A certain Daria Medvedeva, who then sat on the board of directors, helped Klishina get money from the investment fund. For some unknown reason, a qualified specialist did not check the submitted documents – of course, they were fake, because the investment fund would never have given millions of euros for the client’s beautiful life and the dubious purchase of Krasnobrodsky Yuzhny LLC. But the fund fell for the fairy tale that Klishina would buy and sell coal. Then the enterprising ex-banker achieved financial participation of Alfa Bank in the transaction to purchase the Krasnobrodsky Yuzhny coal company, but later the bank decided to terminate the dubious agreement and demanded its money back.
Although at the Krasnobrodsky open-pit mine, companies affiliated with Klishina managed to reach the coal seam and even conclude large contracts with Evraz and Rusal, Fridman’s bank filed a bankruptcy claim against the company, and even the usual bribes to Kemerovo officials and supervisory authorities did not help Klishina maintain coal production and export there . But the ex-banker habitually lied to potential investors that she had everything under control, and with one of the creditors – JSC Nitro Sibir-Kuzbass – she promised to come to an agreement so that this company would be on her side in the bankruptcy case. It was not for nothing that Alfa Bank lawyers suspected Klishina of playing a double game: while persuading the bank not to ruin her scheme, Klishina secretly bribed officials so that they would not interfere with the removal of coal cars blocked by the bank from Kuzbass.
But everything secret sooner or later becomes clear. Perhaps Friedman will be able to figure out who deprived him of almost 10 billion rubles.
“ВЧК ОГПУ”
