Показаны сообщения с ярлыком Andrey Chesnokov. Показать все сообщения
Показаны сообщения с ярлыком Andrey Chesnokov. Показать все сообщения

вторник, 27 февраля 2024 г.

How the training grounds of the Russian Ministry of Defense turned into the Croatian Hotel Bevanda

“Close interaction with Mikhail Tarakanov (M Directorate of the FSB, and now the 6th Internal Security Service of the FSB)

erekta, Baltimore, Teysin, Kubovino, Vilyuchinsk, Danube are the names of the training grounds of the Russian Ministry of Defense, and Bevanda is the name of the Croatian hotel in the town of Opatija. What connects the UAV and the Croatian hotel? Details from Rucriminal.info and the VChK-OGPU telegram channel.





The answer to this question is simple. The connection is made by Andrey Gennadievich Chesnokov, who was previously close to Kovalchuk and was a top manager at Rossiya JSCB, and also served as deputy chairman of the board of trustees of the St. Petersburg State University of Economics (head of the board Alexey Miller). It was thanks to him that the mysterious transformation of UAV ranges and storage areas took place, which moved to Croatia, and also turned into multi-million dollar (naturally in euros) accounts in Croatian, Liechtenstein and other European banks. Our source sent us stunning materials about how, due to the suspicion of Croatian lawyers, the Investigation Department of the Ministry of Internal Affairs received truly the maximum possible package of evidence about major thefts in the Ministry of Defense and the purchased assets of a criminal group in the EU.







For almost 3 years, investigators have been trying to understand how the money could simply disappear, because assets abroad were not registered in Chesnokov’s name even before the sanctions. However, as a source told Rucriminal.info, the real owner of Croatian hotels, 4 offshore companies and a network of Croatian and European companies is he, the Russian businessman who has been sitting in a pre-trial detention center for almost 3 years - Andrey Gennadievich Chesnokov (a fairly well-known and bright personality, I must say).

Three years ago, he suddenly disappeared for Croatian lawyers, and his wife appeared in his place - Chesnokova Ekaterina Dmitrievna (how Chesnokov turns into Tsesnokov is a separate story), which, however, is recorded a little differently in Croatian documents (as in general Andrei Chesnokov with a completely different transliteration in the passport in comparison with Russian documents). However, lawyers from Croatia were ready to turn a blind eye to these assumptions in the powers of attorney, but the divorce of the spouses, which Ekaterina kept silent about, was already extremely alarming to Croatian lawyers, who sent Chesnokov to the pre-trial detention center a complete set of documents on his property to confirm the correctness of the transactions. The SD most likely did not expect such a gift.













It turned out that the coincidences are clearly not accidental. At a minimum, it turned out that both the amounts and dates of acquisition of assets by Chesnokov in Croatia quite coincide with the period of theft of UAV test sites from the Russian Ministry of Defense. A lot of things look very interesting - this is the degree of participation of his wife Ekaterina Dmitrievna Chesnokova in the theft and laundering of funds, the circulation of these funds in Croatia, the withdrawal of assets in the Russian Federation from bankruptcy by her, the constant and close interaction of a certain friend of the Chesnokov family - Ekaterina Furs and Tatiana Furs with Mikhail Tarakanov (M Directorate of the FSB, and now the 6th Internal Security Service of the FSB).

Thus, it turns out that indeed the drones of the Ministry of Defense (or rather, the money for them) occupied the coast of Croatia and continue to be there.

However, so far things are going neither shaky nor slow, especially since earlier the investigation was extremely “helped” by Mikhail Tarakanov with his now thinned-out retinue, proving what a saint Chesnokov is (it didn’t turn out very well) and what enemies of the people are those who leaked the thefts Chesnokov (it also didn’t work out very well, since everyone there repaid their debt to the Motherland in full). There were few materials about legalization in Europe - now they all exist. The move is up to the leadership of the military investigation and the FSB. Do they really understand where to look for enemies? With such evidence - these are not screenshots of several anti-war posts or a lady with flowers at the monument, but at least 100 million dollars stolen from the Ministry of Defense.

Well, well-wishers added documents and posted them in the public domain. Another mystery of history remains the degree of participation of the prominent Croatian businessman Konstantin Goloshchapov (known as “Putin’s masseur”) in these thefts, because he shared offshore companies with Chesnokov. The documents contain intersections with the Trinogi family (they have a good cause - dentistry), and with Biryukov (they simply tried to dump the latter and leave him guilty, although to admit and for Biryukov’s sake, these little things don’t even make sense), Solidarnost Bank, State Unitary Enterprise TEK St. -Petersburg and much more.





Roman Trushkin

To be continued

Source: www.rucriminal.info

вторник, 5 октября 2021 г.

Investigator's grenade

The case against Miller's deputy turned out to be explosive



Correspondents of the Cheka-OGPU and Rucriminal.info managed to find out the details of a high-profile crime that occurred in the summer of 2021. Then a grenade was thrown into the car for Olga Fesinets, an investigator of the Investigative Department of the Ministry of Internal Affairs of the Russian Federation. It turned out that she had been threatened because of the case that was pending. And this business is really very difficult. The case of embezzlement of funds from the Ministry of Defense, in which a member of the board of directors of EMK-Engineering, Andrei Chesnokov, was previously close to Kovalchuk and was the top manager of AKB Rossiya, but then he began to freak out. At first, he was involved in theft during the laying of cable ducts, after which Kovalchuk noticeably cooled towards him. The most famous moment that had a negative impact on communication with Kovalchuk is Chesnokov's unsuccessful attempt to throw Vekselberg for $ 0.5 billion together with Mikhail Abyzov. They decided to collect $ 0.5 billion from the IES-holding of Viktor Vekselberg on behalf of Gazenergoprom-invest, hiding behind the names of Gazprom and Kovalchuk.



Andrey Chesnokov is the Deputy Chairman of the Board of Trustees of the St. Petersburg State University of Economics. And the chairman of this council is the head of Gazprom, Alexei Miller.

On June 29, a dummy grenade was thrown under the windshield of the car of the investigator of the Investigative Department of the Ministry of Internal Affairs, Svetlana Fesinets, while the lieutenant colonel of justice went shopping. The 41-year-old investigator parked her car in the open parking lot of a shopping and entertainment complex on Rublevskoye Highway. Lieutenant Colonel Fesinets drives a BMW X6 SUV - the car, as she told her colleagues, is in her use, but not in her property. The car produced in 2016 is estimated at 4.5 million rubles, is on the list of the most stolen cars, therefore, a reliable alarm is installed. However, this did not prevent the spiteful critics from opening the front door and placing a fake F-1 grenade directly into the cabin under the windshield. On video cameras it was established that it was done by a man who retired in the direction of Rublevskoe highway. The route the investigator took that day was not typical for her. This indicates that BMW was being followed.



Investigators of the Investigative Committee opened a criminal case under article 296 of the Criminal Code of the Russian Federation "Threats or violent actions in connection with the administration of justice or the production of a preliminary investigation."

As a source told Rucriminal.info, investigator Fesinets was conducting a case of embezzlement of 6 billion rubles from the Ministry of Defense by Andrey Gennadievich Chesnokov's company EMC Engineering. Chesnokov himself actively cooperated with the M department of the FSB for St. for a short period of time, officers from the M FSB department came.

But back to the investigator Fesinets and the grenade. This event quite coincidentally coincided with the fact that Fesinets once again played a double game, promising that she would provide an exit from the pre-trial detention center for Andrey Gennadievich Chesnokov, but in reality she did her best to prevent this from happening, and then blamed the judge for what happened. This is understandable, since hardly any of the security officials would want to "be in the subject, but not in the share," especially with a figure of 6 billion.

This refusal was perceived by a number of persons as a personal insult. It was decided to show what could happen. And so a grenade dummy arose.



Let's remind that Andrey Chesnokov had one interesting hobby. He will easily surpass all the "decoy ducks" of the ex-head of the GUEBiPK Denis Sugrobov. Chesnokov, who had powerful connections in the power block, with the help of statements constantly eliminated opponents and solved other issues of his business. In total, he has filed them lately more than 15. Here is just a small list of cases and operational measures with the participation of Chesnokov. In 2019, he directly (he wrote a statement and organized wiretapping) put FSB officer Kirill Libenko, who was carrying money to the chairman of the St. Petersburg Committee for the Improvement of St. In 2019, Chesnokov, through his face value Shtykov Yevgeny Konstantinovich, tried to put the son of Bastrykin's deputy, Elena Leonenko, Igor Leonenko, in jail. We are talking about materials related to ZAO UK OPEC, in which Chesnokov is the owner. In 2018-2019, Chesnokov tried to send one of the top managers of Lenenergo, Andrey Vasilyevich Malkov, to the pre-trial detention center. To do this, Chesnokov wrote a statement about the theft of equipment from one of his companies in relation to JSC "Petrodvorets Electricity Network" and Lenenergo. Thus, putting at risk the former general director of Lenenergo - Sizov Andrei Andreevich, who is a close friend of Konstantin Goloshchapov and Vagif Mamishev.



Roman Trushkin

To be continued