Source: www.rucriminal.info

Vrio of the governor of Primorye, Andrey Tarasenko, spoke with his supporters, representing all 34 municipalities of the region. He introduced them to the head of his regional headquarters. They became the former head of the Ministry of Emergency Situations Vladimir Puchkov, whose former deputy Sergei Shlyakov was recently arrested on charges of major fraud. He just "sold" the post of governor. Recall that the early election of the governor of Primorsky Krai will be held on the same day of voting on September 9. On his nomination for elections, the electoral commission was notified by the provincial governor Andrei Tarasenko.

On the post of interim head of the region Andrey Tarasenko was appointed in October 2017. And the arrival of this man in Primorye, caused a lot of questions from the local residents. First of all, because of the biography with which the representatives of Tarasenko acquainted the residents. She was full of "gaps". So, it said that in 1985 Tarasenko graduated from the Higher Naval School of Molten Komsomol Submarriage ... - and, apparently, went into such a deep autonomous body that he surfaced only in 2000. It was this year that went in the official biography of Tarasenko following point after 1985. In 2000, he headed the FSUE "National Fish Resources". First, representatives of Tarasenko spread rumors that the chief was so terribly secret that no one can know about this. But then, under the pressure of the public, were forced to announce the entire biography of Tarasenko. And, as it became clear rucriminal.info, the provincial governor had something to hide. We will begin to gradually disassemble the "gaps" of his biography. In this article we will talk about the position of Tarasenko

managing the closed joint-stock company "Westmorreprodukt", which he occupied from September 1997 to January 2000.

According to rucriminal.info, controlled "Vestororeprodukt", where he was run by Tarasenko, scandalous ex-head of the State Fishery Committee Yury Sinelnik. And this company appeared under interesting circumstances. Yuri Sinelnik led the Pioneer Base of the Oceanic Fishing Fleet (PBOF), 30 percent of the shares were in the hands of the state, but this did not prevent the general director of the base, Yuri Sinelnik, from feeling full master. At the time of corporatization, there were over 100 fishing vessels in the database, 70 percent of them had service lives of 5-10 years.

And this property suddenly began to melt before our eyes. For a record time of the 108 vessels that belonged to the base, there are only three dozen. The rest, the strongest, dissolved in foreign countries, becoming someone else's property.

Despite the sale of ships, the base continued to produce a large number of fish, all of it was exported and brought huge profits. Only now there was a strange peculiarity, nothing came to the state. JSC "PBORF" had eternal huge debts to the budget. This happened for a simple reason-Sinelnik developed an entire scheme, the formulation of quotas and posting of profits through "subsidiaries" structures, which in reality did nothing. One of such "daughters" - "Vestomoreprodukt" - was headed by Andrey Tarasenko. History is silent about how Tarasenko and Sinelnik met. At one time Sinelnik served as a military interpreter, at the same time Tarasenko served in Vietnam. Perhaps, there and their "paths" came together.

Now let us turn to the results of the act of the Accounting Chamber, which rucriminal.info has at its disposal. It follows that Vestororeproduct was created illegally.

"The Board of Directors of OAO PBORF ignored both the specifics of the legislation on the privatization of state enterprises and the Federal Law" On Joint Stock Companies "- especially with regard to the adoption of decisions by shareholders' meetings, the adoption of decisions by the Board of Directors without taking into account the interest of its members in transactions, such as the establishment of subsidiaries societies and transfer to them for use by courts and other fixed assets. The creation of subsidiaries in accordance with the Civil Code (Article 57) is the reorganization of society, in fact the transformation of the latter into a holding company. However, decisions were made by the Board of Directors, and not by shareholders' meetings according to the law. " "An additional factor in the establishment of subsidiaries was the frequent imposition of" seizure "on accounts (due to arrears) and on the property of the company. For

ensuring the passage of payments, subsidiaries were established, not burdened with debts, in contrast to the parent company.

In 1997-1999 Westmoreprodukt CJSC (the amount of 10 thousand rubles contribution) established with the Administration of the President of the Russian Federation was established, the purpose of which is the extraction and supply of fish to remote regions of Russia. Currently, economic activities are not being conducted. «

            Was at the appearance of "VestoMoreproduct", which was run by Tarasenko, and the other side. Sinelnik was friendly with the all-powerful at the time managing director of the president Pavel Borodin. It was he who lobbied for the administration of the president to participate in the creation of "Vesto-Food". Ostensibly, through it the Kremlin will be supplied with fresh seafood. However, according to the Office of Internal Affairs of the Kaliningrad region, fish caught under the leadership of Yuri Sinelnik, the Kremlin has not been received. However, Westmorprodukt regularly received money and quotas of $ 100 per ton and eight percent of profits. It is interesting that the company Vestmorreprodukt, managed by Tarasenko, did not have any right to a quota, since it did not have its own fishing fleet.

Nothing done "Westmorreprodukt" (and the JV RF found that he did not conduct any economic activity), was involved in schemes for the withdrawal of funds from Russia. To do this, Yuri Sinelnik registered in England the company "Stockdale", which was formally led by the lawyer of the fishing base, Ms. Saranchuk. Through "Stockdale" the currency proceeds of the base and "daughters" are scrolled, bypassing the currency control of the Central Bank, the tax authorities and so on. The mechanism of working with currency is simple: Sinelnik through "Stockdale" asked (himself) to reduce the price of fish allegedly because of poor quality and he allows himself to lower the price. The difference in prices settles on foreign accounts.

As rucriminal.info found out, all these machinations, including those carried out through Westmorreprodukt, were taken up by the Baltic Transport Prosecutor's Office. But instead of answering for his actions, Sinelnik went to the promotion. With the light hand of Pavel Borodin, he moved to the chair of the chairman of the State Fisheries of Russia. And there he turned around with might and main. He then ordered us to withdraw our vessels from the waters of the Norwegian Sea, yielding the quota for fishing to a Portuguese businessman with the criminal past of Manuel Catarino. He appointed as his deputy a Japanese citizen named Kham and instructed him to supervise fishing in the Sea of ​​Okhotsk and the Sea of ​​Japan - and the volume of smuggling of fish products to the country of the Rising Sun reached a record $ 700,000,000 with an official sale of $ 200,000,000. That Sinelnik threw millions of budget dollars into the wind, installing special beacons on fishing boats, allowing them to monitor their whereabouts: the fishermen simply turned off the beacons ....

All this ended with the initiation of a gigantic criminal case for a number of episodes. As established by the investigation, Sinelnik gave permission to catch 150 tons of crabs to a certain criminal firm "Fal" against quotas of anything that is not aware of the administration of the Magadan region and even before the government decree approved the TAC (total allowable catches). Sinelnik has allocated a quota for the crab catch as much as 3,000 tons of ZAO Sovrybflotvostok, which does not have a single crab boat. And the Orel Transport Freight Forwarding Company has not only ships, but also ... a reservoir from which it could catch 10,000 tons of pollock and 300 tons of terpuga over the quotas given to it by Sinelnik. Quotas were not developed, the state suffered damage only for this episode amounting to 841,000 dollars. However, as a result, only the deputy of the Sinelnik for State Fishery Mikhail Dementyev went to court in this case. Why did this happen? When Sinelniku was about to be charged, he remembered that he was carrying shoulder straps and from the Ministry of the Interior of the Russian Federation the materials were taken to him by the Moscow Military Prosecutor's Office, who quickly "buried" them. However, this case has not passed without a trace. In January 2001, Sinelnik was removed from the post of head of the State Fisheries Committee. A year before that, he had also seriously helped his protege, Tarasenko. From the "light hand" Sinelnik, Tarasenko in January 2000, took the post of general director of FSUE "National Fish Resources". Then their paths crossed more than once, but rucriminal.info will tell about it in the following publications.

 

To be continued

 

Timofey Grishin

Source: www.rucriminal.info