Verkhneuhno -level cartridge of the State Humanitarian Republic of VEB.rf and Dom.rf

Before leaving, Igor Shuvalov “merges” his top manager Suzanne



Rucriminal.info and the telegram channel of the VChK-OGPU continues to talk about the life of the corruption chicks who operated under the cover of the head of the Web.rf-Igor Shuvalov. According to the source, our publications greatly upset the head of the state corporation and he regularly demands from the involved subordinates to find and punish the culprits of information from the walls of the headquarters of the headquarters on the Vozdvizhenka, who prevent Igor Ivanovich from resting without complaints. So, after publications on our channel about the corruption plans of the non -traditional bankster Alexander Ivanov, familiar to the readers of our channel on his second name in the near circle - Suzanne, and users of one of the foreign dating networks under the nickname of "Alex Velvetty" (Alex velvety). The latter, like his cartridge, Alexander Tarabrin (the top manager of the State C of the State C of the State C of the State Corps) was forced to back down and publicly, in the person of VEB refused to reward, alleged to saw out through the arbitration managers from the “Development” SRO, SRO “Promotion”. The claims declared in the arbitration court from 60 million rubles decreased to zero, and the bursting state managers sharply considered their own manager to sell the "Engelsky Locomotive Plant" into the hands of the beneficiary (businessman Gamzalov) at a low price, absolutely insignificant. In total, the non -effective structures of the VEB Igor Shuvalov for the "years of development" lost more than 25 billion rubles in financing this project. They sold the asset in 2022 for nothing, with a giant discount for a sum of just over 2 billion rubles, with a real market value of the property complex, 4 times more sales prices (about 8 billion rubles). The non -traditional bankster Ivanov ("Suzanne") and the buyer in the transaction, behind which the debtor himself were in the person in the person of the affiliated structure, was not embarrassed, of course, the state -owned person could not know about.



Playing the gangs with state -instruments in its purest form. Only the budget always loses. According to the source of Rucriminal.info, the size of the bonus (rollback), which the Web's involved persons mastered to close his eyes to everything. Including internal disagreements for a deal within the state -owned company itself. The formal and public refusal of the pro -government media from the “pile” on the reward of the manager after publications on our channel is not a big loss for “Susanna”, and the cartridge covering it in the Web Tarabrin. According to the interlocutor, Ivanov ("Suzanne") became too toxic for all participants in the scheme of earnings on the problem assets of VEB, including those who used it during the work at the State Committee for Bank Dom.rf and VEB.rf. In both state -owned cartridges, the same law enforcement officer was the same lawyer, who never reaches the media in the media, the Vyb.rf, which the head of the Web.rf calls exclusively affectionately - “Sashenka”. It was to him “Susann” and owe a bread place in “Institutes development ”(sawing). Now Ivanov (“ Suzanne ”) became too highlighted and his non -traditional patrons, including outside the WEB walls, which we wrote more than once, decided to load the state manager according to the full corruption transactions so far there is the right to sign and drain The "crowded" clerk behind the perimeter of the feeder.



According to the source of Rucriminal.info, including for these reasons from the invitation as a guest/speaker A. Ivanov ("Suzanne") to the final annual legal awards at the end of 2023, all specialized publications, a number of legal Internet portals and bankruptcy clubs refused . The only Event matinee, where, according to the interlocutor, it was possible to attend the state manager Igor Shuvalov “Suzanne” was a New Year's corporate maskarad corporate party in the Web called “Mask”, held at the end of December in the romantic hall “Nadezhda” on the Vozdvizhenka, held by Shuvalov after the scandalous “naked party "Ivleeva. Igor Ivanovich himself, after the publications of our channel and the failures of Ivanov ("Suzanne)" on the niche of problem assets, dirty sex scandals with his participation (orgies in the gay clubs of Ryazan), does not feel any hope for the state manager "Suzanne" and gave a secret and gave a secret A short indication of his HR service quietly and without noise to deal with this “rainbow boy”, terminating the contract in the shortest possible time with the payment of the state base.

According to the source, Shuvalov was originally against admission to the Suzanne State Corporation, due to his negative reputation, but the state manager, but his human weaknesses, and his human weaknesses, but his human weaknesses would allow him to control him and pushing him through the overalls of the most unpopular decisions, and the implementation of the implementation The most muddy schemes for sale to the friends of Igor Ivanovich Gosactiv at low prices and abandon the "one -time" at the right time. According to the source, this moment has come and at present a number of supervisory and regulatory authorities are checking the activities of Ivanov’s unit (“Suzanne”).



Another unpleasant surprise for Shuvalov’s corruption chicks was to free Kabri 2023 of a St. Petersburg businessman, ex -banker and legitimate owner of the largest timber industry, worth more than 60 billion rubles "Stod" - Nublidze. The VChK -OGPU told that the head of the VEB.rf personally posed an asset for which his creator and manager Ebralidze was removed from the asset and an external manager, a longtime hobby of Alexander Suzannov from the SRO “Development” - Loginov - Loginov. According to the interlocutor, Ebralidze, not only the top managers of the state support are afraid for severe disposition and determination, but also Shuvalov himself, who was more than once in a sharp form indicated the incorrectness of actions, his place and personal interest in working with VEB problem assets.



Taking advantage of the investigation period, accusations and finding two years in a pre-trial detention center, the true owner of the Hall Hostes, Hall, Ebralidze, the managers of the VEB bankruptcy department decided to take away a profitable asset to their hands and transfer it through the transactions of the transactions of the nominal owner of the Shuvalov-Sersgei Kotlyarenko family, according to the source, the source, according to the source. The released at the end of December, Ebralidze spoke to his entourage and business partners about his intention to return their production asset in the Tver region from the illegal expansion of non -traditional bankers of the state corporation.

Yuri Prokov

To be continued

Source: www.rucriminal.info

Will Igor Shuvalov compete with Katya Tikhonova?

The head of VEB is leaving, having made himself a “pot” of state billions



Against the backdrop of information about his imminent resignation, the head of VEB.RF, Igor Shuvalov, tried to attract 62.5 billion rubles to the corporation with the help of another placement of short-term bonds in early November.

VEB.RF made previous offers to investors on October 27 for the amount of 960 million rubles, on October 18 and 19 – for 52.5 billion rubles, on October 4 and 5 – for 51.3 billion rubles. With each issue, the coupon rate increased to make the corporation's bonds more attractive to investors. For what? Details at Rucriminal.info.

At the beginning of December, the VChK-OGPU telegram channel wrote about Igor Shuvalov’s participation in the work of the “Forum of United Cultures.” It was noted that the family of the head of VEB.RF lives in Austria, and he is often accompanied by young men.

Shuvalov turned the state corporation into a means to achieve his financial goals, hiring the people he needed into it, including those of foreign origin. One of these is the Italian Sandro Tetti, who represents the interests of Igor Shuvalov abroad. According to a source from the Cheka-OGU, the personnel policy of the head of VEB.RF has more than once become the subject of criticism from the Resident Administration of the Russian Federation, but it allows Shuvalov to control assets abroad.

Igor Shuvalov headed VEB.RF in 2018, before which he served as First Deputy Prime Minister of the Russian Government for 10 years. Shuvalov is a protégé of oligarchs Oleg Boyko, Roman Abramovich, Alisher Usmanov and head of the presidential administration Alexander Voloshin, who held this position in 1999-2003. It was at Voloshin’s suggestion that Shuvalov was Vladimir Putin’s assistant for 5 years.

Such a track record and connections speak volumes, but in 2018, Igor Shuvalov had to leave the government. Thanks to his extensive experience, Shuvalov received at his disposal a state “feeding trough” - the deeply unprofitable Vnesheconombank (VEB). They apparently hoped to correct the situation, since Igor Shuvalov had a reputation as an anti-crisis manager.

In order to disown old “sins”, Igor Shuvalov carried out a rebranding - Vnesheconombank turned into the financial corporation VEB.RF. Before this, the name “DOM.RF” was given to the Agency for Housing Mortgage Lending (AHML), which since 2015 was headed by Alexander Plutnik, a former assistant to Shuvalov.

At the instigation of the Deputy Prime Minister, AHML in 2017 received under its wing the Russian Capital bank and Sotsinvestbank, which it was rehabilitating, as well as 54 billion rubles. from the DIA for their recovery. In 2018, DOM.RF asked for another 22 billion rubles. Both banks were significantly milked by Alexander Plutnik under the auspices of Igor Shuvalov.

The structure of the “HOUSE OF THE RF” company “RK-Stroy” was engaged in the reconstruction of the Polytechnic Museum, Shuvalov was the head of its board of trustees. In 2018, the Accounts Chamber of the Russian Federation found violations in the museum’s work amounting to 2.5 billion rubles. That was the end of it.

In 2018, VEB.RF organized the “takeover” of Vadim Vaneev, a large turkey producer of the Eurodon agricultural holding, who owed money to the corporation on loans. Despite protests from the business community and Vaneev himself, Eurodon was transferred to VEB.RF. The structures of DOM.RF tried to manage the agricultural holding, but failed - in 2020, bankruptcy proceedings were introduced in Eurodon.

Alexander Plutnik, having completed all the tasks of his boss, in 2020 headed the company “New City Projects” (“Progorod”), a structure of “VEB.RF”, but soon became the deputy head of Russian Railways, supervising the property complex.

At the beginning of 2020, VEB.RF and Arkady Rotenberg, who controls Russian Railways, agreed to create the Natproektstroy company with assets worth 100 billion rubles. It is not surprising that Alexander Plutnik found a warm place in Russian Railways.

The state constantly pumps VEB.RF with money. At the end of 2019, the corporation received a subsidy of 242 billion rubles, in 2022 it became known that 120 billion rubles. The Project Finance Factory, part of VEB.RF, will receive from the National Welfare Fund. In 2021-2024 the corporation planned to finance projects worth 6.5 trillion rubles.

VEB.RF does not publish data on financial results, but open sources show that the corporation is hiding its contractors. This year alone there are several contracts, the wording of which is striking in its brevity.

Provision of services for supporting IT infrastructure - 263 million rubles, performance of work on repairs of premises - 951 million rubles, provision of booking services - 292 million rubles, performance of repair work - 3 billion rubles, provision of insurance services - 314 million rubles. In total, taking into account other contracts, secret executors received more than 6 billion rubles in 2023.

If you look at the news of the VEB.RF corporation, its main activities are the construction of schools and the modernization of electric transport in various cities. However, these projects do not amount to 6.5 trillion rubles.



In 2021, a scandal broke out within VEB.RF. The corporation was unable to defend itself in court against the accusations of two dismissed employees - Mikhail Tokranov and Yuri Litovkin A. They wrote letters to a variety of authorities, including the government apparatus, the President of the Russian Federation and the Prosecutor General's Office.

In the letters, former employees of VEB.RF pointed out facts of misuse of budget funds, concealment of financial irregularities and provision of false information about their activities. The accusations are more than serious and, naturally, VEB.RF asked to be banned from disseminating them, but the court refused this. And thereby acknowledged the veracity of the information about the corporation.



In October, the VChK-OGPU Tedegram channel reported on Igor Shuvalov’s connection with fugitive businessman Andrei Korovayko, ex-owner of the Pokrovsky concern; two criminal cases were opened against Korovayko in Russia. But this does not prevent the glamorous manager Alexander Ivanov, nicknamed “Suzanna,” from working at VEB.RF, whose patron is Andrei Korovayko. Under the wing of Shuvalov, “Suzanna” took part in the extraction of Krasnodar assets in favor of the structures of the region’s governor, Veniamin Kondratyev.

According to the VChK-OGPU telegram channel, Shuvalov is actively looking for a new place of employment. Shuvalov himself sleeps and sees himself as the rector of Moscow State University, but in this university there is Katerina Tikhonova, who is also not averse to replacing Sadovnichy. As an alternative, Shuvalov “agrees” to take the place of the rector of St. Petersburg State University. The current rector Nikolai Kropachev's contract expires in 2024 and he is very nervous.



The place of Shuvalov himself may be taken by Fradkov, the head of Promsvyazbank (PSB).



Yuri Prokov



To be continued

Source: www.rucriminal.info

VEB top manager Suzanna thought about Spain

Igor Shuvalov started cleaning up problematic “tails”



A source from the telegram channel VChK-OGPU told us what methods the FT “Sirius” uses to extract money from the owners of three buildings of the Orthodox shelter of St. John the Baptist.

At first, according to a statement from Sirius resident Georgy T., regulatory and supervisory authorities initiated numerous inspections of the complex of shelter buildings.

Based on the results of these inspections, the administration of FT "Sirius" filed a lawsuit to demolish the shelter.

Let us note one more nuance. No one is going to demolish the shelter buildings themselves. The Sochi diocese inadvertently announced this in its commentary.

The court is just a way to put pressure on the creators of the shelter, philanthropist Suren Eksuyan and priest Flavian (Oskolkov), so that they transfer these buildings to the local bishop German as quickly as possible. And all means are good for this. Including false denunciations on behalf of those people who have nothing to do with this.

Bishop German, whom Eksuzyan now openly accuses of attempting to raid the complex of shelter buildings, has already appeared in the feed of the Cheka-OGPU.

In April 2022, a greedy shepherd unsuccessfully wanted to acquire a plot of “golden” Sochi land for his personal residence. Now he liked the buildings in Sirius.



According to the source of Rucriminal.info, the history of the squeezing of private property by FT Sirius is all like a carbon copy and, alas, is of a systemic nature. They wanted it and took it away, the courts of Moscow and Sochi will carry out any lawlessness. The Sochi-Park hotel, Rogsibal (Imeretinsky), and the Russian Seasons hotel complex were subjected to seizure, or simply raiding, on the territory of the Krasnodar Territory with deep financial losses on unpaid state VEB loans in the amount of almost 10 billion rubles, and violation of private property rights. and others. Strangely enough, all of them were pledged to the state corporation headed by Igor Shuvalov, VEB.RF, and were released from possession without a fight with the participation of the hardworking state manager already familiar to readers - Alexander Ivanov (a regular at gay clubs and closed parties and not a traditional bankster state banks nicknamed "Suzanna"), expelled with a black mark of corruption from the bank Dom.RF, after revelations at the Cheka-OGPU. The non-binary lawyer did not grieve for long and quickly moved to work in the department of Igor Shuvalov - in VEB. According to the source, the state manager " Suzanna" - Ivanov, owes the lack of attention to his affairs on the part of law enforcement officers, including to his profile patron - the Krasnodar oligarch Korovayko, who is on the run in Spain. The ex-owner of the Pokrovsky holding more than once “raised” Ivanov up the career ladder and helped him fly under the wing of Igor Ivanovich.



According to the source of Rucriminal.info, the first corruption deal worked out by Ivanov under the “wing” of Shuvalov was the rollback release of the mortgage of the Sochi Plaza Hotel for 2 billion rubles, with the market value of the hotel being 8 billion, in favor of the structures of the Krasnodar governor Kondratiev . With such patrons, state manager Suzanna is confident that no one will “catch up” with him, or will always accept him in sunny Spain, because the head of the state corporation, Igor Ivanovich himself, is busy cleaning up problematic tails on large-scale and rollback VEB issuances of trillions of rubles into the warm hands of his oligarch friends and before leaving, associated with the upcoming big audit of VEB's activities by the Accounts Chamber, he does not pay attention to his chicks. It was in anticipation of the need to lift the anchor, according to a Rucriminal.info source, that the head of the state corporation became concerned about lifting personal sanctions. He is definitely not going to be responsible for the affairs of all his “corrupt chicks” and is looking for comfortable escape routes.





To be continued

Yuri Prokov

Source: www.rucriminal.info

Government manager Suzanne with a "bunny vibrator"

The participant of the largest gay party of officials turned out to be the master of "cutting" from Dom.RF

“The reasons why during the search I was found wearing lingerie with slits for intimate places, false eyelashes, a wig and a Susanna badge, is that it was a carnival party with dressing up in theatrical images ... The vibrators found in my in the form of a rabbit and a strap-on rubber club were used by me as a prank and souvenirs.



The Telegram channel of the Cheka-OGPU of one of the participants in an underground gay party in Ryazan for high-ranking officials from Moscow and St. Petersburg, which was covered by law enforcement officers. This is Alexander Ivanov, Director of Troubled Assets of the State Bank Dom.RF.



It follows from the document that Ivanov was relaxing in the club with "friends" and was chilled and relaxed, which is clearly seen from the tired photo during the arrest. The remaining details of the detention, indicated in the protocol, reveal the identity of the state manager as a creative person, interested in and loving to give gifts. According to information from Ivanov's hometown of Nizhny Novgorod, the collector from Dom.RF wore earrings, was reserved, and had the nickname "Poor Sasha." The future collector was offended by local straight brutals, and he regularly wrote statements against them. Later, in 2005, due to "progressive" views, the director of Dom.RF moved to the sin city of Moscow, where he had already revealed himself from all sides, regularly made spicy trips to thematic weekends in Ryazan, not forgetting about his favorite cut and extraction of state assets in the interests of clientele.



Earlier, the Cheka-OGPU said that a raid on a gay party took place on the night of October 1, 2022. The security forces detained about 50 people. A large number of phones were confiscated with photographs and videos in correspondence of the most frank nature, including those with the participation of high-ranking officials from other regions - Moscow and St. Petersburg. According to TK Usa Kurakina, the gay club worked under the auspices of Andrey Makarov, State Duma deputy from the Ryazan region.



The gay club was located in the shopping center "Polsinaut". The sexual institution worked in a closed mode. A new person could appear only on the recommendation of a repeated client.



Visits were marked with individual cards.

Tickets were not held at the box office. Taxes were not paid. There was no license for alcohol. In the premises of the club, illegal business activities were also carried out without the formation of a legal entity to provide services for shugaring the coccyx and surrounding environs.

Many detained visitors, including Ivanov, preferred to cooperate with the investigation.

Rucriminal.info continues to receive information on which problematic tracks Ivanov's trace was seen on. In the spring of 2023, the collector raided the innovative pharmaceutical enterprise Sfera-Pharm, terminating the paid settlement agreement, and staked out the platform itself at a bargain price to the R-Pharma holding. At the end of 2022, Ivanov and Co. sold the Stes-Vladimir Vladimir plant to the right interested parties at half the estimated cost. A little later, the flagship of the industry, SIS (Saratov Institute of Glass), was brought to bankruptcy. Speaker Volodin stood up for saving the latter more than once, but this did not help either.

Having an order for the destruction of a particular enterprise, and its sale to the right subscribers, state manager Ivanov receives an advance payment and takes on any work. Not in vain, a train was fixed behind him - "it nags in the morning, and stings in the evening."





Yuri Prokov

To be continued

Source: www.rucriminal.info

Gay lobby sawing in the bank Dom.RF

Entertaining bankruptcy: land on Rublyovka is 2 times lower than the cost



At one time, the telegram channel of the Cheka-OGPU reported on the wanted list and arrest in absentia of the former owner of the SU-155 holding, Mikhail Balakin. According to a Rucriminal.info source, Alexander Ivanov, Director of Troubled Assets of Dom.RF Bank, who “saws in the morning and stings in the evening,” managed to check in on this problematic track. ", during the period of financial recovery of the construction giant in 2015-2018. As usual, Ivanov drank well on the sale of his signature, as the issuer of the agreement. The top manager of Dom.RF sold at a reduced cost to the identified interested parties of the bankruptcy site. One of them in Laikovo, the prestigious Odintsovo district of Moscow Region, was also sold to the bankrupt Uraban Group in 2017 at a price 2 times lower than the market and cadastral value. in the Moscow region, Ivanovo, and Ivanov's native Nizhny Novgorod.According to the source, after the publications of the Cheka-OGPU, other transactions for the sale of problem assets from the Bank's balance sheet and concluded cessions of large business customers at a discount, which were dragged by the state manager, were in the field of view of the inspectors in the bank. Ivanov's surname is full of internal documents of the Bank and judicial acts in the SU-155 case, which excludes his chances of getting off with a slight fright from the claims of the inspectors.



And this is far from the only "sin" of Ivanov. According to Rucriminal.info, Ivanov's assets include profitable bankruptcies of Modern Wood Processing Technologies LLC (STOD), the Kaluga Cement Plant. And now some of his "wards" do not leave hope to overcome a serious financial structure by any means. We are talking about the confrontation around the Sphere-Pharm company, well-known in narrow circles of the pharmaceutical industry, which belongs to the Omerov family, which has Crimean Tatar roots. For almost two years, Alexander Ivanov has been organizing work to seize this enterprise from the owner. This story is full of secret interests, omissions, undercover struggle, overgrown with a raider seizure and criminal cases indispensable in such situations. We will tell about it in the near future.



Earlier, we reported that even more surprising for the bank employees were the facts that surfaced about the gay leader, who, according to eyewitnesses, was having fun at SPBILF-23 in the company of young law students. After the discovery of his account on the American social network for minorities, the troublemaker, who found himself in a negative information field, according to the interlocutor, is trying to resolve his issues by moving to an increase in the Debt Restructuring Assistance Fund under the Federal Tax Service of Russia.





At the disposal of Rucriminal.info was an unusual correspondence from a dating site, one of the participants of which is Alexander Ivanov. In correspondence with casual acquaintances, a young hornet from Moscow with a nickname - Alex Velvetty (Alex Barakhatisty), Alexander Ivanov in the world, complains about the hardships of routine office plankton in the Arbat area, and is not at all averse to “stinging” someone from new acquaintances. He himself, according to the questionnaire on the site, considers himself a non-binary personality and is ready for various experiments on the eve of the holiday of all lovers - St. Valentine's Day.

Yuri Prokov

To be continued

Source: www.rucriminal.info