Rucriminal.info continues to talk about a gigantic scam associated with the name of Anatoly Chubais, a joint venture between RUSNANO OJSC and SPC ELVIS - Elvis NeoTech. It appeared in 2010 with the aim of implementing a project to create a cluster center for the design of VLSI (integrated circuits).
The project budget was impressive - 2.8 billion rubles, of which more than 1 billion rubles were to be provided by RUSNANO.
For this money, the state was to receive VIP 1 and VIP 2 chips with a wide range of applications: from security to defense needs. As a justification - beautiful presentations, words about import substitution and the creation of a Russian component base.
Omitting long details, let's say that as a result, RUSNANO's contribution grew and amounted to 2 billion rubles, and the chips were never put into production.
According to the source of Rucriminal.info, the situation has gone too far, the collected materials clearly demonstrate the coordinated actions of the leadership of Elvis NeoTek and the board of Rosnano when stealing budget money.
Realizing perfectly well that it is impossible to stop the case, Anatoly Chubais, together with Asnis and Partners, is frantically trying to localize the problem, making a tempting offer to the security forces: the case is limited to 1-2 episodes, Elvis management and investment director Nail Gubaev (investment director - lower level of management that does not have decision-making power). Naturally, the Board of Rusnano and Chubais himself remain outside the perimeter of the investigation.
Who is this Nail Gubaev? Details in the new investigation Rucriminal.info.
Before Rusnano, he worked for a well-known raider company, Rosbuilding.
There is another project of Rosnano, which was led by Nail Gubaev. This is a project to create the production of thermoelectric modules (Rosnano's share is 1.6 billion rubles). Design company LLC "Thermoelectric innovative technologies" (LLC "Termointekh"). The company's revenue in 2020 amounted to 2.9 million rubles, a loss of 56 million rubles. The company's revenue in 2021 was 22 million rubles, a loss of 329 million rubles. (Most likely they were stealing Rosnanovskie money and money received from Gazprom - about them later in the text). That is, Rusnano has invested 1.675 billion rubles, and the proceeds are like those of a shawarma stall and as many as 25 people work.
Shares in the project:
JSC "Rosnano" 1.675 billion rubles. - 80.41%
LLC "Fermointekh" 408 million rubles. - 19.59% (Fermointekh LLC itself is 100% owned by Termointekh LLC
That is, this project is actually 100% owned by Rosnano JSC and there was no co-financing (the scheme is the same as in the Elvis project). Rosnano has invested 1.675 billion rubles. in a project that has a revenue of 2.9 million rubles. in 2020 and 22 million rubles. in 2021. It is not clear why Rosnano's contribution will be returned.
"Splash" of the company's revenue in the amount of 600 million rubles. in 2018 - this is a Gazprom contract for the supply of 17 generator trailers with a capacity of 3.2 !!! kW each (for reference: the power of the electric kettle is 2 kW). This delivery was organized as part of the innovative cooperation between JSC "Rosnano" and JSC "Gazprom".
Total government invested in the project: 1.675 billion rubles. (JSC "Rosnano")+600 million rubles. (JSC "Gazprom") = 2.275 billion rubles. We have 17 wagons and 25 employed people.
Gubaev's connection with the project - he led it at his previous job at the Efficient Energy Foundation. Then he brought him and led him to Rosnano.
In 2021, Gubaev also became a co-author of a patent for a thermoelectric module, which belongs to Termointekh LLC. Why he became a co-author is understandable - in order to receive royalties from Termointekh LLC (apparently they don’t know under what pretext to withdraw Rosnan’s contribution to their company).
Timofey Grishin
To be continued
Source: www.rucriminal.info
