The details of the lawsuit, which the Prosecutor General submitted to the Nikulinsky district, became known …

The details of the lawsuit, which the Prosecutor General’s Office filed to the Nikulinsky District Court to individuals and legal entities related to the construction of the port terminal near St. Petersburg, became known. The supervisory authority wants to confiscate assets for 33 billion rubles, which are controlled by the family of the former head of the FSO Evgeny Murov and the ex-head of the Federal Security Service of St. Petersburg and the region of Nikolai Nekodov. According to the GP of the Russian Federation, funds stolen by Baltstra (Dmitry Mikhalchenko and Co.) were launched to create these assets during the reconstruction of the president’s residence in Novo-Ogarsky and other facilities.

“It has been established that the owner of JSC“ Forum ”Mikhalchenko had relations with the leadership of the FSO of Russia and used them to systematically receive budget funds from the sale of state contracts in order to enrich himself, controlled and related to him … In this regard, he contributed to the appointment of guidance to the Federal State Unitary Enterprise of the Russian Federation and the subsequent execution of their officials and the subsequent execution of their officials Responsibilities in his interests, ”the document quoted the St. Petersburg Internet media.“ Part of the funds in the amount of at least 18.5 billion rubles were sent to Mikhalchenko in controlled by him, his partner and the authorized person- Nessov Russian companies that used them in the activities of their companies participating in the withdrawal of money abroad and cash and cash themily. ”

“The incoming funds went to finance companies included in the holding Mikhalchenko and Nekodov. Including the capitalization of the Phoenix LLC and the creation of the Bronka port with this company …. The owner’s own, sufficient, legal funds for the implementation of this project did not have Mikhalchenko and Nekodov. So, from 1977 to 2001, DEDD was a military man, and after a military pensioner who did not have any significant income. ”

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“In connection with the criminal prosecution of Mikhalchenko and in order to create obstacles to recover his and indefatigable property and property rights to Fenix ​​LLC in 2017, they took measures to conceal their assets. For this, Murov and Uddov on nominal grounds were handed over to Murova L.A. (wife Murov), who is the unemployed and old-age pensioner, owned by their shares of Invest-Capital, Storents, Centrofinance … As a result, Murov, the only source of income of which was an old-age insurance pension worth more than 13.3 billion ”

“In the subsequent company that controls and own 90% of the degree of Phoenix, Murova transferred on the feigned grounds of the“ Bronka Group Management Company ”, which is currently Murova L., her grandson Murov Nikita, Bratov and his daughter Nekodov.”

On the basis of this, the Prosecutor General’s Office asks to turn the shares of the states in the Fenix ​​LLC (owns Bronko) and other property worth 33 billion rubles.