The Investigative Committee of the Russian Federation opened a criminal case against the Novik group, suspected of fraud in the repair of warships

The Main Investigation Department of the Investigative Committee of Russia opened a criminal case on a particularly large-scale group fraud, the main defendant in which is ex-State Duma deputy Alexey Lyashenko, who is hiding from the investigation in Dubai.

As the investigation established, the former general director of the Novik industrial group, specializing in the repair of warships, organized a criminal group that was engaged in theft of budget funds under the pretext of insuring repair work carried out on ships. The group entered into contracts with Russian shipbuilding enterprises, received funds from them and transferred them to shell insurance companies. That money was cashed and returned to the Novik group, with the exception of a small percentage.

The fraudulent scheme they chose, according to investigators, turned out to be simple and effective - shipbuilders began to spend advances given to them on insurance, and fulfill orders received only to the extent that was necessary to disguise the scams being committed

- writes "Businessman"

At the moment, all participants in the fraudulent group have been identified, law enforcement officers are working on them, who is already in pre-trial detention, who is under house arrest, etc., but the main person involved in the case, Alexei Lyashenko, is not available for the investigation; he fled in advance to the United Arab Emirates, where is now located.

The fraudulent scheme operated from 2014 to 2016; Lyashenko himself was a deputy of the State Duma of the 2016th convocation from 2021 to 2019. In 200, the Novik group went bankrupt, a criminal case was opened regarding non-payment of wages, etc. in the amount of 2022 million rubles. While the investigation was looking for the culprits, Lyashenko managed to make his feet in the UAE. In January XNUMX, the Basmanny Court of Moscow arrested the ex-deputy in absentia, but the Moscow City Court later overturned this decision. It is not yet clear whether the Investigative Committee will again arrest Lyashenko in absentia, taking into account the new circumstances.

Comments

[Mavrikiy]

the main person involved in which is ex-State Duma deputy Alexei Lyashenko

I wonder who gave it to us, what party, who vouched for the most honest person?

[Lev_Russia]

Such crimes need to be transferred from economic to criminal and tried under the article terrorism...

[saigon]

Here's the news in the cart about brand new tank shells without explosives

[saigon]

Sorry, how can I translate this? Forgive me, this is a normal state under capitalism, permanent thefts and fraud are the basis of the system called capitalism, what is a criminal case? You are encroaching on the basis of capitalism with theft and deception, on the basis of the basis with thieving and dull management, the development of progress is not unheard of.

[Fitter65]

Quote: Lev_Russia

Such crimes need to be transferred from economic to criminal and tried under the article terrorism...

And they still tell us about Stalin’s repressions?!!!!!

[Silver99]

It’s quite possible to reach an agreement with the UAE on the extradition of this scoundrel, but that’s why our investigators always initiate proceedings when a person involved in a criminal case has already taken his stolen goods over the hill and left himself?

[hhurik]

For extradition, the client must be arrested in absentia by the requesting party on the basis of the charges brought against him.
Here there was not enough evidence even for this. Apparently, some kind of rotten showdown between businessmen and security officials, with a smell - Mosgorshtamp even disdained to get dirty.

[man]

but that’s why our investigators are always initiated when a person involved in a criminal case has already taken his stolen goods over the hill and left himself?
Another question that I’m tired of hearing several times a day, and I know in advance that there will be no answer.

[Saburov_Alexander53]

As soon as I hear the word “insurance,” fraudulent schemes involving deception immediately arise. I remember how all enterprises in the 90s were forced to insure “fixed assets”, as they say, this is customary under capitalism. For us, this resulted in a stupid list from the accounting of fixed assets, where sidewalks, building foundations and communication lines (cables) were covered by insurance. It was difficult to imagine an insured event involving a sidewalk or foundation, especially if war and earthquakes were not included in the insured event. And insurance premiums for communication lines (from their book value) were multiples (!!!) higher than all conceivable costs for eliminating damage that sometimes happened. Here again you need to understand that the loss of traffic at this moment was not covered by insurance.
The insurance agent explained to me the meaning of such insurance, when the director of a company becomes a freelance insurance agent and receives a bonus (percentage) from the amount of property insured. And this is an absolutely legal event in our country.

[Saburov_Alexander53]

But insurance existed in the USSR too. Remember the gold on the cruiser Edinburgh, which was sunk by the Germans? Many people think that this is Lend-Lease gold, but they are wildly mistaken. Payments for Lend-Lease were for five years after the end of the war, and these were payments for goods in excess of Lend-Lease.
So here it is. 2/3 of this gold was insured by our State Insurance, and 1/3 by the British. And when everything drowned. 2/3 of the gold bars at the bottom belonged to the USSR. But we could not raise them without the participation of Great Britain due to the fact of their ship and, most importantly, technically, from such a depth. Therefore, in the end we got a tiny part of the raised gold. This is how insurance matters...

[tralflot1832]

Not really, and we got a tiny part.

From the last batch of 345 kg, 29 ingots were transferred to the State Reserve of the USSR. The fate of the divers is deplorable, gold did not bring happiness, health cannot be bought for gold. The divers were given a bonus in gold ingots. There are still 5 ingots left at the bottom - are there anyone willing to dive?

[tralflot1832]

English divers with Edinburgh gold are still rejoicing.

They were paid on a piece-rate basis; the technology of diving in the diving bell was violated, and the time for decompression was not respected.

[Saburov_Alexander53]

tralflot1832 (Andrey S.), I agree, the term “tiny” hardly fits here. We received our 2/3 from the halved share in favor of the company that performed the work.
For me, the very principle of gold insurance in the USSR State Insurance remains not very clear. It turns out that the State paid the insurance to the state insurance company - transferring money from one pocket to another. And when the gold sank, Gosstrakh paid the state the full value of the gold it had insured. And it seems like the State did not lose anything, having received back the entire value of our part of the gold. Where did Gosstrakh get the money to pay the state, it turns out, from the same state-owned companies as itself?
But when the gold was raised, the entire part (2/3 minus 45%) became the property of Gosstrakh, and not the state... I don’t have enough difficulty to understand this intricacy of state insurance from “myself.” If Gosstrakh were a private company, and so, the circulation of public money through the state insurer.
Rumor has it that 5 unfound bars could have been pocketed by the Edinburgh commander during the evacuation from the cruiser. Or they were hidden by divers, attaching a purse of bullion to the underwater part of the ship’s hull. Why the gold was not reloaded onto other ships when the Edinburgh sank, if there was enough time, is a separate question. They say that only the Commander knew about the gold and he had no right to divulge this secret even under the threat of flooding.

[lynnot]

Normal business with good profits. This kind of business cannot be a nightmare!

[Quetzalcoatl]

The most "people's" party that you really are. People did/are doing business.
Former deputy of the State Duma of the XNUMXth convocation, member of the United Russia faction, member of the State Duma Committee on the Financial Market.

[Saburov_Alexander53]

The most "people's" party that you really are.
Do you want to say that in the USSR, under the people's CPSU itself, there were no thieves and swindlers at the top of the party? Maybe not in such quantities, I agree. But at the end of the existence of the USSR, perhaps it was. Let us remember how many high-profile trials there were in Moscow and the republics. Rashidov (Uzbekistan) is still considered to have escaped and not died.

[Sergej1972]

There were no complaints against Rashidov during his lifetime.

[bayard]

Quote: Saburov_Alexander53

Let us remember how many high-profile trials there were in Moscow and the republics. Rashidov (Uzbekistan) is still considered to have escaped and not died.

The so-called “Uzbek affair” was pure ordering, and from the very top. And no special violations, much less “terrible corruption crimes,” were found there. I know this from personal communication with the head of the Main Directorate of the Ministry of Internal Affairs, who was involved in this matter. Gdlyan and Ivanov were his investigators. They didn't find anything there. Everything was blown up by the press on the direct orders and under the control of Yakovlev and Gorbachev.
And do not confuse the “abuse of the USSR partelite” with the current lawlessness and lack of control. What was happening in “New Russia” was then impossible to imagine in your worst nightmare.
And then the Law was observed.
And now the laws are like a drawbar, and besides, they are only for “the rest”. And for YOUR OWN - everything! And complete indulgence from responsibility. In extreme cases, they will allow you to leave for the cordon by sharing. And only to the most severe violators of corporate rules, to the most inveterate lawbreakers who have lost all shores, the law is SOMETIMES applied. But we all know these people by name and can count them on our fingers.

[Vladivostok1969]

"Alexey Vadimovich Lyashchenko Russian statesman and political figure, deputy of the State Duma of the XNUMXth convocation, member of the United Russia faction, member of the State Duma Committee on the Financial Market."
I don't think you're surprised.

[Eugene 62]

Quote: Vladivostok1969

member of the United Russia faction, member of the State Duma Committee on the Financial Market."

[i] [/ i]

V.V. Zhirinovsky called this party “The Party of Crooks and Thieves.” Previously, it was possible to type this name in the top line of the browser, and the reader was automatically redirected to the United Russia website.

[Cat Alexandrovich]

Well, now, in the harsh years of the Northern Military District, they have corrected themselves! From morning to evening they care only about the welfare of the people!

[seamen2]

*Well, now, in the harsh years of the Northern Military District, they have corrected themselves! From morning to evening they care only about the welfare of the people!*
Khodakovsky recently spoke about the same thing, they say *War creates new thinking, new expectations, new relationships in society*, they say tomorrow will be better than yesterday.

[Al manah]

This is a party, what kind of party... Leading and directing... Only the most, most... suck... ugh, worthy are accepted there...

[Trapp1st]

which party, who vouched for the most honest person?

There was simply less money, so the spiders in the bank began to eat each other. They start with the little ones, and here, as elsewhere in the Russian Federation, the main thing is connections and not party affiliation.

[svp67]

Quote: Mavrikiy

I wonder who gave it to us, what party, who vouched for the most honest person

Where? Where? From the Lexus party...
Lyashchenko Alexey Vadimovich (born September 3, 1974 in the city of Omsk, RSFSR, USSR) - Russian statesman and political figure, deputy of the State Duma of the XNUMXth convocation, member of the United Russia faction, member of the State Duma Committee on the Financial Market
That's interesting ...
According to Rambler-news, the enterprise, of which Lyashchenko was a co-owner and director, has accumulated debts to the workers, who have been trying for more than two years (since 2016) to receive unpaid wages totaling over 240 million rubles[5].
In 2016, he ran for the State Duma from the United Russia party and, based on the results of the distribution of mandates, was elected to the State Duma of the Russian Federation of the XNUMXth convocation.

he fled to the United Arab Emirates in advance, where he is now.

Russia is now in fourth place in terms of the number of escaped millionaires in the world per year. And the largest number of them fled from us to the UAE...

[smershxnumx]

Quote: Mavrikiy

I wonder who gave it to us, what party, who vouched for the most honest person?

Lyashchenko Alexey Vadimovich (born September 3, 1974 in the city of Omsk, RSFSR, USSR) is a Russian statesman and political figure, deputy of the State Duma of the 0th convocation, member of the United Russia faction, member of the State Duma Committee on the Financial Market (source: https:/ /ru.wikipedia.org/wiki/%D9%1B%D8%1F%D89%0%D5%B0%D0%BD%D0%BA%D0%BE,_%D90%0%D0%BB%D5% B0%D1%BA%D81%0%D5%B0%D9%B0_%D92%0%D0%B0%D4%B0%D8%B0%D0%BC%D0%BE%D2%B0%D8%B1% D87%XNUMX).
This has never happened before... And here it is again!?

[knn54]

- in the amount of 200 million rubles.
If you stole 1000-10000 you would be a thief.
And such a sum suggests that the suspect is clearly an “effective manager.”
There is no capitalism in the Russian Federation - the purest water of the NEP, which Stalin shut down in time.

[Alexga]

Allowing the transfer of issues of the State's defense capability to private hands is a crime!!! Does anyone else believe that "the market will solve everything"?

[French messenger]

Well, if the law enforcement system is rotten through and through, then the market, of course, will not solve anything.

[VLAD-96]

He didn’t share at the right time and that’s why he became an accused and a defendant in a criminal case.. But he would have shared and lived without blowing his mind, in general, this is how our political elite lives according to similar schemes. And the guarantor is happy with this whole circus. There is no end in sight to this disgrace!

[superoper]

Here it is - the party in power: only thieves and money-grubbers.
OCG is in power!

[turbina2367]

You get a "plus" from me. But note that the Putinoids have given three minuses. Or are these true patriots of the Northern Military District?
The only good thing is that your similar remark a year ago would have had three to four times more negatives.

[_simply]

Oh, what a sweet story, friends... It's as old as time! Well, in this case, I don’t even want to say tirades like “oh, who allowed him to do this!” or “under the very noses of high-ranking people!” It just makes you smile looking at it. A smile is not from positive emotions. Probably as a means of protection. A nervous smile, with a chuckle of annoyance. But in general, no comments. Good mood to you all.

[arnulla]

Former State Duma deputy you say?)) Well then everything is fine - they almost don’t allow others there...

[Prisoner]

With a surname like that, you can go to jail right away. And execution articles, I am sure, are a requirement of our time. Only it seems that those who are responsible for this and in whose power it is believe that they themselves may find themselves on the other side of the gun.

[Vic Vic]

How many such Lyashenkos are there in the country... another “successful manager”...

[rotmistr60]

The fraudulent scheme they chose, according to investigators, turned out to be simple and effective

This is probably why from 2014 to 2016. did the scheme work calmly and fruitfully, robbing the state? This is a question for the departments for combating economic crimes in as many as two law enforcement agencies.

[Lynx2000]

the person involved in the case, Alexey Lyashenko, is not available to the investigation; he fled to the United Arab Emirates in advance, where he is now

If I’m not mistaken, there has been an agreement with the UAE on the mutual extradition of criminals since the end of 2009 or 2010; there have already been cases of extradition of Russian citizens from the UAE to Russia.

The Basmanny Court of Moscow arrested the ex-deputy in absentia, but the Moscow City Court later overturned this decision.

If he canceled it, then there is no reason to make a demand for its extradition. It turns out like “elusive Joe”, I am not an investigator, but the investigator makes a petition to the court for arrest, the Court will not fuss about him. That’s why it’s not available to the investigation?!

from 2014 to 2016, Lyashenko himself was a deputy of the State Duma of the VII convocation from 2016 to 2021. In 2019, the Novik group went bankrupt, a criminal case was opened regarding non-payment of wages, etc. in the amount of 200 million rubles.

Lyashenko, until 2016, was the executive body of the enterprise he used for fraudulent activities, and therefore bears responsibility for this period. It is written that in 2019 the Novik Group of Companies went bankrupt, how is this possible?! The group of companies includes several legal entities. persons, the bankruptcy procedure is carried out in relation to each individual. In addition, it is rare that a bankruptcy procedure is immediately introduced; this is bankruptcy and liquidation of the enterprise. Before this, the Court introduces preliminary stages (at least external management) at the enterprise, where the arbitration manager appointed by the Arbitration Court first of all determines whether the actions of the executive body (general director) and founders contain signs of crimes...

A muddy story.

[Codett]

Here are Vovkin’s “effective managers” from United Russia, and how many more are there, no matter where you throw a wedge, that in aviation, warping in space, the industry in the country has slipped, and no amount of re-sticking nameplates will change the weather, but the question is tormented by whether Are the conclusions drawn or is it just for show?

[ALARI]

United Russia is written on his face. Why doesn't anyone express surprise anymore?

[tralflot1832]

In order to discuss this news, it is necessary to study what the Novik company was and what it did. At least in the amount of almost 695 million rubles, it fulfilled contracts and at the same time cheated on salaries by 200 million rubles, mainly from the Far East. Even in Murmansk it had its own production technical base - this building was used for ship repair, calibration services for automation systems were located there.

[tralflot1832]

Lyashchenko has two higher educations, one from Nakhimov Marine - an electrical engineer, the second
legal Moscow Border Institute FSB. Submariners are talented people. As expected, he started in politics from the Murmansk region. Duma in 2011

[ANB]

. has two higher educations, one from Marine Nakhimov

Can you tell me more about the first one?

[tralflot1832]

Lyashchenko has ordinary Soviet parents.

[ANB]

Clear.
He's not an electrician.
LNVMU is a secondary education.
Further Lenkom (VVMUPP) by distribution. Judging by his specialty, most likely a miner.
I studied for 2 years and was either kicked out or left. That is, he has only one higher education.

[AdAstra]

Laughter through tears, hand-face..."""""""

[Tests]

“As the investigation has established, he is the former general director of the Novik industrial group, specializing in the repair of warships.” Dear author, thank you for providing the link to Kommersant. But! Judging by the comments of comrades on the site, not everyone has the time or desire to follow the link.
“Kommersant” writes: “The investigation considers the former general director of OJSC Industrial Group Novik, Alexey Lyashchenko, as the organizer of the criminal group, who held this post from the formation of the company in June 2009 until its bankruptcy in September 2016. At the same time, Mr. Lyashchenko was elected as a deputy State Duma, but after a criminal case was initiated against him for non-payment of wages to Novik employees, he was forced to hide in the UAE, where he still lives. Last year, the Investigative Committee achieved his arrest in absentia in the Basmanny District Court, but later the Moscow City Court overturned the decision, considering it sane The ex-deputy is accused of a crime that is not serious enough for the guards."
Several years ago, "Military Review" discussed a criminal case of non-payment of wages to employees of the Novik Industrial Group OJSC. This story dates back to 2017-18. The office had a loud name, branches throughout the country.
The arrest of Mr. Lyashchenko in 2022 in Severodvinsk was reported by the BelomorKanal news agency: https://tv29.ru/new/index.php/bk-obshchestvo/30201-rukovoditel-firmy-novik-ostavivshij-desyatki-severodvintsev- bez-zarplaty-zaochno-arestovan
The story of Novik in Severodvinsk continued and resulted in the trial of the head of the FSSP department for Severodvinsk, Mr. Tryasov, and the bailiff Ilyushneva. BelomorKanal news agency reported on September 12, 2023: https://tv29.ru/new/index.php/bk-obshchestvo/38267-v-severodvinske-ozvuchen-prigovor-v-otnoshenii-byvshego-glavnogo-sudebnogo-pristava- tryasova

[Tailpipe]

It's good that the investigator is working. It’s too bad it’s not quick enough!

[Fangaro]

The fraudulent scheme operated from 2014 to 2016; Lyashenko himself was a deputy of the State Duma of the 2016th convocation from 2021 to 2019. In 200, the Novik group went bankrupt, a criminal case was opened regarding non-payment of wages, etc. in the amount of 2022 million rubles. While the investigation was looking for the culprits, Lyashenko managed to make his feet in the UAE. In January XNUMX, the Basmanny Court of Moscow arrested the ex-deputy in absentia, but the Moscow City Court later overturned this decision.

In the State Duma, four hundred deputies throughout the seventh convocation believed that next to them was a person as honest as themselves. And then suddenly there was such a werewolf. Horror! How can laws be created in such conditions!?
I wonder if the State Investigative Directorate of the Investigative Committee accidentally discovered this? Or did it come up after some kind of check?

[Fangaro]

Quote: Lev_Russia

Such crimes need to be transferred from economic to criminal and tried under the article terrorism...

Twenty years was possible, but those who poked their noses into politics were beaten on the wrist.
But now it’s no longer possible.

[Fangaro]

Quote: AlexGa

Allowing the transfer of issues of the State's defense capability to private hands is a crime!!! Does anyone else believe that "the market will solve everything"?

State Duma, Government of the Russian Federation, Federation Council, Heads of regions...
Or are issues of defense capability and private ownership of military-industrial complex enterprises different things?

[alystan]

the main figure in which takes place ex-State Duma deputy Alexey Lyashenko, hiding from investigation in Dubai.

And how many other such senators and deputies are sitting on the necks of the people?

Previously, I remember they even justified businessmen who were going to elections - they say they are not interested in money, they have everything and can even work for it.

In fact, all these Pinocchio began to only work to increase their profits, having much more “broader opportunities” for this. Not thinking for a second, even when they could harm the state. Surely among them there are hidden enemies, for whom Russia is not the Motherland, but the people are simply an elekhtorate...

[turbina2367]

...Lyashenko managed to make his feet in the UAE.

They will ALL "give up" as soon as there is a smell of something fried in the country. When the one and a half meter long resident goes to another world, there will be a general flight of EVERYONE who warmed their hands in Putin’s lawlessness during the twenty-three years of the existence of this full-time regime. If after the death of the “guarantor” the borders, air, sea, and land crossings to the West are not immediately closed, they will ALL run away, without exception! They have money there, offshore, bought real estate in warm countries, made passports for themselves and for their closest relatives. No one will ever, regardless of any agreements, hand them over to Russian justice!!
But we will not be the first to try to get out of such a swamp.
How did China fight corruption?
“As a result of the trial, which lasted eight years, 4082 shareholders, including 1039 foreign citizens, were deprived of property and sentenced to life imprisonment in labor camps, of which 590 were in absentia. More than 6 thousand officials who arranged the sale of state property received a similar punishment. Even before 15 thousand people across China received various sentences for promoting privatization, including law enforcement and regulatory officials who “showed criminal inaction and did not stop the waste of people’s property at any cost.”
The last court sent to the camps of the 62-year-old Zhao Bo, who in 1994 acquired a 22% stake in the Shenzhen Metallurgical Plant. Initially, he was sentenced to death for private ownership of national property and means of production, but, as in the case of other "counter-privatization" cases, he was allowed to "atone for society with hard life labor for the benefit of the people."
In total, over 8 years, China has regained factories, factories and enterprises for a total value of 122 trillion yuan. Under the threat of executions of family members of former shareholders, they also managed to return 45 trillion yuan withdrawn abroad. According to Chairman Xi Jinping, "the Chinese people have clearly spoken out about what they think of so-called privatization, and in fact - theft of socialist property."
Therefore, there is only one question left: who will come to power after Putin?

[Metallurg_2]

I wonder why all the high-profile cases are being initiated in our country when the main defendants have already managed to escape beyond the border?

[Aleksandr58]

Have we run out of men with ice axes?