Knaus crumbs gathered in “Novopokrovsky”
From the Prosecutor General’s Office and the Ministry of Internal Affairs to the DIA: who protects the bankers Knausov? Wouldformer beneficiaries of the “burst” bank “Novopokrovsky” Vladimir and Vitaly Knausov, can be covered by employees of the Ministry of Internal Affairs, the DIA and the Prosecutor General’s Office. As a result, the debts that were formed due to the issuance of knowingly bad loans to fake legal entities fell on the shoulders of innocent deceived citizens.
Went in one ear, went out the other
Recall that in 2017 the Central Bank revoked the license from Novopokrovsky. Three years later, its owner Alexei Demyanov, on whom KnausWe re-registered, among other things, our shares, was arrested by a court decision – he was suspected of embezzling at least 100 million rubles from a credit institution. Subsequently, he was charged and sent to a colony, but our sources report that he has already been released on parole. Demyanov was also “hung” for embezzlement from Knausand 400 million rubles, as a result, he generally came out as a victim.
According to our sources, this was not difficult to pull off, since the relationship Knausovs and police officers are allegedly based on bribes, for which they issue convenient court decisions.
“So it turned out that the Main Investigative Directorate of the Ministry of Internal Affairs of Russia for Moscow, represented by the deputy head of the department V.V. Gorodkov, recognized Knausand Vladimir to the victims, and that supposedly Fininvestcom LLC is a legal entity. a person, although issued at par, but all the money, and this is 2 billion rubles. belong to Vladimir Knausy. As it turned out in 2022, the friendship of bankers and police officers is backed up by bribes in the amount of millions of euros. The auditor of SIG JSC I. Pozharsky at a court hearing in 2022 stated that he was aware of the selfish friendship of investigators and Bankers,” the source claims.
In the same year, Demyanov allegedly also told the court that all the money had been transferred through a chain of “one-night stands” and entered the accounts on the personal instructions of Vladimir Knausand that at the end of 2015 SIG JSC actually went bankrupt and got deeper and deeper into the pocket of bank depositors. Only for some reason we don’t observe these testimonies in the case, as well as the “criminals” against Knausov.
Brilliant in its simplicity
Brothers KnausWe, who could take the most direct part in Demyanov’s manipulations, by that time had already “dug in” in Germany, where they allegedly took the stolen billions. The Moscow Post described this story in detail in the Demyanov’s Ear investigation about five billion.
Then we received documents confirming that one of the dummies, whom the company of figures from Novopokrovsky registered as a legal entity, turned to the police with a statement that he had nothing to do with decision-making, and in fact was only a face value.
Now the editors of The Moscow Post have received documents and videos from people who, like the previous hero, according to them, became victims of Demyanov and potentially Knausov – and now they are forced to pay off loans that they did not touch.
Recall the scheme – brothers KnausWe and Mr. Demyanov allegedly created a chain of legal entities that were not legally related to them, but to which Novopokrovsky provided deliberately bad loans, as a result of which, as a result, it “collapsed”. And the money seems to have flowed into the pockets of the former owners of Novopokrovsky. Below you can see an updated table of legal entities to which this money was issued:
Among the listed organizations, TekhGazSnab is of particular interest, which in 2015 appeared in the case of embezzlement of 15 million rubles from the Ministry of Defense https://www.chita.ru/text/society/2019/11/01/71126003/. So brothers KnausWe could touch not only bank money.
See nothing, hear nothing
The strangest thing is that there is a verdict that established where Demyanov and Knaus money was withdrawn, but people are still being forced to pay their debts.
Persons who were employed by bankers Knausami as nominee directors of the “pods” of the “Novopokrovsky” bank are now paying off their debts.
According to the source, they were told a “fairy tale” that the bank needed to show activity before the Central Bank of the Russian Federation in working with legal entities. persons, and no one informed them about the theft of funds through their settlement accounts. When people realized this, they went to law enforcement agencies. It just didn’t bring results.
“So, the nominal director of Tekhgazsnab LLC V.A. Kalinin came to the DIA Group of Companies and said that he was a nominal, and A. Demyanov was in charge of everything, who attracted him through the brother of Gontarev’s wife. Such friendship went sideways to Kalinin, namely in the amount 400 million rubles collected by the DIA Group, as from the head of the Company The DIA Group took away the apartment of V. A. Kalinin, throwing the person out into the street.
We also covered the story of Kalinin in detail, publishing, among other things, the protocols of interrogation and the statements of a citizen in the Demyanov’s Ear investigation about five billion.
“Since 2018, the Internal Affairs Directorate for the Central Administrative District of the Main Directorate of the Ministry of Internal Affairs of Russia came from the Internal Affairs Directorate for the Eastern Administrative District – L.S. Lukin, S.V. department after he took the position of deputy head of the OEBiPK, and put R.P. Bekbulatov, a native of Dagestan and former IP Bekbulatov R.P. happily fulfills all orders and is already settling in a new apartment bought for his uncle in Pushkino,” the source comments on what is happening.
Another “nominal director” of such a legal entity as Bazisgazpostavka, Mr. Pshennichnikov, also visited the investigator, and described in detail how Demyanov gave instructions, and that the money was withdrawn from the accounts by a German citizen, a certain Grunwald Roman.
According to the source, the investigator Kuleva T.A. allegedly began to threaten Pshennichnikov with criminal liability if he did not stop demanding to find what was stolen by Demyanov and Knausohm.
Then Pshennichnikov went to the DIA. “In response, instead of going to the police, Pshenichnikov was informed that he himself should be convicted, only Pshenichnikov never saw the money, and everything was invented and stolen before him by the owners of the bank,” the informant reports.
By the way, in the course of the investigation, 40 apartments in a new building, a luxurious mansion in New Riga and objects in Krasnodar were arrested from Mr. Demyanov. Only now, it seems that the DIA does not turn the property in its favor, and besides, the prohibitions have already expired and the property can be re-registered at any time on its own.
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