It was established that, by personal order of the beneficiary of CHEAZ Shurdov M.A., instead of actually creating an expensive high-tech production, the enterprise carried out a banal assembly of products based on ready-made cells and controllers from the TMEIC company (Toshiba-Mitsubishi, Japan) with the installation of the CHEAZ VChRP – TM nameplate ( TIMEIC).
It is clear that from the very beginning CHEAZ did not plan to develop anything. And the very fact of using a foreign controller as the main intellectual element of the system carries the possibility of unauthorized influence on a critical infrastructure facility by third parties. If there are hidden functions in the hardware and software of the controller manufactured by an unfriendly state!
The fact of deliberate fraudulent actions in the development of budget funds allocated for the development of HFRP is obvious. On June 30, 2022, in connection with the theft of 284 million budget rubles allocated to CHEAZ JSC under an agreement with the Ministry of Education, the Investigative Directorate of the Ministry of Internal Affairs for Chuvashia, a decision was made to initiate a criminal case under paragraph 4 of Article 159 of the Criminal Code of the Russian Federation (fraud in especially large-scale size). So far against unidentified persons.
Currently, investigative authorities are documenting the criminal activities of members of an organized crime group operating at a previously respected enterprise.
All unidentified persons are already known. The matter remains only in their procedural consolidation with the subsequent filing of charges according to their role and participation in a complex theft scheme organized by the beneficiary of CHEAZ JSC, M.A. Shurdov. We can only hope that the competent authorities will not allow a repetition of the situation with the previously initiated and terminated criminal case regarding the theft of 296 million budget rubles by ChEAZ, allocated for the development of an installation for protection against lightning surges.
Then the audit established that the contract was not fulfilled at all. Received budget funds, by personal order of Shurdov M.A. were scattered among front organizations – fly-by-night organizations. Based on this fact, a criminal case was also initiated against unidentified persons from among the management of ChEAZ under Part 4 of Article 159 of the Criminal Code of the Russian Federation. However, the case, despite the presence of incriminating Shurdov M.A. testimony did not reach its logical conclusion.
Shurdov M.A. I am sure that given the “close interaction” with the government authorities of Chuvashia, he can count on their support in this matter.
Through unofficial channels, the republican leadership is already conveying to the heads of the security agencies of Chuvashia the idea of the need to turn a blind eye to this situation, given the fact that ChEAZ is integrated into the Donbass-Chuvashia information agenda and is an important systemic enterprise.
A small detail raises concerns – the presence of a note, written in pencil, on the resolution to initiate a new criminal case and plans to terminate it on September 6, 2022.
Considering that this issue is functionally supervised directly by Anatoly Vyacheslavovich Razinkin, the First Deputy Prosecutor General of the Russian Federation, issues related to this postscript may also be of interest to the Prosecutor General’s Office of the Russian Federation.
“ВЧК ОГПУ”
