Показаны сообщения с ярлыком Boris Krasnov. Показать все сообщения
Показаны сообщения с ярлыком Boris Krasnov. Показать все сообщения

вторник, 21 июня 2022 г.

How billionaires finished off their favorite designer Alla Pugacheva

Target Penthouse on three levels with Savio Firmino interiors and antiques







Rucriminal.info continues to talk about the criminal story around the death of Boris Krasnov, the beloved production designer Alla Pugacheva, Philip Kirkorov, Valery Leontiev, Larisa Dolina and dozens of other celebrities. Our country owes him such important sporting events as the presentation of Russia before the Olympics in Sochi, the winning bid for the 2018 FIFA World Cup, and the ceremonies of the Summer Universiade in Kazan. And after the incredible victory of Russia at the Expo 2010 exhibition in Shanghai, he entered the top ten best designers in the world.



We found out that very strange events preceded his death. When Krasnov was already seriously ill and was in the hospital, his property (one of the apartments) went to Dmitry Komissarov, the chairman of the board of directors of Transmashholding, a partner of billionaires Andrei Bokarev and Iskander Makhmudov, on account of a dubious loan agreement. Some of the richest people in Russia simply robbed a dying artist.



Dmitry Komissarov at various times was a member of the board of directors of Russian Railways, an adviser to the general director of Otkritie Holding, now he is the chairman of the board of directors of JSC Transmashholding Bokarev and Makhmudov. Komissarov is their very old partner.

As Rucriminal.info found out, while notary Labzova Larisa Georgievna is still conducting hereditary case No. 2/2022 on the multimillion-dollar inheritance of Krasnov Boris Arkadievich, who died amid strange manipulations with his apartment, in which, in addition to the Federal Property Management Agency for the city of Moscow, "one-day firms » LLC Socrates and citizen Deeva Anna Igorevna, Komissarov Dmitry Georgievich turned out to be "up to his neck" involved.



While law enforcement agencies are carefully studying a very suspicious loan agreement used by an experienced raider, Komissarov Dmitry Georgievich, to “launder” an apartment, in which, as it turned out, there is a passport series 45 ... number 28 ...., which Boris Krasnov was never issued to anyone at all, and besides, for many years it has been listed as invalid (listed on the wanted list),



then on the website of Cyan, an announcement has already appeared for the sale of Krasnov's three-level family apartment, in which he lived with his wife before his death.

Luxurious three-level penthouse 483 m with interiors by Bellotti Asnaghi Interiors Savio Fermini and antiques. Made in the style of classic salons of the 19th century.

On the first level there is a spacious living room - reception room, dining room, large dressing rooms, guest bathroom, kitchen, balcony with seating area, utility room. On the second level there is a master bedroom with women's and men's dressing rooms, a bathroom, and an office. The third level is allocated for two bedrooms, each with its own dressing room and bathroom, a balcony, there is a separate room for a storage room.







The apartment is ideal for representative purposes, receptions, for a large family.

All interested parties can evaluate the layout, the interiors of the apartment, its market price, the taste and the level of well-being of the artist, who died alone in the hospice.

Interestingly, according to official data from the Federal Notary Chamber, Krasnov died at the very beginning of July 2021, while he was buried only in September last year.

Maybe the goal was originally to wring out the smaller apartment from Krasnov, to cause stress / stroke in the already sick artist, in order to wait for his imminent death and take possession of the three-level penthouse? That residential real estate that satisfies the ambitions and appetites of Komissarov much better and is much better suited "for representative purposes and receptions"?



After all, it is unlikely that Dmitry Komissarov planned to "huddle" in an apartment of 72 square meters ...

To be continued

Roman Trushkin

Source: www.rucriminal.info

вторник, 5 октября 2021 г.

Dead Boris Krasnov for many is more profitable than living

How the offshore billions of designer Alla Pugacheva were sawed



Rucriminal.info continues to talk about how, before their death, millionaires and billionaires left Boris Krasnov, the favorite production designer Alla Pugacheva, Philip Kirkorov, Valery Leontyev, Larisa Dolina and dozens of other celebrities, without money and assets. Our country owes him such important sporting events as the presentation of Russia before the Olympics in Sochi, the winning bid for the 2018 FIFA World Cup, and the Summer Universiade ceremony in Kazan. And after Russia's incredible victory at the Expo 2010 in Shanghai, he entered the top ten world designers.




In a vulgar publication, we told how the death of Krasnov was preceded by very strange events. When Krasnov was already seriously ill and was in hospital, his property went to Dmitry Komissarov, the chairman of the board of directors of Transmashholding, partner of billionaires Andrei Bokarev and Iskander Makhmudov, on account of a dubious loan agreement. Some of the richest people in Russia simply robbed the dying artist.




In a new publication, we tell how the owner of the Dunkin ’Donuts franchise, Konstantin Petrov,“ drank ”the money of a sick Krasnov offshore.

In 2020, Krasnov, together with his business partner (Konstantin Petrov), sold (represented by the company Malmedy International Ltd. (British Virgin Islands) controlled by Krasnov) the rights to a plot of land on Letnikovskaya Street, on which Pioneer Group is now building the High-Life residential complex ...

According to estimates, in the spring of 2020 (even before the rise in real estate prices), the rights to a land plot for the construction of the High Life residential complex were estimated at 3-3.5 billion rubles.

This land deal took place in that difficult 2020, when the Russian franchise Dunkin 'Donuts (Donuts Project LLC), owned by Konstantin Petrov, went de facto bankrupt (see the explanatory note to the Donuts Project LLC annual reporting for 2020). Operations on bank accounts of Donuts Project LLC are now suspended by the IRI FTS No. 25 for Moscow.

After Krasnov's death, the need to share with him the proceeds from the land transaction for Malmedy International Ltd. practically disappeared. The British Virgin Islands is an almost inaccessible offshore, where it will no longer be possible to establish a share of the profits from the deal, attributable to both the late Boris Krasnov and Konstantin Petrov.

Dead Boris Krasnov for many turned out to be much more profitable than living ...

When Boris Krasnov was in a serious condition in the hospital, strange manipulations took place with his property. In March 2021, one of Krasnov's apartments was put up for auction by a certain Sokrat LLC (Ryazan), allegedly by a court decision. LLC "Sokrat" is a "shell company": the authorized capital of 30 thousand rubles has not been paid, it does not submit its financial statements to the Federal Tax Service of Russia.

The proceeds from the auction (or the apartment itself) were intended for the chairman of the board of directors of Transmashholding, Dmitry Georgievich Komissarov.

Komissarov acted on account of the loan agreement of 2017.




TU Rosimushchestvo in Moscow has three state contacts with this LLC "Sokrat". All government contracts were signed in 2021.

As Rucriminal.info found out, a certain citizen Natalya Aleksandrovna Kotova is indicated as the nominal director of Sokrat LLC in the Unified State Register of Legal Entities since December 31, 2020 (record of the GRN 2206200389217), while the Federal Property Management Agency for the city of Moscow in 2021 twice signed state contracts with a certain Deeva Anna Igorevna ( phone: +7 (977) 715-23-05), which, according to the same Unified State Register of Legal Entities, has no relation to Sokrat LLC since December 31, 2020.

It seems that the accomplices of Dmitry Georgievich Komissarov and the beneficiaries of Sokrat LLC in the Federal Property Management Agency in Moscow got a hole in this circumstance.

According to Anna Igorevna Deeva, who became known to Rucriminal.info, her name and her electronic signature are used for deliberately fraudulent purposes by a certain Sergei Andreevich Sakharov from New Competitive Technologies LLC (http://www.tender.group). Three legal entities are registered in the name of IE Sakharov Sergey Andreevich (TIN 773401612747) - LLC NKT (TIN 7730254628), LLC Competitive Technologies (TIN 7733884360) and LLC UKRIS (TIN 7734644435). The latter two are on the negative list of the Federal Tax Service of Russia, and the IRI Federal Tax Service No. 33 for Moscow on September 15, 2021 suspended operations on the bank accounts of NKT LLC with Alfa-Bank JSC and Unifondbank LLC.







To be continued

Roman Trushkin

воскресенье, 26 сентября 2021 г.

Billionaires robbed before the death of designer Alla Pugacheva

When Boris Krasnov was dying, the owners of Transmashholding took his 72 sq m apartment



In September 2021, Boris Krasnov, the favorite production designer of Alla Pugacheva, Philip Kirkorov, Valery Leontyev, Larisa Dolina and dozens of other celebrities, died. Our country owes him such important sporting events as the presentation of Russia before the Sochi Olympics, the winning bid for the 2018 FIFA World Cup, and the Summer Universiade ceremony in Kazan. And after Russia's incredible victory at Expo 2010 in Shanghai, he entered the top ten world designers.



Rucriminal.info found out that very strange events preceded his death. When Krasnov was already seriously ill and was in hospital, his property went to Dmitry Komissarov, the chairman of the board of directors of Transmashholding, partner of billionaires Andrei Bokarev and Iskander Makhmudov, on account of a dubious loan agreement. Some of the richest people in Russia simply robbed the dying artist.

Dmitry Komissarov at various times was a member of the board of directors of Russian Railways, an advisor to the general director of Otkritie Holding, now he is the chairman of the board of directors of JSC Transmashholding Bokarev and Makhmudov. Komissarov is their very old partner.

And Komissarov is also known in a criminal case under part 7 of Article 159 of the Criminal Code of the Russian Federation (Fraud) - about embezzlement in the JSC Tsentralnaya PPK. Searches were carried out on it in the fall of 2020.



According to the ICR, in 2016, unidentified employees of OJSC Central Suburban Passenger Company stole money allocated for work on comprehensive maintenance and repair of ticket printing machines at infrastructure facilities of the Moscow Railways under contracts between the Central Suburban Passenger Company and JSC TransTechSvyaz. The cost of work under four contracts was overstated by 364.24 million rubles.

The owners of the CPPK are Moscow Passenger Company LLC (56.5% of shares), which is controlled through the Cypriot offshore by the same Dmitry Georgievich Komissarov, as well as the Cypriot HALORITE HOLDINGS LIMITED, Regional Express LLC and 11 individuals.

Boris Arkadievich Krasnov died on September 7 at the age of 61 in one of the capital's hospices. On New Year's Day, he fell ill with covid, serious complications began, which led to the fact that on April 29 he had a second stroke. He was in intensive care in Botkinskaya until the end of July, then he was transferred to a hospice, as the doctors decided that there was no longer any point in treating him.

Boris Krasnov had the status of an individual entrepreneur.

And it turned out that when Boris Krasnov was in a serious condition in the hospital, strange manipulations took place with his property. In March 2021, one of Krasnov's apartments was put up for auction by a certain Sokrat LLC (Ryazan), allegedly by a court decision. LLC Sokrat is a “shell company”: its authorized capital of 30 thousand rubles has not been paid, and it does not submit its financial statements to the Federal Tax Service of Russia.

The proceeds from the auction (or the apartment itself) were intended for the chairman of the board of directors of Transmashholding, Dmitry Georgievich Komissarov.

Komissarov acted on account of the loan agreement of 2017. Rucriminal.info has this agreement at its disposal. It follows from it that Krasnov borrowed 200 thousand dollars from Komissarov on the security of his apartment of 72 square meters on Akademik Ilyushin Street. The money was supposed to be returned in a year.

And now 2021. Krasnov is dying and needs funds for treatment. And one of the richest people in Russia skips to sell the debtor's property and get back his 200 thousand dollars.

As the editors found out, the loan agreement contains the passport number, which has never been issued to Boris Arkadyevich Krasnov by anyone. For some reason, the executive inscriptions under the loan agreement were taken out by two notaries of the city of Moscow - German Evgenievich Krasnov (in the spring of 2018) and Sergey Alexandrovich Tsvetkov (in the spring of 2019).

Moreover, it turned out that back in March 2020, a certain Status LLC (St. Petersburg), registered in the name of a certain citizen Maizus Valentina Pavlovna (born in 1947), applied for bankruptcy of the entrepreneur Boris Arkadyevich Krasnov. The statement of LLC Status was returned by the judge of the LRA Kantar: LLC Status did not comply with the requirements of the law, since it was not “tried” in the LRA and did not publish a notice of intent to bankrupt the entrepreneur Krasnov Boris Arkadievich in advance (not less than 14 days in advance).

However, the judge of the LRA, Daria Vasilievna Suliyeva, ignoring the judicial act of the same LRA, but with the support of the chairman of the LRA, Nikolai Novikov, issued a judicial act on putting the apartment of IE Krasnov Boris Arkadievich for auction.



To be continued

Roman Trushkin