"The habits of the oligarch are unchanged"

Usmanov admitted that by his exciting, the Kremlin recognizes a foreigner anyone



Rucriminal.info has repeatedly written about the struggle of the miners -minority shareholders of the Lebedinsky GOK - for his rights violated by the Kremlin oligarch Alisher Usmanov in the implementation of the compulsory bunch of shares of OJSC Swedin GOK. Now the confrontation between Metalloinvest and a group of desperate miners has reached a new round of threats and intimidation to the initiative group.



The lawyers of the company resorted to the old tactics of the fight against citizens who are inexorably achieving justice in Germany. According to the interlocutor of Rucriminal.info, Usmanov’s lawyers went on a clear forgery of documents in order to discredit the initiative group, bribed one of the former activists, in order to split the group for those who doubt the success of the German femid and take the tit in their hands, rather than wait for the “crane” , rapidly and inevitably transforming into the instrument of the Germanic leadership of law to achieve justice in the jurisdiction of the presence of the arrested assets of Usmanov.

The editorial office of the Telecase channel of the Cheka-OGPU (you can get acquainted in the channel today) was an audio recording with a description of the corporate conference of the leadership of the Lebedinsky GOK with lawyers Alisher Usmanov, which sets out plans for the intimidation of the leader of the group Andrei Burkin. The ultimatum voiced sounds phenomenally:

“If a group of minorityans does not conclude a settlement agreement on the company's terms before December 25, they make Burkina a foreign agent and wait for the decision of the German court” to challenge him in the EU. The conditions of the company, like the habits of the oligarch, are unchanged! As before, in 2007, metalinest lawyers offer ¼ of a fair independent assessment. Thus, having agreed to compensate for the shares selected by lawlessness at Lebedinsky GOK OJSC, using a fraudulent scheme (double assessment of the asset), Alisher Usmanov’s lawyers, as in 2007, proceed from the same proportions - 25% “in the teeth” instead of signatures for signatures Under thanksgiving letters, which they later demonstrate everywhere as concern for former shareholders and social responsibility in the region, which has been financially bloodless since the arrival of Usmanov.

During the conference, the readiness of the lawyers of the metalinestus also sounded in the German court the authenticity of signatures under the sub -sub -letter “open letter”, allegedly signed by three shareholders through the signature examination. Such confidence in the own impunity of the company’s lawyers demonstrates that it is Alisher Usmanov who lives on the same unchanged personal principles - with foam at his mouth and spitting in an opponent who caught a thief by the hand, prove his honesty and philanthropy, for which he does not spare money, he strives Buy the image of a respectable Uzbek businessman.





In an interview, Andrei Burkin said that the group, despite the bribery of Straikbrechera, prepared a lawsuit against the company of the Order -bearing in the Federal Court of Germany and is preparing a real “open letter” with the appeal to all potential foreign agents - former shareholders of the Lebedinsky GOK and OEMK.





Given the fact that the Federal Prosecutor's Office of Germany appealed to the Supreme Land Court of Frankfurt with a demand to confiscate 720 million euros ($ 790 million) stored in the accounts of the Russian National Settlement Depository-the division of the Moscow Exchange, the decision to confiscate the property of patriotic businessmen in Russia in The benefits of foreign agents will already have a systemic nature.

Timothy Grishin

To be continued

Source: www.rucriminal.info

Will Alisher Usmanov's Chagall painting be given to deceived mountain women?

A State Duma deputy from Chemezov’s team joined the defense of the Kremlin oligarch



The VChK-OGPU Telegram channel and Rucriminal.info continue to tell the story of minority shareholders of the Lebedinsky GOK, who lost their shares during a forced buyout at a cheap price, which was made by the structures of Alisher Usmanov. According to the miners, Metalloinvest bought shares in LGOK through a unilateral transaction at a reduced price. Metalloinvest underestimated the value of the seized shares by 3-4 times the market price, as required by the Law, and used a fraudulent scheme with double valuation.

Minority shareholders of LGOK (the largest producer of iron ore) decided to send a statement of claim to the Federal Constitutional Court of Germany against the oligarch's company, defining its actions as fraudulent in carrying out a forced buyout of minority shares of shareholders, with the participation of Deutsche Bank. The Rucriminal.info source told how events further developed.



In September, the famous politician Gennady gave the miners the contact of a law firm from Berlin. “Lawyer Vlad Pinsky from ANWALT4U GmbH expressed full confidence in the success of the case even at the pre-trial stage. We signed powers of attorney and "Remuneration Agreements". Then Vlad Pinsky received a call from the company and immediately received a letter with Metalloinvest’s contradictory arguments signed by General Director Nazim Efendiev. Appendix 4. They say, even if you win in German court, we will not enforce them in Russia. However, we don’t need it in Russia!

We know where our money is, stolen from us as a result of FORCED REDEMPTION AT LOWER PROFITABILITY AND CAPITALIZATION OF LEBEDINSKY GOK USING A FRAUDULENT SCHEME - DOUBLE ASSET VALUATION!



We will ask the Supreme Constitutional Court of Germany to transfer to us any assets of Usmanov that are under arrest, as the main beneficiary of the forced ransom. For example, the value of the paintings seized on the yacht coincides with the amount of our claim in Germany, 5 million euros. And we really like the work of Marc Chagall,” the interlocutor told Rucriminal.info.

“Then it was more fun: our politician called and said that the deputy of State Duma deputy Vladimir Gutenev, who is connected with the head of ROSTECH Sergemm Chemezov, and who is also a representative of Alisher Usmanov, contacted him. This deputy of Gutenev said that they “are not cannibals or complete bandits, but simple businessmen.”



However, this “lawsuit to the main shareholders of Metalloinvest doesn’t give a damn, they are all under sanctions anyway. But the Western partners don’t give a damn!

It was the Western partners who asked to settle our case amicably based on the previously proposed compromise by Andrei Ivanov, our former frontman - 50% of the amount of the unpaid difference between Lebedinka’s independent assessment (Khanzhonkov’s Conclusion 1138). Namely, “we found 2 million euros to settle the issue peacefully or go to..!”, our interlocutor continues. “Since the people are old, sick, two from our group have already died, we agreed to half the legal amount and at the request lawyer Pinsky from Berlin, sent a letter of intent agreeing to the proposed compromise. Nazim Efendiev suggested a meeting in Moscow or Gubkin. On December 7, we met in Belgorod, where Usmanov’s lawyers, following the old tradition of deceiving us, abandoned the verbal agreement reached on November 27. To be precise, at a meeting at the Continental Hotel: Alex Tumanyan and Sergey Chibisov offered one of the plaintiffs a bribe of 480 million rubles for handing over the original documents prepared for the Supreme Court of Germany and refusing to represent a group of minority shareholders of the Lebedinsky GOK.





The representative of the Berlin law firm ANWAL4U GmbH in Moscow, Igor Vladimirovich Eliseev, turned out to be both the general director of a gold mining company and a major ROSTEC functionary working directly for Chemezov.





And for dessert - among other lies and contradictory theses set out in Efendiyev’s response, aimed at creating a subjective opinion about the minority shareholders of the Lebedinsky GOK, as crazy old people who do not understand what they want, there is a vivid document characterizing the skills and habits of Alisher’s lawyers Usmanov and his entire team. They falsified the signatures of three elderly members of our group, who received “free social” assistance in the amount of two to three million rubles this summer,” says a source from Rucriminal.info.

When providing this assistance, the lawyers of Usmanov, Skoch and Farhad Moshiri took from them receipts indicating that they had received this assistance and that they had no claims against the oligarch’s company. These signatures were used to “sign” an OPEN LETTER addressed to Metalloinvest and Lebedinsky GOK with the aim, presumably, of leading any German prosecutor, judge or any Western lawyer to believe that the miners are insanity. Well, like, the poor “shareholders without shares” were sincerely mistaken, but now they repent and wildly apologize.

Yes, by the way, by Western partners we can understand t: directors of Metalloinvest Finance DAK in Dublin, a former employee of Usmanov Lord Owen, Mr. Frahad Moshiri, as a shareholder of Metalloinvest or Deutsche Bank AG, as an indirect accomplice in the scheme. The Bank’s top managers refused to continue correspondence with us and provide our group with financial documents for 2008-2011, at the request of Metalloinvest’s lawyers.”





























Timofey Grishin

To be continued

Source: www.rucriminal.info

Robbed miners “congratulated” Usmanov on his anniversary

The German Constitutional Court will deal with the Kremlin oligarch



While Alisher Usmanov is receiving distinguished (and not so distinguished) guests from Moscow in Tashkent on the occasion of his 70th birthday, the miners of the Lebedinsky GOK congratulated him in oriental style. As reported by the source of the telegram channel VChK-OGPU and Rucriminal.info, minority shareholders of the Lebedinsky GOK, who lost their shares during a forced buyout at a cheap price, which was made by the structures of Alisher Usmanov, sent sincere wishes of peace to the hero of the day Usmanov and reminded him that his company bought shares of LGOK through a unilateral transaction at a reduced price. According to the miners, Metalloinvest underestimated the value of the seized shares by 3-4 times the market price, as required by the Law, and used a fraudulent scheme with double valuation.



We have already written about the conflict between the minority shareholders of the Lebedinsky GOK dispossessed by Metalloinvest, which now may result in a new scandal involving a Western bank.

Moreover, minority shareholders of LGOK (the largest iron ore producer) filed a statement of claim with the Federal Constitutional Court of Germany against the oligarch’s company, defining its actions as fraudulent in carrying out a forced buyout of minority shares of shareholders, with the participation of Deutsche Bank.

Obviously, a new international scandal is coming for Deutsche Bank and other Western credit institutions that were indirectly involved in the legalization of income of Russian companies that achieved financial success through the “legalized” seizure of property of Russian citizens through forced redemption. Or simply robbery for three rubles, as for example, the Rottenbergs did with alcohol producers.

If successful in the German courts, for the disadvantaged miners of Metalloinvest, as well as for all citizens of Russia, the hitherto unshakable electorate of the unchangeable president, who somehow fell under the steamroller of the money-grubbing friends of Putin, a precedent may be created for achieving justice in the courts of Europe.



Statement

Andrey Burkin, the official representative of the group of former minority shareholders of the Lebedinsky mining and processing plant, which is the main production asset of the Metalloinvest holding with beneficiaries:

Alisher Usmanov – 45%;

VTB Bank – 20% (in fact – V. Putin);

Ardavan Farhad Moshiri – 5% (close friend of Alisher Usmanov and custodian of sanctioned assets).



In 2007, our shares in Lebedinsky GOK JSC were taken away through a forced buyout by Gazmetall/Metalloinvest as the majority shareholder. According to the new amendments to the law on joint stock companies, the majority shareholder, in order to force the redemption of our shares, assessed the value of our enterprise on the basis of deliberately underestimated data on its profitability.

We could not agree with the undervaluation of our company and proposed to Alisher Usmanov (document 1), as the main beneficiary and majority shareholder, to reconsider the value of our seized shares taking into account the actual profitability that was hidden in the offshore companies controlled by him. There was an immediate response with a firm promise to review the value of our selected shares based on a fair and objective valuation.

Instead of fulfilling this promise, as it turned out, the company’s lawyers were playing for time in order to miss the statute of limitations in our case (6 months). These tricks forced us to file a lawsuit and conduct our own investigation into the circumstances of the buyout and obtain an objective independent assessment of the Lebedinsky GOK. Two independent assessments confirmed we were right! However, by that time the entire judicial system of the Russian Federation was absolutely corrupt at all levels.

The unique documents that we were able to collect indicate transfer pricing and the concentration of 75% of our company’s export revenue on the offshores of the main beneficiaries. None of these documents, including actual export contracts, were even accepted for consideration by any court of the Russian Federation, since this obligated the judge to initiate a criminal case under the article “Tax evasion on a particularly large scale.” Moreover, the documents at our disposal (Recommended Cash Offer by FMC for Europe Steel PLC) indicate tax evasion in the EU and UK by companies of the main shareholders registered in your jurisdiction.

Realizing the futility of our attempts to achieve justice in the jurisdiction of the Russian Federation, we turned to the London Law Firm (ILaw) for help, which, together with the Barrister of the Royal Council, Paul O'Docherty, pointed out to us clear signs that fall under the definition of fraud. Namely: in one short (about 6 months) period, the Metalloinvest Management Company ordered and received two official assessments of our enterprises with different initial data, completely different results, for different target audiences and for different purposes.

The first assessment of Lebedinsky GOK and OEMK was carried out by a company with an extremely low reputation (Gorislavtsev and Co. Valuation) for the purpose of forced redemption, and the second valuation of our enterprises was carried out by the London branch of Deutsche Bank AG for the purpose of an IPO on the London Stock Exchange.

On January 30, 2022, we received an official document, the Metalloinvest Finance Eurobond Prospectus, with real financial data of our Plant. This document was created to attract investment with the participation of the world's leading credit institutions led by Deutsche Bank (document attached).

The role of Deutsche Bank in our case deserves special attention! A year ago, we asked Deutsche Bank to disclose to us, as shareholders*, information about the assessment of our company, providing the Bank's management with evidence of the forced write-off of our shares from our DEPO accounts by order of Metalloinvest. To our first request, we received a response from the Bank about its non-involvement in the criminal offense. A second official statement received by the Bank on July 16, 2023 addressed to Dr. Jörg Muecke, Head of the Legal Department and Mrs. Christina Hentke, Lawyer of Deutsche Bank, remained unanswered.

We believe that the actions of Deutsche Bank officials may fall within the definition of Section 263(1) of the German Criminal Code: a person who, with the intent of obtaining an unlawful financial benefit for himself or a third party, damages the property of another person by causing or perpetuating a mistake by misrepresenting facts or distorting or concealing the true facts is subject to prosecution.

Betrug ist in § 362 StGB geregelt. Gemäß § 263 Abs. 1 StGB ist strafbar, wer in der Absicht, sich oder einem Dritten einen rechtswidrigen Vermögensvorteil zu verschaffen, das Vermögen eines anderen dadurch beschädigt, daß er durch Vorspiegelung falscher oder durch Entstellung oder Unterdrückung wahrer T atsachen einen Irrtum erregt oder unterhält.



In view of the above, and our firm commitment to seek justice and protection of our private property rights in German jurisdiction, we request:

- oblige Deutsche Bank to provide us with documents on the assessment of Lebedinsky GOK, compiled in 2008 by order of Metalloinvest. Documents are stored in the Deutsche Bank archive for 15 years.

By helping us restore our right to private property, you can set a precedent for protecting the rights of disadvantaged Russian citizens in the jurisdiction of Western democracies, with significant implications for the security of Europe. By doing this you will not only restore justice, but also stop fraudulent financial flows going to finance the bloody, monstrous war in Ukraine.







Yours sincerely,

Andrey Burkin and a group of shareholders

Timofey Grishin



To be continued

Source: www.rucriminal.info

Kremlin oligarch terrorizes deceived miners by special services

Methods of Alisher Usmanov in the Russian Federation: "Persuasion, blackmail, intimidation and threats"

Alisher Usmanov, one of the people closest to Vladimir Putin, pretended that he was “not like that”: he settled in Uzbekistan and claims that he is not connected with Putin. However, sources say that Alisher Usmanov continues to serve as Vladimir Putin's secret adviser on the UK and the Middle East. There was also information that Usmanov's friend and partner Vasily Anisimov (now living in Europe), being a friend of Vladimir Putin, acts as an agent of the President of the Russian Federation to control cash flows in Metalloinvest (with a 20% share). So Usmanov did not lose his ties with Putin, as he did with close ties with the FSB of the Russian Federation and other Russian special services. Andrey Burkin, the authorized representative of the miners of the Lebedinsky GOK, who lost their shares during a forced buyout at a cheap price, which was made by the structures of Alisher Usmanov, told this to the telegram channel of the VCHK-OGPU and Rucrimial.info. According to him, Usmanov, a billionaire close to Putin, is operating in Russia against the miners with the help of representatives of the security services and officials.

“As soon as the fifteen-year struggle of the Gubkinsky Goryanka women to defend their rights against the Metallinvest companies, owned by one of Putin’s best friends, part-time “the most generous philanthropist” (as he positions himself in Europe and around the world) Alisher Usmanov, reached the finish line , in the life of miners, returned the practice of the nineties. Persuasion, blackmail, intimidation and threats began to come to the shareholders who dared to declare their rights. Everything was used: surveillance, a show of force with the help of local law enforcement agencies, all power structures were involved. It got to the point that Vladimir Kuzmich, a deputy of the regional assembly, Yevdokimov, personally seeks a meeting with the miners in an attempt to withdraw the statements of claim to the European courts. They managed to intimidate and break three people (Chernikova Maria, Prokhorova Valiya and Zinoviev Nikolai). For fifteen years no one paid attention to the deceived, intimidated and slandered miners. And as soon as the shareholders had a chance not only to return what was stolen from them, but also to receive restitution, they immediately found themselves in the spotlight. There was simply no end to the "care" of all authorities. But the miners are not going to give up, and if they failed to defend their rights in the most “humane” court of the world, they are forced to turn to the European court, where they will definitely achieve a fair decision,” says Andrey Burkin.

As the VChK-OGPU and Rucriminal.info have repeatedly told, in Russia the miners, deceived by Usmanov, have been trying to achieve justice for many years. The miners indicate that they lost their shares in the GOK during a forced buyout, which was made by Usmanov's structures at prices far from market ones. The assessment was carried out by Gorislavtsev & Co. Estimation”, which proceeded from the fact that the official revenue of the Mining and Processing Plant amounted to less than $1 billion. However, according to the applicants, in reality, the proceeds were underestimated by at least three times. For the purpose of tax optimization, products were sold at discounted prices to Usmanov's offshore companies (BGMT and FMC ltd.), and they already sold them at market prices. As a result, GOK's real revenue was at least $3 billion. The second already normal assessment of the GOK was carried out by Deutsche Bank for the placement of shares on the London Stock Exchange.

Why is Usmanov now in such a panic that he used the FSB to put pressure on the miners? The mountain women who suffered from it have come to such a point when they can objectively prove their position in the EU court, taking their money already from Usmanov's arrested accounts. However, the loss of money is not the main thing that threatens the Kremlin oligarch. Goryanka will hand over to politicians and lawyers in Europe all the papers on their history, which threatens Usmanov with criminal prosecution in Germany.

Now the miners have requested from Deutsche Bank a document on the evaluation of the mine. Since the new head of Deutsche Bank does not really need a scandal with a Russian company associated with a Kremlin oligarch, in such a situation, they are likely to transfer documents to a lawyer for minority shareholders.

Otherwise, this document, the existence of which the shareholders rightly claim, will become the reason for initiating a criminal case on participation in fraud. According to the German code, "failure to disclose information in the case of an alleged crime qualifies as complicity in the crime by attempting to cover up."

In any case, it seems to Usmanov himself that a criminal case in Germany cannot be avoided.

German law enforcement agencies will obviously not be like the Russian Ministry of Internal Affairs and will serve the interests of Usmanov.



Timofey Grishin

To be continued