Under the "wing" of Chaika

"I voiced this topic to the Internal Policy Department of the Presidential Administration - Yarin”



Since the appointment of the former Prosecutor General of the Russian Federation Yuri Chaika as the plenipotentiary representative of the President of the Russian Federation in the North Caucasus Federal District, with his personal participation, in order to organize corruption schemes and lobby the commercial interests of his family in the apparatus of the Plenipotentiary Representative in the North Caucasus Federal District, the appointment of former FSB employee Aidamir Valiev was organized for the civil service (head of the department for law enforcement, defense and security). Rucriminal.info and the VChK-OGPU telegram channel continue to publish an investigation into the gray cardinal of the Plenipotentiary Representative in the North Caucasus Federal District.



Information about Valiev's business connections and commercial activities.



According to the information available to sources, the main areas of activity of Valiev A.A. his family and business partners are:



- solving legal issues, problems of business participants with tax, control and law enforcement agencies for various firms registered in Moscow and in the subjects of the Russian Federation included in the North Caucasus Federal District, by people from the North Caucasus regions, including through corrupt connections in law enforcement agencies;



- wholesale trade in products of airlines in Moscow and the Moscow region, including grain;



- providing legal intermediary services when seeing a business.



Valiev A.A. Until November 2, 2020, he was the founder and actual owner (51%) of SGT-CAPITAL LLC, registered at the address: 119017, Moscow, Pyatnitskaya Street, Building 50/2, Building 2, INN 7705555854.



New address 121099, Moscow, Intracity territory Municipal district Arbat, Novinsky Boulevard, Building 11, Building 1.



Rukriminal.info reference

The director is Rashidbek Azizbekovich Cherkesov, INN 772774276895, a long-time friend of A.A. Valiev and business partner.



Azizbek Ullubievich Cherkesov, born on February 23, 1951, Lezgin. in the village. Usukhchay, Dokuzparinsky District, Republic of Dagestan.



Graduated from the Higher School of the KGB of the USSR in Moscow



Served in foreign intelligence.



Worked in the former GDR, the cities of Berlin and Rostock.



Graduated from the Academy of the KGB of the USSR.



Since 1983, an employee of the FSB of the Republic of Dagestan.



In the Republic of Dagestan, he held his last position in the FSB - Deputy Head of the FSB of the Russian Federation for the Republic of Dagestan.



Head of the Federal Drug Control Service of Russia for the Republic of Dagestan (in 2004-2011).



According to sources of Ru criminal.info, he is the father of business partner Valiev A.A. and one of the main persons through whose connections their joint business is protected in the FSB of Russia.



He was listed as the head of the Federal State Unitary Enterprise "Scientific and Production Association for Medical Immunobiological Preparations "Microgen" of the Ministry of Health of the Russian Federation, listed at the address: 115088, Moscow, Dubrovskaya 1st, Building 15. Part of the commercial activity of the company of Valiev A.A. and Cherkesov R.A. in the field of sales of pharmaceuticals is connected with this.



The Cherkesov and Valiev families are connected by a long-standing friendship.



He was a protégé of Valiev A.A. in career advancement in the FSB of the Russian Federation.



The company OOO SGT-CAPITAL had a subsidiary company OOO SGT-Dagestan, INN 0529004616.



The director was listed as Gadzhiev Aslan Gasanovich, INN 052900021337, who has been listed as deceased since 2022.



Address: 368761, Republic of Dagestan, Suleiman-Stalsky district, Kasumkent village, Tolstoy st., 3.



The company was associated with gas and oil production, motor fuel sales and construction.

The causes of Gadzhiev's death are unknown to sources, but the fact that Valiev A.A., as the owner of the parent company in Moscow, was associated with him is confirmed.

Currently, the company in Moscow is possibly managed by Cherkesov R.A. The main declared activity is 70.22 Consulting on commercial activities and management.

The activities of Valiev A.A. are connected with the abovementioned companies. Sources indicate that the companies were opened and closed by Valiev and his comrades in order to conceal financial violations and legalize funds.

Rucriminal.info sources indicate that this legal entity could have been used to launder funds by Valiev A.A. and the company's employees, received for solving corruption issues.



Rashidbek Cherkesov was also the director of Research Institute of SPT LLC, INN 7743827756, which later ceased operations.



At one time, the founders of this company included a certain native of the Republic of Dagestan Avchiev Meamedbeg Khizrievich, INN 051205950913. He is the founder of several commercial structures in Moscow, engaged in private security activities, trade in pharmaceuticals:



- OOO CHOP "Citadel", INN 7720374524;



- OOO "Avangard", INN 973105875;



- OOO "Festline", INN 9725008927;



- OOO "Avangard", INN 9731058757;



- OOO "Profarma Group", INN 5009091851;



- OOO "TRADING HOUSE MILTON TNP", INN 7706435623;



- OOO Eco Osnova, INN 7704305442;



- OOO Tellus-M, INN 7704305442;



- OOO SKB AL I SS, INN 7722568860;



- OOO GVIDION, INN 7733370414.



Sources do not exclude that Avchiev M.Kh. is part of a criminal group that "squeezes out" companies for debts, transfers funds through them and bankrupts them. Companies are registered in his name and he is included in the composition of new founders, later inactive companies.



According to legal characteristics, Avchiev M.Kh. is a person who opens companies engaged in the legalization of funds in Moscow, Ryazan. He is a business connection of Valiev A.A. and his business partners.

The commercial activity of Valiev A.A. is associated with Elbrus-Trans LLC, INN 0710057308, registered at the address: 361624, KBR, Elbrus district, Tyrnyauz, Nogmova st., 6, apt. 28



The CEO is Viktor Georgievich Flore, INN 612503336691.



He is the owner of several companies in Moscow.



The business connection of A.A. Valiev is Islam Dzhabrailovich Khashiyev, INN 060103151602, a native of the Republic of Ingushetia. Organizer of a network of one-day firms in Moscow. He is engaged in the trade of fish products and timber.



In the spring of 2024, A. Valiev personally prepared and signed a letter to the Governor of the Stavropol Territory regarding the need to build a large mosque on the territory of the Mineralnye Vody Airport.



Vladimir Vladimirov, having received the document, expressed indignation and spoke about what the Plenipotentiary Representative’s office is doing and what right it has to sign such documents. The Plenipotentiary Representative’s Assistant may have voiced this topic to the Internal Policy Department of the Presidential Administration - Yarin.

Sources in the Government of Stavropol Krai and the Republic of North Ossetia-Alania indicate that the Plenipotentiary Representative Office and its individual leaders are fulfilling the "order" of the leaders of Muslim regions - specifically the Chechen Republic and the Government of the Republic of Dagestan - (not the head of the subject Melikov), to promote their agenda in Stavropol Krai.

Regarding the facts of the targeted destructive activity of Valiev A., in July-August 2024, information was sent to the Director of the FSB. What measures the FSB leadership will take is unknown, but it is known that Plenipotentiary Representative Chaika is trying in every possible way to cover up the activities of his assistant on this topic, motivating these actions by working with diasporas. Despite this, in July-August, Valiev A. personally initiated and, with the consent of Plenipotentiary Representative Chaika, held repeated hearings and a meeting on the construction of a mosque in the Republic of North Ossetia-Alania, thereby causing hatred of the republic's leadership and influential citizens of the republic towards the policy of the Presidential Administration of the Russian Federation in the region.

To be continued

Arseniy Dronov

Source: www.rucriminal.info

"Chaika was promised to keep his position until the beginning of 2025"

Will the plenipotentiary representative solve the problems with the director of the FSB of the Russian Federation?

Since the appointment of the former Prosecutor General of the Russian Federation Yuri Chaika as the plenipotentiary representative of the President of the Russian Federation in the North Caucasus Federal District, with his personal participation, with the aim of organizing corruption schemes and lobbying the commercial interests of his family in the apparatus of the plenipotentiary representative in the North Caucasus Federal District, the appointment of former FSB employee Aidamir Valiev was organized for the civil service (head of the department for law enforcement, defense and security). Rucriminal.info and the VChK-OGPU telegram channel continue to publish an investigation about the gray cardinal of the plenipotentiary representative in the North Caucasus Federal District.

The source spoke about the placement of people close to Valiev in positions in the plenipotentiary representative of the North Caucasus Federal District.

Valiev's friend A.A. was appointed to the position of the Chief Fiscal Officer for the Kabardino-Balkarian Republic, which was occupied by Makoyev T.E. and was inconvenient for Valiev. former FSB employee - Dmitry Aleksandrovich Vasilchenko, who previously headed the regional security service of the Resurs Agroholding.



Resurs owns the brands GAP Resurs (this agroholding produces products under the brands Nasha Ptichka, Dym Dymych, Blagoyar).



One of the Resurs offices is located in the city of Blagodarny in Stavropol Krai.



In place of the federal inspector, from which Vasilchenko left for the State Fiscal Service, under the patronage of Yuri Chaika, Timur Khatalievich Kochesokov was appointed, married to the daughter of the former chairman of the Supreme Court of the Kabardino-Balkarian Republic, Yuri Khalidovich Mairov, a classmate of Yuri Chaika at the university. The employees of the Plenipotentiary Representative Office characterize him as an extremely narrow-minded person who does not understand issues of civil service, which was repeatedly confirmed in conversations in the Plenipotentiary Representative Office even by Valiev's friend A.A. State Fiscal Service for the Kabardino-Balkarian Republic Vasilchenko.

With the assistance of Valiev, Zalim Felixovich Gudov, a long-time acquaintance and friend of A.A. Valiev, was transferred from the Department of Internal Policy of the Plenipotentiary Representative Office for the Republic of Ingushetia to the position of Federal Inspector of the Plenipotentiary Representative Office for the Republic of Ingushetia. He is noted for collecting negative information on the employees of the Plenipotentiary Representative Office at the request of A.A. Valiev and carrying out his various corrupt orders in the KBR.

According to Rucriminal.info and the VChK-OGPU, A.A. Valiev agreed on the issue of having time to take the position of Chief Federal Inspector for the Republic of Ingushetia or Deputy Chairman of the Government of the Republic of Ingushetia in the event that Yuri Chaika is fired.

Currently, Vitaly Viktorovich Smirnov, who will soon turn 65 and has been offered to retire, works in the position of Chief Federal Inspector for the Republic of Ingushetia. Valiev A.A. plans to take his place as one of the options.

To resolve this issue, on the instructions of the Head of the Republic of Ingushetia, Makhmud-Ali Kalimatov, one of the Deputy Representatives of the Government of the Republic of Ingushetia, who has access to the Presidential Administration and has connections in the personnel department, was involved.



Sources indicate that this time the personnel issue of Valiev A.A. will be resolved by giving bribes to the Presidential Administration - directly to the personnel department with the administrative assistance of Plenipotentiary Representative Chaika.



Source Valiev A.A. spread that Yuri Chaika was promised to keep his position until the beginning of 2025, after which the question remains open.



What decision Putin is inclined to make regarding him is unknown, however, they believe that in light of the tense relations between the Plenipotentiary Representative and the Director of the FSB of the Russian Federation, the extension of the powers of Yuri Chaika will depend on what kind and in what volume the Director of the FSB reports information of a compromising nature to the President of the Russian Federation.



The activities of Valiev A.A., as noted by many workers in the regions, law enforcement agencies of the district, are extremely destructive in nature, which carries the following goals:

- obvious strengthening of the Muslim religious presence in the subjects of the district;

- squeezing out from the authorities of the North Caucasus Federal District, including the apparatus of the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District, former employees of the FSB, the Ministry of Internal Affairs, etc., who are objectionable to Yury Chaika for personal corruption reasons;



- appointment to responsible positions in the subjects of the North Caucasus Federal District of citizens close to the Chaika family of Yuri and his business partners;

- providing assistance in career advancement and receipt of state awards and titles by officials affiliated with the personal circle of Yury Chaika, lobbying his business interests.



According to the source of Rucriminal.info and the VChK-OGPU, special attention should be paid to the mass corrupt approvals for the receipt of state awards by representatives of the security agencies of the Chechen Republic, the Republic of Ingushetia, and the Kabardino-Balkarian Republic without proper checks of the grounds for awarding and the facts of participation in events that are the basis for awarding, through direct instructions from Y. Chaika through his deputies and A. A. Valiev to the Department of Personnel and State Awards Maxim Zinchenko. This activity has been put on stream in the office of the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District.

To be continued

Arseniy Dronov

Source: www.rucriminal.info

"Holds meetings with corrupt officials in the Gukassova cafe"

Who accepts bribes for Plenipotentiary Representative Chaika



Since the appointment of former Prosecutor General of the Russian Federation Yuri Chaika as the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District, with his personal participation, in order to organize corruption schemes and lobby the commercial interests of his family in the apparatus of the Plenipotentiary Representative in the North Caucasus Federal District, the appointment of former FSB officer Aidamir Valiev was organized for the civil service (Head of the Department for Law Enforcement, Defense and Security). Rucriminal.info and the VChK-OGPU telegram channel continue to publish an investigation into the gray cardinal of the Plenipotentiary Representative in the North Caucasus Federal District.

In the third ten-day period of March 2024, the Plenipotentiary Representative traveled to the Republic of North Ossetia-Alania for negotiations with the Head of the Republic, Sergei Ivanovich Menyailo.



According to the source, during the meeting, the Plenipotentiary Representative raised with the Head of the Republic of North Ossetia-Alania the issue that there was an alleged request from the Mufti of the Republic, Khadzhimurat Kharumovich Gatsalov, to allocate land for the construction of a large mosque in the republic, since there allegedly are not enough of them for Muslims, of whom about 15 percent of the total number of residents will live in the republic.



As a result of the conversation, S. I. Menyailo sharply pointed out to the Plenipotentiary Representative Yu. Chaika that no land would be allocated, that this was an extremely contentious issue, and pointed out a whole list of mosques in the republic, referring to the fact that the Kabardino-Balkarian Republic, the Republic of Ingushetia, and the Chechen Republic are nearby, where one can go for prayers, if there is such a need. Moreover, the Head of the Republic of North Ossetia-Alania was outraged by the very fact that someone reported incorrect information to the Plenipotentiary Representative and that H. H. Gatsalov himself was acting through the Plenipotentiary Representative, and not personally with him on the spot.



According to available information, the arrival and resolution of this issue was lobbied by the Plenipotentiary Representative Valiyev A.A., who has official and personal contacts with Gatsalov. It is also possible that this construction project is being lobbied by religious figures from Ingushetia, where Valiyev A.A. has business interests.



The Plenipotentiary Representative's office has information that the FSB Directorate for the Republic of North Ossetia-Alania and possibly units of the central office of the FSB of the Russian Federation are showing interest in the contacts between Valiyev A.A. and the Mufti of the Republic of North Ossetia-Alania.



The basis for such interest is the contacts of the Mufti of the Republic of North Ossetia-Alania with persons from extremist religious organizations.



In this regard, the following fact is interesting. As Rucriminal.info found out, Valiyev A.A.'s cousin Khadzhieva Zeynab Siraunovna, born on 15.02.1975, entered into marriage on 10.08.2002 with an active participant in the terrorist religious underground of the Kabardino-Balkarian Republic, who was killed while repelling an attack by the BF and their accomplices on the city of Nalchik.

In connection with the above, the very presence of Valiev A.A. in a responsible position and his contacts with representatives of religious communities raises a question.

During his work in the Plenipotentiary Representative of the President of the Russian Federation in the North Caucasus Federal District, Valiev A.A. organized the receipt, with the assistance of the Plenipotentiary Representative, of the state award of the Russian Federation, the award of the Republic of Ingushetia. The Plenipotentiary Representative initiated the awarding of Valiev A.A. with a personalized weapon, but this was denied to Valiev A.A. by the personnel service of the Presidential Executive Office.



In 2022 and 2023, the Presidential Executive Office conducted inspections on the facts of Valiev A.A. declaring income for reporting periods, but the issues were “closed” through corruption.

For all issues - dissemination of urgent personal information, organization of meetings of Valiev A.A. with the Plenipotentiary Representative outside of working hours, etc. he is assisted by the head of the personal security of the Plenipotentiary Representative, Churashov Andrey Vladimirovich. He has long been familiar with the Chaika family and is aware of its business interests in the North Caucasus Federal District. He often holds personal meetings with corrupt officials in the Gukasova cafe in Tsvetnik Park in Pyatigorsk at the request of the Plenipotentiary Representative. He is one of the Plenipotentiary Representative's trusted persons in terms of organizing informal connections with local businessmen and officials, like Valiev A.A., with whom he has also long been familiar. Sources indicate that the former head of the counterintelligence service of the UFSB for the Kabardino-Balkarian Republic, Timur Eduardovich Makoev, who currently works as the chief federal inspector for the Karachay-Cherkess Republic, at the time of his service in the security agencies, conducted operational search activities against a businessman, a Turk by nationality, Kaplan (Molov) Alaattin Shemsettin, INN 070303775900, OGRNIP 305070309700022, who was engaged in entrepreneurial activity in the territory of the Kabardino-Balkarian Republic, was the founder of Arskom LLC and Melange LLC (the activity is declared as the production of cotton fabrics), who, as sources inform, was suspected of possible extremist activity.



In fact, at the time of sanctioning the searches and detention of Molov, Valiev A.A., working at that time in the UFSB for the Kabardino-Balkarian Republic, through the prosecutor's officer Tenov Marat, tried to resolve the issue so that the person being investigated would not be arrested, searches would not be conducted, and he would be able to leave the Russian Federation.

Tenov M. currently works in the Investigative Committee for the Kabardino-Balkarian Republic in the personnel department and is a corrupt connection of Valiev A.A.

According to available information, this was recorded by the counterintelligence service of the Kabardino-Balkarian Republic and its head, Makoev T.E., initiated proceedings in regarding Valiev A.A.

However, there were no tangible consequences for Valiev A.A. after this incident, as can be seen from his career advancement.

According to a source of Rucriminal.info, Makoev Timur Eduardovich has extensive information about the corruption of Valiev A.A. With a certain approach, there is a possibility that he will assist the security agencies in covering it, although he fears sanctions from the plenipotentiary representative.



The sources do not know about the fate of Kalan A.Sh., Valiev A.A. knew him personally and solved corruption issues for him.

To be continued

Arseniy Dronov

Source: www.rucriminal.info

Governor's share

How the budget of the Magadan region is “sawed” for Chaika and partners



As a source told Rucriminal.info, Artem Chaika (the son of presidential envoy Yuri Chaika) has long been friends with Denis Morozov. Denis is a member of the Iron Birds motorcycle club owned by Chaika. The Chaika motorcycle club also includes Viktor Lukashenko (son of Alexander Lukashenko), Deputy Minister of Emergency Situations Aleksey Serko, and many employees of the prosecutor's office and law enforcement agencies. In 2018-2019, they were co-founders of Energostroy LLC (TIN 9715002482), received a contract for the construction of boiler houses in the Serpukhov District of the Moscow Region from Gazprom Teploenergo MO LLC. But they were stealing and could not hand over the work performed in the amount of more than 700 million rubles. Now Energostroy LLC is bankrupting the NIK-audit company, owned by Natalya Nefedova, who works for Chaika and until recently was the director of his Far East Management LLC.



On December 30, 2019, Morozov was appointed General Director of Magadan Region Development Corporation JSC. Soon he introduced his friend Artem Chaika to the governor, Sergei Nosov. Chaika was given the go-ahead to buy licenses for subsoil use in the Magadan region.

In 2020-2021, Chaika received at least 16 licensed areas in the region almost free of charge.

License areas received by Chaika:

License MAG 04939 TP dated 06/24/2019 Keitevan prospective area

License MAG 04940 TP dated 06/24/2019 Talnikovaya promising area-1

License MAG 04941 TP dated 06/24/2019 Talnikovaya promising area-2

License MAG 05103 BP dated 05/20/2020Nayakhanskaya promising area

License MAG 05104 TP dated May 20, 2020Talnikovaya promising area-3

License MAG 05268 TP dated November 27, 2020

License MAG 05282 TP dated 12/11/2020 Meringue plot



License MAG 05379 TP from 07/16/2021 Laura

License MAG 05388 TP from 07/22/2021 Alyn

License MAG 05389 TP dated 07/22/2021Evidence

License MAG 05390 TP from 22.07.2021Itkilan

License MAG 05391 TP dated 07/22/2021 Khmitevsky

License MAG 05434 TP dated 12/21/2021Innachusection

License MAG 05435 TP dated 12/21/2021 Porfiry area

License MAG 05436 TP dated 12/21/2021 Buocach-1

License MAG 05437 TP dated December 21, 2021 Levo-Ustyinsky

The structure of the Chaika group of companies is as follows.

Chaika A.Yu. 100% owned by LLC UK Far East (TIN 7702375540). This is the managing organization for all companies - subsoil users. On August 4, 2022, Sidelnik A.V., former director of the Kachkanar GOK, was appointed director. Before him, the director was Nefedova Natalia Valerievna.

JSC Kolyma Mining Company (TIN 7751191376)

Nominal founder Mayer A.A., real shareholder Artem Chaika. Sources of Rucriminal.info say that in shares with Governor Nosov and Denis Morozov.

General Director - OA Zimonina, Chaika's confidant, works as his chief accountant.

KGC JSC is a holding and owns the following companies:

1. 100% stake in LLC Nedra M (TIN 3906387419).

In August 2022, the share was pledged to Magadan Region Development Corporation JSC.

Nedra M LLC is a subsoil user of the Lora license area.

2. 100% stake in Iridium LLC (TIN 4909130124).

Plots Innach and Porfirievy.



3. 100% stake in Palladium LLC (TIN 4909130117).

Sites Buochakh-1 and Levo-Ustyinsky.

4. JSC RYuGK (TIN 4909129030)

Plots:

Talnikovaya promising area - 1

Talnikovaya promising area - 2

Talnikovaya promising area - 3

Keitevan prospective area

Nayakhan prospective area

JSC "Olskoye" (TIN 9705165713)

Nominal founder Ryazantseva T.V. (she worked as a lawyer for Chaika), the real shareholder is Artem Chaika, probably in shares with Governor Nosov and Denis Morozov.

General Director - OA Zimonina, Chaika's confidant, works as his chief accountant.

Olskoe JSC owns a 100% stake in Ryzhik LLC (TIN 7727485801)

JSC "Viliginskoe" (TIN 9731089265) =

Nominal founder Ryazantseva T.V. (she worked as a lawyer for Chaika), the real shareholder is Artem Chaika, in shares with Governor Nosov and Denis Morozov.

General Director - OA Zimonina, Chaika's confidant, works as his chief accountant.

Chaika A.Yu. owns 100% stake in AERIS LLC (TIN 7751176410)

Itkilan and Khmitevsky sites.

Chaika A.Yu. - 75% stakes, KRMO - 25% stakes in the following companies.



1. LLC Geophysicist M (TIN 3906387401)

Alyn and Uliki sites.

2. OOO Khalko (TIN 3906387391)

3. Excafea LLC (TIN 3906387426)

4. LLC "Electrum" (TIN 3906387433)

Khakhanja and Meringa sites.

Artem Chaika has collected huge areas of land for exploration, but there is nothing to develop them for. There is no funding, no work is being done.

According to a Rucriminal.info source, in order to help a friend and business partner, Denis Morozov in 2021-2022 financed the exploration work carried out by RYuGK JSC from the funds of the Magadan Region Development Corporation. Those. in fact, the private asset of Artem Chaika was financed from the regional budget.

By the way, it seemed to Chaika that it was not enough that his friend Denis Morozov heads the KRMO, Chaika put in N the Supervisory Board of another of its representatives - Plahotniuc V.A. (he also heads the legal committee of the ICIE, whose president is Chaika).

Information about the financing of Chaika's business from the regional budget came to Rucriminal.info.

Governor Nosov was aware of the situation, but after the publicity he demanded to urgently return all the funds spent by the Corporation.

On June 30, 2022, Kolyma Mining Company JSC signed an Investment Agreement with the Magadan Region Development Corporation on the implementation of a project to diversify the mining industry in the Magadan Region.

Under the terms of the agreement, JSC KGC is obliged to return to the Corporation all spent budget funds with interest. Also buy out from the Corporation a controlling stake in JSC RYuGK, which owns five licenses for copper exploration in the Olsky cluster. In addition, Chaika undertook to provide timely funding for exploration work in accordance with approved projects.

Works on Keitevanskaya, Talnikova 1 and 2 areas should be fully completed in Q1 2024.

According to the approved projects, serious work is planned for 2023 at the Khakhanja, Merenga and Lora sites.

However, the situation has not changed at all. There is still no funding from Chaika. Moreover, under the management of Chaika, companies began to receive lawsuits.

The Arbitration Court of the Magadan Region is considering a claim by LLC Modern Machinery Far East against LLC RUGK for the recovery of 140 million rubles.

The Arbitration Court of the Moscow Region is considering a claim by SP VIS-MOS LLC against Nedra M LLC for the recovery of more than 13 million rubles.

Interestingly, the owner of the JV VIS-MOS is Mayer A.A., who, in the interests of Chaika, acted as the nominal founder of OAO Kolyma Mining Company. Apparently, doing business with Artem Chaika turned out to be completely unprofitable.

At the end of October 2022, a working meeting was held via videoconference between President Vladimir Putin and Governor of the Magadan Region Sergei Nosov. The head of the region, in particular, reported on the mining industry that it is diversifying.



As for copper, according to Nosov, today the pool of investors is already actively engaged in exploration and balance sheet. The region expects in the near future to start planning the construction of a large mining and processing plant related to copper.

To be continued

Alexey Ermakov

Source: www.rucriminal.info