In particular, the funds of a joint venture, including those received from LZOS JSC, without coordination with Schvaba JSC, were spent by the general director T.A. Sharipov to finance the affiliated T.A. Sharipov organizations not related to the investment project: Video Group LLC – 62.5 million rubles, Aurora Capital LLC – 15.2 million rubles, TZK Lisma LLC – 50.9 million rubles.
The damage caused is estimated in the amount of more than 160 million rubles.
In addition, Schwabe JSC in connection with the refusal of T.A. Sharipova in the provision of documents cannot confirm the reasonable spending of a loan from the industry development fund (approximately 240 out of 500 million rubles), the funds should be aimed at the purchase of imported equipment.
To support Interfarmglass-M LLC, an employee of the corporation A.N. Sharipova issued a loan of 40 million rubles (the consent of the co -founder of LZOS JSC was not issued).
“ВЧК ОГПУ”