According to the Cheka-OGPU, law enforcement officers continue to investigate and establish…

According to the “VChK-OGPU”, law enforcement officers continue to investigate and identify those involved and guilty at all levels, among the direct participants in the events of the complicated criminal case about the theft of a huge cement plant of the “Polysyus” brand in Crimea. One “culprit” has already been found. The first “swallow” turned out to be the former director of the Altzem enterprise and a modest pensioner from Kerch – S.A. Turmiy, from whom on 05.12.22 the Autonomous Court of the Republic of Crimea, by its decision, recovered part of the losses in the amount of 3,774,203,661.60 rubles and brought it to subsidiary liability . It’s unlikely that you’ll be able to get a refund. According to an interlocutor in Crimea, the director of the plant is poor, like a church mouse, lived in a modest apartment on the outskirts of Kerch and disappeared about a year ago on the city embankment under very mysterious circumstances, his whereabouts are unknown. According to the source, questions also arise to the ex-head of the project company Kapitaluginvest LLC and other responsible persons. Through this project company, the investment track was controlled by government agencies. The general director and UBO of the company before bankruptcy was Denis Novikov, who is currently working in a senior position in the financial block of the United Carriage Corporation.