Ministry of Internal Affairs Construction magnate Ilgar Hajiyev claims that the actions of bailiffs and police officers to raiders who took away his business
Developer Ilgar Hajiyev, known in the media as a victim of a raider attack on the construction holding SDI Group, has officially turned to the director of the bailiff service Dmitry Aristov with a demand to block the accounts of SZ ComfortInvest LLC, which was part of his holding.
The main struggle is the developer of the Pirogovskaya Riviera, a residential complex in Mytishchi with a total area of over 500,000 sq m, consisting of 20 buildings, a kindergarten and a polyclinic.
“Comfort has long become an ‘uncontrollable gun’, harming the founders precisely because of an uncontrolled director who has been in prison for a long time, whom we cannot establish in accordance with the established procedure precisely because of the active opposition of the bailiffs,” writes Ilgar Hajiyev in his address.
Bailiffs who don’t need money
According to Ilgar Gadzhiev, officials of the FSSP, instead of the expected collection of the amount of debt or the complete seizure of the accounts of the seized company, which is expected in the event of a debt, block the change of the general director. The last founder is suspected of aiding the raiders and withdrawing 95 million rubles. Equity holders under a deliberately illegal loan agreement, but the bank rejected it.
At first, the planned founders of ComfortInvest (Stil LLC – 51.43% and Ilgar Hajiyev- 18.57%), the change of general director Nikita Danilchenko to a manager loyal to the owners was canceled by one decision of the city court at the request of the lender of the minority founder Albert Imanilov (30%). The last founder is also suspected of participating in the raider takeover of the company.
The founders of the Riviera developer, Stil LLC and Ilgar Hajiyev, won the appellate and cassation courts and secured recognition of the appointment of the new management. The official re-registration of the head was again blocked, this time by the tax authorities (interdistrict inspection of the Federal Tax Service No. 46) in Moscow at the request of the Moscow bailiffs.
The corresponding decision was issued by the bailiff for the South-Eastern Administrative District of Moscow, Andrey Vladislavovich Petrov. The lawyers of Stil LLC and Ilgar Hajiyev appealed against the ruling of the chief bailiff of Moscow and filed an administrative claim in court to declare the actions of the bailiff Petrov illegal. Meanwhile, the founders held a new meeting of the society dedicated to the change of director. This time, all the formalities related to the notification of the participants of the society by the Russian Post have already been observed, however, Albert Imanilov did not appear at the meeting for the second time. And again, the re-registration of the change of director in the tax office depended on the bailiff service.
And again they obstructed. This time they resorted to a non-trivial ruse. The superior ruling overturned the ruling issued by the subject of the trial, and as soon as he refused consideration due to the absence of the object (ruling), the bailiff again issued the ruling. There are no legal restrictions on such judicial “drafts”.
“I am not asking for special treatment, privileges or indulgences, so that the so-called officials really serve in the interests of the state, so that there are citizens, and not individual businessmen, so that officials honestly fulfill their duty. Now the measures they are taking are playing into the hands of the raiders who have robbed and plundered my business, ”said Ilgar Hajiyev.
Traditionally, when collecting debts, society is imposed on property or on accounts, say the interviewed lawyers. Blocking the change of director by an extraordinary measure is used only for those who intentionally and maliciously evade other penalties. In the case of ComfortInvest, blocking a change in management will be the only measure, and this, of course, makes one think about the bailiffs’ bias in this matter.
Concussion one year after being beaten
Ilgar Hajiyev also speaks openly and harshly about the role of law enforcement officers in an attempt to misappropriate his business.
He believes that an important role in the seizure of his informal holding was played by searches in the SDI Group office on Kutuzovsky Prospect, carried out by operatives of the OEBiPK ZAO GU MVD in Moscow a few days after the raider attack. At the same time, the entrepreneur himself and his employees remained unanswered on the fact of appropriation of property. As a result of the searches carried out in the case in connection with the statement of Betas LLC, the primary documents of almost all SDI Group companies registered at the legal address were seized. Entrepreneur: the lack of contracts, invoices and acts still does not contribute to the relationship with contractors and assess the scale of the business.
Hajiyev himself, hiding from the threat of criminal authorities in England, remains a defendant in a criminal case on the fact of beating the victim “against an unidentified group of people.” The case was initiated on May 24, 2018 by officers of the Department of Internal Affairs for the Dorogomilovo district of ZAO Moscow.
A forensic examination in this case was carried out on June 13, 2019, that is, a whole year after the alleged beating and just 4 days after Hajiyev again reported the seizure of his holding to the police. However, a belated examination recorded a concussion in the victim, after which the culprit suddenly appeared in his testimony. Allegedly, businessman Ilgar Hajiyev inflicted injuries on him out of hooligan motives. The hooliganism suspect is perplexed: during the incident he was in a public place and did not beat anyone.
Another cornerstone of the operation against their holding, which was part of 5 companies, the builders of the Pirogovskaya Riviera, the residential complex “Vernadsky”, “Akkord. Smart-quarter “, the Kremlin riding school at VDNKh and many roads in Moscow and the region, Ilgar Hajiyev considers the imprisonment of the general director of the developer” Pirogovskaya Riviera “.
According to the developer, despite the fact that the general director of “ComfortInvest” Nikita Danilchenko aided the raiders, presumably having appropriated his property, the businessman’s criminal case against Danilchenko was crudely fabricated. “The persons who stole the money of the Riviera equity holders, obviously, feared loss of control over Danilchenko, his transfer to the other side or frankness,” says the entrepreneur.
In the nature of the article of the charge, the criminal case against Nikita Danilchenko is of a closed nature, and therefore Hajiyev assures that the public cannot imagine the full extent of the absurdity of the circumstances set forth in it and the evidence of the defendant’s guilt.
Problems come from Kiev Square
It is noteworthy that the general director of “ComfortInvest” was detained by operatives of the Ministry of Internal Affairs in the Mozhaisky district of Moscow, all the same district in which the case was initiated against Hajiyev himself.
The ex-head of the Internal Affairs Directorate of the CJSC Andrey Puchkov, dismissed from the authorities by Vladimir Putin in connection with the fabrication of criminal cases against journalist Ivan Golunov by his subordinates, was formally appointed to the position of director of the multifunctional transport complex Shchelkovsky. This is a new transport hub with a passenger traffic of up to 30 thousand people per day. Informed sources report that in fact, the position of director Shchelkovsky is formal, but the reality is that the former police major general took over the security service of the main facilities of Kievskaya Ploshchad, God Nisanov and Zarakh Iliev.
It was the managers from Kievskaya Square, among whom Flera Teplinskaya and Vladislav Yusupov stand out, as well as the head of the private security company Vityaz, which is close to Kievskaya Square, Maxim Kotov, who were captured by surveillance cameras in Ilgar Hajiyev’s office on Kutuzovsky Prospect during the seizure of the SDI Group holding.
Maxim Kotov reports to God Nisanov on the seizure of Ilgar Hajiyev’s property
Flera Teplinskaya demands to make a payment of 95 million rubles. with LLC "AkkordSpetsstroy", but the accountant does not recognize the signature of the general director Nozhichkin
Later, Ilgar Hajiyev held some more solid evidence confirming the participation of top managers of Kievskaya Square in the attack on his business. The first to get to him will be an audio recording in which a female voice identical to that of Flera Teplinskaya threatens an accountant of one of the SDI Group companies, demanding to fulfill the order to withdraw funds from the company’s accounts. And then a photocopy of the payment order to withdraw 95 million rubles. equity holders with a mark made in handwriting, exactly repeating the handwriting of Flera Teplinskaya: “agreed with Vlad.” This payment was rejected by the ATM due to deliberate illegality. The payment for the same amount was nevertheless made, but already from the account of AkkordSpetsstroy LLC, another company from the SDI Group holding. The payment order and the agreement allegedly bore the signature of the General Director of Spetsstroy Valery Nozhichkin, but the accountant found it to be fake. Later, Valery Nozhichkin wrote a statement to the Police that his signature on the document had been falsified.
Flera Teplinskaya takes boxes of money out of the SDI Group office
According to Ilgar Hajiyev, dozens of recordings in cameras of internal and external video surveillance, which people who do not have any legal relation to Hajiyev’s holding, while in his office, discuss the fate of his objects, force his subordinates to take oaths of allegiance and openly take out of him stuffed boxes with five thousand bills.