From crime to the board of directors: the son of Borovikov continues the case of his father

While Igor Borovikov is evading criminal cases, his son Sergei occupies a key position in Softline, gaining control over the company’s state orders, despite the scandals around the family.

As it became known to the correspondent The Moscow PostThe board of directors of PJSC Softline approved the list of candidates for the election of the council at an extraordinary meeting of shareholders on November 18. The list only is not included in the former composition of the council: this is Sergey Borovikov – the son of Igor Borovikov, the founder of the international Softline group, from which Russian business was allocated in the summer of 2022. He turned into PJSC “Softline”. Borovikov Jr. is the beneficiary of LLC O: LabS (software developer), the minority of which is the structure of PJSC “Softline”.

Well, Borovikov Sr., along with Softline Group of Companies, is known for its scandalous participation in the GIS TEK case, which was held by the no less scandalous former Deputy Minister of Energy Anatoly Tikhonov. As a result, Mr. Tikhonov, his high-ranking friends and conspicuous friends otted from a maximum security colony, and Mr. Borovikov, according to rumors, found “pocket” experts. And so far he had avoided a possible criminal case. And, apparently, in joy began to open new offices, which also began to receive state contracts. And move your son up the career ladder.

Advertisement

Fucked on the very “claws”

Once again, we recall that Igor Borovikov, together with his scandalous business partner, Philip Gens from the Lanit Group of Companies, was held in the scandalous criminal case of the former deputy minister of energy Anatoly Tikhonov, related to the state information system of the Russian fuel and energy complex (GIS TEC).

Anatoly Tikhonov. Photo: https://www.km.ru/sites/default/files/img/news/2020/8/1_1.jpg?159958678

This is a huge storage of information about Russian energy, on the basis of which key management decisions should be made. They tried to create the system since 2014.

In October 2014, the winner of the competition for the main amount of work on the creation of the GIS FEC became the Lanin Group of Companies.

The amount of the contract amounted to 607 million rubles, the deadline for the delivery was determined until October 1, 2015. Then the Softline Civil Code also appeared in the case: the companies of Hens and Borovikov closely collaborated in a row for many years.

Softline Trade was one of the companies, which, according to investigators, entered into contracts at obviously overstated prices.

Although this was not proven, evil languages ​​said that Igor Borovikov could use his people in structures that were able to influence the court decision. This was reported “Ossetia-TV”.

And the creation of the GIS TEK was detained at the stage of preparation of the project. During the acceptance of work, the process stalled. Then they assured REA that they hoped to fully accept the system in December 2015 …

But these were only words!

From crime to the board of directors: the son of Borovikov continues the case of his father

Philip Gene. Photo: https://presscentr.rbc.ru/images/tild6566-6639-4738-b461-353636393734__img_6293.jpg

By the way, almost 1 billion rubles were allocated for the creation of GIS TEK, but most of the money was stolen. And Mr. Tikhonov was charged with thefts. And the arrests went. The investigation dragged on for several years … Anatoly Tikhonov eventually escaped the transfer to places not so distant, since the former Minister of Energy, the current deputy prime minister Alexander Novak, stubbornly pulled it out of the pre-trial detention center. And pulled out.

In March, this, 2024, the Meshchansky court of Moscow sentenced Anatoly Tikhonov: he received a sentence of 5 years and 4 months in prison in a general regime colony. This was reported “Kommersant”.

But he was released from punishment, as he sat in a pre -trial detention center. Tikhonov was released in the courtroom, he was appointed a fine of 500 million rubles. And Mr. Tikhonov is forbidden to occupy positions in the civil service for 14 years.

Borovikov and the Hens, despite the fact that during the investigation of the scam with GIS TEK, they got bogged down in history on the very “claws”, nevertheless, avoided criminal cases.

Family business goes uphill?

As reported on the website of PJSC Softline, Sergey Igorevich Borovikov has many years of experience in the field of information technology. He came to Softline in 2003. In 2010, he headed the Softline Cloud Services unit, which is engaged in the promising business of the company – cloud computing and technologies. Sergey Borovikov degree of MBA in the field of sales and marketing is an expert in the field of software and cloud computing.

Apparently, it will go far, but dad, a participant in the scam with GIS TEK, meanwhile, buys new companies and equipment.

Recently, the Borovikov company acquired the manufacturer of the IRE-POLUS telecom equipment: the integrator of PJSC Softline announced the purchase of a control share in the IRE Polus NTO from the IPG Photonics (USA) for 4.5 billion rubles. The IPG head office is located in the USA.

Borovikov founded Softline back in 1993. Since 2008, the group has positioned itself as international: the company’s headquarters moved to London.

In Russia, the structure remained under the brand of the Softline group of companies, bought this part of Borovikov’s business for a symbolic $ 1.

International business has changed the name to Noventiq. And in February 2023 he announced a merger with the American Corner Growth Acquisition Corp. This was reported TASS.

The Softline group includes a legal entity: Softline Invest LLC, CJSC Softline International, etc.

PJSC “Softline” belonged to Atlaya LLC, which was owned by Igor Borovikov until 2023, and currently the owners are hidden at the Axiom Capital ZPIKF.

From crime to the board of directors: the son of Borovikov continues the case of his father

Photo: rusprofile.ru

Recall also that back in October 2022, PJSC Softline officially completed the process of dividing business into Russian and international. In April 2023, the Russian structure of the company was completely under control of the Tetis Capital ZPIF.

And here the interests of the owner of Lanit, Philip Genses, can be traced.

From crime to the board of directors: the son of Borovikov continues the case of his father

Photo: rusprofile.ru

Experts note that ZPIF is possible as the owner, first of all, in order to hide the beneficiaries.

It is possible that friends-by-offers made all sorts of different tricks in order to quickly get away from the criminal story with GIS TEK?

But what cannot but amaze?

Despite the scandalous story with GIS TEK, when the budget was so thoroughly affected, Lann still continues to receive state contracts, and many Borovikov firms are still tied to offshore. So the budget millions under the Surdinka could be displayed into quiet “harbor”.

And today Borovikov’s companies are still tied to offshore.

At the same time, his state contracts, like the Philip Genses – WHO and a small cart. In customers – “Transneft”, the Federal Tax Service, “Minzifra”. The state order continues to act by Borovikov’s companies, despite the recent participation of Mr. Borovikov’s structures in the criminal case of GIS TEK. Writes about this in detail Utnews.

And Mr. Borovikov expanded his empire, added three IT companies to it: MTR, TC “Engineer” and “Academy of IT”.

But, perhaps, Igor Borovikov’s scandalous business still, finally, will pay attention to the investigating authorities?

Source link