Another policeman, although a former one, was caught in financial fraud. This time, Smolensk and ex-lieutenant colonel Maxim Ananyev thundered in the reports. Together with two criminals, he pulled off several scams related to insurance payments from the Sogaz company. In 2020-2021, the Ministry of Internal Affairs signed an agreement with this organization on compulsory medical insurance for the precious life and health of law enforcement officers. Sogaz security officers suspected something was wrong. During the audit, they found out that part of the funds was paid on forged documents. The security guards filed a complaint with the police. As a result, the operatives got on the trail of their former colleague. Ananyev served his entire law enforcement career in various positions in the investigative bodies of the Ministry of Internal Affairs of the Smolensk region. He retired in mid-January. You rarely see this in practice, but after his dismissal, he decided to get a job as an assistant prosecutor. Usually former police officers are not taken into supervision. The unspoken rule does not allow you to take “not your own”. But Ananyev was not destined to change the red gaps on his shoulder straps to green ones, since during the certification he was detained and then sent to a pre-trial detention center. Employees of the Investigative Committee have already taken up further investigation. To implement his criminal plan, Ananiev, who works in the internal affairs bodies, attracted two criminals Nikolai Grashchenkov and Sergey Solodkin. The first had a criminal record for possession of drugs, the second set of articles of the criminal code is much more diverse: fraud, death threats, theft, and the same as that of an accomplice. These comrades were engaged in the selection of people, for whom documents were then drawn up for the payment of insurance for injuries in the line of duty. Ananiev found prints of the official seal of the Smolensk head office of the Ministry of Internal Affairs on the net and in the summer of 2021 fictitiously registered an outsider for the captain’s position. And then he sent a package of documents in which an insured event was described – a policeman dislocated his shoulder in the service. For this, Sogaz transferred almost 300 thousand rubles to a specially opened bank account. The next time “injured” was Solodkin’s wife. She was put up for an employee of the Voronezh police. A certain Vladimir Demchenko Ananiev also “employed and crippled” as a law enforcement officer from Voronezh. Investigators do not exclude that in the course of the investigation, not only new episodes, but also other types of fraud by the ex-lieutenant colonel may appear.
***
Kompromat GROUP has already reported on the search for work by the “long-suffering” Artem Dzyuba, the former forward of the capital “Spartak” and St. Petersburg “Zenith”. The “torment of choice” for the player is finally over. With great difficulty, he literally jumped into the “last car” of the capital’s Lokomotiv. The contract with the team of the 34-year-old football master is calculated only until the end of the current season. And then, apparently, a well-deserved pension awaits the “famous” player. And a lot of years for big football, and too massive, clumsy, slow-thinking striker on the field. Not a competitor, in our opinion, to young opponents. And he is also, by and large, deprived of the technique of working with the ball. They say about such people – “wooden”. However, according to the provisions of the contract, Dziuba will receive 5 million rubles a month, not sickly, right? And for what such money to the “oakish” master? Well, the railways have “loot”, who would doubt it. Yesterday, on February 9, the mentioned Loko recruit flew with the team to the pre-season training camp in the United Arab Emirates. Some football “experts” suggest that the arrival of Dziuba will help Loko stabilize the game, break out of the danger zone of “transitional” matches. Railway workers now drag out a miserable existence, finding themselves in third place from the “back” of the standings. We, in turn, predict: Lokomotiv with Dzyuba will rather fly out of the Premier League than rise up. Let’s see…
***
The prosecutor’s office of the Chelyabinsk region applied to the arbitration court with an application to invalidate the transfer of 27 million rubles by Resource LLC as payment for the debt in the enforcement proceedings of Non-metallic Companies of the Urals LLC (NKU). The interregional department of the Federal Financial Monitoring Service for the Urals District, the Federal Tax Service for the Chelyabinsk Region, the regional division of the Federal Financial Monitoring Service, and the federal Ministry of Finance are involved in the proceedings. Earlier, the arbitration ruled to recover more than 28 million rubles from Resource in favor of TCU, which was a debt of another enterprise, Asia-Trade LLC, whose obligations were transferred to Resource. However, the prosecutor’s office intervened in the dispute, demanding a review of the case due to newly discovered circumstances. As it turned out, Rosfinmonitoring revealed a “shadow platform” for cashing out funds using the bankruptcy procedure, in the activities of which NCU LLC was directly involved. In addition, after analyzing the tax reporting of the enterprise, the employees of the Federal Tax Service saw in its financial and economic activities signs of pre-planned fictitious transactions with counterparties. As a result, the decision of the court of first instance was canceled, and provisional measures were imposed on 28 million in the form of a ban on bailiffs from performing any actions with the indicated funds. Currently, NCU LLC is in the process of bankruptcy, and its creditors include individuals, most likely affiliated with each other. So, a certain Maria Viktorovna Vasilyuk from Kopeysk, who received the right to claim under an assignment agreement with the company that ceased operations due to the liquidation of Nika LLC from Chelyabinsk, makes claims for 51.7 million rubles to the company. Another 62.9 million is collected by Sergey Viktorovich Vasilyuk, who similarly transferred obligations to another liquidated Chelyabinsk company – Kaskad LLC. Recovery of 79.8 million is sought by Elena Kukushkina: the debts of the TCU to Splav LLC were transferred to her.
***
Even the oligarchs do not go to the Maybach from the courtroom under house arrest. But on the other hand, the owner of the jewelry brand Darvol, Daria Spiridonova (and according to some sources, Volkova) can afford it. The 36-year-old businesswoman is accustomed to a luxurious life. According to her confessions, she spent about 500 thousand dollars a month, and of which 100 is self-care, 300 is for interest payments, and the rest is for the maintenance of the family. Not bad! Where did these green papers, most cherished for businesswomen, come from in order to live in a big way. Nothing is known about her patrons yet. But in any case, they should be, since the jewelry business is a rather risky business, since this area, like many others, is divided. And her salon was in the center of Moscow. Which also leads to certain thoughts. Spiridonov won his name by wandering around various secular parties and offering the services of his jewelry salon to rich and famous people. She positioned Darvol as a custom-made jewelry company and took on the restoration. But in fact, people did not wait for their expensive tzatseks, having made an advance payment for them. Also, decorations brought for renewal were not returned. So it was with one of the victims. The woman handed over a ring for 13 million rubles and a gem for 10 million. But then it all ended up in a pawnshop. Spiridonova often traded in such cases, helping out only 10% of the real value for someone else’s property. Later, in her defense, she will say that she was forced to do this by a difficult financial situation. Among the victims are businessmen and socialites. Names are not revealed. All the “victims” of the jeweler noted in their testimony that as soon as they handed Spiridonova either money for an order or jewelry for repairs, she soon disappeared from the radar and did not answer calls. Also, customers suspect her of replacing real stones with fake ones. This girl also admitted. One of the first who wrote an application for a businesswoman was the famous fashion model Yasmina Muratovich. She ordered a diamond ring for 4 million rubles. But she never received any money or jewelry. According to official figures, there are eight episodes in the criminal case so far. Some sources call the victims about 30 people. The total damage amounted to more than 190 million rubles. After the judge decided to send the suspect under house arrest, the lawyer of the deceived clients tried to challenge it, insisting that the lady should be locked up in a pre-trial detention center so that she would not “dump” someone else while she was at large.
***
In the Chelyabinsk Regional Arbitration Proceedings on the bankruptcy case of Zlatoust Electrometallurgical Plant (JSC ZEMZ) continue. In particular, the court replaced a number of creditors: the claims of EL 6 LLC (one of the ultimate beneficiaries is the oligarch Viktor Vekselberg) for 2.1 million, 22 million and 187 million rubles were transferred to TD ZEMZ LLC (the owner is Moscow JSC ” Industrial Development). Previously, ZEMZ, together with VMK Krasny Oktyabr, was part of a group controlled by businessman Dmitry Gerasimenko, who declared his ties with the management of Uralvagonzavod. Later, Gerasimenko became a defendant in a number of criminal cases and was put on the international wanted list. After lengthy litigation, he announced the sale of the group’s enterprises to businessman Pavel Krotov, who is considered a person from the entourage of the head of Chechnya, Ramzan Kadyrov. As a result, a new enterprise was created on the basis of ZEMZ – Zlatoust Metallurgical Plant LLC (ZMZ), the founder of which is Industrial Development JSC. At the same time, on the ZMZ website, Pavel Krotov himself is indicated as its controlling shareholder, today he is making billions of dollars in claims against the bankrupt plant. Also, in the course of recent proceedings regarding claims for 4.2 billion rubles, the creditor Alexander Karabanov was replaced by Polevskaya Rekultivation LLC from the Sverdlovsk Region. The latter is affiliated with JSC RSL Group, associated with lawyers Andrey Kolesnik and Georgy Khuroshvili, who previously held the post of director of the legal department of the Pipe Metallurgical Company. In 2021, it was reported that the group acquired shares in Krasny Oktyabr Corporation JSC, developing production at the Krasny Oktyabr VMK site, once controlled by Dmitry Gerasimenko. Large claims to ZEMZ are also made by Steel Trade Company JSC, which was listed as its sole owner. Litigation related to the FAS contesting the contract for the sale of a 100% stake in the capital of ZEMZ, concluded between JSC Trading House Metallurgical Plant Krasny Oktyabr and Steel Trade Company, has become widely known. In turn, Krasny Oktyabr filed a lawsuit against Irina Shustikova, who lives in Slovenia, the Swiss Red October International SA and the Cypriot Ikisis Trading Limited to invalidate the sale and purchase agreement for more than 9.7 thousand ordinary registered non-documentary shares ” Steel Trade Company”, debiting them from the account of the Cypriot company and crediting them to Red October International SA.
***
The well-known swindler and under investigation Petr Makarenko came up with another scam. In early February, at the Telesport office, he organized a meeting with representatives of fan associations (Dynamo, Zenit, CSKA, Lokomotiv, Arsenal, Krylya Sovetov) regarding possible cooperation and presentation of the Fighting Premier League project. Makarenko is essentially trying to legalize and provide a platform for fan fights that previously took place in the forests and open fields. After the meeting at the Telesport office in Skolkovo Sports Complex, a test training of fights between two teams consisting of CSKA and Lokomotiv fans was held for the purpose of presentation to sponsors. The training was attended by persons in the symbols of the Olimpbet company. The fight was in 8×8 format. The participants’ fee for this event amounted to 10,000 rubles per person. Full-fledged fights are planned to be held in March and May 2023. And now for the really important. Having failed to return more than 2.5 billion to bookmakers for selling advertising rights to the European Football Championship 2022, Makarenko probably found a new victim before his financial fraud. And here is a question for the Olimpbet company, which, for unknown reasons, is negotiating with him. The experience of colleagues probably teaches nothing. However, the most interesting thing is to find out how the security forces look at such an initiative. Makarenko gathers radical fans under his wing. Recall that including people from these circles staged a revolution in Ukraine. And the current right-wing representatives of the fan movement are far from all supporting the CBO. Why this strange man has his own small army ready to fight for a penny is a big question.
***
Today Sergei Furgal was sentenced to 22 years in a strict regime colony. The court found the former governor of the Khabarovsk Territory guilty of organizing two contract killings and one assassination attempt 15 years ago in Khabarovsk and the Amur Region.
***
The ex-beneficiary of the Metropol bank, Aidar Kotyuzhansky, experienced two sides of the medal of justice. Previously, he acted as the victim, but now he is destined for the role of the accused. The Moscow court recently ruled on the arrest in absentia of a former banker in the case of embezzlement of about 400 million rubles from a credit institution controlled by him in 2015-2016. The investigation believes that, at the direction of Kotyuzhansky, Denis Dolotov, who was then the chairman of the board of the bank, issued several loans for the indicated amount, which were not secured by anything, and no one planned to return them. A criminal case on the fact of theft was initiated in 2020. At that time it was still unnamed. And Dolotov passed the witnesses. But, according to witnesses, he was never called by the investigators. And only two years later, law enforcement officers realized that Kotyuzhansky and Dolotov were behind the withdrawal of bank money. The first was charged in absentia in November last year, the second was detained and sent to a pre-trial detention center. Dolotov’s lawyer is sure that his client was unreasonably prosecuted. Allegedly, loans were issued in an absolutely legal manner and to responsible borrowers who regularly complied with the terms of the contract. After he resigned from the Metropol, there were failures to secure loans. But this, according to lawyer Sergei Chizhikov, is no longer their problem. The new management is to blame for everything, which cheated with the assignment, drawn up for insolvent offices. According to the lawyer, there should be a demand from the new owners. And Kotyuzhansky insists that he did not give any orders for the issuance of “leftist” loans. Now Kotyuzhansky lives in France. He left Russia in 2016. On the one hand, this looks rather suspicious, since it was at that time that the money was withdrawn from the Metropol. Before that, he sold the bank at the end of 2015 to a businessman from Bryansk, Vyacheslav Pakhomov. A year later, it became known about the new owner Konstantin Kornienko. And literally the day before the Central Bank revoked the license, he took out the rest of the cash on his Maybach – 21 million rubles. He admitted guilt in the theft of funds, and in mid-2021 he was sent to a colony for seven years. The ex-financier explains his departure abroad by the fact that he was simply worried about his life, since once an attempt had already been made on him. Recall that in 2001, the former Alfa member Boris Chukaev almost killed Kotyuzhansky in Moscow. The latter miraculously survived after the explosion of a car next to him. Last year, the ex-special forces officer of Alfa was sentenced to 18 years in prison for organizing the assassination. And two of his accomplices – his colleague Alexander Chukanov and an employee of the Avuar Delta company Andrei Voskresensky did not live to see the trial. The former banker noted that there was no conflict with Chukaev, who at that time was the deputy general director of the Metropol investment company. He simply fulfilled the order of a company that wanted to use his bank for major financial fraud. In view of all these circumstances, he left the country.
***
Strategic objects of strategic services One of the main businesses of Mikhail Tarakanov, Deputy Head of the 6th Service of the CSS of the FSB of Russia, is the construction trade complex “Vladimirsky Trakt (Moscow)”, which was obtained as part of a raider seizure and when using (abusing and exceeding) the official capabilities of an FSB officer Russia Tarakanov. In addition, during his work in the CSS of the FSB under the guise of his immediate superior Nikolai Babakov and General Alexei Vertyashkin, Chekist Tarakanov, using money earned through corruption, was able to purchase for himself and elite Moscow residential real estate in the Taganka area for an amount exceeding 3 million US dollars. This is how our officers live simply and tastefully, ensuring the internal security of the key law enforcement agency of the country – the CSS of the FSB of Russia. A question of questions – which CSS of the FSB will control the CSS of the FSB itself?
***
The most secret service of the country Pay attention to the initials of the general director of the trading complex of building materials “Vladimirsky Trakt” (LLC Krom-Market). All coincidences are completely coincidental, unless the general director manages the shopping complex, and, by coincidence, the father of the deputy head of the 6th Service of the CSS of the FSB of Russia Mikhail – Tarakanov Mikhail Mikhailovich. For greater secrecy, it would be necessary to rename the “Vladimirsky Tract” to Mikhailovsky, or even better – “Tarakanovsky Tract”. And then no one would ever have any suspicions about the employees of the 6th Service of the CSS of the FSB of Russia and their next of kin.
***
The withdrawal of billions of rubles from Russia offshore is carried out with the connivance of high-ranking officials of the tax department. These include, in particular, Alexandra Vasilievna Kadet, who in 2020 headed the Transfer Pricing Department of the Federal Tax Service of the Russian Federation. Her husband Anton Toroptsev is in charge of the tax department of the pharmaceutical company TEVA, headquartered in Israel, which has been repeatedly “shone” in scandals with distorting tax returns and giving bribes to officials, including in Russia and Ukraine. Thus, according to the US Securities and Exchange Commission (SEC), TEVA paid former Senator Boris Spiegel for promoting the Copaxone drug when concluding government contracts for the supply of drugs. Today, Spiegel, together with the former Penza governor Ivan Belozertsev, is the defendant in a criminal case on bribery for providing competitive advantages to the Biotek group. In 2019, TEVA became the subject of investigations into the unscrupulous promotion of opioid analgesics and a cartel with 16 other pharmaceutical structures. She was also forced to pay $135 million to stop litigation for overpricing drugs. The mother of Alexandra Cadet Irina Georgievna Rusakova was officially an employee of the Financial University under the Government of the Russian Federation, but other employees do not remember such a teacher and the courses he taught. Rusakova was awarded diplomas of the Federal Tax Service, among other things, for “a significant contribution to the training of highly qualified specialists in the field of financial and tax relations.” But while working at a university, for some reason she received payments under civil law contracts and medical insurance in total in the amount of more than 5 million rubles in private commercial structures – PricewaterhouseCoopers Consulting and PVK Legal Services. Both mother and daughter reportedly previously worked in the tax department of PricewaterhouseCoopers. Ekaterina Lazorina remains a close friend of Alexandra Kadet, who until 2022 headed the tax and legal practice of the company in Russia and the CIS countries. They continued to maintain contacts even after Kadet’s transfer to work in the Federal Tax Service. Lazorina is known for the fact that, together with Alexander Shokhin, she awarded the company’s clients with RSPP awards for services in the field of taxation. Russian Railways, Norilsk Nickel and Gazpromneft have repeatedly appeared among the award recipients. Lazorina also spoke with a positive assessment of the initiatives of the Federal Tax Service and the Ministry of Finance in the field of international taxation, sometimes right on the day they were announced.
***
Another corruption scandal erupted in Rostekhnadzor of Karelia. Georgiy Khe, the chief inspector of the department, was caught on a large bribe. In one of the episodes, there is an amount of 6 million rubles from representatives of the Solomensky sawmill. According to sources, these funds, together with Xe, were supposed to have been “drunk” by the general director of the company “TD Promtekhmarket” Artem Mukhomorov and the engineer of this enterprise Alekseev. For this, the dealers had to allow the plant to commission an electrical installation for the pellet production workshop. It is noted that before that, for some time, Rostekhnadhor did not refuse to start the equipment. Probably, they simply filled the price, well, or when the factory workers themselves realize that it is time to give money, so that production does not stand idle. But the “cut” failed, since the State Inspector was detained right when receiving millions. While other details are not disclosed. But it is possible that soon we will learn about new episodes of the criminal activities of Georgy Khe. In such structures, nothing is done once. Proof of this is the criminal case against the ex-deputy head of the North-West Department of Rostekhnadzor (it includes the Karelian department) Yuri Efimov. He is charged with more than 20 episodes of bribery. The hearings began last summer and are still ongoing. The requisitions were put on stream according to a well-established scheme, in which Efimov included Inspector Chaban and the Vector company. It is reported that this office is closely connected with the former official. It looked like this: a subordinate Chaban was looking for entrepreneurs who are engaged in mining, and offered mutually beneficial cooperation. Businessmen had to pay tribute, and officials to patronize and help in every possible way. If the “client” agreed, then he transferred funds to the accounts of “Vector” under the guise of payment for services. Efimov did not want to smear himself on receiving cash. The contribution amount ranged from 30 to 150 thousand rubles. It is known that Efimov admitted his guilt and is actively cooperating with the investigation. This is probably why his preventive measure was changed from a pre-trial detention center to house arrest. His property and two cars were seized to secure damages. The exact amount of the value of property and bribes collected by Rostekhnadzor was not reported. The Vector company categorically refuses to admit its complicity in the criminal scheme. Representatives of the company say that they knew that their office is being used in some kind of illegal schemes. And the businessmen who made “deals” with Yefimov and Chaban wrote confessions. Thus, they will be able to avoid criminal prosecution, as they confessed to bribery in good faith.
***
The well-known St. Petersburg schemer Ilya Kligman resurfaced in connection with new events unfolding around Agrosoyuz Bank, which the northern capital businessman, like a dozen other credit institutions, devastated. Agrosoyuz also owns the destruction of the Saratov Aviation Plant, which produced Yak-42 aircraft with a long wing. For the first time, Kligman was remembered in 2016, when the first criminal case was initiated against him for a particularly large-scale fraud. Without waiting for the investigators on his doorstep, the swindler quickly left the country. But, according to some reports, even from behind the hillock he somehow managed to withdraw more than 100 billion rubles from the Russian financial sector. The Central Bank revoked the license of Agrosoyuz in 2018. The regulator then suspected scams with fake documents and money laundering. And 1.3 billion rubles in cash disappeared from the bank without a trace. Other banks included in the so-called informal group were also associated with this credit institution. It was her, apparently, that Comrade Kligman robbed along the chain. In 2019, another criminal case was born against the bosses of Agrosoyuz and an informal banking group associated with them. But with regard to Kligman, everything went suspiciously slowly. But competent sources believe that a former FSB officer was involved in the “excuses” of the St. Petersburg swindler. In narrow circles, he was called the master of the Lipetsk and Tambov regions. The company, according to sources, was an Ingush businessman, ex-president of the HC “Rys” of the special forces of the Ministry of Internal Affairs and the husband of the singer Sogdiana Bashir Kushtov. They undertook to “resolve” the issue of removing Kligman’s name from the case file for 70 million rubles. The amount is small, considering how much was attributed to Kligman. Only on “Agrosoyuz” he profited at least 7 billion rubles. It became known that in the very near future the Moscow prosecutor’s office is going to send to court the case against two banks: Agrosoyuz and Inkaro. The materials allegedly include an organization of a criminal community and as yet unnamed security officials. It is noteworthy that the Committee and the FSB are investigating these two financial offices. And it seems that even evidence has already been collected that the bank cases were once falsified. Among the suspects are two ex-employees of the Federal Security Service and one of the current police officers, who holds a senior position in the Main Directorate for Economic Security and Anti-Corruption of the Russian Interior Ministry.
***
In Moscow, the investigation of the criminal case of the former Deputy Chairman of the Supreme Court of Mordovia Alexei Lukshin and the former Chairman of the Zubovo-Polyansky District Court of Mordovia Valery Shindin, initiated personally by the head of the Sledkom Alexander Bastrykin, continues. Aleksey Lukshin is accused of obstructing the preliminary investigation: in 2020, he “leaked” information about the conduct of operational measures by the security forces against the head of the Russian Economic University. Plekhanov Viktor Grishin and his son, Vice-Rector of Moscow State University. Lomonosov Alexei Grishin, suspected of bankruptcy of the SDS-Construction Administration company and the withdrawal of more than 900 million rubles offshore. The second episode is connected with Lukshin’s request to Shindin to influence the consideration of the criminal case of a fatal accident and to maximally mitigate the punishment of his defendant Alexander Krylov, who at the time of the accident was in a state of alcoholic and drug intoxication. Krylov was petitioned for by his relative Vladimir Zhidkin, who is the head of the Department for the Development of New Territories of the Moscow Government. In exchange for a lenient sentence, he promised that he would help a construction firm owned by Judge Lukshin’s stepson get government contracts. As a result, the culprit of the accident, Krylov, really received a relatively minor punishment, but after the scandal began to gain momentum, the sentence was canceled, and Lukshin and Shindin left their posts. Vladimir Zhidkin, a native of Mordovia, who worked in the government of the Moscow region since the early 2000s, and in 2012 joined the team of Marat Khusnullin, who at that time was Sergey Sobyanin’s deputy for urban planning, remained outside the attention of the investigators. Lukshin’s agreements with Zhidkin on construction contracts are not accidental: earlier, the official could help obtain multimillion-dollar contracts in Mordovia for the Technotex-Kev company associated with his family. Despite officially modest incomes, there were publications about Zhidkin having elite apartments and a mansion on Rublyovka. The support of Marat Khusnullin, who currently holds the post of Deputy Prime Minister in charge of construction issues, has repeatedly helped the head of the department to keep a low profile and avoid scandals.
***
Another near-football grayness in the person of midfielder Denis Glushakov settled down well in an equally gray club – Pari NN Nizhny Novgorod. Under the contract, he will receive, however, five times less than the same Dziuba – 1 million rubles a month. Too generous, however. Moreover, against the background of our fighters in the NVO zone, their salary at the risk of their lives is exactly five times less than that of Glushakov. Not to mention the meager incomes of ordinary Russians. The same highly paid “football apprentice”, behind which a long train of scandals stretches. In football, he took revenge, at one time, on the Italian coach Massimo Carrera, who stopped putting the player in the squad. For example, Denis arranged a uniform clowning in the semifinal duel between Spartak and Tosno, defiantly (that is, on purpose) not realizing a penalty, thereby bringing the team under the relegation from the tournament. A little later, he “distinguished himself” behind the scenes of big football. Now the ex-wife of the midfielder – Daria filmed how her betrothed is having fun with either a “childhood friend” or a prostitute in the capital’s sauna … Well, a million “wooden” in Nizhny Novgorod is designed to brighten up the unsightly life of a master of near-football intrigues . In any case, for the bathhouses and saunas so beloved by him, the amount is by no means superfluous.
***
In the building of the City Polyclinic No. 54 on Piskarevsky Prospekt, 12, St. Petersburg, an inspection was carried out with the participation of the Economic Police Department for the Kalininsky District. We studied the consequences of the overhaul. In the polyclinic department at number 9, smudges from the roofs, holes in the lining and other critical flaws are visible. According to data from the UIS, the overhaul was carried out under at least two contracts signed in the spring of 2021. JSC “UNR-47” acted as one general contractor for 39.7 million rubles, the second under the contract for 39.9 million rubles – LLC “Petersburg Construction Company”. In both cases, the contracts were completed and accepted by the customer. It is also known that LLC “Club of Friends” and IP Oksana Bilalova worked at the facility. All four legal entities not only did not have membership in the SRO, but also did not have licenses for certain types of work. The completed stages indicated in the declared estimates, in fact, were not completed in full, and the installed equipment did not correspond to that specified in the state contract. Interior Ministry officials are considering the possibility of initiating a fraud case.
“Shadow hosts” Sochi and their “puppets”
In Vodokanal “saws” cats, Ovechkin is inactive in the prosecutor's officeDespite the resignation and subsequent arrest of the former mayor...