Konstantin Timofeev is a member of the Tatar clan, according to this quota under the vice-mayor of the capital, Marat Khusnullin, he served as chairman of the Committee for the implementation of investment projects under the Moscow Government-Moskomstroyinvest. In this position, he got hold of finance well. According to colleagues from VChK-OGPU, under the control of Timofeev and the construction site of the LCD Tsaritsyno for 2015-2017, about 18 billion rubles were withdrawn. However, the Husnullin man after leaving left the replacement to match himself. The current chairman of the Moskomstroyinvest Anastasia Pyatova mastered 20 billion budget funds allocated in 2019-2020 in accordance with the AIP (target-investment program of Moscow) for the completion of 14 buildings of the residential complex of Tsaritsyno. According to Pyatova, work was actively underway at the facility, only the equity holders themselves could not catch the workers on the spot.
In Tsaritsyno, 1 now surrendered 7 buildings, but without water, warmth and elevators, and in Tsaritsyno 2, some windows are finished, several floors were built and this is for 20 billion rubles. At the same time, responding to the requests of equity holders, the “student” Timofeev invites them to instill in 3 months. There were few budget funds of Anastasia Nikolaevna and she decided to “milk” equity of non -residential premises. For a couple of millions of surcharges, they were offered to get their own premises paid 100% 6-7 years ago.
The most interesting thing is that Konstantin Petrovich, according to the protectorate of the Deputy Prime Minister Khusnullin, took the position of general director of the federal fund for the protection of the rights of interest holders, here is such an irony. I wonder how Timofeev will protect the interests of equity holders? The fund will have to restore the rights of more than 17 thousand equity holders throughout the country, these are 229 houses in 23 regions, including in Moscow. Of the 17 thousand 8 thousand equity holders, instead of apartments, compensation will be paid no less than the amount paid under shared participation agreements (DDU). More than 8 thousand equity holders will receive ready -made apartments after completing problematic houses. All this is a lot of money. And an experienced circuitman will not miss the opportunity to profit.
“ВЧК ОГПУ”