Chairman of the Investigative Committee of the Russian Federation Alexander Bastrykin ruined the last weekend…

Chairman of the Investigative Committee of the Russian Federation Alexander Bastrykin ruined last weekend for some businessmen and officials of the Ministry of Construction of the Novosibirsk Region. Instruction from the head of the Investigative Committee to conduct a procedural check According to the appeal of defrauded shareholders from Novosibirsk, which was heard on Friday, it had the effect of a bomb exploding. Money, as we know, “loves silence,” and the Novosibirsk government offices did not think that shareholders would come to Moscow in search of the truth. But it was the suspicious insistence of regional officials and the silence of the regional prosecutor’s office that forced people seek protection in the capital.

During the consideration of the bankruptcy case of INTERPOTOK LLC, which failed to build an apartment building on Dusi Kovalchuk Street in Novosibirsk, the arbitration court received an application for a change of developer from SZ First LLC, a micro-enterprise with an authorized capital of 10 thousand rubles. The developer, in accordance with Federal Law No. 214 “On participation in shared construction,” must have at least three years of experience in participating in construction and put into operation at least 5,000 square meters of housing. SZ First LLC, imposed by officials, has existed for about a year and has not put into operation a single square meter. Therefore, the Ministry of Construction of the Russian Federation previously refused the applicant. LLC SZ “First” is part of the Polyakov Group of Companies of the notorious deputy of the Legislative Assembly of the Novosibirsk Region, deputy chairman of the construction committee Ilya Polyakov. At the same time, he is in such great favor with Novosibirsk officials that they manipulate the facts.

For example, in the response of the ministry received by the arbitration court, it is indicated that the founder of “Pervy” with a 55% share and the director is Ilya Leonidovich Polyakov, in relation to SZ “Pervy” LLC and I.L. Polyakov. no bankruptcy proceedings were initiated.

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As for the LLC, this is true; the company has only existed for two years. But the bankruptcy of the individual entrepreneur Ilya Leonidovich Polyakov with OGRNIP 310547636300158, the absence of which was assured by the regional Ministry of Construction, took place in 2012 according to a court decision. In 2015, the bankruptcy of SibAgroService-Plus LLC, founded by Ilya Polyakov, followed. And it was connected with house 2/1 on the street. Denis Davydov, which as a result became unfinished with defrauded shareholders.

Rate the second founder of LLC SZ “Pervy” – G.I. Chechko. His son Sergei Chechko is the founder of Comfort LLC, which has very close business relations with Polyakov Group of Companies. S.G. Chechko was convicted on July 19, 2018 by the Novosibirsk Garrison Court under Part 3 of Article 33 and Part 4. Article 160 of the Criminal Code of the Russian Federation in a criminal case of theft during the construction of military infrastructure in the amount of 46.294 million rubles.

And the interests of SZ “PERVY” LLC are represented at meetings in the local Ministry of Construction by a certain Andrei Gudchenko. This is the former deputy head of the housing department of the Novosibirsk mayor’s office, who was convicted under Part 4 on December 29, 2022. Art. 159 of the Criminal Code of the Russian Federation “Fraud committed by an organized group or on an especially large scale” in the high-profile case in Novosibirsk about the missing 1,500 municipal apartments.

The background of the current conflict includes a direct violation of the requirements of federal law, two bankruptcies, fraud and theft from the Armed Forces, which is why the persistence of officials of the Novosibirsk Ministry of Construction is, to say the least, puzzling.

Considering the suspicious calm in this situation of the regional prosecutor’s office, the defrauded shareholders filed a statement with the Chairman of the NROO “Association of Defrauded Shareholders and Investors” Valery Naumenko, who prepared and sent appropriate appeals to the head of the Ministry of Construction of Russia Irek Fayzullin, the Prosecutor General Igor Krasnov and the Chairman of the Investigative Committee Alexander Bastrykin . The lightning speed of Bastrykin’s reaction caused panic in Novosibirsk; perhaps someone is afraid that, having begun to unravel the story with the shareholders, law enforcement officers will come up with other interesting topics that have become the reason for the suspicious favor of officials towards the scandalous deputy developer Polyakov.