As a source of the Cheka-OGPU said, a criminal case of theft of funds from Russian Railways within the framework of…

As a source from the Cheka-OGPU said, the criminal case about the theft of Russian Railways funds as part of the implementation of the project “Introduction of resource-saving technologies in railway transport” may have an extremely interesting continuation. As part of the investigation, searches were carried out at the places of residence of the head of the Moscow Directorate for Heat and Water Supply (a branch of Russian Railways) Roman Tsweigert, the director of Project-7 LLC Sergei Kabanov, and sources note that the further case could become one of the most high-profile in the fight against corruption in the Russian Railways system .

“Project 7” is not one company, but a whole holding company which includes UNIKA LLC, Ecozashchita LLC, and Solaris Trade House. It was “Project-7” that, with the help of corrupt practices, was awarded all the contracts for the design and construction of boiler houses, wastewater treatment plants, and fire safety systems for Russian Railways. Kabanov is simply the appointed director, and the real owner of this holding is Alexey Tuzov. Two years ago, having missed the deadline for the construction of MORE than 40 boiler houses for Russian Railways, Tuzov fled to Dubai.

https://t.me/vchkogpu/47953

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