Kirovsky court of Irkutsk sentenced Andrey Levchenkoson of the former governor of the region Sergei Levchenko (2015-2019), to nine years in a general regime colony for fraud case, the regional prosecutor’s office. state prosecution required to appoint he has ten years in prison.
Levchenko was fined 1.6 million rubles, he was also banned for two years and 11 months from holding government positions related to organizational, administrative and administrative activities.
Oleg Khamulyak, director of the Zvezda company, which was engaged in the replacement of elevators in the Angara region, and his deputy Anton Ryabikin, were sentenced to eight and seven years in prison, respectively. Other defendants in the case are Dmitry Kozhenov and Sergei Chernyshov received four years probation.
The court found that Levchenko created an organized group, which included Khamulyak and Ryabikin. The latter concluded in Moscow a “limiting competition agreement (cartel)” with enterprises that produce elevators; it was signed by Chernyshov and Kozhenov. Due to this, Zvezda concluded agreements with the Irkutsk apartment building overhaul fund for the replacement of elevator equipment, under which the companies transferred more than 559.6 million rubles, and more than 435.2 million rubles to manufacturing enterprises. The investigation believes that as a result, the defendants illegally earned almost 1 billion rubles.
In addition, Khamulyak, Levchenko and Ryabikin were found guilty of overstating the cost of the work performed and purchased materials, as a result of which they received another 55 million rubles.
Levchenko was arrested in September 2020. Then the representatives of the Investigative Committee named him the deputy general director of Zvezda; the ex-governor’s son’s lawyers insisted that Levchenko had no control over the company. All defendants deny their guilt, emphasizing that the equipment was supplied in full and is functioning properly.
RIA Novosti, 07/29/2022, “The son of the ex-head of Priangarye Levchenko was sentenced to nine years in prison”: Andrei Levchenko was elected to the regional parliament in 2018 on the party list of the Communist Party of the Russian Federation, is a member of the committee on budget, pricing, financial, economic and tax legislation. His father, Sergei Levchenko, is a member of the Presidium of the Central Committee of the Communist Party of the Russian Federation, was a deputy of the State Duma in three convocations. In 2015-2019, he served as Governor of the Irkutsk Region. — Inset K.ru
As “Irsiti” writes, the owner of Zvezda is Andrei Yadrishnikov, a voting member of the regional election commission. The website of the commission notes that he works as the head of the legal department of Stalkonstruktsiya CJSC (according to the publication, Levchenko is its general director; now the company is in the process of bankruptcy). Yadrishnikov was the CEO of Zvezda from 2006 to 2017, then Hamulyak took over the company. Since May 2020, bankruptcy proceedings have begun at Zvezda.
ircity.ru, 07/29/2022, “The defense intends to appeal the verdict on the son of the ex-head of Priangarye Levchenko. Today he was sentenced to 9 years in prison”: The defense of the deputy of the Legislative Assembly of the Irkutsk region and the son of the former governor of the region Andrey Levchenko intends to appeal the verdict of the Kirovsky district court of Irkutsk, according to which Levchenko was given 9 years in prison in a penal colony.
Andrey Levchenko’s defense intends to appeal the verdict to the Irkutsk Regional Court. The lawyer in court insisted that Andrey Levchenko’s involvement in fraud and cartel conspiracy had not been established. the message of the regional committee of the Communist Party. — Inset K.ru
The fleet, real estate and shares in the companies of Andrey Levchenko are under arrest until the damage is paid for 56 million rubles.
The original of this material
© ircity.ru07/29/2022, Andrei Levchenko, director of Zvezda Oleg Khamulyak and his deputy Anton Ryabikin, the court ordered to reimburse the FKR of the Irkutsk region about 56 million rubles
Alena Kashparova
The Kirovsky District Court of Irkutsk satisfied in full the civil claim filed by the Capital Repair Fund of the Irkutsk Region in relation to the defendants in the criminal case of fraud in replacing elevators in an apartment building and cartel conspiracy. The son of the ex-governor of the Irkutsk region Andrei Levchenko, the director of the Zvezda company Oleg Khamulyak and his deputy Anton Ryabikin must collectively compensate for damages in the amount of 55.7 million rubles. This became known on July 29 during the announcement of the verdict in a criminal case.
The property of the defendants seized earlier will be preserved until the amount of the satisfied claim is recovered from them. If they no longer have enough money to pay off the damage, they will foreclose on their property, Judge Larisa Samtsova announced the decision.
Thus, Andrey Levchenko’s 2008 Volkswagen Touareg worth 650,000 rubles, the 2010 Nissan Murano worth 700,000 rubles, the 2011 Infinity FX50 worth 1 million rubles, and the 2012 Lexus LX570 worth 2.3 million rubles were seized.
In addition, 100% of his share in the authorized capital of LLC Salyut Engineering worth 10 thousand rubles, 50% of the share in the authorized capital of LLC Kupol worth 5 thousand rubles, 4.31% of the share in the authorized capital of LLC Management of Mechanization Stalkonstruktsiya ”, OOO Sibstalmontazh, OOO Angarskstalkonstruktsiya, OOO Usolsky Metalwork Plant, 431 rubles each.
According to the Kontur.Focus service, Salyut Engineering LLC was registered in Moscow in 2001. Andrey Levchenko is both the founder and CEO in this company. The enterprise was engaged in construction, but was liquidated in 2016 due to the exclusion from the Unified State Register of Legal Entities as inactive for 12 months.
Kupol LLC is owned in equal shares by Andrey Levchenko and his father, ex-governor of the Irkutsk region Sergey Levchenko. The company is engaged in the production of soft drinks, packaged drinking water, including mineral water. It was formed in 2006.
The latest financial figures are based on data as of the end of 2019. We are talking only about the balance of the enterprise in the amount of 410 thousand rubles. Andrey Levchenko is listed as the director, but according to the results of checking the accuracy of the information about the legal entity contained in the Unified State Register of Legal Entities, these data are marked as unreliable.
Management of Mechanization Stalkonstruktsiya LLC, which is engaged in the repair of machinery and equipment, was registered in Angarsk in 2015. The majority share of the company (24.9%) belongs to Stalkonstruktsiya CJSC, which was declared bankrupt in May 2022. The head of this company was Sergey Levchenko. He also owns about 14.4% of the Stalkonstruktsiya mechanization department.
Also among the founders are Tatyana Levchenko, Yuri Nikishin, Alexander Verkhoturov, Alexander Trushkov, Andrey Konstantinov (who is also the CEO of the company), Igor Vlasyuk and Alexey Romov. All of them are somehow connected with different companies owned by the Levchenko family.
At the end of 2019, the company’s balance sheet was 13.4 million rubles, revenue was 7 million rubles, and net profit was 319 thousand rubles.
LLC “Sibstalmontazh” is engaged in the installation of steel building structures. The company was registered in 2015 in Angarsk. The director is Alexey Romov.
The founders, in addition to Andrey Levchenko, are CJSC Stalkonstruktsiya, Sergey Levchenko, Tatyana Levchenko, Yuri Nikishin, Alexander Verkhoturov, Alexander Trushkov, Alexei Romov, Igor Vlasyuk, Andrey Konstantinov. The company’s balance sheet at the end of 2021 amounted to 119.5 million rubles, revenue – 0 rubles, net loss – 669 thousand.
Angarskstalkonstruktsiya LLC was also registered in 2015 in Angarsk, and is engaged in the installation of steel building structures. Director – Alexey Romov. The founders are the same persons and structures as the previous two companies. The balance sheet of the enterprise at the end of 2021 amounted to 23.2 million rubles.
LLC “Usolsky plant of metal structures” was registered in 2015 in Usolye-Sibirsky. Vyacheslav Pinigin is listed as the director, however, it is noted that this information is unreliable according to the statement of Pinigin himself dated March 15, 2021. The company is engaged in the production of building metal structures, products and their parts. Among the founders are CJSC Stalkonstruktsiya and the same people as in previous companies, except for Alexander Verkhoturov.
Andrey Levchenko also seized a land plot for individual construction with an area of 589 square meters and a cadastral value of 336.5 thousand rubles in Angarsk and an object of construction in progress located on it with an area of 160.1 square meters and a cost of 53.1 thousand rubles.
Oleg Khamulyak was arrested for a 2009 Honda Fit worth 390,000 rubles and a 45-square-meter residential building worth 1.2 million rubles in Angarsk, while Anton Ryabikin was arrested for an Audi A6 with an estimated value of 120,000 rubles.
Two more defendants, Dmitry Kozhenov and Sergey Chernyshev, also had their property arrested, which will be kept until they pay fines of 900 thousand rubles each. Among this property is a watch worth 365 thousand rubles (belongs to Dmitry Kozhenov), dollars, euros, Turkish lira, Swiss francs. […]
