As stated in the indictment document from the Brooklyn federal prosecutor’s office, Elvis has close ties to the Russian authorities, in particular the Ministry of Defense, has business relations with Russian energy companies, including Gazprom and Transneft, which are under American sanctions, and 28 April 2023 acquired a license to supply the FSB.
According to the prosecutor’s office, from 2012 to 2022, Kan, who permanently lives in Israel and periodically visits the United States, received more than $50 million from the Russian company.
Rucriminal.info and VChK-OGPU would like to add that Ilya Kan was also the owner and director of Senesys Incorporated and SDA.
At one time, as part of the import substitution program in Russia for the development of industries such as microelectronics and software product development, Rusnano created the company Elvis-NeoTek JSC, into which billions of rubles were invested from the budget.
Where did these billions go? Schemes were drawn with the participation of the head of Rusnano Chubais, his deputies Pimkin, Kiselev, Rapport and Gubaev, the owners of the Scientific and Production Center Elvis Petrichkovich and the American-Israeli businessman Kahn.
In short, almost all the funds allocated by the state to the Elvis project were transferred to the American companies Senesys Incorporated and SDA. Part of it went to purchase microcircuits (instead of their own production), and most of it ended up in the pockets of the organizers. And then the story took an unexpected turn. Already in the USA.
https://t.me/iv?url=https%3A%2F%2Frucriminal.info%2Fru%2Fmaterial%2Fdelom-rosnano-zanyalos-fbr-ssha&rhash=420924f9815078
The US FBI took up the RUSNANO case
Russian import substitution program found in Los Angeles
“ВЧК ОГПУ”
