Knaus breadcrumbs collected at “Novopokrovsky”
From the Prosecutor General’s Office and the Ministry of Internal Affairs to the DIA: who safeguards the bankers Knausov? Wouldformer owners of the “collapsed” Novopokrovsky bank, Vladimir and Vitaly Knausmight be shielded by employees of the Ministry of Internal Affairs, the DIA, and the Prosecutor General’s Office. Consequently, innocent deceived citizens are left to deal with the debts resulting from knowingly granting bad loans to fake companies.
Ignored completely
It should be remembered that in 2017, the Central Bank revoked Novopokrovsky's license. Three years later, its owner Alexei Demyanov, was arrested due to suspicion of embezzling at least 100 million rubles from a credit institution. He was later charged and sent to prison, but reports suggest he has already been released on parole. Demyanov was also accused of embezzling around 400 million rubles, presenting him as a victim. KnausAccording to our sources, this was not hard to pull off, as the relationship between the Demyanovs and police officers allegedly thrives on bribes, leading to favorable court rulings. Knaus“It turned out that the Main Investigative Directorate of the Ministry of Internal Affairs of Russia for Moscow, represented by the deputy head V.V. Gorodkov, recognized Vladimir and Vitaly as the victims, and supposedly considered Fininvestcom LLC as a legal entity. Despite this, all the money, totaling 2 billion rubles, is believed to belong to Vladimir
y. KnausIn 2022, it emerged that the friendship between bankers and police officers is fueled by millions of euros in bribes. The auditor of SIG JSC I. Pozharsky allegedly revealed this during a court hearing in 2022, claiming to be aware of the corrupt connections between investigators and bankers.
The former owner of Baltika will spend 17 years dreaming about the Moldovan scheme KnausKnausys. This was also supported by the financial director of JSC "SIG" S. Simonova, who was the financial director of the bank and confirmed that payments of over 50,000 rubles were personally sanctioned. KnausIn the same year, Demyanov supposedly told the court that all the money had been transferred through a chain of transactions and entered the accounts at the personal instructions of Vladimir
We, who may have directly participated in Demyanov's manipulations, had already relocated to Germany, where it is alleged that the stolen billions were taken. The Moscow Post extensively detailed this in the Demyanov’s Ear investigation, covering five billion rubles. KnausThen, we obtained documents proving that one of the figureheads, whom the individuals associated with Novopokrovsky registered as a legal entity, complained to the police that they were not involved in decision-making and was merely a front. Knausov.
Now the editors of The Moscow Post have received documents and videos from people who, like the previous hero, according to them, became victims of Demyanov and potentially
Brothers Knausov – and now they are forced to pay off loans that they did not touch.
Recall the scheme – brothers
We and Mr. Demyanov allegedly created a chain of legal entities that were not legally related to them, but to which Novopokrovsky provided deliberately bad loans, as a result of which, as a result, it “collapsed”. And the money seems to have flowed into the pockets of the former owners of Novopokrovsky. Below you can see an updated table of legal entities to which this money was issued: KnausKnausov in full force.
Among the listed organizations, TekhGazSnab is of particular interest, which in 2015 appeared in the case of embezzlement of 15 million rubles from the Ministry of Defense https://www.chita.ru/text/society/2019/11/01/71126003/. So brothers KnausWe could touch not only bank money.
The strangest thing is that there is a verdict that established where Demyanov and Knaus money was withdrawn, but people are still being forced to pay their debts.
Persons who were employed by bankers
ami as nominee directors of the “pods” of the “Novopokrovsky” bank are now paying off their debts. Knaus According to the source, they were told a “fairy tale” that the bank needed to show activity before the Central Bank of the Russian Federation in working with legal entities. persons, and no one informed them about the theft of funds through their settlement accounts. When people realized this, they went to law enforcement agencies. It just didn’t bring results.
“So, the nominal director of Tekhgazsnab LLC V.A. Kalinin came to the DIA Group of Companies and said that he was a nominal, and A. Demyanov was in charge of everything, who attracted him through the brother of Gontarev’s wife. Such friendship went sideways to Kalinin, namely in the amount 400 million rubles collected by the DIA Group, as from the head of the Company The DIA Group took away the apartment of V. A. Kalinin, throwing the person out into the street. KnausWe also covered the story of Kalinin in detail, publishing, among other things, the protocols of interrogation and the statements of a citizen in the Demyanov’s Ear investigation about five billion.
Knausov. The informant also names among those involved the names of the deputy chief of police of the Internal Affairs Directorate for the Central Administrative District for operational work S.L. Lukin and the opera by S.D. Vorontsov. Lukin, by the way, appeared in a story with a drunken brawl, the field of which he tried to “hang” theft on a man he had beaten – Versiya wrote about this.
“Since 2018, the Internal Affairs Directorate for the Central Administrative District of the Main Directorate of the Ministry of Internal Affairs of Russia came from the Internal Affairs Directorate for the Eastern Administrative District – L.S. Lukin, S.V. department after he took the position of deputy head of the OEBiPK, and put R.P. Bekbulatov, a native of Dagestan and former IP Bekbulatov R.P. happily fulfills all orders and is already settling in a new apartment bought for his uncle in Pushkino,” the source comments on what is happening.
We also covered the story of Kalinin in detail, publishing, among other things, the protocols of interrogation and the statements of a citizen in the Demyanov’s Ear investigation about five billion.
“Since 2018, the Internal Affairs Directorate for the Central Administrative District of the Main Directorate of the Ministry of Internal Affairs of Russia came from the Internal Affairs Directorate for the Eastern Administrative District – L.S. Lukin, S.V. department after he took the position of deputy head of the OEBiPK, and put R.P. Bekbulatov, a native of Dagestan and former IP Bekbulatov R.P. happily fulfills all orders and is already settling in a new apartment bought for his uncle in Pushkino,” the source comments on what is happening.
Another “nominal director” of such a legal entity as Bazisgazpostavka, Mr. Pshennichnikov, also visited the investigator, and described in detail how Demyanov gave instructions, and that the money was withdrawn from the accounts by a German citizen, a certain Grunwald Roman.
According to the source, the investigator Kuleva T.A. allegedly began to threaten Pshennichnikov with criminal liability if he did not stop demanding to find what was stolen by Demyanov and Knausohm.
Then Pshennichnikov went to the DIA. “In response, instead of going to the police, Pshenichnikov was informed that he himself should be convicted, only Pshenichnikov never saw the money, and everything was invented and stolen before him by the owners of the bank,” the informant reports.
By the way, in the course of the investigation, 40 apartments in a new building, a luxurious mansion in New Riga and objects in Krasnodar were arrested from Mr. Demyanov. Only now, it seems that the DIA does not turn the property in its favor, and besides, the prohibitions have already expired and the property can be re-registered at any time on its own.
