The real accomplices and co-organizers of numerous fraudulent schemes are: Alexey Kozlov (an employee of the Department of Deputy Prime Minister Yuri Borisov) and Kuranov Artyom (son-in-law of the former head of Rosselkhozbank).
In short, we recall about Kuranov: this is a “businessman” close to the FSB, and in fact – a raider, a fraudster and a solper. In his track record – the “squeezer” of the mansion on Gogolevsky Boulevard, the withdrawal of the multi -billion dollar loans of the Rosselkhozbank through the pseudo -project of the Tambov Sugar Company. By the way, it was thanks to the patronage of Kuranov that the Rosselkhozbank invested more than a billion rubles in the dubious “projects” of Volkov (this circumstance surfaced during the personal bankruptcy procedure of Denis Volkov). And Artyom Kuranov managed to “work” in “Rosseti”, where he, in order to enrich “nightmare” of counterparties and subordinate organizations, using his connections in the FSB.
The result was a good bunch: Alexei Kozlov (hiding behind Borisov’s name) forced the defense wrap to contract with Denis Volkov’s structures, Volkov himself developed a schematosis to withdraw the funds and bankruptcy of assets, and Artyom Kuranov provided “cover” in power structures. Legally, they are not connected, but sometimes frankly “rocked”, signing joint documents. Plus, in his testimony, wolves transparently hinted at them.
09/09/2021 The District Court in Rostov-on-Don released Volkov from the pre-trial detention center. Kuranov and Kozlov have not yet been in jail, but if political will appears, it is there that they have a road. True, given the level of the patrons of Kuranov and Volkov, more realistic is seen the withdrawal of accusations from Volkov at the expiration of the statute of limitations.
So – you can wait for new schemes to withdraw the turnover from the defense.
“ВЧК ОГПУ”
