History of JV Topaz JSC and businessman Viktor SlivinskyScandals related to the Chisinau Topaz plant continue to multiply. So, on July 31 this year. The management of the Russian enterprise for the development and production of military equipment, JSC NPP Temp, appealed personally to the Prosecutor General of the Russian Federation I.V. Krasnov with
statement, from which it follows that for many years hundreds of millions of rubles of budget funds intended for the execution of Russian state defense orders were laundered through Topaz JSC. The money was transferred for allegedly carrying out development work, as well as for the supply of military equipment products that were illegally produced by Topaz using design documentation stolen from NPP Temp. According to the statement, Topaz shipped counterfeit military products to Russia using fictitious invoices and customs declarations, replacing the product code with a civilian one and indicating a low price in order to evade customs duties and VAT. The transfer of budget funds from Russia to Moldova was carried out through a current account opened in the “pocket” Chisinau Energbank, but even he refused to make dubious payments in 2022, citing international sanctions against the parent company of Topaz – United Engine Building JSC corporation”. August 11 this year an identical statement was sent to the acting Prosecutor General of the Republic of Moldova, Ion Munteanu.
So, since mid-2022, UEC JSC has been actively trying to get rid of 97.72% of Topaz shares by holding an auction, albeit with dubious requirements for participants, so that there would be no random people willing to buy the toxic asset – and it would be guaranteed to go to a controlled buyer , which can destroy traces of illegal activities.
After several rounds of open bidding, the company’s shares were never sold, despite interest in the deal from several entrepreneurs from Moldova. And at that moment, contrary to the rules and without waiting for the next auction announcement, an odious figure appeared on the horizon – a businessman of Moldovan origin with Romanian citizenship, Victor Slivinsky, who decided to establish control over the Russian enterprise by any means.
On the reasons for the preparation by JSC UEC of new custom-made criminal cases with the aim of arresting the leaders of NPP Temp
About the reasons for the preparation by JSC UEC of new custom-made criminal cases with the aim of arresting the leaders of NPP Temp and destroying the Russian defense industry enterprise itself. As it turned out, UEC for many years laundered hundreds of millions of rubles allocated from the Russian budget to carry out work under the state defense order…
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