In the Kuban, the arrests of members of the family clan of Ghazaryan, which owning large construction companies, began. The first was handcuffed to the owner of the GIK group of companies Mr. Misaka Gazaryan, the older brother of Karen Ghazaryan, the owner of the SSK Group of Companies and dozens of other construction and real estate companies. Misaka Ghazaryan was detained while trying to leave the country. He is charged with the withdrawal of funds from incomplete construction facilities. Misaka Ghazaryan’s companies were part of the financial pyramid of his younger brother Karen Ghazaryan.
Marketers of Kharyan family companies present the rapid increase in construction space as a guarantee of the stability of their business empire. But there is one significant “but.”
Of the one and a half million square meters of housing already sold and promised for delivery in the near future, no more than 20% of the funds raised were used for purpose. About the same amount of the land to be redeemed for laying and selling obligations of new and new construction sites. However, the companies have no funds for the execution of exponenth progression of obligations to equity holders.
So more than a billion cost the charative plot at Krasnodar st. Beregovaya, 146 Building No. 1 (23: 43: 208042: 37), where the Krasnodar water park is now located. On an area of 2.5 hectares of the Green District of Krasnodar, it is planned to lay an elite LCD. The charative section was designed for one of his long -standing business partners Vitaly Grigoryan.
For the same purposes (with the patronage of the first vice-governor Andrei Alekseenko), a quarter was bought, where the Krasnodarselmash plant used to be. Its cadastral number 23: 43: 0403017, and the area is 24.7 ha (!). In fairness, we note the amount of the transaction exceeded more than 2 billion rubles
Through the controlled company “Gamma”, he bought a large land plot in the village of Natukhaevskaya (city resort city), where the golf club is located.
Already in the spring, Ghazaryan announced the construction of a whole microdistrict in Adygea. Another 2 billion rubles were taken from the funds of the equity holders to buy 760 hectares of land between the village of Yablonovsky and the Sapsug reservoir.
According to the information we have, now the Chekists are taking steps to suppress the withdrawal of the Kharenov clan funds abroad and clarifying the interest of the creators of this financial pyramid.
“ВЧК ОГПУ”
