On the territory of Moscow, General Trifonov, who previously headed the Ministry of Internal Affairs of the city of Yekaterinburg, was detained.
Igor Trifonov for 2 years (2017-2019) was the head of the Ministry of Internal Affairs of the city of Yekaterinburg.
During the conversations, it was found out that in addition to Trifonov, the former head of the department for detecting crimes in the field of construction, carrying out raider seizures and criminal bankruptcy and combating economic crime, Nechaev, was also detained.
The siloviki say that both Nechaev and Trifonov are one chain of the criminal sphere. Major Voronin testified against Trifonov. They date back to 2019. The major emphasized that the actions of the employees of the federal security service are the results of the investigation, which are carried out on the basis of his information.
For the first time, the testimony on behalf of Voronin was made public at the end of 2019 in the text of the statement, which was certified by the signature of the ex-policeman, addressed to the Deputy Prosecutor General of the Russian Federation, Gulyagin. According to the statement, in 2105 Voronin received an appeal from his employee Zhdanov, and the latter received an appeal from an employee of the SB Bank “Ring of the Urals” – Cuba.
The main purpose of the submitted statements is to initiate a criminal case after the completion of the ongoing inspections. This can explain the whole essence of the appeal of a citizen of Cuba to Gulyagin.
According to the text of the written statement, “Ring Ural” issued credit funds to the “Fores” company. Security of obligations – pledge of premises at st. Mashinostroitelny, 19. The pledge was approved by the minutes of the meeting of the general meeting of the founders. But as a result, it turned out that the protocol was falsified. As a result, according to Voronin’s letter, the loan money was withdrawn for other purposes. Their amount reached over 450 million rubles.
For the case to be initiated, Cuba offered an amount of 10 million rubles. Also, the letter contains an indication according to which Voronin turned to Trifonov. The latter was the head of the city police at the time.
As a result, a criminal case was opened in the field of fraud (Article 159 of the Criminal Code). It took 2 days after the decision was made, then Zhdanov received a certain sum from Cuba. According to the data, the amount was about 7 million rubles. Then the funds were transferred to Trifonov. It is this information that is contained in the last paragraphs of the statement addressed to Gulyagin.
The holding and this situation are not related. The bank employee, who was mentioned in the statement, was fired from the banking structure long ago. The basis of the credit history is the difficulties in the relationship between Shmotiev and Balashov. This was reported by a source who is in a fairly close relationship with persons from the UMMC.
Employees of the “Fores” company also said that in this story, “Fores” were exclusively guarantors of the “Terra” loan obligations. In addition, representatives of Fores said that the guarantor was not so much the parent company, but their subsidiary, Fores-Khimiya. The latter assumed all the obligations under the loan agreement, without even taking the consent of the central office. This confirms that Fores and its affiliates did not receive funds from this story. The company was dragged into history through deception based on a rigged protocol. This is emphasized by the current head of Fores.
According to the head, the bank “Koltso Urala ” signed a loan agreement with “Terra” in 2013. Purpose – the acquisition of real estate at the Machine Builders. In addition, real estate passed directly into the hands of the company. And the real estate itself was significantly overvalued, and the money went back to the bank according to the scheme. The head hints that Build-Invest, its former head Vlasov, was among the defendants in the case. It is assumed that the initiation of a criminal case is to conceal a number of facts on loan obligations. Within the framework of this criminal case, the bank was given the status of a victim, according to Fores.
Based on the information from the SPARK system base, Shmotiev is listed as the main owner of the Fores company. He has a 70 percent stake. Balashov appears as the owner of the Gold club enterprise and the Architect gallery. At present, Balashov is the main co-owner of Nika Petrotek and the refractory plant. By the way, the patent for the production technology of this plant is in the hands of Fores. Rusinov participated in the process of carrying out the measures during the proceedings; he had previously worked at Fores, and according to the latest information, he is the director of Nika-Petrotek.