Telegram Twitter Linkedin-in Pinterest-p Vimeo-v
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    Home»Offshore leaks»Deputy of the State Duma was involved in a corruption scandal
    Deputy of the State Duma was involved in a corruption scandal
    Offshore leaks

    Deputy of the State Duma was involved in a corruption scandal

    Liam AndersonBy Liam AndersonAugust 29, 2022No Comments5 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    According to https://crimerussia.info, the head of the center for IT, communications and information protection of the Ministry of Internal Affairs of Tatarstan, Lenar Samigullin, was detained by law enforcement agencies for allegedly accepting a 175,000 ruble bribe from the Moscow company Infotrest-R, a supplier of radio communications for the Ministry of Internal Affairs.

    According to the news agency Kazan Reporter, Andrey Kiyan, the general director of Infotest-R JSC, is suspected of giving a bribe for the second time to Samigullin in exchange for preferences when choosing a company for a state contract.

    A criminal CEO and founder is sick with a cold

    As it turns out, Kiyan has already been placed under house arrest for suspected major fraud in the supply of equipment to the Ministry of Internal Affairs in July 2021. He is accused of supplying low-quality Apex-351 radios, causing an estimated damage of 52.9 million rubles.

    Unwittingly futurologist: ex-deputy of the State Duma was involved in a corruption scandal with the Ministry of Internal Affairs

    Andrey Kiyan, General Director of JSC Infotest-R

    Interestingly, despite the ongoing controversy, Infotrest-R is still supplying questionable equipment to various organizations, including those within the Ministry of Internal Affairs. Fresh lots were found in the Department of the Ministry of Internal Affairs for the Orenburg Region and FKU TSOUMTS of the Ministry of Internal Affairs of Russia.

    Unwittingly futurologist: ex-deputy of the State Duma was involved in a corruption scandal with the Ministry of Internal Affairs
    Unwittingly futurologist: ex-deputy of the State Duma was involved in a corruption scandal with the Ministry of Internal Affairs

    The company Infotrest-R has a questionable reputation, as its founder Igor Zorin is also involved in financial fraud. Discoveries of his real estate in Miami in 2017 confirm that he is not in poverty. Additionally, Zorin was dismissed from the post of general director of the Federal State Unitary Enterprise Russian Broadcasting and Notification Networks due to a loss of confidence.

    Unwittingly futurologist: ex-deputy of the State Duma was involved in a corruption scandal with the Ministry of Internal Affairs

    Igor Zorin

    The same Zorin used to be the deputy head of Rossvyaz and the head of the federal enterprise Main Center for Special Communications. He likely established connections with the right people during his tenure. For example, he is allegedly associated with the former FSB officer Svyatoslav Mangushev and is responsible for owning elite real estate in Miami. During Zorin's leadership, the RSVO transferred 70 state contracts worth more than 380 million rubles to security companies associated with Mangushev. Not all cash flows passed through official channels, and kickbacks when concluding contracts were not uncommon.

    Be careful what you write! (or a Futurologist who makes money on government contracts)

    Equally interesting is the second founder of Inforest-R, who happens to be the former State Duma deputy, chairman of the board of directors, and oddly enough, a futurist named Kirill Ignatiev. It's worth pondering whether he predicted that his name would soon appear in our article.

    Unwittingly futurologist: ex-deputy of the State Duma was involved in a corruption scandal with the Ministry of Internal Affairs

    Kirill Ignatiev owns another 21 organizations, most of which have been liquidated, and four of the remaining six have state contracts with the Ministry of Internal Affairs.

    Unwittingly futurologist: ex-deputy of the State Duma was involved in a corruption scandal with the Ministry of Internal Affairs

    Kirill Ignatiev

    Then the most interesting thing: having chosen one of Ignatiev’s firms and opening a random contract with the Ministry of Internal Affairs, we stumbled upon the familiar name of the former deputy head of the logistics department of the logistics department of the Ministry of Internal Affairs Sergey Gorelik.

    Unwittingly futurologist: ex-deputy of the State Duma was involved in a corruption scandal with the Ministry of Internal Affairs

    It is this character, as The Moscow Post wrote earlier, who is involved in embezzlement from the budget of the Ministry of Internal Affairs. Then Gorelik was credited with complicity in obtaining state contracts for FSUE Goznak. It turns out that an enterprising employee of the Ministry of Internal Affairs had such a scheme put on stream.

    By the way, now Gorelik is also unlikely to be in poverty: he is responsible for purchases at the Moscow City State Institution “Technical Center of the Department of Culture of the City of Moscow.”

    But back to the futurist deputy. Over the entire period of functioning of their operating companies, Ignatiev and his comrades earned a total of more than two billion rubles on state contracts of the Ministry of Internal Affairs.

    Unwittingly futurologist: ex-deputy of the State Duma was involved in a corruption scandal with the Ministry of Internal Affairs
    Unwittingly futurologist: ex-deputy of the State Duma was involved in a corruption scandal with the Ministry of Internal Affairs
    Unwittingly futurologist: ex-deputy of the State Duma was involved in a corruption scandal with the Ministry of Internal Affairs
    Unwittingly futurologist: ex-deputy of the State Duma was involved in a corruption scandal with the Ministry of Internal Affairs

    Sometimes the state procurement of the Ministry of Internal Affairs literally saved Ignatiev’s company from bankruptcy. For example, in 2017, after receiving a contract with the Ministry of Internal Affairs of Tatarstan for 14 million rubles, the profit schedule of T-Telecom LLC literally jumped to the mark of more than 20 million rubles of net profit per year. True, the very next year, incomes began to fall sharply – only as Ignatiev needed the money somewhere on the side.

    Unwittingly futurologist: ex-deputy of the State Duma was involved in a corruption scandal with the Ministry of Internal Affairs

    Where does the former State Duma deputy get such preferences when receiving contracts from the Ministry of Internal Affairs? Is everything based only on monetary relations with decision makers in the structures? May be so. In any case, it is unlikely that Zorin introduced Ignatiev to the right people. The first contract concluded with the Ministry of Internal Affairs by an enterprising futurist dates back to 2011.

    Unwittingly futurologist: ex-deputy of the State Duma was involved in a corruption scandal with the Ministry of Internal Affairs

    And a company that produces electrical equipment for the needs of the Ministry of Internal Affairs appeared with Ignatiev back in 1997. Therefore, there is reason to believe that the businessman’s long-term plans began to take shape back in those years. Apparently, after all, he really knows how to look into the future. Only for some reason he did not take into account that everything secret sooner or later becomes clear.

    Previous ArticleAnd also the "armenization" of the entire Ural Federal District. In response to Makhmudov, the former CEO of the UMMC Kozitsyn leaks the region to Armen Karapetyan.
    Next Article The ex-minister of construction of Udmurtia received 6 years for bribes of 6.4 million rubles. from merchants for “help” in concluding and executing contracts
    Liam Anderson
    • Website

    Related Posts

    Family treasure of the Deputy Chairman of the Board of Gazprom: 5-star hotel in Montenegro, government contracts and millions of inexplicable origin

    Family treasure of the Deputy Chairman of the Board of Gazprom: 5-star hotel in Montenegro, government contracts and millions of inexplicable origin

    March 10, 2023 Offshore leaks 1 Min Read
    The authorities of Antigua and Barbuda announced the forced sale of the yacht abandoned by the billionaire: bought for $120 million, estimated at $81 million

    The authorities of Antigua and Barbuda announced the forced sale of the yacht abandoned by the billionaire: bought for $120 million, estimated at $81 million

    March 9, 2023 Offshore leaks 1 Min Read
    Ex-mayor of Belgorod arrested for taking a bribe with a foreign car as head of the Belgorod Mortgage Corporation

    Ex-mayor of Belgorod arrested for taking a bribe with a foreign car as head of the Belgorod Mortgage Corporation

    March 9, 2023 Offshore leaks 1 Min Read
    Where officials, billionaires, “stars” and “authorities” live in the northern capital

    Where officials, billionaires, “stars” and “authorities” live in the northern capital

    March 7, 2023 Offshore leaks 1 Min Read
    0 0 votes
    Article Rating
    guest
    guest
    0 Comments
    Oldest
    Newest Most Voted
    Inline Feedbacks
    View all comments
    Latest Posts
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    March 10, 2023
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    Deputy August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    Criminal April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    Deputy April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    Deputy March 10, 2023

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements. All in one place.

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Follow Us

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    Copyright © 2024 compromat.hk. All rights reserved.

    Use of this site constitutes acceptance of our Terms of Service and Privacy Policy.

    Type above and press Enter to search. Press Esc to cancel.

    wpDiscuz