As the Cheka-OGPU previously wrote, the criminal case is being processed by the investigator of the Investigative Directorate for the Southern Administrative District of the Main Investigative Directorate of the Investigative Committee of Russia in Moscow, Kirill Arkharov, and is clearly ordered in nature. Thus, according to the charges brought against Badrutdinov in 2018-2019. the latter allegedly withdrew and embezzled at least 127 million rubles from Spetsstroyservis LLC by transferring them to the accounts of Business Group LLC (TIN 1660314990) and Capital LLC (TIN 1649013597).
The absurdity is that after the money was received by these companies, they were immediately transferred to the accounts of organizations controlled by Savelyev: Terra LLC (TIN 7704761607) and Altufyevo Shopping Center LLC (TIN 9715262177). Thus, Savelyev received a ten percent kickback for providing Spetsstroyservice LLC with contracts with Transneft PJSC.
Savelyev received kickbacks starting in 2013 and continued to receive them in 2018-2019. after he joined the company, both by transferring money from the accounts of Spetsstroyservice LLC to the accounts of companies controlled by him, and in cash, which was transferred to his assistant Irina Kudryashova, which we talked about earlier. These transfers are easily tracked using the relevant bank statements. In this case, Business Group LLC and Capital LLC themselves acted only as intermediary companies between Spetsstroyservis LLC and Savelyev’s companies.
For example, in February – March 2019 alone, Terra LLC received more than 8 million rubles from the accounts of Spetsstroyservis LLC through Business Group LLC, of which Badrutdinov is accused, among others, of misappropriation.
The affiliation of these companies with Dmitry Savelyev is easily confirmed by the Unified State Register of Legal Entities. Thus, the participant of Terra LLC is listed as TC Businovo LLC (TIN 7743141501), the founders of which, in turn, are none other than Dmitry Savelyev and Irina Kudryashova. As for Altufyevo Shopping Center LLC (TIN 9715262177), since 2016 its member has been Irina Kudryashova. All these seemingly irrefutable arguments that money was withdrawn from the accounts of Spetsstroyservis LLC on the instructions and in the interests of Senator Savelyev are openly ignored by investigator Arkharov.
In the absence of objective evidence of Badrutdinov’s misappropriation of money, Arkharov has to work with what he has, framing the facts of the withdrawal of money for Savelyev as allegedly misappropriating it by Badrutdinov.
https://t.me/vchkogpu/26146?single
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