The arrest in the case of theft of the state by bankruptcy of non -profit pension funds (NPFs) Evgeny Novitsky and entrepreneurs Sergei Vasiliev and Konstantin Beirit forces to recall another scandalously famous businessman Dmitry Duev, who heads the VIS holding. Doev, together with Vasiliev and Beirite, bankrupt Energogaz, did not build a 7 clinic and a bridge over the Ob River in Novosibirsk and indirectly helped the head of Rossete Andrei Rymin get a fat piece of land in Moscow for his former partner, and the correspondent of The Moscove Post was understood all this.
In the case of the deputy chairman of the board of directors of the RTI OAI, the former president of the AFC Holding Sistema, Yevgeny Novitsky, detained on June 21, 2024, new suspects appeared, they became co -owners of the Russian Foundation investment group Sergey Vasiliev and Konstantin Bayrit. Both defendants were detained on June 22 and are held in the case of Novitsky As suspects.
Difficult NPF
Vasiliev and Beirit are Novitsky accomplices in the transaction on the “First National Pension Fund”. According to investigators, they conspired with Novitsky and sold him bonds worth 3.213 billion rubles. Securities in fact did not cost anything, and the source of funds was the state financial structure of the Ural FD.
A similar scheme of Novitsky, together with the detained general director of the Criminal Code of Pallas Esset Management, Oleg Mezentsev and former director of one of the Pallada’s daughters Olga Illarionova, was held with a trading and industrial pension fund, Kerich Fund and NPF metallurgists.
Evgeny Novitsky. Photo: https://m.5-tv.ru/news/485881/eksglavu-holdinga-fk-sistema-novickogo-zaderzali-vmoskve/
The Central Bank deprived these NPF licenses in 2016, after which the “deposit insurance agency”, which will be forced to compensate for the responsible party, became the person responsible for losses. Citizens are all losses.
Novitsky and accomplices committed this crime from 2014 to 2018, and the investigating authorities decided about their detention only in 2024. In total, the accusation is charged with damage to 8.8 billion rubles, which were stolen from the state through the bankruptcy of the NPF.
Bankruptcy “Energogaz”
Vasiliev and Beit not the first time became the beneficiaries of bankruptcy. The most striking precedent in their biography is the bankruptcy of Energogaz, which was a subsidiary of Gazprom Centermont LLC. Vasiliev and Beirit, speaking on behalf of the Polymetallic holding “Seligdar”, collaborated in this case with the head of Gazprom Centermont Dmitry Diev.
In 2014, LLC Yugorskremroygaz (“Daughter” LLC GazpromCentremont) entered into an agreement with Energogaz to expand the Puginsky PPG in Ugra. The contractor had neither experience nor technologies for the implementation of such a complex project, but this did not bother anyone. As a result, in 2017, the court recognized both counterparties on this transaction bankrupt.
Megabild LLC then handled a bankrupt claim, one of the founders of which is Maximus LLC, whose co -owners were listed Vasiliev and Beirit.
Sergey Vasiliev. Photo: https://m.5-tv.ru/news/485881/eksglavu-holdinga-fk-sistema-novickogo-zaderzali-vmoskve/
The scheme was the same as in the Novitsky case – one Gazprom’s structure overthrew the daughter of another Gazprom structure for the sake of writing off due to the state of debts, which were the result of incomprehensible expenditure of funds. The bankruptcy of Yugorskremroygaz and Energogaz called experts intentional, there were trials, but the defendants came out dry from muddy water and continued mutually beneficial cooperation on other projects.
Yakut Gold Duev
In 2019, they left Gazprom and became the head of the VIS holding, which, together with the Seligdar holding in 2021, began work on the largest Kyuchus gold deposit in Yakutia. The cost of the project has already managed to grow by 20%, supposedly due to poor transport accessibility of the crafts. There is no question of bankruptcy of the enterprise yet, but counterparties made signals about the need to increase investments.
“VIS” and “Seligdar” implement this project along with the Rostec Group of Companies. The controlled state corporations of the RT-Development of Business LLC received 33.3% of the capital created to develop the field of the company “Beloe Gold”, and the remaining 66.7% fell to the share of Golden Asset Management LLC. This organization belongs to Seligdaru Vasiliev and Beirit by 51%, and by 49% of the VIS Duevo holding.
Earnings at Gazprom
The VIS holding immediately after coming to the Russian market became an ideological fighter for banknotes, and for the most part of state origin.
Dmitry Dev. Photo: https://www.dp.ru/a/2023/31/doev_dmitrij_biografija_i
In 2018, the former general contractor of the Novourengoy gas chemical complex (NGHG LLC), the VIS production company demanded 6 billion rubles from Gazprom for the termination of the contract. The initiator of this step was the contractor himself, who accused the customer of non -compliance with the terms of the contract and lack of funding.
The NGHG at that time was built for many years and was recognized as long -term construction, but this did not prevent the VIS from recovering a huge money from Gazprom. Many were perplexed, but how did the VIS receive these contracts, but to answer the question it is enough to see where Dev worked at the moment when he began to organize his own business.
The VIS Holding did not lag behind Gazprom – in April 2024 it became known about the new lawsuit of this organization against the state corporation for NGHG for the amount Three billion rubles.
Doev in Novosibirsk
Oil and gas and gold interests of “VIS” are not limited. In 2018, the subsidiary of the holding Duev “Seventh concession company” entered into an agreement for 6 billion rubles and for a period of 10 years for the construction of 7 clinics in Novosibirsk. Objects were supposed to pass back in 2021, the deadlines were repeatedly extended, but in 2024 the promised infrastructure in the city did not appear.
Unfinished fourth bridge over the Ob. Photo: https://novos.mk.ru/social/2023/04/19/stroitroiteli-chetvertogo-mosta-cherez-obovyatsya-k-montazhu-vantovoy-sistemy.html
Understanding clinics in Novosibirsk from VIS did not escape. The holding in 2017 received a contract for the construction of the fourth bridge across the Ob, and already in 2021 its estimate increased by 6.5 billion rubles, supposedly due to error in the calculations. It is interesting that the VIS saved 500 million rubles on pipes at the same time, having bought Turkish instead of design German. With the surrender here also misunderstandings – the holding Dueva promised to complete the project back in 2022, but “Herman is not all.”
And again “Energogaz”
Debt trade is perhaps the most subtle skill in Deva. The entrepreneur tried to bring to subsidiary liability for the debts of “Energogaz”, and as a result, the assets of a billpoint company were mutually beneficial distributed at the auction.
Scientific-6 LLC, which was a member of Energogaz was acquired by Andrei Boksha, who was a former partner who had gone to a state apparatus from the development business head of Rossete Andrei Ryumin. Boksha and Ryumin collaborated in the tenth years as part of Prime Real Estate LLC, here, apparently, they were on the same wavelength with the ambiguous developer Pavel Tyo, who was associated with the Moscow Mayoria.
Andrey Ryumin. Photo: https://stlicaonego.ru/news/andrej-rjumin-naznachen-ispolnjajuschim-objazannosti-generalnogo-direktora-pao-rosseti/
In 2021, when Ryumin was already firmly settled in Rosseti, Boksha redeemed Scientific-6 due to the fact that the company had a good plot in Moscow. To implement this plan, Dev could help Ryumin, who is probably going to start through Boksha in the capital together with the Big Development Project.
Bankruptcies, long -term construction, growth of estimates, direct state damage, debt trafficking, but doev continues to successfully conduct business, for profit from which real estate in London then buys up and Other interesting assets.
Not all Cat Shrovetide
However, the hole comes to Duev. In 2024, the Arbitration Court granted the statement of the company Ecoservice and arrested the accounts of a number of individuals and legal entities, which included Dev and his closest VIS partner Igor Snegurov. The total amount of requirements is 874.1 million rubles. Rom’s money arrested real estate of entrepreneurs, their securities and shares in the authorized capital of organizations.
The reason for this decision was the bankruptcy of the company, this time LLC Ecology – Novosibirsk, which was engaged in solid municipal waste. It is not clear how, but the structure, which had the most reliable business after the funeral, managed to become bankrupt and at the same time gain multimillion -dollar debts, but it really happened. Lenders, apparently, read on the Internet with whom they deal, and demanded the court to take interim measures, and also achieved the initiation of a criminal case under Part 7 of Art. 159 of the Criminal Code (fraud).
If, in the case of Energogaz and Yugorskremroygaz, Duev managed to get away from subsidiary liability, then here the court recognized the debts of the debts of the PF VIS LLC and the VIS Group JSC, as well as the businessman himself and his closest associate of Snegurov. Apparently, the unexpected bankruptcy of Deva companies was so tired of everyone that this time he still became a co-defendant in their debts.