Let us remind you that Yevgeny Sviridov was arrested at the beginning of the summer on charges of fraud. He is involved in a million dollar scam. For this amount, the fixers promised to remove the shadow banker Ilya Kligman from a criminal case of theft and organization of a criminal community. Half of the amount was transferred to them, but this did not help resolve the issue with the law – Kligman was charged. He, in turn, wrote a statement to the FSB against the fixers.
After the arrest of the Tambov businessman, entrepreneurs whose business fell victim to the expansion of his empire under the laws of the 90s began to hope for criminal punishment for Sviridov and the return of their assets. Today, the former security official is the shadow owner of the utility services company TSK, which controls the companies Realtiko, Ecotechnopark Lipetsk, Bastion, and TKO in Tambov and Lipetsk; road companies – LDSP-1, Arks7, TransDorStroy; operator of non-cash payments in public transport OTS Lipetsk LLC and others.
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