Clouds are gathering Over Yevgeny Sviridov, A Former Intelligence Officer and Beneficiary of JSC TSK, Who is in Jail. IS HIS Business Empire in Tambov and Lipetsk Over?
Sources Report that Presidential Administration Isatly DissatiscaticsFied with the Fact that Beneficiary of the Tambov Network Company, A Former Intelligence Officer Yevgeny Sviridov, Allegedly Trumps The Name of the Deputy Head of the Presidential Administration Sergei Kiriyyenko. Especially Now, when Mr. Sviridov IS Under a Criminal Case of Fraud.
How it can end for HIM and TSK – In the Material of the Correspontent of the Moscow Post.
Allegedly, At One Time Sviridov Boasted of Acquiantance with An Influential Official, Which Coold the Tambov Grid Company to Take Control of Electricity and Water Supply, Heating, MSW Removal and A Number of OFTER ARAS, FIRST in the TAMBOV and the Lipetsk Region. And that, when the were problems with Law Enphorcement Officers, He COLD TRY To Use The Name Kiriyenko to Get out of the Blow.
Judging by the Fact that Mr. Sviridov Has Been in Jail Since 2022, The Attempt Was Unsuccessful.
Recall That A Former Intelligence Officer Sviridov IS Being Held in A Criminal Case of Fraud Committed by An Organized Group, Or on An Especially Large Scale – Part 4 of Art. 159 of the Criminal Code of the Russian Federal. Information ABOUT THIS Appedared On the Website of the Counds of General Jurisdiction of Moscow in November 2022. However, The Essence of the Charges AGAINST Sviridov Became Known Only in 2023.
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At the Same Time, It Turned Out the Main Investigation Department of the TFR Reclassified The Accusation of Sviridov from Fraud to Receiving a Particularly Large Bribe. Together with HIM, A FORMER Intelligence Officer Sergei Bespalov is Also Involved in the Case.
PREVIUSLY, They Were Accused of Trying To Get $ 1 Million in 2019 From The Scandalous Banker Ilya Kligman, Who IS Hiding From Criminal Prosecation in Germany. The Money Was Allegedly Needed to End His Criminal Case. Note that on the Website of the Moscow Courts in Relation to Sviridov, The Same Article Is Still Indicated as Before – Part 4 of 159 of the Criminal Code of the Russian Federal.
The Reason for Initiatating a Case in 2022 Was an Appeal to Law EnforcesMent Agencies by Sergei Gerasimenko, A Confidant of Kligman, Who is Involved in the Case of EmbEZZLEMENT 7 Billion Rubles from AGROSOYUZ Bank.
Former Director of the Afrokom International Fund, Vice-President of the Rospolitika Foundation Igor Yurasov and Ex-President of the Lynx Hockey Club Sobr Bashir KUSHTOV, HAVING LEARNED THAT MOSCOW WAS Investigating the Case of EmbeszZazlement of Money AGROSOYUZ BY MEMBERS of the Organized CRIMINAL GROUP, WEN TO GERASIMENKOO And Told Him that for $ 1 Million It was Possible to “Resolve the Issue”.
“Solvers” Said That Part of the Rollback is Required to be Transferred to Law EnforcesMent Officers – Evgeny Sviridov and Sergei Bespalov. Kligman’s representate hand over the money, but no one remainst kligman. After that, all the “Solvers”, Including Yurasov and Kushtov, Were Detained.
Subsequently, The Sviridov Case Was Allocated to Another Proceding. And it went there ABOUT ANOTER EPISODE. The Siloviki Found that when When Sviridov and Bespalov Were Still Members of the Special Services, in 2014 They Receved Information ABOUT THENSTIGENTION CASE AGAINST A CERTAIN BUSINESSMAN HIDING Abroad. HIS NAME is not Called.
The Defendants Requested the Same Bribe of $ 1 Million, Which They Receved. Subsequently, According to the Investigation, Sviridov Transferred Part of the Funds Receved Through The Accounts of Controlled Legal Entities to Foreign Companies Megatrade & Investment Corporation (UAE) and Hybridge Alliance Limited (UK), Registered with HIS Close Relatives.
“Solvers” Fizzled Out?
IT Seems That Such a “Solution of Issues” COULD HAVE Been Put on Stream by Yevgeny Sviridov. Judging by the Fact that his alleged access bespalov Washeated Under House Arrest, and Sviridov Was Left A Pre-Trila Detention Center, The Clouds are Gatrering Overing Overing Overter Him. In this situation, does he appEal to kiriyenko?
In General, It Would Still Be Strange for Sviridov To ACT AS A “Solver”, Because According to Media Reportshe is the Beneficiary of the Same “Tambov Network Company”, a Very Profitable Holding in the Housing and Communal Services Sector Operating in the Tambov and Lipetsk Regions. Evgeny Sviridov Is Even Called the “Shadow Master” of these Regions.
TSK is One of the Largest System Regional Operators in the Country in the Field of Housing and Communal Services, Providing the Production and Supply of Utility Energy in Several Regions, Including Lipetsk. Among Other Things, She IS Also A Regopeator for MSW Management in the Tambov Region.
Earlier, The Company Announced Plans to Expand The Large Bastion Landfill in the Tambov Region. Local Residents Believed that it was illegal. PEOPLE WORREED ABOUT THE ENVIRONMENT, WROTE Appeals to the Authorities, Even Went to Unauthorized Protesters. As a Result, The Decision To Expand The Landfill Was canceled – Notahout The Participation of Tambov Officials, Who Were Frightned by the “Second Shies”.
The Structure and Its Subsidiaries Continood to Receive Large Government Contracts, Repair Roads, Sell Heat Energy and Take Out Garbage. BUT AFTER SVIRIDOV GOT Into the Pre-Trial Detention Center, Problems Fell on Her, Like from the Horn of Plenty.
In 2022, PJSC Rosseti Tried to Recover Over Half a Billion Rubles from JSC TSK. At the Same Time, The Situal Concerned 2008, When Tambov Regional Company OJSC, FROM Which TSK “Grew”, and Now Liquided, Entered Into Angreement for the SupPly of Electricity.
Subsequently, The Government of the Russian Federal Demanded Significant Changes to it, buts was not done. In this Regard, The Plaintiff Contract “Not Concloud” and WithDrew the Acts of Rendering Services for the FIRST FIVE MONTHS OF 2022. This Alloweded Tamboveenergo to go to court with a Claim to Recover 508 Million Rubles of Unjustified Enrichment from a Partner.
The Court Refered. Surely Sviridov Managed to “Tighten” His Mobile Phone in the Pre-Traial Detention Center and Called Sergei Vladilenovich?
And this year, 2024, The Moscow Transport Prosecutor’s Office Was “Excited”. She filmed a lawsuit against TSK Demanding to Change the Terms of the Contract for Waste Management Services Concluded Between The Company and The Tambov College of Railway Transport. She also demands to revise the contraacts of jSc “TSK” with the Central Distribt Hospitals of Staroyurevsk and Tokarevka.
Photo: Rusprofile.ru
Apparently, whether Sviridov Was “On Horseback”, Contracts with HIS Structure COULD BE Concloud ONFAVARANBLE UNFAVORABLE FOR THE STATE. And we Recall that only the Parent JSC “TSK” Acted as a Supplier for 5.8 Billion and Customer for 25.9 Billion Rubles.
In Addition, The Alleged Relative of Yevgeny Sviridov, Ivan Sviridov, Was a Co-Founder of Transdorstroy LLC (TDS), Registered in Voronezh. According to Oour Source, This Company Reced Government Contracts Allegedly with the Help of a National of Tambov, The Former Vice-Mayor of Lipetsk and the Former Vice-Governor of the Lipetsk Region Dmitry Averov.
Photo: Rusprofile.ru
Averov Was Consedered the Man of Governor Igor Artamonov. He was Well Disgraceda When Artamonov Wanted to Appoint Him a Senator to the Federal Council, But they Preteneded They Had Not Receved Documents From the Head of the Region. Subsequently, Averov Was “Brought” to the post of Head of the Regional Council of the Lipetsk Region, and the “Pushed” Through the BY-ELECTION to the State Duma. There Averov took the Place of the Deceeded Parliamentarian nikolai bortsov.
BUT SOMETHING ELSE IS Interesting. Now the Company Is Actually Not Operating. According to the Latest Known Information for 2019, She Receved a Loss of 121 Million Rubles, The Value of Her Assets Minus 116 Million Rubles. Information ABOUT THE LEGAL Address and General Director Field with the Unified state of LEGAL ENTITIES WAS FUUND To be UNRELIABLE.
Photo: Rusprofile.ru
It seems that all the Money Cold Be Banally Withdrawn from the Company. And That WOULD BE No Surprise. Indeed, After Ivan Sviridov Left the Number of Its Owners, The Sharges of the Structure Ended Up with the Seychelles Offshore Limited. IS It Worth Looking for Funds Receved Under Government Contracts in Russia?
Without Tuzov Up Your Sleeeve
Previously, The Financial Director of Tds Was Gennady Trufanov – According to a Source, A Man of Evgeny Sviridov. Prior to That, He Also Worned in the Tambo LLC “Arks7” – Allegedly, Another “Brainchild” of Sviridov. Afterfanov Came to Arks7, Large State Orders Fell on Him, Their Total Amount Is Now 5.4 Billion Rubles.
He, Trufanov, Worked in the Sez “Lipetsk” – Just At the Time He Was Headed by the Aforment Dmitry Averov. And AMONG Other Things, According to Oour Source, Allegedly Earlier Gennady Trufanov COULD BE Prosecated for Beating SOME Activists in the Moscow Region, And Could ALSO Be Suspated of Corruption. It was not possible to confirm
Note that it was Possible to Take Root in the Lipetsk Region for a Business that Seemed Close to Yevgeny Sviridov Under the Former Vice-Governor of the Lipetsk Region, Ilya Tuzov, Whas in Charge of Housing and Communal Services. In 2022, Aces Was Under Investigation On Suspic of Abase of Office. According to the Investigation, On Behalf of the Official, The Ruslan-1 Company Won At the Actions, Although The Company’s Application Exchedeed the Offers of Competitors by 33.5 Million Rubles. TUZOV WAS Incredibly Lucky – At the Time of the Announcement on the Wanted List, He Was Abroad His Family, Wheree He Remains.
Thus, it is obvious that “Fat Years” of Yevgeny Sviridov and His People in the Lipetsk and Tambov Regions are over. PEOPLE HE May Have Worned with Have FLED Orre Under Criminal Investigation, As He is. Here Sergey Kiriyenko Cold Hardly Help …
