At this meeting, the participants discussed the issues of finding ways to provide Anatoly Chubais with ways to launder money through the closed mutual fund “Promising Companies”.
When Boris Mints (participation 45.2%) and Anatoly Chubais (participation 54.8%) created the closed-end mutual fund “Promising Companies”, the latter, being a “poor” man, did not pay for the fund’s mutual funds.
It is clear that in order to pay for mutual funds (closed-end mutual fund) “Prospective Companies” in the amount of 479,000,000 rubles, it was necessary to find a rich person.
As a result of the meeting, the desired wealthy individual was found; he turned out to be Ruben Vardanyan.
Anatoly Chubais sold his friend, associate and business partner Boris Mints, land plots located at the address: Tver region, Ostashkovsky district, Pavlikha village, at a price 13 times more expensive than their actual value. From this transaction, the profit received in the form of declared income of Anatoly Chubais amounted to 1,300%.
Subsequently, the above-mentioned land plots were contributed by Boris Mints to the closed mutual investment fund (ZPIF) “Prospective Companies”, which he and Anatoly Chubais had previously created. This closed-end mutual fund was managed first by Otkritie Management Company LLC, and subsequently by Sever Asset Management LLC (beneficiary Boris Mints).
After the implementation of the scheme discussed in the attached audio recording by the “accomplices” of Anatoly Chubais, a declared income of more than 1.8 billion rubles was generated and shown for 2015. Thus, criminal proceeds were legalized for the needs of Chubais.
Here’s a short quote.
Ilya Gulin: there are historical settlements between 2 (Two) shareholders that allow the client (meaning Anatoly Chubais), one of the shareholders, to save 1 million US dollars on personal income tax. Since these calculations were not closed today, we returned to this topic; I met with Sergei (meaning Krychenko) on Friday, which I think everyone knows about. There is a technical possibility to extract a running amount from other business processes in order to run it in a very short period. In this regard, there is one question. How to get money from a client (Anatoly Chubais)?
https://t.me/vchkogpu/33339
VChK-OGPU
“ВЧК ОГПУ”