четверг, 11 апреля 2024 г.

Criminal Kazan community: Zakamsky, Stolyarov.

Now also arbitration judges?



As previously reported by Rucriminal.info, the director of the Kazan construction company Etalon, Andrei Zakamsky, filed a claim last year with the Tatarstan Arbitration Court against the Federal Tax Service of Russia for the return of 26 million rubles. At a meeting held on March 20, 2024, the arbitration court granted the claim in full; the operative part veiledly stated “to oblige the Federal Tax Service to eliminate the violations committed,” but this in reality means the return of 26 million rubles from the budget to the Etalon construction company.



Let us remind you that this amount was initially paid by Zakamsky for another company – Izhevsk “Etalon”, in order to close the criminal case under Part 1 of Art. 199 of the Criminal Code of the Russian Federation (Tax evasion on a large scale). Then the tax office accrued additional amounts to Zakamsky’s company as a result of an on-site tax audit. It turns out that Zakamsky “cunningly” pulled off this fraud: he avoided criminal charges in 2020, and has now become rich. He gave, so to speak, a loan to the tax authorities for a while. At the same time, there is not a word in the text of the decision about these circumstances; the position of the Federal Tax Service on Zakamsky’s past criminal case was “technically hidden.” It looks like we are in for a high-profile case of fraud on a particularly large scale. And not only fraud, because such cases are clearly “not resolved” without the participation of the chairman of the judicial panel or personally the chairman of the arbitration court of Tatarstan.

From the previous publication, we recall the criminal case related to the construction of a ski and biathlon track in the village of Mirny, Kazan. In August 2022, the Main Directorate of the Ministry of Internal Affairs opened a criminal case under Part 4 of Art. 159 of the Criminal Code of the Russian Federation (“Fraud on an especially large scale”), but with the wording “in relation to unidentified persons.” The general contractor for these works was the Kazan construction company “Etalon” of Andrey Zakamsky. The base in Mirny was supposed to become the main ski facility in the republic, raise new champions, and host tournaments of the highest level. Appropriate funding has been allocated for these purposes. If initially 300 million rubles were allocated for the base, then over time its budget grew to 1.25 billion rubles with the attraction of federal funding by a separate order of Mikhail Mishustin.

Zakamsky’s future was at stake; with such a scale of thefts, he faced real sentences. To cover up Zakamsky, he, together with his friend, and concurrently the head of the 4th department for especially important cases of the Investigative Directorate of the Investigative Committee for Tatarstan, Stanislav Stolyarov, under whose leadership this case was investigated, decided to shift the focus from the theft of funds and fraud of Zakamsky. As a result, the choice fell on the chief expert of the State Expertise Department of Tatarstan, Liliana Kuzmina, who was accused of negligence. “When they called me as a witness, I was tortured for three hours. They immediately began to put pressure: “Take the blame upon yourself, your statute of limitations is about to expire.” I was completely taken aback,” Liliana Kuzmina told the court about her first interrogations during the investigation.

Rucriminal.info has obtained information about the submission of an open letter from the Capital Construction Department of the Kazan Executive Committee addressed to the Chairman of the Investigative Committee of the Russian Federation, A.I. Bastrykin. with a request to return the case to the prosecutor, to transfer the consideration of the case to the central office of the Investigative Committee of the Russian Federation due to the obvious bias of Andrei Zakamsky with Stanislav Stolyarov, the impossibility of an objective investigation of the case in the Republic of Tatarstan.

We will watch the development of events.

Let's return to the case of collecting 26 million rubles from the Federal Tax Service. Why does Zakamsky need this, besides personal enrichment? Most likely, a significant part of this amount has already “settled in the pockets” of the chairmen of the arbitration court, and how much more will Zakamsky have to pay to higher authorities for the decision to “stand”? Apparently, there are other reasons why Zakamsky decided on this risky business. Perhaps he needs this to influence the bankruptcy case of Izhevsk Etalon, where he is held liable for subsidiary liability in the amount of 35 million rubles. In this case, the tax office is the main creditor (for non-payment of taxes), as a result of the same tax audit, because of which Zakamsky was brought in in 2020 under Part 1 of Art. 199 of the Criminal Code of the Russian Federation. These same 26 million are popping up again...



To be continued.

Source: www.rucriminal.info

Криминальное казанское сообщество: Закамский, Столяров.

Теперь и арбитражные судьи?



Как ранее было сообщено Rucriminal.info, директор казанской строительной компании «Эталон» Андрей Закамский обратился в прошлом году в арбитражный суд Татарстана с иском к Федеральной налоговой службе России о возврате 26 миллионов рублей. В заседании, состоявшемся 20 марта 2024 года, арбитражный суд удовлетворил иск в полном объеме, в резолютивной части завуалированно указано «обязать ФНС устранить допущенные нарушения», но это в действительности означает возврат строительной компании «Эталон» 26 млн рублей из бюджета.



Андрей Закамский




Напомним, эта сумма была изначально оплачена Закамским за другую компанию – ижевский «Эталон», в целях закрытия уголовного дела по ч.1 ст. 199 УК РФ (Уклонение от уплаты налогов в крупном размере). Тогда налоговая доначислила компании Закамского суммы в результате проведенной выездной налоговой проверки. Получается, Закамский «хитроумно» провернул эту махинацию: и в 2020 году избежал «уголовки», и сейчас обогатился. Дал, так сказать, заем налоговой на время. При этом в тексте решения об этих обстоятельствах ни слова, позицию ФНС о прошлом уголовном деле Закамского «технично скрыли». Похоже, нас ждет громкое дело о мошенничестве в особо крупном размере. И не только мошенничество, потому что такие дела явно «не решаются» без участия председателя судебного состава или лично председателя арбитражного суда Татарстана.

Из прошлой публикации напомним про уголовное дело, связанное со строительством лыжно-биатлонной трассы в поселке Мирный города Казани. В августе 2022 года ГСУ МВД возбудило уголовное дело по ч. 4 ст. 159 УК РФ («Мошенничество в особо крупном размере»), однако с формулировкой «в отношении неустановленных лиц». Генподрядчиком этих работ выступала казанская строительная компания «Эталон» Андрея Закамского. База в Мирном должна была стать главным лыжным объектом в республике, растить новых чемпионов, принимать турниры самого высокого уровня. Под эти цели выделили соответствующее финансирование. Если изначально под базу было заложено 300 млн рублей, то со временем ее бюджет вырос до 1,25 млрд рублей с привлечением федерального финансирования отдельным распоряжением Михаила Мишустина.

На кону стояло будущее Закамского, при таком размахе хищений ему светили реальные сроки. Для прикрытия Закамского, им совместно с его другом, и по совместительству начальником 4го отдела по особо важным делам СУ СК по Татарстану Станиславом Столяровым, под руководством которого расследовалось данное дело, было принято решение о смещении акцента с хищения средств и мошенничества Закамского. В итоге выбор пал на главного эксперта управления Госэкспертизы Татарстана - Лилиану Кузьмину, которую обвинили в халатности. «Когда вызвали как свидетеля, меня мучили три часа. Начали сразу давить: «Возьмите вину на себя, у вас скоро заканчивается срок давности». Я прямо опешила», — рассказывала в суде Лилиана Кузьмина о ее первых допросах в следствии.

В распоряжении Rucriminal.info попала информация о подаче открытого письма Управления капстроительства Исполкома Казани на имя председателя Следственного комитета РФ Бастрыкина А.И. с просьбой вернуть дело прокурору, передать рассмотрение дела в центральный аппарат СК РФ из-за явной ангажированности Андрея Закамского со Станиславом Столяровым, невозможности объективного расследования дела в Республике Татарстан.

Будем наблюдать за развитием событий.

Вернемся к делу о взыскании с ФНС 26 миллионов рублей. Для чего это нужно Закамскому, помимо личного обогащения? Скорее всего существенная часть этой суммы уже «осела в карманах» председателей арбитражного суда, а сколько еще придется заплатить Закамскому в вышестоящие инстанции чтобы решение «устояло»? Видимо, есть и другие причины, из-за чего Закамский решился на это рискованное дело. Возможно это нужно ему для влияния на дело о банкротстве ижевского Эталона, где его привлекают к субсидиарной ответственности в размере 35 миллионов рублей. В этом деле налоговая является главным кредитором (по неуплате налогов), в результате той самой налоговой проверки, из-за которой Закамского привлекали в 2020 году по ч.1 ст. 199 УК РФ. Вновь всплывают эти самые 26 миллионов…



Продолжение следует.

Источник: www.rucriminal.info

среда, 10 апреля 2024 г.

“The shortage of measles vaccine is growing like a snowball”

Corruption and unprofessionalism and Nacimbio have led to an acute shortage of vaccines against a dangerous disease



Last week, Rucriminal.info told how the head of the National Immunobiological Company (Natsimbio, created by Rostec) Andrei Zagorsky decided to leave Russia without a flu vaccine.

But if Russians have almost learned to treat the flu without Zagorsky’s help, then with measles everything is not so good. Details in the new material of the Cheka-OGPU and Rucriminal.info.

The same team of managers from Nacimbio, with their “progressive” management decisions, has been methodically destroying the Moscow division for the production of bacterial preparations of NPO Microgen for years.

First, Andrei Zagorsky appointed technical director Sergeev A.A. as the head of the MPBP, who not only disrupted the purchase of the required equipment for the production of the new registered complex vaccine Vaktrivir (for measles, mumps and rubella), but also brought the already outdated production capacities to a deplorable state measles vaccines.

This became the prerequisite for an acute shortage of vaccine at the end of last 2023 and the first quarter of 2024, and in conditions of extremely increased demand - for its shortage in many regions of the country, incl. Rostov, Yaroslavl, Sakhalin, Tula, Omsk, Kemerovo, Leningrad, and many others.

As proudly stated on the Microgen website, the Moscow enterprise was founded in 1956 and provides 100% of the need for vaccines, including measles.

According to the source of Rucriminal.info, the state of production has remained at the level of the middle of the last century, and Russia’s needs (unlike the needs of the Nacimbio leadership to improve personal well-being) are not met to the required extent.

Forgetting about the production of measles vaccine, Microgen and Nacimbio created Biohunter LLC in 2021 under the leadership of the already famous Alexander Migunov.

In 2022, Biohunter moved to Dubrovskaya (exactly where the MPBP is located), and the leadership from Alexander Migunov passed to Andrey Zagorsky (Natsimbio).

Why produce measles vaccine if you can just get paid for running a shell company?

But the shortage of measles vaccine grew like a snowball, and then effective managers, without delving into the specifics of production, decided to blame all the problems on suppliers of raw materials.

So in December 2023, Andrei Zagorsky (Natsimbio) prepared a report that failures in the production of the Measles vaccine were caused by the high cost and lack of chicken eggs in the required volumes!!!, and this information was announced throughout the country!

But Zagorsky and his “team” did not take into account that the production of measles vaccine requires not chicken eggs, but quail eggs!!!, or rather embryos, thereby misleading the country’s leadership at the highest level....!!!!

As Rucriminal.info sources learned from the employees of the Moscow division for the production of bacterial preparations, which is supposed to produce measles vaccine, the salaries of workers are tens of times less than the income of managers from Microgena-Nacimbio, the equipment is obsolete and excessively worn out, and the ventilation requires full-scale repairs with a stop production, not increasing it.

Personnel leapfrog in Microgen (Nacimbio) led to problems with the preservation of viral strains, and the procurement policy led to contamination of production with alien microorganisms!

Quality Director of Microgena Mikhailova A.A. could not withstand management’s demands for the production of children’s vaccines in inappropriate conditions and left the enterprise in early March.

All this is also confirmed by the fact that Nacimbio does not participate even in those purchases where the initial price more than covers the cost of 1 dose of measles vaccine (remember that Microgen’s registered price for measles vaccine is higher than that of Vector).















Yuri Prokov

To be continued

Source: www.rucrimianl.info

«Нехватка коревой вакцины нарастает как снежный ком»

Коррупция и непрофессионализм и Нацимбио привели к острой нехватке вакцин от опасного заболевания




На прошлой неделе Rucriminal.info рассказывал, как глава Национальной иммунобиологической компании (Нацимбио, создана Ростехом) Андрей Загорский решил оставить Россию без вакцины от гриппа.

Но если грипп россияне почти научился лечить без помощи Загорского, то вот с корью все не так хорошо . Подробности в новом материале ВЧК-ОГПУ и Rucriminal.info.

Все та же команда управленцев из Нацимбио своими «прогрессивными» управленческими решениями который год методично разрушает Московское подразделение по производству бактерийных препаратов НПО «Микроген».

Сначала Андрей Загорский назначил руководителем МПБП технического директора Сергеева А. А., который не только сорвал закупку требуемого оборудования для производства новой зарегистрированной комплексной вакцины Вактривир (от кори, паротита и краснухи), но и довел до плачевного состояния и без того устаревшие мощности для производства вакцины от Кори.

Это и стало предпосылкой к острой нехватке вакцины в конце прошлого 2023 года и первом квартале 2024, а в условиях крайне повышенного спроса - к ее дефициту во многих регионахстраны, т.ч. Ростовской, Ярославской, Сахалинской, Тульской, Омской, Кемеровской, Ленинградской, и многими другими.

Как гордо указано на сайте Микрогена, Московское предприятие основано в 1956 году и обеспечивает 100% потребности в вакцинах, в т. ч. коревой.

По словам источника Rucriminal.info, состояние производства так и осталось на уровне середины прошлого века, а потребности России (в отличии от потребностей руководства Нацимбио в повышении личного благосостояния) не обеспечиваются в требуемом объеме.

Забыв про производство коревой вакцины, Микроген и Нацимбио в 2021 году создали ООО Биохантер под руководством уже известного Александра Мигунова.

В 2022 году Биохантер переехал на Дубровскую (как раз там, где находится МПБП), а руководство от Александра Мигунова перешло к Андрею Загорскому (Нацимбио).

Зачем производить коревую вакцину, если зарплату можно просто получать за руководство фирмой-пустышкой?

Но нехватка коревой вакцины нарастала как снежный ком, и тогда эффективные менеджеры, не вникая в особенности производства, решили свалить все проблемы на поставщиков сырья и материалов.

Так в декабре 2023 года, Андреем Загорским (Нацимбио) был подготовлен доклад о том, что сбои в производстве вакцины от Кори вызваны дороговизной и отсутствием в необходимых объемах куриных яиц!!!, и эту информацию озвучили на всю страну!

Но Загорский и его «команда» не учли, что для производства коревой вакцины требуются не куриные, а перепелиные яйца!!!, вернее эмбрионы, тем самым введя в заблуждение руководство страны на самом высоком уровне….!!!!

Как стало известно источникам Rucriminal.info от самих сотрудников Московского подразделения по производству бактерийных препаратов, которое должно производить коревую вакцину, зарплаты работников в десятки раз меньше доходов управленцев из Микрогена-Нацимбио, оборудование морально устарело и чрезмерно изношено, а вентиляция требует полномасштабного ремонта с остановкой производства, а не его увеличения.

Кадровая чехарда в Микрогене (Нацимбио) привела к проблемам с сохранением вирусных штаммов, а закупочная политика привела к заражению производства чуждыми микроорганизмами!

Директор по качеству Микрогена Михайлова А. А. не выдержала требований руководства по производству детских вакцин в ненадлежащих условиях и в начале марта покинула предприятие.

Всё это также подтверждается тем, что Нацимбио не выходит с участием даже в те закупки, где начальная цена с лихвой покрывает стоимость 1 дозы коревой вакцины (напомним, что у Микрогена зарегистрированная цена на коревую вакцину выше, чем у Вектора).















Юрий Проков

Продолжение следует

Источник: www.rucrimianl.info

вторник, 9 апреля 2024 г.

Viceroy of the Patrushev clan on Russian grain

Previously, Zernin served the interests of Sechin and Chemezov



Last week, Eduard Zernin, Chairman of the Board of the Union of Grain Exporters, gave an interview in which he said that Russia’s share in the world grain market will exceed 25%. Zernin is clearly trying to pass off wishful thinking, because, according to the VChK-OGU telegram channel, https://t.me/vchkogpu/47323 there is an unhealthy situation in the Russian exporters’ market.

The main importers of grain from Russia are Türkiye, Iran and Egypt. They account for more than 70% of all Russian exports. The Union of Grain Exporters is a non-governmental and non-profit organization, however, Russian companies participating in tenders for the supply of grain, on the instructions of Eduard Zernin, are forced to set unfavorable prices for themselves, which is why they lose to other participants. There are problems in the Russian market as well. Details at Rucriminal.info



According to the VChK-OGU, https://t.me/vchkogpu/47323 Zernin can act on the instructions of the Deputy Head of the Ministry of Agriculture Oksana Lut, who is the person of the head of the department Dmitry Patrushev, the son of the Secretary of the Security Council Nikolai Patrushev. It is not surprising that large Russian exporters obediently carry out the will of Eduard Zernin. They clearly cannot compete with the Patrushev family. Previously, the head of the Ministry of Agriculture and his deputy from 2010 to 2018 worked together at Rosselkhozbank, which lends to agricultural enterprises. Now Dmitry Patrushev is the head of the bank’s supervisory board.

The Union of Grain Exporters was created in 2019. That year, the redistribution of the Russian grain market began. In February, FSB and Federal Tax Service officers conducted searches at more than two dozen market participants, including such giants as Rusagro and Cherkizovo. Since then they have been considered the “court” companies of the Patrushevs.

The former deputy head of the United Grain Company, then under the control of VTB, Eduard Zernin became the executive director of the Union in May, and in 2020 he took the post of chairman of the organization’s board.

Oksana Lut, before joining Rosselkhozbank, worked for VTB for a long time, and also held the position of head of the non-core assets service of the department of investment projects of the Rostec corporation under Sergei Chemezov. Eduard Zernin in 2006-2007 was the General Director of the Corporate Center of OJSC AvtoVAZ, which was then under the control of Rostec.

In the Samara region, considered the patrimony of Sergei Chemezov, the Bio-Ton agricultural holding was registered in 2004, now owned by Eduard Zernin. The company is a member of the Union of Grain Exporters, but is not even among the top ten suppliers to the world market. In 2023, Bio-Ton received revenue of 11 billion rubles. and profit of 1.6 billion rubles. Zernin owns 99% of the agricultural holding, another 1% belongs to the general director Irina Logacheva, who, most likely, pulls the burden of the enterprise for the owner while he gives instructions to Russian grain exporters.

Eduard Zernin headed the board of directors of Bio-Ton Company LLC in 2011, and became the owner of the company only in 2020. Until that time, it belonged first to Natalya Martynova, and then to Vladimir Kirillov, who may have been associated with Rostec.

Until 2021, Kirillov was the founder of the non-profit organization ANO TsPPBP “Businessstatus”, which from 2016 to 2021 controlled Arena Crystal JSC. Its director Ekaterina Lokhova from 2016 to 2020 led JSC Centraviamed, part of Rostec. This leads to the assumption that Vladimir Kirillov could act in the interests of Chemezov’s corporation, and then transferred the Bio-Ton asset to Eduard Zernin.

After this, the chairman of the board of the Union of Exporters began acquiring new agricultural enterprises - Klyuch-Agro in the Volgograd region, Varyag in the Saratov region. The purchase prices were probably favorable, given the patronage of Sergei Chemezov and his long-time business partner, Deputy Prime Minister Denis Manturov.

Zernin amazingly knows how to find a common language with President Vladimir Putin’s inner circle. Previously, together with Sergei Sudarikov, he was a co-founder of the Region Investment Company, acting in the interests of the head of Rosneft, Igor Sechin, collected 0.5 hectares of land for Sergei Chemezov, and is now dancing to the tune of Oksana Lut, representing the interests of the Patrushev family. How Zernin manages to be nice to everyone is beyond comprehension.

The leaders in grain exports at the beginning of this year were Green Gates, RIF, Aston, MZK-Export and the state-owned United Grain Company. Perhaps Eduard Zernin and Oksana Lut are acting in the interests of Grain Greats, which was created only in July 2022. Its success in such a short time is surprising. In 2023, the company received revenue of 242 billion rubles. and profit of 945 million rubles.

The founder of Grain Greats LLC is Valiansia JSC with 1 employee. From August 2022 to May 2023, it controlled Demetra-Holding LLC, one of the largest grain traders. In July last year, VTB sold its stake in Demetra Holding. Her former manager Ilya Aliyev heads Grain Gray LLC yts" since June 2022 and owns a 2% stake in the company. Behind it may be VTB, which is under sanctions and therefore does not want to shine. According to media reports, assets previously owned by the bank - the Novorossiysk grain terminal, a share in the Novorossiysk bakery plant, the grain carrier Rusagrotrans - are now owned by Ilya Aliyev.

Demetra-Holding, like Grain Greats, is a member of the Union of Grain Exporters. Its head, Eduard Zernin, having high patrons, tells exporters who to trade with and at what prices. Quotas for grain exports are distributed by the Ministry of Agriculture. Already in February 2023, Grain Greats, created in August 2022, with 3.2 million tons, was in second place after the RIF Trade House as the largest exporter. Based on the results of the first half of the season (July-December 2023), Aliyev’s company shipped 6.1 million tons and took first place.

The career of Eduard Zernin is an example that you can serve not even two masters, but three or four, considering VTB. So far Zernin is succeeding.



Roman Trushkin

Source: www.rucriminal.info

Наместник клана Патрушевых на российском зерне

Ранее Зернин обслуживал интересы Сечина и Чемезова



На прошлой неделе Эдуард Зернин, председатель правления Союза экспортеров зерна дал интервью, в котором рассказал, что доля России на мировом рынке зерна превысит 25%. Зернин явно пытается выдать желаемое за действительное, потому как, по информации телеграм-канала ВЧК-ОГУ, на рынке российских экспортеров наблюдается нездоровая ситуация.

Основными импортерами зерна из России являются Турция, Иран и Египет. На них приходится более 70% всего российского экспорта. Союз экспортеров зерна – негосударственная и некоммерческая организация, однако принимающие участие в тендерах на поставку зерна российские компании по указанию Эдуарда Зернина вынуждены выставлять невыгодные для себя цены, из-за чего проигрывают другим участникам. Есть проблемы и на российском рынке. Подробности у Rucriminal.info



Дмитрий Патрушев




По данным ВЧК-ОГУ, Зернин может действовать по указанию заместителя главы Минсельхоза Оксаны Лут, которая является человеком главы ведомства Дмитрия Патрушева, сына секретаря Совбеза Николая Патрушева. Неудивительно, что крупные российские экспортеры послушно выполняют волю Эдуарда Зернина. Тягаться с семейкой Патрушевых им явно не с руки. Ранее глава Минсельхоза и его заместитель с 2010 г. по 2018 г. вместе работали в Россельхозбанке, кредитующего сельхозпредприятия. Сейчас Дмитрий Патрушев – глава наблюдательного совета банка.

Союз экспортеров зерна был создан в 2019 г. В том году начался передел российского зернового рынка. Сотрудники ФСБ и ФНС в феврале провели обыски у более двух десятков участников рынка, в том числе и таких гигантов, как «Русагро» и «Черкизово». С тех ор они считаются «придворными» компаниями Патрушевых.

Бывший заместитель главы «Объединенной зерновой компании», находящейся тогда под контролем ВТБ, Эдуард Зернин стал исполнительным директором Союза в мае, а в 2020 г. занял пост председателя правления организации.

Оксана Лут до прихода в Россельхозбанк долгое время работала в ВТБ, а также отметилась на должности начальника службы непрофильных активов департамента инвестиционных проектов корпорации «Ростех» Сергея Чемезова. Эдуард Зернин в 2006-2007 гг. был генеральным директором Корпоративного центра ОАО «АвтоВАЗ», находящегося тогда под контролем «Ростех».

В Самарской области, считающейся вотчиной Сергея Чемезова, в 2004 г. был зарегистрирован агрохолдинг «Био-Тон», владельцем которого сейчас является Эдуард Зернин. Предприятие - член Союза экспортеров зерна, но не входит даже в десятку поставщиков на мировой рынок. В 2023 г. «Био-Тон» получило выручку 11 млрд руб. и прибыль 1.6 млрд руб. Зернину принадлежит 99% агрохолдинга, еще 1% у гендиректора Ирина Логачевой, которая, скорее всего, и тянет лямку предприятия за владельца пока тот дает указания российским экспортерам зерна.

Эдуард Зернин возглавил совет директоров ООО «Компания «Био-Тон» в 2011 г., а владельцем компании стал только в 2020 г. До этого времени она принадлежала сначала Наталье Мартыновой, а потом Владимиру Кириллову, который мог быть связан с «Ростех».

Кириллов до 2021 г. был учредителем некоммерческой организации АНО ЦППБП «Бизнесстатус», которое с 2016 г. по 2021 г. контролировало АО «Арена Кристалл». Его директор Екатерина Лохова с 2016 г. о 2020 г. руководила АО «Центравиамед», входящим в «Ростех». Это наталкивает на предположение, что Владимир Кириллов мог действовать в интересах корпорации Чемезова, а потом передал актив «Био-Тон» Эдуарду Зернину.

После этого председатель правления Союза экспортеров занялся приобретением новых сельскохозяйственных предприятий – «Ключ-Агро» в Волгоградской области, «Варяг» в Саратовской области. Цены покупок, наверняка, были выгодными, учитывая покровительство Сергея Чемезова и его давнего бизнес-партнера вице-премьера Дениса Мантурова.

Зернин удивительным образом умеет находить общий язык с ближайшим окружением президента Владимира Путина. Ранее вместе с Сергеем Судариковым был соучредителем в ИК «Регион», действующей в интересах главы «Роснефти» Игоря Сечина, собрал 0.5 га земли для Сергея Чемезова, а сейчас пляшет под дудку Оксаны Лут, представляющей интересы семьи Патрушевых. Как Зернину удается быть милым всем, уму непостижимо.

Лидерами по экспорту зерна в начале этого года были компании «Грен Гейтс», ТД «РИФ, «Астон», «МЗК-Экспорт» и принадлежащая государству «Объединенная зерновая компания». Возможно, Эдуард Зернин и Оксана Лут действуют в интересах «Грейн Грейтс», созданной только в июле 2022 г. Ее успех за столь короткое время вызывает удивление. В 2023 г. компания получила выручку 242млрд руб. и прибыль 945 млн руб.

Учредитель ООО Грейн Грейтс» - АО «Валиансия» с 1 сотрудником в штате. С августа 2022 г. по май 2023 г. оно контролировало ООО «Деметра-холдинг», одного из крупнейших зернотрейдеров. В июле прошлого года ВТБ продал свою долю в «Деметра-холдинг». Ее бывший менеджер Илья Алиев возглавляет ООО «Грейн Грейтс» с июня 2022 г. и владеет в компании 2% акций. За ней может стоять ВТБ, который находится под санкциями и поэтому не хочет светиться. По сообщению СМИ, ранее принадлежавшими банку активами - Новороссийский зерновой терминал, доля в Новороссийском комбинате хлебопродуктов, перевозчик зерна по железной дороге «Русагротранс» - сейчас владеет Илья Алиев.

«Деметра-холдинг» как и «Грейн Грейтс» - член Союза экспортеров зерна. Его глава Эдуард Зернин, имея высоких покровителей, указывает экспортерам кому и по каким ценам торговать. Квоты на экспорт зерна распределяет Минсельхоз. Уже в феврале 2023 г. созданная в августе 2022 г. «Грейн Грейтс» с 3.2 млн т попала на второе место после ТД «РИФ» как крупнейший экспортер. По итогам первой половины сезона (июль-декабрь 2023 г.) компания Алиева отгрузила 6.1 млн т. и заняла первое место.

Карьера Эдуарда Зернина является примером, что можно служить даже не двум господам, а трем или четырем, учитывая ВТБ. Пока у Зернина это получается.



Роман Трушкин

Источник: www.rucriminal.info

понедельник, 8 апреля 2024 г.

What does the killer who shot Vladislav Listyev look like now?

“He is a security guard for a relative of the late thief in law Yaponchik.”



Readers of the VChK-OGPU telegram channel got a unique opportunity to see what the killers of TV journalist Vladislav Listyev look like in 1995 now.

The channel published a “fresh” photo of Andrei Ageikin, who, together with his brother Alexander, ambushed Listyev at the entrance of his house on Novokuznetskaya on March 1, 1995 and shot him. Afterwards they were sent to sit out in Israel. Alexander Ageikin was the “weakest link” in the group of killers. In addition to the fact that he was on drugs, he began to be tormented by remorse. He told his friends that he repented of Listyev’s murder, he felt sorry for this man. He obviously would not remain silent during interrogations. As a result, he was found dead in a hotel in Israel. The official cause of death was overdose. Unofficial – eliminating the “weak link”. It was believed that the other perpetrator of Listyev’s murder, Andrei Ageikin, had disappeared and had also been dead for a long time. But, as the Cheka-OGPU found out, this is not so. After serving time, he quietly returned to Russia.



Andrei Ageikin successfully invested the fee for Listyev's elimination - in 1995, he bought a luxurious apartment on Taganka, registering it not in his name. Andrei Ageikin is still registered on Orekhovoy Boulevard, but lives in that same apartment on Taganka with his wife (the property is registered in her name) and son Alexander (named after his brother-accomplice in eliminating Listyev).

According to leaks, Andrei ordered delivery to this apartment from his phone number. Ageikin's phone number is recorded by some users as “Andrey Security”. Whose security is Ageikin organizing? The Cheka-OGPU found this out. According to our data, since ancient times Ageikin has been the bodyguard and security guard of the authority of the Assyrian organized crime group and a close relative of the late thief in law Yaponchik (we will talk about him later).



The channel also showed what Igor Dashdamirov (Dushman), the organizer of the murder of Vladislav Listyev, looks like. It was he who sent the killers to the TV journalist. The investigator found out that the “customer” of the murder, Sergei Lisovsky, and the organizer, the “authority” of the Solntsevo organized crime group, Igor Dashdamirov (Dushman), were introduced by the leader of this group, Sergei Mikhailov (Mikhas). Lisovsky and Dashdamirov themselves denied acquaintance and even simple communication with each other during interrogations. However, during one of the searches, Lisovsky’s notebook was seized, which contained Dushman’s phone number. There were witnesses who saw them together. Under the weight of evidence, Lisovsky and Dashdamirov admitted the fact of acquaintance. It was established that before Listyev’s murder they met several times. It was also established that during the same period, Dushman met with the foremen of Solntsevskaya, for whom the killers brothers Alexander and Andrei Ageikin worked. Namely, they were the perpetrators of the murder. Dashdamirov left the Russian Federation after the murder and was detained in Georgia in 1996. However, there was a political decision not to bring the “Listyev case” to the end, therefore, after extradition to the Russian Federation for the murder of Listyev, Dashdamirov was charged only with rape, he received 3.5 years in prison and was released in 1999.

In recent years, Dushman has gone deep to the bottom. Judging by various leaks, Gosha (as he is written by many users) is still in Moscow and lives with registration in Solntsevo. He got rid of numbers with the letters MR, which, as is commonly believed, indicate belonging to the security forces. Otherwise, this man lives almost without leaving a trace. After his business related to the ritual sphere collapsed after the massacre at the Khovanskoye cemetery (all legal entities in which Dashdamirov appeared were liquidated), no new marks in the Unified State Register of Legal Entities with his name have appeared until now.

Rucriminal.info has been talking about Listyev’s killers since its creation. Today we will once again remind you who killed the most famous journalist and why.

To begin with, based on the materials of the case, we will tell you what the Prosecutor General's Office of the Russian Federation managed to establish (it was she who led the investigation). From the testimony of witnesses and operational materials, this picture of what happened emerged.

By 1995, First Button was leading a rather poor existence, despite the abundance of advertising. The thing is that advertising on the main channel of the country went through intermediary companies completely controlled by two businessmen - Sergei Lisovsky and Boris Zosimov. It was they who received the lion's share of the proceeds. The first was also a member of the Kremlin; in 1996, he became a member of the headquarters of Boris Yeltsin’s presidential election campaign and the organizer of the national election campaign “Vote or Lose.”

Boris Berezovsky also had his eye on ORT. He was not going to "exchange" for access only to advertising money. The oligarch wanted to get the entire TV channel and began to implement his next cunning scheme. At first, Berezovsky convinced Yeltsin to corporatize the main television channel. And then he made an unconventional move - he proposed appointing Vladislav Listyev as head of ORT Steva. Boris Abramovich was absolutely sure that with the darling of all of Russia under his control, the TV channel would soon be in his pocket.



According to rucriminal.info, as usual in such “games,” Berezovsky went into the shadows, relegating himself to the role of puppeteer. He wanted decisions that were extremely unpleasant for Lisovsky to come exclusively from Listyev. So that if something happens you can throw up your hands: “Well, what can I do, it’s all Vlad.” After all, Berezovsky and Lisovsky were connected by many years of close communication and joint very piquant hobbies, which our publication talked about.

As a result, Listyev initiated a procedure for ORT to completely renounce advertising. And after this pause, completely different players should have come for advertising money, and not Lisovsky and Zosimov. For the latter, it was tantamount to a disaster. All their other business projects were designed for advertising money, they were included in the budgets. The collapse of their business empires would begin. The Prosecutor General's Office established that Lisovsky and Zosimov repeatedly met with Listyev, convincing him not to take rash steps. At the same time, Lisovsky was a dangerous person; his “enemies” were sent to the next world more than once. But Listyev was sure that no one would dare touch him, the favorite of the whole country.

Listyev discussed his steps with his inner circle - Konstantin Ernst, Leonid Yakubovich, Alexander Lyubimov. According to rucriminal.info sources, the latter not only convinced Vladislav that he was great and “immortal.” But they also pushed the idea of “dumping” Berezovsky. After the “pause”, take over the entire advertising market, especially since they had their own advertising agency “InterVID”. And then you look and the entire channel will be crushed.

As a result, Listyev openly “sent” Lisovsky and Zosimov. And, most importantly, Berezovsky also lost interest in him, he realized that Listev did not turn out to be a puppet. But Berezovsky was actually Listyev’s “guardian angel”. Bypassing Boris Abramovich, Lisovsky would not risk doing anything against the TV presenter.

The situation was heating up every day. As a result, Lisovsky met with Listyev and they had an extremely unpleasant conversation; in fact, direct threats were already made. This is recorded in the case. According to rucriminal.info, Listyev told a close friend about the unpleasant meeting with Lisovsky.

Soon after this conversation, Lisovsky went to see Berezovsky (and this is recorded in the file). Berezovsky refused to testify about the essence of this conversation. According to operational data, Lisovsky explained his position in the conflict with Listyev and that he was putting him in a hopeless position. And Boris Abramovich, as they say, “washed his hands of it.” He told Lisovsky: “Do as you please.” And Berezovsky guessed what Lisovsky would do. But in his new plan, the change in the general director of ORT was only beneficial. And the plan worked. Berezovsky eventually managed to take over the TV channel.

Here Vladislav Listyev finally saw the light. He began to realize that, apart from “people’s love,” he no longer had someone significant to back him up and his life was under threat. On February 28, 1995, he met with Berezovsky. (During interrogations, the oligarch initially denied the fact of this meeting, then, under the weight of evidence, he admitted it, but refused to tell its essence). According to operational data, Listyev expressed his concerns to Berezovsky due to the conflict with Lisovsky. The oligarch, apparently, already understood that he was seeing Vlad for the last time. On March 1, early in the morning, Berezovsky flew on a charter plane to London. On the same day, Listyev was shot at the entrance of his own house on Novokuznetskaya Street. Vladislav was “led” from his place of work, when he entered the entrance, two guys came down to meet him. They took out a pistol and a submachine gun. The first bullet hit Listyev in the shoulder. he started running up the stairs. But they immediately caught up with him. The second bullet was in the head, and it turned out to be fatal.

During the investigation, it was possible to quickly identify the perpetrators of the crime. According to rucriminal.info, they were brothers Alexander and Andrey Ageikin. And from them such a “chain” emerged. The brothers were part of a brigade (Solntsevo group), which was headed by gangsters Mikhail Kudin (Kvakin) and Andrei Skrylev (Skryl). Both were subordinate to the “authority” of the Solntsevo group, Igor Dashdamirov (Dushman). And Dashdamirov, as recorded in the case, is an old and good friend of Sergei Lisovsky. Bingo. It would seem that the case is solved. All that remains is to detain the suspects and secure the evidence. That’s what the operatives and employees of the Prosecutor General’s Office did.

Immediately after Listyev’s murder, absolutely all those involved in the case left Russia. In particular, the Ageikins flew to Israel. An operation to detain them began to be prepared, but a leak occurred at the level of the Ministry of Internal Affairs of the Russian Federation. As a result, the weaker and more talkative Alexander Ageikin was found dead in Tel Aviv. He allegedly died from a drug overdose. Andrey Ageikin from Israel disappeared. Hidden also suffered the same fate as Alexander. He was found dead in Europe; he allegedly also died of an overdose.

But In the summer of 1996, Igor Dashdamirov was detained in Georgia. Officially he was put on the wanted list for rape, but after his extradition to Moscow they began to interrogate him about the circumstances of Listyev’s murder. At the same time, Lisovsky was being interrogated. Both denied knowing each other. Then they were pinned down by evidence. During the search, Lisovsky was found to have a notebook containing Dashdamirov’s phone number. There were witnesses who confirmed meetings between Lisovsky and Dashdamirov on the eve of Listyev’s murder. According to rucriminal.info, a lot more evidence was collected showing that the Prosecutor General's Office was able to identify all participants in the crime - from the perpetrators to the customer. The question arose about arresting Lisovsky and bringing charges against him.

And then the following happened. Remember, rucriminal.info mentioned that Lisovsky was part of Yeltsin’s election headquarters? So, the president’s daughter Tatyana Dyachenko (Yumasheva) considered that the planned arrest of Lisovsky was an “undermining” of her father. After all, Lisovsky was in the electoral stamp and financed Yeltsin’s election campaign. This is exactly how she “put everything” into Yeltsin’s ears. And he imposed a categorical ban on Lisovsky’s arrest and further investigation against him. As a result, a paradoxical situation has arisen: there is a fully solved case of the most notorious murder of the 90s, but there are no accused in it.

As for Boris Berezovsky, his role was also determined in the case. He knew that Listyev was going to be killed, but did nothing. However, he himself was not the customer or organizer of the crime. The same role in the case was assigned to Boris Zosimov. However, there is a certain understatement with him. Probably, nevertheless, he not only knew about the impending reprisal, since it was also about his money.

The version of the Prosecutor General's Office was fully confirmed in the Interpol report, which conducted an investigation into the Solntsevo group.

As for Sergei Lisovsky, he did not go to prison. He even became a senator. However, according to rucriminal.info, an indelible “stigma” fell on this person. Which he has been trying to get rid of for almost a quarter of a century.

At first, at the instigation of Lisovsky, they tried to set the investigation on the wrong trail, reducing the murder to an everyday version. Listyev had an affair with a girl who was at the same time dating a very evil “authority”, who was responsible for many human lives. They say that the “authority” gave his fighters the command to eliminate Vladislav.

Then, during a special operation, employees of the 10th department of the Moscow RUBOP and SOBR detained a group of professional killers in Central Asia, led by Andrei Chelyshev. They carried out many high-profile crimes, including the liquidation of the vice-mayor of St. Petersburg, Mikhail Manevich. rucriminal.info talked about this in detail. A specially rented plane was used to transport them to Moscow. And then, during interrogations, Andrei Chelyshev unexpectedly confessed to Listyev’s elimination and gave detailed testimony. The Prosecutor General's Office began to check them, which took a lot of time. Then it became clear that Chelyshev was lying and leading the investigation on the wrong trail. But why did he do this? This soon became clear. It turned out that the head of the 10th department of the RUBOP, Vitaly Serdyukov, studied with Sergei Lisovsky and they were old friends. It was Lisovsky who paid for the plane to transport Chelyshev’s group. And at the same time, the latter was convinced to “take over” Listyev and thereby move the Prosecutor General’s Office away from the real perpetrators of the murder and the “customers.”

Timofey Grishin

Source: www.rucriminal.info