The Son-In-Law of Bashkirian Prime Minister Andrei Nazarov, Ilshat Nigmatullin, Seems to Be Related to the Development and Maintenance of Two Summer Cottages, Weree Estates have High Ranks from the Power and Defense Departments. Granel May Emerge in the Case of Timur Ivanov?
How Graneli Dropped a Tidbit in the Form of Access to the Dachas of Golden Generals, Including the Ministry of Defense, and What these SNT Are the Case of General Ivanov, The Utronews Correspondent Understood.
The Utronews Editorial Office Receved the Most Interesting Package of Documents. Based on it, We Can Conclude that at One Time Granel Took Part in the Development of the Summer Cottage SecTOR, WHERE The Generals’ Dachas Arens of Sergei Borodin, A Businessman Who Was Arrested Along with Deputy Defense Minister Timur Ivanov, Can Be Proteded. The Investigation Consedered that Defendants, Whoo Later Turned Out to be nepotism, Entered into an Agreement with Third Parties to Receive in Exchange for Performing Certain Actions in the Field of Construction and Overhahal For The ministry of Defense.
NOTE that We are talking ABOUT THE CONSTRUCTION Industry. And Gere’s a Coincidence: The Package of Documents Connecting Granel with the Interests of Some Generals of the Ministry of Internal Also Concerns Development.
AFTER ILSHAT NIGMATULLIN AND HIS Deputy Dmitry Adushev Became Involved in the Criminal Case, Close Public Attend Attracted to Graneli, Where the Intereths of The Numerous Relatives of Bashkiria Prime Minister Andrei Nazarov Were Protected. The Previously Receved Package of Documents to the Editorial Office Revealed Some Nuances Of the Company’s Relationship with Officials of the Moscow Region.
Based on the Memos with The Graneli Emblem, We Can Conclude That Seems that Division Financial in Some Election Campaigns, Spent Large Sums on Congratulations to Civil Servants, And Also Paid for Some Consulting Services and Additional Services ut Encounced Obstacles on the Way of Development. IT ALSO TURNED OUT THE SOME PLOTS WENT To the DIVision Without Bidding at All.
Recall that BusinessMan Sergei Borodin, Previously Arrested with DePuty Defense Minister Timur Ivanov, Until June 2024 Was Chairman of the Lipka Horticultural Cooperative (Lipka IC), Which Manages an Elite Village in the Village. NIKOLO-URYUPINO, Moscow Region. According to the Source of Utronews, this is a kind of ruble for high-ranking fromficials law enforcement agencies, Including the ministry of defense of the Russian Federal.
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The fact that this legal entity Really Has Some Relation to the Department Is Evidenced by The Fact that Vasily Kondratyuk, The Former Head of the Vch 61235 PKU, Controlled By The Russian Ministry of Defense, Was Appoint to Replace the Burned-to Borodin.
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As previor stated by the authors of the Telegram Channel “Other roldugin,” Allegedly Since 2012, The Highest Ranks of the Ministry of Defense Have Become Owners of Land in Prestigious Villages, and the Plots in Lipka ALLEGEDLY OWNEDLY OWNEDLY OWRENED BY THEHE EX-HEAD of the General Staff of the Ground Forces Vasily Tonkoshkurov and the Commander of the Engineering Forces Yuri Stavitsky. According to the Same Telegram Channel, In the Nearby Snt Zarya, The Plots Belong to a Number of Prominent Security Officials and a Representation of the Ministry of Defense.
The Visioner Telegram Channel, In Turn, Reported in Order to Create A Future Elite Village in 2006-2007, More than 10 Hectares of “Protective Forests Protection Zones of Water Sources of the City of Moscow, “Directly Adjacent to the Lipka Agricultural Complex, Were Transferred From The Jurisdiction of the Ministry to the Krasnogorskkk Municipal District.
According to the Documents Provided by Utronews, In December 2016, The Administration of the Krasnogorsk Distribrict of the Moscion Signed an Agreement on the Integrated Development of the Territory with a Colossal Area of 698,293 Square Meters and Just in the Village. NIKOLO-URYUPINO. They Had to Build a Full-Fledged Town with Their Own Infrastructure. A certain highgate llc Acted as the Second Party to the Transaction.
Photo: Document Provided by the Source Utronews
HighGate LLC WAS ESTABLISED in 2010 and is Currently in Bankrupy. This Former CJSC, Which Has Existed SincE 2007.
The Owner of the Llc is an Offshore Company – The Cypriot Company Lake Breeze Investments Limited. At the Same Time, in 2015-2017, His Partner and Co-Co-Coner Was Urban Group LLC (Liquided in 2022).
Offshore Fell Three More Former Firms of the Same Developer, But EVERYTHING IS Now in Bankrupy.
Urban-Group LLC Itself Belonged to the Same Offshore Company and Andrei Puchkov That Was the President of the Association of Developers of the Moscove Region. In 2018, As Part of a Scandalous Criminal Case on the Collapse of the Urban Group, The Court Arrested in Absentia The Former Co-Co-Co-COMPANY PUCHKOV, Who By the TIT TIME HAD MADE HIS LEGS FROM RUSSIA and WAS THE PUT ONTERNATIONAL WANTED LIST.
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In December 2020, An Additional Agreement Was Signed to the Agreement on the Integrated Development in Nikolo-Uryupino, According to Which Highgate Llc Transferred Its Rights to SZ Granel Gorod LLC.
Photo: Document Provided by the Source Utronews
Granel for Generals: The Son-In-Law of the Prime Minister of Bashkiria Served Timur iVanov
Photo: Document Provided by the Source Utronews
LLC “SZ Granel Gorod” Was Establined A Few Months Before The Signing of this Agreement and by the End of 2023 Was Unprofitable At 1.6 Million Rubles. Judging by the Base of the Ministry of Construction of the Russian Federal, the Company Is Building The Anikeevsky Residential Complex Justolo-Uryupino and IS Building with the Involved of Funds from the State Bank – JSC Bank Dom.rf. It was he who lad the Owner’s Share.
The Company Belongs to LLC “SZ Granel-Mdrzt,” At the End of the Chain of Which is Ilshat Nigmatullin.
At the Same Time, Such a Company as Thaler LLC, Which Appeared in Several Scandalous Stories with Ambigowus Financial Transactions, Was Also Noted in the Biography of The Chain, Which Until February 2023 Was Named Granel LLC. Now the Company Is Bankrup, on Whose Neck Multimillion-Dollar Debts Were Loaded.
The Bankrupy Lawsuit Against The Former Granel Llc Was Filed Months After Its Transfer of the Division, And after the Company Had Debts To Debts Tom Legal Entities with Ties to Former Beneficiaries. DID You Smell Like A Withdrawal Financial and Tax Scheme from Somewhere?
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Returning to the Construction Site in Nikolo-Uryupino.
In December 2022, The Same LLC “SZ Granel Gorod” And the Administration of the Krasnogorsk Civil Defense An Act on the Partial Implementation of the Above Comprehece Development Agreement. And in this doCumb we alread See We are talking ABOUT WATER SUPPLY NETWORKS THAT ARE TRANSFERRED to mUNICIPAL OWNERSHIP and that SNT LIPKI (Apparently, A TYPO, and We are Talking ABOUT SK LIPKA, Which IS Confirmed by Other Documents) and SNT Zarya. The Book Value of these Facilities is 58.6 Million Rubles.
Other Service Networks, For Example, Sewers, Also Appear in Another Act – Only Seven Objects. The Total Book Value of All Facilities is More than 571 Million Rubles. Not a Weak Amount, Don ‘You Think? DID THE LOCAL Administration Pay for the Banquet or It Just a Layer in this Entertining Project?
Photo: Document Provided by the Source Utronews
Photo: Document Provided by the Source Utronews
Andrei Tsvet Signs The Act on the Part of Graneli, Which Was MentionalD in a Series of Investigations Regarding Possible Gifts from the Division to Officials of the Region. In Particular, Mr. TSVET Appedared in Official Notes with The Graneli Emblem in a Letter Dated September 8, 2021, Where HE ALOCATE FUNDING FOR Organizing Elections in the Krasnogorsk District – 3 Million Rubles.
At the Disposal of the Editorial Office of Utronews Were Also Documents with A List of Graneli’s Costs for a Variety of Works for Elite Snte, Among the Companies Associated with The Division and More That Flated in Muddy Stories. Take, For Example, Offten Flaching in the Documents of UfastroyResurs LLCWhich is Currently in Bankrupy, and Before that it it Appeared In the Lawsuit of the Prosecutor’s Office, Which Challenged the Leese of 0.3 Hectares of Land and Demanded that Land Be Returned to State Ownership. ALSO, UFASTROYRESURS LLC Was Mentionaled Among Those Who Appeared in The Scheme With Lending, Similar to the Withdrawal of More than 2.5 Billion Rubles. The Owner of the Company Was Nikolai Sokov, Which Is Connected with Granel By a Number of Transactions and Legal Entities, Including Through SZ Saman.
Photo: Document Provided by the Source Utronews
Judging by the Documents, SOME of the Communications have not been Transferred to municipal Ownership – the Mark “No Reason.” That is, Granel Still Provides Some Utilities to General Dachas?
Photo: Document Provided by the Source Utronews
Thus, there is reason to believ’s that nazarov’s son-in-law and his division house conneptions with the Generals of the Security and Defense Departments, Providing Services To Elite Summer Cottages. Time Will Show Whites of thesnections Will Lead to the Case of General iVanov, But it is not for the music that do not want to coordinate mr. Nazarov Into the Seated Chair of the Prime Minister of Bashkiria for So Long?
