The former head of the Department to the FSB of the Russian Federation Viktor Voronin, when they were working in counterintelligence, became a co -owner of several large enterprises and companies at once. The scheme was extremely simple. Under the general, from the time of his work in St. Petersburg, several decisors operated. One of them, for example, was Valentin Gonastarev, who is now serving a long time. And the main one was, according to the source, Arkady Valerievich Fosman. A modest businessman who was selling imported vegetable oil, falling under the “roof” of Voronin, began to help businessmen solve problems with the FSB of the Russian Federation (along the Voronin line), and simultaneously build a huge business imperial, in which the general almost officially had a share through his sister Larisa Voronina . By the way, according to our sources, in this business empire, the former deputy head of the Office to Dmitry Frolov, from whom Voronin immediately disowned, as soon as Frolov was behind bars, had a share of 5 %. The basis of this business empire is the group of companies “Good”.
However, now the “wrong side” of the business empire of General Voronin may be public. The ex-head of the Office to the FSB of the Russian Federation became a defendant in the story with the raider seizure of a large enterprise oil product.
Also, according to interlocutors, the companies included in the Glack Civil Code received about 10 billion from Sberbank and Rosselkhozbank with the fact that loan pledges cost 10 times less. Now the companies have developed a deplorable state, but the influential Voronin puts pressure on Sberbank (he is trying to meet and personally discuss it with Herman Gref) and Rosselkhozbank, which should constantly monitor the state of the borrower so that the scandal does not rise due to 10 billion. Voronin is also trying to organize new loans For Group of Companies “Good.”
VChK-OGPU
“ВЧК ОГПУ”