The company known as “Research and Production Association Intelligent Technical Systems” has been awarded a government contract worth 213 million rubles by the GKU “Amuruprador.”
The company will offer services to support the operation of systems for automatic video recording of violations. In total, the company earned 3.7 billion rubles from government orders.
Diana Gindin, the wife of State Duma deputy Vladislav Reznik, has a stake in this company through Quantum Invest LLC. Vyacheslav Smirnov leads the company and has ties to Moscow's Deputy Mayor Maxim Liksutov. Diana Gindin is also linked to Pavel Tyshchenko, the business partner of Herman Gref’s son, through Quantum Invest.
FRIENDSHIP WITH PETROV AND TRABER
Vladislav Reznik, a member of the State Duma, was involved in a money laundering case in Spain in 2018 through Centros Commerciales Antei. While the deputy and his wife Diana Gindin owned the company, she increased her capital with money from unknown sources. In court, Reznik mentioned his connection with Ilya Traber, stating that they have known each other since their student years. Reznik also acknowledged his link with the Russian Video company, where he worked with Traber.
Spain was searching for minority shareholders of Rossiya Bank, Gennady Petrov and Sergei Kuzmin. Reznik acknowledged his acquaintance and friendship with Gennady Petrov, revealing that he bought a ship and a house in Mallorca from Petrov and used the same plane to travel to Mallorca. He did not find this peculiar.
Gennady Petrov was accused of using his connections with the help of Vladislav Reznik. A recording was presented in court showing a conversation in which a certain Vladimir “Barmaley” requested through Petrov to appoint Mikhail Blinov to a post in the Ministry of Finance. Reznik confirmed the conversation but stated that he listened to such requests out of courtesy. It was revealed that Reznik was also familiar with other friends of Gennady Petrov, including Leonid Khristoforov. The prosecution provided Reznik with a certificate in which Ilya Traber was identified as an economist at the Tambov organized criminal group. Reznik defended Traber, claiming that his connection with crime was speculation and that Traber told him the person making the claim had been sentenced to a three-year prison term in Switzerland.
DEPUTY “DOES NOT BELIEVE” IN THE EXISTENCE OF THE TAMBOV OPG
It turns out that Vladislav Reznik introduced Gennady Petrov to the former Minister of Communications Leonid Reiman. And he himself congratulated Petrov on his birthday and called him “the leader” and “our everything.” True, the deputy himself denies that his voice was heard in the telephone conversation. Nevertheless, in the transcripts of telephone conversations, Reznik’s name was mentioned more than 60 times. Some conversations were recorded from the number that Reznik used until the trial. However, his defense showed the court a document from the Investigation Department of the Russian Ministry of Internal Affairs, according to which the department has no claims against Gennady Petrov, Ilya Traber and Vladislav Reznik himself.
