Rucriminal.info and the telegram channel VChK-OGPU continues to talk about the life of corrupt chicks who fledged under the cover of the head of VEB.RF – Igor Shuvalov. According to the source, our publications greatly upset the head of the state corporation and he regularly demands that the subordinates involved find and punish those responsible for information leaks from the walls of the headquarters on Vozdvizhenka, which prevent Igor Ivanovich from retiring without complaints. So, after publications on our channel about the corruption plans of an unconventional bankster Alexandra Ivanova familiar to readers of our channel by his middle name in his inner circle – “Suzanna”, and to users of one of the foreign dating networks under the nickname “Alex Velvetty” (Alex Velvetty). The latter, like his patron Alexander Tarabrin (top manager of the state corporation) were forced to back down and publicly, in the person of VEB, refused the remuneration expected to be distributed through the arbitration managers lured by them from the SRO “Development” and SRO “Assistance”. The claims declared in the Arbitration Court dropped from 60 million rubles to zero, and sawing state managers sharply considered the contribution of their own manager in the sale of the Engel Locomotive Plant into the hands of the beneficiary-debtor (businessman Gamzalov) at a reduced price, absolutely insignificant. In total, Igor Shuvalov’s ineffective VEB structures lost more than 25 billion rubles in financing this project during the “years of development.” The asset was sold in 2022 for next to nothing, with a gigantic discount for the amount of just over 2 billion rubles, with the real market value of the property complex being 4 times the sale price (about 8 billion rubles). The unconventional bankster Ivanov (“Suzanna”) was not embarrassed by the buyer in the transaction, who was backed by the debtor himself, represented by an affiliated structure, which, of course, the government official could not help but know about.
A game of thimbles with state assets in its purest form. It’s always the budget that loses. According to the source of Rucriminal.info, the size of the bonus (kickback) that the VEB involved persons received allowed them to turn a blind eye to everything. Including internal disagreements regarding the deal within the state-owned company itself. The formal and public refusal in the pro-government media to “cut” the manager’s remuneration after publications on our channel is not a big loss for “Suzanna” and his patron at VEB, Tarabrin. According to the interlocutor, Ivanov (“Suzanna”) has become too toxic for all participants in the scheme for making money on VEB’s troubled assets, including those who used him while working at the state feeder of the DOM.RF and VEB.RF banks. In both state laundries, his patron was the same legal consultant, a top-level patron who never comes to the attention of the media – Tarabrin, whom the head of VEB.RF calls exclusively affectionately – “Sasha.” It is to him that “Suzanna” owes a prominent place in “institutions” development” (cut).
Now Ivanov (“Suzanna”) has become too exposed and his unconventional patrons, including outside the walls of VEB, about whom we have written more than once, have decided to load the state manager with full corruption deals while he has the right to sign and dump the “overcrowded” clerk outside the perimeter feeders.
According to a source from Rucriminal.info, including for these reasons, all specialized publications, a number of legal Internet portals and bankruptcy clubs refused to invite A. Ivanov (“Suzanne”) as a guest/speaker to the final annual legal awards at the end of 2023 . The only event matinee where, according to the interlocutor, state manager Igor Shuvalov “Suzanne” was able to attend was the New Year’s corporate masquerade at VEB called “Mask”, held at the end of December in the romantic hall “Nadezhda” on Vozdvizhenka, held by Shuvalov after the scandalous “naked party” » Ivleeva. Igor Ivanovich himself, after the publications of our channel and the failures of Ivanov (“Suzanna”) in the niche of problematic assets, dirty sex scandals with his participation (orgies in gay clubs in Ryazan), does not feel any hope for the state manager “Suzanna” and gave an unspoken and a short instruction to your HR service to quietly and quietly deal with this “rainbow boy” by terminating the contract as soon as possible with the payment of a state bonus.
According to the source, Shuvalov was initially against the admission of “Suzanna” to the state corporation, due to his negative reputation, but the state manager’s motivated protégés convinced Igor Ivanovich that the toxicity of “Suzanna” and his human weaknesses would allow him to be controlled and pushed through the underbanker to make the most unpopular decisions, implement the most murky schemes for selling state assets to Igor Ivanovich’s friends at reduced prices and abandoning the “disposable” at the right time. According to the source, this moment has come and currently a number of supervisory and control authorities are checking the activities of Ivanov’s unit (“Suzanna”).
Another unpleasant surprise for Shuvalov’s corrupt chicks was the release in December 2023 of St. Petersburg entrepreneur, ex-banker and legitimate owner of the largest timber industry complex, worth more than 60 billion rubles, “STOD” – Ebralidze. The Cheka-OGPU talked about how the head of VEB.RF personally set his sights on the asset, for which reason its creator and manager Ebralidze was removed from the asset and an external manager was installed, a long-time partner in the hobby of Alexander “Suzanna” Ivanov from the SRO “Razvitie” – Loginov. According to the interlocutor, Ebralidze, not only the top managers of the state corporation are afraid of his stern disposition and determination, but also Shuvalov himself, to whom Ebralidze has repeatedly pointed out in harsh terms the wrongness of his actions, his place and personal interest in working with VEB’s problematic assets.
Taking advantage of the period of investigation, accusations and the two years in jail of the true owner of the Stod holding, Ebralidze, the managers of the bankrupt department of VEB decided to take over the profitable asset and transfer it through a chain of transactions to the nominal owner of the assets of the Shuvalov family – Sergei Kotlyarenko. According to the source, Ebralidze, who was released at the end of December, spoke to his circle and business partners about his intention to return his production asset in the Tver region from the illegal expansion of unconventional banksters of the state corporation.
