The Offshore of the Oligarch Albert Avdolyan, Through Which Billions of Rubles Were Scrolld as Part of Transactions with the Energy Holding Mrsen, Was RECOGNIZEDS AS AS AS AS AS AS AS AS AS AS AS AS AS AS AS AS AS AS AS AS AS AS AS AS AS AS AS AS AS Victim in a Criminal Case.
Investigators Were Not Embarrassed by Avdolyan’s Kinship with One of the Accused – Mrsen Shareholder Eldar Osmanov, Who Was Running From Responsibile The Courts’ Statements That The Oligarch Had Influence in the Holding. In OUR OPINION, The SITUATION IS Starting To Smell Bad and Looks Like A FARCE.
SUCH ALIGNMENT MAYLLLEL LEAD to the Withdrawal of Billions from the Burst Energy Holding Under The Guise of Payments to Creditors – Sparkel City Invest Ltd, Associated with avdolyan.
How the Offshore Money Withdrawal Chain WasFormed Into Victims and Why One of Main Witnesses in the Mrsen Case NEEEDED STATENTECTION, The Utronews Correspondent Understood.
Recall that 3 years ago A Criminal Case WAS Opened On theft and Withdrawal of Billions of Rubles Abroad a Whole Criminal Community. According to the Investigation, The Money Was Stolen From Electricity From The Rosseti Division. Investigators Named 11 PEOPLE AS PERSONS Involved in the Community, Including Top Managers of Companies that Were Part of the Mrsen (Mezhregionsoyuzenergo) Holding. The Holding Was Headed by the Shareholder and Relative of the Oligarch Avdolyan Eldar Osmanov (Their Children Were Married).
Mrsen Scrolled the Money Collected from Consumers Under Various Transactions – Issuing Loans, RedeeMing Bills and Shares, Contributing to the Authorized Capital of Third-Party Companies and Under Contracts for the Assignment of Claim Rights. As a Result, Billions of Rubles Were Withdrawn from Russia and Vid Not Reach The Final Addressees. ALSO, The Transactions Were Finance Through Technical Loans, Which Were Isesed At Mosuraalbank. The Beneficiary of the Latter Was the Same Osmanov.
According to Preliminary Data, More than 10 Billion Rubles Were Withdrawn Abroad.
SOME of the Defendants in this Case Were Detained, And Some, Including Osmanov, Fled from the Investigation. On September 18, 2023, The Criminal Case on Mrsen Went to the Zamoskvoretsky Distrib of Moscove For Consedion on the Merits.
One of the Main Witnesses to the Investigation Is Tatyana Romanova, Who Participated in the Creation of the Mrsen Holding, and Who Has Been Assistry of Inter Affairs and Rosfinmonitoring for Many Years in Disclosing All the Affairs of the Energy Division. For this, ms. Romanova Was Subjected to Organized Harassment, Including in the Media, and They Also Tried to Put Put Put Pressure On Her and Threaten to Eliminate Her as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as as Witness. In December 2015, They Switched from Words to Deeds: Romanova Was Attacked and Wounded with A Knife.
According to Available Information, Today MS. Romanova Has Been Offered Protection as a Witness in A Criminal Case.
Photo Courtesy of T. Romanova
Meanwhile, The Mrsen Holding Goes Bankrupt, A Register of Creditors Is Being Formed, Into Which An Offshore Company Associated with the Oligarch Avdolyan, Sparkel City Invest Ltd, IS Actively Trying To Crawl. This Happens Under the Guise of Previous Issued Loans to Companies from the Mrsen Division, Which They Allegedly Did Not Return.
In the Last Material, Utronews Reported How, AS A Result of Such Lending Schemes, Where Dmitry Gordovich’s BBB Bank Was Involved, 0.5 Billion Rubles Were Sunk Into ObscURITY.
And it was so. In 2017, Gordovich, At the Request of Avdolyan (As Gordovich Himself Claimed), Joined the Board of Directors of Chelyabenergosbyt From The Mrsen Division. At the Same Time, Gordovich Represented a Company Associated with Osmanov on the Board of Directors.
In December of the Same Year, Chelyabenergosbyt Provided Another Legal Entity from the Mrsen Division – Vologenergosbyt with a Loan of 0.5 Billion Rubles. As a Result, This Money Was Transferred Saveral Times To Accounts Within the Division and “Lost.”
“BBR Bank” Gordovich, Based on the Materials of the Counds, Also SHONE in the Transactions of the Offshore Company “Sparkel City Invest Ltd,” The Beneficiary of Which WAS AVDolyan. IT Was the Affiliation of Sparkel Avdolyan and Osmanov That Caused the Refusal of the Counds to Include the Offshore Company Among the Creditors of Mrsen and ITS Subsidiaries.
And How Surprised All The Participants in this Case Were Were Were is Known in Court That Sparkel Was Recognized as a Victim in the Mrsen Criminal Case. At the Same Time, Energy Holding is Allegedly Responsight for the Loss of the Provided Investment. SOME KIND of Surrealism!
Photo: https://ras.arbitr.ru/
Photo: https://ras.arbitr.ru/
And this descide the fact that it was repeatedly state Subsidiaries That The Status of the Debtor’s Beneficiary Was Prved in Relation to Avdolyan Through Affiliation with Osmanov and His Control Over Sparkel.
The Court Materials Reported That Avdolyan, Along with The Confirmed Beneficiaries of the Mrsen Group of Companies, Made Key Decisions Regading The Distribution of Cash Flows, Approval of Transactions and Other Organizational Issues.
Moreover, As Follows from the Materials of the Court Cases, The Termination of the Activities of the Single Holding Was a ConseQUence of the Implementation of the Agreement from the 25.09.2017 On the Sale of the Holding Group to Stars Generis LTD, Controlled by AA Avdolyan.
IT WAS ALSO NOTED in the Case File that Promissory Note Pledge Transactions and Loan Agreements Made by the Debtor and Sparkel City Invest Were Recognized as InvalidiD (FAKE) In this case, Covering the Additional Capitalization of the Debtor, and Through these Transactions Aa Avdolyan Had a Signific Impact on the Group of Companies.
Photo: https://ras.arbitr.ru/
Within the Framework of the Courts, BBR Bank and Dmitry Gordovich Tried to Remove Their Responsibility for the Schems in Mrsen, But Nothing Came of it. ALSO, Avdolyan Himself Stated that Affiliation Was Not Proven. But the Court Consedered Otherwise.
Photo: https://ras.arbitr.ru/
Let us remind you that Gordovich’s BBR Bank and Offshore Companies Associated with Avdolan Flated in Other Dubious Transactions. For Example, The Director of Sparkel – Vikentios Vikentiu, Who Replaced Avdolyan in this Post, Was Also the Head of the Firm From The Island of Cayman Reeko Capital LP. The Latter Appedared in the Tax Scheme Associated with Lending for $ 20 Million to Port Dalniy LLC. The Tax Authorites Opened an Attempt to Cover the Direct Investments of Avdolyan’s Company in Port and Charged Additional Taxes.
In Addition, BBR Bank and Offshore Companies Associated with Avdolyan Were Mentence in the Case of The Withdrawal Of 100 Million Rubles to the Latvian Bank JSC Citadele Banka.
Also Earlier, The Moscow Post Said that BBR Bank Credited the Company of Saboteur Lenur Islyamov, Convicted of Participating in the Crimean Power Blockade, and the Company Associated with Avdolyan Thwan Thwan Outbid these Debts.
It WULD SEEM THAT SUCH A Bouquet of “Exploits,” And the Oligarch Not Attract The ATTENION OF THE COMPETETENT AUTHORITIES, BUT Also Continues to Expand HIS Division, Not Disdaining Offshore Companies. What’s The Secret? And the Secret Is Most Likely in His High Connections and the Hight-Ranking Lobbyist Behind Him.
The Entire Path of the Formation of Avdolyan’s Business Went Hand with Him The State Corporation Rostec and Its Permanent Leader Sergey Chemezov.
Chemezov Personally Heads The Board of Trustes of the Avdolyan New House Foundation, And His Wife is of the Council with the Oligarch’s Wife.
Photo: noviy-dom.org
MOREOVER, RODION TREASURE, A NATIVEA of ROSTEC, IS A Co-COO-AVDolyan Division Companies.
Photo: Elga.ru
And, as it seems to Us, While Chemezov Is Sitting in His Chair, Avdolyan May Well Remain Unsinkable, No Matter What.
