On the Internet you can find a lot of interesting things about the incredible luck and unsinkability of gr. Germany Vladimir Knaus and his family, as well as Alexei Demyanov. Law enforcement agencies directly bypass the theft of funds from Novopokrovsky Bank and public procurement.
Interesting details were reported by the defendant about a bribe of one million euros transferred by the owners of the bank to the head of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow, Gorodkov V.V. We believe not the only million euros spent on bribes to police officers.
Gorodkov V.V.
Vladimir Knaus
Demyanov Alexey with his wife Gonatreva Elena
CFO SIG JSC Svetlana Simonova
Deputy Director General of SIG JSC Georg Witt
Themis is also supportive of the bankers who went bankrupt during the fall in oil prices in 2014 and stole 4 billion rubles from the bank. The money was never found, as Demyanov A.G. shows. when considering a criminal case in the Zamoskvoretsky District Court of Moscow 01-0362/2022 to judge Cheprasova N.V., spent on the needs of the bank, and all this in one year.
Judge of the Zamoskvoretsky District Court of Moscow 06/21/2022 I.V. Zorina was supportive of Demyanov A.G. and that one for the theft of 1.7 billion rubles. was sentenced to 4 years in prison in 3 sessions, while in February 2022 he was already released on parole. The judicial investigation, as well as the investigator of the Main Directorate of the Ministry of Internal Affairs of Russia Kuleva T.A. and the head of the GSU S.N. Lebedev was not interested in where the billions had gone.
GK DIA and Golovinskaya MCI of Moscow supported the petition of Demyanov A.G. , who embarked on the path of correcting the banker to his now billions. Particularly interesting is the fact that it was only the third time that the Golovinsky District Court of Moscow managed to find the right judge Kostryukova K.P., who supported this farce. The damage has not been repaid, the victims do not mind, how can one not let a person go to the looted billions.
And here are the new details of the luck of the stealers Demyanova A.G. and Knaus V.V. opening during the consideration of criminal case 01-0362/2022 in the Zamoskvoretsky District Court of Moscow, where Judge N.V. Cheprasova judges accomplices Demyanova A.G. – Bogomolov O.A. (Art. 160, Part 4), Zabelina S.A. (Art. 160, Part 4), Pozharsky I.V. (Art. 160, Part 4), Frolenkova S.N. (Art. 160, Part 4), Tsibizova A.A. (Art. 160, Ch. 4). The bankers who stole billions are not in custody, and not under house arrest, just miracles of humanism of the Main Directorate of the Ministry of Internal Affairs of Russia. The defendants communicate freely and are waiting for a formal verdict without a real term, the court “for show”.
As already mentioned, before the bankruptcy of the bank Knaus V.V. and his brother left the bank, having transferred all the shares to Demyanov A.G., since it is already better to sit alone than to return the stolen to everyone.
On 06/20/2022, A.G. Demyanov was interrogated by the court, who had already been convicted on the same episodes, and actively indicates that it was he who organized the theft of funds and instructed his subordinates in the bank and the involved auditor Pozharsky I.V., who previously had the surname Timofeev . Pozharsky I.V. was the general director of VK CONSULTING LLC, which was owned by the wife of Demyanov Gontareva Elena, that is, he actually followed instructions to falsify conclusions in order to obtain non-repayable loans. At the same time, with repeated questions from the court and the prosecutor of the Zamoskvoretsky District Prosecutor’s Office of Moscow, about whether these were the only episodes, he repeatedly states that I have only 24 episodes of embezzlement through the issuance of loans to individuals and 3 legal entities. persons – BAZIS LLC, REFKOMPLEKT LLC and SNP LLC. It remains only to say “I swear by my mother”
And then it became more and more interesting, the defendant Pozharsky AND.The. handed over to ask interesting questions to A.G. Demyanov, who was repeatedly removed by the court, and then completely made a remark under the protocol to the defendant I.V.
Pozharsky I.V. inquired about the fate of this bribe Demyanov A.G. and Knaus V.V. in the amount of 1 million euros to Colonel of the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow V.V. Gorodkov for the termination of the criminal case on the fact of embezzlement of funds from the bank in 2018. Pozharsky claims that Demyanov A.G. guaranteed that no one would be held criminally liable for the transferred bribe and the case would be closed. All episodes will be written off as actually issued funds under loan agreements.
Pozharsky I.V. not much mistaken with the title of the position of Gorodkov V.V. so now the colonel is the deputy head of the Main Directorate of the Ministry of Internal Affairs of Russia for the city of Moscow – the head of the Main Investigation Department, Major General of Justice. Based on the biography of V.V. Gorodkov, the latter was an investigator and head of the investigative unit for the investigation of organized criminal activity, and since 2016, deputy. the head of the Main Investigative Directorate, which certainly gave him unlimited power in the investigation of the criminal case on the bank.
06/30/2018 The investigator of the Investigative Department for the North-West Administrative District of the Main Directorate of the Ministry of Internal Affairs of Russia for the city of Moscow applied to the court to select a measure of restraint for Demyanov A.G. in the form of house arrest at 11801450008000335, which he later canceled a month later. It can be seen that a million euros reached Gorodkov V.V. All testimonies of witnesses about the role of Knaus V.V. were deleted from the case.
In September 2019, that is, 2 years after the bankruptcy of the bank of the GK DIA, which was tired and could no longer restrain the pressure of nominee directors from whom the GK DIA was charged, applied to the Main Investigation Department of the Ministry of Internal Affairs of Russia for initiation of ID 1190100775400181 and Demyanova A.G. have already been arrested, and the case was taken away from the production of the SU in the SZAO, after all, not only Gorodkova V.V. “cut coupons” in Knaus and Demyanov.
Investigator Kuleva T.A., also from the Department for Combating Organized Crime and personally acquainted with Gorodkov V.V., quickly figured out how Demyanova A.G. avoid punishment. So many episodic cases turned into one episodic case with damage of 1.7 billion rubles, and for the rest of the episodes, taking into account the presence of the victims’ statements, they closed their eyes. Demyanov A.G. “went” to a pre-trial agreement and forgot the earlier given testimony, which was voiced by Pozharsky I.V., that the “hole” in the bank appeared in 2014. Investigator Kulev T.A. was not at all interested in the fate of the stolen billions, apparently Lebedev S.N. and Kuleva T.A. also received their million euros.
Pozharsky I.V. began to ask other interesting questions to Demyanov A.G.:
1. Why do his testimonies differ during the preliminary investigation about the fate of the abducted and the data at the trial, the role of VV Knaus;
2. If oil was bought with the received credit funds, and the money for its sale did not go to the technical department, then to whom did they go and where were the stolen 4 billion rubles. and why the funds were not returned;
3. How Demyanov A.G. acquired control over the “techies” since 2012?
The court removed all uncomfortable questions, since Demyanov A.G. could not answer and it is impossible to remember V.V. Knaus in vain. The court asked Demyanov A.G. about whether the losses of JSC “STROYNIZHINIRINGGRUPP” could lead to the bankruptcy of the bank, as he is familiar with the first testimony of Demyanov A.G., to which he replied in the negative.
Questions of Pozharsky I.V., which Demyanov A.G. did not answer. we are referred to the criminal code No. 103657, which was considered in 2019 in the Chertanovsky District Court of Moscow, where Vladimir Knaus, through the Main Investigative Directorate for Moscow, decided to receive the money withdrawn from the Bank to FINIVESTCOM LLC, which, in his opinion, was stolen by Demyanov A. G.. Then Demyanov A.G. under an audio recording, he told about how the financial structure of the “technical” was built and that 2 billion rubles. assets of FININVESTCOM LLC are funds stolen together with Knaus V.V. LLC “FININVESTCOM” never belonged to Knaus V.V. and he did not contribute funds to the accounts, but was recognized as a victim. Particularly not accommodating A.A. Appolonosky was the only one sentenced to a real term. Here again is the trace of Gorodkov V.V.
Of course, Pozharsky I.V. who has been accounting for the “technician” since 2013 at JSC “STROYENGINEERINGGROUP” knows where billions of rubles went and the role of Knaus V.V. and tries, like Demnov A.G. through testimony on Knaus V.V. to knock out a share of the stolen money, because all bank employees will receive a suspended sentence, and the loot is divided between the Knaus, Demyanov and investigators of the Russian Ministry of Internal Affairs.
For example, the owner of Service-Avtomatika LLC, TIN 6452096651, according to the extract, is SIG JSC (TIN 7709798015), owned by V. Knaus. Knaus V. Gave himself a non-repayable loan for Service-Avtomatika LLC in the amount of 257,069,958.91 rubles. (KD 2016/KLV/M-123 dated 01.12.2016, KD 2017/K/M-18 dated 02/06/2017, KD 2017/KLV/M-120 dated 07/18/2017, KD 2017/KLV/M-20 dated 09.02 .2017), who is in no hurry to return, as he re-registered legal. face on the next face value and is now bankrupt.
All loans went according to the same scheme: OOO “STROYTEKHKOPLEKT” RUB 190,530,000.00, KD 2016/KLV/M-35 dated 04/27/2016, KD 2016/KLV/M-39 dated 04/29/2016 (, TIN 6452912028); LLC “Home money”, TIN 7714699186, 302,091,068.49 rubles, KD 2017/KLV/M-135 dated 08/23/2017; LLC “KRAINEFTEGAZ”, (LLC “GREAT KAVKAZ”) TIN 2308123778, 278,202,082.20 rubles, KD 2016/KLZ/M-130 dated 12/20/2016, KD 2017/KLZ/M-100 dated 06/20/2017, KD 2017/KLZ/M-129 of 08/08/2017, KD 2017/KLZ/M-9 of 01/26/2017; LeasingPostavka LLC, TIN 7710526792, RUB 141,735,984.98; OOO NPK Project Engineering, TIN 7704839042, RUB 197,037,810.23
The investigation and the court forgot about 1.2 billion rubles. bred on gr. Germany Grunwald R.Yu. rights of claim to legal and individuals. Grunwald R.Yu. the financier of the holding, like Pozharsky I.V. According to Grunwald R.Yu. money in the amount of 120 million rubles. they were received from the mother of pensioner Lyudmila Bugrova, born in 1950, who also kept them in cash in a house in the Ryazan region. He deposited money in cash at the bank’s cash desk, but he cannot confirm this because of the loss of all documents. Debtors Grunvald R.Yu. I forgave my debts, such is the generosity of a pensioner and her son.
Victims of fraud Demyanova A.G. individuals for whom “technical” and bad loans were issued, which Demyanov A.G. he himself received at the cash desk of the bank, they can’t even get a copy of the verdict in the Zamoskvoretsky district court of Moscow, in order to review decisions on recovering money from them, which they did not see. All probably because they do not have one million euros to bribe the investigation.
We hope the court in the person of Judge Cheprasova H.The. will return the case back to investigator T.A. Kuleva. for further investigation and once again ask uncomfortable questions about V.V. Knaus. and about the fate of the stolen billions again invested by Demyanov A.G. in oil trading.
compromat.group