In March, as part of a bankruptcy case, surveillance was introduced in the company “Clean E…

In March, as part of a bankruptcy case, surveillance was introduced into the Clean Energy company of Evgeniy Roitman (a businessman close to the Rotenbergs). He is also known as the person who tried to intervene in Bitmama’s case and was detained for this in the fall of 2023. How did I find out? Rucriminal.infoRoitman owns the asset through an offshore company from the Cayman Islands, Clean Energy Fund Limited (99%) and Mashinter LLC (1%), where Roitman was one of the founders until 2022. Chistya Energy LLC carries out regular transportation of passengers by other land transport in urban and suburban traffic. It manages to operate with 0 employees on staff, which is probably why over the past 7 years it only made a profit in 2021 and never had any revenue.

The Clean Energy company was created in 2013 and could have been used by Evgeny Roitman to withdraw money offshore. Currently, the businessman owns 8 operating companies, the revenue of which in 2023 amounted to 205 million rubles, but the profit went into the negative by 77 million rubles. Things are no better at Mashinter LLC, which in 2022 came under the control of its CEO Ivan Panin. With revenue in 2023 of 612 million rubles. the company received a loss of 58 million rubles.

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In 2019, information appeared that Roitman was considered one of the leaders in the construction of the Crimean Bridge, which was carried out by Arkady Rotenberg’s company. At the same time, it is Yevgeny Royman who will allegedly control the entire road business on the peninsula, including the collection of fines. These are engaged in “Safe Roads of Crimea” and “Safe Roads of Sevastopol”. Traces from both companies at that time led to IK Yugproekt LLC, whose founder from 2015 to 2021 was Sergei Minaev, from 2009 to 2017 he headed Vostok LLC, established by Roitman’s Mashinter LLC.

Evgeny Roitman was also associated with the Krymtelecom company, which in 2019 came under the control of the Rotenberg brothers. The owner of LLC “Managing Company of Infrastructure Projects” (UKIP), the founder of JSC “Krymtelecom”, became the closed mutual fund “Ters”, whose shareholder is Arkady Rotenberg. According to some reports, Roitman was involved in the launch of the Krymtelcom network back in 2016 and admitted doing business with the former owner of the asset, Vladimir Zaritsky.

Roitman was also considered involved in the case of Bitmama – Valeria Fedyakina, a well-known entrepreneur in the field of cryptocurrency and a member of the list of the top 25 richest women in Russia. The girl was detained in September 2023 for stealing 7 billion rubles from clients. And in November, information appeared that Yevgeny Roitman was detained while attempting to fly out of Russia. Fedyakina, a native of Simferopol, in Moscow was engaged in transferring a lot of money abroad. Many suspected that there were more serious people behind Bitmama, and that she was just a screen. Judging by the work of Evgeniy Roitman’s structures, a businessman can also withdraw his partners’ money offshore, and use telecommunications and other businesses as a cover.

https://rucriminal.info/ru/material/russkie-bashni-evgeniya-roytmana