For many years, the owner of Saks was ex-billionaire Andrei Lobanov, whose confidant and assistant was Tereshchenko. But about five years ago, Lobanov, due to problems with taxes, actually left the business to his wife, and he fled “for treatment” to the USA. Subsequently, other problematic assets were transferred to them, including a construction business in Sochi, which Tereshchenko was entrusted with managing. But last summer, the latter’s powers were terminated due to loss of confidence. When he left, he stole funds and corporate documents from the company.
And then he organized Lobanov’s return to his homeland in order to challenge the transfer of assets in criminal proceedings (for which he even brought in former employees of the company to give the necessary testimony).
The financing of these and other events, as follows from the audit materials, was carried out by Tereshchenko’s accomplice, Sochi lawyer Elena Vasilyeva.
To give the case resonance, stories were even filmed for a federal talk show, in which Tereshchenko and the people he attracted disseminated slanderous information about Lobanov’s wife.
Currently, the capital’s law enforcement officers are determining the qualifications of Tereshchenko’s actions and are preparing materials for initiating criminal cases against him.
“ВЧК ОГПУ”
