As our channel previously reported, the criminal case is being investigated by the investigator of the Investigation Department for the Southern Administrative District of the Main Investigative Directorate of the Investigative Committee of Russia in Moscow, Kirill Arkharov. Badrutdinov is accused of committing a crime under Part 4 of Art. 160 of the Criminal Code of the Russian Federation, namely in the assignment in 2018-2019. funds of the company Spetsstroyservis LLC, owned jointly with Savelyev. At the same time, the case contains irrefutable evidence that funds were withdrawn from the company in the interests of Savelyev himself as kickbacks for the company’s previously concluded contracts with Transneft PJSC, which, however, are ignored by the investigation.
As the Cheka-OGPU found out, investigator Arkharov not only openly acts in the interests of Savelyev within the framework of the criminal case, but also actively participates in falsifying evidence in the arbitration case, covering up the illegal actions of Savelyev’s managers.
Thus, the Arbitration Court of the Republic of Tatarstan is considering case No. A65-15657/2021 on the claim of Capital Holding Company JSC to invalidate the decision to liquidate Spetsstroyservis LLC, allegedly recorded in the minutes of the general meeting of the Company’s participants No. 02/21 dated 04/30/2021. In fact, JSC HC Capital, owned by Sirin Badrutdinov and being the second participant in Spetsstroyservis LLC along with Savelyevsky Realty Center LLC, did not give its consent to the liquidation of Spetsstroyservis LLC (by law, such a decision could have been made only unanimously). At the same time, based on this protocol, Spetsstroyservis LLC filed an application with the Arbitration Court for a simplified bankruptcy procedure for the liquidated debtor in order to avoid the monitoring procedure and immediately introduce bankruptcy proceedings. But the physically indicated minutes of the general meeting of participants of Spetsstroyservis LLC No. 02/21 dated April 30, 2021 do not exist and have never existed. In this regard, JSC Capital Holding Company appealed to the Arbitration Court to declare the protocol invalid. From the very beginning of the proceedings, namely from July 2021, at the request of the court, Savelyev’s managers have not been able to provide the same protocol to the court proceedings under various pretexts. This is understandable: it is impossible to provide something that does not exist.
According to their version, voiced in court on 10/20/2021, the protocol was allegedly seized 2 days before the meeting during the seizure by investigator Arkharov, along with other constituent documents, about which a copy of the extremely dubious document seizure protocol dated 10/18/2021 was presented to the court. According to it, Arkharov allegedly confiscated from the liquidator Nail Murtazin the original constituent documents of Spetsstroyservis LLC, including the minutes of the general meeting of participants No. 02/21 dated April 30, 2021. To this end, the court sent a request to the Investigation Department of the Southern Administrative District of the Main Investigative Directorate of the Investigative Committee of Russia for the city of Moscow to provide the specified protocol. Not at all embarrassed, investigator Arkharov provided the Arbitration Court of the Republic of Tatarstan with a response to the request, according to which all the seized original documents of Spetsstroyservis LLC, including the specified protocol, were sent by him as part of a certain pre-investigation check to the Ministry of Internal Affairs of Russia in the Tverskoy district of Moscow. What does the Tverskoy district have to do with it, which has nothing to do with Spetsstroyservis LLC, and why is it necessary to transfer the originals of the constituent documents of Spetsstroyservis LLC to the police department, if there is a criminal case in which this organization is recognized as a victim, Arkharov explained in response to a request didn’t bother. Undoubtedly, in these actions of investigator Arkharov, signs of crimes under Art. 303, 286 of the Criminal Code of the Russian Federation (falsification of evidence, abuse of power), which should be the basis for a procedural review.
https://t.me/vchkogpu/26391?single
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