nor legally, and are included in contracts solely for the purpose of illegal enrichment.

Let’s consider this scheme using the example of connecting objects of Don-Stroy Invest JSC to heat networks.

According to the same publication Rucriminal.info, the deb workers have a long-term mutually beneficial relationship with the aforementioned Andrey Bagaev.

For example, Don-Stroy Invest JSC is building another residential complex, receives a connection agreement from TsTP MOEK LLC, which includes relocations of D400 to D500, D500 to D600, D600 to D700, etc. Due to the included translations, the cost of such an agreement increases to 400 million rubles, instead of the prescribed 70 million rubles. Andrey Bagaev rushes at full sail to Alena Deryabina, head of Don-Stroy Invest JSC, and happily announces that he has his own outlets at MOEK PJSC and can remove encumbrances for an additional fee and reduce the cost of the contract to 70 million rubles. Bagaev logically convinces Deryabina of the profitability of such actions, simultaneously turning in his rather big percentage.

Alena Deryabina and her thermal divorce: Donstroy keeps the Ministry of Internal Affairs on a short leash through “decided” and werewolves in uniform

And in fact, if you look at simple arithmetic without knowing the nuances, then this is beneficial to everyone. Further 200 million rubles. Bagaev gives to the debovites, screwing himself, for example, 50 million rubles. and at the exit receives a connection agreement for 70 million rubles. As a result, the costs of Don-Stroy Invest JSC for connecting the residential complex amount to 320 million rubles. (200 – to debovtsam for bribes, 50 – to Bagaev’s pocket, 70 – the final cost of the contract) instead of the previously announced 400 million rubles. And it seems that there is a saving of money (80 million rubles!!!).

But there is one BUT! Initially, the transfers were included solely with the aim of diluting Don-Stroy Invest JSC for money, and decent ones. In fact, these alleged benefits are direct corruption losses in the amount of 250 million rubles, but this does not bother anyone. Erashov S.S. , including rearrangements, knows for sure that they will not be fulfilled, and Erashov S.S. will soon exclude them from the connection agreement. He does this as part of a group of people and only for the purpose of selfish enrichment. If you look at the connection agreements between Don-Stroy Invest JSC and TsTP MOEK LLC, then in almost all of them the initial cost subsequently “decreased” significantly.

A similar scheme works with all major developers in Moscow who do not count money and who have “their own” agents of influence such as Andrei Bagaev. At the same time, the former security officials of the DEB of the Ministry of Internal Affairs of the Russian Federation enriched themselves by billions of rubles during their tenure, some of which, probably, was found in the apartment of Colonel Zakharchenko. In business negotiations, for the sake of persuasiveness, the deb people hide behind the names of the Rotenbergs.

Former security officials excuse their colleague, accomplice Vikol A.M., who is in the status of the defendant in the criminal case, Major General of the Ministry of Internal Affairs of the Russian Federation Alexander Melnikov (former first deputy head of the Main Directorate of the Ministry of Internal Affairs for ensuring the protection of public order and coordinating interaction with the executive authorities of the constituent entities of the Russian Federation), so how can he testify against them.