At the end of January, it became known about the detention of 37-year-old Alexander Pavlyuchenko, director of Stroy Communications LLC, which entered into agreements with the regional Fund for the Protection of the Rights of Shareholders to complete the construction of a number of problematic facilities.
Pavlyuchenko and his two comrades were suspected of commercial bribery – they demanded kickbacks in the amount of 7% from companies hired as contractors for the completion of houses.
The scheme was implemented by the director of the Regional Construction Company NJSC, former deputy head of Sochi, Alexey Sokolov, on behalf of the mayor of Krasnodar and ex-deputy governor of Kuban for construction issues Evgeny Naumov.
The latter lobbied for the appointment of Sokolov in 2022 to a company subordinate to the regional construction department, created to solve the problem of defrauded shareholders.
Under the protection and instructions of Naumov, Sokolov’s team, which included Alexander Pavlyuchenko, the President of the Thai Boxing Federation of the Krasnodar Territory Egor Panfutov and Oleg Balakirev, collected money from all subcontractors of the Regional Construction Company and the Fund for the Protection of the Rights of Citizens – Participants in Shared Construction in Krasnodar edge.”
The roles in the kickback system were distributed as follows: Alexander Pavlyuchenko was responsible for signing contracts and financial documents, Egor Panfutov was responsible for security issues and political connections, and Oleg Balakirev was responsible for transferring the received kickbacks to Alexey Sokolov and the director of the regional Fund for the Protection of the Rights of Shareholders, Mikhail Varsegov.
Three participants in the scheme – Pavlyuchenko and two of his comrades – are already under investigation.
https://www.rucriminal.info/ru/material/skolko-stoit-dom-dostroit
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