In 2017-2018, a loud scandal broke out in the quiet Chuvash Republic around Rosatom and PJSC Rosseti, which was considered a reliable supplier. LLC NPP “Ekra” It turned out that the company stole funds, repeatedly inflating the cost of supplied products. NPP “Ekra” skillfully used access to state secrets to impose itself as an uncontested manufacturer. Information about the thefts surfaced after the daughter of the former founder wrote statements to local security forces and the Federal Tax Service.
At that time, a “fixer” and part-time deputy prosecutor of the republic Igor Sakharov a clear vertical for managing the regional investigation through the “Sumerian community” had already been built. After the management of the Ekra group of companies contacted him and received an advance, Sakharov initiated the initiation of criminal cases against the applicants and opposed the tax authorities, who, instead of ₽1.5 billion, were able to recover only ₽600 million. And direct evidence of thefts was ₽2.5 billion from government contracts were buried in the Investigative Committee of the Chuvash Republic (verification material No. 202/1-100 PR-18).
Smog Igor Sakharov “resolve the issue” with the regional FSB Directorate, which in 2018 received materials “from neighbors” about fraud (VAT refunds from invoices issued by garbage dump companies) LLC “Gidrokomplektenergo” was part of the group “Ekra.” Despite the fact that a pre-trial detention center was opened against the management of Ekra and a criminal case was initiated, Sakharov achieved the transfer of the case to the Investigative Directorate of the Investigative Committee of the Russian Federation for Chuvashia. Next Sakharov, with the help Alexandra Poltinina And Maxim Fedorova handed over the case to “his” investigator Sergei Ivanov. Ivanov organized a confession for the nominal director of GKE LLC Igor Vasiliev, “registered” the status of a witness to an accountant, asked to pay formal damages for a paltry ₽5.7 million, and with a “dirty conscience” sent the case to court. Nominee Vasiliev received a non-custodial sentence and €1 million as a reward for silence [документ «премия за УД»]. The entire leadership of the Ekra group was removed from the criminal case. At the same time Sergei Ivanov it was hidden that Igor Vasiliev was a nominal director not only in LLC “GKE” but also in LLC “Komlektenergo” which was used by the owners NPP “Ekra” to implement theft schemes during the execution of government contracts. Ivanov also concealed that in 2018, the proceeds obtained by criminal means by the owners LLC NPP Ekra funds were withdrawn using the “bill of exchange” scheme. So for the purposes of cashing out from personal accounts LLC NPP “Ekra” and LLCKomplektenergo» to personal accounts of a subsidiary LLC PTK “Ekra-Ural” more than ₽1 billion Next, the money was distributed to garbage dump companies to purchase “bank bills.” [документ «вексельная схема»]. Cash cleared through the sale of bills was transferred to the owners “Screens“and was sent to Spain. This is just one example for 2018 for one company in the group “Ekra“, hidden by representatives of the Investigative Directorate of the Investigative Committee of the Russian Federation for the Chechen Republic.
For your services Sergey Ivanov received a promotion to deputy head of the 2nd Department for Particularly Important Cases of the Republican Investigative Committee. Fedorov and Poltinin acquired prestigious real estate and luxury cars registered in the names of their relatives. One can only guess how much Igor Sakharov received, even if the nominal value of Igor Vasiliev became a “dollar millionaire.”
“ВЧК ОГПУ”
