It would seem that with such a powerful “diversification” of the business and the presence of a foreign passport, you can live happily – the main thing is not to climb into the rampage. But the story, about which they usually say: “The greed of the fraer ruined,” the business that the Georgian-younger decided, as it turned out, to rummage into pockets from the state! And well, it would be about billions, I got, as they say, on matches.
On November 2, the prosecutor’s office opened a criminal case on the theft of 11.4 million rubles. From the budget of the Kaluga region. It turned out that Gvelesiani regularly received regional subsidies for reimbursing part of the costs of agricultural enterprise LLC “Milk Assets”, having no reason. And in order to “drag” his company to the requirements for subsidized companies, he simply faked statistical reporting forms. For example, it is required that the level of dairy productivity of cows is at least 4000 kg according to the reporting financial year – we will write. And the fact that in principle there are no cows left, and the company itself is in the stage of bankruptcy is trifles …
By the way, the wording from the criminal case is amazing: it is initiated against the “group of unidentified persons.” Although from the contract to receive one of the subsidies it is clearly visible that the only “unidentified person” in this scam was Personally George Gvelesiani, who assured the document with his own signature.
But this is not the most interesting. Conducting investigative actions in the framework of the mentioned criminal case, the investigators found real “dairy rivers with jelly shores”, which were seething under the guise of the legal business of Gvelesiani. During the searches in the Moscow apartment of the chief financier of “dairy assets”, they seized the seals of almost two dozen one-day firms used, as it was easy to assume, for “casually”. How much money was “twisted” by Gveleesian, law enforcement officers still have to find out. But if we recall the amount of 11 million rubles, which the businessman tried to “pose” from the budget of the Kaluga region, the sad experience of Shura Balaganov involuntarily comes to mind. After all, he also did not disdain a wallet in the tram, having a “50 thousand rubles” in his jacket pocket.
“ВЧК ОГПУ”