New details have become known about the detention of the director of the largest defense enterprise for the production of explosives, the Plant named after. Sverdlov” by Yu. Shumsky, which was previously reported by the Cheka-OGPU. According to a source from the Cheka-OGPU, the reasons for the detention are related to causing major damage by siphoning off the plant’s multimillion-dollar profits to the controlled organizations Innotech, Vzryvpromkomplekt and Rusperforator. At the same time, in the criminal schemes organized by Yu. Shumsky together with the top manager of ROSTECH Yu. Zozulya, one of the subsidiaries of the State Corporation was widely involved – the Tekhmashservice company, whose management, pursuing their own benefit, for a long time resold the explosives produced at the plant to intermediaries at a minimum cost , which ultimately retained the majority of the plant’s net income from further sales of products to mining enterprises already market prices. It is noteworthy that in the framework of the criminal case No. 12002450006000123, which has been investigating the above-mentioned abuses since the end of 2020, charges have not yet been brought against any of the direct perpetrators of these fraudulent schemes who profited from the activities of defense industry enterprises and who are currently successfully laundering the stolen funds. The appeal sent by Deputy D. Kuznetsov to the General Prosecutor’s Office to check the validity of the duration of the ongoing investigation in order to eliminate violations of the terms of the preliminary investigation did not produce results. The attention of the investigation and the prosecutor’s office, paid only to the listed persons, is apparently limited to the interests of the former industrial director of the ROSTEC GC S. Abramov, who previously did not share the cash flows redistributed through Tekhmashservice with Yu. Zozulya.”
“ВЧК ОГПУ”