The Collapse of the Stavropol Hydrometallurgical Plant and Related Enterprises Revealed a Scheme According to Which Billions of Rubles Were Spent From Affiliated with the Oligarch Albert Avdolyan. In December, Experts Will have to Evaluate the Scheme. From Somewhere Pulled a New Criminal Case?
On December 9, The Stavropol Arbitration Will Answer A Number of Questions Regding a Comprehece Agreement on the Processing of Tolling Raw Materials 10.10.2018. Under It, Billions of Rubles Were Withdrawn from the Gmz to the Accounts of Cashmir Capital LLC.
At the Same Time, Against the Background of the Redistribution of Profits from the Plant’s Activities in Favor of Cashmir Capital Llc, The Current and Registered Debts Of the Plant Remained Outstanding. The Court Doubted the Conscientior of the Beneficiary, Whom, Despite the Pads from the Screens, Avdolyan Recognized.
The Details Were Found Out by the Utronews Correspondent.
Recall That in 2018, Albert Avdolyan’s Group of Squires Acquires a Number of Related and Financially Troubled Stavropol Enterprises – OJSC Hydrometallurgical Plant (GMZ), CJSC Southern Energy Company and Intermix Met LLC.
At the Same Time, the Right to Claim Debt on a Sberbank Loan Was Redemed, To Which There Ale Also Questions. The Counds has Repeatedly Sounded That The Former Beneficiaries Allegedly Withdrew Money not for the Needs of Enterprises, Theby Finishing Them Off.
Thus, Avdolyan’s Squires Became Controling Persons and At the Same Time Holders of Large Debts, Which No Claimed Until the Acquisition of Shares Was Appealed The THE Cours. After all, it Turned out that Shares Were Sold on the CheapBelow The Market Price.
Despite the fact that other passons were legly Buyers of Stavropol Enterprises (Andrey Korobov, A National of Rostec State Corporation, The Head of Yatek Avdolyan, Was THE Formal Buyer of Yuek Shares), The Court Recognized Avdolyan As the Single Beneficiary. It was her words that the Media QUOTED in 2022 WHEN IT BECAME KNOWN that Oligarch Allegedly Sold Assets to Top Managers.
He state to the Gmz Was Raid “from Ruins and Nothing Threatens Him.” But in fact, None of the ruins of the Gmz and Related Legal Entities Raidies, Otherwise how to Explain therma Still Bankruple?
Photo: ras.arbitr.ru
Meanwhile, Bankruptcy Cases Reveled Many Schems and Financial Transactions, Which Raidstions that, in Oour Opinion, Investigators Should All Participants in This Marlezon Ballet. AFTER ALL, In FACT, IT TURNED OUT LARGE SUMS WISHDRAWN to FIRMS ASSOCIATED with AVDolyan. Utronews SPOKE in Detail ABOUT PART of the TraNCHES EARLIER, MENTIONING 400 Million Rubles from Yuek and Cashmir Capital Llc Among the Recipents.
IT WAS CASHMIR Capital LLC that Became the Recipient of Profit with GMZ Under a Very Interesting Agreement – A CompreHance Agreement OF TOLLING RAW MATERIALALS from 10.10.2018. The Contract Was Concluded Almost Immediatly After the Purchase of the Enterprise and 9.447 Billion Rubles of the Plant’s Revenue from the Products Were Spent on the Llc’s Accounts. That is, in fact: the Plant Remained a Kind of Center of Losses, and New Players in the Scheme Became Such Centers of Profit. That’s the Whole Secret of Raising Enterprises from Their Knees?
Photo: ras.arbitr.ru
The Bankrupy Trustee Has Been Trying to Challenge This Complex Agreement for Four Years Alredy in Apply the Consequences of the Return At Least a Part of 9.4 Billion Rubles to the Gmz Accounts. An Examination Was Even Carrried Out in the Case, Which The Experts Later Recalled, Referring to Some Identified Technical Error.
By the Next Meeting on December 9, Experts Will Have to announce the Results of the New Examination. IS Only Embarrassing that Cashmir Capital LLC Requested it.
Photo: ras.arbitr.ru
What is cashmere Capital LLC, WHICH, TOGETER with AVDOLAN, Demanded to Bring to Subsidiary Liability for Gmz Debts? At the Same Time, The Issue of Subsidies Has Been Suspended Until The Fate of a Number of Agreements that Being Dispted, Including a Comprehece LLC, IS Resolved.
Photo: ras.arbitr.ru
Photo: ras.arbitr.ru
SO, CASHMIR Capital LLC Was Establined in September 2017 to Operate in the Field of Law, But in 2019 The Company Changed Its Purpose to Wholesale of Fertilizers and AGROCHEMICAL PRODUCTS. 2023, you Assets in the Stavropol Territory Were Alread Lost, The Company Ended with A Large Loss – 442 Million Rubles.
Over the years, Various proxies of avdolyan were notes the Owners of the Llc, Including Evgeny Zabelin, The Former Director of Sakhagazintez-Dudra Llc, Which Belonged to Yatek Avdolyan, Andrei Korobov, Director of the Same Yatek, Alexander Amosov and Alexey Bykov, with Whom The Offshore Oligarch Sparkel City Invest Ltd WAS Involved In the Collapse of the Mrsen Energy Holding. In the List of Owners from April to May 2022, Andayana Group Also Appeared, Were Among the Owners Were The Same Zabelin, Korobov and Bykov.
Today, Cashmir Capital Llc Belongs to Almaz Tech and IS Burdened with Collateral in the Bbr Bank, Among The Shareholders of Which Avdolyan’s Longtime Acquiantance Dmitry Gordovich Was Noteed. The Latter Was Also Associated with the History of Mrsen, and The Bank Was Noteed In the Transaction Related to the Transfer of 100 Million Rubles to the Latvian Bank JSC Citadele Banka. A chain of offshore companies Flated in History.
Photo: rusprofile.ru
The Owner of Almaz Tech Llc Previous Also Shone Korobov, and Today the Abo and Alexey Bykov are among the Controling Owners.
Photo: rusprofile.ru
An Interesting Fact: In October 2024, The Court Receved a Complaint Against the Bankrupy Trustee, Who Other Things, Was Accused OF ACTING INTERES Number of Companies, Including Almaz Tech. A hearing on the complaint is scheduled for latter.
Photo: ras.arbitr.ru
Despite the numerous ambigouus financial schemes opened, the is still no criminal case with a well-known set of defendants in the case of the color Enterprises.
Neither The Tax Authorites Nor the Investigators Had Avdolyan. Althrow, in OUR OPINION, There is something to ask.
The Unsinkability of the Oligarch, Howver, Has Long Been Explained. Close Friendship with The Influential Head of the State Corporation Rostec Sergey Chemezov, Whose Subordinates Avdolyan Sheltehed in His Business, this is not a ram Sneeezing to You …
