New Criminal Cases of the Son-In-Law of the Prime Minister of Bashkiria Surface in the Moscow Region.
A LEGAL DISPUTE OREA A PLOT OF LAND in Moscow Opened Part of the Graneli Division, Which Suffers Losses. At the Same Time, in this Part of the Division, The Deputy Son-In-Law of the Prime Minister of Bashkiria, Andrei Nazarov, Ilshat Nigmatolin, Inherited, Which ish Taking Place with Him in the Criminal Case of a Bribe – Dmitry Adushev. Is this Part of the Business Pyramid Not Creed for Profits, But for The Next Schematics?
What is happing on the sidelines of a laarge developer in the Moscow Region, The Utronews Correspondent Understood.
In the Arbitration of Moscow a lawsuit Of a commercial Company AGainst the Sobyanin Government, The Department of City Property and the Prom Steklo Company From the Granel Granel Group of Companies Division. The Claim Has So Far Been Left Motionless, But Its Known That We are Talking ABOUT Recognizing the Division of the Land Plot as illegal and the Plot as illegal. That is, The Plaintiff Considered that Sobyanin Authorites Had Handed Over the Legal Entity from the Graneli Division in Violation of the Law.
The Same Composition of the Legal Entity Appears in The Lawsuit Of the City Property Department, But Here The Company from Graneli is a Third Party. From this case, we Learn that dress a plaot with Cadastral Number 50: 26: 0130210: 2 with an address Reference: Moscow, POS. Kievsky, in the Area of Art. Bekasovo-6. From Open Sources Its Known that Ara of the Site is 161938 SQ.m. Whather it was comletly Transferred to the Company of Nazarov’s Son-In-Law or Partially Has Not Yet Been Establined, But the Purpose of the Land-For Other Other Types of Residential Development – Hints that it may be Planned in the Area.
Photo: kad.arbitr.ru
How Not to Remember the Warm Relations of the Division with Officials of the Moscow Region.
Earlier, Utronews Disclosed the Content of Documents with The Graneli Emblems that Came from the Source. IF YOU FOCUS ONE MEMOS, THE SUCH REAPHIPS ARE BUILT, Including Through Some Financial Deduction for Various Kinds of Services, AS Well as Birthday Greetings. In Addition, The Documents Mentionaled Requests for Sponsorship of Election Campaigns in the Moscow Region. In General, If the Documents are Genuine, then it smacks of it, and not at all roses. Apparently, Relats are Also Being Built in Moscow, and the Suddenly a Third Party Surface, Whose Interests Were Affeded Along the Way?
In the Area What the Dispted Site is Located, Today is at Least One Residential Complex – Prestige, Built by a Certain Tradeinvestgroup Llc, Which, Judding by the Open Data, Has Very Close Ties with the Moscow Region Authorites and Had A contraact with the Moscow City Property Department for Services for the Sale of Residential Buildings with a Land Plot for A Contractual Basis (For 43.7 Million Rubles). And AMONG the Owners of this llc there is a ceretain galina nazarova. Namesake Or Another Relative?
Returning to “Prom Glass.”
The Company Was Establined Two Years Ago for The Production and Processing of Glass Products, Buting by the Indicators of 2023 (Loss – 16 Million Rubles), The Project Vid Not Take Off. BELONGS to Granel Group LLC, Owned by Ilshat Nigmatullin.
Photo: rusprofile.ru
Interstingly, At the Start of the Creation, The Director of the Company Was Dmitry Adushev, Who is Nigmatulin’s Deputy and IS Being HELD with HIM in A Criminal Case on Bribery. There Are Rumors that in Such a Non-Trivial Way they Tried to Solve Proflems with the Tax.
Photo: rusprofile.ru
Earlier, MorningNews Discovered a Tax Scheme, Due To Which The Contractor of Numerous Construction Projects of the Division Tried to Save on Taxes and Overstimate the Tax Deduction by Almost 0.5 Billion Rubles. Given That The Owner of the Company, Vladimir Polin, Is Close to the Beneficiaries, it is not surpringing thatons arose to the division.
Dmitry Adushev Is Another Very Trusted Person. AFTER ALL, Granelzhkh LLC IS Registered for it, Which is Registered Together with the Harmony Company, Whose Owners Were and Sister of Prime Minister Nazarov – Larisa – Larisa Nazarova and Svetlana Nigmatollina, Stimul LLC of the AFOREMENEDIMIR POLIN and OBLSTROY LLC, Were Nigmatullina and Nazarova Were Noteed.
By the Way, a certain MKD Project llc is Also Registered there, Which Appears in Ambigous Financial Schemes with the Participation of Division Companies.
Adushev Also Appedared Among The Co-Founders of Granel Engineering Llc and Certain Yu-STROY LLC, WHICH WASO NOTEDE in A Number of QUESTIONABLE STORIES Granel’s Assets.
In yu-sstroy LLC, One of the Co-Co-CO-WAS InvestGroup LLC Affiliated with Granel, Which Appeared in the History of the Scandalous Transfer Kuzminskoye state-upterprise into the Hands of The Division.
Adushev, Together with Vladislav Gridnevsky, Whons Effective Investments Management Company (Manages Graneli’s Assets), Weres The Owners of Profit. And the They Simultaneoush Handed It Over to Larisa Nazarova and Svetlana Nigmatullina.
In Addition, Adusheva’s Clearly Close Relative, a ceretain elena adusheva, Owns a stake in pragmatik business, Together with Angelica Gridnevsky, Ms. Nazarova and Nigmatullina. This Indicates Very Close Ties Between The Family of Beneficiaries and the Adushevs.
Photo: rusprofile.ru
We Started this Article with the Unprofitable Company Prom Steklo, Which Adushev Had Previously Ruled.
In Fact, this is a raather Weighty Piece of the Graneli Division, Which Has the Prefix “Prom” in Its Names. Among Them – LLC “Prom Equipment,” “Prom Tech,” “Prom Concrete.” All Four Firms that work in the Production of Building Materials Were Transferred at the End of June 2024 From The Unprofitable Astrum Management Company Gridnevsky To his Own Management Company Effective Investments. All Firms Belong to the Graneli Group of Companies and All Show Losses for 2023 in the Range of 1-1.5 Million Rubles.
The Companies Were Established in 2022 and Still Seem To be in Storage. Or is it a New Transit for Financial Schemes?
Photo: rusprofile.ru
When You Study the Graneli Division Deeper, You Increasingly Come Across a variety of Financial, and Soometimes Financial and Tax Schemes. Amid Reports of Close Friendship with Officials, It Looks Like A Rad Rag for the Competent Authorites. So Maybe It’s Time to Organize a Global Audit of this Development Business Pyramid?
