episodes of the criminal case of Nail Gubaeva. He was detained as part of an investigation into embezzlement at RUSNANO during the Chubais era
1) Fictitious purchases of “non-existent” licenses from the Sensor Design Association (SDA) company in the amount of 932 million rubles. for 2011-2017
Licenses were purchased for the development of VIP1 and ELISE chips, on which the company spent more than 2 billion rubles. The chips themselves turned out to be fiction and are currently written off the balance sheet.
2) Theft during the supply of equipment to Lukoil (Middle East) in 2012-2014.
The delivery was carried out through a network of intermediaries, while the selling price of ELVIS-NeoTek JSC and the cost of equipment supplied to Lukoil varied significantly.
The difference fell on the intermediaries.
Gubaev N.I. with the support of his managers (Deputy Chairman of the Board D.A. Pimkin and O.V. Kiselev), he ensured the write-off of intermediaries’ debt to ELVIS-NeoTek JSC, personally gained control over the intermediary company Kingfield and embezzled about $2 million.
3) supply of equipment with a total value of 577.0 million rubles to Concern Sozvezdie JSC, conclusion of a contract with Sertal LLC in the amount of 458 million rubles as part of the implementation of the Ministry of Education 2019 project.
Conclusion of fictitious contracts with Construction Company LenSpetsStroy LLC, Tekhlider LLC, FKU UPRDOR Chernomorye, ID-Consulting LLC, MONETA LLC in the amount of about 500 million rubles.
4) Fictitious employment of his mistress, Amina Khuseinovna Salpagarova, born in 1988, with payment of her salary in the amount of about 9 million rubles.
5) Finally, the main episode, which will involve members of the board and A. Chubais: the theft of public funds allocated for the implementation of the project to create a “Cluster center for VLSI design with nanometer design standards and the production of high-tech products based on them” with a total funding of 2.8 billion rubles Over the years, the project was supervised by members of the Board A.B. Malyshev, A.N. Rappoport, O.V. Kiselev, D.A. Pimkin.
In 2021 Gubaev N.I. was fired from RUSNANO and employed at Elvis Neo Tech JSC as 1st Deputy General Director in order to conceal the crimes committed. As an aid to Gubaev N.I. resources of law firm No. 31 “Asnis and Partners” were provided, which in every possible way prevented the initiation of a criminal case against Gubaev N.I., Pimkin D.A., Kiselev O.V. and Chubais A.B.
However, after a year of preparatory work, including thanks to the publications of the Cheka of the OGPU, the case was opened.
We’re watching.
“ВЧК ОГПУ”
