As it became known to the Cheka-OGPU, an unpleasant surprise for the outgoing head of the VE…

As the Cheka-OGPU learned, an unpleasant surprise for the outgoing head of VEB, Igor Shuvalov, was the release in December 2023 of St. Petersburg entrepreneur, ex-banker and legitimate owner of the largest timber industry complex worth more than 60 billion rubles, STOD, Alexander Ebralidze. At one time, Shuvalov personally coveted this asset, after which the founder of this business, Ebralidze, was removed from his brainchild and an external manager was appointed, and then a criminal case came to light. This was done by Shuvalov’s “right hand” on similar projects at VEB, Alexander Ivanov. He appointed Loginov from SRO “Development” to manage the business. According to the interlocutor, Ebralidze’s stern disposition and determination are feared not only by the top managers of the state corporation, but also by Shuvalov himself, to whom Ebralidze has more than once sharply pointed out the wrongness of his actions, his place and personal interest in working with VEB’s problematic assets. During the period of investigation and being in a pre-trial detention center for two years, Shuval decided to take over the Stod holding and transfer it through a chain of transactions to the nominal owner of the assets of the Shuvalov family, Sergei Kotlyarenko.

According to the source, Ebralidze, who was released at the end of December, expressed his intention to his entourage and business partners about his intention to return his production asset in the Tver region from the illegal expansion of unconventional banksters of the VEB state corporation and to send Ivanov to the places from which Ebralidze himself came out. Thus, before Shuvalov’s departure, the redistribution of assets and personnel cells in the state corporation is becoming more and more interesting and gaining momentum. Which literally causes Shuvalov to panic. In particular, the other day he, through Roskomnadzor, without a court decision or any reason, removed it from the site Rucriminal.info several dozen materials about his person. The last such mass purge Rucriminal.info by RKN forces was carried out in the interests of Dmitry Medvedev’s “drop” Igor Yusufov.