Evgeny Dietrich withdraws money from STLC?
The head of the State Transport Leasing Company (GTLK), Yevgeny Dietrich, can withdraw money from it in the interests of the Rotenberg brothers.
STLC in 2022 suffered a loss of almost 55 billion rubles. with revenue of 97.6 billion rubles. A year earlier, it had a profit of 963 million rubles. with revenue of 90.8 billion rubles. The financial failure is explained by unsuccessful speculation in the forex market and the creation of reserves for foreign assets that are blocked. The state-owned company, managing the money of ordinary taxpayers, speculates in the market and does not even hesitate to admit it.
Since November 2020, STLC has been headed by Yevgeny Dietrich, who previously held the position of Minister of Transport. Dietrich is considered a man of the Rotenberg brothers. What scheme does the former minister follow?
The company acts as a customer in state contracts in the amount of 628.7 billion rubles, huge amounts of money from state structures, state and private banks pass through it.
STLC now has one “subsidiary” structure – MTP Lavna LLC, until 2022 Dietrich’s company owned Sapphire-7452 LLC and Lal-1520 LLC. STLC owns only 5% in MTP Lavna LLC, the shares of the other founders are under the burden of state-owned banks.
Now the founder of Sapphire-7452 LLC is Aquamarine-4523 LLC, which is owned by Sapphire-7452. This cross-ownership scheme is commonly used to cover their tracks.
Sapphire-7452 LLC was a customer in government contracts worth 14 billion rubles, but the company does not disclose its contractors.
Sapphire-7452 LLC has 5 operating subsidiaries, the company owned two until 2022.
LLC “Logic Land” is in the process of bankruptcy. However, the shares of the founders of Sapphire-7452 LLC and Aquamarine-4523 LLC are under the burden of STLC.
LLC “Logic Land” has never had a profit, the value of the company has always been negative, which may be evidence of the withdrawal of money from it.
LLC “Aquamarine-4523” has neither revenue nor profit for the last two years. Customers LLC “Lal-1520” with the amount of contracts of 60 billion rubles. are not disclosed. Dry Port Yuzhnouralsky LLC went negative by 346 million rubles in 2022, the company has not made any profit since 2018.
Strange “daughters” of STLC last year could go into private hands, along with contracts worth tens of billions of rubles.
This is probably why the government refused to capitalize STLC. The company needed the money to pay off Eurobonds. It is not known where the allocated billions of rubles would really go.
The founders of STLC are the Ministry of Transport of the Russian Federation, led by Vitaly Savelyev, who is considered the man of the Kovalchuk brothers and the Ministry of Finance of the Russian Federation Anton Siluanov. Transport in the government is supervised by Deputy Prime Minister Marat Khusnullin. All these officials turn a blind eye to what Eugene Dietrich is doing. Apparently, he was given an indulgence from the Rotenbergs.