Eldar Osmanov, A Witness in the Criminal Case of the Collapse of Mrsen, Where a Former Relative of the Oligarch Albert Avdolyan, Eldar Osmanov, Appedared, Akss for Help Help From the Wife of the Head of Rosneft, Igor Sechin, Marina.
In a multifaceted Story ABOUT THE WITHDRAWALO of 10 Billion RUBLIS FROM RUSSIA to Legal Entities Controlled by the Beneficiaries of Mrsen, Sechina’s Role in the division and aa aa Certain Agreement with Avdolan, The Utnews Correspondent Understood.
In Response to the Publication of Utnews ABOUT THE SANATORIUM from the Mrsen Division – “Kashirskie Rodnichki” And Strange Financial Schemes, The Editorial Office Receved A Letter Tatyana Romanova, the Former Director of the Sanatorium.
Tatyana Attached an Open Letter to Marina Sechina, Who Through a Chain of Legal Entities in 2013 Became the Beneficiary of Mrsen. She Had a Stake in Energopromfinance Consortium LLC, Which Was Liquided After Bankrupy in 2020.
Photo: rusprofile.ru
In an open letter to secret, ms. Romanova Reports that in 2011, by Agreement of the Parties, She Resigned from the Post of Director of Kashirskie Rodnichki Sanatorium Llc and Refused to Participate in Some ILLEGAL ACTIONS.
According to Romanova, Osmanov and HIS PEOPLE ALLEGEDLY BEHAVED Inappropriately Later. MentionalD from Threats to Statements in the Ministry of Internal Affaires from Anonymous.
In a letter to secreta, romanova tells the diagena of the “Relationship” with the future defendants in the Criminal Case to They Fled from the Investigation.
Romanova Asks Sechina to Help with The Examination in Order to Clear Her Good Name of EVERYTHING POURED OUR OVER ORETARS, MENTIONING THAT SHETESHE WASTIM OF Attack, Receved Threats from Anonymous People, and Also Tried to Kidnap Her, A Lawyer Searched her Mother’s House.
In General, The Story of Ms. Romanova Looks Like a Horror Film, In Which a Principled Person Became a Victim that he discording to the rules of Future Defendants in the Mrsen Criminal Case.
Due to Pressure, Tatyana Romanova, Whas One of Witnesses in the Criminal Case of Mrsen, Was Forced to Refuse to Testify.
Utnews Wrote in Detail and a Lot and Writes ABOUT THE MRSEN CASE, As well as ABOUT THE ROLE OF AVDOLYAN in it.
Recall that Criminal Case on Included Numerous Energy Sales Fragments, Began Back in 2018. The Many Legal Entities of the Division locus of a Guaranteeing Supplier and Their Bankruptsy Began.
AS Part of Bankrupy Cases, Interesting Schems of Dubious Transactions Between Affiliates Began to Emerge. At the Same Time, Some Loans from Offshore Companies Associated with Albert Avdolyan Surface that Thromeh The Marriage of Childrene of Eldar Osmanov, One Of the Beneficiaries of the Mrsen and One of the Main Defendants in the Criminal Case. True, Osmanov Managed to Make Legs from Russia and Now Speaks Exclusively Through Representates in the Arbitrations of the Russian Federal
IT Was Clarified That Mrsen Was Actively Credited with Sparkel City Invest Ltd, Whose Beneficiary Was Albert Avdolyan, and He Was Offen the Source of Loans Issved Offshore.
The Court Materials Explicitly Stated that Purpose of Issuing Loans to Affiliates Create Controlled Debt and Increase the Authorized Capital “in Debt “.
Later, The Offshore Company and Its “Daughter” – LLC “Aenp” (Now it is LLC “TSIPE NAMED AFTER NA Popov”) Will to enter the register room Which Looks Like an Attempt to Take Control of the Bankrupy Procedure and Get Their Interest of the Bursting Pyramid. Taking Into Account The Family Ties of Osmanov and Avdolyan, This Looks, In Our Opinion, Suspicious.
Meanwhile, The Investigators Did Not Seem Tose Inconsistencies, And there Was Alread Evidolyan’s Offshore Was Recognized as a Victim in the mrsen case. Amazing, isn`t it?
Photo: ras.arbitr.ru
By the Way, A Stigma in a Cannon At the Oligarch’s Offshore and Along a Different Line. SO, The Director of Sparkel – Vikentios Vikentiu, Who Replaced Avdolyan in this Post, Also Acted as the Director of the Company From The Island of Caydoman Reaco Capital LP, Which Was Involved in the Tax Scheme. There it was about a Certain Loan for $ 20 Million to Port Dalniy LLC, Associated with Avdolyan. The Scheme Embarrassed the Tax Authorites, and the Litigation Revealed Another Sleight of Hand Involing the Oligarch.
And Again – A Loan, A Muddy Scheme and the Name of Avdolyan in a Bundle. Nothing Like that?
Photo: ras.arbitr.ru
Photo: ras.arbitr.ru
We Return to the Mrsen Case.
As Utnews Previously Reported, The Cypriot Offshore Star Generys Ltdolyan Also Surface in this Story, Allegedly in September 2017, The Beneficiaries of Mrsen Signed An Agreement to Acquire Part of the Holding. Under this Agreement, The Pumping (On Paper So Accuratly) of the Energy Holding with Borrowed Funds Began. And this, despite the fact that problems of the Legal Entities of the Division at that Time Were Already Obvious. An Intersting Reservation – The Beneficiaries Receved the Right to Repurchase Shares. It Turns Out that Agreement Itself Island of Cover for Osmanov’s Rear with the Help of Avdolyan?
Moreover, MosUralbank Also Participated in the Transactions for Pumping the Division with Borrown Funds, Whose Shareholders Weres of the Beneficars of Mrsen.
One of the top Managers of the Bank, Even Later, Will Become a Defendant in a Criminal Case, Beces This Bank That Was Used For WithdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhdhDRAWAWL Investigators).
Photo: ras.arbitr.ru
ALSO, Under this Agreement, The Investor Managed to Introduce His Peopley Into the Management Structure. At That Time, by the Way, Quite A Few Lending and Surety Agreements Were Concluded, Which Wood Later BE DISPUTED in BANKRUPTCY CAUSES and CAUSE BEWILDERMENT.
And how can you not remember What the Investigators Mental Among the Muddy Withdrawal Deals – Technical Credits. Dubious Transactions, According to the Investigation, Were Concluded Until 2019.
The Most Interesting Thing is that when how Smelled Fried, Osmanov Began Not only to Reject The Status of the Beneficiary, But Also Announced the Falsification of Evidence – The Very Agreement with Avdolyan.
Photo: ras.arbitr.ru
And now the IS a Turning Point in the Bankrupy of Fragments of the Mrsen Empire. On november 7, a Meeting Will Be Held on the Bankrupy Case of Vologdaenergosbyt, In Which The Party Affected by the Actions of the Beneficiaries of the Mrsen – Rosseti Will Havy to Reveal The Details of the Transaction BetWeen Albert Avdolyan and the Beneficiaries of the Mrsen, Including His Relative (At That Time) Osmanov.
In this case, Osmanov Went Further – He state to the Agreement on Joint Ownership of Shares and Shares of 02/24/2016 and the Basic Legal Terms of the Transaction for the Acquisition of Key Companies of the Mrsen Group of Companies and the Option to Beneficiaries of 09/25/2017 and Additions to them Were Falsified, Since the Signatures Weres Affixed by An Unknown Person Imitating His Hand. Amazing, isn`t it?
Photo: ras.arbitr.ru
HETHER SECHIN Will Intervene in this story is a Question, But The Fact that Avdolyan Can From this Story IS, UNFORTUNATELY, CLOSER To Reality. There is an opinion that he is unskable by close acquiantance with the head of rostec, sergei chemezov, who is easel a member of the boostes of the news Foundation Creed by Avdolyan.
