Sechin S.A. Everywhere refers to numerous ties in the administration of the President of the Russian Federation, indicating specific surnames. Sechin S.A. To achieve its goals, it sometimes seems to the nephew of the head of PJSC Rosneft, I. Sechin, the partner of Igor Rotenberg. Sechin, including “PA”, large contractors of Russian Railways, Moscow metro, GUP TEK, Gazprom Teploenergo. Sechin companies receive tens of billions of rubles and constantly fall into criminal cases. But Sechin always manages to get out of them.
So, in relation to the chief engineer controlled by Sichin S.A. Companies (major participant) LLC “PA” Kosolapova D.L. In 2019, criminal case No. 11802009711000016 was instituted in the fact of giving bribes to employees of Russian Railways, investigated by the Office of the IC of the Russian Federation in transport in the NWFO, currently under Art., Art. 291 of the Russian Federation (giving bribes), 159 of the Criminal Code of the Russian Federation (fraud) was transferred to the district court in the Pskov region. In fact, funds were transferred at the direction of Sechin S.A. as “kickbacks.”
Of all the businesses, Sechin S.A. It brings a large income for the current maintenance and cleaning of infrastructure facilities of Russian Railways is conducted by companies located under its operating leadership (LLC “Strest of Remservice”, OGRN 1093850015610) and LLC “PRD”, OGRN 1127746440117).
Two indicated companies generate approximately 40 million profit per month, which is clearly not enough to cover the current costs of Sechin S.A. for the personal maintenance and maintenance of their entrusted employees (at least 50 million per month), debts to the tax authorities (in relation to A. Gonochenko, a criminal investigation is underway with the amount of the main debt of 54 million rubles, in relation to SZSK SPb LLC and LLC “Academy of Clining Profi” is ongoing tax audits in connection with the use of aggressive tax optimization). In relations of LLC “Academy of Clining Prof”, an operational check was carried out laundering money from Russian Railways in the UEBIPK of the Ministry of Internal Affairs in St. Petersburg and the Leningrad Region. But referring to partnership with Igor Rotenberg, this verification material was covered. The amount of 100-300 million VAT non-payment.
UEBIPK of the Main Directorate of the Ministry of Internal Affairs of Russia for St. Petersburg and the Leningrad Region conducted inspections against LLC SOMR on the fact of possible thefts of funds under 2 contracts during the construction of boiler houses for Gazprom Teplinergo JSC in Tikhvin (Scheme: Office of price The contract, the actual execution of the contract in a smaller volume, the funds after receipt from JSC Gazprom Teploenergo in a short time were cashed at the second level through individuals). Sechin also resolved this question.
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