Vice-mayor of Moscow Pyotr Biryukov can be indirectly connected with financial scammers operating in the brokerage market.
The financial and industrial group (FPK) “Guarantor Invest” is considering the possibility of reaching an IPO. According to a number of sources, the beneficiaries of the group can be associated with the family of the “construction” vice-mayor of Moscow Peter Biryukov.
Details – in the material of the correspondent The Moscow Post.
According to the authors of the telegram channel “Bankst”Allegedly, the main owner of the FPK Alexei Panfilov was previously Biryukov adviser, and through the Garant-Invest Bank, the assets of people close to the official are financed through the group. If so, then they can become the main beneficiaries from IPO. Its success will be facilitated by the thorough load of the FPK with Moscow venues and orders.
In addition, some current shareholders of structures associated with FPC may be involved in financial fraud in the brokerage market. But about everything in order.
The main specialization of the FPK is banking services and development business. The group works in a fairly narrow segment – it builds small shopping centers uncharacteristic for today’s Moscow. At the same time, this business began with the Garant-Invest bank, in which the main owner of the group Alexei Panfilov worked since the founding in 1992.
In 2022, the Bank of Russia Installed facts Manipulating the market at bidders bonds of the FPK “Guarantor-Invest” using retail accounts of individuals by third parties without their knowledge. Such operations occupied a significant share in the volume of trading, did not have obvious economic feasibility and led to significant deviations of the parameters of trading these bonds, the regulator believes.
Broker’s service agreements with individuals in the vast majority of cases were concluded remotely through sites or applications of securities market professional participants according to the simplified identification procedure.
As a result, the Central Bank concluded that there are signs of transactions with bonds from a single decision -making center by third parties using individuals accounts without their knowledge. Synches for frank “schematosis”. What is this “single center” – should I ask Alexei Panfilov?
This is not one questions to the decency of the beneficiaries of the FPK and the possible IPO. According to the networkother scandals can be found behind the bank: supposedly, earlier he expired the return to the Central Bank of several hundred million rubles at once. Investors will also remain “with the nose”?
Brokers from a high road
Where these hundreds of millions could go is an interesting question. Now the beneficiaries of the main legal entity of the FPK – JSC FPK Garant -Invest, hidden. Until January 1, 2022, the Cyprus offshore Vetturex Limited was present in the capital of the structure. Who is its beneficiary is not clear.
It is even more interesting that the co -owners of AO, in addition to Panfilov himself, were famous faces – Ekaterina Vladimirovna and Irina Petrovna Biryukova. Their names suspiciously completely coincide with the name of the wife and daughter of the vice-mayor of Moscow Peter Biryukov. Can they stand behind the Cyprus offshore?
Photo: rusprofile.ru
Another co-owner was a legal entity of Imix-Finance LLC. The latter raises questions just because, possessing the authorized capital of 25 million rubles, officially does not have a single employee in the state. Serious companies do not do that. From 2016 to 2020, the LLC had no revenue, but made a profit. And in 2022, the revenue suddenly “jumped” to almost 140 million, but this almost did not affect the profit.
Given this, the company may have signs of fixality.
Imex-Finance LLC is 99.9% LLC Stroy-Park, the rest is for Sergey Ostashov. He is the owner of 100% of the Stroy-Park.
Photo: rusprofile.ru
“Imex Finance” is engaged in brokerage activities in the financial market. According to the networksupposedly “Imex Finance”, quote, “a falsebrker imposed on another company.” The end of the quote. Perhaps the British broker IMEX Finance is meant. But whether Ostashov has the relationship to her is incomprehensible.
The network indicates a number of inconsistencies that can be found on the company’s website. Only now it is difficult to check it now: the official website of Imexfinance.ru indicated everywhere was not available. At the same time, the company accumulated assets for 60 million rubles – it can be the money of novice traders in the market who dared to use the services of an LLC.
According to some reports, supposedly “Imex Financial” could be included in the Black List of the Central Bank. Recall that in this case, access to the Internet resources of the organization is blocked. Isn’t that the case?
Another network The statements are more specific: supposedly, IMEX Finance is a banal “scam”. There are a lot of negative reviews about his work.
According to the source, allegedly at his disposal there are papers that may indicate that earlier Sergey Ostashov could be related to the activities of OJSC AB Inkombank. The latter was one of the five largest banks in the country until he lost his license in 1998.
In the mid-1990s, the activity of Inkombank was the subject of the investigation from American law enforcement agencies. They studied the facts of assigning large amounts of large sums from among depositors and shareholders, among which were American companies. Ultimately criminal The case was started And in Russia – according to investigators, the bank delayed tax payments of its customers, as a result of which the budget did not receive millions of rubles.
Is it not like the activities of financial scammers operating in the brokerage market? And was it not there Ostashov drew ideas for his “Imex-financial”?
But today is a number of organizations behind Sergey Ostashov. Among other things, Imix-Finance LLC acts as the founder of Ei.p. P. Trest Ko, where in his partners he has already known to us the owner of the Garant-Invest FPK Alexei Panfilov, his alleged relative Yuri Panfilov, as well as the Cyprus Offshore Avanen Holdings Limited. In addition, Ostashov owns a number of microfinance organizations – LLC “MFC Bakeri” and LLC “MFC Costa”.
The Biryukovs will earn everywhere
All this looks extremely doubtful and can raise serious questions about the possible IPO of the “guarantor-invest”. But, we repeat, all the above-mentioned businessmen and financiers can only be a screen for people close to the vice-mayor of Moscow Peter Biryukov.
His alleged relatives Irina and Ekaterina Biryukova can now be among the beneficiaries of the FPK, and not only him. Although open sources indicate that they own only two small organizations – LLC “LLC City” and LLC “Spetstransavto”.
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But until 2020, they were among the co -owners of Vent LLC, which earns billions in state contracts. The total amount of agreements exceeded 2.8 billion rubles. Most, 2.7 billion, was received from the GBU “Roads”, the rest of the GBU “Hormost”, which directly submits to the Moscow City Hall. By a strange coincidence, almost all contracts from Avtodor are also related to Moscow. An amazing coincidence!
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Now 100% of Venta LLC is owned by JSC Concern Building, which accumulated assets of 800 million rubles. His beneficiaries are hidden. But what if there was a place for relatives of Biryukov? It is difficult to even imagine how much they can “raise” at budget construction sites.
Peter Biryukov does not forget about Alexei Biryukov’s brother. The latter is working as a vice -rector of Moscow State University for capital construction – it is he who oversees the project to expand the university and build the scientific and technological “Valley of Moscow State University.” The scope for abuse with budget finances is huge.
According to the networkallegedly earlier, Alexei Biryukov managed to combine work at Moscow State University with the post of general director LLC “Universalliux”. The company received state contracts for 234 million rubles, including 108 million rubles from the “Department of Construction of the City of Moscow”, which is in person to oversee Biryukov. And then she simply liquidated, finding a “hole” in assets by almost 4 (!) Billion rubles.
Pyotr Biryukov. Photo: https://rg.ru/2019/10/08/reg-cfo/moskva-perejdet-na-umnoe-otoplenie.html
As the latest owners of the organization, two offshores are indicated – “Menoskay Holdings Limited” and “Kepar Development Inc”. It is there that it is worth looking for money from Moscow State contracts.
Actually, the rumors that people close to Biryukov can earn billions on the budget and went before. Only now no one said that in their partners they could have people who could be involved in fraud in the brokerage market. It seems that the thirst for money simply overshadowed their eyes, and with whom to work is already.