Love and hate in VEB.RF

"The state laundry is rocked by corruption and gay scandals”



According to a source from Rucriminal.info, while the head of VEB.RF Igor Shuvalov is engaged in outright self-promotion and creating an illusory picture of endlessly embellishing his ineffective activities, things are going extremely badly in the organization itself. Thus, the state laundry itself is rocked by corruption and endless homosexual scandals related to its riotous top managers and high-profile trials in the Lefortovo Court of Moscow on the illegal dismissal of the former assistant to the head of VEB.RF Ogorodnikov, a criminal case of negligence initiated against Dovlatov and others.

According to the source, VEB simply does not have the funds to finance projects of even Shuvalov's oligarch friends, and the notorious and ineffective track of the FPO program "Project Financing Factory" turned out to be an absolute failure and profanation, which does not work and is not used by businesses due to the high interest rate and inefficiency in general. Including because of the failure of this so-called "support measure", its author, Deputy Minister of Economic Development Ilya Torosov, was dismissed last week.

In VEB.RF itself, under the leadership of Igor Shuvalov, theft and endless embezzlement continue in the niche of problem assets, supervised by one of Shuvalov's priority partners - Alexander Tarabrin and his assistant, designer, moderator and active participant in secret gay parties in Ryazan and Moscow Alexander Ivanov, known as Suzanne and Alex Velvetty, whose adventures Rucriminal.info has repeatedly reported on. Another favorite of Shuvalov, gaining momentum in the news agenda, Chebotarev was appointed last week as a reward for loyalty as the general director of the subsidiary of the sawn-off structure "Proshkola". At the beginning of 2024, Shuvalov's former partner in this project, businessman and official Otto Sapronenko, who stole several billions of budget money from the construction of non-existent schools under a concession in Novosibirsk, managed to go from there to a pretrial detention center. Another aging legal veteran of the state corporation, Dmitry Savushkin, who has long dreamed of the seat of deputy chairman of VEB.RF, in the position of chief legal expert, according to the source, has long been in disgrace with Shuvalov. According to the source, reports on VEB's inefficiency, inflated budgets for the maintenance of thousands of useless employees duplicating their ineffective functions and not knowing what to do with themselves during working hours, information on the total corruption going on in VEB.RF and theft on everything from procurement to flourishing debauchery, have repeatedly landed on the desks of supervisory and control bodies, but Shuvalov remains in office.





Yuri Prokov

To be continued.

Source: www.rucriminal.info

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

Igor Shuvalov was given his freedom

Before leaving, the head of VEB cleans up the traces of gigantic corruption



According to the source of Rucriminal.info, after the traditional Friday meeting with his subordinates, on October 20, 2023, the chairman of the VEB state corporation Igor Shuvalov in his private tea room for the elite, where a limited circle of people have access and many white-collar newcomers dream of going to restart their career or take it off. , a lover of luxurious European life and royal corgis, voiced to the retinue of those close to him, including his closest assistant from the time of civil service, Mukhomejan Naderya, who celebrated her 73rd birthday this year, about the decision finally made by the “boss” to release him from his post head of VEB, until the end of this year. The assistant’s instructions contained the need to inform the circle of people involved at the beginning of the next week and organize the prompt completion of all problematic transactions in numerous funds and subsidiaries (VEB Capital, VEB Ventures, VEB Infra, FERD, etc.). Also, it is necessary to clean up the flaws in obvious corrupt issuance of loans to their own (“oligarch friends”), due to the total lack of proper collateral, guarantees, systematic violation of covenants and reserves bursting at the seams. It is also necessary to cover up as much as possible the sins of the era of Dmitriev-Gorkov’s predecessors, associated with gigantic losses of trillions of taxpayers’ budget funds on investments in coal mines and enterprises of Donbass.



There was also a categorical order to veil under other people's management mistakes lost investments in unlaunched and plundered production assets in Crimea, which could hit the reputation of the head of VEB and turn him into, as Igor Ivanovich put it, Double Moishu (Chubais).



The head of VEB.RF is not yet going to wander around the globe like Chubais, nor is he going to answer awkward questions from the Accounts Chamber, the Prosecutor General’s Office and other supervisory authorities. Not his level.



The official statement will be signed on December 1 and Igor Ivanovich plans to go to his Dubai location. A step-by-step scheme, dismissal from office in exchange for a quiet life and no complaints. Against the backdrop of information about future fatal changes, numerous proliferating “corrupt chicks” about which Rucriminal.info has repeatedly spoken, are in a state of suspended animation and are urgently trying to cover up the traces of blatant corruption over the years of “Webism” and take out from it everything that has not yet been made it in time. Few people expect to find a warm place after working at VEB and being inspected by the Internal Control Service. Everyone understands everything. One of these corrupt bearers of the state budget in himself, preparing to “go out”, familiar to the readers of the channel for his passion for big and other people’s money, and the stronger sex, is the unconventional bankster Alexander (Suzanna) Ivanov, aka “Poor Sasha”, who knows how to saw , and lovingly relaxing in various gay communities of the country (previously we talked about his adventures in Ryazan). According to the source of Rucriminal.info, due to the large-scale transformation that began last week inside the Web, the corrupt chick A. (Suzanna) Ivanov is in a state of emotional distress and complains to those close to him in an informal setting that he simply “can’t handle” the current tension and attention of inspectors and is on antidepressants.



During his short time working in the state corporation, the bankster unsuccessfully tried to get into the wish list of Igor Ivanovich’s favorites through the grand fairy, Shuvalov’s assistant Naderya Mubimovna, and become, albeit temporary, the favorite of the head of the state corporation, in order to get a ticket to the future. However, even here the underbanker, who came from the Dom.rf bank, suffered a setback, since according to the conventional rules, Igor Ivanovich is loyal and allows young, athletic, elastic and clean-shaven “boys” without physical disabilities or defects into his personnel reserve. For there is water to drink from the face. However, the problem solver did not pass the casting for the tea room of the head of the state corporation.

According to the source, currently the number one priority goal for the rejected bankster is to receive kickbacks from the arbitration managers of the SRO "Assistance" in the form of remuneration for the work carried out in 2022. sale of the Engel Locomotive Plant at a 70% discount, at a cost three times lower than the market price (3 billion rubles). A similar fate befell the sad Angstrem-T microelectronics development project, into which Shuvalov invested hundreds of billions of rubles from the budget. In 2021 the sad leaky barge "Angstrem" migrated from the balance sheet of the Web to the formal gasket of LLC "NM-TECH" created by the state corporation at the insane price of 8 billion, and not 1 ruble (fair value taking into account debts). Naturally, at the expense of budgetary funds, as well as future cutting organized by state manager Ivanov and those involved.

Documents have already been submitted to the courts regarding the payment of interest “for effective work” to the arbitration managers, and the underbanker and his patrons are going to finally remove the state corporation from the state budget and more than 800 million rubles (60 million in the form of remuneration for the sale of Elz from Web's shoulder and 800 million for the Angstrem chip plant).







To be continued

Yuri Prokov

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

American contact of Igor Shuvalov

They cut in VEB.RF - they spend in New York

You can look at three things for an infinitely long time: how the fire burns, how the water flows, and how the head of VEB Igor Shuvalov and his clan saw the Russian budget. Today in the material from Rucriminal.info we will talk about perhaps Shuvalov’s most outstanding corruption chick, VEB’s chief lawyer Igor Krasnov.



In 2024, the state corporation of Igor Shuvalov will celebrate its 100th anniversary, of which for about 20 years the honored legal Cypriot and Americanophile Igor Krasnov has been closely attached to its state budget. The same one who, with the approval of the head of VEB.RF Igor Shuvalov, has a Cypriot passport, owns luxury real estate in Limassol (Cyprus), a cozy penthouse in New York, and also a house in Miami (USA). The owner of luxury real estate forgets to declare it year after year, as well as to publicize the life of his 19-year-old son, a student at New York University School of Law. Several times a year, the chief lawyer does not go on vacation to the Black Sea, but spends it on trips to his wife from his student youth in such a warm but unfriendly Cyprus or to the heir, the future successor of his father’s work in the USA. And all this with an open second group of access to state secrets, and being a top manager of a top-level state corporation, successfully not falling under any sanctions, unlike his boss, Igor Shuvalov.



According to a source from Rucriminal.info, in the legal world itself and among the Russian-speaking diaspora abroad, Krasnov has long been given the playful nickname “Harry Gold” as one of the richest lawyers in modern Russia. So who is this, mr. Krasnov and where, and most importantly, thanks to whom did he become so fabulously rich?

Let's try to answer these questions.



According to the source, the corruption of the leader and the sharp increase in his wealth occurred in 2018, with the arrival of Igor Shuvalov at VEB. It was during this period that the official income of the permanent chief lawyer of the state corporation alone increased from a considerable 10 million rubles in 2016 to an astronomical 80 million in 2019. But this salary is “negligible” to support the lawyer’s and his foreign assets. In view of this, the head of the state corporation, Shuvalov, for certain private instructions to the head leader Krasnov, turns a blind eye to his schemes to withdraw funds from the state corporation through numerous legal consultants, regularly and uncontrollably and unnecessarily attracted at inflated prices. One of the worst corruption schemes was the hiring of the legal company "Better Chance" (JSC "Best Choice"), approved by the head of the state corporation, created in 2022. This consultant, without any competitive or tender procedures, was immediately given a large-scale contract of 4 billion to support the legal activities of the state corporation.



Quite by chance, the founder of the legal consultancy "Best Choice" turned out to be the law firm "Order", in which the father of the chief lawyer, lawyer S. Krasnov, also absolutely by chance, serves. Let’s not forget to mention the younger brother of the head of the state corporation, Kirill Krasnov, whom the family clan prudently set off to work and embezzle the budget at the State Leasing Company under the leadership of Dietrich. The clan's work schemes are not original either. According to the interlocutor of Rucriminal.info, chief Krasnov has not yet received approval for his appointment to the updated composition of VEB.rf, due to the departure of his boss Igor Shuvalov from the state corporation.





To be continued

Mikhail Ermakov

Source: www.rucriminal.info

"Chuk and Gek" VEB.RF

“The assets go to the Shuvalov famil

According to the source of the telegram channel VChK-OGPU and Rucriminal.info, the actions of the team of “effective managers” - Evgeniy Potapov (member of the board of directors of AMK and Co.) in sounding the death toll in relation to the Alchevsk Iron and Steel Works, occur in close tandem with NGOs "Industrial Assets Fund" (manages the assets of the Ukrainian oligarch Dmitry Firtash, pledged to Gazprombank and the Industrial Union of Donbass - an asset of the state development corporation). Potopov, according to sources familiar with the situation, has extensive experience in participating in corporate conflicts and business “restructurings”, and knows how to destroy and bankrupt any production asset. Successfully brought JSC MMC Norilsk Nickel and GC Petropavlovsk to bankruptcy and withdrew more than one billion rubles for customers. The Industrial Assets Fund, according to CAD-Arbitr data, is trying to collect almost 60 billion in debt from Alchevsky, the meeting was prudently classified. Further, according to the working scheme of the circle of involved persons, which will be discussed further, "AMK", through the future enforcement proceedings initiated in Moscow, through a technical run through formal bidding, enters as an unrealized asset on the balance sheet of the creditor ("Industrial Assets Fund") and is transferred into management, but simply into the plunder of the nominal individual - Kotlyarenko (the holder of the assets of the family of Igor Shuvalov). The scheme for “privatization of state property” is supported from the inside by another corrupt chicks, the head of VEB Shuvalov - senior managing director of the Assets Block - Nikolai Zhdanov and managing director Igor Gorin. These are the executors who carry out all the relevant directives of the customer through their patron-adviser Igor Shuvalov - a certain A. Tarabrin, an employee of VEB.RF. The recipient of valuable production assets for personal use is a high-flying bird, and tries once again not to advertise himself even at the level of corruption approvals transactions in high government offices and do everything carefully and through his subordinates who are caught in corruption and are obligated to him. But the raiders are simpletons, leaving traces everywhere trying to please the boss.

According to the interlocutor of Rucriminal.info, the famous coal holding Sibuglemet, owned by the department of Igor Shuvalov, whose bodies include the already familiar to us “Chuk and Gek” - expensive corrupt executives Gorin, is carefully and diligently trying to push the corrupt chicks out of the hands of state ownership. and Zhdanov, from Shuvalov’s shoulder, each owning 17% of the state-owned New Mining Management Company LLC (formerly LLC Sibuglemet Group). The actors are still the same, the price of the asset is not market, no assessment has been carried out, there is no public auction and there will not be any. The asset goes to the Shuvalov family. The schemes are primitive and illegal.



Mikhail Ermakov

To be continued.

Source: www.rucriminal.info

Sawing the VEB way

"Chicks" - corrupt officials of Igor Shuval 

A tale about how the chief lawyer of the state corporation VEB of the Russian Federation, Igor Krasnov, and the former head of PJSC Aeroflot, Mikhail Poluboyarinov, squeezed out elite real estate in Crimea. In addition to property abroad for only “honestly earned” government money, the chief lawyer of the state corporation VEB.RF Igor Krasnov somehow received elite real estate in the Crimea, in Yalta as a bonus. And everything would have been fine, but the mansions and villas along the sea suddenly turned out to be unauthorized construction. But the chief lawyer of VEB.RF is a lawyer because he protects his “honestly earned” real estate not only in Cyprus and the USA, but also in Crimea, without fear of any sanctions.



It is characteristic that also in this elite seaside in Crimea, real estate belongs to a friend of the chief lawyer of VEB.RF, Igor Krasnov, and also to the former deputy chairman of Shuvalov, Poluboyarinov. After VEB, he briefly headed the leasing company GTLK and Aeroflot, from where he fled abroad, but, according to a source of Rucriminal.info, he continues to knock on the doors of state corporations with a request to shelter the defector. Thus, Krasnov and Poluboyarinov were participants in a court case regarding the recognition of elite villas in Yalta as unauthorized construction and, using their administrative resources, were able to convince Themis that their villas overlooking Yalta and the sea were not unauthorized construction and they also had the right to fly there on private jets.



Earlier, the Cheka-OGPU reported that Mikhail Poluboyarinov, who disappeared from all radars after his triumphant escape from Aeroflot and Russia as a whole, unexpectedly appeared in one of the structures of Rostec, as an adviser to the head. His appointment with a perspective, like all previous ones, was lobbied by First Deputy Prime Minister Belousov. It is expected that in this status Poluboyarinov, as an experienced banker who sent Svyaz-Bank to the bottom, will oversee and restructure the work of banks controlled by the state corporation and participate in the creation of a certain project to operate a unified payment center to service the state corporation. To create the latter, Poluboyarinov may need his longtime partner in interests and service, Artem Dovlatov. At 43, he hasn’t had time to work anywhere: at Aeroflot, State Transport Leasing Company, Power Machines, VTB, Sberbank. In general, he obviously also has the necessary contacts, which help him effectively move up the career ladder. Poluboyarinov, after “resigning” from the post of head of Aeroflot, expected to be appointed to one of the state development corporations, to replace Tsekhomsky, who was leaving for another job, overseeing the corporate lending sector in the status of deputy chairman. However, the position of the latter could be taken by a young and rather inconspicuous native of Dom.RF - Tarabrin. The latter is gradually being prepared to replace Tsekhomsky, for which in December 2022 he was promoted to the level of Deputy Chairman of the Board of the State Corporation (VEB.RF).







Mikhail Ermakov

Source: www.rucriminal.info