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As the Cheka-OGPU learned, a beneficiary was detained in Moscow on charges of fraud…

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As it became known to the Cheka-OGPU, the beneficiary of the Maltat Group of Companies (Krasnoyarsk) and close to the governor of Ussu-Nuss A.N. were detained in Moscow on charges of fraud.

At the request of the investigator, according to the court decision, yesterday he was placed in a pre-trial detention center. A reputable businessman with 2 expunged convictions, Nuss Alexander Nikolaevich has stable corruption ties, both in the Krasnoyarsk Territory and in Moscow, among a significant number of high officials of the Ministry of Internal Affairs, FSB, FSIN, and has direct access to the governor of Uss. Despite a significant number of people trying to resist this, the court granted the petition of the investigator of the Ministry of Internal Affairs of the Russian Federation.

The reason for this was a criminal case regarding the theft of funds allocated for the implementation of an investment project for the creation and modernization of two factories for processing timber and manufacturing wood products, for which the governor of the Krasnoyarsk Territory so actively advocated and even lobbied the Ministry of Industry and Trade for a decision on successful implementation project.

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However, the plant in Sosnovoborsk was never launched; in its place there were abandoned buildings and not a single machine delivered.

All the money was transferred abroad, and the amount was quite significant – more than 5 billion rubles.

Nuss A.N. himself, who owns a lot of assets in the Krasnoyarsk Territory, enjoys high prestige among local security officials and has provided for his relatives to the third generation, never held official positions in his companies, apparently, so as not to be charged for original ways of doing business, a year back he hired the former security officer of the region Vasyanin as a security guard, on whom he now places great hopes.

Nuss A.N. through his brother, he continues to own the Maltat business center and the Luch cinema (which is located directly opposite the FSB Directorate of the Krasnoyarsk Territory and the Regional Department of Internal Affairs) with a total value of over 1.5 billion rubles.

“ВЧК ОГПУ”