Oligarch andrei Melnichenko, Under the Guise of Asset Restructuring, Is Parting with Sgk, Which Includes The Sibeko Company, Which The Prosector General’s Office Tried To Take from Him Last Year. The Moscow Correspondent of the Moscow Post Understood the Schematic Business of a Citizen of the Uae and the Richest Man in Russia.
Suek Group Sold Siberian Generating Company LLC (SGK) and Explained This Event by Restructor of the Profile of the Organization’s Activities, Which Isst That Andrey Melnichenko’s Assets are Actually Happing.
Primorskaya Gres Case
In 2019, The Billionaire’s Companies Acquired the Assets of Rushydro, Which Was the Headed by Nikolai Shulginov, In Someting Like this. RUSHYDRO Allegedly Sold Non-Core Assets, Which for Some Reason Included Such Important Enterprises as Primorskaya Grees and the Assoched Luchegorsk Coal Mine. In Return, Rushydro Receved Melnichenko’s Stake in the Far Eastern Energy Company (DEK).
Naturally, this Deal Turned Into Anecdote and Now I Will Tell You Which One. At the Turn of 2023 and 2024, Information Appedared that Cost of Modernizing the Primorskaya Statrica Station Doubled to 50 Billion Rubles. The Business Plan of the Project Was DRAWN UP for 15 Years with Shifting the Load on Consumers, Who AS ASULT WILLE 200 BILLION RUBLIS FOR THIS Project.
Nikolay Shulginov. Photo: https://www.Vedomosti.ru/finance/galleries/2021/04/16/866426-kto-zarabotal-vseh-v-pravitelstve-i-administratsii-prezidenta-fotogalereya
The Money for the Modernization of Primorskaya Gres, Which, Mind You, Belongs to the Richest Man in Russia in 2023 (Melnichenko Was So Praise Forbes) Shoup be given by gazprombank – in fact, these are state, and the project was supported by the government of the Russian Federal Minister of Energy Was the Same Shulginov. He Washes His Hand and Never Throws, He Willow Help As Much As He Can.
Thus, rushydro (60% of the Shares Belong to the state) Changed the Asset Requiring Modernization with Suek, and Three Eyars Later Iad SHULGINOV at Anoter Poster Pos Authorized the Allocation of Money to Melnichenko’s Structure for the Required Work with the Expectation of Their Return Through Tariffs. Exactly The Same “Schemes” can be subracted in “Golden Calf,” But Modern Is Much More Interesting.
Purchase of Sibeko from Abyzov
There are enunch disputed assets in melnichenko’s Portfolio. The Businessman Had a Bright Story with Siberian Energy Company LLC, Which is Better Known as Sibeko.
Melnichenko Bounge The Organization in 2018 from Its then Owner, Former Open Government Minister Mikhail Abyzov. Melnichenko and Abyzov Have Known Each Other Sincy Childhood – They Studied Together At a Special School at Moscow State University, and After the ONSET of the Nineties, They Retained and StrengThendened Close Relations as Successful “novorossiysk” Businessmen.
Classmate Melnichenko Mikhail Abyzov. Photo: https://m.lenta.ru/news/2020/10/20/abizov/
At the Time of Milnichenko’s Sale to Sibeko, Abyzov Began to Have Serious Problems in Russia – Inter the 2018 Presidential Election, He Lost His Ministerial Post Position in the New Government of the Russian Federal Liquided as Unnecessary. The Entrepreneur Was the only Open Government Minister Who, In My Opinion, Gave Nothing to the Country.
AFTER that, Abyzov Disappeared Into His Villa in Italian Tuscany and Was Instantly Detained During A Rash and Fleeting Visit to Moscove in 2019.
The Investigative Committe of the Russian Federal Abyzov with Fraud, Commercial Bribal Entreepreneurial Activity Was a Minister. The Result Was a Sentence of 12 Years in Prison.
Thanks to the case Against Abyzov, Melnichenko Was Also Hit. The Prosecutor’s Office Became Interest in Buying 31.9 Billion Shares of Sibeko, First By the Khakass Service and Repair Company, and Then by Kuzbassenergo, Which Today is part of the Siberian Generation Company JSC. IT WAS THIS STRUCTER, In FACT, That Melnichenko Sold this Week.
What is not easy to understand her, but the Prosecutor’s Office Suspected Melnichenko of Participating in “Shadow Transactions” and Assked to Seize Assets in Favor of the state in Accordance with Article 169 of the Civil Code of the Russian Federal.
Photo: Sverdlovsk District Court
The Scandal Ended with An Amicable Agreement, The Parties to Which Were Suek and the Prosecutor General’s Office, AS A Result of Which The Sverdlovsk District Count of Krasnoyarsk Terminated the Procedings on the Claim of the Department, and Kuzbassenergo Announced that Would Send Certain Funds to Carity. It is not Known How Much The Conversation Was ABOUT, BUT THE Result of the Story Was the Sale of Melnichenko to the Toxic Company Sibeko, Complete With Sgk, Allegedly as as as as as a Result of “Asset Restructuring.”
Yugoslav Gambit
The Embarrassment with Abyzovskay Sibeko Did Not Affect Melnichenko’s Passion for Asset Transactions. Immediatly after the Scandal, The Oligarch, Through a Closed-End Mutual Investment Fund (Zpif) Under the Management of the Kinetic Capital Company in This Area, Acquired the NeftetransService Company, Which is Engaged in the Railway Transportation of Raw Materials. Formally, this Deal is not connected with melnichenko, But the Closed-Endttion Fund Here Receved A Loan From Suek, This Just suts not happen.
Andrey Melnichenko with HIS WIFE Alexandra. Photo: https://www.kommersant.ru/doc/5391795
Due to the Sanctions and the Sibeko Case, The Oligarch Is Now Acting Indirectly. In February -March 2022, Melnichenko Fell Under Western Sanction, Inter Which He Withdrew from the Capital of His Assets – EuroChem and Suek.
Prior to the svo, Melnichenko Controlled 90% of Eurochem’s Sharees Through The Parent Swiss Company Eurochem Group and The Cypriot Offshore Organization Aim Capital SE, BUT AFTER THE SANCTIONS, Thus Organizations Became the Property of the Businessman’s Wife Alexandra Melnichenko, Who is a Citizen of Serbia and Croatia and Does Not has a Russian Passport.
An Even More Exotic Scheme Is Applied in Suek – The Leading Produce of Electricity and Heat in Siberia, Which Serves 6 Million Russian Consumers. The Company Is Controlled by Melnichenko Through His Wife and Offshore Structures Firstline Trust (Bermuda) and Suek PLC (Cyprus). Toes to this, in the Strategically Important Sphere of the Electric Power Industry, Not Russian, But Bermuda-Cyprus Legislative Norms Operate.
Democrat Melnichenko
In 2022, melnichenko event the European union to return itself to the number of Beneficiaries of the Cyprus Trust, and as for the Bermuda Company, it is registered in a a aa aa Country that is incloud in the Black List of Offshore Companies of the Ministry of Finance of the Russian Federal. However, This Seems to have Little Effect on the Actions of the Richest Man in Russia. Melnichenko’s Assets Remain Tied to the Western Legal System (Croatia, Cyprus, Bermuda). As if the Main Thing in this Business is to Keep Property Rights and Savings Away from Russia.
IS Symbolic That in 2023, At the Very Moment of the Height of the Story Related to the Lawsuit of the Prosector General’s Office ON SIBEKO, Melnichenko Surface ON The Board of Trustes of the Gorbachev Foundation, Which The Media Position as an Instition for Affirming The Values of Democracy in Russia. To take the Example of a Businessman, Democracy Seems to be Bermuda-Cyprus-Croatian.
Melnichenko in 2021 Receved Uae Citizenship, Which is Given Only to People Who Have Invested a Lot of Money in the Emirati Economy. HIS Residence in the Persian Gulf Was the Emirate of Ras al-Khaimah.
The Oligarch Also does Not Forget ABOUT THE WEST, BUT FRANCE HAS ALREADY DEPRID HIM of HIS MANSION, YACHTS, ALL HOPE IS HIS WIST.