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RUSNANO funding stolen
A source of the VChK-OGPU telegram channel said that the investigating authorities have gathered a lot of evidence about the theft of RUSNANO funds during the completion of projects that were very important for the state when Anatoly Chubais was in charge of the business. Rucriminal.info found out about some parts of this story.
Elvis NeoTech JSC has always been accused of wrongdoing by Rosnano’s control bodies. Just look at the acts of the audit commission for 2012–2022. However, the company started working closely with the security forces in the spring and summer of last year, right after Dmitry Pimkin quit his job as deputy chairman of the board of Rusnano. The new Rosnano security service took care of Chubais’s heritage, and of course, she couldn’t get past Elvis.
The situation moved along smoothly and steadily, but it didn’t take long for the old managers at Rusnano to start getting angry about it. Asnis & Partners was helping to solve the problem, but lawyer Ruslan Kozhura couldn’t keep things under control. The obvious facts of widespread theft just came out. When Chubais heard the news, he didn’t feel like he was in danger, so he told his boss he was worried and drove off on another crazy trip.
There were claims from the Ministry of Industry and Trade of Russia at a very bad time. Then, in January 2022, we told you all about this scam: Anatoly Chubais got people to believe that Chinese nonsense was Russian know-how. And it was on this claim that the Moscow Arbitration Court got 199.9 million rubles back from JSC Elvis NeoTek on July 12, 2022. But at that time, the claims made by the Ministry of Industry and Trade had nothing to do with the work of the security forces, who were looking into other, bigger scams.
AK Asnis and Partners left Rusnano for good in March 2022. After that, no one could stop the new leaders of Rusnano from making an application with law enforcement agencies.
There were also changes at SPC Elvis, which is the parent company of JSC Elvis NeoTek. The shareholder and head of SPC Elvis, Yaroslav Petrichkovich, left the company’s management, and the Ministry of Industry and Trade of the Russian Federation filed a lawsuit against JSC SPC Elvis to get back 512.3 million rubles in a state contract penalty.
According to Rucriminal.info’s source, the situation has gotten out of hand, and the evidence shows that the leaders of Elvis NeoTek and the board of Rosnano worked together to steal budget money.
Anatoly Chubais, Asnis, and Partners know that they can’t stop the case, so they are working hard to find out where it is. They are trying to entice the security forces by saying that the case is limited to 1-2 episodes, Elvis management, and investment director Nail Gubaev (an investment director is a lower-level manager who doesn’t have decision-making power). Of course, neither the Board of Rosnano nor Chubais himself are part of the probe.
Will Chubais & Co. continue to blame the switchmen and avoid responsibility?
Elvis NeoTek, a joint venture between Rusnanos and SPC Elvis, debuted in 2010 with the intention of carrying out a project to establish a cluster center for the design of VLSI (integrated circuits), as stated by VChK-OGPU.
The project’s remarkable budget was 2.8 billion rubles, of which Rusnanos was expected to contribute more than 1 billion.
The state was promised VIP 1 and VIP 2 chips in exchange for this cash, which could be used for everything from security to defense purposes. Beautiful presentations, statements about import substitution, and the development of a Russian component base are used as justification.
Leaving all the gory specifics, let’s just say that Rusnanos’ contribution increased to 2 billion rubles as a result, and the chips were never produced.
The Elvis-NeoTech JSC has effectively managed state subsidies (more than one billion rubles) for several years by reselling Asian radars and thermal imagers while operating under the guise of import substitution and creative development.
A failed endeavor is inevitable; Chubais likes to assert that just one venture initiative out of ten is successful. However, in this instance, we’re discussing theft incidents.
The American firm Senesys Incorporated, owned by Ya. Petrichkovich, was one of the founding members of JSC “Elvis-NeoTech” and contributed 1.4 billion rubles to the initiative. Of course, a corporation that was registered as a private home didn’t have and couldn’t have such money.
A clever strategy that allowed money to be given to the firm solely from Rusnanos and in modest amounts (there were about a hundred in total) was discovered during the pre-investigation check. Each tranche’s funds were taken out of the corporation in accordance with numerous, sometimes fictional agreements, then added back in as a donation to Senesys Incorporated before being taken out once more.
The senior managing director of RUSNANO, Dmitry Pimkin, a figure well known to Cheka OGPU frequent readers, oversaw this operation directly. There was a great deal of support for and approval of the scheme’s execution. More than ten times, the RUSNANO Board reviewed and authorized modifications to the proposal before Chubais’s deputy, Oleg Kiselev, signed the contract.
The investigators’ table is covered with several instances, including the deal involving the share capital payment.
Elvis NeoTech JSC paid the Sensor Design Association, often known as SDA, which is a business incorporated in the same building as Senesys Incorporated (USA), more than 900 million rubles as compensation for licenses. In our situation, licenses hung like a heavy weight on the company’s financial sheet since they were like that Saharan sand.
LenSpetsStroy Construction Company LLC, Techleader LLC, Sertal LLC, Moneta LLC, Dee Labs LLC, and other businesses received money with ease and without remorse from Elvis NeoTek JSC.
However, the agreement with Lukoil (Middle East) stands out even among a vast number of fictitious contracts. In 2012, Elvis NeoTech JSC coordinated the equipment delivery to the Middle East representative office of Lukoil through a network of middlemen.
Participants in the scheme (Oleg Kiselev, Dmitry Pimkin, and Yaroslav Petrichkovich) intended for the delivery to happen through a network of middlemen, including ElComImport LLC, Svisma (Cyprus), Kingfield (Great Britain), and Thales (Spain). 4.8 million US dollars were spent on the last intermediary’s deal with Lukoil at the same time; half of that amount was intended for JSC Elvis NeoTech, and the other half—2.4 million US dollars—was given as a prize to the scheme’s participants. The fact that there is such a vast chain of middlemen is not a coincidence; each member selected his firm for it.
Kingfield is under the control of Rusnano managers
The phrase “Kingfield under the control of Rusnano managers” should be clear to the reader. In our situation, this entails direct custody, administration under the authority of a power of attorney, and personal receipt of funds (all the supporting documentation is in the inquiry). Only when they sense their total impunity do such traces remain.
But even his share of JSC Elvis NeoTech won’t be given to him. Based on a staged court ruling (case No. A40-125371/18-82-917 dated 9/26/2018), intermediaries’ 1.5 million US dollar debt to Elvis NeoTech JSC will be forgiven.
Ya. Ya. Petrichkovich, JSC SPC ELVIS’s main stakeholder (TIN 7735582816), announced his departure from the project in June 2022.
The Ministry of Industry and Trade of the Russian Federation filed a case against JSC SPC ELVIS on June 30, 2022, asking the Moscow Arbitration Court to collect a fine of 512.3 million rubles under state contract No. 16411.4432017.11.119, which was signed on November 29, 2016.
The claim of the Ministry of Industry and Trade of the Russian Federation against the joint venture of JSC SPC ELVIS and JSC Rusnano-JJSC Elvis-NeoTech for the recovery of a subsidy under contract No. 199.9 million rubles was decided on July 12, 2022, by the Moscow Arbitration Court.
Yet Yaroslav Petrichkovich, the main shareholder and permanent head of the ELVIS SPC, did not leave the firm as a result of the allegations made by the Ministry of Industry and Trade of the Russian Federation.
We have what? The 2 billion ruble payment from RUSNANO and the 1 billion ruble in state subsidies were just plainly taken. Only the management of Rosnano and the NCP Elvis did not remain in the loser, the intellectual property is either fictional or re-registered to foreign firms, and the chips have not yet been built.
For more articles, click on the link given below:
https://repdigger.com/royal-broker-suspicious-broker-concealed-himself/