The case of Deputy Minister Timur Ivanov threatens to turn into a multi-episode story. In the previous publication of the Cheka-OGPU about theft during construction, the company ServiceStroy LLC was mentioned, to which Ivanov’s people withdrew more than 1.5 billion rubles. But this is not the only laundering channel in the Patriot Park case. Interested corrupt officials created another twin company, Trenza LLC. This company was awarded similar contracts for the construction of the same Patriot Park, but from scratch.
The duties of the general director, as in the case of ServiceStroy LLC, were performed by Sergei Zinoviev. He acted as a confidant of Igor Ispravnikov (OSP LLC).
In the shortest possible time, advances for another 800 million rubles were allocated to the new legal entity, which were also successfully transferred to controlled “nominated contractors.”
The scheme for withdrawing budget funds was not particularly sophisticated – Timur Ivanov himself patronized the ideologists of the thefts.
Zinoviev withdrew money through “cash out” companies that belonged to relatives and friends. The “zero” companies had turnover only during Zinoviev’s work with Orbita LLC, Dimax-Avto LLC, DKD-Euroservice LLC and Alliance Group LLC. All these companies are affiliated with Vladimir Vorobyov, who heads the well-known Ares-Holding LLC. The company is famous for its activities for the benefit of high-ranking officials not only in the Odintsovo district, but also in other places in the Moscow region and even in other regions.
Directly all companies of imaginary contractors are under the control of the younger Vorobiev. These companies have very convenient (for cashing out) activities: construction work, rental of special equipment, sale of quarry materials. More than 300 million rubles were withdrawn from ServiceStroy LLC alone. to these companies, although none of them has its own special equipment (which, according to the papers, was allegedly rented), or equipment for delivering quarry materials (which, according to papers, were delivered in thousands of cubic meters to the site), or even employees (each has only one employee). But due to the family ties of Zinoviev and Vorobyov, money flows like a river; additional confidence in impunity is provided by family ties in law enforcement and judicial bodies. Having such support, Dmitry Vorobyov (junior) and his companions are active not only in the “construction” sector, but also in court cases.
It is noteworthy that the so-called bankruptcy of Zinoviev’s companies took place according to a well-established scheme, with the participation of “their” creditors (arbitration cases A40–157390/16-78-45 “B” and A41-19714/2017), with its own bankruptcy manager and with a previously understood As a result, the participation of the lender OSP LLC was nominal. As in other “projects” of Timur Ivanov, judicial support is seen impeccably, so much so that the main character of this entire scheme was never even present at any meeting and did not send his representative.
It would seem that by stealing hundreds of millions of rubles from the state treasury, one could try to cover it up and not attract unnecessary attention, but not a single million is too much, so they did not pay taxes or even salary to employees…. , according to rough estimates, ordinary workers were not paid over 50 million rubles.
The duties of the general director, as in the case of ServiceStroy LLC, were performed by Sergei Zinoviev. He acted as a confidant of Igor Ispravnikov (OSP LLC).
In the shortest possible time, advances for another 800 million rubles were allocated to the new legal entity, which were also successfully transferred to controlled “nominated contractors.”
The scheme for withdrawing budget funds was not particularly sophisticated – Timur Ivanov himself patronized the ideologists of the thefts.
Zinoviev withdrew money through “cash out” companies that belonged to relatives and friends. The “zero” companies had turnover only during Zinoviev’s work with Orbita LLC, Dimax-Avto LLC, DKD-Euroservice LLC and Alliance Group LLC. All these companies are affiliated with Vladimir Vorobyov, who heads the well-known Ares-Holding LLC. The company is famous for its activities for the benefit of high-ranking officials not only in the Odintsovo district, but also in other places in the Moscow region and even in other regions.
Directly all companies of imaginary contractors are under the control of the younger Vorobiev. These companies have very convenient (for cashing out) activities: construction work, rental of special equipment, sale of quarry materials. More than 300 million rubles were withdrawn from ServiceStroy LLC alone. to these companies, although none of them has its own special equipment (which, according to the papers, was allegedly rented), or equipment for delivering quarry materials (which, according to papers, were delivered in thousands of cubic meters to the site), or even employees (each has only one employee). But due to the family ties of Zinoviev and Vorobyov, money flows like a river; additional confidence in impunity is provided by family ties in law enforcement and judicial bodies. Having such support, Dmitry Vorobyov (junior) and his companions are active not only in the “construction” sector, but also in court cases.
It is noteworthy that the so-called bankruptcy of Zinoviev’s companies took place according to a well-established scheme, with the participation of “their” creditors (arbitration cases A40–157390/16-78-45 “B” and A41-19714/2017), with its own bankruptcy manager and with a previously understood As a result, the participation of the lender OSP LLC was nominal. As in other “projects” of Timur Ivanov, judicial support is seen impeccably, so much so that the main character of this entire scheme was never even present at any meeting and did not send his representative.
It would seem that by stealing hundreds of millions of rubles from the state treasury, one could try to cover it up and not attract unnecessary attention, but not a single million is too much, so they did not pay taxes or even salary to employees…. , according to rough estimates, ordinary workers were not paid over 50 million rubles.
“ВЧК ОГПУ”