Source: www.rucriminal.info
As part of the investigation of an ordinary case of non-payment of wages, operatives and investigators entered into a gigantic scam with the supply of medical masks for the Main Military Investigative Directorate (GVSU). During the pandemic, GVSU purchased millions of masks from MEDOPTSERVICE LLC. According to the contract, high-quality masks, produced by the Russian enterprise Spetsmedzashita, were to be supplied, but in reality it turned out to be a cheap Chinese counterfeit. = Some representatives of the GVSU noticed the substitution, but they were quickly gagged. It is possible that this happened due to the fact that the unofficial owner of MEDOPTSERVIS Tamar Khasanova was often seen at the GVSU during a conversation with a senior officer "Sergei", in which the features of the deputy head of the GVSU Sergei Bedin are visible.
As a source told Rucriminal.info, in the period from October 2019 to July 2020, MEDOPTSERVICE LLC represented by the nominal General Director A.S. Shenfogel. (the fact of nominal management was established by the materials of criminal case No. 12002450012000048, the criminal case was initiated on the fact of non-payment of wages, which is in the proceedings of the Golovinsky MRSO SU for the SAO GSU IC of Russia and the testimony of A.S. Shenfogel himself that he did not manage the company, did not carry out transfers in the client-bank system), but in fact under the leadership of Tamara Alexandrovna Khasanova (the fact that this particular individual controls this legal entity is confirmed by the materials of criminal case No. 12002450012000048, which is in the proceedings of the Golovinsky MRSO SU for the SAO GSU IC of Russia) having criminal intentions, taking possession of other people's funds by abuse of trust and providing deliberately false information about the availability of the possibility of delivery from the plant in St. Petersburg "OOO Spetsmedzashita" and from the factory in the Moscow region OOO "PHARM-GLOBAL" of medical three-layer masks in large quantities - 5 000,000 pieces per week.
During the investigation of case No. 12002450012000048, it was established that Khasanova (Tsibulskaya - maiden name) Tamara Aleksandrovna is a citizen of Ukraine, has stable connections with one of the leaders of the GVSU (in conversations affectionately calling him "Uncle Seryozha"), constantly comes to a meeting and parks her personal a car (Nissan С097ХВ750) on the territory of the GVSU (Moscow, Kholzunova St.), the admission to the territory is each time coordinated by this very leader. One of the visits to the GVSU for a conversation was just during the first pandemic - on April 09, 2020, at about 12-00, they discussed the details of government contracts for the supply of masks and gloves. Contractor by agreement of the contract on the part of GVSU -
Ostropitsky Egor Nikolaevich.
According to a Rucriminal.info source, in reality, cheap components were purchased in China that do not meet any standards, of which masks were made in clandestine workshops and packaged under the brands of well-known manufacturers - Spetsmedzashita, Pharm Global. How such a workshop worked was investigated by The Village. It was actually located in the trash heap.
Those who from the side of the GVSU accepted the masks, drew attention to the fact that the goods were not the ones for which they were issued. This is evidenced by the correspondence received in the framework of case No. 12002450012000048. But these employees were simply asked to be quiet.
As the source notes, Khasanova T.A. helps. with the cash received under government contracts, lawyer Gogolev Kirill Yuryevich, his mother previously worked in the structures of the UK.
Also, MEDOPTSERVICE supplied products to the CHIEF MILITARY PROSECUTOR'S OFFICE, FGBI "State Research Center Institute of Immunology" FMBA RUSSIA, MILITARY PROSECUTOR'S OFFICE OF THE NORTHERN FLEET, etc.
The company also actively worked with commercial customers, entered into contracts with them for the supply of high-quality medical masks.
According to the operatives, the real owners of MEDOPTSERVICE in the period from October 2019 to July 2020, realizing their criminal plan aimed at seizing money from various government agencies and commercial companies, providing the management of these companies with deliberately false information about the existing contracts for the supply of three-layer medical masks c the plant in St. Petersburg OOO "Spetsmedzashita" and from the plant in the Moscow region OOO PHARM-GLOBAL took possession of funds in the amount of more than 50,000,000 rubles, which it disposed at its own discretion. Namely, repeatedly working according to the scheme of taking possession of other people's funds by abuse of trust and providing deliberately false information to partners about the available opportunities for the supply of medical masks in large volumes, allegedly having huge quotas for these products at these enterprises, the management of MEDOPTSERVICE LLC from the funds received from buyers part funds were directed to the withdrawal from the company's turnover.
And then, using patronage at the highest level, they simply deceived their partners. They also deceived those who worked in clandestine production and, using resour GVSU, the resonance was extinguished, although the situation was under the control of the head of the Main Investigative Directorate of the ICR in Moscow, Andrey Strizhov.
The investigators found out that part of the funds, namely more than 32,000,000 rubles, were sent to cashing in order to hide the stolen funds, namely payments made from the settlement accounts of MEDOPTSERVICE LLC opened in PJSC SBERBANK, JSC TINKOFF BANK, JSC BAIKALINVESTBANK, JSC REALIST BANK, JSC LOCO-BANK, BANK DALENA LLC IIB.
Rucriminal.info gives only a part of payments from the account of MEDOPTSERVICE LLC, opened in PJSC SBERBANK, these transactions have no economic meaning, there is no business correspondence that is inherent in normal business turnover and the transactions are clearly "cash" in nature, according to this transfer never in In reality, services were not provided, and there was no real movement of goods from the seller to the buyer, all this was done in order to withdraw funds from the organization, reduce the taxable base of the organization and receive cash for use at its own discretion:
- 424,000 rubles, fee document No. 17 dated 03/10/2020 IE Kalinina MM TIN 772508158926
Purpose of payment - Payment on account No. 10 dated 03/04/2020, Service agreement NoА-31 dated 02/01/2020, for images. and sports. wellness services.
- 420,000 rubles, fee document No. 6 dated 03/19/2020 OMEGA RETAIL LLC INN 7726364360
Purpose of payment - Payment on account No.58 dated 03/19/2020, (advance payment) for advertising services. Agreement No22 / 11/2019 from 22.11.2019
- 580,000 rubles, fee document No. 7 dated 03/19/2020 OMEGA RETAIL LLC INN 7726364360
Purpose of payment - Payment on account No.58 dated 03/19/2020, (Surcharge) for advertising services. Contract No. 22/11/2019 dated 22.11.2019
- 500,000 rubles, fee document No. 31 dated 03/20/2020 OMEGA RETAIL LLC INN 7726364360
Purpose of payment - Payment according to account No. 59 dated 03/19/2020, for advertising services. Agreement No22 / 11/2019 of 22.11.2019.
- 1,062,000 rubles, fee document No. 12 dated 03.24.2020 OMEGA RETAIL LLC INN 7726364360
Purpose of payment - Payment on account No.61 dated 03.24.2020, for services to promote goods. Contract No 03/12/2019 dated 03.12.2019 - There could be no promotion of the product, since the company is not a manufacturer or distributor / dealer. And also taking into account the presence of a marketing specialist in the staff - the Employment contract in the appendix.
- 330,000 rubles, fee document No. 26986 dated 04/02/2020 cash withdrawal from a bank account
- 4,830,000 rubles, document number 38 dated 06/04/2020 IP Hayrapetyan AV INN 161604969094
Purpose of payment - Payment according to account No. UT-469 dated 04/06/2020, for goods Amount 4830000-00 - According to the consignment note, 100,000 pieces of protective masks were purchased at a price of 48 rubles 30 kopecks. However, the company itself sold them at a price (!!!!!!!) of 8 (eight) rubles per item. Doubtful economic sense to buy for 48 rubles and sell for 8 rubles.
- 18,293,000 rubles, document number 33 dated 04/06/2020 LLC DONSKAYA ZEMLYA INN 6147040405 - A very interesting transaction, we will consider it in more detail, the product was purchased - "Gauze products", this is gauze in rolls, it would seem why Gauze in such quantity for a company that doesn't produce anything? The answer, among other things, is in the bill of lading, it indicates that on May 6, 2020, a truck (Brand - MAZ, state number B085TO161, trailer CE 6861 61) loaded with this product left the address - Rostov Region, Shakhty, st. Mayakovsky house 68 and on the same day on May 6, 2020 arrived for unloading at the address - Moscow, Leningradskoe shosse, house 71B, However, the specified vehicle on this date did not complete this route on the specified date.
- 463,700 rubles, payment document No. 72271 dated 04/10/2020 cash withdrawal from a bank account
- 780,500 rubles, payment document No. 62553 dated 04/15/2020 cash withdrawal from a bank account
- 641,500 rubles, payment document No. 77334 dated April 20, 2020 cash withdrawal from a bank account
- 3,800,000 rubles, fee document No. 68 dated 04/22/2020 transfer to your account with Tinkoff Bank
Later they were cashed.
- 308 052 rubles, payment document No. 929 dated 04/27/2020 cash withdrawal from a bank account
Now the company is in the process of liquidation, everything is traditional - they laundered money, cashed it in mud.
To be continued
Roman Trushkin
Source: www.rucriminal.info
