How Gedalia Vakser created a fund of funds for the ex-head of RUSNANO
In 2009, a short, middle-aged man appeared in the office of Rosnanotech, who took a very modest position - director of the business strategy department. It was Kiselev Oleg Vladimirovich (aka Gedalia Vaxer), a citizen of several states at once, including Israel, Great Britain. It seemed that he was destined to get lost against the backdrop of powerful and longtime associates of Chubais, such as Yakov Urinson, Leonid Melamed, Andrey Rappoport or Andrey Trapeznikov. But everything turned out differently. Just a little time will pass and in the State Corporation "Rosnanotech" (after the reorganization of JSC "RUSNANO") there will be no Urinson, no Melamed, no Rappoport, and Trapeznikov will be under the deep influence of a business strategist. To understand why this happened, Rucriminal.info carefully studied Kiselev's biography.
Student and researcher at MISiS, deputy director of the Institute of Chemical Physics of the USSR Academy of Sciences, founder of the Alfa-Photo cooperative, on the basis of which Alfa-Bank was subsequently born, founder of IMPEXBANK, chairman of the board of directors of CJSC Channel Six (TVS), etc. d. In 2004, the interests of O.V. Kiselev intersected with the interests of A. Usmanov, which resulted in a criminal case of fraud and Kiselev's departure to London. By the way, the interests of O. Kiselev were defended by the lawyer A. Asnis. The case ended happily for Kiselyov, but his two accomplices received suspended sentences, and three more received a colony-settlement. It was an experience, an experience that later came in very handy in Rusnano.
The first idea with which Oleg Kiselev came to Chubais was the idea of creating a fund of funds. Chubais liked the idea, and in 2009 the Rosnano-Capital Nanotechnology Innovation Fund was created, which is registered in the UK. Rusnano AG financial fund has been registered in Switzerland. Kiselev called his close friend Irina Rapoport to manage the fund. As a result, 13.5 billion rubles went to Luxembourg, Switzerland, and also to the American bank JP Morgan, where Chubais himself is a member of the Board. According to the conclusion of the auditors of the Accounting Chamber, the funds were spent inappropriately. By the way, there is not a single project that would be implemented by this fund.
According to a Rucriminal.info source, Chubais appreciated Kiselev, his functionality and influence in the company gradually grew, very soon O. Kiselev begins to oversee the financial block of the company and informally all transfers to foreign jurisdictions.
And there were a lot of them in Rusnano:
For example, the project of V. Vekselberg with the Swiss company Oerlikon. The total budget is more than 20 billion rubles.
Or buying some offshore companies from M. Prokhorov and creating a company for the production of LEDs "Optogan".
Or "Plastic Logic", which is an octopus from a bunch of offshore companies, into which 5.7 billion rubles were pumped.
Or CJSC "Elvis Neo Tech" with a budget of about 2 billion rubles, almost in full withdrawn to the accounts of American companies.
Or Sherigo Resources Limited, where 4.5 billion rubles were transferred.
And under Kiselev’s control were “small” consulting contracts (for example, 3.2 million US dollars with Axioma Management), banks Smolensky, Peresvet, where Andrei Trapeznikov liked to drain PR budget, Skolkovo-Nanotech, the giant Troika Dialog laundry And so on and so forth.
Everything was done, supervised and covered up in good conscience, because there are still no criminal cases, Oleg Vladimirovich's "ears" are securely hidden. He himself, along with Irina Rapoport, is enjoying himself in a villa in Italy.
Do you now understand why Kiselev turned out to be almost the only one of his comrades-in-arms, did Anatoly Chubais communicate most of all before his flight abroad?
Timofey Grishin
To be continued
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