Clouds are gathering the clouds of the former employee of the special services and the beneficiary of JSC TSK Evgeny Sviridov. His business empire in Tambov and Lipetsk is the end?
Sources report that the presidential administration is allegedly unhappy that the beneficiary of the Tambov Network Company (TSK), a former special services officer Yevgeny Sviridov, as if he is trumped by the name of the deputy head of the AP Sergey Kiriyenko. Especially now, when Mr. Sviridov is under criminal fraud.
How can this end for him and TSK – in the material of the correspondent The Moscow Post.
Allegedly, at one time, Sviridov boasted with an influential official, which could allow the “Tambov network company” take control of the electrical and water supply, heating, export of MSW and a number of other areas, first in the Tambov, and then in the Lipetsk region. And then, when there were problems with law enforcement officers, he could 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 the former employee of the special services of Sviridov takes place in the criminal case of fraud, committed by an organized group, or on a particularly large size – part 4 of Art. 159 of the Criminal Code. Information about this appeared on the website of the courts of general jurisdiction of Moscow back in November 2022. However, the essence of the charges brought by Svirida became known only in 2023.
Photo: clck.ru/3aganz
Then it turned out that the main investigative department of the TFR retrained The accusation of Sviridov with fraud on receiving a particularly large bribe. Together with him, a former special services employee Sergey Bespalov also takes place in the case.
Earlier, they were accused of trying to receive $ 1 million in 2019 at the scandalous banker Ilya Kligman hiding from the criminal prosecution in Germany. Money supposedly was needed to terminate his criminal case. It should be noted that the website of the Moscow courts against Sviridov still indicates the same article as before – Part 4 159 of the Criminal Code of the Russian Federation.
The reason for the initiation of the case in 2022 was the appeal to the law enforcement agencies of Sergei Gerasimenko, the proxy of Kligman, who is in the case of the theft of 7 billion rubles from the Agrosoi Bank.
Former Director of the Afrokok International Foundation, Vice President of the Rospolitics Foundation Igor Yurasov and ex-president of the Lynx hockey club Sobr Bashir Kushtov, who was investigating the case of money emitting money from the Agro-Union to go to Gerasimenko and informed him that it was possible to “resolve the issue” for $ 1 million.
The “solvators” said that part of the rollback should be transferred to employees of law enforcement agencies – Evgeny Sviridov and Sergey Bespalov. The representative of Kligman transferred the money, but no one withdrew the complaints to Cligman. After that, all the “resolves”, including Yurasov and Kushtov, were detained.
Subsequently, the Sviridov case was allocated to another production. And there was a different episode there. The security forces found that when the Sviridov and Bespalov were employees of the special services, in 2014 they received information about the investigation of the criminal case against a certain entrepreneur hiding abroad. His name is not called.
The defendants requested the same bribe of $ 1 million, which they received. Subsequently, according to investigators, Sviridov transferred part of the funds received through the accounts of controlled legal entities to foreign companies Megatrade & Investment Corporation (UAE) and Hybridge Alliance Limited (Great Britain) registered on his close relatives.
“Solvelators” exhaled?
It seems that such a “solution to issues” could be put by Evgeny Sviridov on stream. Judging by the fact that his alleged accomplice Bespalov was released under house arrest, and Sviridov was left in a pre -trial detention center – clouds are thickened over him. In this situation, does he appeal to Kiriyenko?
In general, for Sviridov, it would still be strange to act as a “resolver” After all, according to media reportsHe is the beneficiary of the same “Tambov network company” – a very profitable holding in the field of housing and communal services, working in the Tambov and Lipetsk regions. Evgenia Sviridov is even called the “shadow master” of these regions.
TSK – one of their largest systemic regional operators in the housing sector, ensuring the production and supply of communal energy resources in several regions, including Lipetsk. Among other things – it is also a re -operator for the treatment of MSW in the Tambov region.
Earlier, the company announced plans to expand the Bastion large garbage training ground in the Tambov region. Locals believed that it was illegal. People worried about the ecology, wrote appeals to the authorities, even went to unauthorized protests. As a result, the decision to expand the training ground canceled – Not without the participation of the officials of the Tambov region who were frightened of the “second Shies.”
The structure and its subsidiaries continued to receive large state contracts, engage in road repair, sell heat and export garbage. But after Sviridov hit the pre -trial detention center, the problems on it rained down on it, like out of a cornucopia.
In 2022, PJSC Rosseti tried to recover over half a billion rubles from TSK JSC. At the same time, the situation concerned another 2008, when OJSC Tambov Regional Company, from which TSK “grew up”, and now liquidated, entered into an agreement on the supply of electricity.
Subsequently, the Government of the Russian Federation required significant changes to it, but this was not done. In this regard, the plaintiff considered the agreement to be “non -bonding” and withdrew the acts of the provision of services in the first five months of 2022. This allowed Tambovenergo to apply to the court with a claim for the recovery of 508 million rubles of unreasonable enrichment from a partner.
The court refused. Really Sviridov managed to “tighten” the mobile phone in the pre -trial detention center and called Sergei Vladilenovich?
And in this, 2024, the Moscow Transport Prosecutor’s Office “excited”. She filed a lawsuit against TSK with a request to change the terms of the contract for waste management services concluded between the company and the Tambov technical school of railway transport. It also requires revising the contracts of TSK JSC with the central district hospitals of Staroyuryevsk and Tokarsovka.
Photo: Rusprofile.ru
Apparently, when Sviridov was “on horseback”, contracts with its structure could be concluded on the conditions that were unprofitable for the state. But we recall that only the head of JSC TSK acted as a supplier for 5.8 billion and a customer for 25.9 billion rubles.
In addition, the alleged relative of Yevgeny Sviridov Ivan Sviridov acted as a co -founder of Transdorstroy LLC (TDS), registered in Voronezh. According to our source, this company received state contracts supposedly with the help of a native of Tambov, the former vice mayor of Lipetsk and the former vice-governor of the Lipetsk region Dmitry Averov.
Photo: Rusprofile.ru
Averov was considered the man of Governor Igor Artamonov. He notably cheerful when Artamonov wanted to appoint him a senator in the Federation Council, but there they pretended that they did not receive relevant 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 then “pushed” through missions to the State Duma. There, Averov took the place of the deceased parliamentarian Nikolai Bortsov.
But something else is interesting. Now the company is actually not valid. According to the latest known information for 2019, she received a loss of 121 million rubles, the cost of her assets minus 116 million rubles. Information about the legal address and general director submitted to the Unified State Register of Legal Entities is recognized as false.
Photo: Rusprofile.ru
It seems that the company could have all the money to be trite. And that would not be surprising. Indeed, after the release of Ivan Sviridov, from among its owners, the stake of the structure found themselves at the Seychelles offshore “Lessa Limited”. Is it worth looking for funds received under state contracts in Russia?
Without Tuzov in the sleeve
Earlier, the financial director of the TDS was Gennady Trufanov – according to the source, the man Evgeny Sviridov. Before that, he worked in the Tambov LLC “Arks7” – supposedly, another “brainchild” of Sviridov. After Trufanov arrived in “Arks7”, large state trees rained down on him, their total amount is now 5.4 billion rubles.
He, Trufanov, worked at the Lipetsk SEZ – just at the time when he was headed by Dmitry Averov mentioned above. And among other things, according to our source, allegedly earlier Gennady Trufanov could be prosecuted for the beating of certain activists in the suburbs, and could also be suspected of corruption. It was not possible to confirm the reliability of this information.
Note that to take roots in the Lipetsk region to business, as if close to Evgeny Sviridov, succeeded At the former vice-governor of the Lipetsk region Ilya Tuzov, who was responsible for the housing and communal services. In 2022, Tuzov was under investigation on suspicion of abuse of authority. According to investigators, on behalf of the official, the Ruslan-1 company won at the auction, although the company’s application exceeded competitors by 33.5 million rubles. Tuzov was incredibly lucky – at the time of his wanted list, he was abroad with his family, where he remains.
Thus, it is obvious that the “obese years” of Evgeny Sviridov and his people in the Lipetsk and Tambov regions ended. The people with whom he could work fled or are under a criminal case, like him. It is unlikely that Sergei Kiriyenko could have helped …
