Показаны сообщения с ярлыком Pavel Te. Показать все сообщения
Показаны сообщения с ярлыком Pavel Te. Показать все сообщения

вторник, 2 января 2024 г.

MTS turned out to be naked

How the operator and AFK Sistema blamed their scandalous party on the stars



The VChK-OGPU telegram channel hammered the last nail into the “lid of the coffin” with the legend that the naked party was organized by Anastasia Ivleeva. In all documents, the organizers list the event agency DEPARTÁMENT, which is not only connected with AFK Sistema through its founders, but also organizes most of the significant events of AFK and MTS, including the meeting of Sistema shareholders. VIP guests, including top managers of large companies, were personally invited by agency partner Sofia Gershtein. She also organized filming of the party participants by a dozen media representatives. It was a party from AFK Sisiema, and they blamed everything on the stars, on whom they allowed propagandists and fighters for morality to let off “toxic steam.” When the System and the difficult party-goers arrived, the propaganda anger began to be abruptly suppressed.



The Cheka-OGPU learned who organized the sensational “naked party” and who specifically invited MTS Vice President Igor Mishin to the event.

The event was organized by Department Marketing LLC, the management company of the largest event agency DEPARTÁMENT. As they say in the portfolio, this is the most awarded event agency in Russia, included in the TOP-20 best agencies in Russia according to AKAR and in the TOP-50 agencies in the world according to Special Events magazine.







The most striking case of Departament is the holding of the general meeting of shareholders of AFK Sistema during the pandemic year of 2020. Significant work, looking at the staff report, was done by agency partner Sofia Gershtein. The girl has been working with VIP guests at events of the highest level for a long time. It was she who organized Ivleeva’s party, first of all making sure that nothing was restricting the tops, including clothes. Judging by the note “from Sophia” next to Mishin’s name in the list of guests obtained by the Cheka-OGPU, Gershtein personally agreed that the sponsor and partner of DEPARTÁMENT, vice-president of MTS, would be received as appropriate, and also accompanied the distinguished guest to the naked party. It is interesting that, in view of recent events, the girl has been a girl for almost weeks. does not read messages on his social networks.





In addition, it is assumed that the NUUM video platform, an MTS project that was supposed to be presented at the party, is also being promoted by DEPARTÁMENT employees. That is why NUUM advertising was located in the most prominent places of the club; these photo zones were chosen not only by bloggers and stars, but also by MTS top manager Igor Mishin. True, the money spent on advertising was wasted - his half-naked photographs in front of NUUM were removed, as Kommersant employees did.

The administrator of “Mutabor” told the Cheka-OGPU details of the sensational party, which was attended not only by now “canceled” stars like Kirkorov, Lolita and Bilan, but also by representatives of Yandex, VK and MTS, led by Vice President Igor Mishin.

According to an employee of the Mutabor club (a recording of the conversation is available to Rucriminal.info), the event was organized by the Marketing Department agency. An agreement was concluded between them to hold two “sessions”, according to which “Mutabor” was to receive 3 million rubles for rent net. However, the establishment has not yet been paid 960 thousand rubles and an impressive amount for alcohol from the bar, which the guests used under an additional agreement. The amount was partially paid off through the sale of tickets - in total, entrance tickets were sold in the amount of 2 million 40 thousand rubles, and tickets were sold only on the second day of the party. At the first evening, everyone who was invited did not pay for entertainment.



The liaison between Mutabor, which provided the venue and staff, was a certain Julia and event manager Ekaterina Smith. Also in touch from the Marketing Department was Maxim Buyakov, a DJ and producer of metropolitan parties. Ivleeva herself was absolutely not interested in who was organizing the party and how - all requests and demands were received by the club administrator from agency representatives.

It is interesting that the management of the establishments were not warned about the presence of journalists, moreover, the organizers demanded that all phones and cameras be confiscated from the Mutabor employees; according to the original scenario, only a specially invited photographer was supposed to cover the whole action, and where did the reporters from MuzTV, RUtv, Zhara come from? and Kommersant in Mutabor, no one understood.

Around the club during a party t pumped-up bodyguards scurried around every now and then. Most of them were guarding VIP guests on a special dance floor on the second floor; top managers of the largest Russian companies were seen among the vacationers; many of them were drunk and behaved inappropriately, however, it did not come to blows. One of the oddities is that security lost Ksenia Sobchak, they had to look for her together with the club administration.

It also became clear why this choice of dress code was supposedly connected. According to the Mutabor administrator, Nastya Ivleeva some time ago worked as an editor at Playboy and organized a major photo shoot, but when the magazine closed, the footage from the shoot was never published. And just recently, Ivleeva received the rights to these materials and, in honor of this, decided to throw a party to demonstrate the beauty of human bodies.

It is worth noting that the VChK-OGPU telegram channel was the first to report that among the participants in the naked party there were a select few. So, angry patriots, security officials, etc. diligently avoid the person of Olga Karput, who was at the party in a naked outfit. She is the wife of the co-owner of Capital Group Pavel Te - this is any developer of Moscow Mayor Sobyanin. Or they “forgot” about Ksenia Chilingarova, the daughter of Deputy of the State Duma of the Russian Federation Artur Chilingarov. Where are the cancellations, searches, blocking of sites and accounts?

Another “star” of Ivleeva’s naked party, who for some reason was forgotten, is the laureate of the Government of the Russian Federation award, vice-president of MTS Igor Mishin. We have no doubt that everything will be fair. Tomorrow all government agencies will terminate contracts with MTS and a review of the validity of the operator’s receipt of licenses will begin. Yes, but what about MTS with paying taxes?



The Cheka-OGPU found out that the girl posing in a naked outfit with Lolita, Sobchak, Bilan, etc. is Katerina Yankovic. She is the wife of Serbian businessman Nebojs Jankovic, owner of the Comita company, which works with Russian government agencies. For a narrow circle of people, Yankovic is known as the IT wallet of Gazprom head Alexei Miller for IT projects, and at the same time for transferring money to Europe through Serbia.

To be consistent, then, following Kirkorov and Lolita, it would be worth right now to cancel and punish another whole group of not only participants in the naked party, but also the sponsors and organizers. Which is MTS, whose tops and wards stars staged this whole naked session. Moreover, the party, supposedly only for their ambassador Nastya Ivleeva, was initially a public event, where photojournalists and cameramen from many media outlets were invited. So the attempts of Sobchak and others to justify themselves, saying that this was a private party and the photo was leaked to the Internet, remain attempts.

The Cheka-OGPU already drew attention to the selectivity of “cancellation” for participants in a naked party using the example of the wife of developer Pavel Te (a developer close to Sobyanin), Olga Karput, who posed on the bed with Ivleeva. Near Karput you can see Ksenia Chilingarova - the daughter of the owner of the stars of Hero of the USSR and the Russian Federation Artur Chilingarov, vice-president of the Russian Geographical Society (president of the Russian Geographical Society - Shoigu) and a former deputy of two convocations.



Last year, Ksenia was glad that at the height of the war she became a citizen of Armenia, and in 2023, Chilingarova, the daughter of the traveler and conqueror of the North and South Poles, received 10 million rubles from the Moscow Small Business Lending Fund for her own outerwear brand “Arctic Explorer”. Judging by the image at the “naked party,” Chilingarova did not really need money from “Motherland No. 1” for clothes. As, indeed, their common “friend” with Karput - model Eli Mova, whom someone has been diligently sponsoring recently. The girl was employed by the Zhara Agalarov TV channel, she is “invited” to expensive photo shoots in foreign magazines and is widely written about in the media. Even the foreign agent Morgenstern himself was filmed with her in the video for the song “Sad.” For some reason, they don’t remember that she was the first to lie down on “Ivleeva’s bed.”

No one is “cancelling” the young actress Anastasia Krasovskaya (“The Boy’s Word. Blood on the Asphalt”). She is now the face of Kion, which belongs to MTS. There, their mutual friend, VK music projects development director Konstantin Sidorkov, was spotted at the “naked Sabbath”. He photographed his face with f... emeralds on Ivleeva’s waist, and then opened VK Fest - they are in no hurry to “expose” friend Stepan Kovalchuk.

As for organizing the party, stylist Ksenia Smo was in charge of its “tricks” and images of the characters. A few days before the event, she and her assistants announced that everyone would comply with the dress code. There was no talk of any “closedness”. Photographers from major publications were accredited to Mutabor, and TV channels Ru.tv, Zhara, MuzTV, and Kommersant worked on site. Journalists from the Super TV channel were one of the first to provide media coverage of the party, and the live broadcast was broadcast on the NUUM video platform, owned by MTS. Now the company is sharply distancing itself from any mention of connections with the naked party, but in fact, 90% of all the stars at the party are their wards. The same Lolita Milyavskaya, who collaborated with MTS Music, or Philip Kirkorov, in whose show MTS invested about a billion rubles.



Personally next to the blog the ruff Sasha Spielberg, against the backdrop of zones with advertising NUUM (MTS project), one could also meet MTS Vice President Igor Mishin. Obviously, it was he who oversaw the party with the participation of stars who collaborate with the company.

A photograph of MTS Vice President Igor Mishin at a naked party has disappeared from the website and Kommersant’s photo database. There were 41 photos, but now there are 40. It was MTS who was the real organizer of the event, inviting the stars who collaborate with the company to attend. Now they have begun to “cover their tracks.”

The Cheka-OGPU continues to talk about the participants in the “naked party”, whom angry activists and patriots did not notice. The head of marketing at Yandex-Ultima, Dmitry Vikulin, was spotted at the party and, according to eyewitnesses, came “with his boyfriend and boys.”

The list of participants in the “naked” party includes Irina Zarkova, the wife of the famous restaurateur Boris Zarkov, owner of the White Rabbit Family company. It is in his restaurants that top officials and security officials usually decide on shady matters. As it turned out, Irina attended the event not just as a guest. It was the White rabbit Family company that was responsible for the gastronomic part of the event. Irina is the director of communications in her husband’s company, so she established communications.....

Denis Zhirnov

Source: www.rucriminal.info

среда, 20 декабря 2023 г.

Capitalgate - 2

Hunting fun of Pavel Tyo and his friends - VIPs



It is known that one of the owners of Capital Group, Pavel Tyo, is an avid hunter. He owns numerous hunting grounds in Russia and abroad. For example, hunting grounds near the village of Ivino, Smolensk region, registered to the company Vostok LLC. According to an extract from the Unified State Register of Legal Entities, currently 85% of Vostok LLC belongs to Pavel Te’s son, German Te, and 15% to Andrei Tokarsky, a native of Dzhambul, Kazakhstan (previously, this minority share was owned by Pavel Te’s assistant on economic issues, Igor Cherdyntsev). Its general director is Sergey Shiryaev (like Pavel Tyo, a native of the Tashkent region of Uzbekistan and, like Tyo himself, previously convicted), another business executive of Pavel Tyo. This is not the only hunting ground owned by the Tyo family in the Smolensk region. They also own the Lan farm in the Gagarinsky district, the founder of which is the Cypriot company Forest Hill Valley Holdings Ltd., and the general director is Alexander Milishikhin. And finally, Zapad-Olen LLC (general director - Nikolay Goltsev), also located in the Gagarinsky district, owned by Yug-Olen JSC (general director - also Nikolay Goltsev), the founder of which is Kamila Serova (like Pavel Tyo is a native of the Tashkent region of Uzbekistan).

As Rucriminal.info found out, hunting is not just one of Pavel Cho’s favorite hobbies: he uses hunting and entertainment to cultivate contacts among corrupt officials. To do this, he regularly organizes extremely expensive “hunting vacations” in Russia and around the world for the right people. Such trips include not only the hunt itself, but also many other amusements, as well as expensive gifts for corrupt guests. Sometimes, however, adventures in Cho's company end badly. For example, on November 4, 2022, in the Vostok hunting farm, a huntsman, an employee of the farm, was killed by a shot from a carbine, and the shooter turned out to be the prefect of the Central District of Moscow, who was hunting with Cho, Vladimir Goverdovsky (this, by the way, is not the only murder of a person committed through negligence during rest Cho, but more on that another time).

Cho often indulges his passions completely legally, but when the law interferes with his hobbies, he does not hesitate to step over it. Today we will tell you about this story, which well characterizes the moral qualities of Cho himself and demonstrates the methods he uses to cover up his unseemly actions.



In March 2015, a photograph began circulating on the Internet showing a proud hunter next to his trophy - a bloody snow leopard. The snow leopard or snow leopard is a large predator from the cat family that lives in Central Asia. Currently, the number of snow leopards is catastrophically small, in the 20th century it was included in the Red Book of the International Union for Conservation of Nature, in the Red Book of the Russian Federation, the species was assigned Category I - an endangered species, as well as in Appendix I of the Convention on International Trade in Wildlife Species endangered fauna and flora.

After one of the users published a post on Facebook with a photo and a request to find a hunter-poacher (in a short time the post received 1,600 likes and 4,900 reposts were made), users quickly figured out that he was Pavel Tyo and a loud scandal broke out.

However, Tyo's representative Tatyana Alekseeva stated that this photo is nothing more than an attempt to discredit the entrepreneur. “This is a photomontage, the outline around the head has been edited,” Alekseeva explained. “It’s obvious that someone took advantage of Pavel Cho’s well-known passion for hunting mountain goats,” she added. Olga Karput, Tyo’s wife, also stated in an exclusive interview with the website super.ru that the scandalous photo is a photomontage and an attempt to undermine the image of her husband, who is really interested in hunting.

Immediately after this, paid Internet trolls actively joined in commenting on the news about the photo - they could be immediately identified by the blank pages and the same photographs. Trolls, apparently well-paid, defended Pavel Cho, claiming that the photograph was simply a photomontage.









Almost immediately after the publication of the photo, the head of the Ministry of Natural Resources and Ecology of the Russian Federation, Sergei Donskoy, instructed his deputy Rinat Gizatulin to send the materials to the Prosecutor General's Office of the Russian Federation. In the accompanying letter, Gizatulin asked to carry out the measures provided for by Russian legislation to confirm the authenticity of the photo, as well as to establish the possible fact of poaching, the identity of the perpetrator of the crime, the photographer, and other persons who could be involved in organizing the illegal hunt for the Red Book animal. He noted that Russian netizens identified the person depicted in the photograph as co-owner of the Capital Group company Pavel Tyo, and the area resembles rural areas of Kazakhstan or Kyrgyzstan, where this unique predator is found. In addition, Gizatulin appealed to the Russian representative office of Interpol with a request to initiate an international investigation into the fact of killing an animal recorded by a camera, as well as the possible involvement of citizens of the Russian Federation in this “flagrant violation of international environmental legislation” and to ensure that those responsible are brought to justice. The Russian Ministry of Natural Resources also instructed its subordinate institute, the All-Russian Research Institute for Nature Conservation, to conduct an analysis of photographic materials in order to establish the data necessary for investigators about the age, sex, and weight of the animal depicted in the picture.

Pavel Te himself did not comment on the situation. However, presumably wanting to avoid the brewing international scandal, as well as criminal liability, Pavel Te turned to the MCA Grad Bar Association for help.

We have at our disposal a legal opinion from the lawyers of MKA Grad. According to the documents, the company was given the following task - “Legal analysis of the situation related to a possible hunt for a snow leopard.” MCA Grad has prepared an expanded list of recommendations and strategies, including “prove that the animal is not a leopard”, “do not give explanations so as not to help establish the circumstances of the photograph and the person who took it”, “delay the issue of pre-investigation and preliminary investigation” in order to expire statute of limitations. Obviously, the lawyers of MKA Grad understood perfectly well that Cho is a poacher - otherwise why would they recommend delaying the inspection in order to avoid criminal liability. In the case of interviewing Cho as part of the pre-investigation investigation, different strategies were recommended - to say that the leopard was “euthanized” or that it was killed by another person who took the photo, or that the carcass of a dead leopard was simply found in the snow. If a criminal case is initiated, it was recommended, in particular, to “work through the issue of amnesty.”

To be even more on the safe side, Pavel Te turned to the Institute of Forensic Science of the Center for Special Equipment of the FSB with a request to conduct research for authenticity, as well as to establish the means of making a photograph of “a man similar in appearance to me (Pavel Te), along with the body of a killed animal listed in the Red Book " This appeal was motivated by the fact that “... moral harm was caused to my honor and dignity, and thereby insulted me” (the style of Cho’s original letter has been preserved). It is obvious that Cho had some kind of unspoken agreement with the Institute of Forensic Sciences, because. he would not have applied to the organization, as a result of whose examination he would have had any doubts (now, of course, the FSB Internal Security Service would be worth conducting an internal investigation into the relevant experts of this Institute).

As a result of all these actions, Pavel Cho managed to quell the scandal and avoid an investigation into the murder of the leopard. But, nevertheless, the story remained on the Internet and surfaced in July 2019, when Cho was trying to refinance the mortgage with UBS bank on his London apartment, worth £24 million, located in the prestigious Belgravia area at 22 Trevor Square, apt . 6.2. The bank's monitoring issued an alert about a negative press release, after which a UBS representative sent a request to Maria Pak (Tyo's personal assistant) asking her to clarify whether Pavel Cho really killed the snow leopard. Pak assured bank representatives Svetlana Rozanova and Anna Kaim that the information was untrue.





And now the main thing is that we have at our disposal correspondence between Igor Cherdyntsev (the former nominal co-owner of the hunting estate Vostok LLC), Vlada Tyo (the ex-wife of Pavel Tyo) and Pavel Tyo himself, indicating that it is Pavel Tyo in the photograph. On December 18, 2011, Igor Cherdyntsev sent Pavel Të photographs from an illegal leopard hunt (including a photo leaked online in 2015). The next day, Pavel Te, boasted of his “achievement” to his wife, Vlada Te. Metadata analysis shows that the photo was taken on December 13, 2011 with a Canon PowerShot S90 camera. Moreover, there are several photographs and all of them are high resolution.







Thus, there is all the information that allows us to investigate this forgotten incident, to establish the place where the leopard was killed, as well as the organizers and participants in Pavel Tyo’s poaching hunt. Of particular note are the methods used by the owners of Capital Group Pavel Tyo, Vladislav Doronin and Eduard Berman to protect their reputation and conceal the crimes they have committed - they will be encountered more than once in our future publications.

Timofey Grishin

To be continued

Source: www.rucriminal.info

понедельник, 30 октября 2023 г.

Capitalgate

Here are secret documents showing how officials own Capital Group



As the VChK-OGPU telegram channel and Rucriminal.info learned, in 2012 or earlier, the owners of Capital Group Vladislav Doronin, Pavel Tyo and Eduard Berman, in an atmosphere of secrecy, created a “family office” in Cyprus, which was entrusted with managing the ownership structure of their Russian and international holdings, all aspects of corporate finance (debt and equity financing and dividend policy), treasury duties, as well as the most delicate assignments associated with the “shadow partners” of this trinity - several high-ranking Russian officials and security officials. The person entrusted with the overall management of the Cyprus office was Anna Krustkaln, head of treasury at Capital Group, who moved to Cyprus specifically for this purpose. Krustkaln joined Capital Group in 2003 and is one of the company's most trusted employees.



The official staffing table of Capital Group, which indicates Krustkaln’s position in the company and the duration of her work.

Doronin, Cho and Berman often signed instructions to Cypriot law firms that acted as administrators for their holding companies. Communication between the Cypriot agents and the three shareholders was also carried out through Krustkaln.

Cypriot law and administration firms providing legal and corporate services included Dadlaw Nominees Limited, Nobel Trust Limited, Ioannides Demetriou and individual consultants such as Marianne Orphanidou.

On April 4, 2019, Marianna Orfanidou, an employee of the Cyprus administrative services company Nobel Trust Limited, wrote an email to Maria Rumba (then an in-house lawyer at the Doronin, Tyo and Berman family office in Cyprus) addressed to Anna Krustkaln and several of Orfanidou's colleagues at Nobel Trust Limited, with a request to provide documents (passports, utility bills, etc.) of Mr. Peter Evgenievich Shatrov, Mr. Vladimir Prokhorov and Ms. Elena Efimova, the ultimate beneficial owners of two Cyprus companies - Portground Holdings Limited and Pineterrace Trading Limited.





First email from Orphanidou.



Vladimir Prokhorov is the father of Alexander Prokhorov, who at that time was the head of the Moscow Department of Investment and Industrial Policy.

Petr Shatrov is the “nominee” of Sergei Pakhomov, the former head of the Ministry of Construction of the Moscow Region, the former head of the Sergiev Posad district of the Moscow Region, and currently a deputy of the State Duma of Russia and the head of its committee on construction and housing and communal services.

Elena Efimova is the sister of Vladimir Efimov, who is still the deputy mayor of Moscow in the Moscow government for economic policy and land and property relations.

Having received no response, Orfanidou sent a second letter on May 3. On May 7, Krustkaln sent an email to her Moscow colleague Anton Shelkovkin, a tax manager at Capital Group, asking if he could obtain the requested documentation from a certain “Yuri” (the contact person indicated by the officials). These letters clearly show that the Cyprus service company considered Krustkaln to be the point of contact for the Russian beneficiaries and that Krustkaln was involved in this work together with another Capital Group employee.



Follow-up email from Orphanidou





Letter from Krustkaln to Shelkovkin dated May 7



On May 14, Shelkovkin wrote to Krustkaln again and told her that “Yuri” was asking if it was possible not to tell Nobel Trust anything about Prokhorov and Efimova, since currently only Petr Shatrov was a shareholder.





Letter from Shelkovkin to Krustkaln dated May 14.

On the same day, Krustkaln responded that this was not possible since all of the aforementioned beneficiaries had already been disclosed to Nobel Trust and had even signed the necessary corporate documents when the company was transferred to their control. Shatrov “is just a shareholder there,” wrote Krustkaln, “and they apparently declared him in the Russian Federation as a beneficiary, so let them leave it for Russia if they need it that way, but for these [Nobel Trust Limited] they will have to provide new information, because they have already been told that these are BOs [beneficiaries].”





Reply from Krustkaln to Shelkovkin dated May 14.

Shelkovkin was not satisfied with this, and he asked if it was possible to provide documents indicating that the ultimate beneficiaries transferred their shares to someone or sold them at par and that the former beneficiaries themselves are now unavailable. “The question, of course, is what they were thinking when they put [themselves as beneficiaries],” Shelkovkin wrote, “but it doesn’t make it any easier for them.” Krustkaln replied that this was also impossible and that “we did as Baldin said.”





Exchange of letters between Krustkaln and Shelkovkin on May 15.



Sergei Baldin, mentioned in the correspondence, was a Moscow official with very long experience. He held the positions of chief accountant of the Department of Land Resources of the City of Moscow, General Director of the State Unitary Enterprise of the City of Moscow “City Property Management Center” (from April 23, 2014 to December 19 December 2017), General Director of the State Unitary Enterprise of Moscow "M.Progres" (from September 28, 2016 to October 3, 2017), head of the representative office of PORTGROUND HOLDINGS LIMITED in Moscow (from August 26, 2013 to October 23 March 2019) and is currently the General Director of the Moscow State Budgetary Institution “Multifunctional Migration Center” (since August 16, 2019). It was Baldin who was responsible for developing the ownership structure in the interests of the mentioned officials. Interestingly, Portground's office was located in the City of Capitals, one of Capital Group's landmark projects.

Finally, on May 21, Shelkovkin sent Krustkaln links to the official biographies of Sergei Pakhomov and Vladimir Efimov on the official website of the Moscow government with the words “Here they are... They are still worried and asking what they should submit to change beneficiaries.”



Email correspondence between Shelkovkin and Krustkaln dated May 21.

This latest email once again proves that Krustkaln and her colleagues were well aware of the identities of the officials they helped hide their names and ownership through offshore companies. All three officials are involved in regulating the construction industry in Moscow and Russia as a whole. All of them are involved in issuing construction permits and distributing lucrative government contracts, i.e. business of three partners of Capital Group. This once again confirms what almost all participants in the Moscow construction industry know - that the “business” of Vladislav Doronin, Pavel Cho and Eduard Berman, which they are actively trying to legalize in the USA, the European Union, Switzerland, Israel and South Korea, is built on money laundering and large-scale thefts from the budget of Moscow and the federal budget of the Russian Federation."

Timofey Grishin

To be continued

Source: www.rucriminal.info

понедельник, 31 июля 2023 г.

Favorite Koreans Sergei Sobyanin: Gordeev, Muzychenko, Stepanova

The main developers of Moscow are fleeing to foreign jurisdictions



The VChK-OGPU Telegram channel learned that Pavel Te, co-owner of Capital Group, who applied for South Korean citizenship a few weeks after the outbreak of hostilities in Ukraine (in March 2022), received it already 3 months later through a simplified consideration procedure . Together with him, 29 more people applied for citizenship of this country, including all his closest relatives and nominees, as well as the CEO of Capital Group Valentina Stanovova and her family.



It is especially interesting that the list also includes the owner of PIK Group Sergey Gordeev and his wife. Almost all applicants (including Gordeev) acted under the simplified procedure for obtaining citizenship. Considering yesterday's deeply symbolic drone strike on Moscow City, which also damaged the Oko-2 tower, it can be said that Cho and Gordeev acted very presciently, attending to the creation of another alternate airfield.

Cho already has citizenship of Russia, Uzbekistan and a Spanish residence permit issued in the Balearic Islands. "Capital Group" is a company that is engaged in large-scale embezzlement of funds from the budget of Moscow and the federal budget under the auspices of a number of high-ranking officials. The account of funds withdrawn from state contracts and received as a result of overestimation of the cost of real estate sold to the state goes to many tens of billions of rubles. Capital Group employees are driven to rallies in support of the war. The owners themselves prefer to live in other countries.

Thus, the other two shareholders of Capital Group are Vladislav Doronin, a citizen of Sweden and a resident of Switzerland, and Eduard Berman, an Israeli citizen and a resident of Spain.

All these developers are favorites of Moscow Mayor Serey Sobyanin

As journalists found out, a business jet owned by Aman Resorts and its CEO Vladislav Doronin, who bought the Gorsuch Haus property on Mount Aspen last year for $76.5 million, has not been able to fly since November due to sanctions imposed on the operator of the aircraft by the Office US Treasury Department of Foreign Assets Control.

The Bombardier Global Express aircraft has been on the OFAC Nationals of Special Purpose list for nearly nine months. OFAC maintains a public sanctions database. The Aman aircraft is among eight aircraft operated and operated by Malta-based and Russian-based Emperor Aviation Ltd., which has also been sanctioned, according to OFAC.

OFAC said in November that it sanctioned Emperor Aviation because it coordinated luxury travel for relatives of Suleiman Kerimov. US sanctions have been imposed on Kerimov since 2018; following Russia's invasion of Ukraine on February 24, 2022, the United States, the United Kingdom and the European Union identified Kerimov as an oligarch and ally of President Vladimir Putin.

In its November sanctions, OFAC added Kerimov's wife, son and two daughters to the list.

The tail number of the Aman aircraft, or N number, is 9H-AMN; the prefix "9H" indicates that the aircraft is registered in Malta, according to the Federal Aviation Administration. All eight aircraft operated by Emperor Aviation are based in Malta.

The documents found at Rucriminal.info indicate that Pavel Te was tried in his native Uzbekistan. On August 10, 1988, he was arrested and then sentenced to four years on charges of committing a crime under article 147 of the Soviet Criminal Code (Fraud committed on a large scale or by an organized group). The term of Pavel Cho was serving in ITK-29 of the city of Navoi, Uzbek SSR. And on February 16, 1990, the Navoi court decided to replace the remaining term (2 years 3 months 15 days) with a conditional one. Then he went to Bukhara, and then showed up in Russia and became a co-owner of Capital Group in 1993-1994. Remarkably, four years later, Pavel Te was registered with the IC as a convicted citizen. During the election as a deputy, the head of Capital Group forgot to indicate his criminal record.

One of the main defendants in the case of giving a bribe to employees of the TFR for the release of "authority" Andrei Kochuykov (Italian) was his friend, also an "authority" Oleg Sheykhametov (Oleg Sheikh). In recent years, the Sheikh has been engaged in business, primarily construction. And his partner in these projects was the co-owner of Capital group Pavel Te. In particular, Sheikh and Te had a joint project - the construction of the residential complex "Faces".





Roman Trushkin

To be continued

Source: www.rucriminal.info

воскресенье, 2 июля 2023 г.

Moscow City Hall prefers Korea, Sweden and Israel

What are the citizenships of the owners of the main developer Sergei Sobyanin



As it became known to the telegram channel of the Cheka-OGPU, one of the owners of the beloved developer of the mayor Sergei Sobyanin of the holding "Capital Group" Pavel Cho filed a petition for obtaining citizenship of South Korea. Cho already has citizenship of Russia, Uzbekistan and a Spanish residence permit issued in the Balearic Islands. "Capital Group" is a company that is engaged in large-scale embezzlement of funds from the budget of Moscow and the federal budget under the auspices of a number of high-ranking officials. The account of funds withdrawn from state contracts and received as a result of overestimation of the cost of real estate sold to the state goes to many tens of billions of rubles. Capital Group employees are driven to rallies in support of the war. The owners themselves prefer to live in other countries.

Thus, the other two shareholders of Capital Group are Vladislav Doronin, a citizen of Sweden and a resident of Switzerland, and Eduard Berman, an Israeli citizen and a resident of Spain.





Earlier, Rucriminal.info became aware that the prefect of the Central Administrative District, Vladimir Goverdovsky, shot a huntsman in the hunting grounds of the family of a previously convicted, close to the capital's mayor's office and criminal authorities, the largest developer in Moscow, co-owner of Capital Group Pavel Te. It was the Te family that settled everything connected with the murder of the huntsman by the official and helped form a version that allows Goverdovsky to evade responsibility. By the way, Vasily Mikhailovich Andreev, a 60-year-old native of the Smolensk region who died from a bullet of an official, was an employee of Te and he was assigned to VIP hunters. Officially, he was employed at VOSTOK LLC (TIN 7704733141), which is 85% owned by the developer's son German Cho.



A source of the Cheka-OGPU told the circumstances of the death of the huntsman from a bullet of the prefect of the Central Administrative District Vladimir Goverdovsky at the hunting base of the largest capital developer Pavel Tyo. From the materials of the check it follows that the official arrived in the Smolensk region at the Vostok hunting estate on the evening of November 4. Goverdovsky was alone and wanted to hunt a wild boar. He brought a weapon with him. Previously, Vladimir repeatedly visited this base. Employees recall that he came in a large company of VIPs. Been here in 2022. At the site, in addition to the guards, there were hunters Alexander (previously worked in the Smolensk forestry enterprise) and Dmitry. When it got dark, the latter took the guest and his colleague to the fodder fields laid next to the boar trails. On the spot they met the huntsman Vasily. He was on the Trekol all-terrain vehicle. Vladimir and Alexander went to the field, and Dmitry offered to go to the base with him, but he refused, and the hunter left alone. The hunters, meanwhile, looked around and headed towards the stationary tower, which offers a view of the fields. In the explanations of the witnesses, it appears that on the way they allegedly saw an animal in the night, and the prefect fired two shots. However, instead of a boar's squeal, they heard the sound of metal hitting. Later, forensic experts found out that both bullets hit the hood of the Trekol: one shell exploded in the body of the car, and the other pierced the skin and mortally wounded Vasily sitting in the car. Alexander rushed to provide first aid to the huntsman, and the official called the emergency services and even sort of agreed on a helicopter. But the wound was fatal. For some time, Vasily had a pulse, but he soon died. The whole hunt took about 30-40 minutes. No one knows what the huntsman was doing in the field and why he didn’t leave - saying goodbye, Dmitry promised him that he would call when there was a trophy. The deceased in his native village of Ivino left a wife and a daughter.



The documents found at Rucriminal.info indicate that Pavel Te was tried in his native Uzbekistan. On August 10, 1988, he was arrested and then sentenced to four years on charges of committing a crime under article 147 of the Soviet Criminal Code (Fraud committed on a large scale or by an organized group). The term of Pavel Cho was serving in ITK-29 of the city of Navoi, Uzbek SSR. And on February 16, 1990, the Navoi court decided to replace the remaining term (2 years 3 months 15 days) with a conditional one. Then he went to Bukhara, and then showed up in Russia and became a co-owner of Capital Group in 1993-1994. Remarkably, four years later, Pavel Te was registered with the IC as a convicted citizen. During the election as a deputy, the head of Capital Group forgot to indicate his criminal record.

One of the main defendants in the case of giving a bribe to employees of the TFR for the release of "authority" Andrei Kochuykov (Italian) was his friend, also an "authority" Oleg Sheykhametov (Oleg Sheikh). In recent years, the Sheikh has been engaged in business, primarily construction. And his partner in these projects was the co-owner of Capital group Pavel Te. In particular, Sheikh and Te had a joint project - the construction of the residential complex "Faces".

Timofey Grishin

To be continued

Source: www.rucriminal.info

воскресенье, 6 ноября 2022 г.

How the prefect of the Central Administrative District Goverdovsky killed the huntsmen

Deadly shooting in the grounds of the capital developer Pavel Te



The Telegram channel of the Cheka-OGPU became aware that the prefect of the Central Administrative District Vladimir Goverdovsky shot a huntsman in the hunting grounds of the family of a previously convicted, close to the capital's mayor's office and criminal authorities, the largest developer in Moscow, co-owner of Capital Group Pavel Tyo. It was the Te family that settled everything connected with the murder of the huntsman by the official and helped form a version that allows Goverdovsky to evade responsibility. By the way, Vasily Mikhailovich Andreev, a 60-year-old native of the Smolensk region who died from a bullet of an official, was an employee of Te and he was assigned to VIP hunters. Officially, he was employed at VOSTOK LLC (TIN 7704733141), which is 85% owned by the developer's son German Cho.



A source of the Cheka-OGPU told the circumstances of the death of the huntsman from a bullet of the prefect of the Central Administrative District Vladimir Goverdovsky at the hunting base of the largest capital developer Pavel Tyo. From the materials of the check it follows that the official arrived in the Smolensk region at the Vostok hunting estate on the evening of November 4. Goverdovsky was alone and wanted to hunt a wild boar. He brought a weapon with him. Previously, Vladimir repeatedly visited this base. Employees recall that he came in a large company of VIPs. Been here in 2022. At the site, in addition to the guards, there were hunters Alexander (previously worked in the Smolensk forestry enterprise) and Dmitry. When it got dark, the latter took the guest and his colleague to the fodder fields laid next to the boar trails. On the spot they met the huntsman Vasily. He was on the Trekol all-terrain vehicle. Vladimir and Alexander went to the field, and Dmitry offered to go to the base with him, but he refused, and the hunter left alone. The hunters, meanwhile, looked around and headed towards the stationary tower, which offers a view of the fields. In the explanations of the witnesses, it appears that on the way they allegedly saw an animal in the night, and the prefect fired two shots. However, instead of a boar's squeal, they heard the sound of metal hitting. Later, forensic experts found out that both bullets hit the hood of the Trekol: one shell exploded in the body of the car, and the other pierced the skin and mortally wounded Vasily sitting in the car. Alexander rushed to provide first aid to the huntsman, and the official called the emergency services and even sort of agreed on a helicopter. But the wound was fatal. For some time, Vasily had a pulse, but he soon died. The whole hunt took about 30-40 minutes. No one knows what the huntsman was doing in the field and why he didn’t leave - saying goodbye, Dmitry promised him that he would call when there was a trophy. The deceased in his native village of Ivino left a wife and a daughter.



The documents found at Rucriminal.info indicate that Pavel Te was tried in his native Uzbekistan. On August 10, 1988, he was arrested and then sentenced to four years on charges of committing a crime under article 147 of the Soviet Criminal Code (Fraud committed on a large scale or by an organized group). The term of Pavel Cho was serving in ITK-29 of the city of Navoi, Uzbek SSR. And on February 16, 1990, the Navoi court decided to replace the remaining term (2 years 3 months 15 days) with a conditional one. Then he went to Bukhara, and then showed up in Russia and became a co-owner of Capital Group in 1993-1994. Remarkably, four years later, Pavel Te was registered with the IC as a convicted citizen. During the election as a deputy, the head of Capital Group forgot to indicate his criminal record.



One of the main defendants in the case of giving a bribe to employees of the ICR for the release of the "authority" Andrey Kochuykovav (Italian) was his friend, also an "authority" Oleg Sheykhametov (Oleg Sheikh). In recent years, the Sheikh has been engaged in business, primarily construction. And his partner in these projects was the co-owner of Capital group Pavel Te. In particular, Sheikh and Te had a joint project - the construction of the residential complex "Faces".





Timofey Grishin

To be continued

Source: www.rucriminal.info