The beneficiaries of theft in Rosenergobank could be covered by people from the team of ex-governor of the Samara region Dmitry Azarov and ex-deputy of the State Duma Evgeny Serper?
As the correspondent reports The Moscow PostMoscow began in Moscow in the case of the former chairman of the board of directors of Rosenergobank Konstantin Schwartz and the head of the corporate business support department of this credit institution Yulia Zheirikhina. Both defendants are accused of particularly large fraud – the embezzlement of 3 billion rubles of Rosenergobank. And both defendants have long been in the country for a long time – i.e. They are judged in absentia.
There is no one in the country who could be a real organizer and a beneficiary of the theft – namely, the former President of Rost -Bank, Artem Henkin. Rost-Bank was brought to the pen, after which he was sanitized by the notorious Binbank of the Lord-oligarchs of the Gutseriev. And subsequently, a sad fate befell the “Rost-Bank”. Hypothetically, the Gutserians could be associated with people who fraught with Rost-Bank and Rosenergobank.
In addition, as it was possible to find out, Artem Henkin could be connected with the former State Duma deputy Evgeny Serper and the team of the former Governor of the Samara region Dmitry Azarov. Could they provide Henkin’s “roof” so that he fled from the country without any consequences?
But back to the current defendants. According to investigators, thefts were committed according to about one scheme – through lending to legal entities. At the same time, at the direction of Schwartz, the borrowers were given a larger loan than he requested. The “extra” money, the service of which the bank allegedly took on, was required to transfer to a third -party organization, probably controlled by the defendants and their alleged accomplices. The case refers to the controlled by Julia Jerikhina, one-day company, which was supposed to put this or that product. But in fact, she did not have such an opportunity.
Rosenergobank existed from 1992 to 2017. For 2016, the main beneficiaries of the bank were a member of the Board of Directors Natalya Tikhomirova, Galina Garensky, George Dzhaniashvili and Alexander Bazulev (10%each), chairman of the board of directors Ilya Morozovsky, Artem Angilov, Dmitry Kygshchuk and Natalya Sinitsyna (8.03%), Boris Shtein (7.72%), Natalya Kuzovleva (7.63%), Yuri Deryugin (7.57%), Vladimir Andreev (4.74%).
At the same time, most of the shareholders owned the bank through the legal entities associated with them. The largest of them were LOGOS LLC, City Clining LLC, Verdis Hall LLC and Special Energocenter LLC. Apparently, many of them could be frankly fictitious structures. For example, Verdis Hall LLC, which received assets for 1 billion rubles, was liquidated due to false information filed in the Unified State Register of Legal Entities.
Rosenergobank left his nose depositors. Photo: https://s0.rbk.ru/v6_top_pics/media/img/6/87/754987258791876.jpg
In April 2017, Rosenergobank was withdrawn a license – it provided inaccurate information to the Central Bank. Subsequently, it turned out that the structure actually could not fulfill its obligations, leaving behind a financial “hole” in capital in more than 29 billion rubles. In the same 2017, the bank was declared bankrupt.
Subsequently, in 2020, 19 people, including the chairman of the board of directors of Konstantin Schwartz, the chairman of the board and member of the board of directors, Mark Mikhail Bogolyubsky and Vitaly Sukhov, a member of the board of directors, Maria Maklakov and others, were brought to subsidiary liability in Rosenergobank affairs, including the chairman of the board of directors and others. The bankruptcy manager of the bank demanded to recover more than 33.5 billion rubles from them.
Also, during the bankruptcy of the Cuban Invest construction company, subsidiary liability brought the founder and former general director of Kuban Invest LLC Dmitry Morozov. The court admitted that he transferred more than 1 billion rubles to one-day firms. credit funds received in Rosenergobank.
However, all the above people, first of all, the owners of the bank could only be denominations. There is a feeling that those who really could stand theft, be its organizers, were simply allowed to leave the country. Recall, first in the case of the bank, about ten people were detained.
The last reproduction of Rosenergobank Konstantin Schwartz. Photo: https://stavropolnews.ru/news/finansy/konstantin-shvarc-prededatel-pravleniya-rosenergobanka
Interestingly, Julia Geirikhina was already convicted of theft from Rosenergobank 2 billion rubles in conspiracy with the same Konstantin Schwartz. At the same time, the latter led the bank only a short time before its collapse. Most likely, he could be involved in theft, not to be on the forefront against the background of other possible perpetrators. In any case, back in 2017, he disappeared in Estonia, whose citizen is.
As claimed NetworkThe supposedly Konstantin Schwartz is a seasoned thief, a criminal and a swindler who, together with other accomplices, allegedly planned and provided a certain company City City – while the same company was already a creditor and debtor of Rosenergobank. This company could not be found, but such a scheme fits into the version of the investigation about how theft could occur.
Julia Gerikhina also hid. She received a ridiculous sentence in 5 years in prison. Despite this, she somehow calmly left the country to Kazakhstan, after which her trace is lost. Those. The defendants could trumpedly warn about future problems.
Who remained behind the scenes
Who could stand at unseemly business in the bank? Most likely, the main person was the scandalously known financier Artem Henkin, the former head of the Growth group, who owed the same name “Rost -Bank”. Him also Criminalized Theft of Rosenergobank funds. Then something else was added to this prosecution – in organizing a criminal community.
In 2020, the TFR officially declaredthat revealed the criminal community in Rosenergobank. The security forces argue that people with knowledge in banking were united in a criminal community in order to steal large sums. To do this, they acquired Rosenergobank through fictitious companies. It was Artem Henkin, who escaped from the country back in 2017, and has been on the international wanted list as the organizer of this group is the organizer of this group.
Artem Henkin. Photo: https://www.7788.ru/upload/iblock/5f1/cheremushkinskiy-sud-moskvy-v-dekabre-2018-goda-zaochno-a Restoval-khenkina_ -obvinyaemogo-po-deelu-o-khishchenii-denezhnykh-sredstv-amenergobanka..png
Henkin is an extremely experienced and scandalous banker. Apparently, the collapse of “Rost-Bank” can also be associated with his name. Recall that in 2014, Rost-Bank, due to financial difficulties, was given to the rehabilitation of Binbank, which was owned by Mikail Shishkhanov at that time. He became 100% owner Rost-Bank. And subsequently, the reorganization was required by the Binbank itself, the hole in the capital of which amounted to over 600 billion rubles. Despite this, Mikail Shishkhanov and his alleged patron, oligarch Mikhail Gutseriev did not defend criminal cases.
But these were top managers of both structures that were supposed to obey Shishkhanov – Kirill Lyubentsov and Alexander Lukin. Their They accused In the embezzlement of $ 40 million and 8.1 billion rubles. Shishkhanov himself quickly went abroad. Subsequently, the Trust bank brought him and Lukin to subsidiary liability for Binbank debts for 283 billion rubles. Those. Almost half of the amount that could “evaporate” from “Binbank”.
Returning to Artyom Henkin, whom the investigation considers the organizer of the organized crime group, which stole the means of Rosenergobank. Who could cover it? As claimed NetworkAllegedly, Artyom Henkin has a daughter, who was previously the wife of Eugene Serper. Serper is a famous businessman from Syzran. And also a former deputy of the State Duma of the seventh convocation, where he was a member of the Committee on Transport and Construction.
Without a team of Azarov
As claimed NetworkAllegedly earlier the former State Duma deputy Serper acted as a co -founder of various public organizations, one of which is the Association “Real Estate Operation”. Among its co -founders were also Alexander Henkin (the alleged relative of Artem Henkin), Alexander Katin and the head of the construction company “Tree” Nikolai Chudaev. The son of Mr. Chudaev was previously the Minister of Construction of the Samara Region under Dmitry Azarov.
And after It turned outthat the “Tree” holding received plots for construction without bidding. And it was revealed against the background of criminal affairs On the excess of official powers, which was excited at another Azarian Minister of Construction of the Samara Region Nikolai Plaksin. Recall that after that under investigation The closest ally of Governor Azarov, who was the first vice-governor and Prime Minister Viktor Kudryashov, also turned out to be the closest ally of Governor.
Evgeny Serper and Dmitry Azarov. Photo: https://st.volga.news/image/w1400/ee2E8681-8ABB-492A-90D1-0168F2676E6D.JPG
Those. Henkin could be associated with the corruption team of Dmitry Azarov and at that time State Duma deputy Evgeny Serpers. Considering that Azarov himself, like the Samara region, was associated with the interests of Rostec, a possible “roof” for Artem Henkin and his people, whom the investigation considered the components of the organized crime group that stole the money of Rosenergobank, is loomed.
Thus, the investigation should have a lot of work on Mr. Henkin and his possible patrons. Only from Artyom Henkin already caught a trace. And his possible patrons remain without any suspicion. Unless Azarov will soon have problems – so to speak, by aggregate.
