Показаны сообщения с ярлыком Roman Abramovich. Показать все сообщения
Показаны сообщения с ярлыком Roman Abramovich. Показать все сообщения

вторник, 12 марта 2024 г.

Abramovich's billionaire friend carried out "terror" on his 8-year-old daughter

Efim Malkin pays for everything “black” to be called “white”



The ex-senator and partner of Roman Abramovich, 69-year-old billionaire Efim Malkin, who took their common child, an 8-year-old daughter, from the mother, was unanimously supported by other heirs of his wealth. True, according to the telegram channel VChK-OGPU and Rucriminal.info, the unanimity here is more like a motive: to gain control over the girl, who, if something happens to her father, will automatically become a full-fledged contender for a share in the billionaire’s wealth. And the whole story with the weaning of the child from the mother is very similar to an attempt to save Malkin’s capital from fragmentation in case he is no longer alive.

It is obvious that members of the elderly oligarch’s current family, who have always treated him consumeristly, now see benefit in terrorizing a schoolgirl, whom the tyrant has been hiding from her own mother for almost a whole year. Therefore, it is impossible to believe that the child will be accepted into the family with maternal warmth and care by Efim Malkina’s current wife, the owner of beauty clinics Donya Malkina. The one who survived the departure of her husband to another (who gave birth to this girl), and then found the strength to take the prodigal billionaire back. It is unlikely that she will be happy to raise someone else’s child, and even with such grievances in the past.



Or, the eldest daughter of a billionaire, Elina Malkina, who travels at her father’s expense with two ex-husbands at once and abuses plastic surgery in pursuit of beauty and a third husband. Will she accept her younger sister as her own? The question is rhetorical.



And, if previously these women silently pretended that nothing was happening, now, as the Cheka-OGPU has learned, they are expected to appear soon in the Presnensky court, where they will have to confirm that black is white, and the isolation of a child from his family, a healthy and impeccable mother, in favor of a 69-year-old pensioner - this is a benefit for the child. No normal woman would be able to say this without having an interest in it, but in the scandalous trial initiated by Efim Malkin, there will be no one to condemn for this. That kind of thing is par for the course there.



Let us recall that at earlier meetings Judge Natalya Karzhavina, who had more than once taken the side of rich and influential fathers (Chaika’s case) in family disputes, legalized the will of the ex-senator by temporarily handing over to him his daughter, whom he never returned to his mother. Moreover, the billionaire still, by hook or by crook, keeps the child completely alienated from everyone, playing with the girl’s fate like a puppet.



From the latest news: an 8-year-old second-grader was re-enrolled in the biased private school A-Status, from where she was expelled a month ago on the orders of a billionaire. Prior to this, Efim Malkin unilaterally took away documents from the public school named after. Griboyedov and a prestigious music school, where, based on the results of the exams, the girl was transferred to the budget.

The furor with yet another broken bottom was caused by the speech at the last court hearing by a representative of the guardianship service (in the presented fragment there is a recording dated March 6), who clearly claims that the father does not violate the interests of the 8-year-old girl by separating her from the mother with whom she lived all life. Is it even worth writing that this is the year that the country has proclaimed as the year of the family, when all the competent authorities are either turning a blind eye to this egregious situation, or, like this corrupt official, they are working off bribes from the ex-senator?

Timofey Grishin

Source: www.rucrimianl.info

четверг, 12 октября 2023 г.

Roman Abramovich is getting poorer

The oligarch demonstrates losses of hundreds of billions of rubles



On October 10, the VChK-OGPU telegram channel reported that Roman Abramovich had arrived in Ankara. He did this after negotiations in the Russian Federation.

After the open part of Valdai, a closed part was held with the participation of Putin in Krasnaya Polyana, where Roman Abramovich also participated. Among the high-ranking participants in this meeting, they announced in advance the need to prepare their reasoned proposals for the war on the territory of Ukraine and all related problems.

Meanwhile, as Rucriminal.info found out, Abramovich’s financial affairs are getting worse.



Raspadskaya PJSC is managed by Raspadskaya Coal Company LLC (RUK), whose profit fell by 19 billion rubles last year. - 113%, although the company’s revenue increased by 28% to 212 billion rubles. Such financial indicators may be evidence of artificially understating profits for the purpose of tax evasion.



The founder of RUK LLC is PJSC Raspadskaya, which is an asset of Evraz, whose shareholders are Roman Abramovich, Alexander Abramov and Alexander Frolov. In 2021, PJSC withdrew from the shareholders of Razrez Raspadsky JSC and Raspadskaya-Koksovaya JSC, but continues to control them through RUK LLC.



In April, a court banned coal mining at the Shakhta Ugolnaya site, part of Raspadskaya-Koksovaya JSC, due to a threat to the lives of its workers. A fire broke out and it was only by miracle that none of the 275 people were injured. They were given 90 days to eliminate the identified violations.



One site, of course, does not make a difference for Raspadskaya PJSC, so the reasons for the drop in profits must be sought in the companies managed by RUK LLC, which last year saw a sharp decline in profits.



Already last year, the indicators of JSC OUK Yuzhkuzbassugol went down. Decrease in profit - by 94%.



The same situation is with the subsidiaries of JSC OUK Yuzhkuzbassugol. The profit of ATP Yuzhkuzbassugol LLC decreased by 139%, Uskovskaya Mine LLC by 24%,

LLC "Abashevskaya Mine" by 452% (!), LLC "Osinnikovskaya Mine" by 27%, LLC "Esaulskaya Mine" by 66%, LLC "Alardinskaya Mine" by 53%.

JSC TPTU, which operates in railway transport, has had no profit for the last 2 years, the loss in 2022 is 32 million rubles. Umgsho LLC, which repairs equipment, has been operating without profit since 2017, the loss in 2022 is 41 million rubles. The profit of JSC Central Processing Plant Kuznetskaya fell by 69%.

Over the past 6 years, Kuznetskpogruztrans JSC made a profit only once in 2020, the loss in 2022 was 54 million rubles. The profit of JSC Central Processing Plant Abashevskaya decreased by 18%.

Even a cursory analysis of the financial condition of Raspadskaya PJSC shows that problems with profit were predictable. The only thing that surprises is the decrease by more than 4 times. This may be evidence of the withdrawal of money from the structures of PJSC Raspadskaya.

In April, Vladimir Melnichenko took over the post of General Director of RUK LLC, replacing Andrey Davydov, he had been leading the company since June 2020. Melnichenko replaced Davydov as the head of Evraz Mezhdurechensk Management Company LLC, the founders of which were Evraz NTMK JSC (99.99 %) and the Luxembourg company EVRAZ GROUP S.A. (0.01%).



For the last two years, LLC Management Company Evraz Mezhdurechensk had 0 revenue, a loss in 2022 of 2.7 billion rubles. The company has 0 employees. It is through it that profits can be withdrawn from the structures of PJSC Raspadskaya.

LLC Management Company Evraz Mezhdurechensk is a defendant in lawsuits in the amount of 1.6 billion rubles. The largest claim in the amount of 1.2 billion rubles. from JSC "Trading House Yuzhno-Sibirsky".





The case is now being considered by the appellate court, the next court hearing is October 18.

EVRAZ GROUP S.A. there is a strange “daughter” LLC “Evraz Yuzhny Stan” that has had no revenue since 2017, profit since 2015 was only in 2021, loss in 2022 - 1.4 billion rubles.

The co-founder of Evraz Yuzhny Stan LLC, together with the Luxembourg company, is Sibmetinvest LLC, which has 0 employees. In 2022, the company with revenue of 259 million rubles. received a loss of 38 billion rubles. the profit drop was 4,610%.



This seemingly purely technical structure has 16 “subsidiaries”; the financial indicators of some may indicate a withdrawal of money. For example, Evraz TK LLC in 2022 with revenue of 11 billion rubles. received a loss of 584 million rubles.

This company is managed by Evraz LLC, whose profit in 2022 fell by 3,860% to negative RUB 3.4 billion. with revenue of 8.7 billion rubles. Evraz LLC manages 8 companies. One of them is Evraz KGOK JSC, with revenue in 2022 of 67 billion rubles. received a loss of 166 billion rubles, a decrease of 334%.



Evraz KGOK JSC has 13 “subsidiaries” companies, but it is already clear where the money that Raspadskaya PJSC earns goes. They disappear into the financial “labyrinths” of Roman Abramovich’s Evraz structures. The oligarch calmly demonstrates losses amounting to hundreds of billions of rubles. He apparently has no one to fear in Russia.



Evgeniy Tomin

Source: www.rucriminal.info

среда, 6 сентября 2023 г.

Who supplies girls to Roman Abramovich

The ex-minister turned out to be a super-pimp for the oligarchs



The source of Rucriminal.info and the telegram channel of the Cheka-OGPU spoke about the secret mission of the ex-minister of the Moscow government and deputy of the State Duma Sergey Kapkov in the company of Roman Abramovich. Before infiltrating the circle of billionaires, his headquarters was the legendary club-casino "Metelitsa" on the Arbat. In the 90s, Sergey Kapkov tried to engage in advertising and PR, producing, but best of all he was pandering. In this field, he met Roman Abramovich and his team: Evgeny Shvidler, Andrey Gorodilov, Efim Malkin and others. Already in 1999, Sergei Kapkov headed the chief's campaign headquarters and managed to find an approach to the entire environment of the oligarch. But his main advantage, which was appreciated not only by men, but they say that Roman Abramovich's accountant, business lady from Forbes Irina Panchenko, did not neglect the services of a PR specialist, remains unchanged to this day.



According to the memoirs of the interlocutor of Rucriminal.info, Sergey Kapkov traveled inextricably with the chef for a long time, renting and managing entire hotels with escorts for him (Israel, France, England, Germany), and until recently he organized incendiary parties. Holidays of life in the spirit of the good old Metelitsa were relocated to Balchug, opposite which for a long time the office of Sibneft Roman Abramovich was located. But there were also away parties: almost every more or less significant Chelsea match or weekends at the villas of ex-senator Efim Malkin or the oligarch's accountant Irina Panchenko (her chic house is located nearby, in the same commune of Saint-Jean-Cap-Ferrat on the Cote d'Azur of France ). Recently, when the industry was touched by technological progress, all members of Roman Abramovich's team got special tablets, where an "exclusive file cabinet" with round-the-clock support (pimps) was carefully installed. For example, Efim Malkin, a lover of educated ladies, was repeatedly caught red-handed by his wife Donya Malkina. A jealous wife even found one young “teacher” in a dressing gown over a cup of tea in a country house in Odintsovo. Roman Abramovich himself does not accept any tablets, still uses the services of a good old partner, and appreciates him very much. So much so that even after the divorce and emigration of Sergei Kapkov's ex-wife Sofya Gudkova, he provides the latter with his business jets for use and takes care of his family in every possible way.







Timofey Grishin

To be continued

Source: www.rucriminal.info