Rucriminal.info and the VChK-OGPU have already talked about the struggle of the shareholders of Lebedinsky GOK OJSC, who since 2007 have been seeking justice from Metalloinvest and its beneficiaries – Andrey Skoch, Alisher Usmanov and Farhad Moshiri /
The miners indicate that they lost their shares in the mining and processing plant during a forced buyout, which was made by Usmanov’s structures at prices far from market prices.
Today we begin a detailed story about the case of the miners and the fate of Andrei Burkin, whose family took the blow from the “defender of family values” Andrei Skoch.
Before voters, the former “authority” of the Solntsevo organized crime group Andrei Skoch portrays himself as a philanthropist with his program to support large families in the Belgorod region. In reality, the deputy destroyed the family of Andrei Burkin, the leader of a group of elderly veterans and disabled workers of the Lebedinsky Mining and Processing Plant, by sending him to prison. And he needs to be a deputy so as not to go to jail and solve the problems of his mafia family.
In order:
Fact No. 1. In 2006, Andrei Skoch, a deputy of the State Duma of the Russian Federation and Vasily Anisimov (a friend of President V.V. Putin) lobbied for amendments to Federal Law No. 208 “On Joint Stock Companies”, establishing the right of the majority shareholder of any joint stock company that has collected 95% to buy out the minority block of shares without the consent of the minority shareholder. Key provision of the Law: Article 84.2. clause 4 “If securities are not circulated at organized trading or are circulated at organized trading for less than six months, the price of the acquired securities cannot be lower than their market value, determined by the appraiser.”
FACT No. 2. CJSC Gazmetall/Metalloinvest, as the majority shareholder of the Joint Stock Company Lebedinsky GOK, exercised its right to compulsorily purchase minority shares of the enterprise from the Company’s working collective, amounting to about 12 thousand shareholders.
FACT No. 3. Since control over Lebedinsky GOK is the majority shareholders Skoch A.V. and Kvetnoy L.M. received back in 1999 with the help of Usmanov A.B. General Director of Gazprom Investholding, all exports of iron ore raw materials (hereinafter – iron ore) from the Lebedinsky Mining and Processing Plant (hereinafter – LGOK) went through offshore companies affiliated with the beneficiaries of Metalloinvest, BGMT Ltd. Dublin in 2002-2006, from July 2006 it was FMC Ltd. Gibraltar and FMC Trading Ltd. Liechtenstein.
When exporting national resources, a transfer pricing scheme was used.
Fact No. 4. The annual revenue of the firms of Skoch and Usmanov, under the accounting records of Mr. Moshiri, amounted to 3.010 (Three billion ten million dollars) with a pre-tax profit of only 220.9 million dollars in the year of the redemption of minority shares of the Lebedinsky GOK.
The miners indicate that they lost their shares in the mining and processing plant during a forced buyout, which was made by Usmanov’s structures at prices far from market prices.
Today we begin a detailed story about the case of the miners and the fate of Andrei Burkin, whose family took the blow from the “defender of family values” Andrei Skoch.
Before voters, the former “authority” of the Solntsevo organized crime group Andrei Skoch portrays himself as a philanthropist with his program to support large families in the Belgorod region. In reality, the deputy destroyed the family of Andrei Burkin, the leader of a group of elderly veterans and disabled workers of the Lebedinsky Mining and Processing Plant, by sending him to prison. And he needs to be a deputy so as not to go to jail and solve the problems of his mafia family.
In order:
Fact No. 1. In 2006, Andrei Skoch, a deputy of the State Duma of the Russian Federation and Vasily Anisimov (a friend of President V.V. Putin) lobbied for amendments to Federal Law No. 208 “On Joint Stock Companies”, establishing the right of the majority shareholder of any joint stock company that has collected 95% to buy out the minority block of shares without the consent of the minority shareholder. Key provision of the Law: Article 84.2. clause 4 “If securities are not circulated at organized trading or are circulated at organized trading for less than six months, the price of the acquired securities cannot be lower than their market value, determined by the appraiser.”
FACT No. 2. CJSC Gazmetall/Metalloinvest, as the majority shareholder of the Joint Stock Company Lebedinsky GOK, exercised its right to compulsorily purchase minority shares of the enterprise from the Company’s working collective, amounting to about 12 thousand shareholders.
FACT No. 3. Since control over Lebedinsky GOK is the majority shareholders Skoch A.V. and Kvetnoy L.M. received back in 1999 with the help of Usmanov A.B. General Director of Gazprom Investholding, all exports of iron ore raw materials (hereinafter – iron ore) from the Lebedinsky Mining and Processing Plant (hereinafter – LGOK) went through offshore companies affiliated with the beneficiaries of Metalloinvest, BGMT Ltd. Dublin in 2002-2006, from July 2006 it was FMC Ltd. Gibraltar and FMC Trading Ltd. Liechtenstein.
When exporting national resources, a transfer pricing scheme was used.
Fact No. 4. The annual revenue of the firms of Skoch and Usmanov, under the accounting records of Mr. Moshiri, amounted to 3.010 (Three billion ten million dollars) with a pre-tax profit of only 220.9 million dollars in the year of the redemption of minority shares of the Lebedinsky GOK.
Thus, taking into account the fact that of the $3 billion of FMC offshore, half comes from the export of LGOK, the revenue of the miner, and before Skoch’s arrival, the people’s enterprise should have amounted to $15 billion! In fact, LGOK gained only 26.7 billion rubles. or at the exchange rate = $1 billion.
https://rucriminal.info/ru/material/zachem-avtoritetu-skochu-mesto-v-gosdume
Why does the “authority” need a seat in the State Duma?
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To lobby the interests of the mafia business and put fathers of many children in prison
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