The arrest of the governor of the Kirov region Nikita Belykh
In Moscow, June 24, was detained Kirov region governor Nikita Belykh. He is suspected of receiving 400 thousand euros for the protection of the local wood processing companies. One of them appears in another case the Federal Security Service
Labeled 400 000
About the arrest of the governor of the Kirov region Nikita Belykh Investigative Committee (TFR ) said on Friday night. As the interlocutor of RBC in law enforcement, White was arrested red-handed members of the TFR and the FSB afternoon in Moscow when receiving a bribe in business center Lotte Plaza at Novinsky Boulevard, Building 8. According to the source of RBC in law enforcement, it was the second part of the bribe , the total size of which amounted to 400 thousand. euro. The first part of the White received a few days ago, he added RBC. Operatives laid money on the table, photographed them, and showed to the governor that he had on his hands was a special chemical composition that has been applied to the bill.
Then White gave the first presentation of the case, a source told RBC, without specifying that it was written by the hand of policies on several sheets of paper, which can be seen in the photographs published TFR. After that White was handcuffed and taken to the FSB machine building of the Investigative Committee at the Technical Lane, where the governor questioned. Source RBC familiar with the investigations progress, said that White -. The only detainee in the case
On Friday evening, investigators brought White to the court, but the arrest of the request is received after 22 hours, so by the CCP, it will considered the next day, said RBC’s press-secretary of the Basmanny Court Juno Tsarev. According to the source of RBC in law enforcement, investigators hoped that the meeting of the arrest of White held on Friday evening, but do not wait too long to drop off the suspect.
The last working arrangements Whites before the arrest was a trip to the Republic of Komi June 23 after what the governor wrote on his page on Facebook, which plans to Moscow to meet with investors. Phone Assistant Governor on Friday night did not answer. Governor White’s mother Zinaida said Life, that her son was the victim of a provocation, but was unable to explain by whom
White -. Person involved in a criminal case under article “bribe-taking in large-scale” (Part 6 of Art . 290 of the Criminal Code), the representative of the TFR Vladimir Markin. This article provides for punishment from 8 to 15 years in prison. According to investigators, White personally and through intermediaries received 400 thousand. Euro. Instead, he was to “help the briber and controlled them of” Novovyatskiy Ski Factory “and OOO” Forest management company. ” The searches in this case also took place in the administration of the Kirov region.
According to Markin, White promised patronage companies in the implementation of their investment projects. Parts representative TFR did not disclose. Both companies, according to local media, implement projects, which in 2015 entered the list of priority investment projects of the Kirov region, approved by the regional government. “Forest management company” implemented a project entitled “Development of low-rise housing construction and modernization of wood-processing industries on the basis of units Kirovles” and “Novovyatskiy Ski Factory.” – “Modernization of the existing production»
Both of these companies are related to Kirov businessman Albert Laritsky that since the summer of 2015 is in jail on suspicion of fraud in large-scale.
Mysterious corrupters
«Forestry management company” (BOW ) is engaged in processing of wood. The company owns, according to SPARK, a Cypriot company Remigal Konsaltans Limited, CEO of the company – Dmitry Ryzhkov. The revenue of the enterprise in 2014 (no more recent data) amounted to 271 million rubles, the net loss of -. 42 million rubles
The second company, which said TFR, -. “Novovyatskiy Ski Factory ‘(NLC). It produces materials for the construction of wooden buildings and skiing. Directs “Novovyatskiy combine” Ruslan Tsukanov and owns the German company Sudheimer Car Technik-Vertriebs GmbH – spare parts manufacturer for vehicles, lubricants and other on for transport care products. The owner of the company called an emigrant from the USSR Yuri Zudhaymer. According to SPARC, NLC’s revenue in 2015 amounted to 822 million rubles, net loss -. 1.29 billion rubles. The last time the company has been profitable in 2011.
What does “Kirovles»
in 2010, a 25 percent share of “Forestry management company” owned KOGUP “Kirovles,” which appeared in the criminal case against the founder of the Fund’s fight against Alexei Navalny corruption (in 2009, he worked as an advisor of the White) . With Bulk RBC could not be reached, his spokesman Cyrus Yarmish said that Navalny had no contact with the Whites and of 2010 “does not know what is happening there and what it can be connected.” The very BOW in 2010 won the property of all 36 timber enterprises, included in the state “Kirovles” during its bankruptcy, told RBC source in the Legislative Assembly area.
According to SPARC, with July 2010 to January 2014 the owner of 75% was BOW Management Company “Lesteh”. The firm, owned by “Novovyatskiy Ski Factory” in turn, is 100%. Now 80% “Lesteh” belongs to the Swiss company SCT Lubricants AG, which owns the plant for the production of motor oils in the Lithuanian Klaipeda. SCT Lubricants available online Sudheimer Car Technik-Vertriebs Zudhaymera as one of the group of companies.
Phones onions and NLC on Friday night did not answer.
According to RBC interlocutor in the Legislative Assembly of the Kirov region, the real owner of 75% BOW structure were entrepreneurs Eugene and Albert Morgulis Laritskogo. Laritsky in 2011-2012 also served on the board of directors “Novovyatskiy ski mill”, from the data SPARK. Since April 2010, and so far it works Zudhaymer.
«Kommersant” he called Laritskogo another governor Belykh. Interlocutor RBC in the government of the Kirov region said that White was familiar with Laritskim as familiar with all the major owners.
In June 2015 Laritsky was arrested. Investigators suspect the FSB businessman fraud with fictitious zakreditovyvaniem NLC and theft Sberbank loans, wrote “Kommersant”. In 2010, the NLC has signed a contract to supply equipment for a new production of chipboard, a Swiss company controlled Laritskomu Champion Chemicals AG (she is also associated with Zudhaymerom). A line of credit for the modernization of the production opened Sberbank secured by property belonging to the Kirov region, in particular, the building of the Kirov Oblast Philharmonic.
In January 2016 the Control and Audit Office of the Kirov region revealed violations at maturity taken secured loan of state property for NLC, wrote “Kommersant”. According to the same publication, Laritskogo accused of financial fraud in the organization of a new production at the NLC, as a result of which, according to the FSB, on account of a businessman in a Swiss bank has settled more than $ 10 million
Laritsky really realized investment projects Kirov region, told RBC Vice-speaker of the Legislative Assembly of the Kirov region, Mikhail Kurashin. “It’s clear that the contacts with the governor were. But as far as I know, in recent years, these relationships have clearly not friendly “- said Kurashin, adding that this was due to the failed investment project
According to a source in the Legislative Assembly, the company Laritskogo received from the local government incentives. on deforestation and the loans secured by the state property. With regard to the plant have been conducted investigations in 2010-2011-m, respectively, adds Kurashin. According to him, the investigation has not revealed the role of the governor.
Lawyer Laritskogo Manuchar Bzhalava Friday refused from any comments related to the detention of the Kirov governor.
Six years Governor
Belykh was appointed governor of the Kirov region in 2009 by President Dmitry Medvedev. Prior to that, he spent three years as head of the opposition party “Union of Right Forces.” The ATP after his departure transformed into a pro-Kremlin project “just cause”, which was headed by Leonid Gozman. In 2009-2010, in addition to Navalny, first adviser to White, and then worked as Vice-Governor Maria Gaidar. In the years 2015-2016 Gaidar worked in the government of Mikhail Saakashvili in the Odessa region in Ukraine, for which the White subjected her to harsh criticism.
In 2014, White was re-elected governor. At the election, he went as a self-nominee, voted for him for nearly 70% of voters. Powers White as governor ends in 2019.
As governor, Belykh has become a defendant in several criminal cases. He was a witness in the case of the theft of money from the party “Union of Right Forces” (SPS). Then the investigation claimed that the advertising agency Navalny “Allectus” stole from the PCA 100 million rubles. during the 2007 election campaign, when the White headed the party. “Allectus” allegedly failed to comply with the work that paid in the ATP.
Also, White was a witness in the case “Kirovlesa” in 2013 and testified in favor of Alexei Navalny, who was accused of stealing timber waste by 16 5 million rubles. White then confirmed the testimony of other witnesses that the activities of the “Kirovlesa” was inefficient and unprofitable, but also said that the actions of Navalny did not prejudice the regional budget. As a result, Navalny was sentenced to five years’ imprisonment.
In 2013, White was questioned in the case of privatization Urzhum distillery. The case was opened in July 2012. According to investigators, the state property department of the Kirov region ordered the plant to sell shares at a lower price
«The arrest of White no policy” -. Sure rector of the International Institute of Political Expertise Evgeny Minchenko. According to him, from a political point of view, on the contrary, it would be logical to him, “do not touch”, given that he was the only Governor-liberal. “Recently on the rhetoric he [White] has become completely indistinguishable from Irina Spring was quite comfortable and the governor, not to raise any political reason to remove him».
With the participation of Svetlana Reuters
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