Source: www.rucriminal.info
The former head of the Directorate of the FSB of the Russian Federation, Viktor Voronin, while still working in counterintelligence, became a co-owner of several large enterprises and companies at once. The scheme was extremely simple. Under the general, since the days of his work in St. Petersburg, there were several fixers. One of them, for example, was Valentin Gonastarev, who is now serving a large sentence. And the main one was, according to Rucriminal.info, Arkady Valerievich Fosman. A modest businessman selling imported vegetable oil, having got under Voronin's "roof", began to help businessmen to solve problems with the FSB of the Russian Federation (through Voronin), along the way to build a huge business empire, in which the general practically officially had a share through his sister Larisa Voronin. By the way, according to information from our sources, in this business empire, the former deputy head of Department K, Dmitry Frolov, also had a share of 5%, from whom Voronin immediately disowned as soon as Frolov was imprisoned. The basis of this business empire is the Blago Group of Companies.
However, now the "wrong side" of General Voronin's business empire may become public knowledge. The ex-head of the Directorate of the FSB of the Russian Federation became a figurant in the story of the raider seizure of a large enterprise. Also, according to the interlocutors of Rucriminal.info, the companies included in the Blago Group of Companies These companies received about 10 billion from Sberbank and Rosselkhozbank, despite the fact that collaterals on loans are 10 times less. Now the companies are in a deplorable state, but the influential Voronin is putting pressure on Sberbank and Rosselkhozbank, which must constantly monitor the condition of the borrower so that a scandal over 10 billion does not arise. Voronin is also trying to arrange new loans for the Blogo Group.
The Rucriminal.info correspondent managed to communicate with the victim of the Fosman-Voronin spike, who as a result lost his enterprise. Here is his story:
“Arkady Valerievich Fosman started his business approximately in 1995. One of the main lines of business was the sale of imported, packaged vegetable oil on the Russian market. One of his companies was the ROLF LLC. Around this time, Fosman met Viktor Gennadievich Voronin. The sister of Viktor Voronin, Voronina Larisa Gennadievna begins her work in the company.
Since 2005, Arkady Fosman has been building a plant for bottling vegetable oil in St. Petersburg.
Approximately in 2010, Arkady Fosman seizes the creamery in the city of Armavir, in which he is assisted by V.G. Voronin, who subsequently helps him to negotiate with the Banks creditors.
After that, since 2012, Arkady Fosman's brother, Dmitry Fosman - 90% and Larisa Voronina - 10%, who has not worked for the Blago company since about 2006, become the new owners of the plant.
In the summer of 2014, Arkady Fosman convinced me to create a business with the support of Viktor Voronin, whose sister is a partner of the Blago Group of Companies, on the basis of the Masloproduct Group of Companies. The Group's gross turnover in 2012 was over RUB 12 billion. , and the gross profit was 1.5 billion rubles.
In the period from July 2014 to December 2014, Arkady Fosman, together with his wife Olga Trok (now Fosman), repeatedly flew to me in order to conduct sentences, discuss conditions, and obtain detailed information. Hiding my true intentions, by deceiving and abusing my trust, Fosman A.V. received from me and the employees of the enterprise all the documents necessary for this, including those constituting a commercial secret, since I completely trusted him. Fosman learned in detail the financial information and the entire legal structure of the Group, including in terms of debt on loans. This is confirmed by the testimony of an employee of the company (Stas Kravtsov) Enigma Legis, which provided legal support to the Masloproduct Group of Companies: - “Correspondence about the Masloproduct Group began around August-September 2014 and ended around September 2015. During this period, they corresponded with Vladimir Bublikov, Sergey Rogachev and other employees of the law firm "RKT" in Moscow (there were quite a few of them, they were Fosman's lawyers). Correspondence was conducted almost daily. No more than 10 letters were received from Fosman for the entire period. And these letters were addressed to his lawyers, I just stood in a copy. Enigma Legis provided Fosman's lawyers with electronic documents confirming the structure of Masloproduct Group's assets. "
During this period of time, an agreement was drawn up and signed, in which he personally registered with his signature, and also planned to determine the settlement date until December 15, which was discussed in the amount of 10-15 million US dollars (at that time it was equivalent to 855 million rubles) or 45% in a "newly formed" joint business.
After that, A. Fosman, already at the enterprise and earning money, within the framework of agreements, he began to pay off the debt to me by making money transfers to the company "ITEBS" with a total amount of 10 million rubles. as evidenced by PP No. 72 dated 04/07/2015.
After that, having secured the location of Denis Nozdrachev with the help of Viktor Voronin in September 2015, he sent from his personal corporate email. mail [email protected] a new version of the agreement, completely with different conditions contrary to the previously reached agreements and insisted on signing it, in turn, by correspondence in the Skype messenger, he gave comments that he no longer considered other options for conditions and emphasized that, that these conditions were dictated by Viktor Voronin and nothing is curled from him.
Having received my refusal in January 2016, A. Fosman began to bankrupt the company "ITEBS", trying to reimburse himself the previously sent amounts. Being devoted to all the nuances of financial and lending activities, approximately in August 2016, A.V. Fosman entered into a criminal conspiracy with the Chairman of the Board of PJSC AKB Svyaz Bank, D.A. Nozdrachev. and director of LLC "Management Company" Trust Center "Zverzhanskiy K.Yu., aimed at taking over the enterprise.
In accordance with a previously developed plan, having in hand all the internal documents of the company, on August 24, 2016, he entered into an agreement on the assignment of rights of claims (cession of the initial credit debt of the company CJSC Masloproduct-BIO to PJSC AKB Svyaz Bank) for the total the amount of about 9 billion rubles. for 1.9 billion rubles, with an assessed collateral value of more than 13 billion rubles, accepted by PJSC AKB Svyaz Bank when opening a credit line based on an appraisal made by an accredited appraiser. GC "Blago" paid an advance in the amount of 20 percent, equal to 382 million rubles, and the remaining 80 percent in the amount of 1.5 billion rubles. were to be paid within 60 calendar days with a not yet existing bill of exchange of Vnesheconombank in the amount of 7.5 billion rubles. As part of the implementation of the plan, the company LLC "Management Company" Trust Center "with an advance payment of 4 percent of the amount of claims in the amount of 9 billion rubles. transferred all rights under the assignment to the Blago Group of Companies. In turn, the company LLC "Akvilon", a member of the Group of Companies "Blago", according to the planned scenario, won the auction on 30.08.2016, having acquired the lot for 1.5 billion rubles.
The proceeds from the auction, which were intended under the loopback scheme of the Blago Group of Companies, by prior agreement between the Blago Group of Companies, PJSC AKB Svyaz Bank and LLC Trust Center Management Company were paid to Vnesheconombank for a promissory note dated 20.10.2016 No. С002040. After that, this promissory note was transferred by the same number to Trust Center Management Company LLC and by the same number to PJSC AKB Svyaz Bank.
As a result of the above events, AV Fosman, acting jointly with the aforementioned persons, gained control over the enterprise, and also caused damage to PJSC AKB Svyaz Bank in the amount of over RUB 7.1 billion.
Also during this period of time, the head of LLC "Aquilon" (TIN 2310165912, Founder - Olga Fosman, management company - LLC "Company Blago" director of which Fosman Arkady Valerievich), conducting economic activities, caused damage to the budget of the Russian Federation, presumably according to the following scheme, during the procurement period raw materials 2014-2015, 2015-2016, 2016-2017 approximately 1,000,000 tons were purchased at a price of about 20,000 per 1 kilogram for a total amount of 20 billion rubles.
Procurement and theft was carried out with the participation of affiliated companies Dary Kubani LLC and Kubansemtorg LLC, which were purchased before
80% of raw materials for the company LLC "Aquilon". LLC "Akvilon" deducted and refunded VAT from transactions with the above companies.
The companies LLC "Dary Kubani" and LLC "Kubansemtorg" set themselves to be reimbursed from purchases from one-day companies that did not pay VAT to the state, for 3 years the purchased volume of raw materials amounted to about 500,000 tons worth 10 billion rubles. , from which it was stolen by non-payment of VAT, through one-day companies about 1 billion rubles. Further, the raw material was sold to LLC "Akvilon" where it was processed and finished products (oil and meal) were obtained.
The meal was sold, through the company Dary Belomorya LLC (TIN 1001249200), about 250,000 tons worth 3 billion were sold, the approximate amount of tax evasion is 300,000,000 rubles. The relationship with LLC Blago is clearly demonstrated by the fact that the director of LLC Dary Belomorya was Nikita Osetrov, the husband of the current administrative director of LLC Blago, Ekaterina Osetrova. The company was engaged in the sale of meal and cake exclusively from enterprises controlled by the company "Blago".
Thus, over the years, the company "Aquilon" has caused damage to the budget of the Russian Federation about 1.3 billion. rub.
Arkady Fosman does not stop there. In 2018, he concludes an agreement of intent to buy Barnaulski, Biysk and Omsk creameries from Promsvyazbank structures. Carries out a "call" on the enterprise on the basis of a lease agreement, with a promise to launch the enterprise. IN this ends with the lack of payment to local agricultural producers and suppliers of raw materials (this is actively covered in the local press).
Having a very unstable financial condition, bordering on the bankruptcy of the company, Arkady Fosman, with the support of his patron Viktor Gennadievich Voronin, receives a loan from Rosagralizing and banks: Sberbank, Rosselkhoz Bank, Bank Russia (SPB), etc.
The debt of GK Blago to banks and third-party creditors exceeds 7 billion rubles, reserves of raw materials are about 1 billion rubles. per month the company spends on interest on loans and general business activities spends more than 200 million rubles. per month . This state of the company today is due to the fact that Arkady Fosman withdraws funds for third-party needs.
All reporting by GK Blago is drawn up in such a way as to mislead creditors and not reflect the real financial condition. "
Timofey Grishin
To be continued
Source: www.rucriminal.info
