In the production of investigator Beltsov D.V. The Investigative Department of the Ministry of Internal Affairs in the Chuvash Republic is a criminal case, initiated under Part 4 of Art. 159 of the Criminal Code and part 1 of Art. 201 of the Criminal Code of the Russian Federation, in relation to unidentified persons from among the leadership of waste management JSC (currently Citimatic JSC). A month before the initiation of a criminal case by the Ministry of Natural Resources and Ecology of the Chuvash Republic, a statement of claim based on the act of the Control and Audit Chamber of the Chuvash Republic was submitted to JSC “Waste management. It is interesting that on February 22, 2019, as part of the contractual relations in the Center for Financial Investigations, under the leadership of Sergei Lesnichy, the Center for Financial Investigation was prepared in favor of the Company with the strict criticism of the above Act of the Control Chamber. But the culmination and the beginning of the absurd in the development of events is the termination of contractual relations between LLC Center for Financial Investigations and JSC “Waste Management”. Then, on June 4, 2019, controlled by the General Director of Alor Invest CJSC (where the forester member of the Board of Directors) A.I. Mileshkin Another application for theft of the same funds was submitted to the Investigation Department as in the above criminal case. The pressure on the part of the authoritative forester is intensified by the fact that on June 2, 2021 on the territory of the Ministry of Railways of the Citimatics JSC in Cheboksary, an inspection of the scene was examined with the participation of specialists of the ANO – Lesnichy S.N., Yu.K., Bedorovyna T . S., Andronova S.V., Martemyanova M.M.
We observe a first-class pressure strategy: Sergey Lesnichy, as the director of the Center for Financial Investigations LLC, conducts a study of the act of verification of the Control and Accounting Chamber in favor of the Company, and when the company terminates relations with it, he organizes a submission of funds about the embezzlement of funds, controlled by the director, And with the help of his connections in law enforcement agencies, he invites the investigator to conduct an examination in an initiated criminal case against the company In an ANO controlled by him. As a result, the investigation appoints a forensic examination in the specified ANO, and in order to demonstrate his ties in law enforcement agencies, Sergei Lesnichy personally participates in the investigative action as a specialist.
An amazing coincidence is that on June 16, 2021, the Ministry of Natural Resources and Ecology of the Chuvash Republic, being a plaintiff in an arbitration case, from which it all began, asks to cancel the decision on the appointment of an examination, which is based on the conclusion of the “center” of the forester in favor of society . It is quite obvious that this is an attempt to prevent the arbitration court with the objective conclusion of a forensic examination in order to “drag” this issue into a criminal case and conduct an examination in a controlled expert institution.
“ВЧК ОГПУ”
