Поприветствуем главного затейника – Зылев Дмитрий Игоревич, являющийся руководителем крупнейшего предприятия Лесопромышленного комплекса Архангельской области – Архангельский Целюлозно-Бумажный комбинат, отмывающего вместе с членом совета директоров того же предприятия – Кудрявцевым Валерием Анатольевичем свои схематозные гешефты, вымученные с комбината, в семейном бизнесе своего подчиненного, Partner and most importantly a close comrade – Dyachenko Alexei Viktorovich.
Alexey Viktorovich, together with his wife Fedorova Julia, masters the budget funds of the Pomeranian region allocated for the supply of food to the state institutions of the region.
In total, in the clip of the couple of Dyachenko – Fedorovs in the period since 2015 there were more than 8 companies that laundered part of the budget money through one Moscow “laundry”.
For the northern region, the amount of the allocated budget funds for the control of the company is significant – more than 1.5 billion rubles, of which 50% are clumsy to the garbage dumps and not even “washed out”, but simply cashed out.
Another way to withdraw funds from the company Vladimir Krupchak (it is the owner of the plant and the multi -billion dollar business) is the Petersburg channel – the Nevskaya Paper LLC, which Zylev and Kudryavtsev is used to conclude contracts for the supply of products at high prices, withdrawing the difference in the difference All the same couple Dyachenko – Fedorovs.
Despite the good indicators for net profit in 2020 (3.4 billion rubles), all this lawlessness is eroded by the financial foundation of the business of Vladimir Krupchak and, in particular, the Arkhangelsk Central Bank, and the actions of “enterprising people by prior conspiracy” are doubly treacherous in relation to Krupchak, In the light of the positive attempts to master the Arkhangelsk forest industry, another giant of the complex – “sextile groups”, the daughter of “AFK System”, owned by one of the mastodons of domestic business – Vladimir Yevtushenkov.
“ВЧК ОГПУ”