How the Interests of the Murdered Director of ChelyaBeneergosbyt Vyacheslav Seredkin and the Oligarch Albert Avdolyan Converged Offshore.
The Collapse of the Mrsen Energy Holding Reveals More and More Details of the Participation of the Oligarch Albert Avdolyan in IT, as well as with it. In Addition to the Alread Well-Known Sparkel City Invest Ltd, Which Wished to Snatch 6 Billion Rubles From The Subsidiari of ChelyaBenergosbyt From The Mrsen Holding, Star Generys Ltd Surface in History, To Which IT Was Planned to Merge The Assets of a Relative of the Oligarch – Now a Fugitive Shareholder of Mrsen Eldar Osmanov.
The Utronews CorreSpondent understood How Osmanov Tried to Substite Avdolyan in Court, and What Came of it.
Recall That Several Years AGO, Investigators UnacoVERED THE EMBEZZZZANEMENT AND ConCLUSIONS OF RUBLLIONS OUTSIDE THE RUSSIAN FEDENITION, WHICH WERE CARRIED OUT OUT Criminal Group of Former Top Managers and Owners of the Energy Holding Mrsen (Mezhregionsoyuzenergo). The Investigation Believs that They, Inst, Transferring the Money of End Consumers to Electricity Production and Grid Companies From PJSC Rosseti, SCROLLELD THEM Through Loan Transactions, Redemptation of Bills and Shares. For 15 years, 10 Billion Rubles Weres Dhdrawn to the Accounts of Controlled Foreign Firms. Eldar Osmanov, A Shareholder and Relative of the Oligarch Avdolyan, Also Became a Defendant in the Case (Their Children Were Married). IT DID Not Work out to Detain Him, He Disappeared from the Investigation.
Mrsen Itself Went Bankrup, Lost Its Status as an Energy Supplier, and that’s What the Fun Began. Avdolyan, HIS OFFSHORE Companies and Persons Affiliated with Him, Including Dmitry Gordovich, A Schareholder of the Bank’s BBB, Surface in the Bankrupy Cases of Mrsen’s Subsidiaries, Demanding That They Be Included in the Register of Creditors.
The Representative of Avdolyan Claimed That They, They Say, Lent Many Billions to Mrsen and Now the Want to Return Them.
One of these Applicants Was the Cypriot Sparkel City Invest Ltd and Its “Subsidiary” LLC “AEENP” (Now – LLC “TSIPE NAMED AFTER NA Popov”), Whose Connection with Avdolyan Was Prved in the Counds More than Once, Noting the Claims. At the Same Time, The Counds Referred to the Affiliation of Avdolyan and Osmanov.
Photo: ras.arbitr.ru
Sparkel City Invest Ltd, As it Turned Out, Was Far from the Only Offshore Avdolyan, Which Was Note in the History of Mrsen.
When in the Fall of 2023, As Part of the Bankrupy of Pjsk Arkhangelsk Sales Company, The Issue of Bringing to Subsidiary Liability Was Consederedit Turned out that backber 2017, Osmanov and the Second Shareholder, Yuri Shulgin (Also now a Defendant in the Criminal Case), SiGned As Basic Terms of the Transaction for the Purchase of Key Companies of the Mrsen Group and Granting An Option to Beneficiaries. The Second Side of this Document Was Called Stars Generys Ltd, Controlled by Avdolyan, A Relative of Osmanov.
The Essence of the Document Boiled Down To the Fact that Avdolyan’s Offshore Buys Out Part of the Mrsen Holding, But Osmanov and Shulgin To a Buybackk Option for Up To 50% of Holding’s Companies After 10/01/2019 Year, and Until that Moment the Retained the Right to Receive A Share of the Holding’s Profit in the AMUNT of 360 Million Rubles on An Equal Footing with Stars Generis Ltd.
Photo: ras.arbitr.ru
That, perhaps, probably, is More unxpieded for avdolyan thesmanov’s attempt to set up him.
In Court from Osmanov The Claim of Falsification of Proofs – This Document Arrive. So Person Involved, Being Is on the Run, Tried to Pretend that Any He is not a Beneficiary of Mrsen, and Literally by Passed. Here Only Court, Having Prevented ABOUT ABOOK ABOUT ABOUT ABOUT A FALSE DENUNCIATION, Rejected the Statement. In Business There Were Alread Enure Proofs that “Eh Ottomans Was The Second Final Beneficiary of Mrsen Group of Companies”.
Photo: ras.arbitr.ru
Meanwhile Ottomans with Avdolyan Were Alread Partially Hidden None Will Be the Wiser. Stars Generys Ltd Which Was So Mentionaled in Business Was Liquided in May, 2022.
Photo: Opencorporates.com
At the Same Time, Judging from the Fact that and He as the Codefendant Does Not PassHore Avdolyana in Affairs of Mrsen, The Contract Was Not Finshed. But at the same Time Money of the Oligarch in Group Allegedly Was Zakinuta.
Murder and Offshores
SO, Sparkel City Invest Ltd Demanded from Only One “Subsidiary” of Chelyabenergosbyt – LLC AES AES Petitions ABOUT 6 BILLONIST RUBLES. The Court Rejected Wishes and Desires of the Oligarch.
Photo: ras.arbitr.ru
Photo: ras.arbitr.ru
During Vessels Other Credithors Directly Pointed to Imaginary Character as Contracts of Loans of Joly-August, 2017 (Notice, For Few Months to the Transaction On Purchase of A Part of the Avdolyanom Division), and The Contracts of Guarantee Concloud in Their Providing with LLC AESES Invest. It was not bargains are concluded between Affiliates for the only Purpose – to Create Effect of Controlled Bankrupy Within Mrsen Group of Companies Wich Includies ALSO LLC AES Invest.
Photo: ras.arbitr.ru
By the Way, Avdolyan with Business of Mrsen Was Connected Also By a Certain Sergei Sennikov Whas Leadership Team about JSC Mrsen, PJSC VOLOGDAENERGOSBYT, JSC Roskommunenergo, PJSC Arkhenergosbyt, JSC Hakasenergosbyt, PJSC Chelyabenergosbyt. Later this Sennikov Became the Director of CJSC Southern Energy Company that was a Part of A Division of “The Hydrometallurgical Plant” In Stavropol Territory Where Avdolyanan ALSO Notably Managed “To Fish” in the Manner.
Photo: ras.arbitr.ru
In the History with LLC AES Invest the IS ONE MORE Important Point. Among Owners of the Company in 2015-2018 NEGUS LIMITED with Seyshel Was NOTED.
Photo: rusprofile.ru
According to “The Panama File”, Negus Limited to Epot Corporation from the British Virgin Islands, and that Russian of viatcheslav sredkin – Full the Of the Director of Chelyabenergosbyt Who Together with the Spouse Were Killed in 2011 in Turn Owned and Alrieded Talking ABOUT THE CUSTOM NATUM NATURE OF BUSINESS. Thenve hinted that murder could be connected with Affairs of this Splinter of the Mrsen Division. YEARS LATER The MURDERER and the Customer VID NOT ESTABLISH.
According to Security Officers, Frauds Through Mrsen Were Scrolled Since 2004. Whether the Killed Seryodkin Coupin Know Someting ABOUT THEM?
Photo: Offshoreleaks.icij.org
Photo: Offshoreleaks.icij.org
There is a wish to remind that chelyabenergosbyt in 2017 included the shareholder of BBR of Bank Dmitry Gordovich and Entered, According to Him, At the Request of Avdolyan. Then Persons Involved Turned the Transaction of Internal Crediting AS ASULT of Which 0.5 Billion Rank Into Uncertainty.
Connected with Gordovich Avdolyan Also Another Stories, Including a Conclusion of 100 Million Rubles The Latvian Bank Citadele Banka Which Interested Foreign Law Law Law ENFORCENT AUTHORITES.
The We Learn About Avdolyan’s Role in Mrsen More, The More Offhen there is a QUESTION WHY INCONVENIENTIONS BY Investigators are not asked to the Oligarch. OR ProTction of the Head of Rostec Sergei Chemezov With White Goes Hand in Hand All Way of Formation of Business and Here Played a Role?
