The famous Yekaterinburg fraudster Eduard Fedosov, who with a shame was expelled from the Association of law enforcement officers and special services of the Russian Federation for scams with documents and finances, found a new application of his criminal talent. Now he is trying to capture the successful Holding “Schelkovo Agrochim.”
Fedosov in advance introduced his person into the enterprise and came up with a scheme for the squeezing of a blockpack of shares. The former commercial director of Schelkovo Agrochim Elmira Iraidov and the former chief accountant of the company Lyudmila Prikhodko, who owned 11% and 20% of the shares, respectively, fell under the influence of the Ural raiders. Forgetting about the decency and gratitude of the ladies, who at one time got the shares for free, entered into a mocking transaction, combining shares in a blockpacket (31%). Then they presented it to the owner of the holding to redeem for fantastic 3 billion rubles. And when they received a refusal, they unsubscribed a block package, as conceived by Fedosov, controlled by him.
Now the Shchelkovo Agrochim is suing the raiders, a criminal case has been opened. All signs of fraud are evident, and the fact of a feigned transaction was already confirmed by one of the participants in the scam of Lyudmila Prikhodko. Realizing that the accomplices had deceived her, she herself sued them. Now for the Shchelkovo Agrochim, the most important thing is that the criminal case is brought to the end.
Fedosov in advance introduced his person into the enterprise and came up with a scheme for the squeezing of a blockpack of shares. The former commercial director of Schelkovo Agrochim Elmira Iraidov and the former chief accountant of the company Lyudmila Prikhodko, who owned 11% and 20% of the shares, respectively, fell under the influence of the Ural raiders. Forgetting about the decency and gratitude of the ladies, who at one time got the shares for free, entered into a mocking transaction, combining shares in a blockpacket (31%). Then they presented it to the owner of the holding to redeem for fantastic 3 billion rubles. And when they received a refusal, they unsubscribed a block package, as conceived by Fedosov, controlled by him.
Now the Shchelkovo Agrochim is suing the raiders, a criminal case has been opened. All signs of fraud are evident, and the fact of a feigned transaction was already confirmed by one of the participants in the scam of Lyudmila Prikhodko. Realizing that the accomplices had deceived her, she herself sued them. Now for the Shchelkovo Agrochim, the most important thing is that the criminal case is brought to the end.
Shchelkovo Agrokhim is protected from “combinators”
The chemical giant near Moscow attracted the attention of experts in the ownership of the “Uralmashevsky” style, the media say.
“ВЧК ОГПУ”
