Almost 700 Million Rubles of the Oligarch Avdolyan Remain Under Arrester Arrest as An Important Associated with the Collipse of the Hydrometallurgical Plant of Stavropol. All his deeds were pulled into the Light, and it seems that is on -on step left Before the Criminal Case.
Chemezov’s Protégé Vid not Help the Screens from Proxies with Which He Covered Himself in Transactions for The Purchase of Cheap Shares and Relaced CjscC Southern Energy Company. The Counds Recognized Albert Avdolyan as Real Beneficiary and Even Indicated that Former Shareholder of the Companies Sergey Chuck and Avdolyan ” Informal Unfair Agreements. “
The Details Were Found Out by the Utronews Correspondent.
In Early April 2025, The Arbitration Refered Albert Avdolyan to Lift From Almost 700 Million Rubles.
Arrest – Interim Measures in the Framework of the Bankruptcy Case of the Enigma Company, Which Was the Buyer of Shares of Gmz Ojsc for a Rediculous 3.8 Thousand Rubles.
At the Same Time, For 5 Thousand Rubles, Avdolyan’s Confidant, A NATIVEA of ROSTEC, Director of Yatek Andrei Korobov Boubov Bougovs a Heat Supplier for the Lermontov, Yuek, For 5 Thousand Rubles.
Photo: ras.arbitr.ru
Photo: ras.arbitr.ru
And Althrow Legally Avdolyan Was Neither the Director Nor the Owner of Enigma, Its His Courts that Repeatedly Recognized as Real Beneficiary of Gmz and Yuek, Despite Public Statements That They Are Controlled by Top Managers. Lie Not to Turn Bags, Yes, Albert Alikovich?
TheFore, Avdolyan, The Favorite of the Head of Rostec, Sergei Chemezov, Was Also on the List of Those Were Demanded to Brouught to Brouugcht to Brouugch The Enigma Case.
The Amount of Almost 700 Million Rubles is the Real Market Value of the Shares of the Gmz, In Which They Estimate by Experts. They Are Demanded to Be Returned to the Bankrupy Estate of Sergei Chuck – One of the Former Shareholders – His Financial Manager.
Photo: ras.arbitr.ru
Judding by the Materials of the Counds, the Conspiracy Between Chuck and Avdolyan that Merges Shares on the Cheap, and the Second Helps To Skin Other, Independent Creditors, of Which The Shareholders – Chuck and Makhov Had En feing. And Also The Task Was to Prevent the Seizure of Shares in the Debts of Chuck and Makhov. Indeed, by that time, these Two Acrobat Friends Managed to Collect Loans from Sberbank, Which Were Not Modernize Enterprises. As a Result, Gmz Very Quickly Went to the Bottom, One STEP REMINED Before Bankrupy.
Avdolyan, in Order to Be Able to Become a Majority Creditor in the Upcoming Bankrupy, Simultaneously with The Repurchase of Shares, Throhhh Another Group of Proxies Organized a Cession Agreement, Having Boun the Right to Claim The Debt from Sberbank. For these Transactions, The Court Later Also Recognizes Him as a Real Beneficiary.
Photo: ras.arbitr.ru
That is, One Group of Screens Buys on the Cheap Shares of the Sinking Gmz and the Associated Yuek, and the Other The Right to Claim Billlions in Debts to Debts in Debts in Debts Them. Thus, The Assets Were Taken Into a Ring with The Same Beneficiary – Avdolyan.
Having Gained Control Over Sufficiently Large Enterprises, The Team Begins To Create Frank Wildness.
FIRSTLY, GMZ Organizes A Model of Production Activity on the Principle of Losses – to the Plant, and Profit – to Its Own, In Particular, Cashmir Capital Llc, Which IS ALSO Affiliated with Avdolyan, IS Appointed as Such a “Profit Center.” The Company Is Registered, of Course, For Another Group of Proxies.
AS A Result, Under a Certain Tolling Agreement with Gmz, Billions of Rubles Were Spent. Now, Whathin the Framework of a Separate Dispute, The Legaly of Such An Agreement is Being AssessedBut Back in the Summer of 2024, The Federal Tax Service and the Ministry of Industry and Trade Saw Violations in a Meeting. The Court Will Put An end to the dispute.
But The Matter Was Not Limited to One Scheme with the Withdrawal of Profits. There’s Were Financial Transhes from the Accounts of Companies Bourses on the Cheap to Firms Associated with Avdolan. In Particular, The Same Cashmere Capital Receved 400 Million Rubles, A-Property and A-Property Invest-More than 1 Billion Rubles, and 350 Million Rubles Were Withdrawn To to Yatek-Motor Fuel.
Photo: ras.arbitr.ru
By the Way, On October 25, 2024, When The Courts Entered the Active Stage and Smelled Fried, Yatek-Motor Fuel Was Slammed, Having Previously Made 107 Million Rabeles Unprofitable by the end of 2023. This Llc Was Part of the Yatek Division, The Parent Company of Which IS Headed by Korobov, and Avdolyan Is the Schareholder. It look Like an Attempt to Hide the Ends in the Water. What Returns of 350 Million Rubles Can Be from The Liquidator? And the Requirements for the Recognition of Transactions on Transhes are Alredy in Court.
Photo: rusprofile.ru
BUT EVEN THIS IS Not All the Affairs of Avdolyan’s Team, Which They Turned Before The Deals for the Sales Shares Were Challenged in the Cours.
In Particular, Agreements Appedared on the Abandonment of Liquid Assets of Enterprises by Third Parties. Of Course, Third Parties Turned Out to Be Connected with the Same Oligarch.
SOME MUDDY REAL ESTATE PURCHASE AND SALE TRANSACTIONS WERE ALSO Revealed. And it is quite possible that is not the essiberg.
In the History of Stavropol Enterprises, Avdolyan’s Squires Flated, Which Were Noteed On Muddy Water. For Example, The Company -Cashmera Capital – Almaz Tech Llc Has An Encumbrance in the BBR Bank. A Major Shareholder of the Latter Is Dmitry Gordovich, A Longtime Partner of Avdolyan, Who, At the Request of the Latter, Got Into the Scandalous History of the Mrsen Ensergy Holding.
Gordovich Was Even Broust to subsidiary Liability for the Debts of a Lawyer from Mrsen – ChelyaBenergosbyt.
Gordovich’s Bank Was Also Involved in An Ambigouous Transaction to Transfer 100 Million Rubles to the Latvian Bank JSC Citadele Banka. At the Same Time, the Chain of Offshore Companies Connected with the Same Avdolyan.
As for Mrsen, The Matter Not Limited to Gordovich Alone.
One of the Beneficiaries of Mrsen, and the Defendant in the Criminal Case on the Withdrawal of 10 Billion Rubles from Russia, Was Avdolyan’s Relative Eldar Osmanov. Now he is a runner from the Investigation, and Firms Associated with Avdolyan, Including Offshore Companies, Tried to Get Into the Register of Creditors of Mrsen, Stating That, they Say, They Lent Billions of Rubles to Mrsen. But The Affiliation of Offshore Companies and Others Was Quickly Revealed and the Avdolyanovsky Team Was Given a Turn from the Gate.
Photo: rusprofile.ru
The PEOPLE WHO FLASHED in theLLSE Stories Also Inherited in the Stavropol Case. For Example, The Same Almaz Tech LLC, Which Was the Owner of the Account Wherek PurchaSed by Korobov Werese Written Off, Belonged to Alexei Bykov AS Well.
BYKOV IS The Director and Owner of a Stake in LLC TSIPE NAMED AFTER NA POPOV, Which, Together with the Parent Sparkel City InVest Ltd, Tried to get into the Register of Creditors of Mrsen.
One gets the impression that avdolyan has a kind of team of proxies Whis Interests in All Sorts of Muddy Stories and Have Access to His Own Offshore Pods.
IT WOULD SEEM THAT ARA SO MANY FACTS ABOUT THE VIOLATION OF THE LAW, BUTO NO ONE in Stavropol History Is Yet Under Investigation. IS General Chemezov Ready to Defend His Longtime Protégé Even at the Risk of the Honor of His Uniform?