AndSource Channel Post for December 14, 2022. URGENTLY. A source of the Cheka-OGPU said that on December 11, large-scale searches were carried out at the Ministry of Housing Policy of the Moscow Region. In the morning, about 30 people from the TFR raided, first at home, and then at the workplaces of senior officials of the ministry. Documentation on building permits and commissioning was confiscated. The events took place within the framework of a criminal case, the defendants of which are five people, they are expected to choose a measure of restraint. On the eve of the searches, the person involved in the case, the head of the department responsible for reviewing housing documents, was fired.
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URGENT As it became known to the Cheka-OGPU, on December 13, in the evening, another suspect was detained in the case of a fire in MEGA-Khimki – this is Alexander Makarov, the head of the section of TSK Delta-Stroy LLC, which carried out work in the OBI premises by order of the owner of MEGA “INGKA CENTERS”. Makarov is another “switchman” in the case of a loud fire. He managed the work only during the day shift (the fire broke out during the night shift), was not responsible for fire safety at night, etc. Earlier, the investigation detained two other switchmen – welder Denis Sagitov and foreman Ilnur Shaikhutdinov. At the same time, the investigation deliberately bypasses the management of TSK Delta-Stroy, which, in violation of the contract, engaged a third-party organization, IP Karapetyan, for welding work. There are no questions to “INGKA CENTRS” – the customer of the work. According to the Cheka-OGPU, the head of TSK Delta-Stroy tried to bribe the lawyer Makarov, in order for him to give the “necessary” testimony. We will announce the details soon.
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We have at our disposal the protocol of the confrontation in the case of the fire in MEGA-Khimki between the head of the section, Makarov, and the general director of TSK Delta-Stroy, Volkov, from which you can learn a lot of interesting things. Mega required that welding be carried out at night, and that the fire extinguishing systems at the work site be turned off. “Mega Khimki” put the contractor – “TSK Delta-Stroy” – tough conditions, namely, the implementation of noisy, hot and dusty work is possible only at night. Before the fire, work was carried out to strengthen the “farms”. The scheme was like this. Foreman Shaikhutdinova I.R. submitted an application to Mega Khimki for which farm should be strengthened on a particular day. At the work site, the lines of automatic water fire extinguishing systems were turned off and the systems were drained. The contract between MEGA and TSK clearly stated that the latter structure had no right to engage subcontractors. Despite this, a certain IP Karapetyan attracted TSK for welding. Well, the highlight on the cake. In the job description of the foreman of works and in the general provisions, it is indicated that in his work he “is guided by the current Law of Ukraine “On labor protection”. Despite this, they are trying to make “switchmen” guilty of the fire: a welder; foreman and head of the site, who generally never worked at night.
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A source of the Cheka-OGPU spoke about the criminal case against the wife of a famous restaurateur and frequenter of the star party Kolya Hurricane. According to the interlocutor, about three months ago, twin model Olga Kravtsova spent time with her husband Nikolai Shevyakov (show business knows him as Kolya Hurricane, sponsor of DJ Smash and friend of an entire army of stars from Mikhail Galustyan, Pavel Derevyanko to Till Lindemann) in an apartment on Bolshaya Nikitskaya street in Moscow. Picking up the moment when her husband left the phone unattended, the woman unlocked the device and found in her memory an intimate video from the ex-Tatler journalist Polina Arestova she knew. Olga has long suspected Kolya Hurricane in connection with this lady and finally received confirmation. The jealous model re-shot the nudity on her smartphone, and then published the erotic content-exposure in her telegram channel. The video reached the heroine and she turned to law enforcement agencies. On December 12, a criminal case was initiated in the Ostankino MRSO SK under the article of the Criminal Code of the Russian Federation “Violation of privacy”.
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The money stolen from Akimov and Gazprombank was transferred by Artem Zuev, director of Quorum Debt Management, to the company of his wife, socialite Snezhanna Georgieva, and cashed out. As the former owners of the OPTIMA IT company Andrey and Valery Shandalov found out, Pavel Kiselev, instead of returning to Gazprombank 35 million dollars, which they owed, taking in 2011. investment loan, finance the services of raiders from the company Quorum Debt Management Artem Zuev and Zoya Galeeva. Purpose: to block the claims of Gazprombank and all other creditors of OPTIMA for 8 billion rubles. The Shandalovs and Kiselev own significant real estate in Russia and abroad. They own companies: EcoTech, Cenergy, Novosibirskenergosbyt, Novgorodoblekletro, from whose proceeds they finance the services of raiders from the Quorum. We offer you the cash flows of Novosibirskenergosbyt from the Shandalovs towards Artem Zuev, the director of the Quorum, which he then cashes out and spends on financing the activities of a criminal group, the purchase of law enforcement officers and the necessary court decisions in the interests of OPTIMA shareholders. But Artem Zuev does not forget himself either. From the postings it can be seen that 20 million rubles. Zuev sent to the company of his wife, socialite Snezhanna Georgieva LLC Agrofirma Zolotaya Balka (attached). In total, the Shandalovs received 2 billion rubles from Novosibirskenergosbyt. in the form of a loan to a shell company OOO Advance Invest. Another multibillion-dollar embezzlement, since Advance Invest LLC has neither activities nor assets to return such an amount and, according to the tradition of the raider group Quorum-OPTIMA, will go bankrupt. Further, the Shandalovs and Kiselev paid off the raiders from the Quorum – approximately 30% of the stolen funds by transferring to the director of the Quorum Artem Zuev – the rate of the raiders from the Quorum for protecting the criminal activities of the Shandalovs. Artem Zuev received a total of 476 million rubles to his personal account, of which 98 million rubles were withdrawn in cash at the time of receipt, then 70 million rubles. and then another 10 million rubles. (in euros), total 178 million rubles. – Corrupt activities oblige to operate in cash. Paid for the services of nominee directors and shareholders in the interests of the Shandalovs and the Quorum group: – Demyanenko Andrey Adolfovich 43.5 million rubles. (nominal applicant and participant in the litigation of the Quorum group), – Dashyan Karen Nikolaevich – 13 million rubles. (nominal shareholder of Novosibirskenergosbyt), – Babayan Arsen Viulenovich – 62 million rubles. (nominal shareholder of Novosibirskenergosbyt, Novgorodobleelectro). Other companies managed by Zoya Galeeva in the Quorum group are also financed: Spektr LLC in the amount of 56 million rubles, Industry Projects JSC in the amount of 17 million rubles. Thus, instead of returning to Gazprombank, the money of the former shareholders of OPTIMA Andrey Shandalov, Valery Shandalov, Pavel Kiselev is cashed out, the services of nominees are paid – the holders of shares of Novosibirskenergosbyt and Novgorodoblekletro (Dashyan K.N., Babayana A.V.), and also spent on the luxurious life of the secular lioness Snezhanna Georgieva.
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While State Duma deputy Maxim Ivanov is trying his best to pretend to be a courageous GRU special forces officer and accuse the mobilized of drunkenness or desertion, let us recall how his political career began. And it started with breaking the law. Moreover, the article under which Ivanov was brought to justice is so ridiculous that the security forces and knowledgeable colleagues in the Urals still laugh at Ivanov. In the winter of 2001, Maxim Ivanov got burned for evading the mandatory surrender to the state of skins of valuable species of fur-bearing animals obtained by hunting. At that time, protocol No. 8540 was drawn up against Ivanov under article No. 189 of the Code of Administrative Offenses of the RSFSR. As a result, he was fined, and the skins were taken away. Even then, he did not divide the skin, but appropriated everything for himself.
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The further into the “sanctions forest”, the more obvious – “parallel imports” are not suitable for Russian industry. It is too easy to cut off any channel with secondary sanctions or even a hint of them. We see this in the example of deliveries of microelectronics, automobiles or even railway bearings. For bearings, a specific example – in Russia there were three plants for the production of cassette bearings for innovative cars. We worked with the participation of the Swedish SKF, as well as Timken and Amsted Rail from the USA. After February, foreigners left the projects, production stopped. Without bearings, the production of wagons stopped. Without wagons, the quality and volumes of railway transportation are declining. In order to somehow help car builders, the authorities certified cassette bearings from China and Uzbekistan. In November. At the same time, the emerging shortage in the industry became known almost in April. But instead of investing in the development of our production, we switched to the supply of Chinese LYC Bearing. Deliveries are unstable, at any moment they can be cut off at the cry of the United States. And so it is in many industries. Instead of developing our own, we are changing dependence on Western imports to dependence on Chinese or Iranian imports. It is clear that such a replacement has influential lobbyists who have been building their business for years precisely on such “import substitution” – with a screwdriver assembly and re-gluing nameplates to someone else's finished products, and just a new price tag on top. And they will defend “their way”. Take Sobyanin's “Moskvich”, which in fact is a Chinese JAC. But are you on the right path, comrades? The Ministry of Industry and Trade of Denis Manturov must understand that every year or even every month of delay, when instead of sovereignty for industry, the authorities change one dependence for another, this is a time of missed opportunities. At the highest level, they talk a lot about the mobilization of the economy, but so far we see only a partial mobilization of the population, but not production, not industry. Although historical experience says that Russia has the potential to provide itself with at least basic technological production. So what prevents Manturov from repeating the experience of the Red People's Commissar Malenkov? Then it was also not easy, but the world's first nuclear power plant was built. To begin with, it is worth establishing a direct dialogue with business, finding out the main needs – the economy and its key industries. Build a clear strategy for the development of enterprises and their loading with orders – for a year, for three years, for ten years. It is dialogue, in-depth analysis and planning that can become the main tool for solving the problems facing the country.
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The VChK-OGPU became aware of new details around the Plus-Bank case, which is now being considered by the Omsk court. From 2011 to 2016, the bank was headed by Alexander Konopasevich and Aleksey Parfyonov directly related to the Kazakhstani backbone bank Tsesna and its former shareholders – the family of the ex-head of the Administration of the President of the Republic of Kazakhstan. Parfyonov during the year combined the positions of general manager in the representative office of Tsesna Corporation JSC in Moscow and managing director in PJSC Plus Bank. At the initiative of this top management in the period from 2010-2016. at the expense of funds of Tsesnabank JSC, a number of projects were implemented, the total amount of debt on which, to Tsesnabank, amounted to over 8 billion rubles. All projects are currently declared bankrupt and many of them are affiliated with the ex-management of Plus-Bank. For example, System INN LLC was registered in December 2010. Bocharova Anastasia Vladimirovna, who held the position of Advisor to the Chairman of the Board of PJSC Plus Bank, was listed as the General Director of the company. In social networks, she is friends with Alexander Konopasevich and is even subscribed to his child's Instagram. The founder of the company was initially Alexei Parfyonov, and only in 2011, 100% of the company began to belong to Anastasia Bocharova. Between 2012 and 2013 this company received 398.9 million rubles from PJSC Plus Bank for the construction of the cottage town Onegino in the Moscow region. But the construction somehow did not go well, and in December 2013, Tsesnabank JSC issued another $50 million to refinance the loan from Plus-Bank and complete the construction of the facility. The settlement was eventually completed, however, the result of such “investments” was the bankruptcy of System TIN and claims for 5.9 billion rubles, which is quite reminiscent of embezzlement of funds under the guise of implementing “profitable” projects.
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The Cheka-OGPU became aware of the first big catch of fighters against the “gunsmiths” who organized the supply of weapons and ammunition from the combat zone in Ukraine. Operatives, together with investigators of the High Security Forces of the Investigative Committee of Russia for the Bryansk garrison, found a cache in the village of Taraskovo near Kashira. The hiding place was equipped next to a residential building and there were hidden: 8 F-1 grenades with fuses, 6 packs of cartridges of caliber 5.45 * 39, 120 pieces each (720 pieces in total), 5 ROP-green fire, 1 cartridge of caliber 14, 5 * 114, 2 cartridges SP-6, bayonet knife-3 pieces, flask-1 piece, accessories for AKM and an army specialized laptop. Earlier, the Cheka-OGPU repeatedly wrote about the multiple increase in the black arms market, which will be replenished due to traffic from the territory of Ukraine.
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After a series of publications by the Cheka-OGPU, the investigation decided not to detain welder Denis Sagitov in connection with the fire in MEGA-Khimki. The interest of the investigation finally turned to the organizers and customers of the repair work. The VChK-OGPU said that they wanted to arrest ordinary “switchmen” in a high-profile case.
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The St. Petersburg Fund for Capital Construction and Reconstruction (FCSR) continues to delight observers with the principle “not a penny of budget money to our contractors.” If we have already written many times about how the fund distributes contracts worth hundreds of millions of rubles between friendly firms, now you can see how officials from the building block of the government of St. Petersburg master the “trifle”. This time, our colleagues noticed how almost 59 million rubles were used for repairs in the premises of the building of the FKSR itself. Money without the slightest reduction in value is given to the company PSB Zhilstroy, owned by the family of the late banker Vladimir Kogan, one of the pillars of the St. Petersburg privatization of the 90s. The fact that the other two procurement participants could save several million rubles to the budget did not bother the management of the FKSR. And earlier, Zhilstroy took contracts from the fund for 10 billion rubles. We remake the saying – a millionaire will save a billion.
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The Cheka-OGPU has become aware of the identity of an employee of the Ministry of Housing Policy of the Moscow Region, who was fired on the eve of the searches. This is the head of the Department for the provision of construction of residential facilities Moroz Dmitry Aleksandrovich. He is a defendant in the TFR case, in which a large group of investigators held events at the ministry on December 11.
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The main fighter against corruption in customs was sent to a pre-trial detention center until February 8, 2023. As a result of the implementation of the action plan to counter unfriendly personnel decisions, the head of the anti-corruption department of the Federal Customs Service of Russia, Dmitry Muryshev, was detained on December 9 at 1:30. The charge was brought on three episodes of receiving a bribe on an especially large scale for attempted bribery. The loophole with retraining for fraud is left under the detainee's complicity, or there will be a full promotion. The investigation is working on 11 facts of receiving and attempting to give a bribe in favor of a higher official, for general patronage, expressed in facilitating the movement of goods across the customs border. Judge of the Basmanny Court Natalya Dudar rejected the arguments of the defense about choosing a preventive measure not related to deprivation of liberty. Chronic diseases, awards and positive characteristics could not melt the determination of the judge to do justice. Yesterday this decision came into force.
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