Gazprombank since 2013 unsuccessfully trying to recover issued investment loans in the amount of 35 million dollars and losses of 8 billion rubles.
From Gazprombank’s presentation on the OPTIMA case (attached) we know that an interest-free loan of $35 million was issued through Nagelfar Trade & Invest Limited, controlled by Gazprombank. As a result, Gazprombank received 35% of the shares of OPTIMA IT Holding, the main shareholders of Optima (A. Shandalov, V. Shandalov, P. Kiselev) – 58.5%, General Director of Optima Oganyan A.A. – 6.5%.
Next, $35 million received from Gazprombank were transferred to offshore organizations, and the majority shareholders of OPTIMA began to prepare the company for bankruptcy, withdrawing billions of rubles in proceeds to various fly-by-night companies (Frontek, Technoistok, Proenergy, etc.), totaling more than 8 billion rubles
The editors have obtained a file (link at the end) with a list of expenses and income of Andrey and Valery Shandalov in relation to real estate in Russia in the amount of 1.5 billion rubles. (attached).
At the same time, scammers also have shopping and office centers in Austria and France. Energy companies Novosibirskenergosbyt, Novgorodoblelektro. They own the EcoTech company, a supplier of petroleum products for the needs of Russian Railways, and the IT company CEnergy.
Some excerpts from the attached Shandalov file:
• Line “Shandalov, current office maintenance, rent” – 5 million rubles. – that is, the debtors of Gazprombank have a full-fledged office and continue to operate.
Income from the following office centers:
• Office center Matrosskaya Tishina (page 6), rented out for 10-12 million rubles. per year according to the table (Building area: 3,256, 9 sq.m., Address: Matrosskaya Tishina, 16G. Cadastral number: 77:03:0003011:1033). Initially, the owner was the company RUSDEKO LLC, the general director is Timoshkin Pavel Petrovich – head of the OPTIMA security service. Further, the object changed owners many times in order to hide it from creditors.
• Optima Protopopovsky (p. 7), the rental of this object, according to the table, brought in 59 million rubles. scammers. (Area 2,453 sq. m. Address: Moscow, Protopopovsky lane, 19, building 20, Cadastral number 77:01:0003050:36056). Initially, the facility belonged to JSC Optima. The property was then taken over by various offshore companies and is still controlled by former OPTIMA shareholders.
• Sale of V. Shandalov’s house at auction for 25 million rubles. (apparently to ourselves, since the cost of the house is several million dollars),
• Noteworthy is the line “legal services” with a total amount of hundreds of thousands of dollars, which means the purchase of the necessary court decisions in the process of bankruptcy of the OPTIMA group of companies (For example, the line “bankruptcy of Optima court Shandalov” – minus 15 million rubles. Other lines: 300 thousand dollars , 50 thousand dollars, 70 thousand dollars, 50 thousand dollars, 60 thousand dollars, 130 thousand dollars – only 660 thousand dollars for “legal” services – this is, of course, payment for the “necessary” court decisions in the bankruptcy process of the OPTIMA group)
• Some transactions with a subsidiary of Alfa-Integrator, through which the attackers received 35 million rubles. 12/31/2020 (page 4).
• Page 2 of the attached file contains a table with the amount of recovery from the Ministry of Defense in the amount of 282 million rubles.
• Apartment on Mira Avenue – 50 million rubles. (Grokholsky lane, 28, apt. 16). Originally belonged to A. Shandalov.
Bankruptcy and theft operations of 8 billion rubles. from IT Holding OPTIMA was accompanied by the well-known raiding group Quorum Debt Management Artem Zuev and Zoya Galeeva, which has significant corruption connections in the judiciary and law enforcement agencies. Accordingly, criminal cases and lawsuits to return the stolen 8 billion rubles to creditors. successfully stopped by Zuev and Galeeva.
https://t.me/rucriminalinfo/84
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