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 Gordovicha Shareholder of the Bank’s BBB, Surface in the Bankrupts of Cases of Mrsen’s Subsidiaries, Demanding that BE INCLEDED 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 Consedered, It Turned Out Thhat Thirt Back in September 2017, Osmanov and the Second Shareholder, Yuri Shulgin (Also now a Defendant in the Criminal Case), Signed a 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, is Probably More Unexpected for Avdolyan Was Osmanov’s Attempt to Substitute Him.
In Court, Osmanov Receved ABOUT ABOUT FALSIFICATION OF EVIDENCE – This Particular Document. So The Defendant, While On the Run, Tried To Pretend that He Was Not the Beneficiary of Mrsen, But Literally Passed by. But The Court, Warning Him of Responsibolyity for the False Denunciation, Rejected the Application. In the case, there was alread enunch that “Osmanov EH Was the Second Ultimate Beneficiary of the Mrsen Group of Companies.”
Photo: ras.arbitr.ru
Meanwhile, Osmanov and Avdolyan Havy Alread Partially Hidden the Ends in the Water. So Mentioned in the Case of Stars Generys Ltd Was Liquided in May 2022.
Photo: Opencorporates.com
At the Same Time, Judging by the Fact this Offshore Avdolyan and Himself, As a Co-Defendant in the Cases of Mrsen, Does Not Pass, The Contract Has Not Been CompleTed. But at the same time, the oligarch’s money was allegedly thrwn into the group.
Murder and Offshore
Thus, Sparkel City Invest Ltd Demanded from Only One “Daughter” of Chelyabenergosbyt – LLC “NPP Invest” With Two Petitions ABOUT 6 BILLION RUBles. The Court Rejected the Oligarch’s Wishlist.
Photo: ras.arbitr.ru
Photo: ras.arbitr.ru
In the Course of the Counds, Other Creditors Directly Pointed Out The Imaginary Nature of Both the Loan Agreements Themselves From July-August 2017 (Note, A Coople of Months Before The Deal to Purchase Part of the Division by Avdolyan), and the Guarantee Agreements Concluded in Their Support with NPP Invest LLC. It was noted the Transactions Were Concluded Between Affiliates with The Sole Purpose of Creating the Effect of Controlled Bankrupy Within the Mrsen Group of Companies, Which Also Includes AES Invest LLC.
Photo: ras.arbitr.ru
By the Way, Avdolyan Was Also Connected with the Mrsen Case By a Certain Sergei Sennikov, Who Was a Member of the Management Team of Mrsen JSC, VOLOGDENEGOSBYT PJSC, Roskommunenergo JSC, Arkhenergosbyt PJSC, Khakasenergosbyt JSC, ChelyaBenergosbyt PJSC. Later, This Sennikov Became the Director of the South Energy Company Cjs, Which Was Part of the Hydrometallurgical Plant Division in the Stavropol Territory, Wherere Avdolyan Also Managed to “Fish” in His Own Manner.
Photo: ras.arbitr.ru
There is Another Important Point in the Story of NPP Invest LLC. Among the Owners of the Company in 2015-2018, Negus Limited with Seychelles was noted.
Photo: rusprofile.ru
According to the Panama DossierNEGUS LIMITED BELONGED to EPOT Corporation from the British Virgin Islands, and that, in Turn, Was Owned by the Russian viateslav Seredkin – The Full Namesake of the Director of ChelyaBenergosbyt, Who, Together with His Wife, Were Killed in 2011 and Even The Started Talking ABOUT THE ORDERED Nature of the Case. The They Even Hinted that Murder Cold Be Connected Precisly with the Affairs of this Fragment of the Mrsen Division. YEARS LATER, The Killer and the Customer Were Never Identified.
According to Security Officials, Fraud Through Mrsen Has Been Scrolling Since 2004. COULD THE MURDEREDKIN KNOW SOMETHING ABOUT THEM?
Photo: Offshoreleaks.icij.org
Photo: Offshoreleaks.icij.org
I WULD LIKE to REOUT IT IT WAS in Chelyabenergosbyt in 2017 that Shareholder of the Bank’s BBB Dmitry Gordovich Entered and Entered, According to HIM, AT The Request of Avdolyan. The Defendants Turned the Deal of Domestic Lending, As a Result of Which 0.5 Billion Rubles Sunk into ObscURITY.
Other Stories Were Connected with Gordovich Avdolyan, Including the Withdrawal of 100 Million Rubles By The Latvian Bank JSC Citadele Banka, Which Had Already Interestededededededed Foreign Law Enforcent Officers.
The more Wearn About Avdolyan’s Role in the Mrsen Case, The More Offen the Question Ariss Why THE THE OLIIGARCH HAS COT YET Been ASKOMFORTABLE QUESTIONS BY Investigators. Or the Patronage of the Head of Rostec, Sergei Chemezov, With Whom Hes Hand in Hand All the Way to the Formation of Business, and Here Played a Role?
