Member of the Board and Director of the Department of 307 have been participating in the clearance scheme for the withdrawal of assets from Parkneft LLC for many years. The owner of the company is the former administration of Gazprom Alexander Ryazanov, who was asked in 2006 from his post.
At one time, Ryazanov miraculously escaped criminal prosecution – in the late 90s of the Surgut Internal Affairs Directorate registered material No. 5216 on the theft of 12 million rubles as part of a group of persons. Ryazanov was among the defendants, but escaped the persecution.
Ryazanovskaya Parkneft is a large contractor at Rosneft, the Siberian oil and gas company and other large oil companies. They regularly recover from the company forfeit, fines and penalties, which almost brought it to bankruptcy twice. However, at the very last, pre-bankrupt moment, someone extended the Parkneft’s hand to help, and the situation straightened.
Parkneft needs Ryazanov and Menshikov for its own enrichment, as illegal. An analysis of financial and economic activities showed huge amounts paid to counterparties, which turned out to be dummies that are controlled by denominations for verification. Thus, at least 1.3 billion rubles were washed through the companies of LLC Foproparters (299 million rubles, the founder – a nurse in Medcy), Svit Kendi LLC (114 million, the founder – nominal, unemployed), Arizona Media LLC (85 million rubles, founder – Kassir Vastiville), Avrora LLC, founder of the founder – Under Moscow, Help, who lives on the mother of the mother) and others. Money is cashed out, Parkneft customers suffer from a breakdown of contracts, taxes from income are not paid – that the state is damage, then Menshikov is an increase in a future pension.
Raul Arashukov was imprisoned after it became difficult to turn a blind eye to the stolen 30 billion rubles. Let’s see how much it will be possible to remain free Menshikov: he has not yet reached the scale of the senior accomplice.
https://www.rucriminal.info/ru/material/top-gazproma-okazalsya-s-dushkom
Top Gazprom turned out to be a shower
How Sergey Menshikov went away from criminal cases and continued to “weave” laundering schemes
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