Verkhneuhno -level cartridge of the State Humanitarian Republic of VEB.rf and Dom.rf

Before leaving, Igor Shuvalov “merges” his top manager Suzanne



Rucriminal.info and the telegram channel of the VChK-OGPU continues to talk about the life of the corruption chicks who operated under the cover of the head of the Web.rf-Igor Shuvalov. According to the source, our publications greatly upset the head of the state corporation and he regularly demands from the involved subordinates to find and punish the culprits of information from the walls of the headquarters of the headquarters on the Vozdvizhenka, who prevent Igor Ivanovich from resting without complaints. So, after publications on our channel about the corruption plans of the non -traditional bankster Alexander Ivanov, familiar to the readers of our channel on his second name in the near circle - Suzanne, and users of one of the foreign dating networks under the nickname of "Alex Velvetty" (Alex velvety). The latter, like his cartridge, Alexander Tarabrin (the top manager of the State C of the State C of the State C of the State Corps) was forced to back down and publicly, in the person of VEB refused to reward, alleged to saw out through the arbitration managers from the “Development” SRO, SRO “Promotion”. The claims declared in the arbitration court from 60 million rubles decreased to zero, and the bursting state managers sharply considered their own manager to sell the "Engelsky Locomotive Plant" into the hands of the beneficiary (businessman Gamzalov) at a low price, absolutely insignificant. In total, the non -effective structures of the VEB Igor Shuvalov for the "years of development" lost more than 25 billion rubles in financing this project. They sold the asset in 2022 for nothing, with a giant discount for a sum of just over 2 billion rubles, with a real market value of the property complex, 4 times more sales prices (about 8 billion rubles). The non -traditional bankster Ivanov ("Suzanne") and the buyer in the transaction, behind which the debtor himself were in the person in the person of the affiliated structure, was not embarrassed, of course, the state -owned person could not know about.



Playing the gangs with state -instruments in its purest form. Only the budget always loses. According to the source of Rucriminal.info, the size of the bonus (rollback), which the Web's involved persons mastered to close his eyes to everything. Including internal disagreements for a deal within the state -owned company itself. The formal and public refusal of the pro -government media from the “pile” on the reward of the manager after publications on our channel is not a big loss for “Susanna”, and the cartridge covering it in the Web Tarabrin. According to the interlocutor, Ivanov ("Suzanne") became too toxic for all participants in the scheme of earnings on the problem assets of VEB, including those who used it during the work at the State Committee for Bank Dom.rf and VEB.rf. In both state -owned cartridges, the same law enforcement officer was the same lawyer, who never reaches the media in the media, the Vyb.rf, which the head of the Web.rf calls exclusively affectionately - “Sashenka”. It was to him “Susann” and owe a bread place in “Institutes development ”(sawing). Now Ivanov (“ Suzanne ”) became too highlighted and his non -traditional patrons, including outside the WEB walls, which we wrote more than once, decided to load the state manager according to the full corruption transactions so far there is the right to sign and drain The "crowded" clerk behind the perimeter of the feeder.



According to the source of Rucriminal.info, including for these reasons from the invitation as a guest/speaker A. Ivanov ("Suzanne") to the final annual legal awards at the end of 2023, all specialized publications, a number of legal Internet portals and bankruptcy clubs refused . The only Event matinee, where, according to the interlocutor, it was possible to attend the state manager Igor Shuvalov “Suzanne” was a New Year's corporate maskarad corporate party in the Web called “Mask”, held at the end of December in the romantic hall “Nadezhda” on the Vozdvizhenka, held by Shuvalov after the scandalous “naked party "Ivleeva. Igor Ivanovich himself, after the publications of our channel and the failures of Ivanov ("Suzanne)" on the niche of problem assets, dirty sex scandals with his participation (orgies in the gay clubs of Ryazan), does not feel any hope for the state manager "Suzanne" and gave a secret and gave a secret A short indication of his HR service quietly and without noise to deal with this “rainbow boy”, terminating the contract in the shortest possible time with the payment of the state base.

According to the source, Shuvalov was originally against admission to the Suzanne State Corporation, due to his negative reputation, but the state manager, but his human weaknesses, and his human weaknesses, but his human weaknesses would allow him to control him and pushing him through the overalls of the most unpopular decisions, and the implementation of the implementation The most muddy schemes for sale to the friends of Igor Ivanovich Gosactiv at low prices and abandon the "one -time" at the right time. According to the source, this moment has come and at present a number of supervisory and regulatory authorities are checking the activities of Ivanov’s unit (“Suzanne”).



Another unpleasant surprise for Shuvalov’s corruption chicks was to free Kabri 2023 of a St. Petersburg businessman, ex -banker and legitimate owner of the largest timber industry, worth more than 60 billion rubles "Stod" - Nublidze. The VChK -OGPU told that the head of the VEB.rf personally posed an asset for which his creator and manager Ebralidze was removed from the asset and an external manager, a longtime hobby of Alexander Suzannov from the SRO “Development” - Loginov - Loginov. According to the interlocutor, Ebralidze, not only the top managers of the state support are afraid for severe disposition and determination, but also Shuvalov himself, who was more than once in a sharp form indicated the incorrectness of actions, his place and personal interest in working with VEB problem assets.



Taking advantage of the investigation period, accusations and finding two years in a pre-trial detention center, the true owner of the Hall Hostes, Hall, Ebralidze, the managers of the VEB bankruptcy department decided to take away a profitable asset to their hands and transfer it through the transactions of the transactions of the nominal owner of the Shuvalov-Sersgei Kotlyarenko family, according to the source, the source, according to the source. The released at the end of December, Ebralidze spoke to his entourage and business partners about his intention to return their production asset in the Tver region from the illegal expansion of non -traditional bankers of the state corporation.

Yuri Prokov

To be continued

Source: www.rucriminal.info

Will Igor Shuvalov compete with Katya Tikhonova?

The head of VEB is leaving, having made himself a “pot” of state billions



Against the backdrop of information about his imminent resignation, the head of VEB.RF, Igor Shuvalov, tried to attract 62.5 billion rubles to the corporation with the help of another placement of short-term bonds in early November.

VEB.RF made previous offers to investors on October 27 for the amount of 960 million rubles, on October 18 and 19 – for 52.5 billion rubles, on October 4 and 5 – for 51.3 billion rubles. With each issue, the coupon rate increased to make the corporation's bonds more attractive to investors. For what? Details at Rucriminal.info.

At the beginning of December, the VChK-OGPU telegram channel wrote about Igor Shuvalov’s participation in the work of the “Forum of United Cultures.” It was noted that the family of the head of VEB.RF lives in Austria, and he is often accompanied by young men.

Shuvalov turned the state corporation into a means to achieve his financial goals, hiring the people he needed into it, including those of foreign origin. One of these is the Italian Sandro Tetti, who represents the interests of Igor Shuvalov abroad. According to a source from the Cheka-OGU, the personnel policy of the head of VEB.RF has more than once become the subject of criticism from the Resident Administration of the Russian Federation, but it allows Shuvalov to control assets abroad.

Igor Shuvalov headed VEB.RF in 2018, before which he served as First Deputy Prime Minister of the Russian Government for 10 years. Shuvalov is a protégé of oligarchs Oleg Boyko, Roman Abramovich, Alisher Usmanov and head of the presidential administration Alexander Voloshin, who held this position in 1999-2003. It was at Voloshin’s suggestion that Shuvalov was Vladimir Putin’s assistant for 5 years.

Such a track record and connections speak volumes, but in 2018, Igor Shuvalov had to leave the government. Thanks to his extensive experience, Shuvalov received at his disposal a state “feeding trough” - the deeply unprofitable Vnesheconombank (VEB). They apparently hoped to correct the situation, since Igor Shuvalov had a reputation as an anti-crisis manager.

In order to disown old “sins”, Igor Shuvalov carried out a rebranding - Vnesheconombank turned into the financial corporation VEB.RF. Before this, the name “DOM.RF” was given to the Agency for Housing Mortgage Lending (AHML), which since 2015 was headed by Alexander Plutnik, a former assistant to Shuvalov.

At the instigation of the Deputy Prime Minister, AHML in 2017 received under its wing the Russian Capital bank and Sotsinvestbank, which it was rehabilitating, as well as 54 billion rubles. from the DIA for their recovery. In 2018, DOM.RF asked for another 22 billion rubles. Both banks were significantly milked by Alexander Plutnik under the auspices of Igor Shuvalov.

The structure of the “HOUSE OF THE RF” company “RK-Stroy” was engaged in the reconstruction of the Polytechnic Museum, Shuvalov was the head of its board of trustees. In 2018, the Accounts Chamber of the Russian Federation found violations in the museum’s work amounting to 2.5 billion rubles. That was the end of it.

In 2018, VEB.RF organized the “takeover” of Vadim Vaneev, a large turkey producer of the Eurodon agricultural holding, who owed money to the corporation on loans. Despite protests from the business community and Vaneev himself, Eurodon was transferred to VEB.RF. The structures of DOM.RF tried to manage the agricultural holding, but failed - in 2020, bankruptcy proceedings were introduced in Eurodon.

Alexander Plutnik, having completed all the tasks of his boss, in 2020 headed the company “New City Projects” (“Progorod”), a structure of “VEB.RF”, but soon became the deputy head of Russian Railways, supervising the property complex.

At the beginning of 2020, VEB.RF and Arkady Rotenberg, who controls Russian Railways, agreed to create the Natproektstroy company with assets worth 100 billion rubles. It is not surprising that Alexander Plutnik found a warm place in Russian Railways.

The state constantly pumps VEB.RF with money. At the end of 2019, the corporation received a subsidy of 242 billion rubles, in 2022 it became known that 120 billion rubles. The Project Finance Factory, part of VEB.RF, will receive from the National Welfare Fund. In 2021-2024 the corporation planned to finance projects worth 6.5 trillion rubles.

VEB.RF does not publish data on financial results, but open sources show that the corporation is hiding its contractors. This year alone there are several contracts, the wording of which is striking in its brevity.

Provision of services for supporting IT infrastructure - 263 million rubles, performance of work on repairs of premises - 951 million rubles, provision of booking services - 292 million rubles, performance of repair work - 3 billion rubles, provision of insurance services - 314 million rubles. In total, taking into account other contracts, secret executors received more than 6 billion rubles in 2023.

If you look at the news of the VEB.RF corporation, its main activities are the construction of schools and the modernization of electric transport in various cities. However, these projects do not amount to 6.5 trillion rubles.



In 2021, a scandal broke out within VEB.RF. The corporation was unable to defend itself in court against the accusations of two dismissed employees - Mikhail Tokranov and Yuri Litovkin A. They wrote letters to a variety of authorities, including the government apparatus, the President of the Russian Federation and the Prosecutor General's Office.

In the letters, former employees of VEB.RF pointed out facts of misuse of budget funds, concealment of financial irregularities and provision of false information about their activities. The accusations are more than serious and, naturally, VEB.RF asked to be banned from disseminating them, but the court refused this. And thereby acknowledged the veracity of the information about the corporation.



In October, the VChK-OGPU Tedegram channel reported on Igor Shuvalov’s connection with fugitive businessman Andrei Korovayko, ex-owner of the Pokrovsky concern; two criminal cases were opened against Korovayko in Russia. But this does not prevent the glamorous manager Alexander Ivanov, nicknamed “Suzanna,” from working at VEB.RF, whose patron is Andrei Korovayko. Under the wing of Shuvalov, “Suzanna” took part in the extraction of Krasnodar assets in favor of the structures of the region’s governor, Veniamin Kondratyev.

According to the VChK-OGPU telegram channel, Shuvalov is actively looking for a new place of employment. Shuvalov himself sleeps and sees himself as the rector of Moscow State University, but in this university there is Katerina Tikhonova, who is also not averse to replacing Sadovnichy. As an alternative, Shuvalov “agrees” to take the place of the rector of St. Petersburg State University. The current rector Nikolai Kropachev's contract expires in 2024 and he is very nervous.



The place of Shuvalov himself may be taken by Fradkov, the head of Promsvyazbank (PSB).



Yuri Prokov



To be continued

Source: www.rucriminal.info

Igor Shuvalov was given his freedom

Before leaving, the head of VEB cleans up the traces of gigantic corruption



According to the source of Rucriminal.info, after the traditional Friday meeting with his subordinates, on October 20, 2023, the chairman of the VEB state corporation Igor Shuvalov in his private tea room for the elite, where a limited circle of people have access and many white-collar newcomers dream of going to restart their career or take it off. , a lover of luxurious European life and royal corgis, voiced to the retinue of those close to him, including his closest assistant from the time of civil service, Mukhomejan Naderya, who celebrated her 73rd birthday this year, about the decision finally made by the “boss” to release him from his post head of VEB, until the end of this year. The assistant’s instructions contained the need to inform the circle of people involved at the beginning of the next week and organize the prompt completion of all problematic transactions in numerous funds and subsidiaries (VEB Capital, VEB Ventures, VEB Infra, FERD, etc.). Also, it is necessary to clean up the flaws in obvious corrupt issuance of loans to their own (“oligarch friends”), due to the total lack of proper collateral, guarantees, systematic violation of covenants and reserves bursting at the seams. It is also necessary to cover up as much as possible the sins of the era of Dmitriev-Gorkov’s predecessors, associated with gigantic losses of trillions of taxpayers’ budget funds on investments in coal mines and enterprises of Donbass.



There was also a categorical order to veil under other people's management mistakes lost investments in unlaunched and plundered production assets in Crimea, which could hit the reputation of the head of VEB and turn him into, as Igor Ivanovich put it, Double Moishu (Chubais).



The head of VEB.RF is not yet going to wander around the globe like Chubais, nor is he going to answer awkward questions from the Accounts Chamber, the Prosecutor General’s Office and other supervisory authorities. Not his level.



The official statement will be signed on December 1 and Igor Ivanovich plans to go to his Dubai location. A step-by-step scheme, dismissal from office in exchange for a quiet life and no complaints. Against the backdrop of information about future fatal changes, numerous proliferating “corrupt chicks” about which Rucriminal.info has repeatedly spoken, are in a state of suspended animation and are urgently trying to cover up the traces of blatant corruption over the years of “Webism” and take out from it everything that has not yet been made it in time. Few people expect to find a warm place after working at VEB and being inspected by the Internal Control Service. Everyone understands everything. One of these corrupt bearers of the state budget in himself, preparing to “go out”, familiar to the readers of the channel for his passion for big and other people’s money, and the stronger sex, is the unconventional bankster Alexander (Suzanna) Ivanov, aka “Poor Sasha”, who knows how to saw , and lovingly relaxing in various gay communities of the country (previously we talked about his adventures in Ryazan). According to the source of Rucriminal.info, due to the large-scale transformation that began last week inside the Web, the corrupt chick A. (Suzanna) Ivanov is in a state of emotional distress and complains to those close to him in an informal setting that he simply “can’t handle” the current tension and attention of inspectors and is on antidepressants.



During his short time working in the state corporation, the bankster unsuccessfully tried to get into the wish list of Igor Ivanovich’s favorites through the grand fairy, Shuvalov’s assistant Naderya Mubimovna, and become, albeit temporary, the favorite of the head of the state corporation, in order to get a ticket to the future. However, even here the underbanker, who came from the Dom.rf bank, suffered a setback, since according to the conventional rules, Igor Ivanovich is loyal and allows young, athletic, elastic and clean-shaven “boys” without physical disabilities or defects into his personnel reserve. For there is water to drink from the face. However, the problem solver did not pass the casting for the tea room of the head of the state corporation.

According to the source, currently the number one priority goal for the rejected bankster is to receive kickbacks from the arbitration managers of the SRO "Assistance" in the form of remuneration for the work carried out in 2022. sale of the Engel Locomotive Plant at a 70% discount, at a cost three times lower than the market price (3 billion rubles). A similar fate befell the sad Angstrem-T microelectronics development project, into which Shuvalov invested hundreds of billions of rubles from the budget. In 2021 the sad leaky barge "Angstrem" migrated from the balance sheet of the Web to the formal gasket of LLC "NM-TECH" created by the state corporation at the insane price of 8 billion, and not 1 ruble (fair value taking into account debts). Naturally, at the expense of budgetary funds, as well as future cutting organized by state manager Ivanov and those involved.

Documents have already been submitted to the courts regarding the payment of interest “for effective work” to the arbitration managers, and the underbanker and his patrons are going to finally remove the state corporation from the state budget and more than 800 million rubles (60 million in the form of remuneration for the sale of Elz from Web's shoulder and 800 million for the Angstrem chip plant).







To be continued

Yuri Prokov

Source: www.rucriminal.info