Показаны сообщения с ярлыком Alexey Ulyukaev. Показать все сообщения
Показаны сообщения с ярлыком Alexey Ulyukaev. Показать все сообщения

четверг, 12 мая 2022 г.

"Vladimir Vladimirovich, I can be of service to you"

What Alexey Ulyukaev wrote from the colony to Vladimir Putin



Former Economic Development Minister Alexei Ulyukaev has been released. The decision on his parole was never appealed, despite the fact that it was issued with a scandal and in the presence of a number of violations by the ex-minister. Ulyukaev himself, according to a source of the VChK-OGPU telegram channel, is sure that his letters to Vladimir Putin “worked” and he puts his future fate in the hands of the president. At least, Ulyukaev himself assured so in a letter that turned out to be at the disposal of the telegram channel of the Cheka-OGPU.

In his prison diary, Ulyukaev was not so submissive, he criticized the current government, the structure of the country, the annexation of Crimea, etc.

Rucriminal.info today collected a selection of Ulyukaev's prison works. We will acquaint the reader with a letter to Vladimir Putin, several excerpts from the diary, the story “The Martian” about Ulyukaev’s prison everyday life and his article about the economic circle that he led in the colony.



"Dear Vladimir Vladimirovich!

Two years ago I wrote you a short letter, and as it was handed to me, you read it. I hope you read this letter too. During these two years I experienced a lot, thought a lot and rethought anew. Six months in a pre-trial detention center, and now a year and a half - with breaks for treatment in a prison hospital - in a strict regime colony have given me a lot of food for thought, a strict judgment on myself. I certainly repent of what I did, that I let you down, that I was not worthy of your trust.

Here, in the colony, I try, as far as my seriously deteriorating state of health allows, to translate my repentance into useful deeds: I work in the library, I teach economics classes for convicts, helping them gain knowledge and skills that will help them in social adaptation after release. But here is hidden a colossal reserve of involving hundreds of thousands of people in an active working life, potentially quite ready for productive work.

Of course, in freedom, I could be of much greater use and make my repentance truly effective.

But the main thing that worries me is that I cannot support my loved ones, my family, who really need my support. I take full responsibility for my dependent underage schoolchildren who are now entering a difficult age, especially my son, who is now 14 years old - the age at which the foundations of adulthood are laid. My duty is not only to provide them financially, but also to educate them, warn against mistakes, and lead them on a straight path in life. My daughter, she is 9 years old, waits for me home every day (she was told that I was on a long business trip), she cries all the time.

And of course, my main concern is my parents. Mom is 87 years old, she is a disabled person of the second group, dad is 88 years old, he is also a disabled person of the second group, he almost lost his sight, he can hardly move. They are in dire need of constant care and assistance. Rely on truly them but me, no one. And most of all they are afraid that they will not wait for me. I am probably the only prisoner in the country who, being a pensioner himself, simultaneously has elderly parents and young children as dependents.

I ask you to show mercy not to me, but to my loved ones, to return their father, husband and son, to give them hope for the future.

If this is acceptable to you, then I would like to devote myself completely to my family, without pretending to be any activity and publicity. Of course, if I can be of any use to you or, in your opinion, to the country, I will be ready to do everything in my power. I assure you that you will not have to regret your mercy.

Sincerely, A. Ulyukaev"

And now Rucriminal.info moves on to several messages from the prison diary of the ex-minister:

"The apothege of Putin's regime in IK 9.5.19: cold, wind, nasty drizzling rain. Dressed in crimson jackets, frozen band members blow their blue lips, mercilessly out of tune, play cheerful hymns from films interspersed with "Get up, the country is huge." One and a half hundred prisoners with banners they walk around the construction of the church (there is money for the church, of course, despite the fact that electricity is constantly cut off in the IK, the cable is 1947, shallow, completely worn out, and the backup is even worse!). There was also a prisoner disguised as a WWII soldier near the tanks with buckwheat and tea.



"In the USSR, they celebrated a single holiday - the day of the Soviet army and navy. Then the Russian Navy became a separate day. Now the anniversaries of individual fleets have become holidays. Next in line is a nationwide celebration of the anniversaries of each boat!"

Ulyukaev's story:

"MARTIAN

The Martian woke up on a strange iron bunk about two floors in a rather large dark and empty room. They explained to him that this is quarantine, where all newly arrived colonists are placed for 2-3 weeks. Probably, in order to bring the necessary medical examinations and make sure that the newcomer does not pose any danger to the colonists in the form of bacteria, etc. It is strange, however, that no doctors can see him they didn’t take samples, they didn’t do any tests.

In quarantine, besides him, there are 3 "orderlies", who look after the order and explain to the Martian the features of life in the colony, talk about the colonists. They come in from time to time and the "employees" - mutter something and immediately leave.

Gradually, a picture of the life of this world appeared in the brains of a Martian. And not so much from the stories, but from the subsequent direct participation in this strange colonial life.

How they treat. Any of the bearded jokes will be an accurate reproduction of colonial medicine. And about how they treat - smear with ointment. And about how instead of an appendix they cut off a leg. And about the fact that one tablet in half - this half from the head, and this one - from the stomach. To begin with, a convict (or wasp, if modernized - from convict. This word here, as in the entire so-called law enforcement system, is pronounced through e and with an emphasis on the second syllable) you need to get out of your local area, get to the medical unit and get there. Which is not at all a trivial task.

How they teach. There is a vocational school here, which belongs to the FSIN system, and a secondary school, which is a branch of an ordinary city general education evening school.

How they feed. The official estimate is 72 rubles a day for one convict: 19 rubles. - breakfast, 33 - lunch, 22 - dinner. In this way, 2,200 rubles accumulate a month, which are deducted from those prisoners who have an income (salary or pension). Others enjoy for free. By the way, the same applies to utility and similar expenses (about 2,000 more rubles per month), to payment for clothes, bed linen, etc. that is, working in prison is not economically profitable.

They go to the dining room 3 times a day - for breakfast, lunch and dinner. We form by 5. First, you need to line up at the exit from the local area, bravely proceed to the car, wait, approach the canteen in formation and, on command, enter from the right one at a time. After lunch, line up again near the dining room, wait (quite a long time, sometimes 10-15 minutes), walk to the local area, wait, go in one by one from the right. Total - net stay in the dining room - 10 minutes, gross lunch - 30-40 minutes, including 20-30 minutes of building and rebuilding.

The required daily 3300-3500 calories are collected mainly from combi fats, margarine, bread.

In recent years, the former Minister of Economic Development has been preparing the following articles:

. "Economic education as a factor of social adaptation of convicts

The Government of the Russian Federation has launched and finances a program to improve the financial literacy of the population. Its relevance is indisputable: citizens of the country become easy prey for financial fraudsters, embark on risky adventures, and cannot distinguish legal and risk-free operations from illegal and high-risk ones. The activity of the population in the areas of initiation of individual entrepreneurship and small business, start-ups is low. Citizens find it difficult to orient themselves in the regulatory framework of economic activity, issues of protecting their labor and social rights.

As in the days of Lunacharsky and Krupskaya, the eradication of illiteracy is on the agenda. The financial literacy program is being implemented with varying degrees of efficiency in higher and secondary educational institutions, enterprises and even kindergartens. But there is one more and by no means a small category of the population, which is completely not covered by this useful activity. And yet it is here that it can bring maximum results. These are convicts who are in places of deprivation of liberty. Now it is about 500 thousand people. In terms of economic education, we can add about 100,000 people in a pre-trial detention center to them.

More than 100,000 are released every year. These are mostly young, healthy, full of energy people who could and would like to enter an active socio-economic life, to catch up. This is a powerful reserve for mitigating the demographic situation, a constant deterioration in the ratio between the economically active and the disabled population. This reserve is comparable in size to the imbalance in the labor market, with a positive balance of labor migration of the population.

Meanwhile, in practice, this reserve remains non-actualized. And the unwillingness of those released from places of deprivation of liberty to understand and perceive the socio-economic realities of life hinders the realization of its potential. Long years of imprisonment contribute to infantilism, isolation from modern trends, orientation to false values. Yes, in colonies it is possible to receive secondary education, vocational training in a working profession, even higher education in absentia. However, they cannot provide the necessary socio-economic knowledge and guidelines. In addition to them, it would be nice to use the mechanism of self-education, structured within the circle work.

We will try to defend this thesis on the material of the work of the economic circle of the correctional colony IK-1 of the Federal Penitentiary Service of the Russian Federation in the Tver Region. The circle was created at the end of 2018. In the course of the work, an asset of permanent participants was formed in the amount of more than 30 people. Since participation in meetings is not limited on some days other convicts come, attracted by this or that topic, which are previously announced. The head of the circle is the author of these lines, who, by the will of fate, ended up in this colony.

Forms of work - the alternation of lectures of the leader on topical socio-economic topics with seminars, where reports and abstracts prepared by the participants themselves are discussed. Reports are prepared in writing, then heard orally and discussed. Speakers are determined on the basis of voluntariness and interest. A pleasant surprise for the head of the circle, who taught economics and headed the relevant departments in three leading Russian universities (MISI, Moscow Institute of Physics and Technology, Moscow State University), was the obvious motivation and interest of the participants to be not just free listeners, but to immerse themselves in the material, prepare reports, speak, study literature. And this is a problem in the colony, of course. The library here is good - in terms of fiction. But there are almost no fundamental, as well as topical books on economics. Therefore, it is necessary, by the joint efforts of the members of the circle, to order the necessary books in the wild, to receive them in transmissions.

In any case, both lectures and reports at seminars are, in a good sense of the word, provocateurs of a discussion that is conducted like in a good bar “until the last client”, that is, until the last question. There are no taboo topics or unanswered questions.

In terms of content, the topics of the classes are a combination of fundamental ones (“Social production and social wealth”, “Factors of production and labor productivity”, “Gross domestic product and its structure”, “What is the financial market”, “Investment and its tools”, “Money and money circulation", etc.) with relevant topics ("The current state of the Russian economy", "Socio-economic results of 2018", "The essence and problems of modern pension reform", "Actual issues of small and individual entrepreneurship", "New opportunities for individual investment”, etc.”.

At the same time, the sequence of topics basically corresponds to the principle of ascent from the general to the particular. An example of the latter is the consideration at the meeting of the principles of operation of the Potok investment platform for individuals, created by Alfa-Bank.

Prepared lectures, reports and abstracts in written form are available for viewing and study by convicts. Convicts who have prepared the most interesting and high-quality reports and abstracts are encouraged. Of course, not getting a promotion is the motivation for preparing the report, but it has not bothered anyone yet.

The immediate plans of the circle include the preparation of abstracts on fundamental works on economics, such as Samuelson's Economics, Keynes's General Theory of Employment, Interest and Money, etc.).

The time is not far off when the first active members of the circle will be released. I am sure that their adaptation to the realities of the socio-economic life of modern Russia, the search for an adequate place to apply their labor, knowledge and abilities will be successful.”







Timofey Grishin

To be continued

Source: www.rucriminal.info

четверг, 5 мая 2022 г.

“He received the bag from Sechin I.I.”

Why is Alexey Ulyukaev being “pulled out” of prison



As it became known to the telegram channel of the Cheka-OGPU, a huge scandal is unfolding around the decision on the parole of the former Minister of Economic Development Alexei Ulyukaev. Until recently, both in the colony and in the prosecutor's office, they were against the release of a prisoner who had recently picked up a bunch of comments. However, then all departments suddenly changed their minds at once. And the judge, who practically does not satisfy the request for parole, suddenly decided to release Ulyukaev, despite all his problems with maintaining order in the colony.

As a source of the Cheka-OGPU said, shortly before filing a petition with the court for parole, which ended positively for Ulyukaev, he went to the administrative commission of IK-1, where he did not receive support from the colony. Moreover, by that time he had added two more violations and the administration of the institution recommended that he not apply. The application was withdrawn from consideration of the commission.

And then, unexpectedly, contrary to the recommendations of the colony, Ulyukaev's lawyers go to court with a petition. At this point, he has several active violations. After the court accepted the petition of the lawyers for consideration, the administration of the correctional colony, suddenly, unexpectedly holds an unscheduled administrative commission, at which it gives support to the convicted Ulyukaev (with existing violations !!!).

Further more. The prosecutor's office, which also did not support the release of Ulyukaev, suddenly completely changes its position. Judge Shcherbinina, who does not differ in particular love for the convicts (just look at her statistics on parole and the replacement of punishments), easily gives a start in life to an unrepentant corrupt official, to a malicious (but not recognized as such, questions to the head of IK-1 Lapin V. A .) to the violator of the TAP.

Surrounded by Alexei Ulyukaev, they assure that the sudden change in the position on his parole of various departments does not have corruption “roots” at all, but reasons of national importance. The Kremlin allegedly decided that Ulyukaev is now needed in Moscow, and not in the Tver colony. When the first serious sanctions were imposed on Russia in 2014, it was Ulyukaev who was the Minister of Economic Development and the main strategist in dealing with the economic crisis due to sanctions. As a result, by 2016 he managed to adapt the Russian economy to the sanctions. Now, after a new wave of the most severe sanctions, a consultant was needed who really understands this issue and has experience in mitigating the consequences of sanctions. However, the sources of the Cheka-OGPU doubt the reality of this version.

Rucriminal.info continues to publish the materials of the case against Alexei Ulyukaev.

“- testimonies of the inspector of the Directorate “K” of the Economic Security Service of the FSB of Russia ********* A.P. as a witness at the hearing and at the preliminary investigation, that the operational experiment was carried out on the basis of a decision approved by the head of the department. The employee who conducted the operational experiment received money in accordance with the act, issued it, described and indicated the number of banknotes, their numbers, after which, in the presence of specialists, members of the public, the indicated funds were placed in a bag. The bag, its handles, keychain and key were treated with a special compound. Subsequently, the bag with cash was placed in a canvas bag, the keychain with the key in a paper envelope to prevent preliminary contact with them. Prior to the operational experiment, these things were stored in the unit. On the day of the operational experiment, they were handed over directly to Sechin I.I. in the building of PJSC NK Rosneft by an operational officer, in the presence of members of the public. Feoktistov O.V. filed an application for extortion of a bribe. and Sechin I.I. As an investigator, he personally examined the scene of the incident, including a dark-colored BMW car stopped in the courtyard of the administrative building of PJSC NK Rosneft under the control of driver Makarov and with passenger Ulyukaev A.V. During the inspection of the scene Ulyukaev A.The. explained that he had arrived on the territory of PJSC NK Rosneft for a business meeting with Sechin I.I. At the same time, Ulyukaev A.V. and his driver ********* reported that there were no weapons of crime in the car. An inspection of the car was carried out, during which a brown bag closed with a padlock was found on the left side in the back of the trunk. About belonging of this bag Ulyukaev A.V. and his driver *********. couldn't explain anything. After that, Ulyukaev, at his suggestion, voluntarily removed from the right pocket of his trousers a key with a key fob, given to him by Sechin. When he opened the bag, he found in it cash in US dollars, when recalculated, it was found that the total amount was 2 million US dollars. Specialists conducted a study of the surfaces of the palms and fingers of both hands Ulyukaeva A.V. and ********* I.Yu., as a result of which traces glowing with green light were found on the surfaces of the palms and fingers of the latter. Keychain Specialist whether traces of luminescence are revealed. After a certain time, Ulyukaev A.V. made a remark to the protocol of the inspection of the scene that he received this bag from Sechin I.I., suggesting that there was some kind of gift in the form of good wine.



- testimonies of witness *********I.Yu., driver of the Minister of Economic Development Ulyukaev A.The., at the hearing and at the preliminary investigation that he drove Ulyukaev A.The. on a BMW 7 series car, he brought Ulyukaev A.V. to the territory of PJSC NK Rosneft, where he was met by Sechin I.I. He began to wait for him in the car, after a while he heard the sound of the car trunk lid opening from the outside, got out of the car and saw that Ulyukaev A.V. puts a brown leather briefcase with handles in the trunk. He began to help him to properly place it in the trunk. Having installed the briefcase, closed the trunk, turned, Ulyukaeva A.V. and Sechin I.I. was no longer around. The portfolio was heavy. After Ulyukaev A.V. came, got into the car and they drove off. At the gates of PJSC NK Rosneft were stopped by the FSB. After that, he took part in the inspection of the scene, during which the bag was examined, which Ulyukaev A.V. put in the trunk, using a key with a key fob, which Ulyukaev A.V. He took it out of his pocket and opened the bag. This bag contained cash. In his presence, the money was counted.



To be continued

Timofey Grishin

Source: www.rucriminal.info

воскресенье, 1 мая 2022 г.

“Sechin pointed to the bag and offered to take it”

What did the ex-minister Ulyukaev say, who was decided to be released on parole




The source of the telegram channel VChK-OGPU called the decision of the Moscow Court of Tver on the parole of ex-Minister of Economic Development Alexei Ulyukaev "strange" and "subject to study".

“Throughout the entire period of serving his sentence, Ulyukaev repeatedly committed violations of the regime. He was in a bed in violation of the established procedure, made a solitary movement, etc. There were at least 3 violations in total. For which he received penalties in the form of reprimands and conversations.

At the same time, the position of the prosecutor's office, which supported Ulyukaev's petition, looks rather strange. In cases with other convicts who have only one incentive, the petitions of convicts are not supported. In the case of Ulyukaev, the court suddenly showed kindness," the source of the Cheka-OGPU believes.

The source also said that in 2020, Alexey Ulyukaev filed a petition for pardon, and also privately wrote a "big letter of repentance" to Vladimir Putin. “I don’t know whether the letter reached the addressee or not, but the fact itself was therefore, listening to the hypocrisy about Ulyukaev’s non-admission of guilt is at least ridiculous,” the source noted.

Recall that on the evening of April 28, the Cheka-OGPU was the first and only to give the news about the decision to release Ulyukaev on parole, and the thieves from the Interfax agency simply stole the channel’s information and launched it on their tape as their own, without adding anything new to it.

In connection with the potential release of Ulyukaev, Rucriminal.info decided to return to the case file against the ex-minister. And tm events that preceded the detention of Ulyukaev.

In 2016, employees of the 6th Service of the Internal Security Service of the FSB of the Russian Federation detained the "fixer" Andrei Matus, and then he became their best friend. Matus began to pay bribes to the employee of the Six, Dmitry Ulyanov, and the investigator of the ICR, Ruslan Miniakhmetov. All this happened during the period when the 6th Service was actively developing the head of the Ministry of Economic Development, Alexei Ulyukaev. After the minister was detained, Dmitry Ulyanov liked to discuss with Matus (they became friends) how the preparations for the capture of Ulyukaev were going. According to Ulyanov, the operation against the minister was carried out with one sole purpose - to return the former deputy head of the CSS Oleg Feoktistov to a major senior position in the FSB of the Russian Federation. He was seconded to Rosneft and it was believed that a high-profile operation against a corrupt official of the highest order would help him return to a responsible position in the “office”. Indeed, the detention of Ulyukaev worked.

Soon, the head of Rosneft, Igor Sechin, announced that Feoktistov had returned from Rosneft to the FSB of the Russian Federation. It turned out that a position was created specifically for him under the director of the FSB of the Russian Federation, to which there was a beautiful prefix "on special assignments." From this position, Feoktistov was supposed to move to a very high post. However, he stayed on it for exactly 27 days. During this time, it turned out that there are so many problems and “jambs” in the story of Ulyukaev’s arrest that the scandals around her will not subside for a long time. As a result, instead of raising after 27 days, Feoktistov retired. He was also reminded of the story, because of which he lost his post as deputy head of the FSB CSS. Feoktistov extremely disliked the then head of the Federal Customs Service, Andrei Belyaninov. As a result, he was searched. No outrageous wealth was found, but a certain amount was kept in shoe boxes. By decision of Feoktistov, the photo from the search was distributed to the media. Belyaninov complained about this to Vladimir Putin, who considered the incident unacceptable. And Feoktistov lost his post as deputy head of the USB. They were going to send him into an honorable exile as a seconded employee in one of the major energy companies. But Igor Sechi managed to organize so that Feoktistov was seconded to Rosneft.

Rucriminal.info publishes Feoktistov's testimony in the case of Alexei Ulyukaev:

“The testimony of the witness Feoktistov Oh.The. at the hearing and at the preliminary investigation that he worked as Vice President - Head of the Security Service of PJSC NK Rosneft and reported to the Chief Executive Officer of PJSC NK Rosneft Sechin I.I. When Sechin returned from the summit of the heads of state of the BRICS countries, which was held in the state of Goa, the Republic of India, he told him about the unacceptable conversation that had taken place with the Minister of Economic Development Ulyukaev A.V., who, having approached him during a break, began to discuss a deal involving "Bashneft" on the privatization of shares. At the same time, he explained that the Ministry ultimately gave a positive assessment and conclusion on the issue of privatization of PJSC NK Rosneft of the state-owned stake in PJSC ANK Bashneft, therefore Sechin I.I. he should be thanked by paying the so-called "bonus". Ulyukaev A.V. with a gesture in the form of two fingers, putting them to the lapel of his jacket, he showed the amount of the remuneration he required, which, according to Sechin I.I. corresponded to 2,000,000 US dollars, and asked to call him back after he collected the specified amount. Ulyukaev A.V. made it clear to Sechin I.I. that from the transfer of benefits Gifts in the form of the above amount of money may depend on the conclusion of the economic development of the Russian Federation on other transactions of PJSC NK Rosneft, requiring approval by A.V. Ulyukaev. Ministry. He offered Sechin I.I. on this occasion, write an appropriate appeal, a statement to law enforcement agencies, since in the actions of Ulyukaeva A.The. corpus delicti is formed, and he, as the head of the company, must take measures to ensure its security. As a result, he, together with Sechin I.I. filed a written statement addressed to the director of the FSB of Russia about the illegal actions of the Minister of Economic Development of the Russian Federation Ulyukaev A.V. According to this statement, the employees of the FSB of Russia decided to conduct operational-search measures aimed at exposing the criminal intentions of the Minister Ulyukaev A.V., in which he and Sechin I.I. agreed to take part.

For this purpose, he received from his friend 2 million US dollars in 100 dollar bills, which he handed over to an officer of the Russian FSB. Being in the office of Sechin I.I. at the head office of PJSC NK Rosneft, he heard a telephone conversation with Sechin I.I. and Ulyukaeva A.V. , after which Sechin I.I. informed him that Ulyukaev A.The. confirmed the request and for this purpose will arrive at the office of PJSC NK Rosneft in the period from 16:30 to 17:00.

“On the same day, in the building of the office of PJSC NK Rosneft, an employee of the FSB of Russia handed over to him and Sechin I.I. cash in the amount of 2 million US dollars, located in a brown bag with a lock, a key with a key fob from the lock of the above bag, in the presence of members of the public, drew up an act of transfer of funds and warned that the bag, bag handles and cash were processed by a special forensic team . With Sechin I.I. conducted a briefing in order to exclude provocative actions, determined the place of the meeting with Ulyukaev A.V. in the car park of the personal entrance of Sechin I.I. under the control of the FSB of Russia.

Ulyukaev A.V. arrived at the company's office in a BMW company car, whose entry into the company's territory was recorded by video surveillance systems. Immediately before the said meeting, he pulled out a bag with cash in the amount of 2 million US dollars from a cloth bag, placed it to the left of the presidential canopy at the proposed meeting place, under the tree, tore open the envelope that contained the key with the key fob, poured the key into the lower right side jacket pocket of Sechin I.I., about which he was informed.

He saw how Ulyukaev A.V. got out of the car, approached Sechin I.I., a short conversation took place between them, after which Ulyukaev A.The. personally took a bag with money in the amount of 2 million US dollars, which were intended for him as a bribe, then Sechin I.I. handed him a key with a key fob. Ulyukaev A.V. went to the car, opened the trunk and put the bag in the trunk of his company car. After that Ulyukaev A.V. and Sechin I.I. went up to the latter's office, where they stayed for about 15-20 minutes. Then Ulyukaev A.V. went down to his car and began to leave the territory of PJSC NK Rosneft, where he was stopped by the FSB of Russia, who issued a seizure from the official car of Ulyukaev A.V. bags with cash in the amount of 2 million US dollars and a key to it, received by the latter from Sechin I.I.

After that, in a conversation, Sechin I.I. told him the details of the conversation with Ulyukaev A.V., explaining that when passing the bag he apologized to the latter for the duration of the preparation of money, which Ulyukaev A.V. demanded in India.

Rucriminal.info also cites (with abbreviations) the testimony of Alexei Ulyukaev himself:

«At the hearing Ulyukaev A.The. he did not admit guilt in the crime he was charged with and showed that he did not extort money and did not demand remuneration for the privatization of PJSC ANK Bashneft from Sechin I.I. by giving negative opinions on the economic feasibility and effectiveness of transactions concluded by Rosneft Oil Company PJSC. He believes that a provocation was committed against him by the head of the company PJSC NK Rosneft Sechin I.I. Sechina I.I. knows for a long time, communicated in the service, there was no hostile relationship with him, enmity, competition or unfulfilled obligations ....

During the privatization of the shares of PJSC ANK Bashneft, he personally with Sechin I.I. did not communicate, communication was carried out through official correspondence. In the state of Goa in the Republic of India, at the summit of the BRICS heads of state in the lobby of the hotel, he approached Sechin I.I., who was playing billiards. Sechin I.I. expressed satisfaction with the acquisition of shares in PJSC ANK Bashneft and promised to treat him with wine. Ulyukaev A.V. expressed concern about the implementation of the instructions of the President of the Russian Federation on vatization, so they agreed to meet in Moscow to discuss the current situation together. At this point, cash from Sechin AND.AND. he did not demand or extort for the privatization of PJSC ANK Bashneft.

Upon returning to Moscow with Sechin I.I. did not communicate... While at work, at about 12 o'clock I saw a message from the secretary about Sechin's call with a desire to talk it over. In the course of a conversation with Sechin I.I., the latter suggested discussing outstanding assignments for work in Goa. On the same day, he arrived at PJSC NK Rosneft ... at the insistent suggestion of Sechin I.I., who met him on the street and said that he had delayed the execution of the order, collected volumes. Then he pointed to the bag and offered to take it. He agreed, took the bag and carried it to the company car. At this point, Sechin I.I. handed him the key to the bag, which he automatically put in his pocket. He put this bag in the trunk of a company car with the help of a driver and went into the building of PJSC NK Rosneft. After talking with II Sechin, he got into the car and drove to the Ministry. At the exit from the territory of PJSC NK Rosneft, the car was detained.

To be continued

Timofey Grishin

Source: www.rucriminal.info




вторник, 23 ноября 2021 г.

Will prisoner Ulyukaev testify against Anatoly Chubais

The financial pyramid of Rusnano was built thanks to the "amendments" of Ulyukaev and Dvorkovich





The government is working on mechanisms to improve the efficiency of Rusnano, including for withdrawing from the "historical project portfolio," the Finance Ministry said in a statement. Options for increasing the efficiency of the company do not provide for non-fulfillment of its debt obligations, secured by state guarantees, the message says.

As an informed source of Rucriminal.info and the VChK-OGPU telegram channel told, the situation with a default on Rusnano bonds could have been avoided if not for two factors:

1. As you know, loans and bonded loans attracted by Rusnano are secured by state guarantees. The rules for the provision of state guarantees were approved by the Decree of the Government of the Russian Federation of 09/10/2010 N 709.

Changes have been made to the rules several times - mostly technical, but there have been changes that fundamentally change the architecture of borrowing.

So, starting from 2016 (Clause 14), newly attracted loans and bonded loans can be used to repay previously received loans and bonded loans!

What was strictly prohibited, for example, in 2010, turned out to be allowed in 2016. This is how the construction began by Anatoly Chubais and his team of the Rusnano financial pyramid.

This mega important amendment to the rules was dragged through by Chubais thanks to the Minister of Economic Development Ulyukaev A.V., Deputy Prime Minister A.V.Dvorkovich (and at the same time the chairman of the board of directors of Rusnano).

2. The financial condition of Rusnano, according to clause 13, is subject to verification. This is being done by the Agent of the Government of VEB RF), who could not see the inability of Rusnano to serve the debt. The agent should also have been alarmed by the company's raising funds without a state guarantee, but not alarmed.



The pyramid was built. It was built thanks to the pressure of Chubais, unprecedented support for his activities from the liberal part of the government, and the lack of control from the government agent.

Now the pyramid is falling ...

Key question: What to do next?

According to the source Rucriminal.info, first you need to look at the structure of the loaned bond portfolio:

- 3 issues for the amount of 31.4 billion - these are issues secured by state guarantees;

- 6 issues for the amount of 40.2 billion rubles - unsecured issues.

That is, in any development of events, the owners of bonds for 3 issues will receive from the state the value of the bond, however, according to the terms of state guarantees, this will happen in 3 years! It is clear that the owners will not receive the coupon, but these are the conditions of the guarantees provided.

6 issues are investors who took Chubais at his word and the state did not promise anything here. It will be correct if they receive their money through the mechanism of bankruptcy, subsidiary liability of partners, etc.

That is, the price of the issue for the state is 31.4 billion rubles, and then after 24 years.

But the news background is different - fans of the Russian Elon Musk want much more from the state: give money in capital and we will continue to receive both interest and a body of debt!

I hope M. Mishustin will understand the background of the news background and make the right decision.

Timofey Grishin

To be continued