Interrogations in the case of Anisimov and Usmanov began in Germany

The criminal police are investigating the activities of russischen Oligarchen



Over Alisher Usmanov, in addition to the already imposed sanctions, the threat of criminal prosecution in the European Union also loomed. As it became known to the Cheka-OGPU, Andrei Ivanov, one of the leaders of the miners of the Lebedinsky GOK, who lost his shares during a forced buyout at a cheap price, which was made by the structures of Alisher Usmanov, was interrogated in the State Criminal Police Department of Germany. As it turns out now, not only the miners were deceived, and the story is subject to investigation in the European Union. Ivanov told the details in an interview with Rucriminal.info and the telegram channel of the Cheka-OGPU.



Recall that the miners indicate that they lost their shares in the GOK during a forced buyout, which was made by Usmanov's structures at prices far from market ones. The assessment was carried out by Gorislavtsev & Co. Estimation”, which proceeded from the fact that the official revenue of the Mining and Processing Plant amounted to less than $1 billion. However, according to the applicants, in reality, the proceeds were underestimated by at least three times. For the purpose of tax optimization, products were sold at discounted prices to Usmanov's offshore companies (BGMT and FMC ltd.), and they already sold them at market prices. As a result, GOK's real revenue was at least $3 billion.

“When we arrived at the State Criminal Police Office (Landeskriminalamt) on Friday on the advice of a lawyer, it was exactly 15.00. End of the working day! The officer who received the documents (H. K.) said that he would write down our data in 15 minutes and call on Monday to clarify our application.

However, having heard about whom (!), and what, in question, they began to call Berlin and stayed until the evening (21.30) with us, recording under the protocol.

We continued to work with the translator the following week.

With great curiosity and in more detail, they asked to tell about the Russian practice of hiding the true beneficiaries behind the names of relatives and proxies.



For the former shareholder with a 20% stake, Vasily Anisimov and the one behind him, the officers questioned four times.

In Metalloinvest's Eurobond prospectus, the officer noted that Alisher Usmanov's company had made traditional inaccuracies with respect to Western bookrunners and Deutsche Bank. Namely, the trading group FMC, Gibraltar is presented as an independent company until August 01, 2008 with a multi-billion dollar revenue. The directors of Metalloinvest, who signed the prospectus, presented the acquisition of the FMC group as a profitable (otherwise, no way!) deal for the purchase of a trader for 17.5 billion rubles, instantly increasing Metalloinvest's revenue by 37 billion rubles. those. by $2 billion between August and the end of the year!

Officer L, at the sight of these official data, asked: "what is the amount by which Vasily Anisimov's friends cheated you?" We showed on the documents - less than 5 million. He was sincerely indignant: "Ich kann die russischen Oligarchen einfach nicht verstehen!" Yeah, we don't know either, to be honest.



On page 67 of the prospectus, information is provided that could be of interest to the investigating authorities, the prosecutor's office, and even personally the head of the ICR, Alexander Bastrykin. Well, it's just - "if only!", (as Odessa taxi drivers say about their grandmother). If a crow had pecked out a crow's eye, and in Russia corruption would not have become a systemic link between a friend of Vasily Anisimov and Alisher Usmanov.

Since the document was prepared for Western investors, it fully, down to the ruble, discloses the financial flows of offshore and, in black and white, recognition of tax evasion on an especially large scale: "As a result of the consolidation of FMC, in the Financial Statements for 2009, sales that prior to August 1, 2008 were reported as incurred by FMC, from that date shown as effected by the Trading Segment directly to the customer. As a result, most of the Group's (Metalloinvest) export earnings after August 1, 2008 are accounted for by the Trading Segment."

(As a result of the consolidation of FMC in the 2009 Financial Statements, sales that were shown until

1 August 2008 as being made to FMC are shown from that date as being made directly to the purchasing party by

the Trading Segment. As a result, the majority of the Group’s export revenues after 1 August 2008 are generated

by the Trading Segment)



or here, by the way, Usmanov's revelation on page F-31:



“Prior to August 2008, the Group (Metalloinvest) conducted its export sales primarily through the trading company FMC located in Gibraltar. On August 1, 2008, the Group acquired FMC (Note 27). Group's revenue for the period from the date of acquisition to 31 December 2008.

FMC's revenue for the period from January 1, 2008 to August 1, 2008 was over 10% of the Group's (Metalloinvest) revenue and included the Mining segment's revenue of RUB 28,961 million. (1.16 billion dollars), Steel segment in the amount of 31,113 million rubles. (1.25 billion dollars) and the Transport segment in the amount of 565 million rub. No other customers represent 10% or more of the Group's total income.



Prior to August 2008, the Group realized its export sales mainly though FMC, a trading company located in

Gibraltar. On 1 August 2008, the Group acquired FMC (Note 27). The allocation of revenue by customer

location for 2008 represents the Group's revenue for the period from the acquisition until 31 December 2008.

Revenues to FMC for the period from 1 January 2008 until 1 August 2008 represented more than 10% of the

Group’s revenues and included revenues of Mining segment of RUB 28,961 million, Steel segment of RUB

31,113 million and Transportation segment of RUB 565 million. No other customers represent 10% or more of

the Group's total revenue.



Following the ingenious logic of the efficient Ivan Strashinsky, who in February announced to the whole world that the FMC trade margin did not exceed 7% of the export price / revenue of Metalloinvest, it turns out that $ 4.5 billion (in 2008) in the offshore account is only 7% of the company's exports! You definitely do not want to shout - "where is the money, Zin?!".



But seriously, it is terribly disgustingly unpleasant to watch the attempts of Russian law enforcement officers to hide their anti-motivation to look at the crime of the company of Vasily Anisimov and Alisher Usmanov, really sorted into pieces, when they refer to the prejudice.

Goosebumps nice to see how the German officers of honor! 6.5 hours in a row, without a coffee break, and all this after hours, without personal interest! However, they are obviously very personally interested in a healthy society in their country, judging by the communication and determination to do their job first! Faith in humanity has returned to us!”







Thomas Gordon

To be continued

Source: www.rucriminal.info

В Германии начались допросы по делу Анисимова и Усманова

Уголовная полиция расследует деятельность russischen Oligarchen




Над Алишером Усмановым, помимо уже введенных санкций, нависла и угроза уголовного преследования в Евросоюзе. Как стало известно ВЧК-ОГПУ, в Государственном управлении уголовной полиции Германии был допрошен Андрей Иванов- один из лидеров горняков Лебединского ГОКа, лишившихся своих акций в ходе принудительного выкупа по дешевке, который был сделан структурами Алишера Усманова. Как сейчас выясняется, обмануты были не только горняки и история подлежит расследованию в Евросоюзе. Подробности Иванов рассказал в беседе с Rucriminal.info и телеграм-каналом ВЧК-ОГПУ.



Алишер Усманов




Напомним, горняки указывают, что лишились своих акций ГОК в ходе принудительного выкупа, который был сделан структурами Усманова по ценам далеким от рыночных. Оценку проводила компания «Гориславцев и Ко. Оценка», которая исходила из того, что официальная выручка ГОКа составила менее 1 миллиарда долларов. Однако, как утверждают заявители, в реальности выручка была занижена минимум в три раза. В целях налоговой оптимизации продукция по заниженным ценам продавалась офшорам Усманова (BGMT и FMC ltd.), а те уже сбывали ее по рыночным ценам. В результате реальная выручка ГОКа составляла не менее 3 млрд долларов.

«Когда мы в пятницу прибыли в Государственное управление уголовной полиции (Landeskriminalamt) по совету адвоката, было ровно 15.00. Конец рабочего дня! Офицер, принимавший документы (H. K.) сообщил, что запишет наши данные за 15 минут и позвонит в понедельник для принятия разъяснений по нашему заявлению.

Однако, услышав о ком (!), и о чем, идет речь, начали звонить в Берлин и остались до вечера (21.30) с нами ведя запись под протокол.

С переводчиком продолжили работу на следующей неделе.

С большим любопытством и поподробнее просили рассказать о российской практике сокрытия истинных бенефициаров за именами родственников и доверенных лиц.



Василий Анисимов




По бывшему акционеру с 20% долей Василию Анисимову и тому, кто за ним стоит, офицеры расспрашивали четыре раза.

В проспекте эмиссии евробондов Металлоинвеста, офицер заметил, что компания Алишера Усманова в отношении западных букранеров и Дойче Банка допустила традиционные для компании Усманова неточности. А именно, трейдерская группа FMC, Гибралтар представлена как независимая до 01 августа 2008 компания с мультимиллиардной выручкой. Подписавшие проспект Директора Металлоинвеста представили приобретение группы FMC как выгодную (иначе никак!) сделку покупки трейдера за 17,5 миллиардов рублей, увеличив мгновенно выручку Металлоинвеста на 37 миллиардов руб. т.е. на 2 миллиарда долларов за период с августа по конец года!

Офицер Л, при виде этих официальных данных, поинтересовался: "какова сумма, на которую Вас надули друзья Василия Анисимова?". Мы показали на документах - меньше 5 миллионов. Он искренне возмутился: "Ich kann die russischen Oligarchen einfach nicht verstehen!". Да и нам тоже непонятно, честно говоря..



На 67 странице проспекта предоставлена информация, которая могла бы заинтересовать следственные органы, прокуратуру и даже лично главу СКР Александра Бастрыкина. Ну это лишь - "если бы!", (как говорят одесские таксисты про бабушку). Если бы ворон ворону глаз выклевал, и в России коррупция не стала системной смычкой между другом Василия Анисимова и Алишером Усмановым.

Поскольку документ готовился для западных инвесторов, в нем полностью, до рубля, раскрыты финансовые потоки офшора и, черным по белому, признание в уклонении от уплаты налогов в особо крупном размере: "В результате консолидации FMC, в Финансовой отчетности за 2009 год продажи, которые до 1 августа 2008 года отражались как осуществленные FMC, с этой даты показаны как осуществленные Торговым Сегментом непосредственно покупателю. В результате, большая часть экспортной выручки Группы (Металлоинвест) после 1 августа 2008 г. приходится на Торговый сегмент."

(As a result of the consolidation of FMC in the 2009 Financial Statements, sales that were shown until

1 August 2008 as being made to FMC are shown from that date as being made directly to the purchasing party by

the Trading Segment. As a result, the majority of the Group’s export revenues after 1 August 2008 are generated

by the Trading Segment)



или вот, к слову, откровение Усманова на странице F-31:



"До августа 2008 года Группа (Металлоинвест) осуществляла свои экспортные продажи в основном через торговую компанию FMC, расположенную в Гибралтаре. 1 августа 2008 г. Группа приобрела FMC (Примечание 27). Распределение выручки по местонахождению Клиента (эФэМСи) за 2008 год представляет собой выручку Группы за период с момента приобретения до 31 декабря 2008 года.

Выручка FMC за период с 1 января 2008 г. по 1 августа 2008 г. составила более 10 % выручки Группы (Металлоинвест) и включала выручку Горнодобывающего сегмента в размере 28 961 млн. руб. (1,16 млрд.долл.), Стальной сегмент в размере 31 113 млн. руб. (1,25 млрд.долл.) и Транспортный сегмент в размере 565 млн руб. Никакие другие клиенты не представляют 10% или более от общего дохода Группы.



Prior to August 2008, the Group realised its export sales mainly though FMC, a trading company located in

Gibraltar. On 1 August 2008, the Group acquired FMC (Note 27). The allocation of revenue by customer

location for 2008 represents the Group’s revenue for the period from the acquisition until 31 December 2008.

Revenues to FMC for the period from 1 January 2008 until 1 August 2008 represented more than 10 % of the

Group’s revenues and included revenues of Mining segment of RUB 28,961 million, Steel segment of RUB

31,113 million and Transportation segment of RUB 565 million. No other customers represent 10% or more of

the Group’s total revenue.



Следуя гениальной логике эффективного Ивана Страшинского, который в феврале заявил на весь мир о том, что торговая наценка FMC не превышала 7% от экспортной цены/выручки Металлоинвеста, выходит что, 4,5 миллиарда долларов (в 2008 году) на счете оффшора - это всего навсего 7% от экспорта компании! Вам точно не хочется крикнуть - "где деньги, Зин?!!".

А если серьезно, жутко до омерзения неприятно наблюдать за попытками российских правоохранитнлей скрыть свою анти-мотивацию взглянуть на реально разложенное по полочкам преступление компании Василия Анисимова и Алишера Усманова, когда они ссылаются на преюдицию.

До мурашек приятно, видеть как работают немецкие офицеры чести! По 6,5 часов к ряду, без перерыва на кофе, и все это в нерабочее время, без личной заинтересованности! Впрочем, они, очевидно, лично весьма заинтересованные в здоровом обществе своей страны, судя по общению и решимости выполнить свою работу в первую очередь! Вера в человечество вернулась к нам!»







Томас Гордон

Продолжение следует

Источник: www.rucriminal.info

How Kolomoisky Became Jeffrey Menzel

Russian bankers laundered money with Ukrainian oligarch




Rucriminal.info continues to tell the story of how money was criminally withdrawn for personal gain from the Smolensk Bank to Igor Kolomoisky's Privatbank. Any financial transactions of the bank, and especially transactions in foreign currency, are subject to strict supervision by regulatory authorities, both on the part of the payer and on the receiving side. Recall that the recipients of US dollars from Smolensky Bank in Privatbank were exclusively British companies. Withdrawal of $700 million from one medium-sized bank of the Russian Federation to British companies in Kolomoisky's bank could not but attract the attention of inspectors. So at least according to the documents everything was legal and correct .. Is it so?



Let's compare two contracts.



One of them is between Varmint LLC TIN 5003043687 and Mentex Interstate Grupp Ins USA. Contract No. 26-1704 dated April 14, November 2003. Allegedly, under this contract, in 2003, food products worth more than 13 million US dollars were imported to Russia. A kind American businessman named Jeffrey Menzel sent a Russian businessman A.V. Mizgin to Russia. food for such an amount and, most importantly, did not ask for payment for ten whole years, although the contract indicates a payment period of 90 days. No courts, no trials, just good Uncle Sam. Years have passed.. The buyer, who allegedly remembered his conscience, decided to pay off the old debt. In ten years, the legal address of the buyer has changed twice, and Maltseva I.A. became the general director, and suddenly the amount of the transaction passport increased to $28 million. Neither bank specialists, nor M.Yu. The account has been opened, the procedure has been followed. And the final chord. The bank receives additional agreement No. 8 dated September 13, 2013, concluded between Varmint LLC and the above-mentioned American company on replacing the recipient of funds for the debt from Mentex Interstate Grupp Ins to Paula Energy LLP Britain, the recipient bank, of course, Privat. Fly, money, fly.



Rucriminal.info also has a second contract No. KF228 / 2002 dated February 20, 2003 between Sovintel LLC TIN 5003042872 and Gummisped Marketing GMBH Germany. In accordance with the contract, as far back as 2003, building materials worth 40 million US dollars were supplied to Russia. The benefactor who forgot about the lack of payment for supposedly delivered goods for a long ten years was Patrick Neuhaus. The following is a very similar pattern. The old transaction passport appears in the Smolensk Bank, everyone does not notice the forgery, a current account is opened. Instead of a German company, the British company Crystalberg INC becomes the recipient of the money, the account of which, by an understandable coincidence, is opened in the same Privat Bank. Could the Deputy Director of the Department of International Business and Financial Monitoring of the Moscow Branch of Smolensky Bank OJSC M.Yu. Sterkhov, signing a bank control sheet for the transfer of a very large amount in foreign currency to another state, not to understand that he is committing illegal actions? Of course not. Later, this Mr. Sterkhov became the Chairman of the Board of another bank, where the accomplices of the head of the Smolensk Bank Shitov P.N. moved smoothly with their criminal schemes. But that's another story..

So, two contracts, two different Russian companies, two companies from the US and Britain, what can unite them? First of all, nominee heads of Russian firms, in which at least 20 organizations were registered. (Insert No. 1 of the Treaty, Insert No. 2 additional agreements)



Well, now once again about the ideological inspirer of the criminal group of the Smolensk Bank. Shitov Pavel Nikolaevich - a person who is fond of. Having sent the money stolen from depositors to Ukraine, having received citizenship there, being under criminal prosecution in the Russian Federation, (for some reason, without giving up Russian), he apparently forgot about his Smolensk roots, and about where he grew up, who and what he learned.

We express the hope that the Investigative Committee of Russia will not be limited to the formal involvement of Shitov P.N. to liability, but will give a legal assessment of the actions of each member of the criminal group.







​





To be continued

Timofey Grishin

Source: www.rucriminal.info

Как Коломойский стал Jeffrey Menzel

Российские банкиры отмывали деньги с украинским олигархом

Rucriminal.info продолжает рассказывать историю о том, как деньги преступным путем в корыстных целях выводились из Смоленского банка в Privatbank Игоря Коломойского. Любые финансовые операции банка, а особенно операции в валюте, подлежат строгому надзору со стороны контролирующих органов, причем как со стороны плательщика, так и с принимающей стороны.. Напомним, что получателями долларов США из Смоленского банка в Privatbankе были исключительно британские компании. Вывод 700 млн долларов из одного некрупного банка РФ на британские компании в банк Коломойского не мог не привлечь внимания проверяющих. Значит хотя бы по документам все было законно и правильно .. Так ли это?


Сравним два контракта.

Один из них между ООО «Варминт» ИНН 5003043687 и компанией «Mentex Interstate Grupp Ins» США. Контракт №26-1704 от 14 апреля ноября 2003года. Якобы по этому контракту в 2003 году в Россию были завезены продукты питания более, чем на 13 млн. долларов США. Добрый американский бизнесмен по имени Jeffrey Menzel отправил в Россию российскому предпринимателю Мизгину А.В. продовольствие на такую сумму и, главное, не просил оплатить целых десять лет, хотя в контракте указывается срок оплаты 90 дней. Ни судов, ни разбирательств, прямо добрый дядюшка Сэм. Прошли годы.. Якобы вспомнивший о совести покупатель решил заплатить старый долг. За десять лет дважды поменялся юридический адрес покупателя, да и генеральным директором стала Мальцева И.А., вдруг и сумма паспорта сделки выросла до 28 млн долларов. Ничего необычного в документах не увидели ни банковские специалисты, ни подписавший паспорт сделки Заместитель директора департамента международного бизнеса и финансового мониторинга Московского филиала ОАО «Смоленский банк» М.Ю.Стерхов, ни его непосредственный руководитель- первый заместитель Управляющего Московским филиалом Щербаков Р.Е. Счет был открыт, процедура соблюдена. И финальный аккорд. В банк попадает дополнительное соглашение №8 от 13.09.2013, заключенное между ООО «Варминт» и вышеназванной американской компанией о замене получателя средств по долгу с « Mentex Interstate Grupp Ins» на «Paula Energy LLP» Британия, банк-получатель, конечно же, Privat. Летите, денежки, летите.



В распоряжении Rucriminal.info есть и второй контракт № KF228/2002 от 20 февраля 2003года между ООО «Совинтел» ИНН 5003042872 и «Gummisped Marketing GMBH» Германия. В соответствии с контрактом вроде как в далеком 2003 году поставлялись в Россию строительные материалы на сумму 40 млн. долларов США. Благодетелем, который забыл об отсутствии оплаты за якобы поставленные товары на долгих десять лет, выступил Patrick Neuhaus. Далее весьма схожая схема. Старый паспорт сделки появляется в Смоленском банке, все не замечают подлога, расчетный счет открывается. Получателем денег вместо немецкой компании становится британская компания Crystalberg INC, счет которой открыт по понятному стечению обстоятельств все в том же Privat банке. Мог ли заместитель директора департамента международного бизнеса и финансового мониторинга Московского филиала ОАО «Смоленский банк» М.Ю. Стерхов, подписывая ведомость банковского контроля по переводу весьма крупной суммы в валюте в другое государство, не понимать, что совершает противоправные действия? Конечно нет. Позже этот господин Стерхов стал Председателем правления другого банка, куда подельники руководителя Смоленского банка Шитова П.Н. плавно переместились со своими преступными схемами. Но это уже следующая история..

Итак, два контракта, две различные российские компании, две компании из США и Британии, что их может объединять? Прежде всего номинальные руководители российских фирм, на которых были оформлены не менее 20 организаций. (Вставка №1 Договора, вставка №2 дополнительные соглашения)



Павел Шитов - Твиттер




Ну а теперь еще раз об идейном вдохновителе преступной группы Смоленского банка. Шитов Павел Николаевич- человек увлекающийся. Отправив украденные у вкладчиков деньги на Украину, получив там, находясь под уголовным преследованием в РФ, гражданство, ( почему-то не отказавшись от российского), он видно забыл и о своих Смоленских корнях, и о том, где вырос, кто и чему его учил.

Выражаем надежду, что Следственный Комитет России не будет ограничиваться формальным привлечением Шитова П.Н. к ответственности, а даст правовую оценку действий каждого члена преступной группы.













Продолжение следует

Тимофей Гришин

Источник: www.rucriminal.info

Vice-rector exchanged RUDN University for a villa in Spain

“We have such a roof that we are not afraid of anything with it”



After numerous publications by Rucriminal.info, the editors hoped that the situation at PFUR would change, and the leadership of the university would stop and think ... But no ... Almost all of the university's management went on vacation. So, vice-rector Sergey Nazyuta flew on vacation to the country of Spain, which is unfriendly to us, where he has elite real estate, registered in his wife’s name, which can be seen in the income statement of this family ...



Vice-Rector for Economic Affairs Anatoly Kirichuk also went on vacation, and according to the idea, he should control the preparation of the university for the beginning of the academic year ...

Probably, they all know that again they will easily pass all the checks that come to RUDN for show???? or, as vice-rector Sergei Nazyuta says, we have such a roof that we are not afraid of anything with it and nothing will happen ....

And this is what pleases us, so to speak, and gives us the opportunity to continue our investigations, that RUDN University continues to carry out construction and repair work before the competitive procedures are held ... New trends of Vice-Rector for Capital Construction Boris Gorovater

As it became known to Rucriminal.info, from July 20, 2022, RUDN University began to carry out repair work on the facade of block 15 of the hostel, put into operation in December 2019 ...

In the minutes of the operational meetings with the vice-rector for capital construction, I discuss the progress of these works and their adoption in full ...

But what is interesting is that the competition for the performance of these works was announced only on August 02, 2022 (registry purchase number No. 32211593860)

That is, in RUDN University there is another service that exists only for show ......

Yes, there is a contract service, but in fact it is not she who determines the winners of competitions in the field of repair work, but Boris Goroveter and very much in advance!!!!!!









But even such zeal of Boris Gorovater does not mean that the university will really be ready for the start of the academic year, since Boris Gorovater himself is solving personal problems related to the introduction of a debt restructuring procedure against him (case No. A40-28906/2021). And visiting courts is a long and tiring, and most importantly costly business ......









To be continued

Denis Zhirnov

Source: www.rucriminal.info

Проректор обменял РУДН на виллу в Испании

«У нас такая крыша, что с ней нам ничего не страшно»




После многочисленных публикаций Rucriminal.info, Редакция мы надеялась, что ситуации в РУДН изменится, и руководство ВУЗа остановится и задумается… Но нет …Практически все руководство университета ушло в отпуск. Так, проректор Сергей Назюта улетел в отпуск в недружественную нам страну Испанию, где у него имеется элитная недвижимость, оформленная на его жену, о чем можно посмотреть в декларации о доходах этой семьи…



РЕКТОР РУДН Ястребов




Проректор по хозяйственной деятельности Анатолий Киричук тоже ушел в отпуск, а по идеи должен контролировать подготовку университета к началу учебного года…

Наверное, все они знают, что опять с легкостью пройдут все проверки, которые в РУДН приходят для галочки ???? или как говорит проректор Сергей Назюта у нас такая крыша, что с ней нам ничего не страшно и ничего не будет….

И вот что нас, так сказать, радует и дает возможность продолжать наши расследования, что в РУДН продолжают выполнять строительные и ремонтные работы до проведения конкурсных процедур… Новые тенденции проректора по капитальному строительству Бориса Гороватера

Как стало известно Rucriminal.info, с 20 июля 2022 года РУДН начал выполнять ремонтные работы фасада 15 блока общежития, введенного в эксплуатацию в декабре 2019 года…

В протоколах оперативных совещаний у проректора по капитальному строительству во всю обсуждаю ход выполнениях этих работ и их принятие…

Но вот что интересно конкурс на выполнения этих работ объявлен только 02 августа 2022 года (реестровый номер закупки № 32211593860)

То есть в РУДН есть еще одна служба, которая существует только для галочки……

Да контрактная служба есть, но фактически победителей конкурсов в сфере ремонтных работ определяет не она, а Борис Гороветер и очень так заранее!!!!!!









Но даже такое рвение Бориса Гороватера не означает, что университет будет действительно готов к началу учебного года, поскольку сам Борис Гороватер занимается решением личных проблем, связанных с введением в отношении него процедуры реструктуризации долгов (дело №А40-28906/2021). А посещение судов дело долгое и утомительное, а главное затратное……









Продолжение следует

Денис Жирнов

Источник: www.rucriminal.info

“It was scary for Vitaly Leontyevich to talk to Grozny”

How to paint "agreements" in Russian football



The Russian championship, however, like the Soviet one, was destroyed long ago. All sorts of businessmen from the popular game among the people.

Details - from the famous sports journalist, author of books about football Alexei Matveev. Especially for the Cheka-OGPU and Rucriminal.info



"AGREEMENTS" RACE EVERYTHING...



We will not shield anyone: the so-called "fixed" matches, to one degree or another, are played by all, without exception, domestic clubs. And, it seems, everything suits everyone: you can easily agree on the “necessary” result with the opponent’s team during the championship and even before it starts ... There are many options. The fans suffer, of course. But businessmen from the game do not care about such "trifles".

You don't have to look for anti-football examples at all, just turn on the TV box. And enjoy the spectacle.

Let's look through the retro seasons. 2009 was marked by the "performance" of the then "Terek" and the Samara "Wings". The meeting that became "historic" caused the widest resonance! It is generally accepted that the peak of "agreements" falls on the second round of the championship. This is only partly true. Because the extremely “strange” game in Grozny took place in the 12th round, and this, of course, was the first half of the draw.

A wonderful backstory of relations between the clubs took place during the last draw, on the Volzhan field. There, the hosts desperately needed tournament points in order to break into the prestigious European Cup at the end of the championship. And success came - in the "stubborn struggle"!

In Grozny, according to the laws of the genre, Samarans pledged (of course, without advertising anywhere) to return the favor for last season. These are the unspoken rules of the domestic game. And try not to return: they can knock with candelabra, as in the old days. For whatever, it will not seem enough.

So, the "glorious" Grozny and Samarans, according to the modest observations of specialists of various levels, spent about a third of the playing time in the area of ​​​​the central circle, doing an openwork perepasovka. It turned out well. Then the Krylia players, already with the score 2:2, diligently freed up zones for raids into their own penalty area ... The teams portrayed an amazingly stubborn confrontation until the final whistle of the referee, when, finally, Terek "snatched" the same victory.

What are the first signs of "agreement"? The absence of a spectacle, as such, with its passion, accompanying combinations, the desire to show the indispensable attributes of mastery. “Fight” in that match, if it smelled, then rather behind the scenes. When people agreed in advance (since the previous season) about everything among themselves. Behind the scenes of big football, the outcome of fights is often decided.



HELELESS MUTKO



The match "Terek" with "Wings" at the numerous requests of the workers, ventured to show in full (in the recording) the sports channel. But for some reason without the usual commentary. There was no daredevil to call a spade a spade. Or at least limited to sarcastic remarks, remarks that both teams fully deserve.

The then president of the Russian Football Union (RFU), Vitaly Mutko, shook his finger. Like, he will talk with Samara, it’s not the first time they are suspected of this, and he said so in public. It was as if only Wings were a participant in that match, representatives of Terek seemed to have nothing to do with it. Apparently, Vitaly Leontievich was afraid to talk to Grozny on a sensitive topic. Chechnya, after all. This figure, the favorite of the current leadership of the country, is still "working for the good of Russia", in a slightly different capacity. From big sports, including football, he was finally excommunicated. After scandals and revelations, not only in football, but also in the field of the Olympic movement. The doping cases went and developed rapidly precisely from the "close-minded" St. Petersburg official, a true Gazpromist, and to this day the Kremlin's favorite.

It is clear that there was no close investigation into that game. Although from UEFA - by the way, not for the first time - a tough order came to the office of the RFU to investigate all the nuances of the sensational duel "Terek" - "Wings of the Soviets". But what about our functionaries, including politicians of the highest flight, some kind of UEFA headed by the "little-known" Michel Platini?! With a mustache. It seemed that UEFA sanctions against Russian clubs and the national team were inevitable. But after a while, Platini's headquarters also fell silent. Probably, they cajoled, somehow bribed Michel himself, his assistants, who are responsible for the cleanliness of the ranks in European football? History is silent.

Attention was focused mainly on the game "Terek" with "Wings". The most "noisy" meeting, from which it obviously blew behind the scenes. And in the “shadow” undeservedly remained very curious fights from the same, 12th, round. We are talking about the matches "Tom" - "Amkar" and Nalchik "Spartak" with "Zenith". The game of "uncompromising" Tomsk and Perm residents was also noted in UEFA, during the match, funny balls flew into the opponents' goal.

It seems that the football players of Nalchik and St. Petersburg played a subtle performance. They would have to earn extra money on the stage. These groups are kind of “brothers”. The beginning of a sincere friend the concrete was laid back in the year of Zenit's championship, and since then the teams have been closely, most importantly, fruitfully communicating.

The game in Nalchik turned out to be "enchanting". The skill of the actors of football troupes is growing. Unprecedented heights reached! Here is a worthy in all respects goalkeeper from St. Petersburg so softly, even before the impact, falls on the lawn, and - the ball, sent by the player of the home team, calmly flies into the corner of the goal. 1:0 – were the hosts.

The plans of St. Petersburg, however, did not include giving nalchanam three points. At the end of the season, that point for a draw was very useful, everything was thought out and calculated to the smallest detail. So, at the end of the “crazy in heat” duel, the ubiquitous defender of Peter Anyukov hammered the ball into the hosts' net from close range. The opponent, standing half a meter away from him, did not even move to prevent him from inflicting a “smashing” blow. 2:2. Fighting draw!



METASTASES OF CORRUPTION



The course, the results of some "strange" matches in the Russian championships, the author of these lines asked one of the former players of popular metropolitan teams to comment. He asked not to give his last name.

- I found the course of the duel between Rubin and Wings of the Soviets to be amusing, - says an anonymous interlocutor. - Samarans showed some activity only in the second half, with already a big result in favor of Kazan. On the sidelines, experts discussed matches involving Zenit in St. Petersburg against the same Rubin and Spartak Nalchik ...

The notorious debts of honor, according to the expert, exist in domestic football from time immemorial, wandering from one season to another. It comes to absurdity, small tragedies. Here a new head coach comes to the team, they tell him from the doorway: they say, they will have to give up the game for the last year. For some professionals, this is unacceptable.

There are many cases when people left without starting to work. A typical example is with Alexander Borodyuk, the national team coach under Hiddink. Alexander was called to work in the club just on the conditions mentioned, - they say, it is necessary to pass the matches. He turned around and left. Well, why not corruption? By the way, in many countries such evil is fought desperately. So that the level of venality of the same officials, referees, players, coaches would become at least lower. Then you can progress in football skills.

“Corruption is on the rise here,” the analyst believes. - The President of the country admitted that we have already come to that dangerous line, when all sorts of scum - bribe-takers, bandits and other scoundrels can swallow the state. And then we risk losing Russia. Therefore, the fight against corruption is one of the priority tasks. In fact, the direct instructions of the head of state are ignored by the football authorities.

- Why are the leadership of the RFU, RPL in no hurry to restore order in the football house?

- I suspect that some of the managers along with the players, coaches, all sorts of near-football "bugs" are also very dirty! To start the fight against negativity, you need to be honest, clean yourself. And so, any middle-class mafia, laughing, will notice: “Turn around, guys, look at yourself in the mirror, what do you see there?” And it's time to plant not small fry, although they can't even deal with them. They shut up the mouth of the coach from Vyshny Volochok Kosogov, who spoke honestly about “fixed” matches. None of the football authorities moved, did not try to figure it out. This is funny and sad! There is a chronic impotence of officials.



JUDGES UNDER THE HOOD



Let's plunge deeper into the stinking world of "agreements". The scheme for holding such matches was tested by businessmen decades ago, since the time of the Soviet championship. For example, on the eve of a particular match, team representatives agree among themselves on a fixed result that would satisfy both sides. At the same time, it is not necessary that all the players, coaches, and club leaders are drawn into the orbit of behind-the-scenes negotiations. Sometimes two or three people on each side are enough to clarify the price of the issue.

And now, for a certain bribe, these unfortunate masters, in front of thousands of fans, arrange a clownery, imitating a fair fight on the field. Almost always achieve the "desired" result. And there are dozens, if not hundreds, of combinations for surrendering games. For example, a defender whose services have been paid for even before the start of the match, as if by chance falls in his own penalty area, freeing the corridor for the opponent to pass. Or out of the blue breaks the rules - get the coveted penalty. Sometimes rivals quietly, peacefully chase a profitable draw: the audience is deceived, but the interests of the "high parties" are observed.

The peak of "agreements" falls on the second round of the championship, when there is a desperate struggle, both for medals and for the right to remain in the Premier League. The leaders of outsider clubs are trying to agree on the “necessary” result for them, as a rule, with solid middle peasants in the standings, who are not threatened with relegation from the strongest league. Almost always find "understanding". Unless, of course, they have funds specific for urgent needs. The amount of bribery in a Premier League match ranges from 20 to 700 thousand USD, in other cases more - depending on the prestige and importance of the football match.

Of course, not only outsiders negotiate with the middle peasants and, but also leaders with designated categories of teams. Points in the fight for medals are also necessary. They are not always obtained in a fair game. Strength is not enough, skill. So the favorites hope for "undercover" numbers, which most often succeed with brilliance. For no one - neither the leaders of football, nor law enforcement officers have yet begun to track the movements of near-sport businessmen.

In our difficult economic time, there is another form of relationship. Often, teams agree on the so-called "altruistic" basis: "you - to me, I - to you." That is, in the current season, one, let's say, "sinking" club receives points, in the next it returns the favor. Everything is "gentlemanly". Try not to return! Face can be lost - literally and figuratively. No one will ever negotiate with you.

Naturally, people who are not the most deprived in such games are football referees, who often receive space “left” money for all kinds of fraud (up to 700 thousand USD per game, or even more, we are talking about the Premier League, in other divisions the amount somewhat more modest). Here we are not so much talking about "agreements", but about the banal bribery of a specific referee, "making the result" to order. Such craftsmen and a penalty kick will be delivered in time, which was not there, and they will issue a removal from the field of the allegedly penalized player, and they will whistle almost in one direction. They know the business. Not a single ruble will be mistaken.

Judges, however, are also people, they have a hard time. It is very difficult to resist hard pressure, blackmail, threats, attempts to bribe. You can't hide anywhere from the representatives of the "shadow" structures that take care of the clubs. They will find it anyway - at home, in a hotel, at a friend's dacha. They promise mind-boggling bribes for the “necessary” result of the match for their team. They bring cash to the judge directly to the house, or transfer it by bank transfer. Would you like to remain honest, incorruptible? For God's sake, you only risk being beaten somewhere on the station platform at the end of the match. Or, even worse, they will begin to "influence" family members. However, this cannot serve as an excuse for sometimes frankly dirty arbitration...

Alexey Matveev

To be continued

Source: www.rucriminal.info