1. Employees of the Directorate “P” of the FSB of the Russian Federation (oversees industrial facilities, including landfills) came to regional officials from Moscow.
2. The criminal case for fraud is very old, but the reason for the visit is fresh. The fact is that the government of St. Petersburg and the city relocation operator NEO cannot agree with the Leningrad region on places for the construction of waste processing complexes. The Nevsky Environmental Operator (NEO) has to use the UKOOLO landfills, which is extremely unprofitable.
3. According to some reports, NEO tried to buy UKOOLO, but did not reach an agreement on the amount. It was after this that the Moscow security forces raided the company. What’s strange? Behind NEO is the mighty Inter RAO, which can afford such luxury.
4. The fact that these searches were only an element of aggressive negotiations (which, as is known, are conducted with the help of lightsabers (c)) is evidenced by the fact that all the detained officials, including those mentioned by colleagues Khasiev, Pimenov and Smirnov, were still released by Sledkom. That’s right – the task was to put pressure on the intractable seller, and not to completely destroy the working team of a profitable asset.
In general, UKOOLO is the most ridiculous criminal structure of the regional government. Once upon a time, one of its directors was detained for accepting small bribes right in his office. Then, for a long time, the company was in the hands of two swindlers from the 90s: Kuzmin and Varichev, who were demolished only with the help of the implementation of a criminal case by operatives of the regional FSB Directorate. Well, billionaire Paikin, who was trying to buy a stake in the company, was barely able to return Ksh 100 million from the advance payment for the informal part of the deal when he realized that they were trying to sell him a dummy. And this is only a part of the episodes in the long-suffering history of UKOOLO.
https://t.me/De1taNews/6621
• FOX BASILIO •
Details of yesterday’s investigative actions against the Leningrad Region Waste Management Company (UKOOLO) have emerged. As Lisa learned, the first series of fourteen searches in the apartments of the defendants in the case under 4 parts of Art. 159 of the Criminal Code of the Russian Federation was carried out by employees…
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