One of the most high -profile failures of Kahidze was the project of Gazprom LNG Technology LLC, created for the development of low -tonnage production of liquefied natural gas (LNG) and sales infrastructure within the country. Gazprom allocated more than 9 billion rubles for the implementation of ambitious plans for the construction of factories and the development of a network of gas stations. Instead, the money was mastered through the laying firms, where the cost of work and equipment was artificially overstated. The project completely failed, but the results never appeared.
According to the VChK-OGPU, this case is taken under special control. A criminal case can be instituted under articles related to fraud and theft of budget funds.
To create a demand for LNG, Alexei Kahidze decided to develop the direction of cargo transportation. For this project, he created several companies, such as Ak Mostrans LLC and LLC AK MT TsFO. These companies actively took loans and purchased equipment for leasing – hundreds of trucks operating on liquefied gas.
At the peak, the fleet had more than 1000 units of equipment. But most of the cars idle and did not operate. Tens of billions of rubles were thrown to the wind, and the companies drowned in debt. The purchase of equipment took place through the laying companies belonging to Kahidze himself, where the price of equipment and equipment was artificially overstated two to three times.
Claims to these structures are only growing, but there is no real opportunity to return at least part of the funds. In addition, AK Mostrans LLC and AK MT MT TsFO LLC have serious problems with the tax service.
The central figure in the business of Kahidze is the company of Hephaestus LLC. In fact, this is a key mechanism for withdrawing funds.
Hephaestus LLC was actively funded by advances received from giants such as Gazprom and Rosneft. The money was transferred to the accounts of companies that formally operate on a contract with these corporations, such as sea technologies LLC, Liskimontazhtroytroytroytroytroytroye JSC, AK MT MTF LLC and others. These funds were then sent to Hephaestu LLC, where they were used for procurement of equipment and equipment abroad, mainly in China. Equipment prices were overstated significantly, which allowed to withdraw significant amounts through intermediary firms.
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