The Assets of the Oligarch Albert Avdolyan for 690 Million Rubles Were Arrested in the Case of the Ruin of Stavropol Enterprises. The Next STEP IS A Criminal Case?
It seems that hide and Seek Behind Screens from Proxies Will Not Help Chemezov’s Protégé to Avoid Responsibility for the Collapse of the Stavropol Hydrometallurgical Plant, from Which More than 9 Billion Rubles Were First Withdrawn, and the Asset Was “Drowned.”
The Utronews CorreSpondent Understood The Sitation.
On December 20, 2024, The Arbitration of St. Petersburg and the Leningrad Region, As Part of the Bankrupy Case of Enigma LLC, Seized 690.555 Million Rubles as Interim Measures OF CONTROLLING Persons, Including Albert Avdolyan.
Money in the Specified Amount and Other Property, Minus The Subsistence Minimum for the Oligarch Himself and Existing Dependens, IF ANY The Decision on Subsidiary Liability.
Avdolyan Was Arrested: The Oligarch Will Answer with Capital for the Collapse of Stavropol Factories
Photo: ras.arbitr.ru
Photo: ras.arbitr.ru
The Court Granted the Request of the Financial Manager Sergei Chuck, a Former Shareholder of OjSC Hydrometallurgical Plant (GMZ). At the Same Time, The Case File Explicitly States that Arrest Is Required “In Connection with the DishoneSt Behavior of the Debtor and His Beneficiari Avdolyan AA, TAKING Into Account The Model of Behavior Chosen by These Persons, The Purpose of Which Is to Provent the Return Receved Under Invalid Transactions and the Causing Harm to Creditors Chuck SM, As well as a Significant Amount of Debt of the Debtor (690 555 199 Rubles), Which Obvior Cannot Be Repaid at the Expenses of the Assets of the “Debtor Company.
Photo: ras.arbitr.ru
Photo: ras.arbitr.ru
The Issue of Bringing to Subsidiary Liability Will Be Deceded On February 25, 2025.
The Enigma Company Began Its Bankrupy Journey on December 10, 2024, Was Taken Under Supervision – The First Stage in the Insolvency Procedure.
Photo: ras.arbitr.ru
Itschuld be recalled her that it was for the enigma company that avdolyan’s squires bouught 283.411 Shares Ojsc for a Penny in 2018, Which Were Estimated AT 3.8 Thousand Rubles, that is, at the price of a trip to a not very expensive restaurant.
For About the Same Ridiculous Price (5 Thousand Rubles), Shares of the Heat Supplier for the City of Lermontov, CJSC Southern Energy Company, Were Boun OUT. The Latter Was Acquired in the Name of andrei Korobov, The General Director of Yatek, Where Avdolyan Has a Share.
Korobov IS Also A NATIVE OF ROSTEC STATE Corporation, Headed by Sergei Chemezov, Avdolyan’s Benefactor. It is chemezov who is a member of the board of trustees of the New House Foundation Avdolyan, and Together with HIS WIFE EKATERINA IGNATOVA. And in General, Rostec Went Hand in Hand All the Way to the Formation of Avdolyan’s Business.
Photo: noviy-dom.org
But Back to Transactions with Stavropol Assets.
During the Bankrupy Procedures of the Former Shareholders – Sergei Makhov and Sergei Chuck, The Sale of Shares Was Invalided with the Application of Conseequents, Thhat IS, The Return of Shares to the Bankrupy Estate. Utronews Spoke in Detail ABOUT THENEDEDELS EARLIER.
At the Same Time, As Part of a Separate Dispute, An Examination Was Carrried Out, Which Established the Shares During the Period LLC and Mr. Korobov. Thus, The Shares of Gmz Were Valood 690 559 000 Rubles, Which The Financial Manager Claims, and the Shares of Zao Yuek – At 22.224 Million Rubles.
Photo: ras.arbitr.ru
Photo: ras.arbitr.ru
BUT ENGMA LLC HAS ONE BIG Financial HOLE INSTEAD of Capital (Loss in 2023 – 900 Million Rubles). In General, The Whole Company Looks Like a Dummy, Creed Specifical For The Purchase of Shares. In Light of this, it is not surpring that is from the Recognized Real Beneficiary that Avdolyan Will Be asked for the Debts of the Llc.
They Will Also Look Into the Wallet of the Nominal Owner – Evgeny Zabelin, Whill Probably Still Have Explanations of Cashmir Capital Llc, ALSO AFFiliated with Avdolyan.
IT WAS to the Accounts of Cashmir Capital Llc with Gmz that 9.4 Billion Rubles Were Spent on a Certain Tolling Transaction. Now the Legaly of this Scheme Is Being Deceded in Court. The Examination Shoup Establish Both The Real Amounts that Saled Into the Unknown, and the Overall Effect of this Schematussis.
Zabelin Was a Director and Co-Coner of Cashmeere Capital.
Photo: rusprofile.ru
IT ShOULD Be Recalled Here that, in Addition to the Shares of Gmz and Yuek in 2018, Avdolyan’s Team Acquied From Sberbank the Right to Claim Debts on a Large Loan. At the Same Time, this Debt Was Held for the Time Being, for the Time Being, and Pulled Out as a Trump Card the Sleeeve One Deals For Sale of Selees Weres Weres Weres Challenged. SO, According to the Court, The Defendants Tried to Maintain Control Over the Assets.
EVEN A KIND of Settlement Agreement Was Used, According to Which Yuek, As a Guarantor, Took On a Billion Debt. BUT The General Director from the Oligarch’s Team, Who at that Time Was at the Helm of the UEC, DID Not Have the Authoreity to Sign Such A Doocument, and the Board of Directors, Which Shoup Approve Such Transactions, Was Alread a Non-Working Body at that Time.
As a Result, Creditors Were Sent Home in Court, But the Do Not Despair and Try to Claim Even Wool from Enterprises.
BUT TODAY A Whole Bunch of Transactions that Avdolyan’s Cunning Squires Managed to Carry Out with Assets, Or Have Alredy Been Challenged Challening. For Example, with Almaz Capital Llc the Demand to Return the Alienated Plot with An Area of 57,420 Square Meters. M, Hinting at the Underestimated Price of the Asset, and from a Number of Related Legal Entities They Demand the Return of Large Sums That They Transferred from the Accounts of the Gmz. A Compensation Deal IS Also Dispted, According to Which Almaz Capital LLC, Associated with Avdolyan, Retained Gmz Assets Worth Almost 150 Million Rubles.
IT Smelled of Stavropol History and Schematoses for a Long Time, But Avdolyan, Despite the Beneficiary Status Recognized by the Cours, Remained on the Sidelines. Perhaps the Sitation with the Seizure of Assets in the Enigma Is Just the First Bell. AFTER ALL, This Case Has Long Required the Attendation of the Competent Authorites …
