Having arrived at Spetsstroyservis LLC, Savelyev removed Badrutdinov from management and created a Board of Directors from among Moscow managers loyal to him, who began withdrawing assets and funds from the enterprise, sharply reduced the company’s contract base and actually brought it to bankruptcy. Currently, the Arbitration Court of Tatarstan is considering a bankruptcy case of the company (case No. A65-96661/2021). It was decided to make Badrutdinov the last person in the ruin of the company, and the tool for this was the named criminal case, characterized by bias and lobbying of Savelyev’s interests, and the investigator’s categorical reluctance to accept inconvenient evidence about the involvement of Savelyev himself and his subordinates in the withdrawal of company assets.
Thus, the investigator of the Investigation Department for the Southern Administrative District of the Main Investigative Directorate of the Investigative Committee of Russia in Moscow, Kirill Arkharov, charged Badrutdinov with allegedly withdrawing and appropriating them in 2018-2019. at least 127 million rubles from Spetsstroyservice LLC. At the same time, investigator Arkharov prefers not to pay attention to the fact that the money was withdrawn on the instructions of Savelyev and was intended for him as a ten percent kickback for securing contracts with Transneft PJSC, despite the obvious evidence.
Savelyev received kickbacks starting in 2013 and continued to receive them in 2018-2019. both by transferring money from Spetsstroyservice accounts to the accounts of companies controlled by him, and in cash, which was transferred to his assistant, Irina Kudryashova. The latter was so confident in her own impunity that she was not afraid to sign receipts upon receipt of the money.
All these receipts are for 2018-2019. for a total amount of more than 280 million rubles, together with the conclusion of a handwriting examination that confirmed the authenticity of Kudryashova’s signatures, were presented to investigator Arkharov and are in the criminal case.
The money as kickbacks for Savelyev was transported from Kazan to Moscow by the driver of Spetsstroyservis LLC, Barov, who gave Arkharov his WhatsApp correspondence with Kudryashova, as well as the indicated receipts he received from Kudryashova.
Barov also provided the investigator with electronic mail correspondence, according to which, at the direction of Kudryashova, details of companies were sent to him to transfer money in the interests of Savelyev.
We will tell you in more detail about the irrefutable connection between these companies and Savelyev. At the same time, investigator Arkharov openly ignores these facts, shielding Savelyev and Kudryashova. Kudryashova herself, surprisingly, was completely recognized as the victim’s representative in the case.
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