So, in the case file No. A40-258023/18 15.12.2020, an application was submitted by the Waynbridge Development LLC on the intention to fulfill the obligations of the developer of Stroy-Communications LLC.
The cost of completing the LCD Neskuchny Home & SPA may estimated the city of Moscow at 4-5 billion rubles.
On May 28, 2020, Waynbridge Development LLC was submitted to the Arbitration Court of the city of Moscow in the A40-258023 \ 2018 CARE CONSUMENT OF BO \ n dated 05/28/2020 granted by PJSC UBRIR, from which it follows that the balance is on the settlement account of the company ( Own funds in the understanding of Article 201-15.1, 201.-15.2 of the Bankruptcy Law) is 450 102 510.00 rubles.
In addition, Waynbridge Development LLC in the Arbitration Court of Moscow in the materials of the A40-258023 \ 2018 case, a letter dated 05.22.2020, signed “The only participant in Waynbridge Development, a limited liability company Waynbridge International LTD in the person of the director-company DROMAKA CONSALTENS LIMITED »Mikhail Karampelias”, Rep. Cyprus, which indicates:
“For the purpose of completing the construction of the project, a limited liability company Waynbridge International LTD is considering the possibility of allocating 150,000,000 (one hundred and fifty million) euros and their direction to society.”
The fact that in the interests and on behalf of the Waynbridge Development LLC, it is precisely the judged four times convicted, including for the legalization of income received by criminal means – A. Kukovyakin It is also confirmed by the fact that on 01.20.2021, on behalf of the company Waynbridge Development LLC, documents were submitted through the system of my referee, by proxy issued in the name of Nazarkova Evgeny Olegovna, which is the director of the ambulance LLC. , A 50% founder of which is Kukovyakin A.V.
According to the response of the Deputy Head of the Department of Economic Security and Anti -Corruption of the Main Directorate of the Ministry of Internal Affairs of Russia in the Sverdlovsk Region of June 10, 2020:
“… Your appeal received by the management of economic security and anti -corruption of the Main Directorate of the Ministry of Internal Affairs of Russia for the Sverdlovsk Region from the Federal Tax Service of Russia in the Sverdlovsk Region (BC. No. 3/206603585276 dated 05.27.2020) was attached to the materials of the audit similar to the appeal that received in The Office of Economic Security and Countering of Corruption of the Main Directorate of the Ministry of Internal Affairs of Russia for the Sverdlovsk Region from the prosecutor’s office of the Sverdlovsk region (BC. No. 3/206603199183 O T 13.05.2020)
During the audit on your appeal, in the actions of Kukovyakin A.V., Bonchuk A.S. and other persons, signs of crimes provided for in Art. 174, 174.1, 159 of the Criminal Code of the Russian Federation, in connection with which, the further conduct of the audit was organized in the framework of the Code of Criminal Procedure of the Russian Federation (KUSP of the Main Directorate of the Ministry of Internal Affairs of Russia Put of the Sverdlovsk Region No. 9342 about T 03.06.2020).
Earlier, Kukovyakin A.V. He was already convicted by the 174 “washing” article and pleaded guilty during the announcement of his sentence, the adoption of which he tried to postpone on the run in the UAE, from where he was extradited in 2016.
Thus, a number of questions arose for the only participant in Waynbridge Development, a limited liability company Waynbridge International LTD represented by Director Consultance Limitaad Mikhail Karampelias, rep. Cyprus, which is probably laundering money from organized crime groups Uralmash through the company-developer. According to the legality of the origin of the origin of $ 150 million, a request has already been sent to the European finas regulator, the Cyprus financial police, documents to the Cyprus prosecutor’s office are being prepared so that Mr. Mikhail Karampelias explains the origin of 150 million euros.
“ВЧК ОГПУ”