Rucriminal.info and the VChK-OGPU telegram channel became aware of the amazing story surrounding the enterprise, which carries out more than 40 large state defense orders. In the absence of the owner of the Vzryv-Service company, his accountant Subbotin found a new owner in the person of state security veteran Maksimov, who is a relative of the head of the Directorate of the FSB of the Russian Federation, Ivan Tkachev. As a result, 400 million rubles of Defense Ministry funds were withdrawn from Vzryv-Service.
“Vzryv Service” (hereinafter referred to as “VS”) is a real production enterprise, the activities of which were organized as a “management company”. That is, the enterprise had no property, no working personnel, no technical specialists and managers, and ensured the fulfillment of contracts through outsourcing and outstaffing.
In 2019, director Gusev A.N. made an erroneous decision to choose Resource Mining Construction LLC (hereinafter referred to as “RMK”) as the “support” contractor, which was supposed to supply resources and ensure the work of labor collectives (teams of shift workers) with transport, equipment and mechanisms, as well as everything else , with the exception of the operational management of the line brigades themselves.
At the same time, to simplify the procedures for managing the Armed Forces, he (Gusev A.N.) appointed V.A. Subbotin as his first deputy, who, through dummies, completely controlled RMK, as well as V.A. Subbotin’s protégé. - Maksimova M.N. for the post of Deputy for General Affairs.
Since Gusev A.V. himself Almost all the time he was at the construction site (Kytlym, Sverdlovsk region) and supervised the construction work on site, then Subbotin A.V. and Maksimov M.N. received the opportunity to exclusively communicate and manage the accounting department, which was located in Yekaterinburg.
As a result of the loss by Gusev A.N. control over the chief accountant, who had at her disposal an electronic digital signature for managing the settlement accounts of the Armed Forces in banks, Subbotin A.V. In 2020, he was able to transfer from the Armed Forces to the accounts of RMK, as well as to accounts registered in the name of citizens controlled by him, funds in the amount of more than 300 million rubles, which for the most part were simply cashed in cash and turned into his own property, transferred abroad, for example, to the Czech Republic, where his daughter from his first marriage lives.
Attempt by Gusev A.N. at the beginning of 2022, regaining control over the situation led to an acute conflict with A.V. Subbotin. and with the chief accountant, who began to sabotage the management decisions of Gusev A.N., which, given the presence of a financial “hole” of 300 million rubles, led to an almost immediate stop in production activities.
To resolve the conflict, Gusev A.V. attracted a semi-criminal group from Yekaterinburg, to one of whose representatives he registered ownership of the entire aircraft, which at that time had many state defense contracts (almost 40 separate contracts).
However, A.V. Subbotin, who had an almost unlimited corruption resource and the support of people included in the structures of the RF IC and the FSB, did not compromise with the semi-criminal group, and through custom-made criminal cases, seizing the equipment located at the facilities, transferred production activities to another enterprise that he completely controls - Energopartner LLC, registered not in the Chelyabinsk region, but in the Perm region.
According to a source from Rucriminal.info, in “backstage” conversations V.A. Subbotin claims that he is in complete immunity, since he acts “at the behest” of the great generals from the Ministry of Defense of the Russian Federation, and the pensioner of the FSB of Russia, M.N. Maksimov, who was brought into these affairs by him, is a relative of one of the iconic leaders of the FSB of Russia, I.I. Tkachev ..
Attempts by Gusev A.N., who does not have any funds at his disposal, to regain control over the situation through standard judicial procedures, using the facts of unfounded cash transfers in favor of Subbotin V.A. and in favor of persons affiliated with him, did not lead to anything, since Subbotin V.A. through his intermediaries, he successfully corrupted judges hearing cases and blocked the activities of opponents through a custom-made criminal case.
All statements and complaints against V.A. Subbotin as a embezzler of state defense order money on the part of A.N. Gusev. and its representatives (to the civil and military prosecutor’s office, to the Investigative Committee, to the Ministry of Internal Affairs, to the FSB, to Rosfinmonitoring and so on) do not cause any reaction, although some of the statements of “Director of the Armed Forces A.N. Gusev” are, in fact, nothing else, as a “confession” regarding the facts of embezzlement of money from the Ministry of Defense of the Russian Federation allocated for the execution of state defense orders.
Meanwhile, the construction customer (FSUE GUSS) began to collect unpaid advances in the amount of about 500 million rubles through the arbitration court. Currently, 7 such cases are at the stage of consideration and appeal of decisions (1 - Moscow City Court, 6 - Udmurtia Court). In two cases, military claims for the recovery of unjustified cancellations have already been made, and one decision in the amount of more than 350 million rubles has already been confirmed by the 17th AAC and from that moment (October 19, 2023) came into force.
It is likely that the plaintiff will soon file a statement of insolvency of the Supreme Court, which will enable interested parties to transfer the property conflict into a permanent state and completely avoid property and criminal liability for their actions.
Arseny Dronov
Source: www.rucriminal.info
