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Short list of scams
Andrei Vavilov:
1. The case of the NFS. In 1994-1995 Vavilov was allocated by the National Credit bank in a pre -bankrupt state, $ 132 million and transferred $ 125 million to the internal currency loan bond management. In April 1995, he blessed the bank with another $ 45 million. In the future, credit with consent with consent Vavilov was retrained by the Bank of the National Sports Fund and disappeared: he was allegedly calculated as compensation from the abolition of customs benefits.
2. The case of the NRB. In 1995, Vavilov unreasonably transferred over $ 600 million to the National Reserve Bank. Reports on the use of funds were not submitted. Thanks to Vavilov in 1995, Gazprom was exempted from taxes by almost 1.5 trillion of non -neominized rubles, the money became the property of Gazprom and the NRB.
3. Elections-96. For the “stimulation” of bankers who sponsored Yeltsin’s elections, the Ministry of Finance has implemented a purely criminal scheme. The state gave the banks its securities for 30% of the face value, and then bought them back, but already at full cost. The damage caused to the budget is not given any account.
4. The case of Indian credit. Vavilov transferred $ 231 million to a non -existent contract for the supply of India “MiG” aircraft “MiG”. The money, however, did not reach the manufacturer, were stolen and withdrawn by commercial banks in offshore.
5. The case of the CIS Foundation. In 1996-1997, Vavilov concluded 14 agreements contrary to the law on the transfer of debt obligations of a number of oil producing enterprises to a certain International Assistance Fund for the CIS. Damage to the state amounted to approximately $ 30 million.
6. The case of Arab debts. In 1997, Vavilov handed over to the MFK bank to Iraq and Libya for more than $ 8 billion. Another gift was the release of a state non -market loan of 573.1 billion rubles, which was sold “MFK” on a non -alternative basis. In May 1997, immediately after the resignation, Vavilov became president of the IFC.
7. The case of the apartment. In 1993, according to fake documents, Vavilov received a 4-room apartment in Moscow. A criminal case was opened, but the Prosecutor General’s Office stopped it “for lack of corpus delicti”.
8. “Oleinik’s case”. In 1996-1997 The scheme of “gas” offices between Russia and Ukraine was organized, in which seven structures took part, including the Ministry of Defense, the Ministry of Finance and the State Assembly Service. It was assumed that the military would receive building materials by $ 450 million (on the expense of the state’s debt to the Ministry of Defense), but $ 327 million – neither money nor boards – never reached the recipient. The investigation established that the organizer and developer of this scheme was Vavilov, he was charged, but the leadership of the Prosecutor General’s Office forbade touching Vavilov; The case against him was terminated, and General Oleinik, the head of the financial administration of the Ministry of Defense, was found the only guilty.
9. Wooden business. Thanks to Vavilov, Menatep Bank has gained the largest enterprise in Russia for the export of cellulose-Ust-Ilymsky forestry complex. At a check auction and an investment competition, Menatep’s structure was taken under control of 74% of the shares of the LPK, but for absolute government they did not have one percent. Then Vavilov handed over to Menatep 1.13% of the holding shares in exchange for shares of the bank itself, which was a gross violation of the law. In the future, the enterprise was bankrupt.
Andrei Vavilov:
1. The case of the NFS. In 1994-1995 Vavilov was allocated by the National Credit bank in a pre -bankrupt state, $ 132 million and transferred $ 125 million to the internal currency loan bond management. In April 1995, he blessed the bank with another $ 45 million. In the future, credit with consent with consent Vavilov was retrained by the Bank of the National Sports Fund and disappeared: he was allegedly calculated as compensation from the abolition of customs benefits.
2. The case of the NRB. In 1995, Vavilov unreasonably transferred over $ 600 million to the National Reserve Bank. Reports on the use of funds were not submitted. Thanks to Vavilov in 1995, Gazprom was exempted from taxes by almost 1.5 trillion of non -neominized rubles, the money became the property of Gazprom and the NRB.
3. Elections-96. For the “stimulation” of bankers who sponsored Yeltsin’s elections, the Ministry of Finance has implemented a purely criminal scheme. The state gave the banks its securities for 30% of the face value, and then bought them back, but already at full cost. The damage caused to the budget is not given any account.
4. The case of Indian credit. Vavilov transferred $ 231 million to a non -existent contract for the supply of India “MiG” aircraft “MiG”. The money, however, did not reach the manufacturer, were stolen and withdrawn by commercial banks in offshore.
5. The case of the CIS Foundation. In 1996-1997, Vavilov concluded 14 agreements contrary to the law on the transfer of debt obligations of a number of oil producing enterprises to a certain International Assistance Fund for the CIS. Damage to the state amounted to approximately $ 30 million.
6. The case of Arab debts. In 1997, Vavilov handed over to the MFK bank to Iraq and Libya for more than $ 8 billion. Another gift was the release of a state non -market loan of 573.1 billion rubles, which was sold “MFK” on a non -alternative basis. In May 1997, immediately after the resignation, Vavilov became president of the IFC.
7. The case of the apartment. In 1993, according to fake documents, Vavilov received a 4-room apartment in Moscow. A criminal case was opened, but the Prosecutor General’s Office stopped it “for lack of corpus delicti”.
8. “Oleinik’s case”. In 1996-1997 The scheme of “gas” offices between Russia and Ukraine was organized, in which seven structures took part, including the Ministry of Defense, the Ministry of Finance and the State Assembly Service. It was assumed that the military would receive building materials by $ 450 million (on the expense of the state’s debt to the Ministry of Defense), but $ 327 million – neither money nor boards – never reached the recipient. The investigation established that the organizer and developer of this scheme was Vavilov, he was charged, but the leadership of the Prosecutor General’s Office forbade touching Vavilov; The case against him was terminated, and General Oleinik, the head of the financial administration of the Ministry of Defense, was found the only guilty.
9. Wooden business. Thanks to Vavilov, Menatep Bank has gained the largest enterprise in Russia for the export of cellulose-Ust-Ilymsky forestry complex. At a check auction and an investment competition, Menatep’s structure was taken under control of 74% of the shares of the LPK, but for absolute government they did not have one percent. Then Vavilov handed over to Menatep 1.13% of the holding shares in exchange for shares of the bank itself, which was a gross violation of the law. In the future, the enterprise was bankrupt.
“ВЧК ОГПУ”
