On the eve it became known that the mayor of Moscow Sergei Sobyanin filed a lawsuit against Donstroy. I even forgot for a while about my friendship with VTB Bank, which, for a lot of money, I allowed to oust the ATMs of other state-owned banks from the capital’s metro. All the same, we are talking about almost 6.3 billion rubles, which Donstroy stole from the mayor’s office during the implementation of the investment project.
The essence of the matter is simple: almost 15 years ago, Donstroy received a state contract for a multifunctional complex with the placement of the premises of the House of the clergy for the parish of the Church of St. Nicholas on Schepy near the Garden Ring and Smolenskaya Embankment. It was, of course, a holy and charitable thing, but this and that, in short, they prayed for a long time in Donstroy, received signals from angels, so the object was handed over only in 2014. Only for some reason, the result was not a prayer place, but a multifunctional elite residential complex of the residential complex Smolensky De Luxe. Oh how! This is what happens when you know where to bring the sacrificial lambs.
But it seems that the bribe at one time was very fat, so in Donstroy they somehow forgot to transfer to the city the market value of half of the built and another 20% of the underground parking lot. Moreover, back in 2009, Donstroy took VTB Bank for debts, and immediately appointed Alena Deryabina, Vice President of VTB, as the head of his man. She manages the company in her own style – with a revenue of 115 billion rubles, the profit of SK Donstroy JSC is only … 117 thousand rubles. That is, real profits are withdrawn in the interests of VTB top managers, and, apparently, something ends up in the pockets of Moscow City Hall officials. Why remember something old when we already agree a lot?
But either the love between the mayor’s office and VTB ended, or someone who did not accept the bribe was out of position, but the mayor’s office suddenly remembered the debt Donstroy 8 years ago and filed a lawsuit. However, there are also good lawyers in Donstroy, they know through which entrance to enter the capital’s courts, so even local judges accepted the lawsuit from the capital’s officials only the third time, and the hearings on the case are constantly postponed.
However, the mayor’s office has the opportunity to put pressure on Donstroy. They also want to build up the capital with human settlements under the guise of charity and piety.
More recently, they were able to convince (probably expensive) Dmitry Rogozin remove from state ownership part of the territory of TsENKI – the Center for the Operation of Ground-Based Space Infrastructure Facilities, which is part (well, was part:) of the state corporation Roskosmos. Now it is almost five hectares in the golden, Presnensky district of Moscow, on Makeeva Street, property 7. Of course, an unpleasant noise arose due to the fact that they slept, rushing to register a new company and announce the sale of apartments. The scheme is covered up and legalized by the head of VTB, who apparently planned to present his beloved TV doll with new apartments in the center of the capital.
“Donstroy” corrupts the security forces
Now let’s move on to other episodes that have become known to the editors of Kompromat.VIP. As investigative journalists find out, Don-Stroy regularly makes tranches for ex-employees of the DEB MIA, headed by Andrey Khorev for connecting objects to heat. The information is hushed up in order to prevent responses from the Prosecutor General’s Office, the Investigative Committee of the Russian Federation, the FSB and Rosfinmonitoring.
As the VChK-OGPU tg channel and the Rucriminal.info website previously learned, an organized group of former security officials led by Andrey Khorev, ex-deputy head of the DEB of the Ministry of Internal Affairs of the Russian Federation, regularly receives huge sums from Moscow developers for resolving issues when connecting construction projects to heat. Dismissed from the Ministry of Internal Affairs of the Russian Federation due to corruption scandals, the former security officials settled profitably in the field of heat supply in Moscow, taking under patronage Rotenberg key positions in heat supply organizations. The main backbone of the organized group are former employees of the DEB of the Ministry of Internal Affairs of the Russian Federation:
Khorev A.V.
Bagaev A.
Dzhambulatov Z.I.
Erashov S.S.
Sharafutdinov A.Sh.
The Group cooperates with the same “decisors” and persons involved in criminal cases from Russian Railways related to the “case Zakharchenko» (Redin I.V. came to PJSC “MOEK” precisely from the structures of JSC “Russian Railways” controlled by the Rotenbergs).
According to the publication of Kompromat-Ural, the scheme of illegal enrichment of former security officials is as follows. The developer is building a building and wants to connect it to heat. For this, he turns to OOO TsTP MOEK (Erashov S.S.). To exclude the possibility of losing control over financial flows, Erashov S.S. at the same time, he is the General Director of LLC TsTP MOEK and Director for Technological Connections of PJSC MOEK. Erashov S.S. issues to the developer an offer of a connection agreement, which includes the transfer of main heating networks that are not related to the connection object and are located at a great distance from it. The cost of the contract increases significantly by the cost of the translations included.
Further. The developer, seeing in the contract the transfer and the increased cost of the contract because of them, is trying to find an opportunity to reduce the cost of the contract. And with this intention, he goes either to Erashov S.S., or to Dzhambulatov Z.I., or to persons affiliated with them. As a rule, the fee for depreciation is from 50% of the value of the contract. After the cash is received by the former security forces, the cost of the contract decreases and everyone seems to be happy. But there is one caveat: all these rearrangements are completely unnecessary, neither technically nor legally, and are included in contracts solely for the purpose of illegal enrichment.
Let’s consider this scheme using the example of connecting objects of Don-Stroy Invest JSC to heat networks.
According to the same publication Rucriminal.info, the deb workers have a long-term mutually beneficial relationship with the aforementioned Andrey Bagaev.
For example, Don-Stroy Invest JSC is building another residential complex, receives a connection agreement from TsTP MOEK LLC, which includes relocations of D400 to D500, D500 to D600, D600 to D700, etc. Due to the included translations, the cost of such an agreement increases to 400 million rubles, instead of the prescribed 70 million rubles. Andrey Bagaev rushes in full sail to the head of Don-Stroy Invest JSC Alena Deryabina and happily announces that he has his own outlets in PJSC MOEK and he can remove encumbrances for an additional fee and reduce the cost of the contract to 70 million rubles. Bagaev logically convinces Deryabina of the profitability of such actions, simultaneously screwing in his rather big percentage.
Alena Deryabina happily approves of schematosis?
And in fact, if you look at simple arithmetic without knowing the nuances, then this is beneficial to everyone. Further 200 million rubles. Bagaev gives to the debovites, screwing himself, for example, 50 million rubles. and at the exit receives a connection agreement for 70 million rubles. As a result, the costs of Don-Stroy Invest JSC for connecting the residential complex amount to 320 million rubles. (200 – to debovtsam for bribes, 50 – to Bagaev in his pocket, 70 – the final cost of the contract) instead of the previously announced 400 million rubles. And it seems that there is a saving of money (80 million rubles!!!).
But there is one BUT! Initially, the transfers were included solely with the aim of diluting Don-Stroy Invest JSC for money, and decent ones. In fact, these alleged benefits are direct corruption losses in the amount of 250 million rubles, but this does not bother anyone. Erashov S.S. , including rearrangements, knows for sure that they will not be fulfilled, and Erashov S.S. will soon exclude them from the connection agreement. He does this as part of a group of people and only for the purpose of selfish enrichment. If you look at the connection agreements between Don-Stroy Invest JSC and TsTP MOEK LLC, then in almost all of them, the initial cost subsequently “decreased” significantly.
A similar scheme works with all major developers in Moscow who do not count money, and which have “their own” agents of influence such as Andrey Bagaev. At the same time, the former security officials of the DEB of the Ministry of Internal Affairs of the Russian Federation enriched themselves by billions of rubles during their tenure, some of which, probably, was found in the apartment of Colonel Zakharchenko. In business negotiations, for the sake of persuasiveness, the deb people hide behind the names of the Rotenbergs.
Former security officials scam their fellow accomplice Vikola A.M., who is in the status of an accused in a criminal case, Major General of the Ministry of Internal Affairs of the Russian Federation Alexandra Melnikova (former first deputy head of the Main Directorate of the Ministry of Internal Affairs for ensuring the protection of public order and coordinating interaction with the executive authorities of the constituent entities of the Russian Federation), since he can give incriminating evidence against them.