The bankruptcy of King Black Luxury-market Sergei Safonichev opened seven curious facts about the most shameful case in the history of the Federal Customs Service. In the first, the smuggler turned out to be the hand of Nikolai Sarkisov, the brother of the billionaire Sergey Sarkisov. Secondly, the money for the falsification of Harry Winston chronometers in Italy and the purchase of counterfeit was given by the Hawaiian developer with revenues from Nagorno-Karabakh, ex-partner Igor Kolomoisky and the beneficiary of Armbusinessbank Vitaliy Grigoryants. Purchases were carried out through the “Landromatic” bank ABLV. The money was made by the Grigoryan through the offshore Arch Energy Limited, drawn up on the nominal-retro-chill, Aipra Ovasafyan (the applicant in the criminal case of fraud for 2 billion rubles on the business center on Povarskaya Street, 10/1). Thirdly, the head of the customs investigation, Alexander Kizlyk, sold 44 criminal cases of smuggling, thereby threw the materials of the two-year international surveillance of the Safonichev group, which did not allow the FCS to prove the smuggling of jewelry in court. Fourth, Safonichev claimed that the watch is his personal collection and are not intended for implementation. On this basis, the Arbitration Court refused Harry Winston to destroy the 161 counterfeit chronometer and thereby did not leave the Americans another exit except to achieve justice in the American court. Fifths, to save the “collection” to the position of bailiff under the director of the FSPP in particularly important enforcement proceedings from the Tambov wilderness, they dragged another collective farmer-Vaagn Avvanesyan. This character fulfilled the function of a ram, tearing out the collection from Gokhran and handed it over to the nominal bugglator Safonichev – Elena Saltykova (director and beneficiary of the Safonichevskaya “Nulev” LLC “Grace”), thereby returning the counterfeit and smuggling for the black market. After the arrest of the collection, Elena Saltykova rejected her, and Safonichev shouted that he was a collector, he did not trade, but exhibit and demanded to return the property. The sudden change of position of Saltykova and Safonichev did not bother anyone, although this led to the disappearance of the “collection” by 12.5 billion rubles, on the balance of Grace LLC never appeared. Sixth, for 1 thousand dollars, Grigoryants lost more than $ 20 million. The debt of smugglers Safonichev was ex-adviser to the director of Gazprom-Export LLC Evgeny Mymmi. There are no collection in the competitive mass of Sergey Safonichev, but in the register of claims of the creditors of smuggling payments for smuggling (!), The mouse one included in $ 20 million.
The state has the opportunity to receive taxes and duties from Sergei Safonichev in the amount of about 4.5 billion rubles, but “refrains”. Among the creditors of Sergei Safonichev there are no Federal Tax Service with taxes on the “collection”, there is no customs with two billions of duties promised at a press conference. It is not eager to look for assets for 12.5 billion rubles. Competitive manager Gleb Kuznetsov and DIA, although this is the case of one call and/or survey Elena Saltykova.
In general, the Jewish word “hutspa” exhaustively describes the composition of Art. 159 of the Criminal Code of the Russian Federation (fraud) in the actions of Sergei Safonichev and decided it. Everything necessary for the investigator is documented by 44 criminal cases (lying “behind the cabinet” in the office of Alexander Kizlyk), Sergey Safonichev’s bankruptcy and arbitration in the Harry Winston claim. It is only necessary to print and carefully arrange in a criminal case.
The state has the opportunity to receive taxes and duties from Sergei Safonichev in the amount of about 4.5 billion rubles, but “refrains”. Among the creditors of Sergei Safonichev there are no Federal Tax Service with taxes on the “collection”, there is no customs with two billions of duties promised at a press conference. It is not eager to look for assets for 12.5 billion rubles. Competitive manager Gleb Kuznetsov and DIA, although this is the case of one call and/or survey Elena Saltykova.
In general, the Jewish word “hutspa” exhaustively describes the composition of Art. 159 of the Criminal Code of the Russian Federation (fraud) in the actions of Sergei Safonichev and decided it. Everything necessary for the investigator is documented by 44 criminal cases (lying “behind the cabinet” in the office of Alexander Kizlyk), Sergey Safonichev’s bankruptcy and arbitration in the Harry Winston claim. It is only necessary to print and carefully arrange in a criminal case.
“ВЧК ОГПУ”