The telegram channels share a lot of strange details about the criminal case involving embezzlement during the creation of the state information system of the fuel and energy complex of the Russian Federation. The case is being investigated by Bakun from the Investigative Committee of Russia, with the defense represented by A.M. Bagmet, the son of the head of the ECC of the Investigative Committee of Russia.
A.M. Bagmet used to be M. Bakun's boss at the Investigative Committee under the Prosecutor’s Office in Moscow. According to official sources, Anatoly Tikhonov and his accomplices have been familiar with the case for about a year, and the investigation is not progressing quickly, indicating a deliberate delay. Instead of facing charges for creating a criminal community to embezzle budget funds, Tikhonov and his accomplices, including Phillip Gens from LANIT JSC, are seeing their charges dropped one by one.
According to Alexander Afanasiev, deputy legal department of the Federal State Budgetary Institution “REA” of the Ministry of Energy of Russia, all charges were dropped and there was no embezzlement of funds. A. Afanasiev is the nephew of the ex-Minister of Industry, Energy and Housing and Communal Services of the Krasnoyarsk Territory Evgeny Afanasyev, who was subordinate to Tikhonov during his work as Deputy Governor of the Krasnoyarsk Territory. We believe that A. Afanasiev, being A. Tikhonov’s confidant, is aware of the progress of the investigation of the criminal case.
V. Kolokoltsev, A. Khloponin, and A. Novak are discussing how to save their colleague A. Tikhonov.
As everyone knows, A. Tikhonov belongs to the so-called Krasnoyarsk clan led by Potanin and M. Prokhorov, with support from the Government of the Russian Federation represented by ex-Prosecutor General of the Russian Federation Yu. Chaika, Dvorkovich, A. Khloponin, A. Novak, A. Teksler, and many other officials. In the Krasnoyarsk Territory, hundreds of billions of dollars issued by the Government of the Russian Federation and Vnesheconombank of the Russian Federation for the development of regions during the leadership of the region by A. Khloponin and under his supervision were embezzled.
New details of the likely already terminated criminal case of Anatoly Tikhonov and Alexander Novak and Alexei Teksler, who evaded criminal prosecution, are coming to light. A. Khloponin, A. Novak, A. Tikhonov, and A. Teksler are part of V. Potanin's team, with extensive support from the former Prosecutor General I. Chaika. It was only after the resignation of Igor Chaika in 2020 that the Investigative Department of the Ministry of Internal Affairs of Russia was able to initiate a criminal case on March 10, 2020 for the theft of funds in the purchase of goods for the State Information System of the Fuel and Energy Complex of the Russian Federation, and on September 8, 2020 for theft during the creation of the same system. The case was transferred from the SD of the Ministry of Internal Affairs of Russia to the Investigative Committee of Russia, as the supervising prosecutors had many questions for the investigator V.V. Medvedev, and investigative actions were sanctioned only after 4 months. The seizures in the Federal State Budgetary Institution took place only in mid-August, shortly before the case was withdrawn from the proceedings of the SD of the Ministry of Internal Affairs of Russia.
I. Chaika and A.V. Novak, who is the Prosecutor General, and A.V. Novak, whose role is not specified, were involved in some event.
Tikhonov A., Khloponin A., and D. Medvedev, whose roles are not specified, were involved in some event.
In 2014, the Russian Government allocated money to the Ministry of Energy of Russia to create a GIS for the country's fuel and energy complex. The Minister of Energy of the Russian Federation was Alexander Novak, and his deputy Alexei Teksler oversaw the creation of this system. Anatoly Tikhonov was listed as the Director General of the Federal State Budgetary Institution “REA” of the Ministry of Energy of Russia, and was tasked with arranging contracts for the creation and selecting contractors. Alexander Novak and Aleksey Teksler were responsible for the subsidy, but the investigation had no questions for them.
On 12/29/2015, the Tverskoy MRSO SU for the Central Administrative District of the Main Investigative Department of the Investigative Committee of Russia started a criminal case No. 386768 about extorting a bribe of 80,000,000 rubles. Roman Shcherbov, the director of the Directorate of the Federal State Budgetary Institution “REA” of the Ministry of Energy of Russia, allegedly extorted a bribe through the mediation of Igor Udintsev, for payment under a state contract. The resolution reflects that Roman Shcherbov extorted a bribe through Igor Udintsev without specifying the latter's position and workplace.
The criminal case is transferred to the convict Aleksey Kramarenko, known for the massacre at the Rochdelskaya SU in the Central Administrative District of the Investigative Committee of Russia, and who proceeded to collapse the case.
During the seizure and arrest at the Federal State Budgetary Institution “REA” of the Ministry of Energy of Russia, the job description of R.M. Shcherbov and I.V. Udintseva was seized. Udintseva was not only the commercial director of ENDEVEL LLC but also the head of the Analytical Department of the Fuel and Energy Complex of the FGBU “REA” of the Ministry of Energy of Russia. Thus, the investigation had evidence that Tikhonov A.V. hired a subcontractor of LANIT JSC and paid his salary from the budget, as well as other persons who actually worked for LANIT JSC when creating the GIS for the fuel and energy complex of the Russian Federation. LANIT JSC received payment twice, both under the state contract and through payment to its employees. Ilya Komarov, Tikhonov's advisor overseeing the GIS and to whom Romana Shcherbov was subordinate, can also be attributed to those involved in extortion. Komarov quit after the initiation of the police department and returned to LANIT JSC.
Ilya Komarov
It turns out that if the bribe to Aleksey Kramarenko had not been transferred, then 2 officials would have appeared before the court, who would not hesitate to tell the true organizer of the theft and their volume in 2016.
Roman Shcherbov’s lawyer was the well-known solver Alexander Karabanov, who appeared in several major scandals involving the transfer of bribes to investigators, including in the SD of the Ministry of Internal Affairs of Russia, which led to the resignation of Colonel-General A. Romanov.
So, according to the plan of the defense, in order to reclassify the crime from extortion of a bribe to fraud, the FGBU unilaterally terminated the contract with ISSB LLC, and the investigation replaced the job description of Roman Shcherbov and completely removed the information from the criminal case that Igor Udintsev was an official of the FGBU .
February 05, 2016 FGBU unilaterally terminates the state contract with ISSB LLC, but does not return the goods. The decision to terminate was made on the basis of a fictitious unilateral conclusion of TEKHNPROM LLC, which is part of the INLINE GROUP JSC group, which had previously entered into contracts with the Federal State Budgetary Institution and was supposed to win the auction, in which ISSB LLC became the winner.
As part of the consideration of the case, Judge Yu. Skachkova denied ISSB LLC a forensic examination and in September 2016, after the decision of the Moscow Arbitration Court in case A40-32997 / 16 on the recovery of funds from ISSB LLC, the investigator of the Investigative Committee for the Central Administrative District requalifies the crime of fraud, Karabanov’s work was done.
After the dismissal of Alexei Kramarenko, the case was transferred to the proceedings of the Investigative Committee for the North-West Administrative District, where it was again returned to the issue of taking a bribe.
On 08/07/2017, by the decision of the Khoroshevsky District Court of Moscow, it was declared illegal not to conduct an audit on an application for a crime upon termination of the contract on the basis of fictitious documents made when extorting a bribe, as well as on an application for embezzlement of funds during the creation of the State Information System of the Fuel and Energy Complex of the Russian Federation.
In April 2018, Karabanov had to work out his fee again in the Moscow City Court, since no one brought it to the Meshchansky district of Moscow and R. Shcherbov and I. Udintsev were sentenced under Art. 290 of the Criminal Code of the Russian Federation and a fine of 40 million rubles. to each. The Moscow City Court reclassified the crime again as fraud, reducing the term and exempting from a fine.
In 2020, the SD of the Ministry of Internal Affairs of the Russian Federation and the Investigative Committee of Russia initiate criminal cases on the fact of fraud in the creation of the State Information System of the Fuel and Energy Complex of the Russian Federation and arrest Igor Udintsev in July. There is a stable criminal group under the leadership of Anatoly Tikhonov, but due to strange coincidences, investigator Bakun reclassifies the crime to a less serious one for Part 4 of Art. 160 of the Criminal Code of the Russian Federation and slowly begins to release the suspects. I.V. Udintsev, all preventive measures were canceled and his criminal prosecution was terminated, as well as the apartment bought with stolen state funds was left.
The SD of the Ministry of Internal Affairs of Russia, represented by investigator Medvedeva V.V. forgot to withdraw from the production of the control system for the Central Administrative District of Moscow, ID No. 1180145010005282 dated December 03, 2018, due to the theft of 1 billion rubles. during the reconstruction of the building. The scheme is the same, the allocated subsidy from the Ministry of Energy of Russia brought to the Federal State Budgetary Institution with the control of Alexei Teksler.
LLC “Construction Company-2000” and LLC NISL “REMSTROY” (TIN 3250506589) (notification of auction 0373100005115000023) decided to reconstruct the building together with A. Tikhnov, which was never carried out, and the acts were signed as usual. The actual owner of LLC “Construction Company 2000” Akopyan Robert Petikovich in 2019 was convicted by the Meshchansky District Court for a similar embezzlement of funds in JSC “Russian Railways” case No. The criminal case on the fact of theft during the reconstruction of the building never reached the court.
The reason for the close relationship of the SU for the Central Administrative District of the Main Directorate of the Ministry of Internal Affairs of Russia is very simple.
Former Deputy Department of Internal Affairs of the Central Administrative District S.V. Solod, the head of the FGBU Security Service, is doing everything possible so that the case is buried, and the former chief Anatoly Tikhonov and his deputy Alexei Shevlyakov are not charged with a new episode.
Sergey Solod
Even the GUEBiPK of the Ministry of Internal Affairs of Russia cannot do anything with the Internal Affairs Directorate in the Central Administrative District, only Chachin D.A.
After taking the place of A. Tikhonov, his former deputy. Aleksey Kulapin is actively rescuing his boss from jail, for which he filed a lawsuit against SOFTLINE TRADE JSC (case А40-169248/20) and Resource Service LLC (owner of INLINE Group JSC) А40-169238/20 for the recovery of damages associated with a multiple overpricing of the goods, totaling 103 million rubles. FGBU does not care that they spend budgetary funds not provided for by the allocated budget on the fee for filing claims and examination.
In other words, A. Kulapin and Anatoly Tikhonov had to obtain the decisions of the Moscow Arbitration Court that the price of the delivered goods was the market price in order to use the decision in a criminal case. Thus, in the examination carried out at the request of the Federal State Budgetary Institution, an expert gemologist established the cost of a disk for a server in the amount of 7.5 million rubles, while it was reflected in the contract in the amount of 2 million rubles. and is on sale for 50 thousand rubles.
By a decision of the Arbitration Court of the Moscow District, the decision in case A40-169248/20 was canceled, the court pointed out that the examination was actually fictitious and demanded a re-examination. At the same time, the instructions of the district court to the Moscow Arbitration Court and Judge E. Abyzova are not decree. Judge E. Abyzova, instead of conducting a re-examination, appointed an additional one to recalculate the US dollar kuras on the date of delivery, while the Defendant Softline Trade JSC and the Federal State Budgetary Institution were at the same time, a strange agreement of the two opponents. Applications of ISSB LLC for a re-examination were ignored.
And so, Judge E. Abyzova again refused to recover damages from the Federal State Budgetary Institution, which they wanted so badly. At the same time, in order to “fix” the illegal decision, she satisfied the petition of SOFTLINE TRADE JSC on the application of the limitation period. At the same time, the same petition was denied to the defendant in the “first round”, and it was not re-submitted, and what could change in the position of the court during the year of consideration, except for the desire to uphold its own illegal decision.
And so, now, after the entry into force on July 29, 2021, the Decisions in the case A40-169238 / 20 Udintsev I.V. went home without any charges against him.
Tikhonov A.V. according to a predetermined plan, is waiting for the entry into force of the Decision in case A40-169248 / 20 in order to return to their Swiss possessions and acquitted by the most humane court in the world with the support of law enforcement officers and courts.
His property A.V. Tikhonov registered V. Kovalenko and numerous children as a common-law wife.
compromat.group
