The best monument to Chubais

RUSNANO investment director is actively cooperating with the investigation

In May 2023, a photograph was published on the VChK-OGPU telegram channel, in which the former head of the presidential administration, former first deputy prime minister of the Russian government, former head of RAO UES, former head of Rosnano and former adviser to the President of Russia receives a temporary Israeli passport.

It is obvious that the great privatizer decided to finally retire and start arranging his own life outside the Russian Federation.



Such a turn of events only at a superficial glance looks like a spontaneous decision, a deeper dive into the topic shows that Anatoly Borisovich began to prepare alternate airfields a long time ago.

Rucriminal.info will start with Rusnano Israel Ltd, a subsidiary of Rosnano OJSC.

The idea of ​​creating a company arose back in 2009, it was then that Arkady Milman was appointed to the position of adviser to the Russian state corporation Rosnano, whose biography speaks for itself. Judge for yourself A. Milman: in 1989-1990, deputy head of the Israeli diplomatic mission in the USSR; in 1992 - Chargé d'Affaires of the Israeli Embassy in Kazakhstan; in 2003-2005 - Israeli Ambassador to Russia.

No one in Rusnano can say anything about what Rusnano Israel Ltd did, however, such “investments” in Israel were given in 2023, when A.B. Chubais urgently needed an Israeli passport.

The second airfield is Rusnano USA (a subsidiary of Rosnano JSC in the USA), headed by ex-employee of RAO UES, former head of the Federal Energy Agency Dmitry Akhanov. Through Rusnano USA, millions of US dollars have been invested in American companies. Today, the United States has become a refuge for Yu. Udaltsov, the author of the RAO UES reform and Anatoly Borisovich's most loyal ally.



The Cheka of the OGPU wrote a lot about Irina Markovna Rappoport, the former head of the Swiss company Rusnano Capital AG, now happily living in sunny Italy. At the stage of the creation of Rusnano Capital AG, its target volume was planned at the level of $1 billion, with such investments Rusnano Capital AG could become the main outpost of Rosnano in Europe. She could, but she didn't. Irina Markovna and her curator at RUSNANO Oleg Kiselev turned out to be good crooks and bad managers. In 2018, the company was liquidated, and RUSNANO wrote off more than 7 billion rubles as a loss.



What did Chubais have left in Russia?



Almost nothing. According to a Rucriminal.info source, the team broke up, and RUSNANO and its projects are in the process of closing.

The brightest member of the Chubais team, the author of wind energy development projects, Alisher Kalanov, has worked at RUSNANO for the longest time.

After Chubais left, he not only retained, but even strengthened his position in the company. Under the new leadership of S. Kulikov, Kalanov was transferred to the management of the block "Legacy - projects". The legacy aroused complex feelings: and, in the end, it was Alisher who initiated the initiation of a number of criminal cases on the old projects of Chubais. Not everything was successful, but the collected materials made it possible in September 2022 to initiate a criminal case on the facts of embezzlement of funds in the project company ELVIS-NeoTech JSC. This company has been the subject of a number of publications on our channel. In September 2022, the investment director of RUSNANO, Nail Gubaev, was arrested in connection with the case.

Dmitry Pimkin, another member of the Board and the hero of our publications, was the direct curator of N. Gubaev and, according to the investigation, carried out the strategic management of criminal schemes. In 2021, D. Pimkin did his best to resist the initiation of a case on episodes related to ELVIS-NeoTech JSC: he courted Kalanov, together with the lawyer of Asnis and Partners R. Kozhura tried to cover his tracks and hide the facts, appealed to O. Kiselev and A. Chubais, but he could not do anything - the case was initiated, and Pimkin himself was seriously worried about his future.

Andrey Trapeznikov is also a former member of the Management Board and press secretary of A.B. Chubais. In winter, a number of high-ranking officials of the executive branch of the Russian Federation received a presentation of the Fund for the Reconstruction of Ukraine under the code name "First Ukrainian". The idea of the fund is simple and not intricate - a management company, under the guidance of trusted specialists, creates a management company that will manage the assets seized from Russia and restore the infrastructure of Ukraine. Getting 2% of $200 billion in assets is much cooler than being involved in the development of nanotechnology in Russia. It is not known who was the first author of the idea, but A. Dvorkovich (former Deputy Prime Minister and Chairman of the Board of Directors of RUSNANO) and A. Trapeznikov (former press secretary of Chubais and member of the board of RUSNANO) acted as its popularizer. Chubais himself is not listed in any form in the presentation; moreover, he reacted without any interest to the idea of creating a fund.

Well, the main brainchild of Chubais - ROS Corporation NANO, as expected, left the news agenda: old, still Chubais investments have no prospects, and there are no new ideas, just as there is no money and no projects. The young director Kulikov of RUSNANO, alas, did not save the company, but on the contrary, by inept management decisions, accelerated the degradation of RUSNANO. Today, the uselessness of RUSNANO as a development institution is obvious to decision makers, and even the most difficult situation in the country will not save it from closing, which is expected by the end of the year.

RUSNANO, liquidated as useless, will become the best monument to Chubais.





To be continued

Timofey Grishin

Source: www.rucriminal.info

Лучший памятник Чубайсу

 Инвестдиректор РОСНАНО активно сотрудничает со следствием

В мае 2023 года в телеграм-канале ВЧК-ОГПУ была опубликована фотография, на которой бывший глава администрации Президента, бывший первый вице-премьер российского правительства, бывший глава РАО ЕЭС, бывший глава Роснано и бывший советник Президента России получает временный израильский паспорт.

Очевидно, что великий приватизатор решил окончательно отойти от дел и заняться обустройством своей собственной жизни за пределами Российской Федерации.

 

Анатолий Чубайс и Олег Киселев

 

Такой поворот событий лишь на поверхностный взгляд выглядит как спонтанное решение, более глубокое погружение в тему показывает, что запасные аэродромы Анатолий Борисович начал готовить давным-давно.

Начнет Rucriminal.info с Rusnano Israel Ltd - дочерней компании ОАО «Роснано».

Идея создания компании возникла еще в 2009 году, именно тогда на должность советника российской госкорпорации «Роснано» был назначен Аркадий Мильман, биография которого говорит сама за себя. Судите сами А. Мильман: в 1989—1990 годах заместитель главы израильской дипломатической миссии в СССР; в 1992 году — временный поверенный посольства Израиля в Казахстане; в 2003—2005 годах — посол Израиля в России.

Чем занималось Rusnano Israel Ltd никто в Роснано ничего сказать не может, однако такие «инвестиции» в Израиль дали в 2023 году, когда А.Б. Чубайсу срочно понадобился паспорт Израиля.

Второй аэродром - Rusnano USA (дочерняя структура АО "Роснано" в США), возглавляемая экс-сотрудником РАО ЕЭС,  бывшим руководителем Федерального агентства по энергетике Дмитрием Ахановым. Через Rusnano USA в американские компании были закопаны проинвестированы  миллионы долларов США. Сегодня США стала прибежищем Ю. Удальцова – автора реформы РАО ЕЭС и вернейшего соратника Анатолий Борисовича.

 

ВЧК ОГПУ много писал об Ирине Марковне Раппопорт – бывшем руководителе швейцарской фирмы Rusnano Capital AG, ныне благополучно проживающей в солнечной Италии. На этапе создания Rusnano Capital AG ее целевой объем планировался на уровне 1 млрд долларов, с такими инвестициями Rusnano Capital AG могла была стать главным форпостом «Роснано» в Европе. Могла, но не стала. Ирина Марковна и ее куратор в РОСНАНО Олег Киселев оказались хорошими проходимцами и плохими управленцами. В 2018 году компания была ликвидирована, а РОСНАНО списала на убыток более 7 миллиардов рублей.

 

Что же осталось у Чубайса в России?

 

Практически ничего. По словам источника Rucriminal.info, команда распалась, а РОСНАНО и ее проекты находятся в стадии закрытия.

Наиболее яркий член команды Чубайса, автор проектов развития ветроэнергетики, Алишер Каланов дольше всех проработал в РОСНАНО.

После ухода Чубайса он не только сохранил, но и даже усилил свои позиции в компании. При новом руководители С. Куликове Каланову был передан под управление блок «Legacy - проектов». Наследие вызвало сложные чувства: и, в конце концов, именно Алишер инициировал возбуждение ряда уголовных дел по старым проектам Чубайса. Не все удалось, но собранные материалы позволили в сентябре 2022 года возбудить уголовное дело по фактам хищения денежных средств в проектной компании АО «ЭЛВИС-НеоТек». Данная компания была героем целого ряда публикаций на нашем канале. В сентябре 2022 года по делу арестован инвестиционный директор РОСНАНО Наиль Губаев, который настолько активно сотрудничает со следствием, что при ближайшем продлении ареста может заслуженно уйти на домашний арест.

Дмитрий Пимкин – еще один член Правления и герой наших публикаций был непосредственным куратором Н. Губаева и, как считает следствие, осуществлял стратегическое руководство преступными схемами. В 2021 году Д. Пимкин как мог сопротивлялся возбуждению дела по эпизодам, связанным с АО «ЭЛВИС-НеоТек»: обхаживал Каланова, вместе с адвокатом АК «Аснис и Партнеры» Р. Кожурой пытался замести следы и скрыть факты, апеллировал к О.Киселеву и А.Чубайсу, но сделать ничего не смог – дело возбуждено, а сам Пимкин серьезно переживает за свое будущее.

Андрей Трапезников – тоже бывший член Правления и пресс секретарь А.Б. Чубайса. Зимой целый ряд высокопоставленных сотрудников исполнительной власти Российской Федерации получили презентацию фонда восстановления Украины под условным названием «Первый украинский». Идея фонда проста и не затейлива – управляющая компания под руководством  проверенных специалистов создает управляющую компанию, которая будет управлять арестованными у России активами и заниматься восстановлением инфраструктуры Украины. Получать 2% от активов в размере 200 миллиардов долларов – это гораздо круче, что заниматься развитием нанотехнологий в России. Не известно, кто был первым автором идеи, но ее популяризатором выступили А. Дворкович (бывший вице-премьер и председатель совета директоров РОСНАНО) и А. Трапезников (бывший пресс секретарь Чубайса и член правления РОСНАНО). Сам Чубайс в презентации не числится ни в каком виде, более того к идее создания фонда он отнесся без всякого интереса.

Ну и главное детище Чубайса - Корпорация РОСНАНО ожидаемо ушла из новостной повестки: старые, еще чубайсовские инвестиции не имеют перспектив, а новых идей нет, как нет денег и нет проектов. Молодой  директор Куликов РОСНАНО, увы, компанию не спас, а наоборот неумелыми управленческими решениями ускорил деградацию РОСНАНО. Сегодня бесполезность РОСНАНО, как института развития, очевидна для лиц принимающих решение, и даже тяжелейшая ситуация в стране не спасет ее от закрытия, которое ожидается к концу года.

Ликвидированная за ненадобностью РОСНАНО станет лучшим памятником Чубайсу.

Продолжение следует

Тимофей Гришин

Источник: www.rucriminal.info

Purse of "lads" from Gazprom arrested in the USA

In Russia, they covered him from the investigation, such protection does not save him from the FBI



In mid-May, Russian businessmen living in Miami, Oleg Patsulya and Vasily Besedin, were arrested in the United States. They are accused of supplying aircraft parts to Russia in circumvention of sanctions. Patsulya is the hero of the investigations of the telegram channel of the Cheka-OGPU and Rucriminal.info about the theft of money from Russian Railways and money for the construction of a zoo in Perm (RZDstroy acted as a contractor). Today we will talk in more detail about Patsul.

According to a Rucriminal.info source, Oleg Patsulya has risen in the supply of turbines for Gazprom. Therefore, his first organization was called “Turbine Engineering”. The scheme was simple and working: they bought a turbine from Power Machines and sold them to Gazprom several times more expensive.

Having connections in Gazprom, Patsulya was recommended by Russian Railways for laying gas pipelines. The first objects were in Kazan to prepare for the Spartakiad.



In 2012, Patsulya was detained at the Kursk railway station in Moscow on suspicion of fraud in the supply of turbine blades. But, as he repeatedly boasted in front of everyone, he managed to write a message to Kirill Seleznev's assistant (at that time a top manager of Gazprom) that he had been detained. And when a day later, when he was taken to court for arrest, the judge completely took his side and the arrest did not take place.

The case was hushed up, and he got away with it. But he was removed from the list of Gazprom's suppliers.

Patsulya became close friends with the head of the DKRS Moscow, Vladimir Stalenovichi Volkov.

Of the significant facilities that were built by Turbine Engineering, under Volkov, there was work on laying cable routes to traction substations Podmoskovnaya, Streshnevo. Cable routes were built when there were no substations yet. All the documents were signed, the money was paid to Turbine Engineering, and when they started checking half a year later in 2015, they realized that a quarter of the cables had simply not been laid.

But Patsuli was lucky again - Belozerov came to replace Yakunin. And to show this state of affairs to the new leadership - to be immediately fired. As a result, we decided to “pressure” the contractors so that everyone would chip in for a new cable.

As a result, a new cable was bought at the expense of contractors, and Patsul came out unscathed.

By the way, Patsuli's friend, Vladimir Borisovich Kopeichenko, deputy head of DKRS-Moscow, was not prevented from paying Patsuli a 5% guarantee deduction for the construction of cable routes in 2016. But there the payments went in several tranches, and Kopeychenko gave some of them to Patsul.

According to a Rucriminal.info source, Patsulya was very friendly with Andrey Kabanov, a confidant of Talashkin, the first deputy general director of RZDstroy, on many issues.

And he is friendly with Sergey Alexandrovich Ershov, the founder of SK Rustrest LLC.

During the pandemic, Patsulya tried to supply masks to Ukraine, but in the end he received an advance payment and was like that.

At one time, Patsulya divorced Agunda Makeeva, fictitiously married in the United States, where he received citizenship.



The second detainee, Vasily Besedin, used to be Patsuli's wife's fitness trainer, and then became a business partner.

To be continued

Denis Zhirnov

Source: www.rucriminal.info

В США арестован кошелек «братвы» из Газпрома

В России они прикрывали его от следствия, от ФБР такая защита не спасает



В середине мая в США были арестованы российские бизнесмены, проживающие в Майами, Олег Пацуля и Василий Беседин. Их обвиняют в поставках авиационных деталей в Россию в обход санкций. Пацуля герой расследований телеграм-канала ВЧК-ОГПУ и Rucriminal.info о хищении денег РЖД и денег на возведение зоопарка в Перми (подрядчиком выступал РЖДстрой). Сегодня мы более подробно расскажем о Пацуле.

Как рассказал источник Rucriminal.info, Олег Пацуля поднялся на поставках турбин для Газпрома. Первая организация его поэтому так и называлась – «Турбинное машиностроение». Схема была простая и рабочая: покупали у "Силовых машин" турбину и в несколько раз дороже продавали их Газпрому.

Имея связи в Газпроме, Пацуля был рекомендован в РЖД для перекладки газопроводов. Первые объекты были в Казани для подготовки к Спартакиаде.



Олег Пацуля




В 2012 году Пацуля был задержан на Курском вокзале в Москве по подозрению в мошенничестве при поставках лопаток для турбин. Но, как он неоднократно при всех хвастался, успел написать сообщению помощнику Кирилла Селезнева (на тот момент топ-менеджер «Газпрома») о том, что задержан. И когда через сутки, когда его повезли в суд для ареста, - судья приняла полностью его сторону и ареста не состоялось.

Дело замяли, и он вышел сухим из воды. Но из списка поставщиков Газпрома его убрали.

Пацуля близко сошелся с начальником ДКРС Москва Владимир Сталеновичеи Волковым.

Из значимых объектов, который строило «Турбинное машиностроение», при Волкове было работы по прокладке кабельных трасс к тяговым подстанциям Подмосковная, Стрешнево. Кабельные трассы строили, когда подстанций еще не было. Все документы подписали, деньги «Турбинному машиностроению» заплатили, а когда через пол года в 2015 году начали проверять - поняли что четверть кабелей просто не проложено.

Но Пацули опять повезло - на место Якунина пришел Белозеров. И показывать такое положение дел новому руководству - быть сразу уволенным. В результате решили «давить» подрядчиков, что бы все скинулись на новый кабель.

В итоге кабель новый купили за счет подрядчиков, а Пацуля вышел сухим из воды.

Кстати, другу Пацули - зам начальнику ДКРС-Москва Копейченко Владимир Борисовичу не помешало заплатить в 2016 Пацули 5% гарантийное удержание по строительству кабельных трасс. Но там платежи шли несколькими траншами, и в Пацуля что-то из них отдавал Копейченко.

По словам источника Rucriminal.info, Пацуля был очень дружен с Андреем Кабановым - доверенным лицом первого заместителя генерального директора «РЖДстрой» Талашкина по многим вопросам.

И дружен с Ершовым Сергеей Александровичем - основателем ООО "СК "Рустрест".

В пандемию Пацуля пытался поставлять маски в Украину, но в итоге получил аванс и был таков.

В свое время Пацуля развелся с Агундой Макеевой, фиктивно женился в США, где получил гражданство.

Олег Пацуля


Второй задержанный, Василий Беседин, раньше был тренером жены Пацули по фитнесу, а потом стал деловым партнером.

Продолжение следует

Денис Жирнов

Источник: www.rucriminal.info

Favorite Defendant Supreme Court Justice

In the case of the “golden prosecutors”, a communist deputy is excused from taking a bribe

 


Today, at 11:00 am, the Babushkinsky District Court of Moscow is scheduled to announce the verdict against the Bashkir “golden prosecutors”. Recall that Vadim Ramazanov, a communist deputy of the Ufa City Council, is also being charged in the case of mediation in bribery. According to Rucriminal.info sources, he is friends with the judge of the Supreme Court of Russia Alexander Chervotkin, who is from the city of Beloretsk, the Republic of Bashkortostan, where Vadim Ramazanova's uncle, the former chairman of the Demsky District Court of Ufa, comes from. In addition, Judge Chervotkin is the curator of the courts of the Republic of Bashkortostan.

Former Deputy Prosecutor General of Russia Grin V.Ya. appealed to the Supreme Court of Russia with a petition to change the territorial jurisdiction of the criminal case, transferring it to the Babushkinsky District Court of Moscow. However, closer to SIZO-4 in Moscow, where the accused are, are the Ostankinsky and Savelovsky district courts of Moscow, and not the Babushkinsky district court.



The explanation for this is very prosaic - according to the accused Oleg Gorbunov, a former deputy prosecutor of the Republic of Bashkortostan, during the investigation he was repeatedly told that the outcome of the case had long been decided and it would be sent to the Babushkinsky District Court of Moscow. It is also noteworthy that the case is being considered under the vigilant control of Alexander Chervotkin, so it is not surprising that Ramazanov is the only defendant who is at large.

According to the source of Rucriminal.info, Judge Elena Babinova, who is considering this case, treacherously violates the law, which perplexes not only lawyers, but also state prosecutors. She does not notice the most serious violations of the law, did not refuse a single petition from Ramazanov, and did not agree with a single statement of the other defendants.

Last Wednesday, the debate of the parties in the criminal case ended, where the state prosecution requested a suspended sentence for Ramazanov for "cooperating with the investigation." However, the deal with the investigation does not in the least affect such a mitigation of the sentence, provided for by Part 1 of Article 291 of the Criminal Code of the Russian Federation, imputed to Ramazanov.

Recall that the defendants in the case are the former Deputy Prosecutor of the Republic Oleg Gorbunov (Article 290 of the Criminal Code of the Russian Federation), the former Prosecutor of the Sovetsky District of Ufa Ramil Garifullin (Articles 291.1, 290, 285), the former Deputy Head of the Department for Supervision of Criminal Procedure and Investigative Artur Sharetdinov (art. 290), lawyer Rashid Safeev (art. 291.1), deputy of the city council of Ufa Vadim Ramazanov (art. 291.1) and entrepreneur Feim Mukhitov (art. 291.1).

Gorbunov and Sharetdinov are charged with accepting a bribe of 10 million rubles from the former first vice-mayor of Ufa, Alexander Filippov, for dropping a criminal case against city hall officials. Ramazanov is accused of taking a bribe in the amount of 5.5 million rubles, and Garifullin is accused of taking a bribe. According to investigators, Safeev and Mukhtov acted as mediators. The defendants in the case were arrested in 2018. The case went to court on February 10, 2021.

To be continued

Mikhail Ermakov

Source: www.rucriminal.info

Любимый обвиняемый судьи Верховного суда

По делу «золотых прокурор» отмазывают от взятки депутата-коммуниста



Сегодня а в 11:00 в Бабушкинском районном суде Москвы назначено оглашение приговора в отношении башкирских «золотых прокуроров». Напомним, что по делу о посредничестве во взяточничестве также проходит депутат-коммунист уфимского Горсовета Вадим Рамазанов. По сообщениям источников Rucriminal.info, он дружен с судьей Верховного суда России Александром Червоткиным, который родом с города Белорецка Республики Башкортостан, откуда родом и дядя Вадима Рамазанова - бывший председатель Демского районного суда Уфы. Кроме того, судья Червоткин является куратором судов Республики Башкортостан.

Бывший заместитель Генерального прокурора России Гринь В.Я. обратился в Верховный Суд России с ходатайством об изменении территориальной подсудности уголовного дела, передачи его в Бабушкинский районный суд г. Москвы. Однако, к СИЗО-4 г. Москвы, где находятся обвиняемые, ближе расположены Останкинский, Савёловский районные суды г. Москвы, а не Бабушкинский районный суд.



Вадим Рамазанов



Объяснение у этого весьма прозаичное - по утверждению обвиняемого Олега Горбунова, бывшего зампрокурора Республики Башкортостан, во время следствия ему неоднократно говорили, что исход дела давно предрешен и оно будет направлено в Бабушкинский районный суд Москвы. Примечательно и то, что дело рассматривается под неусыпным контролем Александра Червоткина, поэтому неудивительно, что Рамазанов единственный фигурант, находящийся на свободе.

По мнению источника Rucriminal.info, судья Елена Бабинова, которая рассматривает это дело, вероломно нарушает закон, что приводит в недоумение не только адвокатов, но и гособвинителей. Она не замечает наисерьезнейших нарушений закона, не отказала ни в одном ходатайстве Рамазанова и не согласилась ни с одним заявлением других обвиняемых.

В минувшую среду завершились прения сторон по уголовному делу, где гособвинение запросило для Рамазанова условный срок за «сотрудничество со следствием». Однако сделка со следствием нисколько не влияет на подобное смягчение приговора, предусмотренного частью 1 статьи 291 УК РФ, вмененной Рамазанову.

Напомним, фигуранты дела – бывший заместитель прокурора республики Олег Горбунов (ст. 290 УК РФ), экс-прокурор Советского района Уфы Рамиль Гарифуллин (ст. 291.1, 290, 285), бывший замначальника управления по надзору за уголовно-процессуальной и оперативно-разыскной деятельностью прокуратуры Артур Шаретдинов (ст. 290), адвокат Рашид Сафеев (ст. 291.1), депутат горсовета Уфы Вадим Рамазанов (ст. 291.1) и предприниматель Феим Мухитов (ст. 291.1).

Горбунову и Шаретдинову вменяется получение взятки в размере 10 млн рублей от бывшего первого вице-мэра Уфы Александра Филиппова за прекращение уголовного дела в отношении чиновников мэрии. Рамазанова обвиняют в даче, а Гарифуллина – в получении взятки в сумме в 5,5 млн рублей. По версии следствия, Сафеев и Мухтов выступили посредниками. Фигуранты дела были арестованы в 2018 году. Дело поступило в суд 10 февраля 2021 года.

Продолжение следует

Михаил Ермаков

Источник: www.rucriminal.info

How funds are stolen

Tablet for 200 million rubles




After a series of publications on the VChK-OGPU channel, about multibillion-dollar embezzlement from the funds of the Compulsory Medical Insurance of Moscow and the Moscow Region by an organized criminal group, under the leadership of the chief hepatologist of the Moscow Region Pavel Bogomolov, in criminal case No. strange movements.

Bogomolov's accomplices, who agreed to testify against him, began to urgently leave the Russian Federation.

So, for example, Denis Oprishchenko, the former general director of LLC MC Harmony and LLC Center for Targeted Therapy, through whom the main financial flows of the criminal group went, left for the United States.

Nadezhda Shub, Bogomolov's “friend”, she is also the founder of all legal entities of the criminal group and the former president of OMS Group of Companies JSC, fled to Israel, because. has Israeli citizenship.



Igor Titov, the current president of OMC Group of Companies JSC, left Russia through Belarus, of which he is a citizen, in an unknown direction, but judging by the photos on social networks, he settled down in warm ocean resorts.

Oleg Lyubimy, the former general director of LLC MK Caring Doctor, disappeared in the Donetsk region, where he comes from.

I would like to ask a question to the Minister of the Interior, Mr. Kolokoltsev. How did it happen that after four years of investigating a criminal case, instead of indicting all members of the criminal community, stopping the theft and returning the stolen budget billions, your accused and suspects scatter around the world like cockroaches?

After 4 years of investigation, a complete picture of the theft of money from the accounts of the Compulsory Medical Insurance Fund of the Moscow Region and Moscow has finally emerged.

It was possible to establish that an organized criminal community is operating in the Russian Federation. More than 8 billion rubles of compulsory medical insurance funds have been stolen. The stability of the system of compulsory medical insurance in the Russian Federation has been threatened. To facilitate the commission of crimes and conceal the traces of the crime, investigators of the Investigative Committee of Russia, investigators of the Ministry of Internal Affairs, district prosecutors, judges of district and arbitration courts, lawyers, officials of the Compulsory Medical Insurance Funds, public figures, entrepreneurs are involved in the scheme. Details - at Rucriminal.info.

Starting from 2017, on the initiative and under the leadership of the chief hepatologist of the Ministry of Health of the Moscow Region, head of the department of hepatology of MONIKI Pavel Olegovich Bogomolov, a criminal community was created, consisting of: Shub Nadezhda Anatolyevna, Kurko Neli Ibragimovna, Petrenko Ekaterina Yuryevna, Bazhenova Alexandra Ivanovna, Smaznova Evgenia Borisovna, Dementieva Elena Alexandrovna. The purpose of the criminal community was the theft of compulsory medical insurance funds from the Compulsory Medical Insurance Fund of the Moscow Region and the Compulsory Medical Insurance Fund of Moscow. To legalize criminal activity and facilitate access to budget money, the criminal community acquired the following medical organizations: LLC MC "HARMONIA" OGRN 1155029010553; LLC CENTER FOR TARGET THERAPY PSRN: 1155009005051; MAIR LLC OGRN: 1047796815032; OOO MK "CARING DOCTOR" PSRN: 1037739601701; UNIVERSAL LLC PSRN: 1047796239226; LLC "POLYCLINIC No. 3 PSRN: 1175074004687"; FERER LLC PSRN: 1137746849943; Foundation for Support and Development of Evidence-Based Medicine PSRN: 1147799014252; LIMITED LIABILITY COMPANY "MOSCOW REGIONAL GEPATOLOGICAL CENTER" PSRN: 1095007004344; LIMITED LIABILITY COMPANY "SHCHELKOVSKY HEPATOLOGICAL CENTER" PSRN: 1145050003515; PRIVATE INSTITUTION OF ADDITIONAL PROFESSIONAL EDUCATION "MOSCOW MEDICAL ACADEMY" PSRN: 1187700016140. Joint-Stock Company United Medical Systems Group of Companies PSRN: 1187746753083 was established as the head managing organization.

The above organizations were acquired by Bogomolov Pavel Olegovich, through nominees, with the aim of committing serious crimes, namely fraud on an especially large scale, as a result of the crimes, the direct illegal circulation of funds stolen from the accounts of the MHI funds of the Moscow Region and Moscow was carried out in favor of members of the criminal community , by providing funds with knowingly false documents on the provision of medical care to patients with hepatitis C.

Later, the criminal community was joined by: Kurpilyanskaya Elena Nikolaevna, Oprishchenko Denis Sergeevich, Lyubimy Oleg Alexandrovich, Titov Igor Olegovich, Sirotkin Vladimir Vladimirovich, Gaikov Yaroslav Sergeevich, Makhson Anatoly Nakhimovich, Zaitsev Pavel Vasilyevich, Yarmak Anton Valerievich, Podgornova Lyudmila Alexandrovna, Kabanov Kirill Viktorovich , Zhulev Yuri Alexandrovich, Turinsky German Anatolyevich.

The distribution of roles in the criminal community was carried out as follows:

- Bogomolov Pavel Olegovich, using unquestioned authority among his accomplices ov carried out the general management of the above people and societies through figureheads. He determined the ways and methods of embezzlement of budgetary funds, maintained corrupt ties with officials both personally and through proxies, distributed the income received from criminal activities.

- Shub Nadezhda Anatolyevna, was the right hand of Pavel Olegovich Bogomolov. Fulfilled the formal role of the owner of most of the above companies. She was the President of the United Medical Systems Group Joint Stock Company, and also held the positions of Deputy Chief Physician for Economic Affairs in a number of key companies. Coordinated the work of nominees. Through proxies, she legalized funds obtained by criminal means.

- Kurko Nelya Ibragimovna, was the financial director and chief accountant of all companies. Its tasks included giving legitimacy to the activities of the criminal community, preparing false accounting and other reporting data, and legalizing funds obtained by criminal means.

- Petrenko Ekaterina Yurievna, was the deputy of Kurko Neli Ibragimovna. Her tasks included collecting cash legalized by Kurko Nelya Ibragimovna and transferring them to Pavel Olegovich Bogomolov and Nadezhda Anatolyevna Shub.

- Bazhenova Alexandra Ivanovna, carried out documentary interaction with the compulsory medical insurance funds. Her tasks included preparing false lists of patients, false invoices for payment of supposedly provided medical services, sending invoices to funds through special communication channels.

- Smaznova Evgenia Borisovna, was one of the dummy general directors of MC Harmony LLC, Center for Targeted Therapy LLC and a number of other companies. Followed the direct instructions of Pavel Olegovich Bogomolov. She cashed out stolen funds, transferred them to Pavel Olegovich Bogomolov, and kept records of Bogomolov's personal expenses.

- Dementieva Elena Alexandrovna, former general director of FERER LLC. Carried out the legalization of stolen funds of compulsory medical insurance, through the purchase and supply of antiviral drugs for hepatitis C, for a group of companies with a low residual shelf life at repeatedly inflated prices, incl. through the largest Russian distributors JSC R-Pharma, etc.

- Kurpilyanskaya Elena Nikolaevna, dummy general director of the companies LLC MK Caring Doctor, LLC MC Harmony, etc. Helped Pavel Olegovich Bogomolov in embezzlement of compulsory medical insurance funds. Cashed out stolen funds.

- Oprishchenko Denis Sergeevich, dummy general director and chief physician of LLC MC Harmony, LLC Center for Targeted Therapy, LLC MAIR, etc. Helped Pavel Olegovich Bogomolov in embezzlement of compulsory medical insurance funds.

- Lyubimy Oleg Alexandrovich, dummy general director of OOO MK Caring Doctor. He helped Pavel Olegovich Bogomolov in embezzlement of compulsory medical insurance funds.

- Titov Igor Olegovich, citizen of Belarus. Currently, he is the dummy president of the United Medical Systems Group Joint Stock Company, as well as the manager of other companies owned by Pavel Olegovich Bogomolov.

- Sirotkin Vladimir Vladimirovich, confidant of Pavel Olegovich Bogomolov and Nadezhda Anatolyevna Shub. Performed personal, incl. intimate assignments of the latter. He collected and delivered cash, transferred them along the chain to Petrenko Ekaterina Yuryevna, Shub Nadezhda Anatolyevna, etc. He died under strange circumstances in the spring of 2020 in Bali, where he was hiding from criminal prosecution together with Ekaterina Yuryevna Petrenko.

- Gaykov Yaroslav Sergeevich, trustee of Shub Nadezhda Anatolyevna, collected cash with their subsequent transfer to Shub Nadezhda Anatolyevna.

- Makhson Anatoly Nakhimovich, for a short time owned a 5% stake in the Joint Stock Company Group of Companies United Medical Systems. He was personally invited by Bogomolov Pavel Olegovich, who wanted to use the authority of Makhson to give maximum legitimacy to the created criminal community. Makhson Anatoly Nakhimovich for a long time was the director of the PRIVATE INSTITUTION OF ADDITIONAL PROFESSIONAL EDUCATION "MOSCOW MEDICAL ACADEMY", through which Bogomolov Pavel Olegovich carried out the production of fictitious diplomas about the retraining of doctors. In the future, these diplomas were used in the above companies as a formal confirmation of the legality of work in the types of activities declared in the license.

- Yarmak Anton Valerievich, lawyer. Confidant of Bogomolov Pavel Olegovich. Through Anton Valeryevich Yarmak, Bogomolov Pavel Olegovich engaged in corrupt interaction with the judges of the Arbitration Court of the Moscow Region, namely Judge E.V. Dubrovskaya, Judge of the Mytishchi City Court of the Moscow Region S.Yu. Naumova, Judge of the Ostankinsky District Court of Moscow Khusnetdinova A.M. , Judge of the Moscow Regional Court and Polyakova Y.V., Judge of the Kuzminsky District Court Sakovich T.M., Chairman of the Ostankinsky District Court Telegina E.K.

- Podgornova Lyudmila Alexandrovna, director of the legal department of the group of companies. Confidant of Bogomolov Pavel Olegovich. Through Podgornova, forged court documents were prepared, which she later transferred to Yarmak Anton Valerievich.

- Zhulev Yury Alexandrovich, co-founder of the patient organization. He handed over to Pavel Olegovich Bogomolov personal data of citizens suffering from hepatitis C. In the future, these data were used by Pavel Olegovich Bogomolov to embezzle budget funds.

- Turinsky German Anatolyevich, Deputy Director of the Moscow City CHI Fund. A friend of Pavel Olegovich Bogomolov. Through Turinsky and with his patronage, the funds of compulsory medical insurance were stolen from the fund and transferred to the accounts of companies controlled by Bogomolov Pavel Olegovich, in particular LLC MK Caring Doctor.

Ways and methods of embezzlement of budgetary funds by an organized criminal community under the leadership of Pavel Olegovich Bogomolov:

An organized criminal community led by Pavel Olegovich Bogomolov used the following scheme for the theft of compulsory medical insurance funds: data of patients from different regions of the Russian Federation (name, passport, insurance policy number, registration address), patients with hepatitis C, through the head office of OMS Group JSC were transferred to medical registrars in medical organizations owned by Bogomolov. Based on these patients, false medical records (case histories) of day hospital patients were formed. On the basis of medical documents, a picture was formed, as if the patient had been coming to the day hospital for treatment for a month or more, where he was given 1 (one) antiviral tablet every day out of all medical procedures. On the basis of forged medical documents, Bogomolov's henchmen generated invoices and sent them to the funds of Moscow and the Moscow Region to pay for the supposedly provided medical care. In fact, no help was provided. In turn, the Funds of Moscow and the Moscow Region paid these accounts without any verification. In case of refusal to pay false bills, corrupt mechanisms of communication with judges were used, in particular case No. A41-106008 / 19, when more than 200 million rubles were recovered from the TFOMS MO under false documents.

Such a scale of theft became possible due to a certain defect in the Russian legislation on compulsory medical insurance, which was successfully used by Pavel Olegovich Bogomolov, who has special knowledge in this area, in particular: only funds intended for so-called inter-territorial settlements were stolen, when payment for medical care provided to the insured outside the insurance region is provided by the health insurance fund at the place of assistance, as well as the corruption of the fund's officials, such as Turinsky German Anatolyevich.







To be continued

Timofey Grishin

Source: www.rucriminal.info