Defendants: Dmitry, Tai Julius, Ilya Peregudov, Aleksey Basistov. All are Bartolius partners. Everything is abroad. Tai is a citizen of France and Cyprus. Vynin – lives in Malaysia. Peregudov – in Austria. These people are not directly related to the Russian economy – their assets, interests and business activity have long been moved to the jurisdiction of Western countries.
The essence of the scheme: the identification of enterprises in a vulnerable position, fictitious transactions, false documents, pressure on the courts, withdrawal of assets, controlled bankruptcy. One of the striking examples is the bankruptcy of the Bakery No. 6, which belonged to the vice -rector of MGIMO Natalya Kuzmina. Before the arrival of Bartolius, assets were estimated at 24.2 billion rubles. After – less than 330 million. The rest was left: the daughter of Kuzmina – the building of the kindergarten, the approximate – apartments and premises, the remains – for “affiliated structures”. The leadership was transferred to nominal figures, brought under the full control of Peregudov.
The next episode is “Group Almaz”. A city -forming enterprise in the city of Lermontov of the Stavropol Territory. More than 700 jobs, providing heat and electricity of the whole city. In the period from 2019 to 2024 – more than 2 billion rubles of taxes to the budget. Since 2019, he received more than 70 claims from people associated with Bartolius. Through the falsification of data, examinations and pressure on the courts, guilty, Thai, Peregudov and Bassists acted in the interests of former owners – Makhov and Chuck. The goal is to create a threat to the enterprise stop and disrupt the ransom.
In 2018, Makhov left Russia, received Estonian citizenship and invested funds withdrawn from the enterprise in the company Musteurope Oü – producing the same fertilizers as Almaz Group, but already in the territory of Western countries. Meanwhile, in Lermontov – the risk of breaking up the heating season, energy collapse and queues to the head of the city.
In this scheme, not only lawyers appear. A connection was established with the cadet A.V. – The head of the Department of International Taxation of the Federal Tax Service of Russia, who, according to operational data, helped in the legalization of criminal proceeds.
All this is not separate episodes, but a built infrastructure under the cover of a lawyer bureau.
VChK-OGPU
In the Moscow office of the Bartolius Law Bureau, searches are being conducted. However, they are not related to the appeal of the injured client of lawyers, operational measures are carried out as part of a criminal case, instituted on the fact of an attempt to raider seizure of the enterprise …
“ВЧК ОГПУ”
