In this regard, the State Duma held a meeting of the expert council “Fuel Security of Russia during the Northern Military District.” The reason was the critical situation around Tvernefteproduct. A system-forming enterprise in the region is on the verge of destruction. The fuel supply of the Tver region – ambulance brigades, schools, hospitals, emergency services and public transport – is under threat. Thousands of employees could lose their jobs. There is information that the bankruptcy trustee Terminal Service intends to file for bankruptcy of the Tvernefteproduct company.
The initiator of this story, Viacard LLC, headed by Rustam Kurmaev, won claims in the courts for 201 million and 6.5 billion rubles. These amounts consist almost entirely of fines and compensation. Previously, experts had already drawn attention to the fact that in order for Kurmaev to receive this money from Terminal Service, he would need to challenge the debtor’s transactions with organizations that have such funds.
That is, the debt consists of fines and compensation created by a court decision in 2018. Fuel and energy companies will have to pay for it with transactions disputed since 2016, since the plaintiffs declared them imaginary, having achieved an increased standard of proof. The courts supported the plaintiffs, recognizing the gas station chains as affiliated with the Debtor due to formal circumstances. In connection with this strange situation, criminal cases were initiated against as yet unidentified persons from among the plaintiffs and lawyers of Rustam Kurmaev.
There is an incomparability: the Viacard company with a staff of 2 people and an annual income of 150 thousand rubles. with the participation of the law firm Rustam Kurmaev and Partners and RKK Capital LLC, it was possible to earn billions of rubles by court decision, and the bankruptcy of Terminal Service led to the enrichment of the bankrupt. Just miracles. A group of lawyers was able to make money out of thin air due to the bankruptcy of a systemically important company.
In this case, bankruptcy looks like the destruction of a business. Questions arise about the quality of Arbitration, ignoring reality, replacing common sense with formality, and possible abuse of law. There are many questions about the course of the trial, rejected arguments and evidence from one side. At the same time, the courts fully support the other side.
At the same time, the respected ombudsman Boris Titov for some reason is on the side of an unidentified group of people, since he writes appeals to the Ministry of Internal Affairs and the Prosecutor in order to terminate, in his opinion, illegally initiated criminal cases, which affects the investigation.
Reasonable questions arise: who are the Kurmaevs? Where will the money they win go: for children or to finance the enemies of Russia. Perhaps this is a complex multi-step game to seize control of the Russian fuel and energy complex or a new redistribution during the Northern Military District? Who is behind this?
Subscribers sent a video of the meeting held recently in the State Duma https://www.youtube.com/watch?v=fqEulQPA1kQ of the expert council “Fuel Security of Russia during the SVO period”. The issue is pressing, since in some regions there are corporate conflicts over fuel…
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