The materials said that unidentified persons from among the leaders of the “Temp” contributed at the balance value of the liquid real estate of the enterprise to the authorized capital of their subsidiaries. At the same time, the income from leasing this property provided about 20% of the financial income “Temp”. As a result, according to the investigation, there was an outflow of tenants money and a decrease in solvency of the companies of the Temp and Salut NPC. The “Temp” is sure that this criminal case is connected with the desire of representatives of the Salut NPC to remove “rebellious” managers, and then sell property objects that are on long -term lease from the enterprise for the implementation of development projects.
The investigation is based on an examination, which was made by the specialists of the company Center for Financial Research LLC (affiliated with the forester). It says that in 2013 the shares of the Temp NPP cost 577 million rubles, and at the end of 2018 – 342 million rubles. On the fictional conclusions of the appraisers who underestimated the price of the shares, the indictment of the investigation is built.
VChK-OGPU
“ВЧК ОГПУ”