Criminal case No. 12101450001000669 was initiated on May 31, 2021 on the grounds of a crime under Part 4 of Art. 159 of the Criminal Code of the Russian Federation, and is now being processed by the State Investigation Department of the Main Directorate of the Ministry of Internal Affairs of Russia in Moscow. According to the materials of this case, Sulyanov stole borrowed funds that were supposed to be used for business development, or, more simply, he cheated on his former partner. The victim in the case is Prime LLC (TIN 9718059021).
It is not yet known why Anatoly Sulyanov has not been charged in the three years since the initiation of the criminal case. We probably have to thank his vaunted “roof” for this.
It should also be noted that Mr. Sulyanov turned out to be bankrupt (in the literal legal sense of the word).
The bankruptcy procedure (case No. A40-325825/19-123-417F) was introduced at the request of Otkritie Bank, to which Sulyanov owed more than 30 million rubles; later it was joined by the Center for Sociological and Legal Research LLC, to which Mr. Sulyanov owes more than 198 million rubles. Also, an application for inclusion in the register of creditors was submitted by the bankruptcy trustee of the above-mentioned Prime LLC, which went bankrupt due to the fault of Sulyanov – this is almost another 200 million rubles.
With all of the above, Mr. Sulyanov not only remains publicly unpunished, but also manages to accuse sports managers of fraud who dared to leave the Hardcore League and speak out against him.
“ВЧК ОГПУ”
