вторник, 19 июля 2022 г.

Mutilated, hid in a basement near the Kremlin

How a complex fracture began to interfere with the deluxe class project



As Rucriminal.info found out, Kazimir Yan, a citizen of Belarus, was crippled 700 meters from the Kremlin during the construction of super-elite mansions. Representatives of the FODD company, a builder with severe injuries and fractures, dressed in civilian clothes and tried to pass off his injuries as domestic ones. Still would. The state of emergency created problems not only for the construction company, but also cast a shadow over the Bolshaya Dmitrovka IX deluxe class project - a project for the restoration of a cultural heritage site and the new construction of two mansions. In a closed area there are chamber mansions with apartments, a vertical forest and a 3-level underground parking. Now about everything in order.



In September 2021, Kazimir Yan worked as a handyman at Brigada Monolit LLC, (a company that works only on FODD contracts, and employees of one are employees of the second), which carried out construction work at an elite facility located at: Moscow, st. Bolshaya Dmitrovka, ow. 9. He was hired on 09/04/2021, an employment contract was signed with him, which, immediately after signing it, was taken away from him, with the wording that after the management signs it and stamps it, he will be returned. He signed this employment contract in the office located at the address: Moscow, st. Bolshaya Dmitrovka, vl.9. After that, Yang went directly to the performance of his labor duties at the above address. To enter the territory of the facility where the company carried out construction work, he was issued a pass. At this facility, together with him, his younger brother Jean also worked. While working at this facility, they lived in LLC "BEST-HOTEL", in which they were settled by the employer.

09/10/2021 Jan was at the workplace, that is, at the construction site, on the top floor of the building, at the address: Moscow, Bolshaya Dmitrovka, vl. 9, did the job he was assigned. In the morning he had an accident at work. On the top floor where he worked, there was an open hole in the floor that led to the bottom floor (flight of stairs). This hole was not fenced in any way, not marked in any way, but only covered with a plywood board. Out of ignorance and also because the hole was not fenced in any way, Jan, following the instructions of the foreman, lifted this plywood sheet and fell to the lower floor.



As Rucriminal.info found out, as a result of the fall, he suffered numerous injuries, including a closed fracture of the middle third of the right femur with displacement. As a result of the injury, the leg was twisted in an unnatural shape. Employees of FODD, in case of a displaced bone fracture, undertook to straighten the leg themselves. Then they put Jan on a stretcher, lowered him into the basement, where they took off all his work clothes, tried to put on a tracksuit. After waiting for all the other workers to leave for lunch (which is about an hour), Kazimir was taken out into the street, put in a crossover, taken to the emergency room and convinced him to say that he had fallen at the Dynamo metro station. About the incident, despite the fact that the company's management was notified, they tried to hide this fact.

When his father Yana, who permanently resides in the Republic of Belarus, found out about the incident, he came to Moscow, paid for his operation, and then moved him to the Republic of Belarus for further treatment. Currently, Kazimir Jan has undergone at least 3 surgeries and needs at least three more and a lengthy recovery process.



According to a Rucriminal.info source, despite all attempts to hide this incident, employees of the investigative department for the Tverskoy district of the Investigative Department for the Central Administrative District of the Main Investigative Directorate of the Investigative Committee of Russia for Moscow initiated a criminal case under Art. 216 of the Criminal Code of the Russian Federation, an investigation is underway, expert examinations have been appointed and persons are identified whose job responsibilities included ensuring the safety of company employees in order to bring the perpetrators to justice. At the same time, FODD employees do not comment on this situation in any way, and pretend that nothing happened.

Roman Trushkin

To be continued

Source: www.rucriminal.info

Изувеченного, спрятали в подвале рядом с Кремлем

Как сложный перелом стал мешать проекту класса делюкс




Как выяснил Rucriminal.info, в 700 метра от Кремля на строительстве суперэлитных особняков было покалечен гражданин Белоруссии Казимир Ян. Представители компании ФОДД строителя с тяжелейшими травмами и переломами, переодели в гражданское и попытались выдать его травмы за бытовые. Еще бы. ЧП создавало проблемы не только строительной копании, но и наводило тень на проект класса делюкс «Большая Дмитровка IX» – проект реставрации объекта культурного наследия и новое строительство двух особняков. На закрытой территории расположены камерные особняки с апартаментами, вертикальный лес и 3-уровневый подземный паркинг. Теперь обо всем по порядку.



В сентябре 2021 года Казимир Ян работал в должности разнорабочего в ООО «Бригада Монолит», (компания, которая работает только на подрядах компании ФОДД, и сотрудники одной, являются сотрудниками второй), которая осуществляла строительные работы на элитном объекте, расположенном по адресу: г. Москва, ул. Большая Дмитровка, вл. 9. На работу он был принят 04.09.2021, с ним был подписан трудовой договор, который, сразу после его подписания у него забрали, с формулировкой, что после того, как руководство его подпишет, и поставит печать, его вернут. Данный трудовой договор он подписывал в офисе, расположенном по адресу: г. Москва, ул. Большая Дмитровка, вл.9. После этого, Ян преступил непосредственно к выполнению своих трудовых обязанностей по вышеуказанному адресу. Для прохода на территорию объекта, где компания осуществляла строительные работы, ему был выдан пропуск. На данном объекте вместе с ним, работал также его младший брат Жан. Во время работы на данном объекте, они проживали в ООО «БЭСТ-ОТЕЛЬ», в которую их поселил работодатель.

10.09.2021 Ян находился на рабочем месте, то есть на строительной площадке, на верхнем этаже строения, по адресу: г. Москва, Большая Дмитровка, вл. 9, выполнял работу, которую ему поручили. В первой половине дня с ним произошел несчастный случай на производстве. На верхнем этаже, на которому он осуществлял работу, имелось открытое отверстие в полу, которое вело на нижний этаж (лестничный пролет). Данное отверстие не было огорожено какой-либо способом, никак не отмечено, а лишь прикрыто фанерной доской. По незнанию а также, потому, что отверстие никак не было ограждено, Ян, выполняя указания прораба, поднял данный фанерный лист и провалился на нижний этаж.





Как выяснил Rucriminal.info, в результате падения ему были причинены многочисленные травмы, в том числе закрытый перелом средней трети правой бедренной кости со смещением. В результате полученной травмы, нога была вывернута в неестественной форме. Сотрудники «ФОДД», при переломе кости со смещением, взялись сами выправить ногу. Затем они положили Яна на носилки, спустили в подвальное помещение, где сняли с него всю рабочую одежду, попытались одеть спортивный костюм. Дождавшись, когда все остальные рабочие уйдут на обед (а это около часа) , Казимира вынесли на улицу, посадили в кроссовер, отвезли в травмпункт и убедили его, чтобы он сказал, будто упал на станции метро «Динамо». О происшествии, при том, что руководство компании было уведомлено, попытались скрыть данный факт.

Когда о случившемся узнал его отец Яна, который постоянно проживает в Республике Беларусь, он приехал в г. Москву, оплатил ему операцию, после чего для прохождения дальнейшего лечения перевез его в Республику Беларусь. В настоящее время Казимир Яну проведено минимум 3 операции, и требуется как минимум еще три и длительный процесс восстановления.



По словам источника Rucriminal.info, несмотря на все попытки скрыть данное происшествия, сотрудниками следственного отдела по Тверскому району СУ по ЦАО ГСУ СК России по г. Москве возбуждено уголовно дело по ст. 216 УК РФ, проводится расследование, назначены экспертизы и устанавливаются лица, в должностные обязанности которых входило обеспечение безопасности сотрудников компании с целью привлечения виновных к ответственности. При этом сотрудники компании ФОДД никак не комментируют данную ситуацию, и делают вид, что ничего не произошло.

Роман Трушкин

Продолжение следует

Источник: www.rucriminal.info

“Chubais did not feel a personal threat in time”

The ex-head of Rosnano is frantically trying to localize the case with a tempting offer to the security forces



According to a source of the VChK-OGPU telegram channel, the investigating authorities have collected significant material on the theft of RUSNANO funds during the implementation of projects that are especially significant for the state at the time when Anatoly Chubais was in charge of the company. Some details of this story became known to Rucriminal.info.

There have always been claims from the control bodies of Rosnano against Elvis NeoTech JSC - just read the acts of the audit commission for 2012-2022, but the company got into close development of the security forces in the spring and summer of last year, immediately after Dmitry Pimkin left the post of Deputy Chairman of the Board of Rusnano . The new security service of Rosnano actively dealt with the legacy of Chubais and, of course, she could not get past Elvis.

The situation developed smoothly and progressively and very soon began to cause tension among the former managers of Rusnano. Asnis & Partners was involved in resolving the issue, but lawyer Ruslan Kozhura failed to keep the situation under control: obvious facts of rampant theft simply climbed out. The information was brought to Chubais, he did not feel a personal threat, so he expressed his concern on duty and drove off on another extreme trip.

Quite inopportunely there were claims of the Ministry of Industry and Trade of Russia. Then, in January 2022, we described this scam in detail: How Anatoly Chubais sold Chinese bullshit like Russian know-how. And it was precisely on this claim that on July 12, 2022, the Moscow Arbitration Court recovered 199.9 million rubles from JSC Elvis NeoTek. But the claims of the Ministry of Industry and Trade at that time were not related to the work of the security forces, who were interested in other, larger-scale scams.



In March 2022, AK Asnis and Partners finally left Rusnano, after which no one could prevent the new leadership of Rusnano from filing an application with law enforcement agencies.

There were also changes in SPC Elvis (the parent company of JSC Elvis NeoTek), the management of which was left by the shareholder and head Yaroslav Petrichkovich, a lawsuit was filed from the Ministry of Industry and Trade of the Russian Federation against JSC SPC ELVIS for the recovery of 512.3 million rubles of a penalty under a state contract

According to the source of Rucriminal.info, the situation has gone too far, the collected materials clearly demonstrate the coordinated actions of the leadership of Elvis NeoTek and the board of Rosnano when stealing budget money.

Realizing perfectly well that it is impossible to stop the case, Anatoly Chubais, together with Asnis and Partners, is frantically trying to localize the problem, making a tempting offer to the security forces: the case is limited to 1-2 episodes, Elvis management and investment director Nail Gubaev (investment director - lower level of management that does not have decision-making power). Naturally, the Board of Rusnano and Chubais himself remain outside the perimeter of the investigation.

Will Chubais & Co still be able to blame everything on the switchmen and evade responsibility?

As VChK-OGPU said, a joint venture between RUSNANO and SPC ELVIS, Elvis NeoTek, appeared in 2010 with the aim of implementing a project to create a cluster center for the design of VLSI (integrated circuits).

The project budget was impressive - 2.8 billion rubles, of which more than 1 billion rubles were to be provided by RUSNANO.

For this money, the state was to receive VIP 1 and VIP 2 chips with a wide range of applications: from security to defense needs. As a justification - beautiful presentations, words about import substitution and the creation of a Russian component base.

Omitting long details, let's say that as a result, RUSNANO's contribution grew and amounted to 2 billion rubles, and the chips were never put into production.

At the same time, acting under the flag of import substitution and innovative development, Elvis-NeoTech JSC has been successfully mastering state subsidies (more than one billion rubles) for many years, reselling Asian radars and thermal imagers.

An unsuccessful project - it happens, Chubais himself likes to say that out of ten venture projects, only one succeeds.

But in this case we are talking about episodes of theft.

One of the founders of JSC "Elvis-NeoTech" was the American company Senesys Incorporated controlled by Ya. Petrichkovich, which invested 1.4 billion rubles in the joint venture. A company registered as a private household, of course, did not have such money, and could not have. The pre-investigation check established an ingenious scheme, according to which funds were contributed to the company only from RUSNANO, and in small tranches (there were almost a hundred tranches in total). The money for each tranche was withdrawn from the company under various, most often fictitious agreements, then re-entered the company as a contribution to Senesys Incorporated, and then again withdrawn from the company.

This scheme was directly supervised by the senior managing director of RUSNANO Dmitry Pimkin, a character well known to regular readers of the Cheka OGPU. Interest in the implementation of the scheme was huge and was approved at the very high level. The RUSNANO Board considered and approved changes to the project more than 10 times, and Chubais's deputy, Oleg Kiselev, signed the documents on the deal.

The share capital payment deal is just one of the many episodes lying on the table of the investigators.

The Sensor Design Association or SDA for short, a company registered in the same house as Senesys Incorporated (USA), received more than 900 million rubles from Elvis NeoTech JSC as payment under license agreements. In our case, licenses are such sand from the Sahara, which hung like a dead weight on the company's balance sheet.

Elvis NeoTek JSC easily and shamelessly withdrew funds to LenSpetsStroy Construction Company LLC, Techleader LLC, Sertal LLC, Moneta LLC, Dee Labs LLC and other companies.

But even in a long list of fake contracts, the deal with Lukoil (Middle East) stands apart. Back in 2012, Elvis NeoTech JSC organized, through a chain of intermediaries, the supply of equipment to the Middle East representative office of Lukoil. According to the plan of the scheme participants (Oleg Kiselev, Dmitry Pimkin, Yaroslav Petrichkovich), the delivery was to take place through a chain of intermediaries, such as ElComImport LLC, Svisma (Cyprus), Kingfield (Great Britain), Thales (Spain). At the same time, the cost of the transaction of the last intermediary with Lukoil was 4.8 million US dollars, of which half was supposed to go to Elvis NeoTech JSC, and the other half (2.4 million US dollars!) became a reward for the participants in the scheme. The long chain of intermediaries is not accidental: each participant nominated his company for this chain. So ElComImport LLC, Svisma (Cyprus) was controlled by Ya. Petrichkovich, Kingfield - by the managers of Rosnano OJSC.

The reader should understand what the phrase "Kingfield under the control of Rosnano managers" means. In our case, this is direct possession, management on the basis of a power of attorney and personal receipt of money (the investigation has all the documents). Such traces are left only by feeling their complete impunity.

But he won't even get his half of JSC Elvis NeoTech. The debt of intermediaries to Elvis NeoTech JSC in the amount of USD 1.5 million will be written off based on a staged court decision (case No. А40-125371/18-82-917 dated 09/26/2018).

In June 2022, it became known that the largest shareholder of JSC SPC ELVIS (TIN 7735582816) Ya.Ya. Petrichkovich left the project.

On June 30, 2022, a lawsuit was filed with the Moscow Arbitration Court from the Ministry of Industry and Trade of the Russian Federation against JSC SPC ELVIS for the recovery of a penalty in the amount of 512.3 million rubles under state contract No. 16411.4432017.11.119 dated November 29, 2016.

On July 12, 2022, by the decision of the Arbitration Court of the city of Moscow, the claim of the Ministry of Industry and Trade of the Russian Federation against the joint venture of JSC SPC "ELVIS" and JSC "Rosnano" - JSC "Elvis-NeoTech" for the recovery of a subsidy under contract No. 199.9 million rubles.

And yet, it was not the claims of the Ministry of Industry and Trade of the Russian Federation that caused the escape from the company of the key shareholder and permanent head of the SPC "ELVIS" Yaroslav Petrichkovich.

What we have? The contribution of RUSNANO in the amount of 2 billion rubles and state subsidies in the amount of 1 billion rubles have been simply stolen. The chips have not yet been created, the intellectual property is either fictitious or re-registered to foreign companies, only the managers of Rosnano and the NCP Elvis did not remain in the loser.

Timofey Grishin

To be continued

Source: www.rucriminal.info

«Чубайс вовремя личной угрозы не почувствовал»

Экс-глава Роснано судорожно пытается локализовать дело заманчивым предложением силовикам




Как сообщил источник телеграм-канала ВЧК-ОГПУ, следственные органы собрали значительный материал о хищении при реализации особо значимых для государства проектов средств РОСНАНО во времена, когда компанией руководил Анатолий Чубайс. Некоторые подробности этой истории стали известны и Rucriminal.info.

Претензии у органов контроля Роснано к АО «Элвис НеоТек» были всегда – достаточно почитать акты ревизионной комиссии за 2012-2022 годы, однако в плотную разработку силовиков компания попала весной-летом прошлого года, сразу же после ухода Дмитрия Пимкина с должности заместителя председателя правления Роснано. Новая служба безопасности Роснано активно разбиралась с наследием Чубайса и пройти мимо Элвиса она, конечно же, не смогла.



Дмитрий Пимкин с супругой Ольгой Панкратовой




Ситуация развивалась плавно и поступательно и очень скоро стала вызывать напряжение у бывших менеджеров Роснано. К решению вопроса подключили АК «Аснис и Партнеры», однако адвокату Руслану Кожуре удержать ситуацию под контролем не удалось: явные факты безудержного воровства просто лезли наружу. Информацию довели до Чубайса, тот личной угрозы не почувствовал, поэтому выразил дежурную озабоченность и укатил в очередное экстремальное путешествие.

Весьма некстати появились претензии Минпромторга России. Тогда в январе 2022 года мы подробно описали эту аферу: Как Анатолий Чубайс «впаривал» китайское фуфло, как российские ноу-хау. И именно по этому иску 12.07.2022 г. Арбитражный суд города Москвы взыскал с АО «Элвис НеоТек» 199,9 миллионов рублей. Но претензии Минпромторга на тот момент не были связаны с работой силовиков, которых интересовали другие, более масштабные аферы.

В марте 2022 года АК Аснис и Партнеры окончательно покинули Роснано, после чего никто уже не смог помешать подаче заявления в правоохранительные органы от нового руководства Роснано.

Произошли изменения и в НПЦ Элвис (головная компания АО Элвис НеоТек), руководство которого покинул акционер и руководитель Ярослав Петричкович, подан иск от Минпромторга РФ к АО НПЦ "ЭЛВИС" о взыскании по 512,3 миллионов рублей неустойки по госконтракту

По словам источника Rucriminal.info, ситуация зашла слишком далеко, собранные материалы наглядно демонстрируют скоординированные действия руководства Элвис НеоТек и правления Роснано при воровстве бюджетных денег.

Прекрасно понимая, что остановить дело невозможно, Анатолий Чубайс вместе с АК «Аснис и Партнеры» судорожно пытается локализовать проблему, делая заманчивое предложение силовикам: дело ограничивается 1-2 эпизодами, фигурантами по ним выступят руководство Элвис и инвестиционный директор Наиль Губаев (инвестиционный директор – нижний уровень управления, не имеющий полномочий на принятие решений). Естественно, что Правление Роснано и сам Чубайс остаются за периметром расследования.

Удастся ли и теперь Чубайсу и Ко свалить все на стрелочников и уйти от ответственности?

Как рассказывал ВЧК-ОГПУ, совместное предприятие ОАО «РОСНАНО» и НПЦ «ЭЛВИС» – «Элвис НеоТек» появилось в 2010 году с целью реализации проекта по созданию кластерного центра проектирования СБИС (интегральных микросхем).

Бюджет проекта впечатлял – 2,8 миллиарда рублей, из которых более 1 миллиарда рублей должно было предоставить РОСНАНО.

За эти деньги государство должно было получить чипы VIP 1 и VIP 2 с широким спектром применения: от безопасности до оборонных нужд. В качестве обоснования - красивые презентации, слова про импортозамещение и создание российской компонентной базы.

Опуская длинные подробности, скажем, что в итоге вклад РОСНАНО вырос и составил 2 миллиарда рублей, а чипы так и не были запущены в производство.

При этом, действуя под флагом импортозамещения и инновационного развития АО «Элвис-НеоТек» многие годы успешно осваивает государственные субсидии (более одного миллиарда рублей), перепродавая азиатские радары и тепловизоры.

Неудачный проект – это бывает, сам Чубайс любит рассказывать, что из десяти венчурных проектов выстреливает лишь один.

Но в данном случае речь идет об эпизодах хищений.

Одним из учредителей АО «Элвис-НеоТек» выступила подконтрольная Я. Петричковичу американская компания Senesys Incorporated, которая вложила в СП 1,4 млрд.рублей. Компания, зарегистрированная на частное домовладение, естественно таких денег не имела, и иметь не могла. Доследственная проверка установила хитроумную схему, по которой денежные средства в компанию вносились лишь от РОСНАНО, причем малыми траншами (всего было почти сто траншей). Деньги по каждому траншу выводились из компании по различным, чаще всего фиктивным договорам, далее снова заводились в компанию уже как вклад Senesys Incorporated и затем снова выводились из компании.

Непосредственно руководил данной схемой старший управляющий директор РОСНАНО Пимкин Дмитрий Александрович – весьма известный постоянным читателям ВЧК ОГПУ персонаж. Заинтересованность в реализации схемы была огромной и одобрялась на самом высоком уровне. Правление РОСНАНО более 10 раз рассматривало и утверждало изменения по проекту, а заместитель Чубайса – Олег Киселев подписывал документы по сделке.

Сделка по оплате уставного капитала – всего лишь один эпизод из множества, лежащих на столе у следователей.

Sensor Design Association или сокращенно SDA – компания, зарегистрированная в том же доме, что и Senesys Incorporated (США), получила от АО «Элвис НеоТек» в качестве оплаты по лицензионным договорам более 900 миллионов рублей. В нашем случае лицензии – это такой песок из Сахары, который мертвым грузом повис на балансе компании.

АО «Элвис НеоТек» легко и безастенчиво выводили денежные средства в ООО «Строительная компания «ЛенСпецСтрой», ООО «Техлидер», ООО «Сертал», ООО «Монета», ООО «Ди Лабс» и другие компании.

Но даже в длинном списке фейковых контрактов сделка с Лукойл (Ближний Восток) стоит особняком. В далеком 2012 году АО «Элвис НеоТек» организует через цепочку посредников поставку оборудования в ближневосточное представительство компании Лукойл. По замыслу участников схемы (Олег Киселев, Дмитрий Пимкин, Ярослав Петричкович) поставка должна была состоятся через цепочку посредников, таких как ООО «ЭлКомИмпорт», Svisma (Кипр), Kingfield (Великобритания), Thales (Испания). При этом стоимость сделки последнего посредника с Лукойл составляла 4,8 миллиона долларов США, из которых половина должна была прийти в АО «Элвис НеоТек», а вторая половина (2,4 миллиона долларов США!) – стала вознаграждением участников схемы. Длинная цепочка посредников не случайна: в эту цепочку каждый участник номинировал свою компанию. Так ООО «ЭлКомИмпорт», Svisma (Кипр) контролировалась Я. Петричковичем, Kingfield – менеджерами ОАО «Роснано».

Читатель должен понять, что означает фраза « Kingfield под контролем менеджеров Роснано». В нашем случае это прямое владение, управление на основании доверенности и личное получение денег (все документы есть у следствия). Такие следы оставляют только ощущая свою полную безнаказанность.

Но даже свою половину АО «Элвис НеоТек» не получит. Задолженность посредников перед АО «Элвис НеоТек» в размере 1,5 миллиона долларов США будет списана на основании срежиссированного судебного решения (дело №А40-125371/18-82-917 от 26.09.2018).

В июне 2022 года стало известно о том, что крупнейший акционер АО НПЦ "ЭЛВИС" (ИНН 7735582816) Я.Я. Петричкович покинул проект.

30.06.2022 в Арбитражный суд города Москвы подан иск от Минпромторга РФ к АО НПЦ "ЭЛВИС" о взыскании по государственному контракту № 16411.4432017.11.119 от 29 ноября 2016 года неустойки в размере 512,3 миллионов рублей.

12.07.2022 г. решением Арбитражного суда города Москвы удовлетворен иск Минпромторга РФ к совместному предприятию АО НПЦ "ЭЛВИС" и ОАО «Роснано» - АО «Элвис-НеоТек» о взыскании субсидии по договору № 16411.1930168580.11.023 от 17 октября 2016 года в размере 199,9 миллионов рублей.

И все таки, не иски Минпромторга РФ стали причиной бегства из компании ключевого акционера и бессменного руководителя НПЦ "ЭЛВИС" Ярослава Петричковича.

Что мы имеем? Вклад РОСНАНО в размере 2 миллиарда рублей и субсидии государства в размере 1 миллиард рублей банально расхищены. Чипы так и не созданы, интеллектуальная собственность либо является фиктивной, либо переоформлена на иностранные компании, в накладе не остались только менеджеры Роснано и НЦП Элвис.

Тимофей Гришин

Продолжение следует

Источник: www.rucriminal.info

понедельник, 18 июля 2022 г.

How the Kremlin oligarch became a "resident of Tashkent"

The origin of Alisher Usmanov's money is finally interested in London





At hearings in the EU court on the claim of billionaire Alisher Usmanov to lift sanctions, the latter is listed in court documents as a "resident of Tashkent." Usmanov in every possible way distances himself from Russia and Vladimir Putin, trying to prove that he is not a Kremlin oligarch at all, but some Uzbek rich man who did business in the Russian Federation. So far it hasn't helped him. On June 27, Deputy Chairman of the First Instance of the EU Court of Justice Mark van der Wude denied Alisher Usmanov interim measures - suspension of the EU regulations on personal sanctions until the court makes a decision on the merits. And this is not all Usmanov's troubles. According to Rucriminal.info, in London, they finally paid attention to Russian miners, who believe that they have become a victim of Usmanov.



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. “Recently, a package of documents formed on the territory of English law by former employees of A.B. Usmanov (including the Honorable Lord David Owen), who unconditionally and fully confirm the above information, namely: the concentration of profits of OJSC Lebedinsky GOK in the offshore (Article 199 of the Criminal Code of the Russian Federation) through which all export deliveries of the products of the enterprise OJSC " Lebedinsky GOK," the miners said. In Russia, they despaired of getting justice. Moreover, representatives of Metalloinvest called the miners "criminals" and promised to "pursue" them. As a result, the miners turned to Boris Johnson at the beginning of the summer, and this appeal, as well as a large number of supporting documents attached to it, were launched. Rucriminal.info publishes excerpts from this appeal:



Miners from a small Russian town salute you and your government!... The Sunday Times calls Russian businessman Alisher Usmanov (with a British passport) the most generous patron of the arts. When we tried to draw the attention of British journalists to the source of this generosity and huge capital, we received a letter from Lord Owen in response, with a frank answer: “I have reported to the House of Lords for all the money received from Usmanov, but, in the UK, politicians have no motivation to assistance to Russian miners. (Lord's letter is attached).

The destruction of Sodom and Gomorrah began with the same problem: they stopped helping the poor, orphans and widows.

When you realize that the property taken from us by the oligarchs, residents of London, will not make your island a happy and safe place even with Brexit, and try to provide us with legal assistance in restoring justice in British jurisdiction, you will receive a huge number of metallurgists and miners as your allies who have been robbed of their last savings through fraud by your/our most generous patrons in the world (Sunday Times 05/21/21). Perhaps sanctions will not need to be extended to the poor population of Russia!...

Since in Russia all institutions of the state are completely corrupted and/or destroyed by the government of kleptocrats, there are no independent courts, the prosecutor’s office does not investigate the clearly criminal and fraudulent actions of the “most generous philanthropists” in relation to the minority shareholders of Lebedinsky GOK and OEMK, we ask you to accept our petition and documents , confirming the presence of signs of fraud on the part of Metalloinvest. The main profit of our enterprises and our shares taken away by the main philanthropist of Great Britain are in your jurisdiction, they are offered to investors in the USA and Great Britain with the participation of your banks and credit institutions! Under the guise of his own funds, Alisher Usmanov conducts extensive charity in the West, buying up the loyalty of politicians as easily as at home in London.



We are well aware that among your decision makers there are many friends of “generous patrons” who are interested in financial flows from the export of Russian ore and steel. …

We also welcome freedom and the right to private property as the main pillars of your democracy! .... A month ago, Usmanov's manager promised our representative to support the orphan protection project within the cost of our shares, which he took away from us through a forced buyout, with the rudest and violation of the law at a price three times lower than the market price. And while Usmanov is not the kind of person who keeps his promises to minority shareholders (we already have a package of his fairness promises), there is one type of promise that he keeps most often: the threat to “sort things out law!" So this time: Metalloinvest sued 2 journalists and our shareholder Andrey Ivanov, a former offshore trader of Metalloinvest, in order to intimidate us, ordinary workers, who provided the highest level of generosity in the UK for the truth….

We ask you to provide prompt legal assistance in reviewing our complaint about fraud committed against us by Alisher Usmanov’s company in 2007, when they ordered and conducted two valuations of our enterprise (Lebedinsky GOK): one was ordered from the “seal seller” to forcibly buy out our shares , and the second was held by Deutsche Bank, London Branch for the placement of our shares on the London Stock Exchange.

Hoping that you heard us

Andrey Ivanov,

Andrey Burkin and shareholders of OAO Lebedinsky GOK

Thomas Gordon

To be continued

Source: www.rucriminal.info




Как кремлевский олигарх стал «жителем Ташкента»

Происхождением денег Алишера Усманова, наконец, заинтересовались в Лондоне



На слушаниях в суде ЕС по иску миллиардер Алишера Усманова о снятии санкций, последний указан в судебных документах, как «житель Ташкента». Усманов всячески дистанцируется от России и Владимира Путина, пытаясь доказать, что он вовсе не кремлевский олигарх, а некий узбекский богач, который вел бизнес в РФ. Пока это ему не помогло. Зампред первой инстанции Суда ЕС Марк ван дер Вуде 27 июня отказал Алишеру Усманову в обеспечительных мерах – приостановлении действия нормативных правовых актов ЕС о персональных санкциях до момента вынесения судом решения по существу. И это не все неприятности Усманова. По данным Rucriminal.info , в Лондоне, наконец, обратили внимание на российских горняков, которые считают, что стали жертвой Усманова.



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. « Недавно в наше распоряжение попал пакет документов, сформированных на территории английского права бывшими сотрудникам А.Б. Усманова (досточтимый Лорд Дэвид Оуэн в том числе), которые безусловно и полностью подтверждают в/у информацию, а именно: концентрацию прибыли ОАО «Лебединский ГОК» в офшоре (ст. 199 УК РФ) через который шли все экспортные поставки продукции предприятия ОАО «Лебединский ГОК»», - рассказали горняки. В России они отчаялись добиться справедливости. Более того, представители «Металлоинвеста» назвали горняков «преступниками» и пообещали их «преследовать». В результате горняки в начале лета обратились к Борису Джонсону и этому обращению, а также приложенному к нему большому количеству подтверждающих документов, дали ход. Rucriminal.info публикует выдержки из этого обращения:



Горняки из небольшого российского городка, приветствуют Вас и Ваше правительство!... Санди Таймс называет российского бизнесмена Алишера Усманова (с британским паспортом) самым щедрым меценатом. Когда мы пытались обратить внимание английских журналистов на источник этой щедрости и огромных капиталов, мы получили в ответ письмо Лорда Оуэна, с откровенным ответом: «я отчитался в Палате Лордов за все деньги, полученные от Усманова, а, в Великобритании нет у политиков мотивации для помощи русским горнякам.» (письмо Лорда прилагается).

С этой же самой проблемы начиналось и разрушение Содома и Гоморры: они перестали помогать беднякам, сиротам и вдовам.

Когда Вы поймете, что имущество, отнятое у нас олигархами, резидентами Лондона, не сделают Ваш остров счастливым и безопасным местом даже с Брекзит, и попробуете оказать нам юридическую помощь в восстановлении справедливости в британской юрисдикции, Вы получите в свои союзники огромное число металлургов и горняков, у которых Ваши/наши самые щедрые в мире меценаты (Sunday Times 21/05/21) отняли последние накопления через мошенничество. Быть может, и санкции не надо будет распространять на бедное население России!...

Поскольку в России все институты государства полностью коррумпированы и/или уничтожены правительством клептократов, нет независимых судов, прокуратура не расследует явно уголовные и мошеннические действия «самых щедрых меценатов» по отношению к миноритариям ОАО Лебединский ГОК и ОЭМК, мы просим Вас принять нашу петицию и документы, подтверждающие наличие признаков мошенничества со стороны компании Металлоинвест. Основная прибыль наших предприятий и наши доли отнятые главным меценатом Великобритании, находятся в Вашей юрисдикции, предлагаются инвесторам США и Великобритании при участии Ваших банков и кредитных учреждений! Под видом собственных средств Алишер Усманов ведет обширную благотворительность на Западе, скупая лояльность политиков так же легко как и дома в Лондоне.



Мы прекрасно отдаем себе отчет в том, что среди Ваших людей, принимающих решения, имеется немало друзей «щедрых меценатов», заинтересованных в финансовых потоках от экспорта российской руды и стали. …

Мы тоже приветствуем свободу и право частной собственности, как основных столпов Вашей демократии! ….Месяц назад менеджер Усманова обещал нашему представителю поддержать проект защиты сирот в рамках стоимости наших акций, которые он отторг у нас через принудительный выкуп, с грубейшим и нарушением закона по цене в три раза ниже рыночной. И хотя Усманов не тот человек, который исполняет свои обещания миноритарным акционерам (у нас уже есть пакет его обещаний справедливости), есть один вид обещаний, который он исполняет чаще других – угроза «разобраться по закону!». Так и в этот раз: Металлоинвест подал иск на 2 журналистов и нашего акционера Андрея Иванова, бывшего офшорного трейдера Металлоинвеста, с целью запугать нас, простых тружеников, обеспечившим самый высокий уровень щедрости в UK за правду….

Просим Вас оказать скорую юридическую помощь в рассмотрении нашего заявления о мошенничестве совершенном по отношению к нам компанией Алишера Усманова в 2007 году, когда они заказали и провели две оценки нашего предприятия (Лебединский ГОК): одну заказали у «продавца печатей» для принудительного выкупа наших долей, а вторую провел Deutsche Bank, London Branch для размещения наших акций на Лондонской бирже.

С надеждой на то, что вы нас услышали,

Андрей Иванов,

Андрей Буркин и акционеры ОАО «Лебединский ГОК»



Томас Гордон

Продолжение следует

Источник: www.rucriminal.info

"Agreements" in Soviet and Russian football

How matches are sold




Ineradicable "agreements". Is it possible to fight them? A topical topic especially for the Cheka-OGPU and Rucriminal.info is touched upon by a well-known sports journalist, author of books about football Alexei Matveev



IT'S TIME TO ACT, NOT CHEW GUM



“Today, club presidents, businessmen working for teams, agree on a fixed result by phone, or in personal meetings, it was and probably will be, if we don’t start to put things in order,” famous goalkeeper Anzor Kavazashvili states with bitterness and determination in his voice. - It has long been necessary to create an independent structure under the RFU, which will be subordinate only to the bureau of the football department, and not to the executive committee. Because it consists, as a rule, obedient, helpless, unprofessional people. It would include specialists respected by the whole country, for example, lawyers, retired football players, referees, and coaches. Courageous, honest, resolute people who know the inside of big football very well. They should be given the authority to decide whether there was an "agreement" or not. Of course, decisions will be made after watching "strange" matches, the opinions of various experts, and so on. You can also work in close contact with the Ministry of Internal Affairs - try to introduce your people into the ranks of the "shadow business". If required in certain cases, then install a wiretap. It is even worth in some episodes to provoke team representatives to take money, and to detain football bribe-takers on their transfer. As it is done by law enforcement officers in other areas of life. Is football an exception to the rule?



- Aren't I afraid to "promote" mafiosi from football? Be calm - don't be afraid! Just as my colleagues and friends - Evgeny Lovchev, Alexander Bubnov, other wonderful players and coaches are not afraid. They are ready to do it right now. I suggested doing this to the former president of the RFU Koloskov, later Mutko, but I didn’t get a proper reaction, let alone decisive action from them. And why, one wonders, it was impossible to introduce young guys into the structure I mentioned - Smertin, Onopko, other football players of their generation? Decent, honest, who know the specifics of big football, masters.

Fans sometimes ask: “Probably none of the officials need your proposals to improve football, none of them is interested in the purity of the popular game?”

- Indeed, there is such an impression, - continues Anzor Kavazashvili. - In my opinion, the leaders of football are not ripe to deal with negativity, and it's time to start acting. Do you know why they don't? Yes, because they do not want an extra headache for themselves, they dream of living calmly, without problems, not offending anyone, God forbid. Imagine, they will start, after all, to pull the near-sport "bugs", what a fuss can rise! Mayors of cities, governors of regions will stand up to protect their teams. Like, what are you undeservedly offending us? I really do not want the officials of the football union to spoil relations. Is the game dying in Russia? Nothing, be patient. Functionaries live by this principle.

In the RFU, they are simply afraid of professionals, in any case, they were afraid. When Koloskov was the head of this organization, the executive committee of this organization was uncomplaining, almost speechless, active and courageous people were gradually expelled from its composition.

- For the triumph of justice in our football, I can cut my throat, I am not afraid of possible threats, blackmail, - says the popular master. - I went through it in due time. And it didn't break. As officials will not understand: even for an attempt to clear our championship of dealers, descendants would certainly thank. And so one hundred percent will be cursed - for cowardice, indifference.

Of course, much, if not all, depends on us. From the current leadership of the RFU. If they hadn't been scared, if they had supported football veterans in the fight against negativity, and if they had provided them with a tool for this struggle, they would have been worthless. Is there even a ghostly hope for changes in the national championship? The legendary goalkeeper still expects the best.



GIRLS FOR… MISSED GOALS



1964, a replay for the title of national champion between Dinamo Tbilisi and Torpedo from the capital, both teams scored the same number of points at the finish of the championship. And they revealed the strongest in the "golden" match in the capital of Uzbekistan, Tashkent.

- But long before this match, we played in the middle of the season with the same Tbilisi players on their field, and lost - 1:3, - Anzor Amberkovich recalls. - In the course of the meeting, I missed one of the balls into the far corner from me, the kick was insidious, everything was in dynamics, it was not possible to reflect. Already at the end of the match, I hear from our famous forward Valentin Ivanov: they say, why did I let the “foam” on purpose. I was taken aback by such a statement of a partner. "Valya, aren't you ashamed to suspect me of such things?" - I just said. However, he wrote off Ivanov's remark as vehemence, he really was sometimes overly emotional.

However, that unpleasant conversation, which partly struck the goalkeeper of the Torpedo team, sunk into his soul. And we see everything I remembered just on the eve of the replay, because again I had to fight with Dynamo Tbilisi, now directly for gold medals. And this is much more responsible than the calendar duel of the championship.

... In the lobby of the Tashkent hotel, where the Torpedo team lived on the eve of the replay, Anzor was literally attacked by strangers, apparently Dynamo fans: “We will do everything for you: we will buy a car, a luxurious house, we will bring pretty girls, just skip the balls, please. We need a win." Anzoru to hear this is like a knife in the heart. Disgusting to tears. As soon as the Muscovites settled in their rooms, the hotel security guard disturbed the goalkeeper: they say, your sister came to you.

- I go out into the hall, I look, a completely unfamiliar aunt is standing, a request similar to the one that was a few minutes earlier. This happened five times. I was utterly tired of it, it just pissed me off, - Kavazashvili shares.

Then the goalkeeper of the Torpedo team decided to talk to the respected Arkady Volsky, an experienced fan of Torpedo, the then party secretary of ZIL. Of course, he could not miss an important meeting of his team, having flown with her to Tashkent. And, in fact, Volsky was perceived by Anzor as a spiritual father, the players often shared their experiences with the party boss. And here, all the more, an unusual, even difficult situation has developed.

- So and so, Arkady Ivanovich, strangers pester me with such a very insistent request, - Anzor Amberkovich recalls. - Of course, no matter what, I will play. However, don't think anything bad of me if I miss it. After all, anything can happen in football. And if you don't believe me, then I can't stand without trust...

The coaches, the club's leaders consulted with Volsky and decided to agree with Anzor's arguments: he was under the strongest pressure before the start of the "golden" match, the goalkeeper was psychologically depressed. In such a situation, instead of Kavazashvili, they put Eduard Shapovalenko at the gate.

- We started great, led 1:0, Valka Ivanov showed miracles of technique. But even in the first half, he pulled the back of the thigh and was forced to replace. Without him, it is difficult to win such a duel. Then Datunashvili began to score goals one after another almost from the corner mark. In general, - 1:4. And in 1965 we already smashed everyone, there could be no talk of any replay. Unconditionally became the champions of the country.



SPARTAK'S "AGREEMENT"



Anzor experienced unpleasant feelings while playing in another metropolitan club - Spartak. According to the goalkeeper himself, as part of the Red-Whites, he faced the phenomenon of buying and selling a match for the first and last time.

- Played in Odessa with "Chernomorets". The medals were no longer shining, and the owners desperately need points to protect themselves from relegation from the major leagues, - Anzor Amberkovich recalls. - I see that our defenders are clearly not at ease: either Ivanov will unnaturally raise his leg, and the ball flies with a whistle into my goal, or Abramov will almost unhinderedly let the opponent into a striking position. I clean everything, reflect. The field was swollen from the endless rain, a terrible mess. Opponents press, forcing serious tension. Here is our former forward, who moved to Odessa, Zhenya Evlentyev, runs out one on one with me, and hits from the toe, - I take it. He runs up and literally yells: “What are you doing, Anzor?” I get up from the lawn, and with some surprise I answer: “I’m catching the ball, but what?” “You can’t miss it, didn’t anyone tell you anything?” Evlentiev continued to fight in hysterics. “Who and what should have said?” - the opponent immediately stopped, apparently, he felt embarrassed for his inappropriate tirade.

During the break, on the way to the locker room, Anzor asks the unlucky partners: “Have you sold the game?” They tried to dissuade the goalkeeper. In the locker room, Nikolai Petrovich walked thoughtfully, Nikita Pavlovich Simonyan, it seems, also could not understand in any way that some of his wards may have surrendered the game to their opponent, agreeing on the “necessary” result even before the start of the match. Somewhere in a hotel or at a meeting in a haunted place ...

Anzor began to scold partners, to call on them: let's get together, you can't make so many unforgivable, childish mistakes. Starostin supported the goalkeeper: they say, we need to play seriously, this team is within our power, and so on.

“However, these calls sounded like a voice crying in the desert, few people heard them,” says Anzor Amberkovich. – The same thing continued in the second half. Ours let even the defenders of Chornomorets into lethal positions. For the time being, I take everything. Until the end of the game three or four minutes. Evlentiev flies into the penalty area on the right edge, the defenders part, he runs out with me one on one. I'm trying to cut the corner, close the gate for him. But I can't parry a blow at close range. 0:1. After such a “stubborn” duel, he did not postpone the “heart-to-heart talk”, he spoke very sharply with his partners, after all, he enjoyed authority in the team. There was no conflict, everyone understood that I was right. They sat in the locker room with their heads bowed. I repeat, in my memory this is the only “agreement” in the composition of Spartak.



HOHMA. FROM CONTRACTUAL DRAW?



Now, after a serious Anzor Amberkovich to your partners (who are still very beloved to them), it’s worth relaxing. The bike is wonderful in its own way. About how not to prepare for football matches, what should be categorically avoided, and with whom, perhaps, you should never communicate on the eve of games.

Moscow torpedo players, in which Anzor Kavazashvili also played, arrive in Kutaisi for a match with their teammates. Anzor's mother and almost all of his relatives come from the goalkeeper's native Batumi to see his own son and brother. What can I say, we missed you, feelings are easy to understand. They brought all sorts of delicious things: khachapuri, roast pigs, chickens, homemade wine. In a word, the car on which all this was delivered was stuffed to the brim with amazing food. Zaur, Anzor's brother, took the food to the hotel restaurant. The game itself of teammates from Moscow and Kutaisi began on the same evening - at six local time. The brother suggests to Anzor: "Call the goalkeeper of Kutais, Roini, let him come and sit with us."



Roini is an old friend of Anzor, we can say that they grew up together in Batumi. “How will he arrive, because today is a game, Roini is now at the training camp with the team,” Anzor reasoned with his brother. They called, Roini, after all, arrived. And the feast began!

The table was literally bursting with food, on the clock - twelve days. A small piece of a pig, a chicken, a sip of wine. As Anzor Amberkovich himself admitted, one has only to be tempted, and it is difficult to stop oneself. Moreover, on the day of the match, Kavazashvili traditionally made do with a cup of coffee and a small chocolate bar throughout his career. But, there were rare exceptions.

- Then the stomach just swelled up, the food is very heavy, - the goalkeeper laughs. - We go out to play in the evening, all my relatives are sitting on the podium, they worry about both teams, especially for me. Of course, I didn't want to goof off in their eyes. After all, the glory of a cool, professional goalkeeper has long been strengthened behind me. They beat me - I miss. I can’t bend - my stomach full of food won’t let me. It seems like a ball is flying nearby - move, put your hand up, finally jump. An no. And my friend, Roini, from Kutaisi "Torpedo" can't do anything either. They beat him - he misses, to me - I don’t seem to catch the “foam”. So they played, imagine - 3:3. Hochma. "Agreement"? Not! They just couldn't bend. It was a lesson for me for the rest of my football life. Never let yourself get close again...

Alexey Matveev

Source: www.rucriminal.info