The source reports that the RF FSB operatives documented the fact that the intermediary, established by the investigation, received funds in the amount of 60 million rubles for the cancellation by I.L. Podnosova, Deputy Chairman of the Supreme Court of the Russian Federation. judicial acts on the recovery of funds in the amount of 130 million rubles from the “daughter” of PJSC “Surgutneftegas” – LLC “SO “Tvernefteprodukt”.
As a result of a complex of operational search and technical measures, it was established that, having lost all court instances up to the Supreme Court of the Russian Federation, Kira Koruma, a lawyer of SO Tvernefteprodukt LLC, who is publicly known as a “Chubais lawyer” or a “budget vampire”, promised her client “ resolve the issue” through the firm “Egorov, Puginsky, Afanasiev and Partners”, which employs the son of the Deputy Chairman of the Supreme Court of the Russian Federation Irina Podnosova – Yegor Podnosov.
According to the materials of the DOW, Koruma said that through Yegor Podnosov it was possible to “resolve the issue” for 60 million rubles. Having pledged “its success fee” and taking the partner “Egorov, Puginsky, Afanasiev and Partners” Valery Eremenko, who acted as a signatory of the complaint, as a share, Koruma initiated an appeal on behalf of Tvernefteprodukt directly addressed to Podnosova I.L.
According to our sources, for the purposes of persuading the Deputy Chairman of the Supreme Court of the Russian Federation Podnosova I.L. , unaware of the criminal intentions of Koruma and other unidentified persons, in order to create the appearance of a raider seizure and allegedly causing property damage, Tvernefteprodukt initiated a criminal case in a remote region – in the city of Surgut. The initiation of the case took place in one day for a material reward transferred to a high-ranking security official of the Khanty-Mansi Autonomous Okrug-Yugra.
Boris Titov, Commissioner for Entrepreneurs’ Rights under the President of the Russian Federation, drew attention to the situation, who sent appeals to the heads of the Investigation Department of the Ministry of Internal Affairs of the Russian Federation and the Prosecutor General’s Office of the Russian Federation in order to terminate the illegally initiated criminal case.
As a result of a comprehensive audit conducted on 09.08.2022, the Prosecutor’s Office of the Khanty-Mansiysk Autonomous Okrug-Yugra filed a demand to the Investigative Department of the Ministry of Internal Affairs of Russia for the Khanty-Mansiysk Autonomous Okrug-Yugra to eliminate violations of the law (violation of territorial jurisdiction, interference in the dispute of business entities, ignoring judicial acts of arbitration courts that have entered into legal force) , as well as to the head of the Ministry of Internal Affairs for KhMAO-Yugra on bringing the guilty officials of the investigative body to strict disciplinary responsibility. In addition, an internal audit was carried out in relation to the Deputy Prosecutor of the city of Surgut, as a result of which the issue of sending materials to the Russian Investigative Committee to resolve the issue of initiating a criminal case under Art. 286 of the Criminal Code of the Russian Federation.