Can the Functionaries of Stankoprom JSC BE Involved in the Possible Theft of Budget Funds by Vladimir Petrov’s Companies, and What if the Make IT Make Its Its It “Extreme”?
The 77-Year -ld Founder of the Lipetsk Machine-Tool Enterprise (LSP) Vladimir Petrov Has Been Put on the International Wanted List. Earlier, A Criminal Case Was Opened Him ABOUT EMBEZZZANEMENT FUNDS ALLOCATED BY LSP by Stankoprom, Rusian Machine-Tool Holding Under the Management of rostec.
IF Petrov Had Anything to do with theft of Stankoprom’s Money, He Hardly Did It Alone – He COLD HAVE POSSIBLE ACCOMPLICES in the VERY “Daughter” of Rostec. He Turned Out to Be a Convenent Figure to “Lower All the Dogs on Him,” While the Lsp Itself in the Future Canerbed by the Same “Stankoprom.”
Details – In the Material of the Correspondent of the Moscow Post.
The Situal IS Strange and Extremely Confusing. It Turns out that petrov Flew from the Country to Armenia Back in May. He Claims that He AGREED HIS Departure with the Investigator. IFS is not the case, The Question Arises, How Th, the Person Under Investigation Under Recognize Not to Leave Miss Control At Seremetyevo?
A Criminal Case Against Vladimir Petrov Was Opened Back in 2019, Ie The Procedings are Already in Their Fifth Year. Initially, Petrov and His Brothers Kirill Were Charge with EmbEzzZazlement of 40 Million Rubles in the Supply Old Machines Under the Guise of New Onees. The Brothers Were Taken Into Custody, The Sent Under House Arrest, and in 2020 They Softtened the Measure of Restraint Again, Releasing them on Recognize Not to Leave.
During This Time, The Amount of Damage Imputed to them Increased to 200 Million Rubles. Subsequently, Vladimir Petrov, Separatly from HIS Brother, WAS Found Guilty of Tax Evasion And Receved a Two-Year Suspended Sentence. He Himself Did Not Admit His Guilt, and At the End of 2023 The Petrov Brothers Were Put on the Wanted List.
At the Same Time, It Was Not An Episode with LSP, But with Another Petrov Company – Intermash, Which, According to the Investigation, Underpaid 111 Million Rubles To the Budget by Providing Fictitious Documents on the Accuisition of Lsp Machines and Components.
It Turns out that vladimir petrov flew out of the conside in may 2024? Who Wasn’t He Found, How Cold He Get “Permission” from the Investigator? IE He COULD ACTUALLY BE “ReleASD” from the cons.
Perhaps mr. Petrov Was Aware of Possible Large-Scale Violations with State Money of Stankoprom JSC, One of the Strategic Enterprises OF OUR COUNTRY DEVELOPINGT Industry?
To petrov – a LOT of Questions
Vladimir Petrov’s Companies Deservies Separate Consideration. The Same LLC “Intermash” is Quietly Operating Today. Information ABOUT THE Address of Registration of the Company and Its Leader, Submitted to the Unified Stater of Legal Entities, Was Recognized as Unreliable. All 100% of Shares of Intermash LLC Belong to IG Soyuz LLC.
The Company Has Government Contracts for 836 Million Rubles. Among Them there Is a Contract from 2019, how the Petrov Brothers Were Under Investigation. There Are Many Notable Structures Among Counterparties. These are the Structures of Rostec (PJSC ODK-UMPO) and Rosenergoatom. But Most of the Money Was Receved from Stp-LSP JSC.
Photo: rusprofile.ru
Until January 2022, STP-LSP JSC BELONGED to the SAME IG Soyuz LLC, Which Today Owns Intermash. The Owner of 66% of IG Soyuz Is Kirill Petrov. Another 33% BELONGS to SCHWAB Walter – HIS Share is pleDged by vladimir Petrov.
Photo: rusprofile.ru
Who DID stp -lsp Suddenly Act as the Manager of Budget Funds? The Fact is that 1 Share of the Enterprise Belongs to the Same Stankoprom JSC, Which Is Part of the Rostec Circuit. And the Money Shoup Be Budgetary, Receved, Including Through Subsidies for the Creation of Import-Substituting Products. IE in “Stankoprom” All this “Disgrace” Shoup Have Been Seen, Have Financial Information, Access to Meetings of Owners, etc.
Photo: rusprofile.ru
Back in 2019, During the Creation of the Joint Venture, IT Was Said That Stankoprom JSC COULD Become the Majority Owner of Stp-Lsp. Apparently, Suchch an Agreement Was with the Petrovs, BUT WHEN THEY “Let” HUNDREDS of Millions of RUBLES THOUGHEGH GOVERNMENT CONTRUGH THLOW Want to Reduce Their Share. And Theen Suddenly There was a Criminal Case of Fraud.
At the Same Time, it was the budgeted by Rostec That Finance of the Creation of Stp -Lsp Production – For these Purposes, According to the State Program “Development of Industry and Increasing Its Competitivence,” The Plant Receved An Interest-Free Loan of Almost 400 Million Rubles (The Total Funding for the Program Throughhout The Country – 1.8 Billion).
AS A Result, Stp -LSP JSC Acted as a Supplier Under Government Contracts for Almost 100 Million Rubles, The Customer – For Almost 580 Million Rubles. And Today the Company Was Included in the Register of Unscrupulous Suppliers.
Photo: rusprofile.ru
And if the Claims to Petrov are Clear, who no one “Shakes Up” The Management of Stankoproprom. The Managers of Sergei Chemezov DID Not See Weher and Through Whom The Money Went? Or money, as if on a machine, is Printed by Chemezov Himself – Distribute it to Anyone?
Let’s Return to the Main Enterprise of Vladimir Petrov – Lipetsk LSP. It Turns Out there are two Absolutly Similar in Name LSP – One LLC, and the Other JSC. Both Companies Arens Engaged in the Creation of Machine Tools, Both Receive Hundreds of Millions of Rubles Under Government Contracts, and Petrov IS Related to Both.
In JSC “LSP” Vladimir Petrov is Listed as the Head. The Company Acted As a Supplier Under Government Contracts for 385 Million Rubles. The Execution of Four Agreements from 2011 to 2015 for the Supply of Machine Tools in the Amount of ABOUT 13 MILLENIS WAS TERMINATED AHEEADO SCHEEDULE.
Despite Government Contracts, For Several Years The Structure Has Not Reced Any Revenue, At The end of 2023 Its Loss AmouNTED to 2.1 MILLION RUBLES.
A comletly different Sitification in LLC “LSP,” Which at the end of 2023 Receved Revenue of Over 1 Billion Rubles, Profit of 72 Million Rubles, Accumulated Assets of 465 Million Rubles. The Company Has Government Contracts Worth 166 Million Rubles.
Photo: rusprofile.ru
Now LLC “LSP” BELONGS to Dmitry Pakhomov, Who May the “Face Value” of the Petrov Brothers. Indeed, Until January 2022, Vladimir Petrov Was Pressent in the Capital of the Company. He Came Out of there, IT Seems, Only Against the Background of Criminal Procededings.
All Roads Lead to Stankoprom
We have no dobt that all these companies and contacts shoups shubject of the most Thorough incidence by Law EnforcesMent Agencies. BUT What ABOUT STANKOPROM JSC, Which Has Been Headed by Mikhail Kaluzhsky Sincy 2023?
Companies are tribute unfriedly Takeovers. SO, in the Perm Territory, She Worned in A Joint Venture on Conditions Similar to work in stp -lsp jSC, Having One Share in Perm MetalWorking Centers JSC. FIRST, Stankoprom Gavy A Loan of 270 Million Rubles, After Its Return it Demanded Interest, and Now the Case May End with the Confiscation of the Playdged Property – Ie? Property of Pzmc JSC Itself. Kommersant Writes ABOUT THIS Story.
Now Let’s Remember Another Moment: In 2019, A PowerFul Scandal Erupted Around Stankoprom JSC. The Activities of the Structure Became the Subject of a Close Check by the Prosecutor General’s Office – Prosector General Yurika Himself Reported on its results to the Federal Council.
IT Turned Out by that time none of the Three Projects for the Creation of Serial Production of Machine Had Been Compape, for the Implementation OF WHICH IN 2015-2016. More than 1.8 Billion Rubles Were Allocated from the Budget, and “For the Period From 2014 to 2018, The Holding Company Did Develop or Single Domestic Machine.” Wow.
Sergei Chemezov, As Usual, Is Beond Any Suspic. Photo: https://www.rbc.ru/interview/politics/16/09/2019/5d78CFCA9A7947A694099758?
It Turns out that inst, Stankoprom JSC Distributes Loans, and the Fierceles Their Recipients for the Property Or This Or Thus Or Thus Or. Is the Development of Machine Tool Building that Sergei Chemezov and His Associates from Rostec and the Ministry of Industry and Trade Offer Us?
In this context, a serious question arises: What are the real interlings of Stankoprom in the Criminal Case Against Vladimir Petrov? Perhaps They Cold Commit Soome Frauds with Budget Money Together, And Now He and His Brother Arfect as “Scapegoats.”
