In Crimea, a situation of fuel deficiency may arise due to foreign offshore. After the return of Crimea to Russia, the local business was faced with the problem of raider seizure by companies whose beneficiaries are hiding behind faceless offshores. In particular, such a problem arose in Crimea, the Network of the TPP gas stations in Crimea, which includes 52 gas stations and 2 ags in the Republic of Crimea, as well as 21 gas stations in the G in Sevastopol. In addition, there is a park of its own fuel trucks and oil depots; Port terminal for transshipment and storage of liquefied gas and petroleum products, as well as an enterprise for the production of containers and tanks for oil and gas and chemical products, a network of fast service cafes. The network of gas stations “TPP” is the second largest in the Crimea. It provides up to 28% of the needs for AI-92, and up to 26.18% in AI-95.
For five years now, it has been suing in Russia and Ukraine with the Belisian offshore Integrity Logistic Ltd. For credit agreements with PJSC PPP Bank of Ukraine, 39 million hryvnias and 3 million US dollars. In Russia, during this time, court hearings in arbitration courts went in the third circle, and the amount of the claim increased from 436 million rubles to 938 million rubles. In parallel, at the initiative of the offshore company, the case was considered in the economic court of Kyiv, who in August 2018 recognized as invalid the assignment of rights on credit obligations of the TPP of PJSC PSOP Bank of Ukraine. As a result, these obligations were extinguished by the third party. In the Russian Federation, arbitration courts as a whole also figured out the situation and began to make court decisions in favor of the Russian company.
They became interested in the situation in the control and law enforcement agencies. In February 2017, a criminal case was instituted on the signs of fraud provided for in Part 4 of Art. 159 of the Criminal Code. The basis of the initiation of a criminal case was an attempt to transfer the debt using forged documents in favor of Integrity Logistic LTD as a citizen A.N. Keush. However, then the criminal case was suspended in connection with the search for the accused A.N. Keusha. I drew attention to the case of the raider attack of the MRU Rosfinmonitoring in the Republic of Crimea and the city of Sevastopol, which was seen in the actions of the Belis offshore company “Signs of unscrupulous behavior, in order to create the conditions for obtaining a court decision, as a document of the highest legal force, which in turn may be directed or sent or sent Used to legalize income received by criminal means. ”
Representatives of the Moscow prosecutor’s office took a completely different position. Instead of protecting national interests, they actively supported the interests of a foreign offshore. The representative of the Moscow prosecutor’s office, Ekaterina Dokuchaev, supported the requirements of the Beliz Offshore company Integrity Logistic LTD. In the Arbitration Court of the city of Moscow in February 2021, according to which the decision of the decision of the economic court of the city of Kyiv on the settlement of rights on credit obligations of the TPP group was declared invalid in the Russian Federation. This enables representatives of foreign offshore to completely block the economic activities of the TPP group of companies. Fuel infrastructure strategically important for Russia of the region will be inflicted irreparable damage. This can lead to a fuel deficiency, multi -kilometer queues to gas stations and the final breakdown of the holiday season. The federal authorities will have to again take urgent measures to stabilize the situation in the Republic of Crimea and the city of Sevastopol on the eve of the and so difficult elections to the State Duma.
Law enforcement agencies must assess the legitimacy of the actions and position of Ekaterina Dokuchaeva, including the presence of a corruption component in it.
“ВЧК ОГПУ”
