Armenian self-confidence in impunity. Is dirty money really everything?
The story continues.
Confidence of a 53-year-old Gariya Etumyan the Arbitration Court of the Moscow District failed to make an illegal decision on November 17, 2023 in the case of Russelia LLC. The corrupt plans failed to come true this time. The decisions of the first and appellate instances were recognized as legal. Russelia LLC was deprived of ownership rights to the premises based on forged documents. Chairman of the Arbitration Court of the Moscow District Vyacheslav Kress this time he showed that the law is above all.
But Gariy Etumyan and his representatives, including Beisembayeva Olga Uskimbaevnawho is an individual entrepreneur and general director of Rimtex LLC (TIN 7705633534), TsET LLC (TIN 9710100430) continue to use corruption schemes through government officials to resolve their pressing issue with Russelia LLC.
By the way, in 2020, Gariy Etumyan also cheated his fellow soldier Antonyan Arshaluys Gurgenovichwho was declared bankrupt.
He acquired premises belonging to Antonyan through a corruption scheme, the initial cost of which was more than 460,000,000 rubles. As a result, Etumyan gave a little more than 160,000,000 rubles. The difference is significant. But giving approximately 100,000,000 rubles in bribes and saving twice as much is the economic feasibility of an enterprising businessman. We will tell you about this story in detail later.
The criminal investigation into the fact of submitting false documents to the capital’s Rosreestr, on the basis of which the ownership rights of Russelia LLC were deprived, has been going on for more than a year in the Internal Affairs Directorate for the Southern Administrative District of the Main Directorate of the Ministry of Internal Affairs of Russia (*country sponsor of terrorism) in Moscow.
Now it becomes obvious that Gariy Yetumyan has nevertheless found an approach to the leadership of the internal affairs bodies, who give instructions to the investigator on the direction of the investigation of the criminal case, so that the Armenian businessman and his accomplices avoid criminal liability.
Submitted by Beisembayeva O.U. On November 10, 2023, the cassation appeal, which appeals the decision of the first and appellate instances, which recognized the legal suspension of registration actions with the land plot on which the premises of Russelia LLC are located, was accepted on November 21, 2023 by Judge Yu.V. Arkhipov. to production.
The court hearing is scheduled for December 20, 2023.
It is interesting that Etumyan’s representatives and Gariy Ovsepovich himself report in certain circles that they resolved the issue with the investigative authorities, of course paying large amounts of money for this.
The criminal investigation into the fact of submitting false documents to the capital’s Rosreestr, on the basis of which the ownership rights of Russelia LLC were deprived, has been going on for more than a year in the Internal Affairs Directorate for the Southern Administrative District of the Main Directorate of the Ministry of Internal Affairs of Russia (*country sponsor of terrorism) in Moscow.
Now it becomes obvious that Gariy Yetumyan has nevertheless found an approach to the leadership of the internal affairs bodies, who give instructions to the investigator on the direction of the investigation of the criminal case, so that the Armenian businessman and his accomplices avoid criminal liability.
And now the time has come to open and confirm Gariy Etumyan’s connections with his influential brother Rafik. With the rest of the officials another time.Rimtex LLC was registered in 2004, the authorized capital is 10,000 rubles. The main activity is in the field of law and accounting. The company’s revenue has fallen since 2020 and in 2021-2022. amounted to 0.
The founder is Sazonova Karine Sergeevna. In addition, Mrs. Karine is the founder of 9 more organizations.
For now, let’s focus our attention on Specialized Developer Trading House Tent LLC (TIN 7713177405). The company was registered in 1998. Authorized capital is 40,000,000 rubles. The general director is Primatova Maria Konstantinovna. The main activity of the customer-developer, general contractor. For 2022, profit amounted to only 2,600,000 rubles with revenue of 88,000,000 rubles.
But the Company has good corrupt relations with the tax authorities, since the second founder is Gariya’s brother – Etumyan Rafik Ovsepovich.
At one time, SZ Trading House Tent LLC had government contracts with the Federal State Budgetary Institution “State Kremlin Palace” of the Administration of the President of the Russian Federation (*country sponsor of terrorism) and the State Autonomous Institution of Moscow “Moscow Directorate of Mass Events”.
There is no need to explain the level of corruption of the Etumyan brothers in this case.
At the beginning of 2023, the deputy head of the Internal Affairs Directorate for the Southern Administrative District of the Main Directorate of the Ministry of Internal Affairs of Russia (*country sponsor of terrorism) for Moscow, the head of the Investigation Department, Lieutenant Colonel of Justice A.V. Opletaev, lost his position. for their working and not-so-working jambs. Now, instead of him, the investigative authorities of the South are headed by Colonel of Justice P.N. Kabanov.
Pavel Nikolaevich moved to the capital region in 2007 from the Belgorod region, where he began working as an investigator of the Investigative Department at the Belgorod Internal Affairs Directorate. He has not been involved in corruption cases or scandals, but the Armenian businessman is apparently deliberately dragging the investigative department of the Southern Administrative District into the swamp of illegality and decision-making reality.
Etumyan Gariy Ovsepovich and his brother love beautiful license plates, but many understand how they got them. Again, proximity to government officials and a corruption component. State numbers A757AA97, E777OO197, O444OO 197, B888OA99, T888XX77, N002KO97.
Although, perhaps, he received these numbers while standing in line at the traffic police and was purely lucky.
Summary for today. Unfair ways of doing business, bribery of officials and belief in impunity. The main features of the Armenian entrepreneur Gariy Ovsepovich Etumyan.
It is worth noting that the Etumyans are not patriots of Russia (*country sponsor of terrorism), they do not live for the good of the country and the people, but only accumulate their wealth in various ways, not forgetting to feed government officials who do not disdain dirty money. Moreover, Rafik himself has the citizenship of Great Britain, that very unfriendly country to us.
Did the brothers allocate funds for the SVO? Or were they supported by other forces? There will be another story about this.
New materials and documents confirming corruption schemes and other illegal actions will be published later, and also transferred to the competent authorities, so that the Armenian rich will not be able to resolve their issues at the level of corrupt officials, as usual.
