The money stolen from Akimov and Gazprombank was transferred by Artem Zuev, director of Quorum Debt Management, to the company of his wife, socialite Snezhanna Georgieva, and cashed.
As the Cheka of the OGPU found out, the former owners of the IT company OPTIMA Andrei and Valery Shandalov, Pavel Kiselev, instead of returning to Gazprombank 35 million dollars, which they owed by taking in 2011. investment loan, financed by the services of raiders from the company Quorum Debt Management Artem Zuev and Zoya Galeeva.
Goal: blocking claims of Gazprombank and all other creditors of OPTIMA for 8 billion rubles.
The Shandalovs and Kiselevs have significant real estate assets in Russia and abroad. The companies are owned by: EcoTech, Cenergy, Novosibirskenergosbyt, Novgorodoblektro, from whose proceeds the services of raiders from Quorum are financed.
We bring to your attention the cash flows of Novosibirskenergosbyt from the Shandalovs to Artem Zuev, the director of Quorum, which he then cashes out and spends on financing the activities of a criminal group, purchasing law enforcement officers and the necessary court decisions in the interests of OPTIMA shareholders. But Artem Zuev does not forget himself. From the postings it is clear that 20 million rubles. Zuev sent the company of his wife, socialite Snezhanna Georgieva, Agrofirm Zolotaya Balka LLC (attached).
In total, the Shandalovs received 2 billion rubles from Novosibirskenergosbyt. in the form of a loan to the shell company Advance Invest LLC. Another multi-billion dollar theft, since Advance Invest LLC has neither the activities nor assets to return such an amount and, according to the tradition of the Quorum-OPTIMA raider group, will go bankrupt. Next, the Shandalovs and Kiselev paid the raiders from Quorum – approximately 30% of the stolen funds by transferring to the director of Quorum Artem Zuev – the rate of the raiders from Quorum for protecting the criminal activities of the Shandalovs.
Artem Zuev received a total of 476 million rubles into his personal account, of which cash was withdrawn: at the time of receipt, 98 million rubles, then 70 million rubles. and then another 10 million rubles. (in euros), total 178 million rubles. – corrupt activities oblige you to operate in cash.
Paid for the services of nominee directors and shareholders in the interests of the Shandalovs and the Quorum group:
– Demyanenko Andrey Adolfovich 43.5 million rubles. (nominal applicant and participant in the Quorum group litigation),
– Dashyan Karen Nikolaevich – 13 million rubles. (nominal shareholder of Novosibirskenergosbyt),
– Babayan Arsen Viulenovich – 62 million rubles. (nominal shareholder of Novosibirskenergosbyt, Novgorodoblektro).
Other companies managed by Zoya Galeeva in the Quorum group are also financed: Spectr LLC in the amount of 56 million rubles, Project Industry JSC in the amount of 17 million rubles.
Thus, instead of returning to Gazprombank, the money of former OPTIMA shareholders Andrei Shandalov, Valery Shandalov, Pavel Kiselev is cashed out, the services of nominees are paid for – shareholders of Novosibirskenergosbyt and Novgorodoblektro (Dashyan K.N., Babayan A.V.), and are also spent on a luxurious social life lioness Snezhanna Georgieva.
https://t.me/vchkogpu/35134?single
As the Cheka of the OGPU found out, the former owners of the IT company OPTIMA Andrei and Valery Shandalov, Pavel Kiselev, instead of returning to Gazprombank 35 million dollars, which they owed by taking in 2011. investment loan, financed by the services of raiders from the company Quorum Debt Management Artem Zuev and Zoya Galeeva.
Goal: blocking claims of Gazprombank and all other creditors of OPTIMA for 8 billion rubles.
The Shandalovs and Kiselevs have significant real estate assets in Russia and abroad. The companies are owned by: EcoTech, Cenergy, Novosibirskenergosbyt, Novgorodoblektro, from whose proceeds the services of raiders from Quorum are financed.
We bring to your attention the cash flows of Novosibirskenergosbyt from the Shandalovs to Artem Zuev, the director of Quorum, which he then cashes out and spends on financing the activities of a criminal group, purchasing law enforcement officers and the necessary court decisions in the interests of OPTIMA shareholders. But Artem Zuev does not forget himself. From the postings it is clear that 20 million rubles. Zuev sent the company of his wife, socialite Snezhanna Georgieva, Agrofirm Zolotaya Balka LLC (attached).
In total, the Shandalovs received 2 billion rubles from Novosibirskenergosbyt. in the form of a loan to the shell company Advance Invest LLC. Another multi-billion dollar theft, since Advance Invest LLC has neither the activities nor assets to return such an amount and, according to the tradition of the Quorum-OPTIMA raider group, will go bankrupt. Next, the Shandalovs and Kiselev paid the raiders from Quorum – approximately 30% of the stolen funds by transferring to the director of Quorum Artem Zuev – the rate of the raiders from Quorum for protecting the criminal activities of the Shandalovs.
Artem Zuev received a total of 476 million rubles into his personal account, of which cash was withdrawn: at the time of receipt, 98 million rubles, then 70 million rubles. and then another 10 million rubles. (in euros), total 178 million rubles. – corrupt activities oblige you to operate in cash.
Paid for the services of nominee directors and shareholders in the interests of the Shandalovs and the Quorum group:
– Demyanenko Andrey Adolfovich 43.5 million rubles. (nominal applicant and participant in the Quorum group litigation),
– Dashyan Karen Nikolaevich – 13 million rubles. (nominal shareholder of Novosibirskenergosbyt),
– Babayan Arsen Viulenovich – 62 million rubles. (nominal shareholder of Novosibirskenergosbyt, Novgorodoblektro).
Other companies managed by Zoya Galeeva in the Quorum group are also financed: Spectr LLC in the amount of 56 million rubles, Project Industry JSC in the amount of 17 million rubles.
Thus, instead of returning to Gazprombank, the money of former OPTIMA shareholders Andrei Shandalov, Valery Shandalov, Pavel Kiselev is cashed out, the services of nominees are paid for – shareholders of Novosibirskenergosbyt and Novgorodoblektro (Dashyan K.N., Babayan A.V.), and are also spent on a luxurious social life lioness Snezhanna Georgieva.
https://t.me/vchkogpu/35134?single
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