The story of non -payment of salaries to the miners of the Coal section of the Inskaya has a long -term background with the participation of the Kuzbass authorities. The detained owner of the enterprise Denis Nemkin seems to have played the role of the face value here.
The Investigative Committee of Russia in the Kemerovo Region -Kuzbass was opened a second criminal case against the head of the Inskaya LLC Denis Nemkin, this time under part 2 of article 201 of the Criminal Code of the Russian Federation (abuse of powers that entailed grave consequences). According to the investigation, the defendant sold coal at a price below the market and caused damage to the enterprise in the amount of more The reason for the delay in payments of wages to employees of the mine.
The man was detained at the beginning of the current month on charges of non -payment of salaries for more than two months (part 3 of article 145.1 of the Criminal Code of the Russian Federation).
A correspondent was versed in history The Moscow Post in the Kemerovo region.
Arrest from the governor
The problem rests on the chronic non -payment of salaries on the Inska coal context, which attracted the attention of the TFR after the miners in October declared a hunger strike. At that time, the debt amounted to 145 million rubles, and Nemkin asked for employees Do not quit work.
The scandal excited the region, after which Nemkin was detained right at the meeting of the governor on November 8, 2024. It turned out that he did not pay the salary Since November 2023. The detention and arrest of this character did not change the situation, after three days the date of payment of debt to the workers was again postponed.
Bankruptcy business
Until September 21, 2023, Shakhta LLC, the Institute of New Technologies, Management and Conjuncture LLC (Intmek). The reason for this change in the name lies in the events of 2023, when the property complex of the coal mining enterprise JSC of the Inskaya JSC was sold to Novosibirsk Pavel Bubnikov for 209 million rubles.
Photo: Rusprofile.ru
Bubnikov also claimed the collateral and unnecessary property of a pre -valley company, which, apparently, bought it for 32 million rubles with the initial the cost of a lot of 450 million rubles. He then acted in the interests of Intmek, which a month later was renamed LLC Shakhta Inskaya LLC.
So, Nemkin became the owner of a coal section, which by that time collected a whole scattering of criminal cases. In 2016, the enterprise also had protests on non -payment of wages, as a result of which, according to the investigation, the entrepreneur Alexander Schukin decided to take possession of this section. For this He used it His good acquaintance of the then head of the Investigative Committee of the Investigative Committee of Kuzbass Sergey Kalinkin and the deputy governor of the region Alexei Ivanov and Alexander Dalnichenko.
Indications in this case were given even by the former governor of the region Aman Tuleyev, who was allegedly not opposed to Schukin He headed the enterprise.
During the long-term proceeding, Schukin died of the consequences of the Covid-19 and became a “steam locomotive” in this criminal case, and the “Inska” section itself was bankrupt by the decision of the shareholders in 2020, after which Nemykin passed in the form of a property complex.
Beneficier Timur Frank?
According to the authors of the Open City Telegram channel, Nemkin in history with the receipt of assets of JSC “Care of the Inskaya” allegedly acts in a face value, and the real beneficiary is Yuri Baychenko. This information is confirmed by the publication “Wednesday 42”, calling Baychenko The owner of the company.
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There were two Yuriev Baychenko in the Kemerovo region – these are the father and son, Yuri Andreevich Baychenko and Yuri Yuryevich Baychenko. Yuri Andreyevich was a co -owner of LLC Likhovskaya Yuzhny, and his “partner” was “TsGM” LLC, which was currently registered with Yuri Yuryevich Baychenko. In 2023, the company had zero revenue and net profit of minus 50 million rubles with payables of 58 million rubles. It seems that money was withdrawn through it, perhaps those who were supposed to go to the miners. As for Baychenko Sr. He died in 2021.
Yuri Baychenko Jr. is a large businessman for Kuzbass. In 2015, he sold a share in the Novokuznetsk Carriage Building Plant, where his father, IFK “Energo” billionaire worked for many years Timur Frank.
Frank was closely connected with Schukin and was even a trustee of this entrepreneur, who in 2016 came across an attempt to intercept control over JSC “Care of the Inskaya”. Frank, in fact, performed functions Shchukin’s face value.
Timur Frank. Photo: https://energyland.info/img/interview/962b69a9f2564dabe932156CF3BD5711.jpg
It turns out that after in 2016, Schukin and the company came across muddy schemes with JSC “Care of the Inskaya”, they did not abandon this coal enterprise. The operator company was bankrupt in 2020, and the property passed to Nemakin. He is closely connected with Baychenko, who is well acquainted with Schukin’s successor with a billionaire Frank. So, the circle is closed – the question arises, but did the incision of the real owner have changed since 2016?
Nemykin became the founder and general director of the Inskaya LLC in the summer and autumn of 2022, before him, Elena Baranova was the head of the enterprise for 20 years. She was the founder of this organization registered in the Novosibirsk region from 2014 to 2022, which at that time had other profiles and a name. Probably, Nemykin simply acquired the finished LLC to then enter the carbon business.
From October 2023 to June 2024, Ilya Puli was compiled by Ilya, which was convicted of storage in 2015, in 2015, in 2015, in 2015, in 2015, The acquisition of prohibited substances.
Photo: Rusprofile.ru
The bullet actively leads social networks and periodically appears as the general director, founder and even the liquidator of Novosibirsk organizations. He closed the Center for Regional Development LLC with revenue of 401 million rubles, which previously belonged to Konstantin Dudukin. The bullet became the founder and general director of this enterprise after Dudukin filed a lawsuit to declare himself bankrupt due to a debt of almost 5 million rubles to Alfa-Banku and MTS Bank.
Given that the bullet was sometimes present as the leader of some structures for just a few months, then, apparently, in these stories he performed the functions of the face value. It may well be that in such a role a man collaborated with Nemkin.
“Investor” of Mokhov
On October 4, 2024, Alexander Mokhov entered the capital of LLC, who came out from there on November 7, 2024, when the scandal with the enterprise already blazed the media. Mokhov – an extremely suspicious person. He was earlier than the founder of the Kemerovo LLC ASSUTA, which is engaged in medical practice. The name of this company is the name of the largest network of private medical complexes in Israel, Moreover, this is hardly a coincidence.
Now this organization is headed by the likely brother of the entrepreneur-Stanislav Mokhov (men have the same patronymic), and Alexander Mokhov himself from July 2022 to August 2022 was the founder and general director of ASSUTA-LISING LLC.
This organization became famous in a scandal with the purchase and sale of cars. Assut-Leasing took money for the supply of Chinese cars, but did not fulfill its obligations. After the number of cases against the company crossed the critical mark, Alexander Mokhov ceased to be its general director and founder, and in the winter of 2024 the organization submitted a bankruptcy application.
After the INSKA LLC LLC began the problems of Alexander Mokhov was represented by the team as a potential investor who will solve the problems of the enterprise and close the wage debts. Apparently, his role was an opera.
Mokhov’s entry into the business did not work, and he left the authorized capital of the company the day before the arrest of Nemkin. It seems that Nemkin went to such theatrical measures in order to further pull the work of the enterprise and pump out money from it.
