Opinion of a source of the Cheka-OGPU: “For some reason, in the case of Timur Ivanov, they forgot about his period…

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Opinion of the source of the Cheka-OGPU:

“For some reason, in the case of Timur Ivanov, they forgot about his period of work as the general director of OJSC GUOV, through which transportation of (substandard) coal was carried out to military units. Transportation was carried out by LLC VEY-group (TIN 2460211910), whose owner was Pavlov Stanislav Valerievich (TIN 246519106593), naturally, “not for free,” which was excluded from the Unified State Register of Legal Entities on June 23, 2021 as a “garbage dump” in order to cover up his tracks, and in parallel, all contracts were transferred to LLC “WEI-GROUP.RF“(TIN 2460234354), which on August 31, 2023 was transformed into WEI-GROUP JSC.
LLC “VEY-group” (TIN 2460211910) in the period from 2009 to 2015. also carried out transportation for the needs of VOSTEK OJSC and DGK OJSC, which were controlled by RAO Energy Systems of the East JSC. Currently, the former general director of JSC RAO Energy Systems of the East, Sergei Nikolaevich Tolstoguzov, is wanted in connection with a criminal case initiated against him for the theft of funds from a state-owned enterprise, based on testimony given by his former subordinates – Zapryagaeva N. L., Yakovleva A. et al. Pavlov S.V. also built his work on transportation by giving bribes to S.N. Tolstoguzov. from transportation, as in the case of Timur Ivanov’s GUOV OJSC.”

“ВЧК ОГПУ”

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