As it became known to the Cheka of the OGPU, the raider group Quorum blocked the inspection of the Ministry of Internal Affairs about the theft of 4 billion rubles. from Mikhail Gutseriev as former shareholders of IT-Holding OPTIMA.
In accordance with a document that came into the possession of the Cheka of the OGPU, employees of the GUEBiPK Ministry of Internal Affairs, upon application to initiate a criminal case under Part 4 of Article 159, investigated the theft of 4 billion rubles from Afipsky Oil Refinery LLC (part of the Safmar group of Mikhail Gutseriev). from JSC Optima Energostroy (part of the OPTIMA group).
Afipsky Oil Refinery LLC transferred 4 billion rubles. for carrying out capital work, but the work was not carried out, and Optima Energostroy JSC “went” into managed bankruptcy. After which Afipsky Oil Refinery LLC filed a statement to initiate a criminal case against the management of the OPTIMA group.
A conspiracy was suspected between the Deputy General Director of Afipsky Oil Refinery LLC Myasnikov with unidentified persons from OPTIMA, since 4 billion rubles. was paid to Optima Energostroy JSC, the work was not carried out, but nevertheless the acceptance certificate was signed.
Former shareholders of the IT company OPTIMA Valery and Andrey Shandalov, Pavel Kiselev cooperate with the raiding group Quorum of Artem Zuev and Snezhanna Georgieva, who, through corrupt connections in law enforcement agencies, ensure that the Shandalovs and Kiselev are not brought to justice for multibillion-dollar thefts.
Criminal case of theft of 4 billion rubles. Mikhail Gutseriev’s case was never initiated. The managed bankruptcy of Optima Energostroy JSC, as well as the entire OPTIMA group, is being led by Zoya Galeeva, Managing Director of Quorum.
The Shandalovs and Kiselev acted according to a similar scheme in the situation with Gazprombank. Having embezzled an investment loan in the amount of $35 million, they enlisted the support of the Quorum group and blocked the criminal case No. 11902450035000078 (Part 4 of Article 159) initiated by the Investigative Committee for the South-Western Administrative District of Moscow. The criminal case is being conducted by investigator A.S. Panyutishchev. At the same time, Valery Shandalov fled to Austria. Pavel Kiselev attends agreed interrogations and is not brought to criminal responsibility. Moreover, Andrey Shandalov openly conducts business in Russia, through the EcoTech company he supplies petroleum products to Russian Railways structures.
At the request of the victims, October 5, 2022 Panyutishchev A.S. a reprimand was issued for red tape (the OGPU Cheka wrote about this in a post dated November 2, 2022). However, none of the former shareholders or management of OPTIMA was ever brought to criminal liability.
The leadership of the Quorum group, represented by Artem Zuev and Dmitry Klyuev, briefly discussed the fact of the reprimand to the Investigative Committee employees among themselves (correspondence is attached).
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