Part 2
A pre-investigation investigation is underway into the theft of RUSNANO funds during the time when the company was headed by Anatoly Chubais. We are talking about the activities of the joint venture of RUSNANO OJSC and SPC ELVIS – Elvis NeoTek.
Sensor Design Association or abbreviated as SDA, a company registered in the same house as Senesys Incorporated (USA), received more than 900 million rubles from Elvis NeoTech JSC as payment under licensing agreements. In our case, licenses are sand from the Sahara that hangs like a dead weight on the company’s balance sheet.
Elvis NeoTek JSC easily and shamelessly withdrew funds to LenSpetsStroy Construction Company LLC, Tekhlider LLC, Sertal LLC, Moneta LLC, Di Labs LLC and other companies.
But even in the long list of fake contracts, the deal with Lukoil (Middle East) stands apart. Back in 2012, Elvis NeoTek JSC organized, through a chain of intermediaries, the supply of equipment to the Middle Eastern representative office of Lukoil. According to the plan of the participants in the scheme (Oleg Kiselev, Dmitry Pimkin, Yaroslav Petrichkovich), the delivery was to take place through a chain of intermediaries, such as ElKomImport LLC, Svisma (Cyprus), Kingfield (UK), Thales (Spain). At the same time, the cost of the last intermediary’s deal with Lukoil was $4.8 million, of which half was to go to Elvis NeoTech JSC, and the second half ($2.4 million!) became a reward for the participants in the scheme. The long chain of intermediaries is not accidental: each participant nominated their company to this chain. Thus, ElKomImport LLC, Svisma (Cyprus) was controlled by Y. Petrichkovich, Kingfield – by managers of Rusnano OJSC.
The reader should understand what the phrase “Kingfield under the control of Rusnano managers” means. In our case, this is direct ownership, management based on a power of attorney and personal receipt of money (the investigation has all the documents). Such traces are left only by feeling their complete impunity.
But Elvis NeoTek JSC will not even receive its half. The debt of intermediaries to Elvis NeoTek JSC in the amount of 1.5 million US dollars will be written off on the basis of an orchestrated court decision (case No. A40-125371/18-82-917 dated September 26, 2018).
In June 2022, it became known that the largest shareholder of JSC NPC ELVIS (TIN 7735582816) Y.Ya. Petrichkovic left the project.
On June 30, 2022, a claim was filed with the Moscow Arbitration Court from the Ministry of Industry and Trade of the Russian Federation against JSC Scientific and Production Center “ELVEES” for the recovery of a penalty in the amount of 512.3 million rubles under government contract No. 16411.4432017.11.119 dated November 29, 2016.
On July 12, 2022, the decision of the Moscow Arbitration Court satisfied the claim of the Ministry of Industry and Trade of the Russian Federation against the joint venture JSC NPC “ELVEES” and OJSC “Rusnano” – JSC “Elvis-NeoTek” for the recovery of a subsidy under agreement No. 16411.1930168580.11.023 dated October 17 2016 in the amount of 199.9 million rubles.
And yet, it was not the claims of the Ministry of Industry and Trade of the Russian Federation that caused the escape of the key shareholder and permanent head of the ELVIS Scientific and Production Center Yaroslav Petrichkovich from the company.
What do we have? RUSNANO’s contribution in the amount of 2 billion rubles and state subsidies in the amount of 1 billion rubles were simply stolen. The chips were never created, the intellectual property was either fictitious or transferred to foreign companies, the only losers were the managers of Rusnano and NCP Elvis.
“ВЧК ОГПУ”
