Raiser attacks continue on the only manufacturer of natural sodium sulfate in the country – KuchukShufat OJSC.
Another request for the provision of information about the shareholders of this enterprise was received by the register of the company. This time from the head of the Ministry of Internal Affairs in the Republic of Sakha (Yakutia) Vladimir Prokopenko. Prior to this, the local UFSB, the prosecutor’s office and the head of the department of economic security and counteracting corruption were sent from Yakutia. Reasons? And they, in fact, are not. Only streamlined: “Earth measures are organized to prevent and suppress crimes in the economy.” That suddenly the activities of an enterprise located in the Altai Territory are interested in law enforcement officers from Yakutia is also not clear. But it is obvious that the actions of the security forces are the essence of the same campaign aimed at seizing the assets of KuchukShufat, unique that the company is the only manufacturer of natural sodium sulfate in the country.
It is noteworthy, both the plant, both the public, and the media have repeatedly declared the raider attack, begun back in 2017. The specific structures and surnames with posts were also called. Somehow: some R. Magomedov, adviser to the Minister of Natural Resources of Dagestan, and M. Travkin, deputy director of the FSBI “Tslati in the Central Federal District”, and A.Linson, managing partner “A1” from the structure of Alfa Groups, which is today, which is today. Perhaps the largest player in the mergers and acquisitions – directly suggested that the KuchukShufat leadership sell the plant at a low price, in its interests Sergey Moiseev, the chairman of the FPI Unicorn Capital Partners, operated mainly in Austria, and Grigory Guselnikov, the banker, and the best famous fans are better than fans. TV games “What? Where? When? ”, For a long time already settled in London. The involvement of some of them in the attack on the Altai city -forming enterprise is now being investigated in the framework of a criminal case instituted on March 12 this year.
Despite this, Kuchukskhufat continues to nightmare inspections, both local supervisory and law enforcement agencies and their heads, which clearly indicates a large customer of the attack. The most likely is the version of interest in the tidal asset by Roman Trotsenko, the owner of the Aeon Corporation. Trotsenko himself is well acquainted with all the honest-uniform ways to withdraw someone else’s property, even at work in the “Moscow River Shipping Company”, on which, most likely, he made his capital and secured himself in the top 200 Russian Forbes. Once concentrated on the development business and buying of regional airports, a ruble billionaire for some time is sure that it is the chemical industry that “can become the flagship of the Russian economy for the next decade.”
According to the raider habit of Trotsenko, for the goal of the goal, it can go along the corpses. In the case of Kuchukusfat, this is already available: in 2018, the arbitration manager was killed. And although he a priori could not have anything to do with the Altai enterprise and, apparently, the tragedy happened in Moscow, the SU by CJSC of the capital four years ago made an attempt to demand from the registrar of the KuchukShufat shares. The oligarch also declares the presence of an administrative resource – it is not for nothing that Trotsenko constantly boasts that he walks in advisers to the head of one of the state raw materials, threatening his omnipotence in solving any issues at any level of power vertical.
In the attack on KuchukShufat, it has already reached a revision of the results of privatization of 30 years ago and verification of the legality of the transfer of land plots to the enterprise, as well as to direct threats to the life and health of the leaders of the plant and their families, which were assigned state protection. And, it seems, the desire of the raiders to slap the stranger is so great that the executives at feeding even on the eve of the elections are not afraid of a corruption scandal, in which entire regions are already involved.
Another request for the provision of information about the shareholders of this enterprise was received by the register of the company. This time from the head of the Ministry of Internal Affairs in the Republic of Sakha (Yakutia) Vladimir Prokopenko. Prior to this, the local UFSB, the prosecutor’s office and the head of the department of economic security and counteracting corruption were sent from Yakutia. Reasons? And they, in fact, are not. Only streamlined: “Earth measures are organized to prevent and suppress crimes in the economy.” That suddenly the activities of an enterprise located in the Altai Territory are interested in law enforcement officers from Yakutia is also not clear. But it is obvious that the actions of the security forces are the essence of the same campaign aimed at seizing the assets of KuchukShufat, unique that the company is the only manufacturer of natural sodium sulfate in the country.
It is noteworthy, both the plant, both the public, and the media have repeatedly declared the raider attack, begun back in 2017. The specific structures and surnames with posts were also called. Somehow: some R. Magomedov, adviser to the Minister of Natural Resources of Dagestan, and M. Travkin, deputy director of the FSBI “Tslati in the Central Federal District”, and A.Linson, managing partner “A1” from the structure of Alfa Groups, which is today, which is today. Perhaps the largest player in the mergers and acquisitions – directly suggested that the KuchukShufat leadership sell the plant at a low price, in its interests Sergey Moiseev, the chairman of the FPI Unicorn Capital Partners, operated mainly in Austria, and Grigory Guselnikov, the banker, and the best famous fans are better than fans. TV games “What? Where? When? ”, For a long time already settled in London. The involvement of some of them in the attack on the Altai city -forming enterprise is now being investigated in the framework of a criminal case instituted on March 12 this year.
Despite this, Kuchukskhufat continues to nightmare inspections, both local supervisory and law enforcement agencies and their heads, which clearly indicates a large customer of the attack. The most likely is the version of interest in the tidal asset by Roman Trotsenko, the owner of the Aeon Corporation. Trotsenko himself is well acquainted with all the honest-uniform ways to withdraw someone else’s property, even at work in the “Moscow River Shipping Company”, on which, most likely, he made his capital and secured himself in the top 200 Russian Forbes. Once concentrated on the development business and buying of regional airports, a ruble billionaire for some time is sure that it is the chemical industry that “can become the flagship of the Russian economy for the next decade.”
According to the raider habit of Trotsenko, for the goal of the goal, it can go along the corpses. In the case of Kuchukusfat, this is already available: in 2018, the arbitration manager was killed. And although he a priori could not have anything to do with the Altai enterprise and, apparently, the tragedy happened in Moscow, the SU by CJSC of the capital four years ago made an attempt to demand from the registrar of the KuchukShufat shares. The oligarch also declares the presence of an administrative resource – it is not for nothing that Trotsenko constantly boasts that he walks in advisers to the head of one of the state raw materials, threatening his omnipotence in solving any issues at any level of power vertical.
In the attack on KuchukShufat, it has already reached a revision of the results of privatization of 30 years ago and verification of the legality of the transfer of land plots to the enterprise, as well as to direct threats to the life and health of the leaders of the plant and their families, which were assigned state protection. And, it seems, the desire of the raiders to slap the stranger is so great that the executives at feeding even on the eve of the elections are not afraid of a corruption scandal, in which entire regions are already involved.
VChK-OGPU
“ВЧК ОГПУ”
