As Rucriminal.info found out, the activities of the Regionpromstroy group of companies, former official of the Ministry of Defense and head of the Department of Construction of the capital Alexander Kosovan, are regularly associated with scandals and criminal cases of theft of budget funds, which were terminated with the help of previously existing administrative resources. Meanwhile, the companies, which are inherited by the children of the ex-official Oleg Kosovan and daughter Yulia Kosovan, are still the kings of state renovation contracts in Moscow (the total portfolio of budget funds to be disbursed is more than 200 billion rubles) and regularly find themselves in scandals, and the activities of the holding raises questions and is under close attention of regulatory and supervisory authorities. According to the source of Rucriminal.info and the telegram channel VChK-OGPU, the company’s systemic problems are related to the methods of managing the holding by billionaire children, the withdrawal of funds, and their pathological greed. The children of the ex-official, being from the segment of the “golden youth” of Moscow in the 2000s, from childhood were accustomed to living in grand style in luxury, did not need anything and were provided with abundant material wealth and various businesses by their father-official since their student days ( daughter Yulia has a network of jewelry boutiques in the Rublyovka area), accounts in foreign banks and luxury housing in the residential complex "Club House on Tishinka" and the residential complex "Novaya Ostozhenka". The pattern of behavior has not changed over time, the children of the ex-official oligarch are accustomed to wasting their lives in mediocre ways and spending money from business on the Moscow budget exclusively for personal purposes and buying luxury goods with the funds that the company receives from the City Government through numerous formally “won” tenders. Daughter Yulia considers herself an eminent jeweler and socialite, and son Oleg is a hereditary nobleman and collector of antiques, as well as a connoisseur of luxury cars. However, in view of the faded authority of their benefactor father and the venerable age of the ex-official (85 years old), billionaire children Oleg and Yulia Kosovan are increasingly seen in Spanish Marbella and on the coast of Miami, where they have settled since the spring of 2022.
According to the source of Rucriminal.info, there they have fun living in luxurious villas and prefer to hide from the timely fulfillment of obligations to equity holders, construction customers, contractors and residents of built houses and social facilities.
Thus, according to the source, the billionaire children, ex-head of the Moscow Construction Department Alexander Kosovan, as part of the execution of government contracts in the construction of houses in Moscow, use cheap and low-quality materials for construction and internal engineering, which is why regular leaks occur in completely new houses, and in response to the complaints of the residents of the houses, everyone is sent to hell; the deadlines for putting objects into operation are regularly violated. The Moscow executive authorities cannot get their money from the companies "Regionpromstroy" and "Regionzhilstroy" in the courts, numerous contractors to whom "Regionpromstroy" and the associated "Regionzhilstroy" systematically do not pay and simply throw it at payments under construction contracts and payments guarantees on construction contracts. The court file is being replenished with an increasing number of lawsuits against the holding companies and publications about the upcoming bankruptcy, due to the significant debt load, which inevitably leads to bankruptcy.
According to the source of Rucriminal.info, law enforcement officers are currently interested in the financial activities of the holding, due to numerous violations, including tax laws.
To be continued.
Yuri Prokov
Source: www.rucriminal.info
Комментариев нет:
Отправить комментарий