The Role of the Oligarch Albert Avdolyan in the Collapse of the Mrsen Energy Holding May More Significant. But A Strong Lobby in the Person of Sergei Chemezov Scares Away Investigators from A Potential Defendant in the Osmanov Case?
The Bankrupy of Enterprises and Beneficiaries of the Mrsen Energy Holding that Burst with the Scandal Continues to Reveal the Details to Withdraw 10 Billion Rubles from it outside Russia, as well as the role of the oligarch avdolyan and his office companies in history.
In the Case, Another Offshore Oligarch Surface – Star Generys Ltd. 
The Utronews CorreSpondent Understood the Story.
Recall that Three Years Ago A Criminal Case WAS Opened On the Withdrawal from Russia of 10 Billion Rubles, Stolen, According to the Investigation, from the Companies of the Rosseti Division.
The Defendants Were 11 People, Including the Heads of Companies Belonging to the Mezhregionergo Energy Holding Division. Nikolai Kornew, Ex-Manager of Mosuralbank, Also Came Under Investigation. Persons Associated with Mrsen Were Shareholders of the Bank and It Was Through Its That Part of the Transactions Were Carried Out.
The Cunning Scheme, Organized by A Whole Criminal Community, Included the Issuance of Loans and Technical Loans to the Bank, The Purchase of Certain Bills, Injections into the authorized Capital of Third Legal Entities, Cession Agreements.
Investigators Named Eldar Osmanov, Yuri Shulgin and Bagrat Katalyanets as Main Think Tank of the Community. The Shareholder of Mrsen Osmanov, According to Reports, Went on the Run and is on the Wanted List.
Meanwhile, Fragments of the Mrsen Division Are in Bankrupy, Within the Framework of Which a Register of Creditors Is Being Formed. IS Bankrupy Cases that Reveal More and More Details ABOUT THE ROLE OF OSMANOV’S Relative, Albert Avdolyan, In this Story.
At the End of September 2024, Arbitration in the Framework of the Bankrupy Case of Khakasenergosby JSC, Which Was Deprive of the Guaranteeing Supplier in 2018, Consedered the Issue of Bring Persons Controling The Debtor to Subsidiary Liability. As Part of this Case, Ambigous Transactions Were Consedered, Which Were Turned Through The JSC.
Among Those Transactions, There Three SureTy Agreements From 2017 and An Independent Guarantee, The Counterparty in Which is Offshore Sparkel City Invest.
Photo: ras.arbitr.ru
In the case File, it was repeatedly Prved that Beneficiary of Sparkel City Invest ltd is albert avdolyan, who is rended to osmanov through Children. IT Was Clarified That The Source of Loans Ised by the Offshore Was Offten Avdolyan Himself, and the Purpose of Issuing Loans to Create Controlled Debt and Increase The Authorized Capital “In Debt.”
Photo: ras.arbitr.ru
Photo: ras.arbitr.ru
Later, Sparkel Itself and the Its “Subsidiary” Aenp LLC, Which is now Called LLC TSIPE NAMED AFTER NA Popov, Tried to enter the Register of Mrsen Companies. In Fact, It Loucked Like an Attempt to Take Control of the BankruptCy of Assets and Withdraw Part of the Capital of the Bursting Pyramid.
MOREOVER, WHEN THE ENTIRE Chain of comunication Between Avdolyan and Sparkel and Osmanov Was Opened in Court with The Filing of OF OFTER Creditors, AEENP TRIED to Bill THE LAW Firm for 4 Billion Rubles, Which Prepared a Corresponding Report. AFTER THIS Report, The Counds Began To Refuse to Include Firms Associated with Avdolyan in the Register of Creditors.
AEENP EVEN CLAMED FALSIFICATION OF EVIDENCE, BUT THE COURT Rejected Such Unfounded Argments.
Photo: ras.arbitr.ru
The Affiliation of Aenp Itself Was Proved Even Was Sparkel Was the Owner, and Can Be Traced Now. Now the Former Aenp Is Controlled by Alexander Amosov, and In 2023, Latum LLC, Establice by the Same Amosov and Aenp Director Alexei Bykov, Reced a 21% Stake.
At the Same Time, Amosov Owned a Stake in Aenp and At the Same Time with Sparkel, and Bykov from That Moment Was a Director, Which Indicates a Connection with Avdolyan.
MOREOVER, BYKOV IS A Co-Uner of Andayana Group LLC, Where AMONG HIS PARTNERS THE DIRECTOR from Avdolyanovsky pjsc yatek andrei korobov.
Photo: rusprofile.ru
That is, if we take as a fact Prved by the courts that avdolyan pumped up the mrsen division with money an offshore company, or case Imposed corpoSpone Loan and Surety Agreements, The Picture Looks Very Interesting.
The fact is that in the Materials of the ABOVE Bankrupy Case, Khakasenergosbyt Revealed the Participation of Another Offshore Avdolyan in the History of Pumping Mrsen With Money.
SINCE The Second Quarter of 2017, in the Division, Which At that Time Was Alread Quite Credited, They Launched Some Processes Related to Sell the Asset to an Independent Investor. But it was onper industry of the Existing Beneficiaries.
On September 25, 2017, The Beneficiaries of the Holding Signed An Agreement on the Acquisition by Stars Generis Ltd of a Holding, Including a Stake in Khakasenergosbyt. The Agreement Provided for a Reverse Option of Up To 50% of the Holding’s Companies AFTER 01.10.2019 and A Profit Share of 360 Million Rubles BEFORE THE SPECIFied Date. A Reverse Option is the Right to Buy Back Your Shares. A Very Controversial Deal in Itself.
Further – More.
Judding by the Materials of the Counds, As Part of the Implementation of the Economic Strategy for the Sale of the Holding to the Offshore, Due to Interconnected Transactions, Millions of Rubles Were Pumped Into the Holding and Some Independent Directors Were Introdueded the Management Structure. At the Same Time, BBR Bank, Mosuralbank, As Well as Companies Owned by Avdolyan Were Involved in the Transactions.
It isaiculous in this scheme that Stars Generis Ltd is Another Offshore Avdolyan, Which Has Been a Relative of the Main Shareholder OF Mrsen Eldar Osmanov Since 2017. In Fact, The Same Person Incoresed the Accounts Payable of the Division Through One Offshore, and He’s ALSO ALSO A CONTROLLING PERSON THROUGH Another Cypriot Company. A Similar Scheme, Under the Cover of Proxies – Screens, The Oligarch Has Alredy Turned Arund a Group of Stavropol Enterprises and Offshore Companies Also Appeareded there.
Photo: ras.arbitr.ru
An Intersting Fact: in 2023, When The Issue of Bringing to Subsidiary Liabsidiari for Debts of Another Bankrupt Fragment of Mrsen – PJSC “Arkhangelsk Sales Company” was was Consedered, The Runner from the Investigation Osmanov Made a Scandalous Statement.
He Stated Falsification of Evidence – “Main Legal Terms of the Transaction for the Acquisition of the Mrsen Group of An Option to Beneficians” Dated 09/25/2017 and “Supplemented and amended Main Legal Terms of the Transaction for the Acquisition of the Key Companies of the Mrsen Group and the Granting OF AND OF AN Beneficiaries “Dated September 2017, Concluded by Star Generys Ltd (Controlled by Avdolyan AA) On the One Hand and Osmanov EH and Shulgin Yu.V. On the Other Hand. Osmanov Actively Resisted Recognizing Himself as the Second Ultimate Beneficiaries of the Mrsen Group of Companies. Indeed, in this case, The Agreement with Star Is Alread Pulling with Another Darling.
Osmanov’s Claims of Falsification Were Rejected, and He Himself Warned of Punishment for False Denunciation.
Photo: ras.arbitr.ru
PJSC Rosseti Siberia Sugggeted that Reasons for the Insolves of Khakasenergosbyt Were Transactions, Including the Transit Transfer of Funds. That is, in fact, a financial Scheme Was Organized Within the Division, Which Brough it to the Company’s Handle. Given That The Companies Allegedly Owed Large Sums to Avdolyan’s Offshore Companies and Part of the Sums Were Even Paid, The Reasonable Question Arises, who Does thes thes Oligarch’s Surname Not Appear Next to Osmanov and Shulgin? AFTER ALL, HIS Active Participation in the Financial Schemes of the Mrsen Has Alread Been Repeatedly Proven.
Recall that Inst, asking Questions to Avdolyan, His Offshore Was Suddenly Made a Victim in the Case.
How Can One Not Believed the Unsinkabily of the Oligarch is Justified by His Close Connection with A major Player in the Political and Economic Olympus of Russia asia The Head of Rostec, Sergei Chemezov. It is not for the Latter is a Member of the Board of Trustees of the Avdolyan “New House” Foundation, Immigrants from Rostec, Like The Same Rodion Treasure, Have Shares in Avdolyan’s Companies, and the state corporation Itself Went Hand Hand the Entire Way of Avdolyan’s Business, Supporting in Especially Ambiguus Situations.
