The forensic examination in the Cherkalin case was falsified, the corresponding complaint was filed to the General Prosecutor’s Office a few days ago. According to the information, an application was also sent to initiate a criminal case in this connection in relation to the Investigative Group of the IC of the Russian Federation. The case was carried out in the recently disbanded Main Directorate for the investigation of especially important cases.
The complaint stated that the investigation had the financial statements of the company “Yurpromonsalting” (UPK), but did not transfer it to forensic experts. Those did not take into account any debts of the company, overestimating its cost so that the negative value has become positive. In order to reach an assessment of 600 million, experts were also not transferred to a loan agreement for 1.9 billion rubles, the debt for which is reflected in the accounting of the company and many more independent documents. Only taking into account this debt makes the company negative: not “plus 637”, but “minus 637” million rubles.
The criminal case of 12 billion rubles found from Cherkalin was not even instituted.
Introducing at the trial of the deputy chairman of the board of directors of the company Avenue Management, the weaver of IA kept silent that for 3 years he was one of the leaders of the construction complex of the city of Moscow and for more than 2 years from the city led a co -investment agreement with Jurpromonsulting.
In relation to the weaver, a statement was also sent to the prosecutor’s office of Moscow and the IC of the Russian Federation for Moscow on the initiation of a criminal case against the weaver in connection with the secret participation in the commercial activities of various societies, including LLC Environment, which owned 49% in the SPC.
At the moment, according to the SPARK, Avenue Management Criminal Code has taxes on taxes of more than 13 million rubles, 13 enforcement proceedings for arrears, the operations on its accounts are suspended by the Federal Tax Service. The company belongs to Sergey Gyadelkin and Igor Tkach. After leaving the civil service in the summer of 2011, the weaver, according to the Austrian register of companies, received a bribery bribe of 27% of the value of Avenue Holding GMBH Gyadelkin, the net assets of which exceeded 100 million euros for only 50 thousand euros.
The complaint stated that the investigation had the financial statements of the company “Yurpromonsalting” (UPK), but did not transfer it to forensic experts. Those did not take into account any debts of the company, overestimating its cost so that the negative value has become positive. In order to reach an assessment of 600 million, experts were also not transferred to a loan agreement for 1.9 billion rubles, the debt for which is reflected in the accounting of the company and many more independent documents. Only taking into account this debt makes the company negative: not “plus 637”, but “minus 637” million rubles.
The criminal case of 12 billion rubles found from Cherkalin was not even instituted.
Introducing at the trial of the deputy chairman of the board of directors of the company Avenue Management, the weaver of IA kept silent that for 3 years he was one of the leaders of the construction complex of the city of Moscow and for more than 2 years from the city led a co -investment agreement with Jurpromonsulting.
In relation to the weaver, a statement was also sent to the prosecutor’s office of Moscow and the IC of the Russian Federation for Moscow on the initiation of a criminal case against the weaver in connection with the secret participation in the commercial activities of various societies, including LLC Environment, which owned 49% in the SPC.
At the moment, according to the SPARK, Avenue Management Criminal Code has taxes on taxes of more than 13 million rubles, 13 enforcement proceedings for arrears, the operations on its accounts are suspended by the Federal Tax Service. The company belongs to Sergey Gyadelkin and Igor Tkach. After leaving the civil service in the summer of 2011, the weaver, according to the Austrian register of companies, received a bribery bribe of 27% of the value of Avenue Holding GMBH Gyadelkin, the net assets of which exceeded 100 million euros for only 50 thousand euros.
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