On May 21, Businessman George Gveleesani was charged with fraud in the case of tax evasion and laundering illegal income on an especially large scale. We are talking about imaginary supplies of equipment for PJSC Norilsk Nickel PJSC through a chain of one-day firms.
Previously, Gvelesiyani was known as the owner of the Milk Activas company, successfully “exhausted” Rosselkhozbank and several private creditors. For other people’s money, the “cheerful milkman” acquired his own house in the outskirts of Frankfurt-on-Main. Now it turns out that the “farmer” business is quite diversified-from the bean to the mining and metallurgical industry. One of the starting points for the investigation was the lawsuit from Norilsk Nickel against the company Hermes Organika LLC, which belonged to Gvelesian through the offshore chain, “for unrealized deliveries”. The amount of the lawsuit – only 168987 rubles. 80 kopecks. But investigators were interested in the very fact of a farmer agreement with a metallurgical giant. The assumption arose that under the guise of a multi-billion dollar agreement-dummy, the businessman conducted naked operations for years.
During the searches in the apartment of George Gvelesian and his brother, Alexei Klimov, a whole storage warehouse of one-day firms was discovered. The investigation believes that through these offices of Gveleesian and cashed money. According to preliminary estimates, the amount of the cashed amounted to at least 330 million rubles. A subscription about the lower away from George Gveleesi has been taken.
http://www.compromat.ru/page_42403.htm
Previously, Gvelesiyani was known as the owner of the Milk Activas company, successfully “exhausted” Rosselkhozbank and several private creditors. For other people’s money, the “cheerful milkman” acquired his own house in the outskirts of Frankfurt-on-Main. Now it turns out that the “farmer” business is quite diversified-from the bean to the mining and metallurgical industry. One of the starting points for the investigation was the lawsuit from Norilsk Nickel against the company Hermes Organika LLC, which belonged to Gvelesian through the offshore chain, “for unrealized deliveries”. The amount of the lawsuit – only 168987 rubles. 80 kopecks. But investigators were interested in the very fact of a farmer agreement with a metallurgical giant. The assumption arose that under the guise of a multi-billion dollar agreement-dummy, the businessman conducted naked operations for years.
During the searches in the apartment of George Gvelesian and his brother, Alexei Klimov, a whole storage warehouse of one-day firms was discovered. The investigation believes that through these offices of Gveleesian and cashed money. According to preliminary estimates, the amount of the cashed amounted to at least 330 million rubles. A subscription about the lower away from George Gveleesi has been taken.
http://www.compromat.ru/page_42403.htm
As a “Kaluga farmer” through fictitious supplies for the company Potanin deduced 330 million rubles out of taxes.
“ВЧК ОГПУ”
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