So, get acquainted, before us is a fraudster from Ukraine, who does not even have registration in Moscow – Maxim Sheremet, who threw half -Moscow for money. He opened the construction office with the name “DMS Group LLC”, made it bankrupt, but in some way the company, being at the bankruptcy stage, began to win large tenders. In conspiracy with Konstantinov, the head of the Renovation Foundation, Sheremet was able to agree to conduct bidding and, as the only participant, it is not clear why the only one was able to win a tender for 28 billion rubles of renovation programs for the Sviblovo district microdistrict.
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In close circles, he tells everyone that he survives from the Moscow market JSC Muscapstroy and ordered a leader to bring him to criminal liability.
We studied this office, like Sheremet himself, the company threw partners for almost 500 million rubles – now there are proceedings in the Moscow Arbitration Court. As she was allowed to participate in the auction, it remains only to think, the corruption conspiracy with Konstantinov is obviously traced.
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Maxim Sheremet himself is not a builder by education, earlier, according to the GUVD reports in the Moscow Region, he passed as the leader of the organized criminal group of organized crime groups, was involved in extortion. So, 04/06/2016 was delivered to the Central Internal Affairs Directorate in the Moscow Region for extortion, but somehow was able to evade responsibility.
Surrounded by Sheremet, he says that he put Konstantinov to the post of Konstantinov and the entire budget of the Renovation Fund is actually stripping and, according to him, has patrons from the central apparatus of the FSB of Russia.
VChK-OGPU
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