Between secret gold and the lustful chairman of the government.
Yulia Uba, head of the Ulyanovsk Region Tourism Industry Association, who has been in a Philippine prison for almost two years, contacted the editors of the VChK-OGPU telegram channel and the Rucriminal.info website. She was detained in the city of Makati (Philippines) in February last year. The Russian authorities turned to local colleagues with a request to help find and extradite the woman to her homeland, where a criminal case awaited her. According to the Ulyanovsk police, in October 2017, the owner of Alliance Tour LLC, Yulia Uba, took advantage of her official position and stole 268,000 rubles from another tour operator, Svoi Tour and Travel LLC. The entrepreneur was accused of major fraud and put on the wanted list. After being caught in the Philippines, she was placed in the Bikutan migration prison, but her return to Ulyanovsk was delayed due to Uba’s lack of documents.
Julia has her own version of her story, which is more like The Count of Monte Cristo. Rucriminal.info brings it with certain bills.
“I have been in fear for 18 months in the Bikutan Migration Prison in the Republic of the Philippines …. The main reason that will sound now will hardly be perceived by you BUT THIS IS TRUE – -!!!!! …
I walked the streets of our city of Ulyanovsk, laughed, led an active lifestyle, made plans and, like all of you, hoped for the best, looked into the future, raised my son. I developed the tourism sector of our city and was a public figure. Was in good standing with the Government of the Ulyanovsk region. I am an absolutely simple woman and have never caught stars from heaven.
I lived among you all for many years, grew as a person, studied, worked.
My mother worked all her life in the guardianship authorities, and my father was a military man, he paid his International duty in Afghanistan, had military awards, in 2005 he died. This is a heavy loss.
Then everything went downhill.
I repeatedly received signs of attention from Smekalin A.A., who held a high position in the Government of the Ulyanovsk Region (he served as First Deputy Chairman of the Government of the Ulyanovsk Region. From December 1, 2016 to the present – Chairman of the Government of the Ulyanovsk Region – RED). I was just stalked by him. Then I received a specific offer – to become his mistress, and along the way, an offer was made to pass certain budget money through my sphere in the tourism industry, which I built. Many ingenious schemes have been proposed. Many names were voiced, including the former prosecutor of the region Khurtin.
Smekalin A.A. made big plans for me and made an obvious bet in my direction. I categorically refused him in terms of personal and even more so in terms of the so-called “business” proposal. One evening, after a city event, it came to forcible compulsion to travel out of town.
If you could see how it pissed him off. He began to threaten through his trusted person Yevgeny Abramov. He said that he had the Prosecutor and the Ministry of Internal Affairs in his fist, that he would turn my life into hell.
I am a weak woman, fearing for my life and the life of my mother and son, I urgently left the territory of the Russian Federation and emigrated in 2017 to the Republic of the Philippines. My relatives also left with me. There, I wanted to do the same thing, thanks to the connections I had made, in the field of tourism. For a full-fledged business in 2018, I acquired a company on a general and legal basis, which belongs to me. The company is very old and dates back to the reign of the former President of the Philippines Ferdinand Marcos, its last Filipino owner was dying of cancer and put up for sale:
Full name of Corporation:
MINERS ASSOCIATION OF THE PHILIPPINES, INC Registration Number: 131917
Date of Registration :April 8, 1986
I, like any other law-abiding citizen, applied to the Central Bank of the Philippines because the Companies House (SEC) told me that in addition to the main account, the company
has 9 special accounts in 9 world banks:
one.
2. JP MORGAN BANK – ACCOUNT NUMBER IIIIII019
3. HSBC BANK – ACCOUNT NUMBER IIIIII469/ IIIIII275/ IIIIII741
4. BNP PARIBAS BANK—ACCOUND NUMBER IIIIIII288
5. BANK OF TOKIO MITSUBISHI—ACCOUNT NUMBER IIIIIII937
6. UBS BANK – ACCOUNT NUMBER IIIIIII114 with code MQ A IIIII
M
7. CITIBANK – ACCOUNT NUMBER IIIIII65 Client ID IIIIII
8. DOHA BANK LIMITED – ACCOUNT NUMBER IIIIIII933
9. RBTT MERCHANT BANK LIMITED—ACCOUNT NUMBER
IIIIII803
10. NORDEA BANK NORGE ASA—ACCOUNT NUMBER IIIIII209
The information I received shocked me.
I got out of the fire and into the frying pan.
It said that the so-called “banking gold” was fixed on these accounts.
I did not calm down and sent notifications to the indicated banks that I am the owner of the company and the only treasurer with the right to single sign all financial documents, that I notify them all of the acquisition of this company.
At the same time, I made a will, as I perfectly understood the possibility of threats and they did not take long to wait.
Time passed.
I was involved in the development of tourist routes around the country. Then I received an official invitation to one of these banks, bought a plane ticket in advance and wanted to fly out. There was no limit to my surprise from the item that I accidentally acquired. It was 2019. Then other banks confirmed my legal correctness while expressing their willingness to cooperate.
I made a fateful decision at my own peril and risk.
A couple of days later, in the evening, a Filipino called me, whom I included as a nominal director in the company’s documents without any rights, the laws of the country obligated. . . He asked very much to come the next day for a business meeting, as I speak good technical English. Without suspecting anything, I went, the meeting was scheduled in a hotel room in its business wing.
As soon as I crossed the threshold and entered, there were people I did not know, including a Filipino I knew. I didn’t have time to understand anything, as I was knocked down by people in masks with NBI patches who burst into the room. (National Bureau of Investigation) The officer of this group announced that in this room there was a fraud with the plastic card of some Australian (unknown to me), that they arrived on an anonymous denunciation and that everyone was taken to the NBI office. Despite all my protests, everyone who was in the room, including me, was taken away.
On the way out, we were filmed by television. Then I found out that there was a TV report that said that a group of people from Russia wanted to withdraw millions of US dollars from the plastic card of an Australian citizen. Which, in fact, is complete nonsense, since such limits do not exist in the world.
No charges were brought against me personally.
On the 10th day, by the decision of the local court, I was released on bail without the right to leave the country, bail was made by my friends.
But literally 2 hours before my release, out of breath and very agitated (according to the guards), second secretary of the Embassy R.F. Barmin A.R. ran to the NBI. in the office of the NBI, and to the protests of the employee said that it was the property of the Russian Federation.
When I was released, I naturally went to get my personal belongings and what was my indignation when I found out that my passport was simply taken by an employee of the Embassy of the Russian Federation.
My knocking and walking at the doors of the Embassy of the Russian Federation began, but they were closed to me. The security just wouldn’t let me in.
And in a few days I find out that a criminal case has been initiated against me in Ulyanovsk dated 06/26/2018 No. 11801730020000684 that I allegedly stole 277,000 thousand rubles. But this is sheer nonsense, since I have not been in Russia since 2017, but have constantly been in the Philippines.
First they ran to the Arbitration for the sake of appearance, they were sent to three letters and refused. Then they gave birth to this criminal case from a civil one.
Dirty gentlemen directors.
That is why, according to the representative of the Embassy Sapegin I.Yu., from whom I received an e-mail, an employee of the Embassy A.R. Barmin took my passport from me. But how did he get it!?
A month later, they nevertheless let me in for an appointment at the R.F. FMS. What is characteristic in the act was a citizen unknown to me, whom I had never heard of, and his passport was also sent to the FMS. I didn’t sign anything. She sent it to three letters, grabbed a fake act from the table and ran out of the building up the stairs, as she had probably never run before.
It was out of desperation and powerlessness in the face of the situation. After that, I received threats from Barmin A.R. on my phone and the phones of my mother and son. He said that people from my Ulyanovsk Motherland contacted him and that people from the Government send a big hello, while promising that I would rot alive in prison. They are very happy about the situation in the Philippines. Then he continued if I agree to cooperate with some foreigners, then I will not need anything, Barmin assured me by phone …
All my demands to return my passport or write me a new one were answered with a mocking refusal. At that moment, I will not hide – I experienced an evil joy ringing in my ears from his indignation. I was exhausted both mentally and physically by the whole situation. My health deteriorated. I spit on everything and decided – to ask, beg, humiliate
I won’t be anymore.
Come what may. Fair hopeless boiled in me
the hatred of a cornered man.
Several months passed – – my enemies waited. They were waiting for the delay in visas to gain weight.
Then, a few months later, the Migration Service came for me, as I was deliberately deprived of the opportunity to extend the visa regime due to the lack of a passport. . The employees told me that they received a written statement from the second secretary of the Embassy of R. F. Barmin A. R. in which he writes – I quote “in the territory of the Republic of the Philippines there is a citizen of R. F. who does not have an identity card and is wanted by the International Interpol with a warrant to arrest for serious crimes.
And they arrest me.
The arrest was attended by employees of the Embassy Sapegin I. Yu.
and Barmin A.R., as well as video filming by the Migration staff.
This happened on 02/06/2020.
I’ve been in prison hell for 18 months now. During this time, I have not seen a single official document against signature that would talk about the restriction of my rights and freedoms, and even more so about the warrant for the arrest of Interpol, to which the employees of the R.F.A. Embassy so fiercely refer. In fact, the Philippine authorities had only an artificially created fact of the absence of a passport, provoked by Barmin A. R. ..
I am humiliated, deprived of rights, freedom, and dying of hunger and disease. I am regularly abused and bullied by prison guards!!
People I ask you to hear me. !! Drop indifference!!
God has given us all such a great opportunity to change our lives!!
I never thought or imagined that life would throw me into such a whirlpool of events. Fateful events, now I want to fight, fight and fight again!! .
But I need your help. !!!…
I am not guilty of anything, I did not commit those crimes in which I am so inhumanly accused!!
Everything is sewn with white threads.