– The court admitted that General Murov helped Mikhalchenko receive multi -billion dollar contracts for construction sites for the FSO, including in the residence of the president. The businessman mentioned in conversations that the FSO management personally agreed for his companies to overstate the estimates for construction and repair. The investigation has no complaints about the former head of the FSO
– The condition for working with Mikhalchenko companies for subcontractors was a “money return”, said the financial director of Stroykomplekt.
– The money earned in the “Bocharov Ruchee” and “Ogars” spent the money through a complex scheme with the participation of “naked” one-day companies, offshores in the British Virgin Islands and the Latvian bank, then to invest in the construction of the port.
– After the arrest, Mikhalchenko stated that he was ready to sell the port “at least for the ruble”. Udov and wife Murov offered him 3 billion, but the court considered the transaction nominal and explained it by the fact that the businessman tried to hide his property from arrest
The court revealed the rollback circuit at construction sites for the Kremlin
The court decided to remove the port of Bronka from the families of the ex-director of the FSO and the General of the FSB. The asset was sold by the arrested businessman Mikhalchenko. RBC studied the arguments of the parties and found out that he learned the court of corruption at construction sites in the presidential residence
“ВЧК ОГПУ”
Specialization: International Criminal Investigations Description: Anna is a journalist with a global outlook, specializing in uncovering international criminal networks, including human and arms trafficking. Her work involves in-depth analysis of transnational crime and writing comprehensive investigative articles.
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