Chinese citizen Yan Hongshan, according to investigators, organized a whole network of enterprises in the Irkutsk region for the illegal processing of illegally obtained timber and smuggling them from the Russian Federation not only to China, but also to Uzbekistan.
According to investigators, other businessmen and enterprise employees helped him in this; they are also now defendants in the criminal case:
1.Akhmedov Jakhongir, General Director of Karavantrans LLC, Prestige LLC, Voskhod LLC
2. Nurbekov Nazar, General Director of Sfera N LLC
3. Marina Petrova, declarant at BaikalTam-Agent LLC
4. Esafova Natalya, accountant at BaikalTam-Agent LLC
5. Ilya Pronichev, General Director of Moblan-Irkutsk LLC
6. Safeev Vyacheslav, General Director of Russian Forest LLC
7. Sergey Kondrashev, production foreman at KONTUR-2 LLC
8. Podtopta Ilya, declarant of IP “Podtopta A.E.”
9. Kornilov Alexander
10 Evgeniy Gryaznov, director of Baikal Company LLC
Yan Hongshan himself and Akhmedov Jahongir were arrested and are being held
in FKU pre-trial detention center No. 1 of the GUFSIN in the Irkutsk region. The rest are subject to a written undertaking not to leave. An investigation is underway.
https://t.me/vchkogpu/31973
VChK-OGPU
Timber worth one and a half billion rubles was smuggled from the Russian Federation to China by a Chinese citizen
In the Irkutsk region, a whole network of fraudulent entrepreneurs was busted, which operated under the leadership of Chinese citizen Yan Hongshan. The gang for several…
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