The business of the oligarch God Nisanov, it seems, can be covered by influential security officials from the Ministry of Internal Affairs of the Russian Federation - up to the head of the department Vladimir Kolokoltsev and his closest circle. Does this mean that for years they have not found any significant violations in the work of Nisanov's structures?
As the correspondent of The Moscow Post in Moscow reports , the Moscow business get-together is sucking up the new rumors about the connections of the scandalous businessman, the owner of the Kievskaya Ploshchad State Concern and many of the capital's markets of the God Nisanov in law enforcement agencies. According to these rumours, the former head of the Moscow GUVD, General Vladimir Pronin, could have allegedly acted in his interests earlier.
To prove that this is very problematic - no one caught the hand of two men or their representatives, who were solving certain issues. Talk that God Nisanov can use the "roof" in the form of high-ranking Moscow security officials has been going on for a very long time.
Note that despite all the rumors, the visits of the FSB and the National Guard to the markets of God Nisanov and the demands of his former partner Ilgar Hajiyev to give a legal assessment of his actions in the construction market, no one ever made any claims to the oligarch from law enforcement officers. One would be absolutely amazed, an impeccable entrepreneur.
Vladimir Pronin is a native of the Kursk region. Rumor has it that his appointment to Moscow was lobbied by the deputy mayor of the capital Sobyanin for housing and communal services, unchanged since Luzhkov's times, Pyotr Biryukov. He is credited with many business interests in the city, and a combination of influential figures such as Biryukov and Nisanov could support those interests.
Let us also recall that Pronin headed the Moscow Main Directorate from 2001 to 2009 - that is, during the active growth of Nisanov's business empire. And he resigned after the tragic events - the shooting, which was perpetrated in one of the Moscow stores by Denis Evsyukov.
Returning to Biryukov, he once supervised the construction of the Evropeyskiy shopping center of God Nisanov. According to the authors of the VChK-OGPU telegram channel , the facility allegedly had problems with permits, but the center was nevertheless built and works great, bringing Nisanov billions. Could Biryukov and Pronin help in resolving this issue?
In addition, information later appeared that the son of Mr. Pronin could, along with "Kievskaya Ploschad", become one of the co-owners of the shopping center. According to other sources, Pronin's son could become a co-owner of the Imperial-2000 company, which was part of the same group of companies.
The structure of the holding's owners can hardly be called transparent, and it was not possible to confirm this later. But in 2017 , Novaya Gazeta journalists found a whole business empire in the family of the former head of the Moscow police, Vladimir Pronin. More specifically, we are talking about a business related to real estate and medical activities. In the first case, for example, the case concerns the Real-Trade company, which was owned by a relative of Vladimir Pronin, Larisa Pronina. Another close relative, Ekaterina, was nominally registered with companies that also dealt with real estate.
In addition, the partners of the Pronin family are credited with having connections with the capital's development business. Among people close to Pronin, they name a certain Dmitry Sosnovsky, who was a director at Alfa-Design. It belonged to another Pronin - Alexander. The structure owned 30% of the Solutions business park at ul. Kirovogradskaya in the south of Moscow. Another 70% of this building was owned by the structures of the construction company "Moskapstroy". Whether a possible "friendship" with Nisanov could help in its creation is an open question.
Bells for their own
In any case, it is impossible to close on Biryukov the appointment of Pronin and the possible patronage of Nisanov. After all, the main patron of Nisanov may be the head of the Ministry of Internal Affairs Vladimir Kolokoltsev himself. It's no secret that in the past, the family of Nisanov and Kolokoltsev had a business relationship. Nisanov's relative, Oleg Yusupov, was a business partner of the son of Interior Minister Alexander Kolokoltsev. Together they owned the Il Forno restaurant company. Yusupov also acts as a co-owner of firms doing business with the Kievskaya Ploshchad Group of Companies.
And all would be fine, before all this information leaked to the media. The Vedomosti newspaper wrote about the business ties between Yusupov and Kolokoltsev . Less than a year later, Yusupov suddenly resigned from the ownership of Il Forno. Nobody wants to shine and expose influential relatives. Or is it a coincidence?
Another relative of God Nisanov, Vladislav Yusupov, appeared in a scandal. As former partner of God Nisanov, Ilgar Hajiyev, allegedly claimed that Vladislav Yusupov was involved in a possible "raider seizure" of his construction business, SDI Group. "The next day, Vladislav Ilyushaevich Yusupov, a cousin of Nisanov God Semenovich, came to the office of the company, gathered the top managers of the company and announced to everyone that from now on he is the new owner of the company," PASMI is quoted as saying (recognized as a foreign agent in Russia).
By the way, Hajiyev himself was forced to leave Russia due to threats to his life. Later, several criminal cases were opened against him, which may be of a custom-made nature. The appeal of Hajiyev himself to Kolokoltsev with a request to understand the situation did not lead to anything. We would not be surprised if these appeals were not read at all in the Moscow chapter.
The businessman was hanged with everything that was possible - possible fraud, tax evasion, etc., but after Hajiyev's departure from the country, no movement in these cases was heard. Is that why they opened production?
However, Vladimir Pronin, like Vladimir Kolokoltsev, are people, so to speak, from the outside. And what about the companies of Nisanov himself? According to the authors of the Proekt.Media website , God Nisanov allegedly hired the former assistant to the head of the Russian Interior Ministry, General Nikolai Golovkin, to work in the security service.
Someone even joked that Golovkin could be Kolokoltsev's "special envoys" under Nisanov. As if Nisanov had previously seen the ex-policeman at the head of the security service of his capital markets - and this is a huge economy.
Mr. Golovkin is a very famous person. In the past, he headed the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Moscow Region. And in 2011 he got into a loud scandal with a high-profile case about the protection of the illegal gambling business by the security forces in the Moscow region. Then Golovkin was summoned for interrogation, and a search was conducted in the very office of the Moscow Region police.
The surname of Colonel-General Golovkin was repeatedly mentioned by witnesses in this case as a possible recipient of bribes for "protecting" the casino. The investigation decided to check the testimony after the arrest of the "confidant" of General Oleg Sudakov.
Despite his dismissal from the authorities, he had an office in the building of the Main Directorate of the Ministry of Internal Affairs, into which the organizers of the underground casinos brought in $ 200,000 to be transferred to officially "unidentified officials" in the police leadership. All this is the data of the investigation that Kommersant cites .
Does it need to be mentioned that not a single Golovkin was injured during the proceedings? Or maybe he even bought something for himself. For example, career prospects in the company of one of the influential Moscow oligarchs.
In the case of covering illegal casinos, Nikolai Golovkin "got off" with a slight fright?
And if Golovkin is Nisanov's "connection" with the security forces in his own company, then he may not be the only one. According to rumors, supposedly not so long ago, the former head of the Internal Affairs Directorate of the CJSC Andrey Puchkov got a job with Nisanov as the director of the Shchelkovo bus station of the capital. But the position is formal - as if in fact he began to lead the security service of most of the oligarch's business empire, including the Evropeyskiy shopping center. So in the service of Nisanov, two police generals could have been present at once!
At the beginning of the material, we mentioned that despite all these rumors, the FSB came to Nisanov in the same markets. Here we need to clarify something - it was a rather high-profile event. A visit with checks to the Sadovod and Food City markets and the Moscow trade and fair complex took place in March 2019, RBC wrote about this .
Then, it was assumed that the measures were aimed at finding wanted criminals, as well as preventing various migration offenses. In addition, there were rumors that mining farms with a turnover of billions of dollars could be located there. Then many thought - did they really decide to put things in order in Nisanov's markets?
However, as they said at the time in the market, the operation was supposedly amusing - to calm down the head of the Central Bank Elvira Nabiullina, who allegedly wrote a letter to the head of state, which could contain information about the payment schemes identified by the Central Bank and the legalization of gray imports in the Moscow markets.
According to the authors of "Russian Crime" , there are allegedly direct indications that the proceeds from the markets of God Nisanov go into the shadow circulation and, among other things, were used to give gigantic bribes to employees of the power block. The allegations were made with reference to some testimony of the "fugitive banker" German Gorbuntsov, and it is not possible to verify their veracity.
But all these conversations somehow very well fit into the outline of the clearly not hostile relationship between the structures of Nisanov and the Moscow police. And it is easy to assume that since no significant violations are found in the work of his companies either then or now, they will not be found in the future. At least until the change in the leadership of the Ministry of Internal Affairs of the Russian Federation.
Pumpnyasky and Antipov are back in business: they plan to create a company for the production of stainless steel on the basis of a pipe plant in Volzhsk. Pumpyansky is the owner of a metallurgical company, and Antipov is a co-owner of an electrometallurgical plant in Chelyabinsk. Together they are going to invest about 100 billion rubles. According to the plans, the partnership should be equal, however, there is information according to which Pumpyansky is going to absorb the Chelyabinsk plant step by step with its structural elements. Last March, the entrepreneur already acquired a pipe-rolling plant in Chelyabinsk. And its strengthening in the region does not stop at the stage. Yes, and Antipov is not averse to draining assets, because instead of bringing the plant "Metalgromerat '' out of the deplorable state, he invests money in the production of a common business with a new partner.
Pumpyansky and ferroalloys
The Metallurgical Company of Pumpyansky and the Electrometallurgical Plant of Antipov intend to implement a project that involves the construction of specialized rolled products. For this, a new company is being created on the territory of the pipe plant in Volzhsk, and it has already passed registration - Russian Stainless Company LLC.
According to information from Kommersant, in March, Pumpyansky received information about this case. Then he said it at a meeting of the head of state. According to information from Pumpyansky, the amount of investments from the Ministry of Industry and Trade amounted to about 100 billion rubles.
Experts believe that this project is beneficial to both parties. Pumpyansky gets a loophole for expanding the product line, and Antipov can increase capital by supplying the ferroalloys Pumpyansky needs.
The news reports that the plant in the Volgograd region has the necessary infrastructure and workforce. In addition, the geographical location of the enterprise only plays into the hands of the planned facility. The construction process is scheduled for 2022. The planned capacity is estimated at half a million tons of products annually. It is also useful for people, about 2,000 new jobs will appear.
Antipov comments on this project in such a way that the Russian Federation does not have similar factories. The project will create and develop the latest industry.
Antipov and Pumpyansky are firmly convinced that the company for the current production of stainless steel can serve as the launch of a full-fledged development of the construction industry and the industrial sector. Such products are in great demand in the process of implementing the program for the long-term development of the Arctic zone.
It is already clear that large-scale work is planned. Pumpyansky was so actively interested in this project that he is building up assets day after day. This suggests that he plans to absorb the Antiposvsky CHEMK. Even though they say that detailed work is underway between the shareholders on the distribution of powers, a possible raider seizure cannot be ruled out. What is the recent acquisition of Pumpyansky and his exposure to the purchase of ChelPipe?
Speaking of ChTPZ, last March the FAS agreed to a deal to purchase from TMK about 90 percent of ChTPZ shares. Then it was an amount in the range of 85 billion rubles. For the deal to go through, it was necessary to fulfill a number of requirements from the antimonopoly authorities.
Pumpyansky was forced to realize capacities for the production of 500 thousand tons of products. The condition seemed impracticable, because these complexes are one (TMK and ChTPZ). A version was heard according to which the entrepreneur had to sell Tagmet to get out of the situation. This would have thrown off Pumpyansky's shoulders an ineffective asset with debts and losses.
But with all this, the purchase of ChTPZ makes it possible for Pumpyansky to get all the benefits. And all because ChTPZ has a huge number of government contracts. Their price is almost 90 billion rubles. And among the customers is Gazprom. The meeting between Pumpyansky and Miller was not long in coming, during which they discussed the sale and supply of pipes for the well construction process.
All this suggests that the purchase of ChTPZ made TMK a leader in the supply of pipes for the gas giant. During the acquisition of ChelPipe, the entrepreneur was able to easily find himself several steps higher than his competitors. And this happened due to the fact that in June the ex-owner of ChTPZ Komarov accepted the conditions of Safin (owner of the Zagorsk plant) on the merger of assets. But the matter got stuck on the audit. Further interest came from Mordashov (Severstal), but he quickly curtailed his proposals during the audit.
Pumpyansky desperately needs new markets for sales. This will make it possible to brighten up his precarious state. Indeed, according to information in 2020, TMK's revenue fell by almost three times. The main explanation for the recession is the decline of the economy as a whole due to the worldwide pandemic.
Note that the size of the net profit has grown to almost 25 billion rubles. However, a huge part came from the implementation of IPSCO, which was taken over by the Italian firm Tenaris. By the way, they paid $ 1.2 billion for the asset. Was this deal the only one in the black over the last year of TMK's operation? According to the report, the net debt is almost 100 billion rubles.
TMK executives assure that if the market conditions rise, then revenue will grow to 20 percent. But, even in spite of the deplorable state of finances, Pumpyansky found money to acquire ChTPZ. And the businessman is ready to implement a new project with Antipov, where we are talking about 100 billion. Where does this money come from?
There was a significant drop in demand for ferroalloys. So, the general director of CHEMK, Khodorovsky, said that at the end of the year, the volume of supplies fell back to the period in the pre-crisis times. It is important to monitor the situation of the pandemic in order to be able to restore the market situation in time.
Also in the past year there were significant problems with Metaglomerate. They were associated with the supply of raw materials. According to Pravda URFO, hiding behind the process of transferring the company to a seasonal schedule, the workers were given a choice: write a letter of resignation or find a new facility in CHEMK to work. For the latter option, watch work was considered.
The process was completed in November. Thanks to the control of state bodies, the employees were paid the necessary compensation, and the district administration started looking for investors who could change the company's profile. It is much more striking how Antipov wants to do this jointly with Pumpyansky. Why is the option to invest money in the process of re-profiling your crisis business being swept aside?
Who is the last to take over?
Pumpyansky has a pre-built strategy. Thus, TMK includes several companies that operate without profit. For instance. In 2020, Truboplast worked with a loss of 10 million, when the revenue is about 900 million. And this is not the only case. There were options when the revenue was about 60 million, and the losses according to the declaration were about 130 million (TMK Science and Technology Center).
The bank of the entrepreneur "SKB-Bank" has a difficult period as well. His performance is falling significantly, and his profit has decreased by 90 percent. Doesn't this mean too bad a period for the bank's activity as a whole? The net asset price fell by 15 percent (RUB 13 billion).
Could a pandemic have done such a blow to all structures of Pumpyansky? Another explanation for TMK's losses is the ownership of the parent company by five foreign firms that have been registered in Cyprus and England. Is it not money that runs offshore? That is the question.
In its current state, Antipov wants to improve his precarious position through business relations with TMK, but Pumpyansky does not have such a goal. He knows what he wants. So maybe Antipov's property will soon slowly become Pumpyansky? We'll see.
On April 20, 2021, a number of unidentified persons attacked the administrative building and production warehouses of the EuroSibOil Limited Liability Company. The urgent issue of raiding on the territory of Kalmykia was considered as the main one within the framework of the emergency meeting.
The situation is viewed as ambiguous. The head of the Chernozemelsky district reports that information about the seizure came to post 112. The message said about a criminal group of about 30-35 people who seized the administrative building and warehouses for the production of EuroSibOil. Further, the events developed in such a way that an unidentified citizen came to the administration of the Chernozemelsky district, who allegedly introduced himself as Marat Salikhov. He said that, guided by Sattarov's power of attorney, a purchase and sale agreement was concluded between EuroSibOil and Petroleum Trading. This is the basis for managing and managing the main affairs in the organizations "EuroSibOil", "KomomolskNeft", "Autospetsservice".
Salikhov reports that he hired a security officer privately. The guards were citizens of Dagestan and were responsible for the security of the firm's property around the clock. Salikhov also said that the interests of deeply respected persons are represented on his behalf. However there was no documentary evidence. Salikhov urged the head of the Chernozemelsky district administration not to touch the situation and not to impede its course. The authorities made statements to a number of structures, but in response, a representative of EuroSibOil wrote complaints that a raider had been carried out on the enterprise.
According to the head of the republic, Khasikov, attention was directed to the meeting dated February 2020. Then the fuel and energy issue was being resolved, within the framework of which a written appeal was also submitted to law enforcement agencies. In response, an unpromising formulation was received: "Today, the internal affairs officer is conducting an operational study of criminal cases", "operational-search measures are being taken to establish a number of additional information on criminal cases involving the defendants", "there is an active search for property and finances figurants who were hidden from taxation, as well as the level of oil obtained and the place of its sale. There was no up-to-date and accurate information regarding the work on cases for the entire year.
It is reported that at the moment an active check is being carried out according to the message that came from Kotlyarevsky. Two dozen similar applications were received. An accurate check is being carried out regarding the situation regarding the raider seizure of the territory of Komsomolskneft. There are no results at the moment, it is necessary to establish all the circumstances of the case. Now a meeting is being organized between the bankruptcy trustee and Salikhov (company representative). The meeting is being supervised by representatives of law enforcement officials. Once the meeting is over, the situation will be assessed and the necessary decision made.
From the words of Sergei Nemytyshev, it turned out that for several years the employees of the Rosprirodnadzor department of the Republic of Kalmykia were not able to conduct inspections in the order of supervision at the enterprise.
Nemytyshev also said that the structural bodies are worried about what is happening at the enterprise. Everyone understands that the former Kalmneft could easily become a real national treasure. The enterprise provided jobs, received funding to the budget, and ensured a reputation for the republic. However, there was a man who was able to spoil the overall picture. Self-interest came to the fore and ruined the company and its reputation. It is necessary to find the perpetrators so that justice again becomes dominant in this situation.
According to open sources, it became known that Kalmneft was formed in 1994. It was spun off from the open joint stock company Rosneft. At that time, the company employed 3 hundred people. After 4 years, a part of Kalmneft shares was transferred to the Republic of Kalmykia. And already in 1999 all the shares were transferred to private companies from two shareholdings.
EuroSibOil was organized in 2019. It’s location was registered in the Chernozemelsky village. The authorized capital of the company is 20,000 rubles. The general director was appointed Sattarov. The company's subsoil users included 15 oil fields. The company employed about 1,000 employees.
The Federal Tax Service sent an application to the Arbitration Court (2019), according to which the company was declared bankrupt. The claims were recognized as justified only in April 2021. The observation procedure began and an interim manager was appointed.
March 2020. Investigative officers initiated 2 cases against the founder and general directors of EuroSibOil and AvtoSpetsService. There were suspicions of tax evasion against managers. The tax amount was about 200 million rubles.
There are alternative data that include EuroSibOil's debt in the amount of 15 billion rubles. At the moment, the founder and general director have been put on the wanted list.
The glass industry has never been a giant for the Russian economy. However, it took and began to declare itself as a very large player in the market, not only within the country, but in the world. The reason is not the dizzying successes of the company, but constant litigation with unbearable sums. The respondents are Novosibirskenergosbyt and the PRC company Zhenghou Xinguangse Refractory Co. The cost of the claims is slightly more than 1.5 billion rubles. These sums surfaced from the companies of the RATM Holding, represented by Taran. The businessman has been repeatedly credited with the status of a tough player in the field of raiding. Today he plays in a new way: he signed a supply contract with Taran - he lost his business.
By the way, the stoves at the enterprises of "RAT Holding" have a difficult fate and unsuccessful fate. They break down and constantly fail, which causes maximum losses to enterprises. These are not technical difficulties, but external interference. One of the accidents occurred due to a power outage, another reason was refractories of a poor quality manufacturer.
The two lawsuits that were filed after the emergencies are quite similar. They have big demands of 800 million rubles each. Such sums may well be an item of capital for the purchase of a new glass furnace, which has much greater strength and productivity. Also, one person appears in 2 lawsuits - an expert from Taran's side, Vladimir Dzyuzer.
The first lawsuit for Taran was not successful. He wanted to receive cash payments from the power engineers, in the end everything that happened led to a criminal trial against Taran. Then there was information in the news that last year there were extensive searches at factories and at the workplaces of lawyers. As part of the investigative actions, they looked for evidence of fraudulent actions. Investigative officers were sure that Korsun and Yakovlev had made a power outage as a result of the accident. This caused damage to the oven. Further, using the contacts, these persons, through the expert Dzyuzer, prepared documents for applying to the court with claims for damages to those who supply electricity - Novosibirskenergosbyt.
But it is worth considering that the claims against the power supply company are the usual planned gamble. Taran has been actively seizing energy assets in Novosibirsk for several years. Within the framework of the means used by Taran - blackmail and bribery. Podchasova (ex-general director of Novosibirskenergosbyt) is a man of Taran, who did everything necessary for the raider takeover of the company. After Podchasova was fired with a scandal, and she moved to the ranks of "RATM Holding".
However, even taking into account the professionalism and connections of the expert Dzuzer, it was not possible to win the trial. The side on the other side of the controversy turned out to be stronger and provided a much better evidence base. An independent examination, carried out at the request of the energy company, had a number of defects in the furnace. Therefore, the power engineers are not to blame for what happened.
The plaintiff did not receive the desired decision, his claims of 770 million rubles were not satisfied. Therefore, Taran did not receive money, but got a great idea to take over the business of partners. If it didn’t work with a domestic representative, then you can try your luck with a representative of the PRC - Zhenghou Xinguangse Refractory Co.
What is the difference between accidents on the territory of "Siberian Glass" and "Ekran"? In the latter case, the furnace was not worn out, but had new characteristics. In advance, she underwent technical repairs for refractories from Chinese production. All materials have been tested for compliance with technical requirements. In the process of handing over the materials to the company, no claims were revealed from the recipient. From the side of "Siberian Glass" not a single test was carried out, which confirmed all the characteristics of the goods. Whether Bzuzer, known to us, was involved in such examinations is unknown. But we believe that he did not accept, because he is the face of Taran.
As a result, on the horizon, Taran had a new reason to file a lawsuit for a couple of hundred million. The arbitration court was given a ready-made opinion from the well-known Dzuzer. It said that the materials that were supplied from Chinese contractors were to blame for the breakdown. However, the latter are sure that the furnace has failed due to improper operation. Therefore, not a single motion was made to the court with a request to replace the expert.
In addition, such exploitation has its roots in a deliberate nature. This was done in order to raise the financial level of Taran. If you study in a nutshell the biography of our entrepreneur, you can see his unfortunate experience in such matters. The main thing that the Chinese defendants are concerned about is that Dzuzer is in the hands of Taran and the strongest administrative resource.
For example, Tolokonnikov (ex-governor in the federal district of Siberia). He, like the previously known Podchasov, is now listed in RATM Holding. In addition, among those close to Taran, you can find a judge of the Arbitration Court, the head of the Investigative Committee, who more than once helped Taran to close cases of tax evasion. And the sums figured there in the amount of more than 150 million rubles.
Where does Taran get such connections from is not a hidden question. A huge criminal case that took place several years ago can be cited in confirmation. Then Taran was taken into custody. Bribing employees of the Department of Economic Security helped to avoid numerous checks against RATM Holding, and also helped to establish contacts. But the arrest did not last long, having paid 20 million rubles to whoever needed, Taranov was released. Therefore, little remained of the case: a collection of photographs of Battering Ram sitting behind bars in the courtroom.
The number of contacts required in such cases is uncountable. By the way, the investigators in the case of the seizure of Novosibirskenergosbyt are still under pressure on the investigators. Taran's company is actively trying to find ways to resolve the issue by using the forces of the Prosecutor General's Office. But if it is impossible to achieve a solution to the issue by such methods, then the regional court of the city of Novosibirsk is on readiness, where an acquittal is already being prepared. Why is the raider rushing about like this? Yes, everything is simple, managers sit down - Taran himself will sit down.
This is evidence of why the judges are actively rejecting applications with a request to conduct an independent new examination of the supplied materials. They are not satisfied with Dzuzer's arguments. But unexpected circumstances in the case of power engineers are becoming very dangerous for corruption schemes. Without applying this precedent, it is impossible to continue the investigation of the case between Siberian Glass and the Chinese company. Therefore, Taran is in danger, because his method of raiding is becoming transparent. It is no longer possible to simply use the corrupt Dzuzer and the members of the judiciary.
The administration, which must carefully look at Taran's business, must not close their eyes to all this. For example, the company "Screen-Optical Systems" today is engaged in the supply of transducers of electronic-optical nature. They are used as basic elements for the production of night vision equipment by the American company ATN Corporation. This technique is used as a sniper weapon and is sold to customers from Ukraine. Export raises a lot of questions. Especially in cases where America begins to expand the sanctions list against the Russian Federation anew. In addition, Biden gives guarantees to Ukraine of support, and NATO ships are already charter after charter in the Black Sea. It seems to you or not, but Taran is in a difficult situation not only for "stove" cases, but also in the geopolitical sphere.
The ex-chairman of Neiva commented on the situation with the revocation of the bank's license. Pavel Efremov has worked at Neiva for over 7 years. He was the head of the organization until March. And the total experience in this bank is about 12 years. The former employee shared information on his Facebook account that the reasons for the license revocation are not true. The alleged real reasons were announced by the Central Bank of the Russian Federation. Also, the Central Bank spoke about a number of instructions sent to the bank "Neiva". Efremov, however, claims that there were no more than 3 instructions in total, which were always carried out by the bank.
According to Efremov, the Central Bank's decision has nothing to do with operations of a dubious nature. It would be enough if the Central Bank called and alerted the bank. This would be enough for Neiva to place a currency exchange stop on the stop. But it was decided to smash the entire bank. Issues of jobs, tax receipts, problems of retail clients, deprivation of working capital for companies are not taken into account by the Central Bank.
The ex-chairman also says that in reality the license was revoked due to a banal raid. The managers of the DIA are involved here, and it all ends with conspiracy theories. So they were able to cut off project activities to include the Russian IT giant in banking services in the service system of small and medium-sized businesses. At that time, the deal with the bank was already completed, and if it reached the final, then there would be a serious competitor to the entire ecosystem of state-owned banks.
Efremov commented in great detail on the previous claims of the Central Bank and Neiva's reactions to them. So, in November 2020, there was an order to withdraw the loan and create an additional reserve for 1 million rubles. According to the norms, the situation is very ambiguous, but the bank legally included the loan obligation in the PIC. 1 million rubles did not become a starting point for a dispute with the Central Bank. Therefore, the injunction was fulfilled on the same day. However, in January 2021, an order was received to correct the statistical reporting. The penalty for the mistake was about 30 thousand rubles. Everything was fixed instantly, the fine was also paid on time. A few months later, a new order came to severely restrict the sale of foreign currency by about 30 percent. A few days later, Neiva sent a reply that the order was guaranteed to be fulfilled. In addition, the bank will change its business model and exclude the sale of foreign currency from the list of main operations, closing a dozen office premises. A day later, Neiva's license was revoked.
After that, Neiva's clients began to attack the Central Bank with statements about the illegal revocation of the license. The population used this bank as the main one for exchange operations. Therefore, losing Bank Neiva is a difficult question for both individuals and small and medium-sized businesses. It is necessary to change the bank, spend time on paperwork. Many clients now want to file a lawsuit with the Central Bank to challenge the decision to revoke the license. and challenge the regulator's decision.
Earlier in the Urals there were already similar cases, however, claims against the Central Bank ended in the banks being declared bankrupt.
Borzenko has long been accused of complicity in a criminal group, cases of fraud and abuse of office.
Particularly noteworthy are the members of the Borzenko family, who have huge land holdings, plots and buildings in the register. Consider all the assets of the family, which are now and then managed directly by Vitaly Borzenko, the head of the Aksai district.
The richest among relatives are Sitko. He is the husband of Borzenko's wife's sister. By the way, Sitko is one of the 5 participants in the case, in which an official has the main role. In addition to the fact that Sitko owns the market, he also owns a number of cafeterias and bars. On top of that, he also has land plots. Half of the objects Sitko owns in half with his adult daughter Borzenko. A small percentage (5 objects) - joint ownership with the son-in-law of the head of the district.
Further, Borzenko's daughters - Anastasia and Ksenia. They own as many as 58 objects, including land plots, premises, agricultural buildings, residential buildings, fitness facilities.
And that's not all, the property was recorded on all children, nephews, sons-in-law. I wonder how it is that unborn children were left without property? In total, the family owns 172 properties. If we estimate the entire cost, then this is about 60 million rubles.
Even the McDonald's buildings are owned by the family. They are located not only in the Aksai region, but also in Rostov-on-Don. On the account of the Borzenko family land plots near the Mega shopping and entertainment center, which are set aside for large residential cottage buildings.
For the construction site, a lot of manipulations had to be done: to change the purpose of the plots, because some of them were for agricultural purposes. Of course, not all revenues went into the tax basket. Part of the money went into his own pocket. Here the name of the famous football player appears - Karim Babaev.
So, 3 years ago, the annual income of the official Borzenko was about 1.7 million rubles. And my wife has 4.4 million. Interesting numbers.
However, only a land plot of just over 1.5 sq.m. is officially registered for the official. and a house of 330 squares. The wife has 1.2 square meters, 1/3 of an apartment of 60 square meters and several non-residential buildings. Oh yes, and the brand new BMW X6