Source: www.rucriminal.info
Representative of the General Prosecutor's Office of the Russian Federation Ekaterina Frolova, proud of the illegal arrest of Alexei Navalny, asked Judge E.N. Karakeshisheva. to practically justify and feel sorry for the former Deputy Minister of Energy of the Russian Federation, and previously Deputy Chairman of VEB, General Director of the Federal State Budgetary Institution "REA" of the Ministry of Energy of Russia Anatoly Tikhonov and his accomplices. Earlier, the judge had already released Tikhonov's deputy at VEB Ballo, they say the term had expired, and the budget will endure everything. Details are available from Rucriminal.info.
“I ask you to cancel the preventive measure in the form of detention, and release from custody in view of serving the sentence,” said state prosecutor Frolova.
To freedom with a clear conscience to numbered accounts in his native Switzerland, where streams of kickbacks flowed for 25 years of public service in the Government of St. Petersburg, the Government of the Krasnoyarsk Territory, VEB of Russia, the Ministry of Energy of Russia. Anatoly Tikhonov’s rescuers are still in power: Alexander Novak, Alexey Teksler, Olga Golodets, Lyubov Yeltsova, Alexander Khloponin.
Tikhonov’s junior partner and accomplice was Roman Shcherbov, director of the FSBI “REA” directorate of the Russian Ministry of Energy. He was tried for mediation in the transfer of bribes to Tikhonov. Rucriminal.info published a recording in which Tikhonov instructs Shcherbov on how to speak, what to say and what to do so that he does not receive a real sentence.
Shcherbov entered into a pre-trial agreement in 2020, which was approved by Deputy Prosecutor General of the Russian Federation Viktor Grin, who is very familiar with Anatoly Tikhonov and his team of rescuers, since until 2006 he was the prosecutor of the Krasnoyarsk Territory in the Government of which Anatoly Tikhonov and Alexander Novak worked.
Shcherbov was presented as a “poor lamb” and received a fine of 5 million rubles. for two episodes of transfer of bribes in the amount of more than 70 million rubles. (Part 4 of Article 291 of the Criminal Code of the Russian Federation), which is simply a gift to Shcherbov, who was convicted for the second time.
Shcheryov’s mother-in-law is Lyubov Yeltsova, a former employee of Norilsk Nickel and later Deputy Minister of Labor of the Russian Federation, as well as a faithful friend of Deputy Prime Minister Olga Golodets.
There are many more interesting connections in this story.
For example, Lyubov Eltsova and Alexey Tekler worked in the same branch of Norilsk Nickel in 2008 and sat in adjacent offices. Alexey Teksler was appointed responsible for the commissioning of the GIS FEC. The money went through Tikhonov and the governor also took a bite of his.
At the last stage of the rescue, it was necessary to involve Heinrich Padva, who appeared in many high-profile cases and agreements, including the suspended sentence of the authority of Anatoly Bykov.
The Prosecutor General's Office of the Russian Federation asks the court to sentence Anatoly Tikhonov to five years and four months in prison with a fine of 502 million rubles for the former deputy head of the Ministry of Energy Anatoly Tikhonov, accused of embezzling 272 million rubles of budget funds, as well as receiving bribes in the amount of 580 thousand dollars and 77, 2 million rubles.
In turn, the Russian Ministry of Energy filed a civil claim against A.V. Tikhonov in the amount of embezzlement, that is, 272 million rubles.
The Prosecutor General's Office of the Russian Federation asked for the same suspended sentences for all those accused of theft of almost 1 billion rubles. allocated for the creation of GIS fuel and energy complex of the Russian Federation.
The Ministry of Energy of Russia has not and will not file civil claims against JSC LANIT or JSC SOFTLINE TRADE, JSC RESOURCE-SERVICE. The role of LANIT JSC in the embezzlement has not been established at all, when exactly how LANIT JSC “stealed” a non-working information system by appointing its own people to key positions and promising fabulous bribes for accepting a non-working information system.
Part 6 Art. 290 of the Criminal Code of the Russian Federation on charges of extorting bribes implies a punishment of 8 to 15 years in prison, but not 5 years probation.
Part 4 art. 160 of the Criminal Code of the Russian Federation, embezzlement carries a penalty of up to 10 years in prison.
The General Prosecutor's Office of the Russian Federation and the Investigative Committee of the Russian Federation lost a dozen episodes during the investigation during the creation of the GIS Fuel and Energy Complex of the Russian Federation, and during the overhaul of the building of the Federal State Budgetary Institution "REA" of the Ministry of Energy of the Russian Federation in the amount of 1 billion rubles. The signatories of the contracts and work acceptance certificates are still the same Anatoly Tikhonov.
A criminal case regarding the seizure of goods supplied by ISSB LLC, which announced in 2015 that R.M. Shcherbov had extorted a bribe. not excited.
After the arrest of Shcherbov R.M. Tikhonov A.V. terminated the contract with ISSB LLC, and took the goods for himself as compensation for moral damage through the decision of judge Yu.A. Skachkova, who refused to conduct a forensic examination.
LANIT JSC seized the goods already in the bankruptcy procedure of ISSB LLC through the purchase at the nominal value of V.L. Komissarov, who is a relative of the owner of LANIT-YUG LLC, the second owner of which is the defendant V. Serebryakov. The goods valued at 44 million in 2022 were sold through their bankruptcy trustee for only 1.9 million rubles.
The bankruptcy of ISSB LLC is being handled by Judge L.A. Kravchuk, who owns MCA YurCity, whose lawyers represented the Ministry of Energy in the Skachkova case. This is the cycle of judges.
"06" April 2023 Arbitration judgeof the th court of Moscow Sizova O.V. in case No. A40-238909/22-84-1822 did not let A.I. Kulapin and A.V. Shevlyakov has another trick and gets away from a criminal case for embezzlement. The Supreme Court upheld the judicial decisions.
The Federal State Budgetary Institution "REA" of the Ministry of Energy of Russia appealed to the Arbitration Court of Moscow with a statement to the Treasury of Russia to recognize as illegal and cancel paragraph 1 of the requirements of the Submission on the institution taking measures to return the funds specified in paragraphs 1-10 of the Submission in the amount of 249,559,368.37 rubles. into federal budget revenue.
As the Treasury of Russia established for the period: 01/01/2019 to August 2023, 249,559,368.37 rubles were wasted.
The Russian Treasury demands that measures be taken to return the funds to the federal budget, but where to get them and where did they go?
And everything is again simple and clear. According to the old scheme, Tikhonov A.V. , Shevlyakov A.V. and Kulapin A.I. to steal government funds, they provided false information to the Government of the Russian Federation, inflating prices for the services of the Federal State Budgetary Institution for the purpose of further theft through subcontractors and paying wages to dead souls.
Governor A. Texler, who is responsible for the GIS of the fuel and energy complex of Russia, was not interrogated by the Ministry of Energy, nor was the former Minister of Energy A. Novak. A. Novak and A. Tikhonov are godfathers to each other’s daughters. That is, they actually became related and how not to pull out the godfather of the godfather.
Alexey Teksler and Alexander Novak never answered how they accepted a non-working information system.
It would be strange to deny that Anatoly Tikhonov did not transfer a share of the collected bribe from GIS FEC and kickbacks for allocated export quotas to A. Teksler and A. Novak. Agreement with R.M. Shcherbov signed by former Krasnoyarsk Prosecutor V. Grin, who rose to the position of Deputy Prosecutor General of the Russian Federation and was familiar with all the participants in the criminal case.
Let’s try to figure out how and how much the freedom of Anatoly Tikhonov cost using the example of the list of real estate objects and accounts of A. Tikhonov announced by prosecutor E. Frolova. and related legal entities. persons
E. Frolova announced the composition of the seized property of A. Tikhonov, which consists of a legal entity. persons of Archuleta SA, registered in Monaco, the beneficiary of which was Anatoly Tikhonov with funds amounting to 43 million 646 thousand euros and found 1 million 69 thousand euros in the foreign account of the son of the ex-deputy minister in Monaco. That is, a civil servant has almost 5 billion rubles in accounts in Monaco alone. The Prosecutor General's Office of the Russian Federation did not find out where the official, who has been in the civil service since 1998, got billions, nor did he find out the account statements of the companies that made the kickbacks.
One need only recall the high-profile cases of embezzlement by VEB subordinates Ballo and Valitov, who stole at least 100 billion rubles. from the state bank. VEB of Russia also financed the construction of hydroelectric power stations in the Krasnoyarsk Territory. It’s unlikely that Tikhonov A.V. will be able to confirm the source of origin of the funds, and the RF GP will be able to confiscate them in conditions of war and sanctions.
During the arrest, many photographs of A. Tikhonov’s luxurious mansion and information about the originals of Picasso’s paintings and Faberge Easter eggs in the mansion on Nikolina Gora, which itself costs at least 400 million rubles, appeared in the press. As E. Frolova says, only foreign accounts in unfriendly countries. Let us recall that Tikhonova A.V. he was not included in the EU sanctions lists, which means his accounts have not yet been arrested, and his property in the Russian Federation disappeared from custody without a trace, or was transferred for freedom and a suspended sentence.
The house, which was seized in Finland and registered in the name of Valeria Kovalenko’s mother, also disappeared;
Mansion of Tikhonov A.V. bird's-eye.
The plane of Anatoly Tikhonov and his Porsche.
The property and expensive jewelry of Valeria Kovalenko disappeared from the seized property.
A luxurious apartment on Patriarch's Ponds in Maly Kozikhinsky Lane, where Valeria Kovalenko was under house arrest, also disappeared from arrest.
Photo of a house on Maly Kozikhinsky Lane.
During the arrest, photos of a luxury hotel in Switzerland on the shores of Lake Cern in the province of Montreux with a restaurant and other signs of luxurious life circulated in the media. Investigator Maxim Bakun reported that several million euros were found in accounts in Switzerland. Ekaterina Frolova forgot to tell where millions disappeared from Swiss accounts.
https://spaghettigastrogroup.com/home/
https://spaghettigastrogroup.com/home/martini-lounge-cafe/\
An apartment in Monaco registered to Tikhonov’s son Vladimir Tikhonov has disappeared.
Valeria Kovalenko reported that since 2006, Anatoly Tikhonov, being in the position of Deputy Government of the Krasnoyarsk Territory, could support her, like three children living with her.
And so, it turns out that while Anatoly Tikhonov was resolving the issue of a suspended sentence for himself and his accomplices, the assets of Tikhonov A.V. disappeared without a trace, and the official who did not pay off the damage will board his personal business jet and fly away from Russia, fortunately Valeria Kovalenko and probably Anatoly Tikhonov c. Switzerland and all roads are open.
Of course, Olga Golodets and Lyubov Yeltsova also had a hand in the rescue.
And so Roman Shcherbov successfully married Maria Eltsova, daughter of Lyubov Eltsova, and He lived happily in a luxurious apartment at the address: Moscow, Cheryomushki district, Profsoyuznaya str., 25, building 1, apartment 92, with an area of 130 square meters. m., owned at that time by the Deputy Minister of Labor of the Russian Federation Yeltsova.
The friendship between Olga Golodets and Lyubov Eltsova began in the early nineties, when they worked first at the REFORMUGOL Foundation, and the second at the Ministry of Labor, where, with money from the World Bank, the Ministry of Labor worked on reforming the coal industry. The banks through which money for reforms went belonged to Mikhail Prokhorov and Vladimir Potanin.
Both ladies came to the attention of Vladimir Potanin, who was the first deputy. Chairman of the Government of the Russian Federation and who so successfully received a controlling stake in Norilsk Nickel at a loans-for-shares auction for almost free of charge, some 100 million dollars.
Criminal cases against V. Potanin were initiated and disappeared, let’s say Mr. Vavilov, who actively participated in V. Potanin’s schemes. Let us recall, for example, the contract for the supply of MiG, which resulted in 230 million rubles. M. Prokhorov and V. Potanin disappeared without a trace in the banking octopus.
Anatoly Tikhonov also sent budget funds to the Bank “BaltOneneximbank”, that is, all budget funds were circulated in banks that bought objects of national importance for them, which were built by all the groups. THE USSR.
And so Vladimir Potanin and Mikhail Prokhorov organized their landing in the Krasnoyarsk region, which consisted of Alexander Khloponin and Olga Golodets, Lyubov Eltsova, Anatoly Tikhonov, Alexey Shevlyakov and many others who joined them. At that time, Alexander Khloponin had already taken Alexander Novak and Alexey Teksler into his team, who were responsible for the financial block of the World Giant for the production of nickel and other colors. metals
As we know from the biography, until 2008 Lyubov Eltsova was deputy director of the Polar Branch of the Open Joint-Stock Company Mining and Metallurgical Company Norilsk Nickel in Norilsk.
In the office next to her sat the deputy responsible for GIS TEK. Minister of Energy of the Russian Federation Alexey Teksler, who first served as chief. accountant, and then became deputy director for procurement of the polar branch of Norilsk Nickel.
Olga Golodets was right there, in the position of head of the department of social policy and personnel, deputy general director for personnel and social policy of OJSC MMC Norilsk Nickel.
Anatoly Tikhonov, Alexey and Alexander Novak entered the financial block of the Government of the Krasnoyarsk Territory.
After a corporate conflict between Mikhail Prokhorov and Vladimir Potanin, Lyubov Eltsova and Olga Golodets left for Moscow, where the first became the general director of the Soglasie insurance company M. Prokhorov, and the second got the position of president.
Then the cute couple continued to move, covering each other's rear.
Olga Golodets since 2010, became Sobyanin’s deputy, and since 2012 Deputy Prime Minister of the Government of the Russian Federation, where she arranged for Lyubov Yeltsova to take the warm position of Deputy Minister of Labor of the Russian Federation, and then to the position of chief of staff of Deputy Prime Minister Olga Golodets.
Lyubov Yeltsova considered herself deprived and received as deputy. The Minister of Labor of the Russian Federation a modest subsidy of 6.5 million rubles. to buy a home, forgetting to mention that he already owns many apartments and a house.
L.Yu. Yeltsov according to the declaration of the state. employee in 2017 received a subsidy for housing improvements. conditions while in the position of deputy. Minister of Labor of the Russian Federation and Social Development in the amount of 7,480,000 rubles. 04/13/2012 L.Yu. Yeltsova gave her daughter Shcherbova (Eltsova) Maria Yuryevna an apartment at the address: Moscow, st. Profsoyuznaya, 25, bldg. 1, apartment 92, cadastral number 77:06:0004004:5413, with a total area of 132.3 sq. m. and a cadastral value of RUB 34,483,860.05. The apartment was purchased by L.Yu. Eltsova on August 26, 2011, of course, an official has the right to donate property to relatives, but the donation could be preparation for committing a crime. Based on the above, we believe that the cash subsidy could have been issued illegally, since there were no grounds for its issuance and the financial and housing situation of L.Yu. Yeltsova did not require improvement.
After a scandal with a bribe from Mikhail Prokhorov to Khloponin by buying a house in Italy in tridoro, he had to leave the Government of the Russian Federation together with Olga Golodets and Lyubov Yeltsova.
German Gref sheltered the sweet couple Olga Golodets at PJSC SBERBANK, where she headed Government Relations projects, relations with government agencies at Sberbank and Yeltsova is still her deputy. This tandem is more than 28 years old, and even the situation with Yeltsova’s son-in-law Shcherbov did not quarrel between the friends.
Let us recall that Shcherbov, under the dictation of prosecutor Frolova, babbled that in connection with the case of extorting bribes for the GIS Fuel and Energy Complex for the Ministry of Energy, he has completely cleared himself and is ready to break into education and head the robotics department of the Faculty of Mechanics and Mathematics of Moscow State University. In principle, nothing much has changed since he again, under the supervision of his mother-in-law, moved from the Ministry of Energy of the Russian Federation to the Ministry of Education.
Shcherbov's mother-in-law - Lyubov Eltsova does not abandon even her former sons-in-law, she brought him under the wing of Alexei Teksler and Anatoly Tikhonov to the Ministry of Energy to oversee the GIS TE K, as a trusted person to control the financial flows of purchases from JSC Lanit and other formalities (to discourage those who want to participate in open auctions from naive IT people who want to offer the country a working GIS fuel and energy complex, for example). Here Shcherbov could not restrain himself and, through blackmail “we will arrange a lynching for you,” demanded from the ISSB 60% of the contract immediately, and 20% later so as not to offend himself.”
Anatoly Tikhonov and Alexey Teksler decided, probably on the recommendation of Olga Golodets, to involve Vladimir Makarov, whom she knew from the Moscow mayor’s office, who after his conviction worked at JSC LANIT and was responsible for transferring bribes to customers. Makarov was a trusted person on both sides, which is confirmed by Article 291.4 of the Criminal Code of the Russian Federation, which directly qualifies official duties. V. Makarov, who was in the Moscow City Hall until 2011 when he was in charge of all advertising and headed the Advertising Department. It was in 2011 that Makarov was arrested for bribes for the first time, but was released at the request of big patrons. Then Makarov moved to Lanit JSC to Georgy Gens and, through the Minister of Education of Moscow Isaac Kalina, supplied equipment worth billions of rubles.
Anatoly Tikhonov and Alexey Teksler decided to save money and did not go into much detail into the scheme of “splitting up” the budget subsidy, appointing Roman Shcherbov as their confidant, who had already accepted the offer for 10 million rubles. from LANIT JSC should not be particularly burdened with the details of what LANIT JSC decided to create.
Roman Shcherbov showed that Lanit JSC uses decommissioned Hitachi equipment and that it will work on the free HITACHI Pentaho application - ancient but free.
Let us recall that Sberbank, to which Mrs. Golodets and Eltsova moved, is also one of the main customers of Lanit and the fact that Golodets led the digitalization of Government Relations projects, that is, banking IT solutions for the interaction of government agencies and large businesses. If we assume that Lanit JSC and MERLION Group of Companies are the main suppliers of such IT solutions, we can assume that Golodets is lobbying for their interests in Sberbank.
The image of a modern technocrat and manager Golodets was formed back in the 90s when her husband Pavel Mrdulyash became a notable adherent of the ideas of methodology at the RUSSIAN ACADEMY OF NATIONAL ECONOMY. In connection with the opening of borders, the methodology was replaced back in the 90s by modern theories of management and solving business problems, but Mrdulyash continues to teach it at Skolkovo even now as something advanced. Why change anything if they already pay well. The budget money of the couple Golodets and Mrdulyash quickly settled in the form of real estate in Italy and Switzerland
Let us recall that A. Khloponin was expelled from the Government of the Russian Federation precisely because he sold his Italian villa to M. Prokhorov in three years. V. Putin immediately realized that this was a bribe and fired the Deputy Prime Minister from the Government of the Russian Federation. Khloponin is now hiding abroad, but this is probably for now, and soon he will return and return the stolen billions, just like the stolen enterprises of the Russian Federation in the era of privatization-voucherization, which was called the fashionable word perestroika.
»The total price of the transaction was 2,200,000 € (the deposit to the notary was 10% - 220,000 €). Olga Golodets used cash receipts to pay €1,980,000. First, on April 14, 2009, Signora Golodets contributed €844,394 to Banco di Desio e della Brianza S.P.A. (closing the seller's mortgage debt). The money was deposited by four cashier's checks, which were issued by her bank - INTESA SANPAOLO S.P.A. Here are the check numbers: 3400329513-09 for the amount of €250,000, 3400329515-11 for the amount of €250,000, 3400329514-10 for the amount of €250,000, 3302761664-07 for the amount of €94,394.
Then, on the same day, Golodets made a deposit in favor of Unicredit Banca S.P.A. another 700,000€. The money again came from INTESA SANPAOLO S.P.A. bank: tranches passed through checks 3400329518-01 in the amount of 200,000 €, 3400329517-00 in the amount of 250,000 €, 3400329516-12 in the amount of 250,000 €.”
https://sozero.livejournal.com/6711024.html
Yeltsova’s daughter, Maria Shcherbova, also worked at Norilsk Nickel
Let's return to what was announced by the prosecutor DENIRELLO LLP, which is located at: SOUTHGATE, LONDON, 12 CHELMSFORD ROAD N14 5PT and transferred to the accounts of A. Tikhonov's wife V. Kovalenko is located in a modest townhouse.
And so Denerillo established by the Financial Times that these are companies associated with Lanit and MARSALA LLC (revenue of 56 billion rubles for 2022), which are used, among other things, to circumvent sanctions and, as we have already found out, to transfer money to the wives of officials who are bored in London, including the family of Roman Kalina, son of the Minister of Education of Moscow Isaac Kalin. The arrested official of the Supreme Court of the Russian Federation, the son of Isaac Kalina Roman, as you know, took his family to Londongrad, which became gr. Great Britain. Somehow Moscow schoolchildren must chip in for a comfortable life through Philipp Gens and his network of “cash out” companies.
The top trading partners are STARTTECH LLC, IRBIS, which, as follows from the KonturFocus database, own the trademarks of LANIT JSC.
Further, it turned out that the money from the Moscow Department of Education went under a government contract to London to that same Denerillo. Amazing company and Torknetcom LLC. 9 people made revenue of 9.4 billion rubles. when paying a measly VAT of 300 million rubles.
Alexey Ermakov
To be continued
Source: www.rucriminal.info
