The Cheka-OGPU introduces readers to a fragment of the recording of testimony in court of Alek Subbotin, an adviser to the head of the Vzryv-Service company, which, under contracts with the Ministry of Defense (32 contracts for mining work for a total of 1.6 billion rubles), is engaged in the construction of one of the most secret facilities – mines in the village of Kytlym (Combat Control Center of the Strategic Missile Forces). The deputy general director of Vzryv-Service, Valery Subbotin, together with a former employee of the FSB of the Russian Federation, Maximov, actually seized Vzryv-Service and withdrew hundreds of millions of rubles, including for the generals of the Ministry of Defense, personally supervised by Timur Ivanov. To steal money, Valery Subbotin created several chains of limited liability companies, for example, Construction Company Resurs LLC – Resource Mining Construction LLC – Energopartner LLC and so on, where each previous LLC became the founder of the next LLC, the so-called “invested nesting dolls.” The founder of the “parent” company was his figurehead, his elderly father, Alek Vasilievich Subbotin. Formally, the source of all management decisions (personnel, major transactions, and so on) was his father during the investigation of the contracted criminal case. initiated by Valery Subbotin in order to reduce the activity of Gusev (director of Vzryv-Service LLC) in returning money, investigators were forced to interrogate Alec Subbotin several times as a victim. Then Alec Subbotin was interrogated in the court that was considering the criminal case, after the prosecutor’s office approved the indictment. conclusions.
Questions have been repeatedly raised about where the money received from the Ministry of Defense went. To this, old Alek Subbotin innocently answered both the investigators and the court: “So the generals came in uniform. Straight to our home. What millions we gave them!” But neither the investigators (there was a whole team of them – 8 people) nor the judge reacted to this in any way…
Now regarding the stolen amounts. The arbitration courts established the fact of unjust enrichment in the amount of slightly more than 300 million rubles. But from 2021 Subbotin V.A. continued to actively cash out money for the Russian Ministry of Defense through Energopartner LLC. According to his “assistants”, for example, Yu.T. Berdagulova. (a figurehead – director of Resource Mining Construction LLC, signed everything for 1.5-2 million per month) only for 2022-2023 Subbotin V.A. received another 1.5-2 billion from the GUSS and also cashed them out for transfer back to the GUSS and the RF Ministry of Defense.
“ВЧК ОГПУ”