Putin’s “partner” in hockey and a double scam

The money was brought in cash and given in bags right in the stadium director’s office



As Rucriminal.info previously reported, there is a former hockey player of the Russian national team, Alexey Tereshchenko, who has a lot of regalia and titles. He is an Honored Master of Sports, three-time world champion in hockey. But most importantly, he tells everyone that he plays hockey with Putin. We previously described in detail how Putin’s “partner” cheated the mother of NHL star Alexander Ovechkin out of money. Today we will remind you of this story and tell a new one.



We have collected comments from people who personally know Tereshchenko:

“He loves to live luxuriously, Patek Philippe watches, Mercedes cars, Vertu phones, suitcases, Luis Viton chests, an apartment for $8 million, a house on Minka in Lesnoy Gorodok, mistresses with gifts from Hermes, etc.., he constantly There wasn’t enough money for something and he constantly asked to borrow money, on average from $50,000 to $300,000.” – said one of the sources. - At the same time, he constantly asked for money for short periods of time, for two weeks, for a month, in the end he never gave it back and everything dragged on for a year or more. He referred every time that the clubs did not give him wages and bonuses. He even swindled his friends and teammates, who had godfathers of their children, out of money.”



In 2017, all the old-timers in the KHL already knew about Lyosha “Scam” and no one gave him money in the league, then Lyosha decided to switch to the NHL and people who simply love hockey. Realizing that Alexander Ovechkin is friends and communicates with many guys from the KHL, Tereshchenko does not risk asking him directly, but calls his mother Tatyana Nikolaevna Ovechkina and asks for money in loans, also in the old scenario and for a short time.

Tatyana Nikolaevna, of course, helped, because “Lyosha” played in “Dynamo,” the family’s native club and familiar with Alexander Ovechkin.



Tereshchenko thought that for the Ovechkin family the amount was 15-20 million rubles. It’s not that significant and no one will really bother about it, but he was mistaken.



Having not received her money on time, Tatyana Nikolaevna persistently but politely demanded it back from Tereshchenko. He started wagging, coming up with excuses and feeding him breakfast.



Tereshchenko, they stopped putting HC Dynamo in the squad for games; management hinted to him that until he resolved his issue with Tatyana Nikolaevna, he would most likely not play for Dynamo anywhere.



Realizing this, Alexey began to run around and look for where to re-borrow money again. He took it against receipts, and some were given to him without them, and many people are still trying to collect debts from him. After this precedent, after the end of the season, Tereshok no longer played for Dynamo Moscow.

In 2011 - 2012, it was fashionable to have a house in a cottage community, and accordingly there was a great demand for houses and plots of land in the Moscow region. In the Klin district of the Moscow region, one hundred square meters of land for building a summer house or cottage near the water cost on average from $2,000 to $5,500.



Our story is about specific plots of land - 50:03:0030280:225, 50:03:0030280:361, which miraculously turned from “free donated” into plots worth over 1 billion rubles. And not in decades, but in a very short and tight time frame. Artificially compressed...

So, by a lucky coincidence, one of the people’s deputies of the city of Klin, concurrently the president and director of the local hockey club “Titan”, Mr. V.I. Belov, received several tens to hundreds of hectares of very promising land into his ownership. Of course, according to the documents, this land was officially registered in the name of other figureheads, but in fact it belonged to and was under the control of a local government representative. It’s more convenient and safer this way, isn’t it?!



At this moment, the famous hockey player Alexey Tereshchenko appears on the arena (unfortunately, not the ice one).

Hockey player Tereshchenko, realizing that the sporting age is short and we need to think about the future, and the understanding president of the Titan hockey club from the city of Klin Belov, agree on a deal for the sale of land near the lake, which in the future can be used for the construction of a cottage village. Why in the future? But because these are agricultural lands and it is impossible to build on them. But if you really want to and the interested person is a famous hockey player, and even says that he plays with Putin!? Then any problem can be solved......

It is known that two plots of land “donated” to his mother were worth almost 1 billion rubles. and the other two were for a reason, and not for free. This was a business project by Tereshchenko and his companion for the construction of an entire village of 300+ houses located on 48 hectares. land. Two neighboring plots in this project were also donated on the same day by Tatyana Tereshchenko’s mother to two very interesting persons connected directly with Alexey Tereshchenko himself in other episodes..(more about them in the sequel)

At the same time, the plots allegedly donated to Tereshchenko’s mother were actually purchased for hundreds of millions of rubles, and then transferred to individual housing construction.

The money was brought in cash and given in bags right in the stadium director’s office, while the money was being counted, in At this point, deeds of gift for these plots were issued to the notary for Tereshchenko’s mother and her new “neighbors.”

At the same time, the plots registered in the name of Tereshchenko’s mother were initially supposed to be registered in the name of Alexey himself, but at the last moment he asked to register them in his mother’s name. Moreover, after receiving certificates of ownership for all plots, Tereshchenko and the partner had to distribute and register them in half 50/50. In anticipation of the acquisition of these plots of land, the following events occurred.

To “legitimize” their relationship, the partners agree on the following: Tereshchenko, under a loan agreement, transfers a small part of his share for the land plots to the account of the organization managed by his partner, for which, as a guarantee, Tereshchenko is formally included in the founders, and the partner pays the actual owner of land plots in cash.

Having transferred a large sum of money with six zeros for land plots (also not rubles) to the “right people” for changing the category of land, the partners received certificates of ownership of plots under donation agreements of 48 hectares of very promising land with a changed type of use, the lion’s share of which is 32 hectares formally registered in the name of Tereshchenko’s mother..

In 2012-2013, a project was completed, technical specifications were received, etc. It was time to start implementing the project, but..... partner Tereshchenko asked to re-register his part of the land to him and to do land surveying for a cottage village. The company that provided these services in Klin informed him that the land registered in the name of Tereshchenko’s mother was pledged to the Ak-Bars bank under a large loan and was pledged to the bank, with an encumbrance on it.

Tereshchenko, on the sly of his partner, took out a loan for several million dollars from the Ak-Bars bank and mortgaged their common land there for several years until 2017-2018. When Tereshchenko’s partner asked him in 2017 to transfer part of the land belonging to him to him or to pay him the money for it, which he paid upon purchase in 2012, Tereshchenko refused, saying that today the cost of the land is much cheaper. Later, in 2018, an advertisement appeared on the website of the real estate agency CIAN about the sale of one of the plots formally registered in the name of Tereshchenko’s mother for 67,000,000 rubles.

In this criminal way, Tereshchenko made his mother an official millionaire, deceived and cheated the state, and at the same time his partner.

There is one more small interesting detail....

In September 2012, all central channels reported news of the arrest of a major official. It’s a strange coincidence, but the accomplices of this major official in a criminal case are “neighbors” of Tereshchenko’s mother’s plots for the construction of a cottage community in the Klinsky district

And Tereshchenko A. himself gave deliberately false testimony to the investigator that he allegedly gave cash in the amount of $100,000, which was seized from the person involved in the criminal investigation, to buy him a Mercedes, although this money was intended for completely different purposes. Being from a dynasty of dishonest policemen (his father quit on time, his uncle was convicted of bribery), A. Tereshchenko is so confident in his impunity and omnipotence that he deliberately lies, forges documents, falsifies evidence, deliberately invents false information for investigators, detectives, judges, and then he himself writes complaints against them to the prosecutor's office.

In 2017, Tereshchenko “mocks” the police, he receives complaints and statements against the investigator of the Moscow Investigative Committee S. Volchkova (who did not return the $100,000 seized to him in 2012 during the arrest of an official) and a statement against the person arrested with this money in 2012 year of assistant official. At the same time, Tereshchenko does not specifically sign these statements himself and someone, not he himself, sends them with a false signature to the police. Maybe principled employees will be found and will conduct an examination of Alexey Tereshchenko’s statements, so that others will be discouraged from using them.





Roman Trushkin

To be continued

Source: www.rucriminal.info

“I play with Putin in the same five, I give him cool passes”

The phrase that made the General of the Ministry of Internal Affairs stand at attention



As Rucriminal.info previously reported, there is a former hockey player of the Russian national team, Alexey Tereshchenko, who has a lot of regalia and titles. He is an Honored Master of Sports, three-time world champion in hockey. But most importantly, he tells everyone that he plays hockey with Putin. We previously described in detail how Putin’s “partner” cheated the mother of NHL star Alexander Ovechkin out of money. Today is time for a new story.



Would you believe that a person could buy a share in a company for $1 million, and did not even meet the director, the accountant, and did not inquire about its activities, fate, and what was generally happening at the company for 8 years?

Would you believe that this is how a person decided to get into the rental business and acquired a share in the company and not part of the real estate for this, but did not receive rent for 8 years?

At the same time, his acquaintance, who, according to Tereshchenko, managed this company, and whom he trusted all this time, lived abroad, was on the international wanted list and was even in prison, which Tereshchenko knew very well.



Well, a year, well, at most (from a fantasy series) two, one could also assume that a person does not check, is not interested in how his company is doing with real estate on its balance sheet.

Everyone understands that this is nonsense and this simply cannot happen, the police who carried out the operational investigation understood this, and the investigator understood this during the preliminary investigation for 2 years, but...

Everything, everyone, except Major General A.A. Kuznetsov. -Head of the Internal Affairs Directorate for the Eastern Administrative District of the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow. Tereshchenko, steaming in Sanduny, brags to his friends about how he decided and, on the verbal order of the general, concocted the UD in the fall of 2019. Moreover, the executors were in such a hurry to carry out the order that they made a mistake; the application addressed to the general was accepted on 11/11/19, but the investigator received it only on 11/12/19, and the report on the revealed crime, signed by the investigator, was placed on the general’s desk on the same day, 11/11. 19.

But not only that, Tereshchenko managed to sell false evidence to the investigator.

And it was like this:

Tereshchenko came to the police in December 2017 and stated:

“I, a three-time champion, play with Putin in the same five, give him cool passes so that he scores goals for television, and I am ‘robbed’.”

Everyone at the police was running around, fussing: who, when, how they dared to deceive the “star-partner”.

And Alexey, confused in the testimony, began to compose:

“In 2010, Alexey was offered to buy 50% of a company that managed its own real estate “shopping center” filled with high-traffic tenants and receiving a monthly income of 1,200,000 rubles.

He INDEPENDENTLY CHECKED this information through his own channels. In 2011, he agreed to this proposal (Tereshchenko made a false founder’s protocol #31, executed a purchase and sale agreement with one of the founders for the purchase of his share, while the general director of the company did not know about it, did not certify and did not provide any documents notary, and the second founder also did not know about this while living abroad.) He “supposedly” did not receive money from rent, he was told that the building was leased for three years at a discounted price and in general it does not generate income, everything goes away for its content."

That is, according to the information and documents we have, the company was engaged in the wholesale trade of sanitary ware for many years, had dealers throughout Russia, transported goods in containers from Turkey, China, from 2006-2012 there was an office, showroom, and warehouse in the company building . At the same time, all the assets of the company, goods, building, vehicle fleet, were pledged to the bank since 2007 under loan agreements in the amount of 45 million rubles. The bank inspector came and checked the presence of the pledged property, its intended use and drew up an Act.

Rucriminal.info was confused by another fact: Tereshchenko himself indicates in the interrogation report about a shopping center with high traffic volumes filled with tenants, which he checked, and immediately states that he was told about preferential rent for 3 years and this did not even bother him. Moreover, it turns out until 2017.

On May 24, 2011, Alexey draws up a purchase and sale agreement with a notary for a 50% share of the company from one of the founders, at a nominal value of 25,000 rubles. At the same time, Tereshchenko never met him, did not communicate, saw him only once at the notary, no He didn’t pay him even nominal money for his share in the company, and this is, at a minimum, a sham deal. He did not know the director of the company or anyone from the management of the company, had never seen, communicated or met. At the notary, he personally signed the minutes of the meeting of founders #31, which he kept at home and then handed over to the investigator in 2018 as evidence for an examination of his real signature.

June 15, 2011, Alexey transfers 24.5 million rubles from his account. to the company's account, and indicates (so they told him) that this is under a loan agreement, which he hides in every possible way from the investigation, that he personally signed it and gave it to Zenit Bank.

He did not take any part in the activities of the company, did not participate in meetings of the founders, and did not sign any documents for 8 years.

And suddenly in the spring of 2017, Alexey remembered that he had founder of the company and decided to order an extract from the Unified State Register of Legal Entities, he is no longer the founder there, and the building was sold back in July 2011. He asked his “friend-partner”, who was in prison at that time, to explain this phenomenon, but he said that he would explain him when it comes out. When they met in November 2017, he did not explain anything to Alexey. In December 2017, Tereshchenko wrote a statement to the police that his building was stolen, while writing against the second founder, who is not even aware of the partnership with Tereshchenko.

Now the strangeness of this case: this is an obvious order, with a bunch of falsifications, on the personal order of General A. Kuznetsov, appeased by “Putin’s friend.”

1) We have already written about Tereshchenko’s illegal purchase of a share using false minutes of the founders’ meeting, and this is a very serious crime for the investigator and the “victim.” But this fact is deliberately hidden and not investigated, although all this is in the materials of the UD.

The second founder did not sign the waiver and did not approve this deal, did not sign Protocol #31 dated May 24, 2011, he was not in the Russian Federation at all, the director of the company also did not sign or notarize any documents.

The documents, according to witnesses, were brought to the notary and taken away by Tereshchenko himself.

2) Only three weeks later, June 15, 2011. Tereshchenko transferred 24.5 ml.r. to the company under a loan agreement, which he personally signed and submitted to Zenit Bank. But Tereshchenko hides this fact in every possible way. He indicated in the protocol that he paid this money for the purchase of a share. At the same time, he does not explain in any way to the investigation, and they do not even ask how he was suddenly able to buy 50% of a company with assets of more than 100 million rubles for such a small amount.

The company has loans for 45 million rubles, all the property is pledged to the bank and suddenly the “new” founder Tereshchenko, instead of contributing money to repay these loans or as a founder’s contribution, he issues a loan for 5 years and loads the company with another 24.5 million rubles. Those. increases the firm's total debt.

This doesn’t look like a kind gesture from the founder, but more like a raider maneuver.

3) The bank approves the sale of the property pledged under the loan at book value, subject to the preservation of the mortgage and only after full repayment of the loan by the company is re-registration of ownership possible.

4) The object is purchased at book value in July 2011 with obligations: mortgage to the bank 45 ml. rub. and 24.5ml.r. guarantee under the loan agreement to Tereshchenko's company. Those. the buyer purchases a building with obligations of 70 ml rub. + book value. Also: July 21, 2011 Tereshchenko’s mother is “gifted” a plot of 9.5 hectares in the Moscow region.

5) In November 2011, one of the guarantors paid all of the company’s loan obligations to the bank.

6) In December 2011 According to the purchase and sale agreement, the object is transferred under the deed and re-registered to the new owner.

All this information is open, all the data is in Rosreestr, then the new owner has registered a long-term lease agreement, etc.

And at the same time, on December 27, 2011, Tereshchenko’s mother was “gifted” another 22.5 hectares of land in the Moscow region.

7) In the fall of 2017, Alexey had already cheated everyone he could with money; he was not given a good salary anywhere in the clubs, but he had accumulated a lot of debts. So Alexey suddenly “remembered” that a building was stolen from him, which had been owned by the company for many years and never belonged to him, in this fraudulent way he is trying to solve his financial problems.







To be continued.

Source: www.rucriminal.info