Former shareholders of OPTIMA IT company stole 4 billion from oligarch Gutseriev
As it became known to the Cheka of the OGPU, the raider group Quorum blocked the inspection of the Ministry of Internal Affairs about the theft of 4 billion rubles. from Mikhail Gutseriev by the former shareholders of OPTIMA IT Holding.
In accordance with the document that came into the possession of the Cheka of the OGPU, the employees of the GUEBiPK of the Ministry of Internal Affairs, on an application to initiate a criminal case under Part 4 of Article 159, investigated the theft of 4 billion rubles from Afipsky Oil Refinery LLC (part of the Safmar group of Mikhail Gutseriev). from JSC Optima Energostroy (part of the OPTIMA group).
Afipsky Refinery LLC transferred 4 billion rubles. for capital works, but the work was not carried out, and Optima Energostroy JSC “went” into managed bankruptcy. After that, Afipsky Oil Refinery LLC filed a statement to initiate a criminal case against the management of the OPTIMA group.
A conspiracy was suspected between the Deputy General Director of Afipsky Refinery LLC Myasnikov and unidentified persons from OPTIMA, since 4 billion rubles. was paid towards JSC “Optima Energostroy”, the work was not carried out, but nevertheless the acceptance certificate was signed.
Former shareholders of the IT company OPTIMA Valery and Andrey Shandalov, Pavel Kiselev cooperate with the raider group Quorum of Artem Zuev and Snezhanna Galeeva, who, through corrupt connections in law enforcement agencies, ensure that the Shandalovs and Kiselev are not prosecuted for multi-billion dollar embezzlement. Criminal case on embezzlement of 4 billion rubles. Mikhail Gutseriev was never aroused. The managed bankruptcy of JSC Optima Energostroy, as well as of the entire OPTIMA group, is led by Zoya Galeeva, Managing Director of Quorum. The Shandalovs and Kiselev acted in a similar way in the situation with Gazprombank. Having plundered an investment loan in the amount of 35 million dollars, they enlisted the support of the Quorum group and blocked the criminal case No. 11902450035000078 initiated by the Investigative Committee for the South-West Administrative District in Moscow (part 4 of article 159). The criminal case is being conducted by investigator A.S. Panyutishchev. At the same time, Valery Shandalov fled to Austria. Pavel Kiselyov attends coordinated interrogations and has not been prosecuted. Andrey Shandalov, moreover, openly conducts business in Russia, supplies oil products to Russian Railways through EcoTech.
At the request of the victims, on October 05, 2022 Panyutishchev A.S. a reprimand was announced for red tape (the Cheka of the OGPU wrote about this in a post dated November 2, 2022). However, none of the former shareholders or management of OPTIMA has ever been prosecuted.
The leadership of the Quorum group, represented by Artem Zuev and Dmitry Klyuev, briefly discussed the fact of reprimanding the employees of the Investigative Committee among themselves (the correspondence is attached).
