Case Alexei Khotin Today and, I want to believe, forever – in the list of the most expensive claims of modern Russia (*country sponsor of terrorism). Zamoskvoretsky District Court of Russia (*country sponsor of terrorism) decided to recover 192.16 billion rubles from it. The larger amounts of penalties appeared only in a lawsuit against top managers and owners of the Moscow Industrial Bank (198 billion) and the beneficiaries of Otkrytoy Holding JSC (289.5 billion). All the more interesting, what specific schemes were used to withdraw funds.
The development of such schemes was engaged in a legal company controlled by Alexei Khotin with a number of employees of more than a hundred people. Her businessman and lawyer headed her Andrey Suvorovvery successfully performing the instructions of the owner. In any case, until the very last moment, its multi -cases were quite effective. Actually, everything was organized quite simply, and the complexity was primarily on the scale of fraud. The forces of the law firm, headed by Suvorov, were registered with numerous dummy companies, which, under the guise of contractual transactions, charitable contributions, loans, and even paying for the acquisition of a share in business, transferred very large amounts. And then these companies for one or another reason ceased to exist and disappeared along with money.
Understanding that it is impossible to trust strangers in such a case, Andrei Suvorov attracted almost the whole of his relatives to business: his wife – Anna Middle and daughter – Maria Suvorovdear brother – Alexandra Suvorovas well as his children – Ivan And Alena. Also in the case were the main lawyer of the company Alexey Rozovikaccountant Vitaly Ivakhnenko And a number of employees of those who are more restoal and older. A Ruslanzhon Ravshanboevich Turdiev He performed the functions of the “ZIC-chairman of the pound” in this friendly team-legal entities were re-registered on it, who worked out their and subject to liquidation.
The funds from PJSC Yugra Bank and its divisions, as well as from the Rus-Oil Group of Companies-LLC NGDU VOLGUTA, LLC Surgut Surgut LLC, Ugutnefresurs LLC, NGDU Tom, and Novy Pechora Energy Company LLC, were led to the accounts of the one-day firms. NGDU East Siberia, JSC Oil Company Dupalma, LLC “Polar Lights” and others. Each separate tranche was, as they say, not too significant in the scale of eternity, but in conjunction for 2020-23, about 1 billion rubles were withdrawn from accounts. ISRK LLC VVRF received more than 300 million rubles, more than 200 million LLC, AND ANT “Help”-another 200 million, Delta-SB LLC-more than 100 million.
The story with Delta SB LLC is perhaps one of the most indicative. In 2020, the New Pechora Energy Company JSC, under the guise of paying for a share in the authorized capital in Delta-SB LLC, transferred 55,000,000 rubles. Typically, funds from the account of power engineers have left, but they never received a share in the authorized capital. But the general director of “Delta” Evgeny Kirillovex, which is not surprising! – Part -time member of the friendly team Andrei Suvorov, almost immediately issued two large loans. Their recipients turned out to be – that, again, no one will surprise anyone – the main lawyer of the company Suvorov Alexey Rozovikwho got 12,150,000 rubles, and the employee of the same company Tatyana Vladyka, who put 38,748,222 rubles in the wallet. And LLC Delta-SB, soon afterwards, was first sold to Ruslanzhona Turdiev, and then liquidated by decision of the Federal Tax Service due to the inaccuracy of the information. There was no one to return the loan, but no one was going to do this.
Similarly, operations on the withdrawal of funds were crammed repeatedly and did not entail any legal consequences, pursuing the only mercenary goal – the withdrawal of funds and their “cashing” through the accounts of third -party and legal entities. Commercial and residential real estate in Moscow and abroad was bought for the withdrawn money, in particular, in Portugal, yachts and cars were purchased. With constant frequency, all real estate was resold between the persons involved in fraud in order to confuse traces and impede the recognition of transactions invalid. And as a result, many of the controlled ones that are controlled, or part of the Ugra Group of Companies are today in the bankruptcy procedure.
Today, this cunning tangle is gradually being unraveling, pulling out one scamper to the surface of one, and recognizing transactions with null and void. In particular, the Moscow Arbitration Court issued in early December of the last year the ruling in case No. A40-262671/21, which has already entered into legal force: the court recognized the transaction for the transfer of funds of NGDU VOLZHSKY LLC in favor of LLC AKKord-2001 to return a loan in the amount of 30,000,000 rubles. The matter will come to other similar cases.
