Source: www.rucriminal.info

According to presidential spokesman Dmitry Peskov, the Kremlin has no desire and no opportunity to follow the fate of Anatoly Chubais, who was first in Istanbul and then spotted at an Israeli airport. "He is abroad. He does not work for us," Peskov said. Abroad, Chubais can feel like a fish in water. Being a state secretary, Chubais built financial schemes through trusted persons, thanks to which he amassed quite good capital in the West. Details in the Rucriminal.info investigation.

The Swiss Company "SFO Concept AG" was established in 2010 by Anatoly Chubais, who was its sole ultimate beneficiary, and subsequently its sole shareholder until May 2013.

The source believes that one of such schemes implemented in 2011 by Anatoly Chubais to ensure the missing part of his annual declared income was carried out by concluding a securities purchase and sale agreement dated April 05, 2011, signed on behalf of Anatoly Chubais by the Manager of the Swiss company SFO Concept AG JSC "- Oliver Nedelaya, with Anatoly Chubais as an individual, that is, in fact, with himself.

For reference: Oliver Nedela, the Managing Director of the Swiss company JSC SFO Concept AG, was appointed to the position in 2010 on behalf of the same Anatoly Chubais.

 

According to this agreement, Anatoly Chubais, as an individual, sold, belonging to him by right of ownership, to his Swiss company JSC SFO Concept AG, securities of energy companies in the amount of 4,561,694 US dollars, while splitting the annual payments under this agreement into parts until 2014 year, with the aim of their annual reflection in their tax returns.

In 2012, Andre Odermatt, the new Managing Director of the Swiss company SFO Concept AG JSC, sold the above-mentioned securities of energy companies, on behalf of Anatoly Chubais, with a loss for the Swiss company of more than 2,500,000 US dollars, sold to a third-party company.

We believe that Anatoly Chubais, being a civil servant, thus legalized the difference of 2,500,000 US dollars through his Swiss company and secured the missing annual declared part of the profitability in 2011, 2013 and 2014.

A similar scheme was carried out by Anatoly Chubais with the help of his confidant, a former personal security guard who subsequently managed the Russian family office of Anatoly Chubais LLC "SFO CONCEPT CONSULTING" - Sergey Krychenko.

As a source told Rucriminal.info, in January 2013, at the direction of Anatoly Chubais, the sole shareholder of the Swiss company SFO Concept AG JSC at that time, Anatoly Chubais, his family company SFO CONCEPT CONSULTING LLC entered into a trust management agreement with the Swiss company SFO Concept AG JSC AG”, which was signed on behalf of the latter by the Managing Director of the Swiss company, Andre Odermatt.

According to the Swiss company's balance sheet, the expenses incurred by the Swiss Company JSC SFO Concept AG for the purchase of a land plot, remuneration of the Trustee and investment in the construction of the residential complex "Peredelki" for Anatoly Chubais, amounted to: 47,000,000 US dollars.

During the preliminary investigation, it was also established for certain that the Founder of the Office of SFO Concept AG JSC (Switzerland) - shareholder Ilya Suchkov, as part of financing the construction of the residential complex "Peredelki" to the Trustee of SFO Concept Consulting LLC - General Director Sergey Krychenko, were transferred funds for the purchase of property (IT - equipment), in the amount of more than 300,000,000 rubles. Later in 2017, Ilya Suchkov was accused of stealing property (ITI - equipment), essentially his own property bought with his own money. Such a “trick” from the senior investigator of the Investigation Department of the Ministry of Internal Affairs of Russia for the Odintsovo urban district Egorova Zh.A. The Russian Themis did not know for sure. But whose order? How can you refuse?

In December 2015, the construction of the Residential Complex "Peredelki" by the Trustee of SFO Concept Consulting LLC (Russia) was completed. According to his reports, the funds received from the Founder of the Swiss company SFO Concept AG JSC by the Trustee were disbursed in full.

 

However, in July 2017, the accounting expertise of the ECC of the Ministry of Internal Affairs of the Russian Federation, carried out on behalf of the investigator, in the framework of criminal case No. 123632, established the missing difference of 113,876,748 rubles between the quarterly reports of the Trustee of SFO Concept Consulting LLC - CEO Sergey Krychenko for the reporting period 2013-2015 and bank statements from the settlement accounts of the banks of the Founder of the Management of the Swiss Company SFO Concept AG JSC.

Also, in the course of a detailed study by the Manager of the Swiss company JSC "SFO Concept AG" - Andre Odermatt of the reports of the Trustee of LLC "SFO Concept Consulting", it was found that the telecommunications ion equipment in the amount of 18,084,087 rubles. In the reports of the Trustee there are acts of contractors on the return of this telecommunications equipment to Sergey Krychenko, but there is no data on its further fate.

As a result, the total difference, including the value of the property itself, that was not returned by the Trustee of SFO Concept Consulting LLC to the Founder of SFO Concept AG (Switzerland) as of December 30, 2015, that is, as of the date of termination of the Trust Management Agreement, amounted to: 130 498,672 rubles.

According to the source of Rucriminal.info, it is extremely doubtful that Anatoly Chubais did not control and did not know about the significant shortage of funds from Sergei Krychenko, which formed during the construction of the residential complex "Peredelki". Taking into account the tasks of the Russian Family Office, which was headed by Sergey Krychenko, it should be assumed that Sergey Krychenko cashed out part of the funds received on the account of SFO Concept Consulting LLC from the Swiss company JSC SFO Concept AG for Anatoly Chubais.

Sergei Krychenko's candidacy for the position of head of the Russian Family Office was not chosen by chance by Anatoly Chubais. It was Sergey Krychenko who was closely connected with the sons of Boris Mints and solved with them all the current issues that we mentioned earlier.

     It was Sergey Krychenko from 2013 to 2015. systematically submitted quarterly reports to the Founder of the Management of the Swiss company SFO Concept AG JSC on the use of funds received from the Swiss company and on the work done, including the purchase, planning and installation of telecommunications and IT equipment in the Peredelki residential complex. In total, the Swiss company transferred for the purchase and installation of telecommunications and IT equipment, and Sergey Krychenko's company received and mastered, according to his own reports, more than 300,000,000 rubles. Thus, the telecommunications and IT equipment located on the territory of the residential complex "Peredelki" by right of ownership belonged to the Founder of the Management "SFO Concept AG" (Switzerland). All these documents confirming this fact are in the case.

At the same time, the case file also contains records of the interrogation of Sergei Krychenko, in which he denies the content of his own reports, bank transactions, payment orders and other documents available in the case file. He unsubstantiatedly asserts that this property (AITI - equipment), allegedly stolen from Anatoly Chubais, did not belong to the Swiss company, but to Anatoly Chubais and was allegedly purchased for his personal funds. There is no evidence confirming this version in the case file, except for the testimony given by "fake witnesses" who do not remember anything at all, but confirm the personal funds allegedly received from Sergei Krychenko on behalf of Anatoly Chubais, the amounts of which vary in different testimony.

Thus, Sergey Krychenko, apparently in order to “please” the boss, in fact claims that the funds received by him from the Founder of the Swiss company SFO Concept AG JSC for the purchase and installation of telecommunications and IT equipment, in the amount of more than 300,000,000 rubles , were kidnapped by him, that is, the "loyalty" to the boss is so great that for the sake of Anatoly Chubais he is ready to bear criminal punishment.

Despite the indisputable evidence available in the materials of the criminal case, documenting the above fact, the senior investigator of the Investigation Department of the Ministry of Internal Affairs of Russia for the Odintsovo urban district Egorova Zh.A., in the framework of the so-called preliminary investigation of the criminal case against Ilya Suchkov, he was completely ignored, which was not surprising, since this crime was declared by Suchkov and not by a person with the “magic” surname Chubais, from whom a statement is received about the alleged theft of property from him without financial documents, checks and any other documents proving that this property belongs to him.

It should be assumed that Anatoly Chubais, through the investigating authorities, "fake witnesses" and his proxies, personally or through someone indirectly oversaw the entire process. Apparently, this also explains the fact that Sergei Krychenko has not yet been prosecuted.

It turns out that for the investigation, the supervisory authorities and the judge of the Khamovnichesky District Court of Moscow Filchenko M.S. there is no need to objectively consider this criminal case, to check the documents available in the case file proving the theft of property from the Swiss company SFO Concept AG JSC by SFO CONCEPT CONSULTING LLC, represented by Sergey Krychenko, to check the fact of legalization of the declared profitability of Anatoly Chubais.

 Yuri Prokov

To be continued

Source: www.rucriminal.info