Source: www.rucriminal.info

Public hearings on the project for the development of the Badayevsky plant should be held before the end of 2019. However, the fate of the plant is already a decision. It will be destroyed for the next project of the favorite of the Moscow authorities - the Capital Group company. This love, as they say, with interest. Otherwise, it is difficult to explain the friendship of the team of Sergei Sobyanin, which, according to Rucriminal.info sources, is connected with the crime and the person involved in the bribery case of the TFR Oleg Sheykhametov (Oleg Sheikh). Moreover, we had at our disposal documents from which it follows that the chairman of the Board of Directors of the Capital Group holding, Pavel Cho, was tried in Uzbekistan for fraud and carefully conceals this fact.

To destroy Badayevsky, an examination was carried out, which deprived part of the plant of its historical status. Capital Group of Pavel Te, thanks to the help of vice-mayors Natalya Sergunina and Marat Khusnullin, constantly receives contracts for work on "improvement" of the city and buys assets of the mayor's office at low prices. And the family of Vice Mayor Pyotr Biryukov owns a penthouse for 1.5 billion rubles in the LCD "Legends of Tsvetnoy", built by Capital Group. Moreover, the families of Biryukov and Pavel Te live in this residential complex next door.

The official biography of Pavel Cho is as follows: “He was born on May 20, 1963 in Tashkent. In 1985, he graduated from the Tashkent Polytechnic Institute named after Beruni with a degree in thermal power plants. After graduation, he worked as a heat and power engineer at Uzbekhydroproject. In the early 1990s he was engaged in trading. Since 1994 - shareholder, co-owner of the Capital Group holding. Capital Group is one of the oldest Russian development companies. Since November 2010 - Member of the Verkhnelandekhovsky District Council of the Ivanovo Region. ”

However, Rucriminal.info found out that Pavel Te “forgot” to display an extremely interesting stretch of his life path. The documents that we found prove that Pavel Te was tried in his native Uzbekistan. On August 10, 1988, he was arrested and then sentenced to four years on charges of committing a crime under Article 147 of the Soviet Criminal Code (Large-scale fraud or organized group). Pavel Cho served his term in ITK-29 in Navoi, Uzbek SSR. And on February 16, 1990, the Navoi court decided to replace those remaining period (2 years 3 months 15 days) with a conditional one. Then he went to Bukhara, and then appeared in Russia and became a co-owner of Capital Group in 1993-1994. What is noteworthy, four years after this, Pavel Te was registered with the IC as a convicted citizen. Being elected as a deputy, the head of Capital Group forgot to indicate his criminal record.

How the criminal connections of Pavel Te helped him to enter and develop the construction business, we will tell in the near future. In the meantime, we can give such an example. The businessman selects partners to suit himself. As rucriminal.info found out, the construction of the Litsa residential complex by the Capital Group was carried out jointly with Oleg Sheykhametov (Oleg Sheikh), a reputable businessman from the Solntsevo district. The latter is known for the fact that it was he who gave the bribe to senior officers of the IC of the Russian Federation Mikhail Maksimenko and Denis Nikandrov. The money was paid for the release from the pre-trial detention center of “authority” Andrei Kochuykov (Italian), the closest associate of “thief in law” Zakhar Kalashov (Shakro Molodoy). As a result, searches were carried out at the office of the joint structures of Pavel Te and Sheikhametov.

To be continued

Mikhail Ermakov

Source: www.rucriminal.info