Law enforcement officers check the former head of Rosnano Anatoly Chubais and his environment for corruptionreports TASS.
“Various divisions of Russian law enforcement agencies, as part of the verification of information received about the commission of corruption by the former head of Rosnano, Chubais and his entourage, are interrogating possible witnesses and examining the documentation received before checking for signs of a crime,” the agency’s interlocutor said.
At the same time, law enforcement agencies are checking information about the accounts of the former head of Rosnano Anatoly Chubaishidden in European banks.
Rucriminal.info has repeatedly talked about dark deeds Anatoly Chubais. We continue our investigation.
Recall that the Swiss Company SFO Concept AG JSC was established by Anatoly Chubais in 2010, who was its sole ultimate beneficiary, and subsequently its sole shareholder until May 2013, as well as SFO CONCEPT CONSULTING LLC, which was established in 2012 by the same Anatoly Chubais, but only on the territory of the Russian Federation as his Russian Family Office.
As we pointed out in previous publications, Anatoly Chubais did not choose Sergey Krychenko’s candidacy for the position of the head of the Russian Family Office by chance.
Exactly Sergey Krychenko was a personal “adjutant” Anatoly Chubais, in the full sense of the word, on all his personal issues, starting with planning his personal trips, organizing events for them, etc. before exercising representative functions on behalf of Anatoly Chubais with his counterparties, business partners, acquaintances, relatives, etc.
It was Sergey Krychenko who was involved in opening / closing bank accounts, issuing bank cards Anatoly Chubais on the territory of the Russian Federation, replenishing them and conducting all transactions on them on behalf of their boss. He also oversaw the construction as a Trustee under an agreement concluded in January 2013 by the Manager of the Swiss company SFO Concept AG JSC Andre Odermatt, on behalf of Anatoly Chubais for the construction of residential complex “Peredelki”.
Moreover, as we pointed out in previous publications, it was Sergey Krychenko who was closely connected with the sons and employees of the office Boris Mintsincluding with Dmitry Mintsem, Ilya Gulin and others. It was Sergey Krychenko who solved all current issues with them for the needs of his “executor” Anatoly Chubaisincluding financial ones.
It is easy to guess that all the financial schemes that were directly supervised by Sergey Krychenko were carried out by him solely in the interests of Anatoly Chubais and members of his family. By their very nature, all these schemes were highly questionable in terms of compliance with current legislation.
In December 2012, between the owned Anatoly Chubais Swiss company SFO Concept AG JSC and the Russian Family Office Anatoly Chubais – SFO CONCEPT CONSULTING LLC, a non-purpose loan agreement was concluded according to which the Swiss company issued to the Russian family office, that is, in fact Anatoly Chubais issued a loan to himself 530 000 US dollars with a return period until the end of December 2014.
The return on the above so-called loan was carried out in a very interesting way “according to Chubaisovsky”, namely, by increasing the quarterly remuneration paid by the Swiss Company JSC “SFO Concept AG”, owned at that time Anatoly Chubais Trustee, family office all the same Anatoly Chubais on the territory of Russia – SFO CONCEPT CONSULTING LLC, under the Trust Management Agreement dated January 2013.
There is every reason to believe that this loan was necessary only for the formal legal substantiation by Anatoly Chubais with the help of Sergey Krychenko of another “muddy scheme” of running funds through his Companies in order to increase the amount he lacked (Anatoly Chubais) the declared part of their profitability and the profitability of their Moscow family office.
To implement this “muddy scheme” almost simultaneously with the loan agreement, between Anatoly Chubais as an individual with his Russian family office LLC “SFO CONCEPT CONSULTING” was concluded a contract of sale under which he (Anatoly Chubais) formally sold, only on paper, to his Russian family office owned by him (Anatoly Chubais) by right of ownership movable property: an armored car Mercedes-Benz G class, a snowmobile, etc.
We repeat that this whole “muddy financial scheme”, in our opinion, was carried out by Anatoly Chubais with the involvement of Sergey Krychenko solely to create the missing, imaginary declared part of the profitability Anatoly Chubaisas an individual.
As a result of the exposure of the above, another “muddy scheme” Anatoly Chubais we can’t help but return to the publication entitled “Chubais’s giant“ egg-pod” was found” dated April 25, 2022, which details, as it should be assumed, what was essentially a “raider takeover” at the negligible cost of the Peredelki Residential Complex, after the refusal in 2016 year of Ilya Suchkov to take part in an illegal scheme Anatoly ChubaisBoris and Dmitry Mintsev in their legalization of funds through the Swiss Company JSC “SFO Concept AG” with its subsequent bringing it to deliberate bankruptcy.
Recall that affiliated with Boris Mints The Cypriot company KRIZNA HOLDINGS LTD, in the same 2016, on far-fetched grounds, terminated the contract for the assignment of rights of claim with also affiliated with Boris Mints company “DENIAN LTD” (British Virgin Islands), launched the procedure for collecting a loan from the Swiss company JSC “SFO Concept AG”, but only, as we wrote earlier, not in the London International Arbitration Court, where disputes were to be considered, according to the loan agreement, but in the Arbitration Court of the Bryansk Region, due, as we believe, to his complicity.
The artificial change of jurisdiction became possible due to the fact that the Russian Family Office turned out to be the second defendant before the Cyprus company KRIZNA HOLDINGS LTD according to the surety agreement of June 2015, in violation of the current legislation, without the knowledge of the debtor – the Swiss company. Anatoly Chubais – SFO CONCEPT CONSULTING LLC, with an authorized capital of 100,000 rubles.
It is thanks to this guarantee agreement signed retroactively with the Russian Family Office Anatoly Chubaisunder which the aforementioned Russian Family Office acted as a guarantor, to the affiliated Boris Mints The Cypriot company KRIZNA HOLDINGS LTD made it possible to resolve a civil dispute between two foreign companies in the Arbitration Court of the Bryansk Region. It should be noted that the Russian Family Office Anatoly Chubais until the moment the case was accepted for production by the Arbitration Court of the Bryansk Region, he did not conduct any activity in the Bryansk Region. This court, as it should be assumed, was chosen by Anatoly Chubais for a different reason, understandable to all.
In this regard, a number of questions arise, including, which we hope will be answered:
1. Why, in our opinion, the Arbitration Court of the Bryansk Region issued an unlawful decision to recover from the debtor and his so-called guarantor the amount of debt in the amount of 7 929 375 US dollars, according to unverified data?
2. Why was it not checked and established at the court session what the guarantor had – the family office Anatoly Chubais assets, with an authorized capital of 100,000 rubles, he could answer jointly and severally, on an equal footing with the debtor of the Swiss Company JSC “SFO Concept AG” to the creditor of the Cypriot company KRIZNA HOLDINGS LTD on an artificially created debt of almost 8,000,000 US dollars?
In our opinion, the only correct answer suggests itself, which is that since we are talking about another artificially created scheme, very dubious from a legal point of view, by none other than Anatoly Chubais, then asking such questions to the “celestial being himself” Anatoly Chubais neither the law enforcement agencies, nor even the Arbitration Court of the Bryansk Region could.
Since, as we believe, the law of the Russian Federation on Anatoly Chubais and does not apply to his proxies. Obviously, Anatoly Borisovich Chubais and his proxies are “more equal” than all other citizens of the Russian Federation before the law.
As we have already written repeatedly, in our opinion, it is precisely for the above reason that, as part of the illegal criminal prosecution of entrepreneur Ilya Suchkov, after the return of the criminal case by the Odintsovo City Court of the Moscow Region to the prosecutor in 2020 for additional investigation.
On December 09, 2020, solely at the initiative of the senior investigator of the Investigative Department of the Ministry of Internal Affairs of Russia for the Odintsovo urban district – Egorova Zh.A., in order to justify her illegal actions, it is worth assuming that not without mercenary motives, without a statement from the victim, liquidated in November 2018, The Cypriot company KRIZNA HOLDINGS LTD initiated another criminal case against Ilya Suchkov, on the fact of alleged fraud on an especially large scale.
To her Egorova Zh.A. as previously stated obviously on request Anatoly Chubais transmitted through Sergey Krychenko, through another “muddy scheme” material evidence was sold – the Residential Complex “Alteration” to the same Anatoly Chubais.
The interests of the so-called victim, in the initiated, illegal criminal case No. 120011460225000182, liquidated in November 2018 of the Cypriot company KRIZNA HOLDINGS LTD, as part of the procedural succession from the company 01 TRUST SERVICES LIMITED (TILSOKA LIMITED), was represented by another trustee, but this time not only Anatoly Chubaisbut also Boris Mintz – Mosin Dmitry Valerievich.
It is worth noting that at the time of writing by Dmitry Mosin in October 2020 of a false statement against Ilya Suchkov, Dmitry Mosin knew for certain that the damage on December 24, 2018 to the Cyprus company KRIZNA HOLDINGS LTD by the Swiss Company SFO Concept AG JSC was fully repaid, and he himself (Dmitry Mosin) did not have the authority, according to the power of attorney he had at that time, within the framework of the procedural succession of a power of attorney from the company 01 TRUST SERVICES LIMITED (TILSOKA LIMITED) to write such a statement, followed by submission, liquidated in November 2018 of the Cyprus of the company KRIZNA HOLDINGS LTD in law enforcement agencies on illegally initiated criminal case No. 120011460225000182.
Nevertheless, Dmitry Mosin, as we mentioned above, is another confidant Anatoly Chubais and Boris Mintz being aware of the falsity of his statement, asks in his statement of 2020 to consider the issue of alleged damage caused by Ilya Suchkov to the Cyprus company KRIZNA HOLDINGS LTD, liquidated in November 2018. This circumstance in itself, taking into account the above circumstances, law enforcement agencies should have been regarded as at least a false denunciation by Dmitry Mosin in relation to Ilya Suchkov. Nevertheless, the senior investigator Yegorova Zh.A. was taken otherwise, necessary for her and Anatoly Chubais the decision to unlawfully initiate a criminal case against Ilya Suchkov in 2020.
Once again, it is worth noting that in the Khamovnichesky District Court of Moscow, Judge Filchenko M.S., we believe that due to the feeling of complete impunity, the grossest violations by the above-mentioned judge of the rights of the defendants continue to gain momentum. Expressed this time in:
– substitution and distortion of the concepts indicated by the judge in the minutes of the court session dated March 28, 2022, by the circumstances actually stated by the accused and their defense lawyers in the court session;
– not allowing the defendants and their defense lawyers to familiarize themselves with the judicial materials of criminal case No. 01-0104/2022 available at the Khamovnichesky District Court of Moscow;
– failure to provide the accused and their defenders with material evidence available in the case file;
– summoning to the court session, in the absence, according to the materials of the case, he has powers since February 2021, the so-called representative of the victim Dmitry Mosin.
According to numerous publications in the media regarding “muddy schemes”, including legalization and provision of the missing annual declared part of the profitability Anatoly Chubais Sergei Krychenko, the “raider seizure” of the Peredelki Residential Complex, the legalization of Anatoly Chubais doubtfully received from his associate Boris Mintz more 20,000,000 US dollars, as well as other facts exhibited in publications, we hope that, as part of the verification conducted by law enforcement agencies in relation to Anatoly Chubais and his “accomplices”, the “muddy schemes” indicated in the media publications will not be ignored.