Former employees of the DEB of the Ministry of Internal Affairs of the Russian Federation, previously dismissed due to high-profile corruption scandals from law enforcement agencies, using official connections in the FSB, as well as acquaintance Andrey Viktorovich Khorev, Shendrik Viktor Viktorovich With Arkady Romanovich Rotenberg created an organized community (OS) for the purpose of illegal personal enrichment. Rucriminal.info told about how this OS works and its top leaders in his investigation.
In our new publication, we continue the story about the top managers of the OS and their assistants from the state bodies of PJSC Mosenergo (income – 2.07 billion rubles / year).
At PJSC Mosenergo, the scheme for splitting contracts and purchases under the investment program is similar to the scheme at PJSC MOEK. Only the OPS authorized to control financial flows Feyzulin Damir Zagidovich (ORB No. 7 DEB of the Ministry of Internal Affairs of the Russian Federation).
Feizulin Damir Zagidovich controls absolutely all purchases and expenses of Mosenergo PJSC (reconstruction, repair programs, overhaul, purchase of materials, fittings, selection of private security companies, installation and installation of all kinds of equipment at CHPPs, etc.). Plus, the icing on the cake: the board of directors of Mosenergo PJSC includes one of the patrons of the OS, Andrey Viktorovich Khorev.
According to the annual report for 2021 of PJSC Mosenergo, the actual amount of financing in 2021 under the investment program amounted to 20.71 billion rubles. VAT included.
By analogy with PJSC MOEK, the income of the OPS for 2021 is 10% of 20.71 billion rubles. = 2.07 mrd. rub.
JSC “Mosvodokanal” (income – 0.5 billion rubles / year).
It is worth noting that in JSC Mosvodokanal, along with the OS, the elite corrupt thief Ponomarenko Alexander Mikhailovich “works” in conjunction with Biryukov Petr Pavlovich. It seems that they themselves do not understand how two corrupt clans coexist.
According to the source of Rucriminal.info, Ponomarenko Alexander Mikhailovich is the master of iodine from Star Wars in the world of corruption. All thieves and corrupt officials of the Russian Federation should take advice from him and be trained. Soon we will write a separate book about this elite thief, who has a lot of property in foreign countries (including enemy France), and we will also reveal all his criminal schemes.
Evil tongues say that now he is sending a large number of employees of Mosvodokanal JSC to the NVO zone to restore communications and is forced to personally command, leaving for Mariupol, etc. But all this is only in order to save his property in the Crimea (including big hotel).
Purpose Orlov Vladimir Viktorovich (ORB No. 6 DEB of the Ministry of Internal Affairs of the Russian Federation) Deputy General Director for Prospective Development and Accessions of Mosvodokanal JSC is mistakenly associated with the mother-governor of the Vladimir Region.
According to people close to Ponomarenko Alexander Mikhailovich, Orlov Vladimir Viktorovich was chosen to work at JSC “Mosvodokanal” by former colleagues from the OS against the wishes of Ponomarenko Alexander Mikhailovich in order to address their own issues within the OS. Ponomarenko Alexander Mikhailovich didn't have the ability and resources to resist the OS, as there were wagons and large trains with incriminating evidence against him.
Orlov's method of making illegal money is as follows: in the contract for connecting to JSC Mosvodokanal's systems, Orlov Vladimir Viktorovich intentionally includes the relocation of sections of water supply and sewer networks that are unrelated to the connection object. This significantly raises the cost of the connection agreement by the relay's cost. Orlov provides a deterioration in the parameters of sewerage, water supply, and fire extinguishing of existing consumers as the basis for including relays.
To reduce the cost of the connection agreement, the Developer, Contractor, Applicant, etc. formally approach Mosvodokanal JSC. Attempts to legally reduce the cost of the connection agreement (e.g. through a protocol of disagreements or complaints to the Moscow authorities) are ineffective because the developer is constrained by tight deadlines for design, construction, and potential fines for non-compliance. Consequently, the developer doesn't have the luxury of spending time on the aforementioned actions.
As a result of the lack of time for the above actions, the developer is compelled to seek help from Vladimir Viktorovich Orlov, the higher OS participants, or their representatives.
For personal gain and a cash reward, Orlov Vladimir Viktorovich removes transfers from the connection agreement after the funds have been transferred. This leads to substantial financial losses for the Developer and the Investor, which are subsequently factored into the cost of construction projects and passed on to ordinary property buyers. In addition to the OS, this scheme benefits and supports numerous middlemen and associates of the OS participants. Relays are included in almost all connection agreements for commercial developers.
Orlov Vladimir Viktorovich earns a portion of his income by placing his contractors on the construction sites of Mosvodokanal JSC, although not as much as the OS participants would like, as Ponomarenko’s competitor, Alexander Mikhailovich, still has many contractors working with Mosvodokanal JSC.
According to the investment program of Mosvodokanal JSC, the amount of financing in 2021 was 47.58 billion rubles. VAT included.
Using the example of PJSC MOEK, the OPS income for 2021 could be 10% of 47.58 billion rubles, equal to 4.75 ppm. rub.
BUT!!! It's not easy to carry out OPS in Mosvodokanal JSC (since it is owned by the city of Moscow) and the water supply networks themselves are somewhat secretive.
As a result, the criminal income of Vladimir Viktorovich Orlov may be estimated at a modest 0.5 billion rubles (no more!), but 4.25 billion rubles rightfully go into the pocket of the more experienced Ponomarenko Alexander Mikhailovich.
Orlov Vladimir Viktorovich was more likely to have been supplied by the OS to Mosvodokanal JSC for comprehensive maintenance of developers: so that the developers could not escape from the hands of the OS, but at the same time they could solve all issues in one place.
OJSC Russian Railways.
As a source told Rucriminal.info, Viktor Viktorovich Shendrik plays the same role in Russian Railways as Dzhambulatov Zaurbek Islamovich in Gazprom Energoholding, namely: he builds a criminal hierarchy in Russian Railways, putting his people in key positions for the implementation OS criminal schemes.
A lot of mouths feed and large fish swim in Russian Railways, but one way or another they are all controlled by Arkady Romanovich Rotenberg. It is difficult to calculate the specific amount of income of the OPS with JSC Russian Railways due to the large number of mouths feeding there. Let’s take the same 10%. The size of the investment program of Russian Railways for 2021 is 679.6 billion rubles. Accordingly, the income of the OPS for 2021 amounted to 10% of 679.6 billion rubles. = 67.96 billion rubles.
About Viktor Viktorovich Shendrik and the criminal mechanisms in Russian Railways, we will also separately tell later due to the large amount of information and the circle of people.
