Manipulating the loud names of two of their controlled organizations ANO “Center …

Manipulating the loud names of two of its controlled organizations of the ANO “Center for Financial Investigations” and ANO “Commission on Investigations, Expertise and Monitoring of the Activities of Professional Communities in the Financial Sector” (abbreviated by the ANO “Commission on Financial Investigations”), Sergey Lesnichy finds random businessmen, offers them to conduct the conduct of the audit, convincing that he will help solve all issues with law enforcement and regulatory authorities. But as soon as the forester and his “team” gain access to financial documentation, against businessmen and organizations that fell into his “paws”, criminal proceedings begin in the regions.

So, the forester entered the trust of JSC “Waste Management” (is currently renamed the Cityimatic JSC), which consists in an arbitration dispute (case No. A79-10938/2018) with the Ministry of Natural Resources and Ecology of the Chuvash Republic. With the help of an “Center for Financial Investigations” controlled by the ANO controlled by him, he was able to challenge the act of the Control and Account Chamber of the Chuvash Republic. He did it quite convincingly, preparing for the court a review of the harsh criticism of the above act of the treasury, which was the basis for the appointment of a forensic examination. At first, the court was invited to appoint a forensic examination in the well -known ANO “Commission on Financial Investigations”, but then obvious affiliation became clear and the arbitration court appointed examination to other experts.

Contractual relations between the forester and JSC “Waste Management” ended and miracles began.

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Thus, in the production of the Ministry of Internal Affairs of the Chuvash Republic, criminal case No. 11801970019000144 is being investigated in relation to unidentified persons from among the leadership of waste management of the crime under Part 4 of Art. 159 of the Criminal Code and part 1 of Art. 201 Criminal Code of the Russian Federation.

On June 2, 2021, in the enterprise, in the framework of the specified criminal case, an inspection of the scene was inspected with the participation of senior operatives of the State Unitary Enterprise of the Ministry of Internal Affairs of the Russian Federation Colonel of the police Kulagina V.V. and Fatkullin R.Sh., the operative of the UEBIPK of the Ministry of Internal Affairs of Russia Petrova S.N. and specialists of the ANO “Commission on Financial Investigations” by the forester S.N., Yegelova Yu.K., Besovaya T.S., Andronova S.V., Martemyanova M.M.

The invited waste management JSC not only betrays his client and passes to the side of the prosecution, but also personally takes part in investigative actions as a specialist, threatening employees of the enterprise with criminal liability.

Of course, the investigation is well aware that the forester and the expert organization controlled earlier on the side of the waste management department, disputing the act of the Control and Accounting Chamber in the Arbitration Court, as well as the fact that after the termination of the contractual relations, the Lesnytsia, being a member of the board of directors ” Alor Invest JSC (currently renamed JSC “C concentration of objects defense and security ”) organized the submission by the general director of this company A. Mileshkin In the Ministry of Internal Affairs of the Chuvash Republic, applications for theft by the leadership of waste management of money in the amount of 90 million rubles, which is considered in the framework of one case.

The conflict of the interests of society and the forester is obvious, and the “Commission on Financial Investigations” controlled by the forestry of ANO can not be an expert organization in the criminal case.

We expect that the leadership of the Ministry of Internal Affairs of Chuvashia will figure out this confusing situation and will respond properly to egregious violations of the law.