“Hiding behind the letters of A. Chubais and A. Dvorkovich”

How a modest investment director of RUSNANO got access to billions



Arrested for embezzlement of RUSNANO funds, Nail Gubaev had a very low position in the Rosnan hierarchy - just an investment director, below him only analysts, above him - managing directors, senior managing directors, members of the board and Chubais. For more than ten years, he oversaw only two, but very large projects: ELVIS-NeoTech JSC and Termointekh LLC, which are now under the close attention of the security forces.

Why did the criminal case against such a completely ordinary swindler cause such a powerful response?

The Telegram channel of the Cheka of the OGPU and Rucriminal.info are trying to evaluate the labor achievements of Nail Gubaev.

Money makes money if it is properly shared - this principle, inherited from a relative of Nail's wife - R. Arashukov, Nail learned very well. The first test of it in practice showed that the scheme works very successfully.

The Cheka of the OGPU described in detail the scheme for the purchase of "non-existent" licenses from the Sensor Design Association (SDA) in the amount of 932 million rubles. for 2011-2017

Having received his share (about 500 million rubles), Nail thought for a long time - how to divide this money? As a result of much thought, he came up with a rule: half should be given to patrons. Nail also compiled a list of his patrons, it included member of the Board Pimkin D. (and through him Kiselev O. and Chubais A), Member of the Board Trapeznikov A. (hereinafter - again Chubais A.), lawyers, auditors and someone else on trifles.



The result of the distribution of money exceeded all expectations: the green light was opened for the financing of Nail's projects! Very soon, the amount of funding provided by RUSNANO to the project of ELVIS-NeoTech JSC increased from 1.0 to 2.0 billion rubles. More than 600 million funds were additionally allocated to Termointekh LLC. Needless to say, the money was again withdrawn, cashed out and distributed to the right people.



According to a Rucriminal.info source, Nail signed himself up as a mega effective manager, which guaranteed him support at the highest level. Chubais A. himself is already helping with the search for clients and formats for financing projects: the project of Termointekh LLC is presented to the head of GAZPROM PJSC, at the highest level Chubais discusses the issues of concluding and paying for contracts between JSC ELVIS-NeoTech and Lukoil. The Board easily and freely decides on the provision of additional funds to Nail's projects.

The withdrawal of a huge amount of money could not but alert the leadership of Rusnano, but the money does its job and very soon the bosses of Nail simply stopped delving into the schemes for withdrawing money. "The less you know the better you sleep". Nail became the full owner of the projects and little was required of him: regularly bring money and competently justify his requests for funding. In return, he received unlimited power in design companies with the right to dismiss and appoint any employees (from ordinary engineers to the general director), approve and coordinate any transactions, and submit any changes to projects for approval by RUSNANO management bodies.



Very soon, Rosnano's ability to finance additional projects will run out, and Nail will make great friends with Andrey Trapeznikov, who was responsible for GR and PR on the Corporation's Board. Unrealistic greed and the desire for big money united Nail and Andrey. As a result, ELVIS-NeoTech JSC gained access to subsidies from the Ministry of Industry and Trade of the Russian Federation and large government contracts.

In 2017, Nail, through the relatives of his wife, met V. Brovko, director of special projects at ROSTEKH and husband T. Kandelaki. The acquaintance was superficial and it is unlikely that Vasily Yuryevich (Brovko) himself remembered the young middle manager from RUSNANO, but Nail tried to squeeze the maximum out of the fact of his acquaintance.

Nail Gubaev and Andrey Trapeznikov, under the banner of cooperation between the two state corporations, flaunting their connections and opportunities, tried to gain access to government contracts of RUSNANO project companies. Interested in huge kickbacks, A. Trapeznikov went ahead, hiding behind the letters of A. Chubais and A. Dvorkovich, various government instructions and protocols.

Nail's problems began after Chubais, Pimkin, Kiselev and Trapeznikov left RUSNANO. Very serious problems



Nail began after the senior managing director M. Kuzyuk, who previously worked at ROSTEKH as the head of one of the holdings, joined RUSNANO.

The information was conveyed to the Director General of RUSNANO S. Kulikov and Nail was promptly fired from RUSNANO.

But Nail did not give up, he persuaded S. Kulikov to appoint himself the head of ELVIS-NeoTech JSC.

Once at JSC ELVIS-NeoTech, Nail continued his adventures, but the situation changed: the patrons left, it became simply impossible to steal on a large scale and without looking back. It would seem that Nail needed to soberly assess the situation, stop, but greed often outweighs the sense of self-preservation! Nail begins an active struggle for his right to steal and share with impunity. The effect turned out to be the opposite - long-buried schemes and closed contracts began to crawl out like mushrooms after rain. But now no one is trying to cover for Nail, and the security service is asking more and more questions.

In the summer of 2021, a scheme for theft was revealed during the supply of equipment from Lukoil (Middle East) in 2012-2014. The Cheka of the OGPU wrote in detail about this deal, as a result of which Nail received about 140 million rubles in cash. Nail falls into hysterics and tries to get protection from Chubais. But Anatoly Borisovich is not interested in Nail's problems, Asnis and Partners is given the task to assess the personal risks of the members of the Management Board.

To discuss the situation, Pimkin D. repeatedly flies to Italy, where O. Kiselev currently lives. As a result, A. Asnis receives a task: to stop a big case, leaving one episode in it - a deal with Lukoil and one accused - Nail Gubaev!

In September 2021, Nail leaves ELVIS-NeoTech JSC, a year later, in September 2022, the Investigative Committee of the Russian Federation initiates a criminal case on the facts of embezzlement of funds from ELVIS-NeoTech JSC, Nail Gubaev is detained and arrested. But has justice prevailed? We will learn this only by evaluating the full composition of the episodes and the defendants in the case.



To be continued

Timofey Grishin

Source: www.rucriminal.info

FSB vs FSB

How was the war for the "case of Chubais"



The TFR was detained and then arrested by the Basmanny Court, an ex-employee of RUSNANO, investment director Elvis NeoTek Nail Gubaev. The telegram channel of the Cheka-OGPU was the first to report this. The events were held as part of a case initiated on the fact of the theft of RUSNANO funds at a time when Anatoly Chubais was in charge of the company. We are talking about the activities of the joint venture of JSC RUSNANO and SPC ELVIS - Elvis NeoTek.

A source of the Cheka-OGPU and Rucriminal.info spoke about the episodes of the criminal case of Nail Gubaev. He was detained as part of an investigation into embezzlement at RUSNANO during the time of Chubais

1) Fictitious purchases of "non-existent" licenses from the Sensor Design Association (SDA) in the amount of 932 million rubles. for 2011-2017

Licenses were purchased for the development of VIP1 and ELISE chips, for which the company spent more than 2 billion rubles. The chips themselves turned out to be fiction and are currently written off the balance sheet.

2) Theft during the supply of Lukoil equipment (Middle East) in 2012-2014.

The delivery was carried out through a network of intermediaries, while the selling price of ELVIS-NeoTech JSC and the cost of equipment supplied to Lukoil differed significantly.

The difference settled on intermediaries.

Gubaev N.I. with the support of his leaders (Deputy Chairman of the Board D.A. Pimkin and O.V. Kiselev), he ensured the cancellation of intermediary debts to ELVIS-NeoTech JSC, personally gained control over the intermediary company Kingfield and embezzled about $ 2 million.

3) supply of equipment with a total value of 577.0 million rubles to Sozvezdie Concern JSC, conclusion of a contract with Sertal LLC in the amount of 458 million rubles as part of the implementation of the Ministry of Education 2019 project.

Conclusion of fictitious contracts with LenSpetsStroy Construction Company LLC, Techleader LLC, FKU UPRDOR Chernomorye, AI-D-Consulting LLC, MONETA LLC for the amount of about 500 million rubles.



4) Fictitious employment of his mistress - Salpagarova Amina Khuseinovna, born in 1988, with the payment of her salary in the amount of about 9 million rubles.

5) Finally, the main episode, the defendants of which will be members of the board and A. Chubais: theft of public funds allocated for the implementation of the project to create a "Cluster center for the design of VLSI with nanometer design standards and the production of high-tech products based on them" with a total funding of 2.8 billion rubles. In various years, the project was supervised by the members of the Board Malyshev A.B., Rappoport A.N., Kiselev O.V., Pimkin D.A.

In 2021 Gubaev N.I. was dismissed from RUSNANO and employed at Elvis Neo Tek JSC as the 1st Deputy General Director in order to conceal the crimes committed. As an aid to Gubaev N.I. the resources of the law office No. 31 “Asnis and Partners” were provided, which in every possible way prevented the initiation of a criminal case against Gubaev N.I., Pimkin D.A., Kiseleva O.V. and Chubais A.B.

Nevertheless, after a year of preparatory work, including thanks to the publications of the Cheka of the OGPU, the case was initiated.

However, before that, a war of special services unfolded around Nail Gubaev.

One should not think that Chubais is a soft-bodied liberal. He also has people who can involve the security forces in solving problems. In our situation, the Internal Security Service of the Federal Security Service of the Federal Security Service for Moscow and the Moscow Region, represented by the head of the Service Krasilnikov and detective Kharitonov, was involved in solving the “Gubaev problem”.

What is the best way to protect a person from imminent arrest and interrogation? Make him a witness in a high-profile case, take him under state protection and hide him away. And so they began to do so.

Through the main "desk of orders" of the law enforcement block - the Main Investigative Directorate of the Main Directorate of the Ministry of Internal Affairs for Moscow - cases began to be initiated one after another, in which Gubaev was listed as a victim. At the same time, the GSU began to actively summon deputy ministers, heads of federal departments, etc. for interrogation as witnesses. For example, here is a document with an attempt to bring the head of Rosreestr Skufinsky and the Deputy Minister of Industry and Trade of the Russian Federation Shpak for questioning.



In turn, the FSB began stamping out certificates of possible involvement in the “crimes” against Gubaev of high-ranking security officials, including employees of the Central Administration of the FSB of the Russian Federation. Thus, the scale of the investigation, the level of Gubaev's "enemies" were caught up, and the full effect was created that this extremely valuable victim should be under state protection and should not be touched.



For example, Kharitonov, during interrogation, tells a story about the alleged abduction of Gubaev by "FSB officers", planting drugs on him and extorting money.

Then it turned out that all this is fiction.

When it became known that it was impossible to save Gubaev from detention, and there were huge questions for the FSB Security Service officer, Kharitonov immediately asked to send him away. To the war zone, as employees who are under attack now do.

Also, a case was initiated that Gubaev, through high-ranking FSB officers, transferred money for obtaining the FSB certificate to Elvis-NEOTECH, as well as for closing the subsidy of the Ministry of Industry and Trade rga.

It is clear that such a case should be investigated by the TFR. However, this department was just going to initiate a case on NeoTeku. As a result, the FSB in the “pocket” GSU of the Main Directorate of the Ministry of Internal Affairs for Moscow opened a case on these facts, but under the article fraud. Like, they took money from Gubaev, but did nothing. As part of the fraud case, the GSU began to summon high-ranking federal officials for interrogation, in particular the Deputy Minister of Industry and Trade of the Russian Federation Shpak.

Also, materials were prepared that Gubaev paid a large amount of money to an employee of the Federal Security Service of the Russian Federation seconded to Rosreestr, Dmitry Dashkov and the head of Rosreestr Oleg Skufinsky, in order to give access to state secrets and hire Nail's wife Susanna Gubaeva (Arashchakova) to Rosreestr - a close relative of ex-senator Rauf Arashukov. Again, everything was investigated as fraud, but Dashkov was interrogated, and Skufinsky was summoned for interrogation.

To be continued

Timofey Grishin

Source: www.rucriminal.info