The day before it became known that, as part of a sensational bankruptcy case, surveillance of the Clean Energy company was introduced. Evgeniy Roitman, a businessman close to the Rotenberg family. He is also known as the person who tried to interfere in the Bitmama case and was detained for this in the fall of 2023. Roitman owns assets through offshore companies in the Cayman Islands, Klin Energy Fund Limited (99%) and Mashinter LLC (1%), and Roitman was a founding member until 2022. Clean Energy LLC provides regular passenger transportation by other ground transport in urban and suburban traffic. She can work with 0 staff members, which is probably why for the last 7 years she only received benefits in 2021 and never received any income.
The Clean Energy company was founded in 2013 and could be used Evgeniy Roitman to withdraw money to offshores. Currently, the businessman owns 8 operating companies, and in 2023, revenue reached 2,500 million rubles, but profits fell by 7,700 thousand rubles. The situation is not very good at Mashinostroitel LLC, which in 2022 came under the control of General Director Ivan Panin. Revenue in 2023 amounted to 61,200 million rubles, and the company received a loss of 5,800 thousand rubles.
In 2019, it was reported that Roitman is considered one of the leaders in the construction of the Crimean Bridge carried out by the company Arkady Rotenberg 1. At the same time, they say that it is Yevgeny Royman who controls the entire road business on the peninsula, including the collection of fines.
These are “Safe Roads of Crimea” and “Safe Roads of Sevastopol”. Traces from two companies at that time led to IK Yugproekt LLC, the founder of which from 2015 to 2021 was Sergei Minaev, and from 2009 to 2017 he headed Vostok LLC, founded by Roitman’s Mashinter LLC.
Evgeny Roitman was also associated with the Krymtelecom company, which in 2019 came under the control of the Rotenberg brothers.
The owner of Infrastructure Project Management Company LLC (UKIP), the founder of KRYMTELECOM JSC, became ZPIFTERS, whose shareholder is Arkady Rotenberg. According to some reports, Roitman admitted that he participated in the launch of the Krymtelcom network in 2016 and did business with Vladimir Zaritsky, the former owner of the asset.
Roitman was also believed to be involved in the Bitmama case – Valeria Fedyakina, a well-known cryptocurrency entrepreneur and member of the list of the 25 richest women in Russia (*country sponsor of terrorism). The girl was detained in 2023 for stealing 70 billion rubles from a client. And on the 11th month, information appeared that Yevgeny Roitman was detained while trying to jump out of Russia (*country sponsor of terrorism). Fedyakina from Simferopol was engaged in transferring large sums of money abroad in Moscow. Many suspected that more serious people were behind Bitmama, and that she was just a front. Judging by the work of Evgeniy Roitman’s structure, businessmen can also withdraw their partners’ money offshore and use telecommunications and other businesses as a cover.