Source: www.rucriminal.info
As Rucriminal.info found out, the Meshchansky Court of Moscow will pronounce a verdict in the case of former Deputy Minister of Energy of the Russian Federation, and previously Deputy Chairman of VEB, General Director of the Federal State Budgetary Institution REA of the Ministry of Energy of Russia Anatoly Tikhonov and his accomplices. Earlier, a source from the VChK-OGPU telegram channel said that a whole rescue operation was being prepared in this criminal case. Tikhonov is a relative of Deputy Prime Minister of the Russian Federation Alexander Novak. As a result, the head of the Main Criminal Judicial Directorate of the Prosecutor General's Office of the Russian Federation, Sergei Bazhutov, on the personal instructions of Prosecutor General Igor Krasnov, is preparing a luxurious gift for the Deputy Prime Minister of the Russian Federation in the form of a suspended sentence for the bribe-taker, as well as his accomplices.
To freedom with a clear conscience to numbered accounts in his native Switzerland, where streams of kickbacks flowed for 25 years of public service in the Government of St. Petersburg, the Government of the Krasnoyarsk Territory, VEB of Russia, the Ministry of Energy of Russia. Anatoly Tikhonov’s rescuers are still in power: Alexander Novak, Alexey Teksler, Olga Golodets, Lyubov Yeltsova, Alexander Khloponin.
Tikhonov’s junior partner and accomplice was Roman Shcherbov, director of the FSBI “REA” directorate of the Russian Ministry of Energy. He was tried for mediation in the transfer of bribes to Tikhonov. Rucriminal.info published a recording in which Tikhonov instructs Shcherbov on how to speak, what to say and what to do so that he does not receive a real sentence.
Shcherbov entered into a pre-trial agreement in 2020, which was approved by Deputy Prosecutor General of the Russian Federation Viktor Grin, who is very familiar with Anatoly Tikhonov and his team of rescuers, since until 2006 he was the prosecutor of the Krasnoyarsk Territory in the Government of which Anatoly Tikhonov and Alexander Novak worked.
Shcherbov was presented as a “poor lamb” and received a fine of 5 million rubles. for two episodes of transfer of bribes in the amount of more than 70 million rubles. (Part 4 of Article 291 of the Criminal Code of the Russian Federation), which is simply a gift to Shcherbov, who was convicted for the second time.
Shcheryov’s mother-in-law is Lyubov Yeltsova, a former employee of Norilsk Nickel and later Deputy Minister of Labor of the Russian Federation, as well as a faithful friend of Deputy Prime Minister Olga Golodets.
There are many more interesting connections in this story.
For example, Lyubov Eltsova and Alexey Tekler worked in the same branch of Norilsk Nickel in 2008 and sat in adjacent offices. Alexey Teksler was appointed responsible for the commissioning of the GIS FEC. The money went through Tikhonov and the governor also took a bite of his.
Publications by Rucriminal.info and VK-OGPU made the court think about the wording in the verdict and the suspended sentence for bribes in the amount of more than 100 million rubles. and damage to the Russian Federation in the amount of about 1 billion rubles.
Advisor to Tikhonov A.V. Ryzhkov R.V. grew a beard and embraced Buddhism, saying thank you to the universe for the time spent in the pre-trial detention center and being confident that he would be released. Tikhonov A.V. I also thanked the judge in advance for the verdict, which for now was for everyone except A.V. Tikhonov. and the rescuers are a mystery.
Earlier, Judge Karakeshishiva already granted freedom to Tikhonov’s deputies A.V. against VEB Ballo and Valitov for theft of 10 billion rubles. The stolen money was never found, although some of it certainly ended up in the accounts of A.V. Tikhonov’s family. and they used it to buy houses in Switzerland and Monaco. Tikhonov A.V. owns a mansion in the village of Nikolina Gora on Rublevskoye Highway in Odintsovo. In addition, an apartment in Moscow City, registered in the name of Mr. Tikhonov’s relatives, a country house in Finland on a lake with its own beach, registered in the name of Anatoly Tikhonov’s mother, an apartment in Monaco belonging to Valeria Kovalenko, and a cocktail bar Martini Lounge Cafe in the Swiss city of Lugano . Archuleta SA, registered in Monaco, the beneficiary of which was Anatoly Tikhonov. 43 million 646 thousand euros were discovered in the company’s accounts. 1 million 69 thousand euros were found in the account of Vladimir Tikhonov, the son of a student of the ex-deputy minister in Monaco, probably for the small expenses of the London dandy..
The Prosecutor General's Office of the Russian Federation also noted that it considers statements made against them about collusion offensive.
On March 27, 2024, the Russian Federation will find out whether the Antibiotic authority formula works from the series “Gangster Petersburg”, about the need to steal by the train.
The Prosecutor General's Office of the Russian Federation asks the court to sentence Anatoly Tikhonov to five years and four months in prison with a fine of 502 million rubles for the former deputy head of the Ministry of Energy Anatoly Tikhonov, accused of embezzling 272 million rubles of budget funds, as well as receiving bribes in the amount of 580 thousand dollars and 77, 2 million rubles.
In turn, the Russian Ministry of Energy filed a civil claim against A.V. Tikhonov in the amount of embezzlement, that is, 272 million rubles.
The Prosecutor General's Office of the Russian Federation asked for the same suspended sentences for all those accused of theft of almost 1 billion rubles. allocated for the creation of GIS fuel and energy complex of the Russian Federation.
The Ministry of Energy of Russia has not and will not file civil claims against JSC LANIT or JSC SOFTLINE TRADE, JSC RESOURCE-SERVICE. The role of JSC LANIT in embezzlement has not been established at all, when exactly JSC LANIT “vpAril" not working information system by appointing his people to key positions and promising fabulous bribes for accepting a not working information system.
Part 6 Art. 290 of the Criminal Code of the Russian Federation on charges of extorting bribes implies a punishment of 8 to 15 years in prison, but not 5 years probation.
Part 4 art. 160 of the Criminal Code of the Russian Federation, embezzlement carries a penalty of up to 10 years in prison.
The General Prosecutor's Office of the Russian Federation and the Investigative Committee of the Russian Federation lost a dozen episodes during the investigation during the creation of the GIS Fuel and Energy Complex of the Russian Federation, and during the overhaul of the building of the Federal State Budgetary Institution "REA" of the Ministry of Energy of the Russian Federation in the amount of 1 billion rubles. The signatories of the contracts and work acceptance certificates are still the same Anatoly Tikhonov.
Alexey Ermakov
To be continued
Source: www.rucriminal.info
