Tax authorities and law enforcement officers came to the attention of facts of concealment of information about the ownership of the head of the GUTA-GROUP holding Alexey Kharin, his subordinate – the general director of United Confectioners LLC Dmitry Andryushkin and a number of persons controlled by them foreign bank accounts, where the withdrawn money settled, including received by the company from the state bank as a loan. In particular, in the company “Polipak Corporation”, registered in the British Virgin Islands.
It is no secret that the colossal sums received by United Confectioners LLC and transferred abroad by Kharin and Andryushkin were the result of the seizure of the assets of many factories and enterprises in the confectionery industry in the 90s: Red October, the Babaevsky concern, Rot Front,” with the subsequent appropriation of well-known Soviet brands.
At the same time, the shareholders of the GUTA-GROUP holding also became interested in the story of the illegal withdrawal of money from the company, and initiated their own internal investigation into the actions of Kharin and Andryushkin, who helped him. A source of the Cheka-OGPU, familiar with the situation, reports that during an internal audit, a lover of yachts and luxurious life, Alexey Kharin, suddenly fell ill, apparently in the hope of waiting out the time and avoiding uncomfortable questions from other shareholders who were unaware of his machinations.
The Cheka-OGPU continues to monitor developments.
VChK-OGPU
GUTA-GROUP, which has an extremely controversial and scandalous reputation, may be involved in a huge scandal.
A source from the Cheka-OGPU reported that the management of the holding, represented by the chairman of the board of directors of Guta-Group – Alexey Kharin and his subordinate – Dmitry…
“ВЧК ОГПУ”
