The court determined a gigantic amount of damage caused to depositors and the state, which was forced to sanitize the credit institution after the flight of the ex-owners who settled in London. Although the Ananyevs are under investigation in RussiaInterpol is not conducting an international search for them.
According to colleagues, this may be due to the fact that the Ananyevs are now acting in the interests of the British and American intelligence services. In Russia, the interests of fugitive bankers are defended by Moscow lawyer Sergei Kovalev (Kovalev, Tugushi and Partners team) and employees of the American investment fund Adamant Capital – in particular, Azamat Kumykov, a prominent representative of the Kabardian diaspora in Moscow.
As he writes in his investigation Lenta.ru, Dmitry Ananyev is trying to regain control over the construction project of the Mir Mitino residential complex in Moscow. So far, not very successful: Ananyev’s representatives have lost more than 20 arbitration courts. Outright crime was used: in September 2020, the general director of JSC Rozhdestveno, Dmitry Kharitonov, was detained by Caucasians in the office of Terra Invest LLC, where they were forced to sign a self-incrimination on a notary form. At the same time, they showed a pistol and threatened violence against family members. Based on this fact, a criminal case was opened for unlawful deprivation of liberty (Article 127 of the Criminal Code of the Russian Federation), which turned out to be veiled in the Chertanovsky interdistrict investigative department of the Investigative Directorate of the Investigative Committee for the Southern Administrative District of Moscow, despite the fact that the victim Kharitonov identified one of the attackers – Shamil Magomedov, assistant Kumykova.
How write Izvestia, representatives of structures controlled by Ananyev and Kumykov, are trying to initiate criminal proceedings against the developer of the residential complex. Thus, since August 2021, Kumykov’s application has been considered by the OEB and the PC of the Internal Affairs Directorate for the Central Administrative District of Moscow, on which work is constantly being carried out in the interests of the applicants; the position of the developer is absolutely not of interest to law enforcement officers.
The criminal prosecution of the developer of the residential complex “Mir Mitino” is organized by the Moscow bar association “Kovalev, Tugushi and Partners”, which officially represents the interests of the fugitive banker D.N. Ananyev and the investment fund Adamant Capital Holdings LLC (USA), whose directors in Russia are Kumykov Azamat, his brother Kumykov Khalid and American citizen Ryan Joseph Pearson.
In particular, through lawyer V.A. Barakovsky (a former investigator from the Moscow prosecutor’s office), employees of the capital’s department of the Investigative Committee were involved in organizing the criminal prosecution of the developer. One of them is Deputy Head of the Main Investigative Directorate of the Investigative Committee for Moscow B.A. Lavrenev. Lavrenev was recently dismissed from his position, but retained a high level of influence and connections in the investigative bodies, the Main Directorate of the Ministry of Internal Affairs for Moscow and other law enforcement agencies.
During the military special operation, to put it mildly, the connection between the American investment fund Adamant Capital, representatives of the Kabardian diaspora Kumykovs and Moscow law enforcement officers, who act in the interests of the fugitive bankers Ananyevs, who caused hundreds of billions of rubles in damage to the citizens and budget of Russia, and are now collaborating with the intelligence services of unfriendly countries, looks strange. .
“ВЧК ОГПУ”
