Oligarch albert avdolyan May Become a Defendant in a Scandalous Criminal Case on the Attempt on the Life of the Ex -Director of the Sanatorium From the Mrsen Division – “Kashirsky Rodnichki” Tatyana Romanova. IT WAS SHO Acted as an Important Witness in the Case of Energy Holding Fraud.
On the Eve of the Moscow Prosecutor’s Office Canceled the Decision Not to Initiate a Criminal Case on the Attempt on Romanov, Which Ocurred More Thin Nine Years Ago.
The Details Were Found Out by the Utronews Correspondent.
More than 9 years ago, An Important Witness in the Case of Financial Fraud in Mezhregionsoyuzenergo (Mrsen), Whose Beneficiary Was Eldar Osmanov, A Relative of Alberter Avdolyan, Was Attacked with a Knife. Romanov Was Wounded in the Throat, But All these Years She Refused to Initiate a Criminal Case.
On January 21, 2025, Romanova Receved a Letter Followed that Presnensky Mrso of the Main Investigative Directate of the Russia in Moscow Conduction a Pre-Investigation Check and Refused to Initiate a Criminal Case. BUT THIS PROCEDURAL DECISION WAS CANCELED by the Moscow Prosecutor’s Office Due to the Availability of Sufficent Data Indicating Signe Under 3 of Article 3 of Article 3 of Article 30, Part 1. Article 105 of the Criminal Code of the Russian Federal.
The Materials Were Sent for Additional Verification, Which is Likely to Determine Those Who Can Go to Jail.
This Article of the Code Refers to Attempted Murder and Those Involved in It Face Imprisonment for a term of 6 to 11 Years and 9 months.
Photo: Provided by Source Utronews
Recall That the Attack on Romanova Was Right Before Osmanov’s Birthday. A kind of peculiar gift to the boss and an indicative Floging of the Objectionable, So that Other Employees of the Division Wouuld Not the Open Their MounHs?
Tatyana Romanova, Being the Director of a Sanatorium from the Mrsen Division – Kashirskie Rodnichki Sanatorium LLC, Became the Energy Holding Case. In the fight against the Witness, Many Dirty Methods Were used – from Initiating a Criminal Case to Attempted ABDUCTION. It is not surpring that, Fearing for Her Life and the Life of Her Relatives, Romanova Was Forced to Refuse to Testify.
But, as we remember, The Mrsen Case Was Still Promoted. HIS Defends Were 11 PEOPLE, Including OSManov, Who, Howover, Managed to Make Legs from the Investigation and, According to Rumors, IS Abroad.
According to the Investigation, In General, According to Various Financial Schemes, Including with the Participation of An Affiliate, Including Osmanov, Mosuralbank, 10 Billion Rubles Were Withdrawn from Russia. In September 2023, A Case Went to court On 7 Defends Who are Accused of EmbEzzZZLING OVER 8 Billion Rubles From Network Companies of Rosseti.
As Romanova Herself Noteed, She Resigned from Her Post in 2011, Refusing to Participate in Illegal Actions.
Financial Schemes Passed Through The Sanatorium, As Well as Through Other Fragments of the Division, from Which it Smelled Badly.
Until 2008, Rao Ues of Russia Was the Owner of the Asset, But the Reform and Sale of Non-Core Assets. The Sanatorium Went to Roskommunenergo for 83.13 Million Rubles.
To this day, The Bankrupt Kashirsky Rodnichki Are 67% Owned by Roskommunenergo JSC. Among The Controling Persons of the Latter, Among Others, Was a Relative of Avdolyan – Osmanov. This can be Seen in the Bankrupy Case of the Joint-Stock Company and Bringing to Subsidiary Liability.
Photo: rusprofile.ru
Photo: Old.bankrot.fedresurs.ru
A LOT of Dubious Schemes Surface The Start of the Bankrupy of Fragments of the Mrsen Division, Whose Princes Began in 2018.
In these Schems, Firms Associated with Avdolyan, Including Cypriot Offshore Companies, Were Very Important.
The Most Important Point Was that, As it Turned Out, The Oligarch Had The Tools to Control The Holdings Activities and these Appedared Asult of a Certain Agreement of 09/25/2017 On the Sale of the Holding Group to Stars Generis Ltd, Controlled by Avdolyan. MOREOVER, Under this Agreement, Osmanov and His Partner Shulgin Had The Right to An Option, That is, a Buyback.
And Yes, Avdolyana is More once Recognized by the Counds as Affiliated with Osmanov THRIGH THE MARIAGE OF THE THEIR Children. Moreover, The Materials of One of Cases Directly Indicate that Aa Avdolyan, Along with The ConfirmyeFiciaries of the Group of Companies, Made People Decisions Regginging The Distribution of Cash Flows, Approval of Transactions and Other Organizational Isssues.
Photo: ras.arbitr.ru
Photo: ras.arbitr.ru
The Introduction Into Circulation of Mrsen of Another Offshore Avdolyan – Sparkel City Invest Ltd Through Transactions of Pledge of Bills and Loan Agreements by the THET THE THET THE THT Courts Was Recognized As Additional Capitalization of the Company, and the Transactions Themselves Were Declared Invalid.
However, This Vid Not Prevent Sparkel and Its Subsidiary Aenp LLC (Now Its Na Popov Tsipe LLC) from Trying to Shake Off Some Credit Debts From the Fragments of the Division. By the Way, They Tried to Make a Sanatorium a Guarantor, Which Romanova Led Some Time Ago. At the Same Time, The Sanatorium Challenged the Guarantee Deal, Proving That the Director, Who Had Not Even Such A Document, Could Not Make Signatures on the Document, If it Existed at All.
The Counds, by the Way, Also Proved that Sparkel Itself Coold Not Lend to LEGAL ENTITIES FOR SUCH amows, SINCE The Financial Indicators of the The end of 2016 DID Not Allow Financing In Such Volumes, TheFore Albert Avdolyan Himself Was Offten the Source Issued by Sparkel to Third Parties in 2017.
Photo: ras.arbitr.ru
Photo: ras.arbitr.ru
The Surrealism of the Sitation Is that Avdolyan’s Offshore – The Same Sparkel City Invest Ltd in the Case Was Recognized … Victims. Apprecate the Scale of the Idiocy of the Picture! And this is with a buunch of evidence ABOUT FINANCILAROSACTIONS WITH A Dubious Bias.
Avdolyan Is Helped to Avoid the Fate of Osmanov and 10 Other Defendants Close Ties with the Head of Rostec Sergey Chemezov? AFTER ALL, it is not for notHing that he and his wife are members of the Board of Trustees of the Avdolyan Foundation.
