the Head of investigatory management SK of Russia across the Kemerovo region Sergey Kalinkin
the Investigative Committee opened a case of extortion against the head of the Kemerovo Department of the TFR, as well as two deputies of the Governor Aman Tuleev. According to the investigation, they extorted from the controlling shareholder of JSC Razrez Inskoy” shares worth about 1 billion rubles.
Deputy Chairman of the Investigative Committee opened a criminal case under paragraph”b” of part 3 of article 163 of the criminal code (extortion) against the head of investigatory management SK of Russia across the Kemerovo region Sergey Kalinkin, Deputy head of the second Department on investigation of especially important Affairs Sergey Kryukov, senior investigator Artemia Shevelev and Deputy Governor Alexey Ivanov and Alexander Danilchenko. Among the suspects also are the chief of the Department of administrative bodies of administration of the Kemerovo region Elena Troitskaya, founder of OOO “PTK “Coal” Alexander Schukin, his confidant, Gennady Vernigor and other unidentified persons. About it reported in a press release on the Agency’s website.
According to the TFR, the suspects extorted from the controlling shareholder of JSC Razrez Inskoy” Anton Tsygankov he owns a stake of 51% of the shares. Their market value is not less than 1 billion rubles, said the Agency.
Investigators together with employees of territorial divisions of the FSB carried out searches at the residence and service of the suspects.
General Director of the mining company Razrez Inskoy” Andrew Month told RBC that “nothing to say” about the charges. Director of OOO “PTK “Coal” Nikolay Rudnev told RBC that “this [initiation of proceedings against the founder of OOO "PTK "Coal" Shchukin] heard nothing” and could not comment.
In 2015 during a planned rewiring of lava with reserves of 2.3 million t became clear that the geological formation has a violation. Because of this, production of coal mine Razrez Inskoy” was suspended. The company has accumulated debts under the salary before miners: at the end of April they are, as reported by TASS, exceeded 50 million RUB. in the Spring of 2016, the planned restart of production was delayed due to the fact that coal was not “export quality” because of the high ash content, as indicated by the Chairman of the Board of Directors of JSC Razrez Inskoy” Andrew Gaudin.
In July it was reported that regional management SKR have detained the owner of a controlling stake of Anton Tsygankov. As reported TASS, he and the company’s management was prosecuted for abuse of authority. The investigators believed that the management and shareholders of JSC Razrez Inskoy” organized, this procedure of settlements with counterparties, which became impossible the payment of payments to budgetary and non-budgetary funds of Russia, including mandatory taxes. Accounts payable totaled 500 million rubles To the investigative bodies of the region on materials of public Prosecutor’s check criminal case due to non-payment of salaries of employees of JSC Razrez Inskoy”. However, after checking Tsygankov was released.
the Moscow company “the Metal of Region-invest” in June, 2016 submitted the claim about bankruptcy of JSC Razrez Inskoy”. On 18 October the Arbitration court of the Kemerovo region for the second time has suspended consideration of the bankruptcy case in connection with the in Arbitration court of the Moscow district disputed the transaction on the assignment of debts of the mine at 41.6 mln.
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Video: RBC
mine Razrez Inskoy” was commissioned in 2011. It is built on the site burned down the mine “Signal”. Cleanup and restoration has been the company “promuglesbyt”, founders are David Yakobashvili, Oleg Tomilov, Ilya Gavrilov and Gavril Yushvaev (data register). Currently, “promuglesbyt” is in the process of liquidation.
a Joint-stock company Razrez Inskoy” was founded in 2002. In 2015, the company showed a loss in excess of 1.7 billion rubles. According to SPARK, in 2011 the company showed a loss.
In 2012 the Russian audit chamber revealed unreasonable overestimate of cost of construction of the mine Razrez Inskoy” and another mine, the construction of which was engaged in “promuglesbyt”, — OJSC “Shakhta Kolmogorovskaya-2″. The control office indicated that the estimated cost of the project is unreasonably high for the amount included in the volume of construction of buildings and structures, main and industrial purposes, are actually preserved from abandoned mines Signal and an inactive mine “Kolmogorovskaya”.
in addition, the audit revealed that the authorities of the Kemerovo region were illegally taken a positive decision on granting subsidies to the company Razrez Inskoy”, which had on its balance sheet prior to implementation of the investment project of production capacity of coal mining. Two of mine got in 2005-2009, loans for a total amount of 2.5 billion rubles., of which 472 million rubles to reimburse the Federal budget.
Official representative of the TFR Svetlana Petrenko in the message noted that this is not the first case of criminal proceedings against employees of the Department.
In July 2016, was arrested several senior employees of the TFR: the head of management of own safety of the RCDS Mikhail Maksimenko, his Deputy Alexander Limonov and the first Deputy head of the Moscow dome RCDS Denis Nikandrov. The consequence considers that for the money they were promised help in liberation from prison confidants of criminal authority Shakro Young.
Another high-profile criminal case was the arrest of the former head of Komi Vyacheslav Gaizer in September 2015, is accused of receiving a bribe in especially large size and creating a criminal community. With him are another 18 people. Among them, former Deputy head of the Komi Alexey Chernov, Deputy Chairman of the government of Komi Konstantin Romadanov, the former Senator from region Yevgeny Samoilov.
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