Military Review

Advances of the military went to the arrangement of merchants

9
“Kommersant” has become aware of a new major scandal involving commercial structures attached to the Ministry of Defense. OJSC "Main Directorate of Arrangement of Troops" (GUOV) terminated contracts with the company "Stroyimpuls SMU-1" of the late St. Petersburg businessman Sergey Amelin and through the courts trying to return more than 9 billion rubles. advance payments. It turned out that some of this money had already been used to purchase real estate previously owned by the military from the structures of OAO Oboronservis. These transactions are investigated by TFR.


Sergey Amelin died 20 this January from a heart attack. Before his death, he was actively interested in the main military investigative department (GVSU) of the TFR, who considered him at least as a witness of major real estate frauds in the structures of Oboronservis OJSC.

LLC Stroyimpuls SMU-1, which was owned by Mr. Amelin, was one of the largest contractors of GUOV. They reconstructed and built more than 100 facilities for the armed forces, including the Presidential Cadet Corps in Tyumen, the Central Archive of the Ministry of Defense in Podolsk, the buildings of the General Staff of the Ministry of Defense in Moscow and the Military Academy of Communications. SM Budyonny in St. Petersburg.

According to GUOV, from 2010 to 2012 year, “Stroyimpulsu” transferred advance payments in the amount of 17,2 billion rubles, of which 10,2 billion rubles. never worked out. At the same time, according to GUOV, OOO Theorem, also controlled by Mr. Amelin, received RUB 2,4 billion from advances from GUOV. as loans that were used to purchase buildings and land previously owned by the Ministry of Defense.

In particular, the buildings and the land of JSC "31-th State Design Institute for Special Construction" (31-th GPISS), whose shares have already been returned to the state at the request of the TFR (see "Kommersant" from March 29).

The new leadership of GUOV (the old one was dismissed this spring) decided to terminate the contracts with Stroyimpulse and appealed to the courts with a demand to collect advance payments. Two claims for 3,275 billion and 4,122 billion rubles. were filed in the Moscow Arbitration Court, and another one - for 2,483 billion rubles. to the company "Theorem" - in the Arbitration Court of St. Petersburg and the Leningrad region. On July 1, the loan agreements between Stroyimpulse and Theorem were terminated, and the next day the first company transferred the GUOV the right to claim this amount from the latter. As an interim measure, GUOV asked arbitration to impose arrests on all 15 objects purchased by Theorem in Moscow and the Moscow Region. Among them are the complex of buildings 31-th GPISS on Smolensky Boulevard and the former GUOV building in Predtechensky Lane, according to the decision of the GVSU TFR "attached" to the criminal case of Oboronservis OJSC as criminal evidence, therefore arbitration is unlikely to arrest them. But he can make an arrest, and later return to the military bought from them and on their own, as it now turns out, a complex of dilapidated buildings and a plot on Kosygin Street, adjacent to Sparrow Hills, as well as a plot of land in the territory of the Arkhangelskoe estate near Moscow.

In Stroyimpulse, problems are associated with the actions of the previous leadership. In particular, the trust manager of the company, the former vice-governor of St. Petersburg, Anna Markova, found that Maxim Bobrov, the general director of Stroyimpulse, entered into an 171 contract worth 2,6 billion without agreeing with her. and transferred this money to contractors. During the service check (the act is available to Kommersant), it turned out that most of the contracts were not duly executed, and the money, for example, was received by the company Monolitpromstroy, created by former and current employees of Stroyimpulse before the conclusion of contracts. Moreover, suppliers were advised, as a rule, on 80% of the amount of contracts, whereas in the company they usually paid 30%. Mr Bobrov was removed from office by submitting a statement to the police, but the criminal case has not yet been opened.

In addition, problems arose due to the unresolved problems with the successors of Sergei Amelin. The rights to the inheritance of Sergei Amelina were initially declared only by his mother, Elena Amelina. Then in February 2013, the notary's statement appeared Natalia Reshko, representing the interests of Mr. Amelina’s son, and in April Tatyana Sulymenko intervened in the process, trying to prove that she was the mother of another son of the late merchant.

Conflicts between Anna Markova and the mother of a businessman began after the latter, according to Ms. Markova, tried to interfere in the economic activities of Stroyimpuls. The dispute went so far that representatives of Elena Ameline tried to block Mrs. Markova from entering the company's office, and also to remove her from her post. However, representatives of the security forces supported the management company and were able to ensure the fulfillment of their duties.

Note that Elena Amelina also claimed the military real estate, which turned out to be in the “Theorem”, but on July X 25 the St. Petersburg arbitration court refused to arrest this property.
Originator:
http://www.kommersant.ru/
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  1. xetai9977
    xetai9977 31 July 2013 08: 42 New
    +7
    Many officials heated their hands on this. Now they will endlessly nod at each other until they dump everything on the next “switchman”
    1. AVV
      AVV 31 July 2013 11: 06 New
      +1
      Take everyone to clean water! And return the assets of MO !!!
  2. serge-68-68
    serge-68-68 31 July 2013 08: 42 New
    +7
    I’ve already said it once, and I can repeat it: paving unscrupulous directors and owners of road repair organizations (for the start knee-deep) into the asphalt will sharply improve the quality of Russian roads and, probably, will equally reduce their price.
    I would venture to suggest that this method (with possible original variations, but with the inevitable same effect) is applicable in other sectors of the national economy of the Russian Federation.
  3. Valery Neonov
    Valery Neonov 31 July 2013 08: 46 New
    +8
    Their soul ...... the end of this will be, or the "ball" just started to "unwind" .. recourse
    "Sergei Amelin died on January 20 of this year from a heart attack. Before his death, he was actively interested in the main military investigative department ..."- that is why he died that they became interested ... helped ... the money was not small. request
  4. My address
    My address 31 July 2013 09: 00 New
    +4
    Again, St. Petersburg people.
    Under the Soviet Union, they were respected for their decency. Apparently, over-respecting. And they have a sense of self-preservation atrophied, unable to withstand the fight with the greed of power / money.
    1. Edward72
      Edward72 31 July 2013 09: 18 New
      +3
      I was born and live in St. Petersburg and honestly I am ashamed of “these.” And if you knew how they would cover them with obscenities, the Hermitage would fall apart soon
    2. Vadivak
      Vadivak 31 July 2013 09: 26 New
      +5
      Quote: My address
      Again, St. Petersburg people.



      Those who love only money do not have a Fatherland.
  5. MIKHAN
    MIKHAN 31 July 2013 09: 02 New
    +2
    A ball is unwound slowly .. A thief on a thief is sitting by a thief chasing. All this is sad especially if it happens in the Ministry of Defense of the Russian Federation ..
  6. grafrozow
    grafrozow 31 July 2013 09: 15 New
    +4
    Two, three, four billion rubles - why haven’t you seen this before? Who is checking income declarations? How else is our army holding on? It's time for our deputies not to ban video recorders, but to equate embezzlement in the Moscow Region with treason, which is essentially the same. Crime scene-Leningrad region and St. Petersburg. Isn’t we ashamed of our guarantor? Maybe instead of fishing, go to fellow countrymen, what does the GDP think about ?!
    1. military
      military 1 August 2013 15: 25 New
      +1
      Quote: grafrozow
      Is our guarantor not ashamed?

      "In addition to the old women, Isidor Yakovlevich, Afanasy Yakovlevich, Kirill Yakovlevich, Oleg Yakovlevich and Pasha Emilievich sat at the table ..." laughing But they all got to the table exclusively thanks to Alexander Yakovlevich! ... wink
  7. Vorchun
    Vorchun 31 July 2013 09: 54 New
    +3
    I don’t understand who will investigate cases of corruption and theft? Ask any law school student how much entrance fees and exams cost in sessions. A whole generation of lawyers has already grown up, which by itself considers it normal to pay and take money for their work (or vice versa, non-work, for example, for the collapse of the case, etc.). Today's 30-40 year old lawyers are graduates of the 90s, the heyday of bribery, theft and banditry, today are the main employees of prosecutors and investigation departments. No wonder Moses led his people through the desert for 40 years, so that two generations would change. And where are now two generations of lawyers to drive?
    1. grafrozow
      grafrozow 31 July 2013 18: 18 New
      +1
      Quote: Vorchun
      . A whole generation of lawyers has already grown up, which by itself considers it normal to pay and take money for their work (or vice versa, non-work, for example, for the collapse of the case, etc.).

      I absolutely agree, the cop is not a profession, it is EARNINGS. I asked the captain, why did you leave the organs? I sleep peacefully now !!! No comments.
  8. GELEZNII_KAPUT
    GELEZNII_KAPUT 31 July 2013 12: 08 New
    +1
    Well, here are the corpses in the long-suffering affair, I think the list will increase in the course of the play!
  9. michajlo
    michajlo 1 August 2013 21: 13 New
    0
    Good day to all! The article is definitely a plus.
    But what to do next? As already mentioned above, there is no hope for improvement criminals (traitors to the motherland), investigators, prosecutors, judges and members of the government, and perhaps and the "sun-faced and decisive GDP" itself - one field of berry, between all mutual responsibility and friend to friend, the dirt is in store ...
    But in the Russian army the collapse (the most failure is yet to come), the defense industry enterprises are cleaner in ruin than they were in 1945, and most important shots: honest, principled, brainy and skillful dispersed or left.
    Well, what will we do if tomorrow is war?
    And by all indications, the 3rd MV is on the way, if it has not already begun in Syria!