At one time, RDK was a major Xiaomi importer, which allowed Cherfas to position himself with a solid businessman and distribute comments by business media as a respected market participant. At the same time, the main components of the commercial success of the RDK were multimillion -dollar Customs fraud when importing phonesas well as the deceit of Chinese counterparties (so, only one company Mobilidi, owned by the former partner of Cherfas Lee Minloon, I put up the RDK complaints about 201 million rubles.
But the multi -billion dollar debts of the RDK to domestic banks and foreign suppliers could only become a drop in the sea if Cherfas’s plans to suck on state programs in the field of IT. But budget money was already at the distance of an outstretched arm.
In May 2019, about a year before its bankruptcy, the RDK won almost billion tender Rostelecom, according to the conditions of which it was supposed to deliver 300 thousand Chinese smartphones for Russian state bodies, reviewed by the Russian mobile operating system Aurora.
Another winding state budget “Polyana”, which was actively hilled by Cherfas – the state corporation “Rostec”. The fraudster even managed to become the CEO of Smartekosystem LLC, in which Rostec through the Labor Research Institute belongs to 51% (the remaining 49% Chefas controlled through the intellectual systems JSC).
The criminal case, initiated at the request of GPB Factoring, interrupted this swan song. Is it possible? After all, Cherfas does not give up. Already in 2020, his civil wife Anna Bolshakova, by the way, actively participating in a scam with a factoring, registered two new companies – LLC Media Systems (Denis Cherfas was originally its only founder, then his share was rewritten to Bolshakova Sergey Bolshakova) and LLC Prima. Obviously, fraudsters are not tolerant of starting a new “schematosis” with other people’s money.
VChK-OGPU
“ВЧК ОГПУ”