Part 2
As a result, the company found by Alexander Bugaevsky received a loan from Interkommerts. The money was transferred through two payment companies: one in Kaliningrad, the other abroad, and the latter “poured” funds into the Turinvest account. Both “gaskets” were controlled by the then chairman of the board of directors, Andrei Maysyuk.
As a result, in the summer of 2015, the deal took place and two ships, Lavrentios and Maria, were delivered to the Black Sea and were subsequently transferred to the ownership of Oboronlogistics. Full payment (including the loan) was made in December 2015.
Everyone was happy with the successful deal – “Lavrenty” and “Maria” are still sailing. Timur Ivanov completed the responsible task.
But for some reason the then head of Oboronstroy did not even think about sending the exposed companies to scrap.
Data about Turinvest was even available in the Rosmorrechflot register – for those same two ferries, a foreign company was issued permission to transport goods and passengers between the seaports of Kavkaz and Kerch.
Even despite such “exposure”, the company replaced one denomination with another. An interesting detail: later, during the investigation, the new director explained that he was paid 20 thousand rubles for these frauds, but in fact the company’s activities were managed by Anton Filatov. The same head of Oboronlogistics, who only carried out the orders of Timur Ivanov, and later became one of the scapegoats in this case.
Thus, Turinvest remained in the hands of Timur Ivanov, and, as it turned out, not in vain. A few days before Interkommerts’ license was revoked in January 2016, the recent partners in the purchase of ships played a farewell chord. Under the guise of buying and selling foreign currency, the bank transferred more than 25 million euros to Turinvest, which at that time was equivalent to approximately 2 billion rubles. Turinvest’s obligations to Interkommerts Bank were not secured by anything. The money sank into oblivion and was split between the “partners.” In total, Alexander Bugaevsky, who managed to leave the country without waiting for arrest, transferred about 25 million euros in those days under fictitious agreements. More than half of which were received by a company purchased on the instructions and headed by a person controlled by Timur Ivanov.
“ВЧК ОГПУ”