Sometimes they come back...

Former top official of Putin Zivenko corrupts the Russian Federation from Miami



As Rucriminal.info found out, in April 2024, a new face appeared among the members of Kaluga Crystal Distillery LLC - namely, the well-forgotten Sergei Viktorovich Zivenko, once the first director of Rosspirtprom. It would seem an unexpected step for a person who has lived in sunny Miami for many years. But if you take a closer look, there is a strong feeling that this return will have far-reaching consequences. The fact is that this company is a twin of Kaluga Distillery Kristall LLC. KLVZ Crystal is a public company, well known in the alcohol market, which recently successfully completed an IPO. However, recently the sky over the Kaluga plant has become cloudy - during the bankruptcy process of the former owner of the enterprise, Mr. Konovalov N.N., the financial manager cast doubt on the transactions of KLVZ Kristall LLC worth hundreds of millions of rubles. Moreover, the rights of the current owner, Pavel Pobedkin, to a successful enterprise are in question. The ownership scheme of the KLVZ Crystal group is also known, which was previously disclosed in preparation for the IPO. It involves the offshore NORKVESTRO INVESTMENTS LTD and its subsidiary RSP-Real Estate. The name RSP-Nedvizhimost stands for Rosspirtprom-Nedvizhimost; before emigrating, Larisa Zivenko, the wife of Sergei Zivenko, worked for this company. This company was Zivenko’s bonus, which he took from the plundered Rosspirtprom along with the Kaluga plant and the Gzhelka trademark. As is clear from the decision of the Kaluga Regional Court, the founder of RSP-Real Estate was the Swiss company Golden Spirits SA. Now this company is called INTESS SA, and it is the founder of Artel Traditions LLC, controlled by Zivenko, which is now also in bankruptcy.

It turns out that Zivenko owns and controls the real estate of Kaluga Crystal No. 1 through a network of offshore companies, and now he has personally become one of the founders of the company’s double, Kaluga Crystal No. 2. It turns out that while living in Miami, he continues to successfully interact with the Russian authorities and intelligence services.



Therefore, we can further predict the following development of events: the RSP-Real Estate company terminates the lease agreement with Kaluga Crystal No. 1, Pobedkin remains to deal with the bondholders, and RSP-Real Estate enters into an agreement with Kaluga Crystal No. 2, a new license is obtained, since the authorized capital allows this - and the show goes on again. Konovalov acts in conjunction with Zivenko, and it is no coincidence that Pobedkin’s problems arose. Apparently, in order to focus on this task, Russian Brand LLC, controlled by Zivenko, withdrew its application to be included in the register of creditors of Artel Traditions, giving their former general director Martynov the opportunity to disentangle his own criminal case initiated by the Moscow police. There is only one question - how long will Zivenko sit on “two chairs” - with one hand pretending in Miami that he is against the Russian state, and with the other hand successfully interacting not only with the Russian authorities, but also with the special services.

Yuri Prokov

To be continued

Source: www.rucriminal.info

Иногда они возвращаются…

Бывший топ-чиновник Путина Зивенко коррумпирует РФ из Майями



Как выяснил Rucriminal.info, в апреле 2024 г. в составе участников ООО «ЛВЗ Калужский кристалл» появилось новое лицо – а именно хорошо забытый Сергей Викторович Зивенко, некогда первый директор Росспиртпрома. Казалось бы, неожиданный шаг для человека, много лет живущего в солнечном Майами. Но если присмотреться повнимательнее, то возникает стойкое ощущение, что это возвращение будет иметь далеко идущие последствия. Дело в том, что эта компания является двойником ООО «Калужский ликеро-водочный завод Кристалл». КЛВЗ Кристалл – компания публичная, хорошо известная на алкогольном рынке, не так давно успешно проведшая IPO. Однако в последнее время небо над калужским заводом затянуло тучами – в процессе банкротства прежнего владельца предприятия, гр-на Коновалова Н.Н., финансовый управляющий поставил под сомнения сделки ООО «КЛВЗ Кристалл» на сотни миллионов рублей. Более того, под вопросом оказались права нынешнего владельца, Павла Победкина, на успешное предприятие. Известна и схема владения группой «КЛВЗ Кристалл», которая ранее была раскрыта в рамках подготовки к IPO. В ней фигурирует офшор NORKVESTROINVESTMENTS LTD и его дочерняя фирма «РСП-Недвижимость». Название РСП-Недвижимость расшифровывается как Росспиртпром-недвижимость, до эмиграции в этой компании трудилась Лариса Зивенко, супруга Сергея Зивенко. Эта компания была бонусом Зивенко, который он унес из разграбленного Росспиртпрома вместе с калужским заводом и товарным знаком Гжелка. Как явствует из решения АС Калужской области, учредителем РСП-Недвижимость была швейцарская фирма Golden Spirits SA. Сейчас эта компания называется INTESS SA , и она является учредителем подконтрольного Зивенко ООО «Артельные традиции», которые сейчас также находятся в состоянии банкротства.

Выходит, Зивенко владеет через сеть офшоров контролирует недвижимое имущество Калужского Кристалла № 1, а теперь он лично вошел в состав учредителей фирмы двойника, Калужского Кристалла № 2. Выходит, что он, проживая в Майями, продолжает успешно взаимодействовать с российскими властями и спецслужбами.



Сергей Зивенко




Поэтому дальше можно предсказать такое развитие событий: компания РСП-Недвижимость расторгает договор аренды с Калужским Кристаллом № 1, Победкин остается разбираться с держателями облигаций, а РСП-Недвижимость заключает договор с Калужским Кристаллом № 2, получается новая лицензия, благо уставный капитал это позволяет – и шоу снова продолжается. Коновалов действует в связке с Зивенко, и проблемы у Победкина возникли неслучайно. Видимо, для того, чтобы сосредоточится на этой задаче, подконтрольное Зивенко ООО «Русский бренд» отозвало свое заявление о включении в реестр кредиторов «Артельных традиций», предоставив их бывшему генеральному директору Мартынову возможность самому расхлебывать свое уголовное дело, возбужденное московской полицией. Вопрос лишь один – как долго Зивенко будет сидеть на «двух стульях»- одной рукой делать вид в Майями, что он против российского государства, а другой рукой успешной взаимодействовать не только с властями РФ, но и спецслужбами.

Юрий Проков

Продолжение следует



Источник: www.rucriminal.info

The reason for the high-profile arrests in Seligdar

Should Yevtushenkov look for a place on the Cote d’Azur?



Yesterday, the Tverskoy District Court of Moscow chose a preventive measure against the Chairman of the Board of Directors and co-owner of the Russian Funds investment group, Sergei Vasiliev. He is suspected of committing six crimes under Part 4 of Art. 159 of the Criminal Code of the Russian Federation (fraud on an especially large scale).



Vasilyev was chosen as a preventive measure in the form of house arrest for a period of 2 months, until August 23, 2024, with the establishment of certain prohibitions and restrictions for the period of house arrest.

Sergei Vasiliev was detained in the Tver region. The director of Russian Funds, Konstantin Beirit, was also detained. According to them, the detention is related to the case of the ex-president of the Sistema holding company, Evgeniy Novitsky.

The Rucriminal.info source believes that the ultimate goal of the beneficiaries of the security forces’ operation against Vasiliev is the Seligdar company, which is engaged in tin and gold mining. And for Yevtushenkov, whose closest circle over the long period of his activity was detained, it is better to go to Lazurka or London.



Vasilyev and Berit are accused of stealing 8.8 billion rubles from non-state pension funds (NPF). According to the interlocutor of Rucriminal.info, the scheme is simple to the point of disgrace: the Central Bank carried out the corporatization of non-state pension funds in the early tens. It was at this moment that NPFs became especially interesting for purchase. The most interesting thing about the NPF was the funds inside: pension savings and pension reserves. In order to “use” them calmly, you need assets that meet the requirements for purchase. Sergei Vasiliev, as the most important schematist on the Russian market, happily entered into such topics, releasing “dummy” papers. He acted, naturally, in someone else's interests. Who could need tens of billions of rubles and who is connected with Novitsky? Only Yevtushenkov and his holding company AFK Sistema. Sechin didn’t finish off for Bashneft, they will finish off their own people for the theft from the NPF.

The Moscow Banking Ring worked exactly according to the same schemes - PSB, MKB, BIN Bank, Otkritie. That is why three of them had to be essentially sanitized through the Central Bank in 2017.

According to another source of Rucrimnal.info, it is noteworthy that Mr. Vasiliev, who graduated from the famous MIPT at the end of the 80s, met Evgeny Novitsky in the early 90s, who introduced him to the chairman of the Committee on Science and Technology of the Moscow City Executive Committee, Vladimir Yevtushenkov. After this, Vasiliev’s career took off noticeably; he found himself in key positions related to CPSU money in Tveruniversalbank. Then, with the help of such structures, party money was actively withdrawn. The main adviser and owner of the Tverunevirsalbank was the former Soviet prime minister, the crying Bolshevik, as he was called after one of his speeches at the Congress of People's Deputies of the USSR, Nikolai Ryzhkov.

Timofey Grishin

To be continued

Source: www.rucriminal.info

Причина громких арестов в Селигдаре

Стоит ли Евтушенкову искать место на Лазурном берегу

Вчера Тверской районный суд города Москвы избрал меру пресечения в отношении Председателя совета директоров и совладельца инвестиционной группы «Русские фонды» Сергея Васильева. Он подозревается в совершении шести преступлений, предусмотренных ч. 4 ст. 159 УК РФ (мошенничество в особо крупном размере).



Васильеву избрана мера пресечения в виде домашнего ареста сроком на 2 месяца , до 23 августа 2024 года, с установлением на период прохождения домашнего ареста определенных запретов и ограничений.

Сергей Васильев был задержан в Тверской области. Также был задержан директор «Русских фондов» Константин Бейрит. По их словам, задержание связано с делом экс-президента холдинга АФК «Система» Евгения Новицкого.



Источник Rucriminal.info считает, что конечной целью бенефициаров операции силовиков в отношении Васильева является компания Селигдар, которая занимается добычей олова и золота. А Евтушенкову, чье самое близкое окружение за долгий период его деятельности, было задержано, лучше съездить на Лазурку или в Лондон.

Васильева и Берита обвиняют в хищении 8,8 млрд рублей из негосударственных пенсионных фондов (НПФ). По словам собеседника Rucriminal.info, схема проста до безобразия: ЦБ проводил в начале десятых годов акционирование НПФ. Именно в этот момент НПФ стали особенно интересны для покупки. Самым интересным в НПФ являлись средства, находящиеся внутри: пенсионные накопления и пенсионные резервы. Чтобы ими спокойно «пользоваться» - нужны активы, которые подходят согласно требованиям для покупки. Сергей Васильев, как самый главный схематозник на российском рынке с радостью в такие темы вписывался, выпуская бумаги «пустышки». Действовал он, естественно, в чьих-то интересах. Кому могли понадобиться десятки миллиардов рублей и кто связан с Новицким? Только Евтушенков и его холдинг АФК Система. Не добил Сечин за Башнефть, добьют свои же, за хищение из НПФ.

Ровно по таким же схемам работало «Банковское кольцо Москвы» - ПСБ, МКБ, БИН Банк, Открытие. Именно поэтому троих из них пришлось по сути санировать через ЦБ в 2017.

По словам другого источника Rucrimnal.info, примечательно , что господин Васильев, в конце 80 окончивший знаменитый МФТИ познакомился в начале 90 годов с Евгением Новицким, который свел его с председателем комитета по науке и технике Мосгорисполкома Владимиром Евтушенковым. После этого карьера Васильева заметно пошла в гору, он оказался на ключевых позициях, связанных с деньгами КПСС в Тверьуниверсалбанке. Тогда с помощью подобных структур активно выводили партийные деньги. Главным советником - хозяином в Тверьуневирсалбанке был бывший советский премьер-министр, плачущий большевик, как его назвали после одного из выступлений на съезде Народных депутатов СССР, Николай Рыжков.

Тимофей Гришин

Продолжение следует

Источник: www.rucriminal.info

The path of decision: From Andrey Turchak to Vladimir Yakushev

“The Mehdievs actively use the resource of the Egorov-Yakushev-Sobyanin link”



As Rucriminal.info and the telegram channel of the Cheka-OGPU previously wrote, one of the main political and lobbying resources of the owner of the Slavia bank, Asad Mehdiev, has always been the ex-governor of the Pskov region and already the ex-first deputy speaker of the Federation Council Andrei Turchak, with whom Mehdiev and Its structure has built corrupt relationships due to the latter having many different business interests in the Pskov region, including recreation centers and hotels, as well as commercial space. However, after Turchak’s disgrace, Mehdiyev was not upset, since he now has his own man in Altai, where he can send his partners and various FSB generals for rest and purification under special conditions and to special places, and Turchak’s political and lobbying resource passed to another manager of the system - Vladimir Yakushev, with whom Mehdiev can resolve absolutely any issue without involving “higher” forces through his man - the governor of the Tambov region, Maxim Egorov.



According to a source from Rucriminal.info, with Egorov, the friend of the head of the “K” Directorate of the SEB of the FSB of Russia, Ivan Tkachev, the owner of the Slavia bank, Asad Mehdiev, has more than just a corrupt relationship, within the framework of which Mehdiev’s structures participate and win in various government tenders in the Tambov region, but personnel policy in the region, including through the Federal Tax Service and other departments, is largely determined on the basis of Mehdiyev’s requests for certain people loyal to him, and Egorov fulfills any such requests from the smuggler. In turn, Egorov is Yakushev’s protégé, and both of them are trusted people and proteges of Moscow Mayor Sergei Sobyanin. Mehdiev and his management, due to their permissiveness, actively use the resource of the Egorov-Yakushev-Sobyanin link, including far beyond the Tambov region, both in their own interests and by selling this resource to the market to interested parties.

Thus, today Mehdiev’s structures represent a kind of octopus that actively parasitized the state’s economy through large-scale corruption and shadow schemes in the field of customs and the fiscal system, and all this is “covered” by the combined power resource of various generals of the FSB, the Ministry of Internal Affairs, the Prosecutor’s Office and lobbying capabilities Head of Government Mikhail Mishustin, Director of the Foreign Intelligence Service Sergei Naryshkin, Head of the State Security Service of Azerbaijan Ali Nagiyev and a number of high-ranking officials of the current Russian coordinate system, such as Turchak, Yakushev, Egorov and others.

Timofey Grishin

To be continued

Source: www.rucrimianl.info

Путь решалы: От Андрея Турчака к Владимиру Якушеву

«Мехдиев активно пользуются ресурсом связки Егоров-Якушев-Собянин»



Как ранее писали Rucriminal.info и телеграм-кана ВЧК-ОГПУ, одним из основных политических и лоббистских ресурсов владельца банка "Славия" Асада Мехдиева всегда был экс-губернатор Псковской области и уже экс-первый заместитель спикера Совфеда Андрей Турчак, с которым Мехдиев и его структура выстроили коррупционные отношения по причине наличия у последнего множества различных бизнес-интересов в псковском регионе в том числе баз отдыха и гостиниц, а также коммерческих площадей. Однако после опалы Турчака Мехдиев не расстроился, так как свой человек теперь есть на Алтае куда можно на спецусловиях и в спецместа отправлять своих партнёров и различных генералов ФСБ для отдыха и очищения, а политический и лоббистский ресурс Турчака перешёл к другому менеджеру системы - Владимиру Якушеву, с которым Мехдиев может решить абсолютно любой вопрос и не задействуя "высшие" силы через своего человека - губернатора Тамбовской области Максима Егорова.



Андрей Турчак



По словам источника Rucriminal.info, с Егоровым у друга начальника Управления "К" СЭБ ФСБ России Ивана Ткачева, владельца обнального банка "Славия" Асада Мехдиева не просто коррупционные отношения, в рамках которых структуры Мехдиева участвуют и побеждают в различных правительственных тендерах Тамбовской области, но и кадровая политика в регионе в том числе по линии ФНС и других ведомств во многом определяется исходя из просьб Мехдиева за тех или иных лояльных ему людей, а Егоров на "есть так точно" отрабатывает любые такие просьбы контрабандиста. В свою очередь Егоров является протеже Якушева, а оба они являются доверенными людьми и ставленниками мэра Москвы Сергея Собянина. Мехдиев и его менеджмент в силу имеющейся вседозволенности активно пользуются ресурсом связки Егоров-Якушев-Собянин в том числе и далеко за пределами Тамбовской области как в собственных интересах, так и продавая этот ресурс в рынок заинтересованным лицам.

Таким образом на сегодняшний день структуры Мехдиева представляют собой некий спрут, который активно паразитировал экономику государства посредством масштабной коррупции и теневых схем в области таможенного дела и фискальной системы, а всё это "крышуется" совокупным силовыми ресурсом различных генералов ФСБ, МВД, Прокуратуры и лоббистских возможностей главы правительства Михаила Мишустина, Директора СВР Сергея Нарышкина, главы Службы госбезопасности Азербайджана Али Нагиева и ряда высокопоставленных чиновников действующей российской системы координат примера Турчака, Якушева, Егорова и других.

Тимофей Гришин

Продолжение следует

Источник: www.rucrimianl.info

Novitsky, an intermediary in giving bribes to the top leadership of the Ministry of Defense, was captured

“The Russian authorities set a course to imprison all those who were related to the air defense system”

The version of the VChK-OGPU telegram channel that the Russian authorities set a course to imprison all those who were related to certain elements of the current air defense system was finally confirmed. Moreover, they are brought in mainly for third-party matters, so as not to show dissatisfaction.

As the Cheka-OGPU was the first to report, Novitsky was detained after the searches and taken in for questioning. The channel’s source was the first to voice the most likely version of what happened:

“The detention of Evgeniy Novitsky coincided with a number of investigations into the theft of funds from the Ministry of Defense allocated to RTI OJSC, of ​​which Novitsky was the Chairman of the Board for a long time.

In particular, an investigation is underway into thefts related to the creation of hardware and computing complexes for ground segment stations of the Voronezh early warning system. Novitsky oversaw their production at AFK for a long time.

The story is closely intertwined with the arrests of high-ranking employees of the Ministry of Defense, including civilian deputy Timur Ivanov.

It was through one of the people closest to Vladimir Yevtushenkov, co-owner of AFK Evgeniy Novitsky, that kickbacks were made to senior officials in the Moscow Region.



Now the fate of another AFK manager, the former head of security for Yuri Luzhkov, Vladimir Shukshin, is also unknown. It was Shukshin who recently oversaw all AFK projects related to the defense complex.”

We will find out whether their efforts helped by whether the court receives a petition to select a preventive measure for Novitsky. And if so, what kind of measure would it be?

Earlier, the Cheka-OGPU reported that a criminal case had been opened due to delays in wages for water polo players of the Dynamo club, which could have a very interesting “double bottom” and be related to the work of Russian air defense.

Former Chairman of the Board of Directors of the DINAMO-MOSCOW Football Club, and now a member of the Board of Directors of HC Dynamo and General Director of the ANO Water Polo Club Dynamo Igor Klochko, who was already summoned for questioning regarding arrears in wages back in 2014 under the patronage of the then Deputy Minister of Defense Yuri Borisov (the current head of Roscosmos), he was recommended to the oligarch and owner of AFK Sistema Vladimir Yevtushenko. The latter appointed Klochko to the position of first deputy of the defense holding AFK - RTI. Klochko began to oversee microelectronics issues and the Zelenograd Mikron plant, which was then part of RTI.

The VChK-OGPU Telegram channel was the first to talk about all the high-profile cases related to RTI. Thus, previously, military representatives and the ex-commander of the division of the 3rd separate air defense army (missile attack warning system), the ex-deputy general director of PJSC "RTI" Vyacheslav Lobuzko were convicted; The former general designer of the missile attack warning system, ex-head of RTI, Sergei Boev, was interrogated.

A criminal case is underway against the former deputy head of Roscosmos Oleg Frolov, who was also closely associated with Klochko in the procurement of electronic components for the needs of Roscosmos and is a friend and companion of Yuri Borisov. Frolov is now accused of embezzling more than 400 million rubles when concluding contracts for the needs of Roscosmos.

The Cheka-OGPU talked about a case where Alexander Talalaev, one of the creators of the missile attack warning system, was in the dock as a defendant.

Alexander Talalaev is a great friend and companion of the former division commander of the 3rd separate air defense army, Major General Vyacheslav Lobuzko. The Cheka-OGPU repeatedly spoke about Lobuzko; in September he was sentenced to five years probation.

Alexander Talalaev, in turn, headed and was among the co-founders of the company "RiTIS VKO" (a subsidiary of the RTI "Systems" concern), where Mr. Lobuzko once worked as first deputy. And it was during the period of his activity that military investigators in the Tver region revealed serious abuses, in other words, misrepresentations and ordinary theft. For state defense contracts, fake statements with dead souls were prepared, on which funds were allocated for wages and, of course, they were simply stolen. It is for this episode that the Tver Military Garrison Court is now trying Mr. Talalaev, and it is possible that a verdict will be passed on November 21. Damage under one of the contracts, episodes, exceeded 100 million rubles.

Another interesting thing is that the RTI Systems Concern itself, RTI and RTI Mints, when they were still part of the financial empire of the oligarch and owner of AFK Sistema Vladimir Yevtushenkov, all, without exception, were marked by major criminal cases and scandals with the implementation of state defense order contacts. Take the same “brainchild of Shoigu” ROC “Center 2014” and then “Center-M” (National Defense Management Center), which were never brought to fruition, and this despite the fact that over 30 billion rubles have already been spent on them.

For embezzlement, middle-class managers from AFK were brought to trial, who, as a rule, received suspended sentences and military representatives, who were punished with more significant real years in prison, but they were all perpetrators. The real organizers of this global fraud No one was ever brought to justice. And this is Defense Minister Shoigu, by whose order the construction of the NCUOG on Frunzenskaya Embankment began in an emergency manner, this is Yuri Borisov, who, while still in the rank of Deputy Minister of Defense, signed all documents and continued to oversee the project when he was Deputy Prime Minister for the Military-Industrial Complex in the government and commander and other responsible deputies of Shoigu. Now a blow has been struck against a very significant big shot - Novitsky.

Earlier, a source of the Cheka-OGPU confirmed that the mitigation of the punishment of the military representative - head of the 502 Military Representation of the Moscow Region Denis Linkevichius was the result of cooperation with the authorities of his father Alexander Linkevichius, who for a long time was the deputy head of personnel of the RTI group (defense holding AFK Systems) and together with the former division commander of the 3rd separate air defense army, Major General Vyacheslav Lobuzko, now convicted of giving bribes to military representatives, is well aware of the shadow issues and the “second” accounting department of the AFK military holding.

Timofey Grishin

To be continued

Source: www.rucriminal.info