Jsc karaman development corporation appeal. Money allocated for the development of regional projects disappeared in troubled banks

Oleg Rubnikovich

As it became known to Kommersant, in the luxurious estate in the Arkhangelskoye cottage village near Moscow, which is decorated with a sculpture by Salvador Dali, the Interior Ministry and FSB officers detained the general director created on behalf of the president of the JSC Sergei Maslov. Together with his deputy Vladimir Karamanov, he is suspected of embezzling at least 1 billion rubles. According to the investigators, allocated by the regions that are the shareholders of the JSC, they placed funds for the implementation of a large investment project "Industrial Ural - Ural Polar" in a troubled bank, so that then there was someone to blame for their disappearance.

The operation, in which dozens of employees of the Ministry of Internal Affairs and the FSB were involved, was carried out last Wednesday at almost 30 addresses in Moscow and the Moscow region. In the office of JSC Development Corporation in Bolshoy Savvinsky Pereulok, counterintelligence officers and employees of the GUEBiPK did not find any of the leaders they were interested in and, having seized the documentation, went to search the apartments and country houses of the suspects.

It was not difficult for representatives of law enforcement agencies to get to the cottage settlement "Arkhangelskoye", where 56-year-old Sergei Maslov lives. Seeing the special forces of the National Guard emerging from the minibus, the guards immediately raised the barrier. But in an estate located on more than 3 hectares with an area of ​​almost 3 thousand square meters. m it turned out to be more difficult to penetrate - in any case, no one was in a hurry to open the doors to the calls and knocks. The owner of the estate appeared only after one of the commandos broke the glass on the front door with a sledgehammer.

Having presented a search warrant to Sergei Maslov, the police and security officers proceeded to inspect the premises. According to the participants in the operation, the residence of the head of the Development Corporation JSC was more like a museum: in the park the owner placed an author's copy of the famous sculpture by Salvador Dali “Rhino”, the walls of the house were decorated with paintings by Russian artists, including Ivan Shishkin, and a collection was placed in a separate room. watches of famous brands, the cost of some of them - for example, inlaid with Piaget diamonds - exceeded $ 100 thousand. Several safes were hidden behind the racks with shoes, which contained about $ 100 thousand. In Maslov's garage there were Bentley and Maybach, as well as two rare Mercedes. In addition, Sergei Maslov, who has Russian and Swiss citizenship, according to intelligence services, has several apartments in Moscow, real estate abroad, and at one of the foreign shipyards he was building a 70-meter yacht worth more than € 50 million.

At the same time, a similar event was held in a cottage village in the Petrovo-Dalniy area on Novorizhskoye highway, where Maslov's first deputy, 57-year-old Vladimir Karamanov, lives. Like the boss, Karamanov (who also has Austrian citizenship and real estate in this country) did not immediately open the door. However, seeing a SOBR fighter walking to the house with a sledgehammer, he preferred not to resist. In the mansion of the Deputy General Director of JSC Development Corporation, law enforcement officers also found a large sum of money and a lot of jewelry.

At the same time, they did not seize anything except documents and electronic media from the detainees. True, according to Kommersant's information, in the near future the investigation intends to apply to the court with petitions to seize the property of the defendants in the case to pay off the alleged damage. In particular, the estate of the same Maslov, according to some sources, is estimated at more than $ 100 million.

The detained Sergei Maslov and Vladimir Karamanov, as well as the chairman of the board of directors of RITTs-Bank Dmitry Khasanov and its member Elmira Miloserdova (they provided the management of the Development Corporation with financial and legal services) were convoyed to Rostov-on-Don. At the request of the investigators, the Leninsky District Court arrested all four of them until November 30 in the framework of a criminal case initiated at the end of September by the local MIA General Administration on “misappropriation of funds” (Article 160 of the Criminal Code of the Russian Federation) of Narodny Credit Bank clients.

As established by law enforcement officers, in October 2014, shortly before the revocation of the license from Narodny Credit, Maslov and Karamanov invested more than 1 billion rubles in it, received from the shareholders of the Development Corporation - the regions of the Ural Federal District, for the development of transport, energy and social infrastructures within the framework of the "Industrial Ural - Polar Ural" project. The money, with the assistance of the bank's executives, according to the investigation, was withdrawn to offshore companies in Cyprus and invested in the personal projects of the heads of the joint-stock company.

Now he is also in Rostov-on-Don in custody on charges of embezzling more than 10 billion rubles from this bank. are the former Deputy Minister of Energy of the Russian Federation and the owner of "Narodny Credit" Stanislav Svetlitsky, who is a friend of Sergei Maslov, deputy chairman of this credit institution Irina Pereverzeva, head of the bank's security service Nikolai Molotilkin and accountant Maya Nyushkova. According to the Deposit Insurance Agency, as of July 1, the bank's debt to creditors amounted to more than 20 billion rubles.

Meanwhile, as the investigation believes, the management of the Corporation for Development JSC could place funds for their subsequent theft in other problem banks. In any case, according to a Kommersant source in law enforcement agencies, the amount of damage incriminated to the defendants in the case may increase at least tenfold.

The corporation itself refrained from commenting, citing the lack of leadership.

Development Corporation JSC

It was established on August 30, 2006 as OJSC "Corporation Ural Industrial - Ural Polar", since 2012 it bears its current name. The priority area of ​​activity is the implementation of investment projects that ensure an increase in the competitiveness of the regional economy, its diversification, and stimulate investment activity. Development of transport, energy, social infrastructures, comprehensive development of the resource potential of the Ural Federal District.

The main projects of the corporation are the Northern Latitudinal Railway (707 km), a bridge across the Nadym River with road and railroad parts, the Polyarnaya TPP in the Yamalo-Nenets Autonomous Okrug with a capacity of 268 MW, the Polar Quartz project (creation of a production of high-purity quartz concentrates), a plant building materials price Nyagan and others. The Corporation has 17 subsidiaries, including OJSC Yamal Railway Company, LLC Seversetrazvitie, CJSC Production Center KVANT-2, LLC Effective Heat Power Engineering.

The main shareholders are the Property Department of the Khanty-Mansi Autonomous Okrug (35.31%), the Property Department of the Yamalo-Nenets Autonomous District (34.9%), the Property Department of the Tyumen Region (28.7%). Authorized capital - RUB 29.48 billion. The corporation's revenue in 2015 amounted to RUB 253.2 million, net profit - RUB 40.96 million.

What Sergey Maslov is known for

Maslov Sergey Vladimirovich was born on August 15, 1960 in Grozny (Chechen-Ingush ASSR). In 1982 he graduated from the Surgut Oil Technical School, in 1992 - from the Azerbaijan Institute of Oil and Chemistry with a degree in drilling oil and gas wells, in 2004 - from the Moscow State Law Academy.

He worked as a foreman of the quality control department of the Surgutneftegaz trust, a foreman of a section of the Kogalymneftegazstroy trust, a foreman of a specialized section of the Surgutneftedorstroyremont trust. Since its founding in the early 1990s, NK LUKOIL has held senior positions in the company's subsidiaries: since 1992 - General Director of LUKOIL Trading, from 1996 to 2000 - First Vice President of LUKOIL International, until 2001 - President of the Company ... Since February 2001 - President of the Transnefteprodukt pipeline company. In April 2008, he became the president of CJSC St. Petersburg International Commodity and Raw Materials Exchange. In September of the same year, he resigned from the post of president of Transnefteprodukt, remaining the head of the exchange. Since May 2013 - General Director of JSC Development Corporation.

He was awarded the Order of Friendship. Has the title of "Honorary Oilman". Married, father of six children.

"FederalPress" became aware of the details of the development of the case of the leaders of the JSC "Development Corporation" and their detention. Sergei Maslov refuses to cooperate with the investigation and is waiting for his release. Law enforcement officers are studying the possibility of initiating a second criminal case, but at the same time they fear that the managers may repeat the fate of Serdyukov and be free.

Behind the loud detention and discussion about elite houses, millions in wardrobes and expensive cars, the fundamental fact remained unnoticed: there is no "Development Corporation Cause". The fact that within the framework of this case the representatives of the power bloc are not involved in the financial issues of the Corporation, two sources confirmed to FederalPress. The Friday sensation does not have a Ural registration at all: the case is being conducted by law enforcement officers of the Southern Federal District.

“In the course of studying the materials on the bank [revocation of the license of“ Narodniy Kredit ”] regarding the withdrawal of funds abroad, the development of citizens M and K [and Vladimir Karamanov]. Representatives of power structures have been conducting this case from the very beginning to the logical end in the form of detention in the Moscow region, ”says an informed source.

Indirectly, the information is confirmed by the wording specified in the decision of the Leninsky Court of Rostov-on-Don. Top managers of the Development Corporation were arrested in a criminal case under Article 160 of the Criminal Code of the Russian Federation (misappropriation or embezzlement) for embezzling 1 billion rubles through Narodny Credit Bank. The investigation believes that the money, with the assistance of the bank's leaders, was withdrawn to the Cypriot offshores, and then partially legalized, and partially invested in the projects of the managers.

Considering that the operative work was carried out by the FSB of Rostov-on-Don with the support of the National Guard fighters, after the arrest Maslov and Karamanov were taken to Rostov-on-Don. The status of the leaders of the Development Corporation is such that they, most likely, were not sent to pre-trial detention center No. 1 of the Main Directorate of the Federal Penitentiary Service for the Rostov Region, the agency's source reflects.

Moreover, one of the four FSB pre-trial detention centers (known as pre-trial detention center No. 4) is located in the city. It is located right in the premises of the regional FSB and occupies part of the first floor. It is designed for about 25 beds and is much more comfortable than a classic pre-trial detention center: the cells have TVs, comfortable furniture, carpets, good heating and ventilation, “they remotely resemble an apartment,” the source knows. The inmates receive good food and, if necessary, medical care. At the same time, the strict internal regime is known. The ex-mayor of Makhachkala was held here Said Amirov, who was accused of organizing a contract murder (at the moment he is serving a sentence in the Black Dolphin colony for life imprisoned, specifies "").

Karamanov and Maslov, most likely, are being held in Detention Center No. 4 of Rostov-on-Don

Investigators have already begun work with Sergei Maslov and Vladimir Karamanov. Our sources in the power structures of the Rostov region note that the top manager of the Development Corporation does not admit the accusations. “He [Maslov] showed a very impudent behavior during the arrest. During the special procedures [taking fingerprints, drawing up the necessary documents - "FederalPress"] expressed full confidence that he would soon be released from here. That they will certainly pull him out, ”the agency's interlocutor emphasizes. He clarifies that Sergei Maslov refuses to cooperate with the investigation and "goes into denial on the charge that they are trying to bring against him."

“The siloviki did not expect such an effect: when the next day after the arrest there were publications in the media, it became clear that Narodny Credit was the tip of the iceberg,” says the agency's interlocutor from law enforcement agencies on condition of anonymity. - Given the resonance, the region fears that the trial may go the same way as the case went [acquitted after suspicions of embezzlement in Oboronservis, ex-Defense Minister Anatoly] Serdyukova and the accused will repeat his fate - that is, they will be free. "

The Rostov investigators really have no grounds for the case of the Development Corporation, given that violations (if any are revealed) could have been committed on the territory of the Ural Federal District. Accordingly, for the case to appear, attention to the case of representatives of the Investigative Committee of the Tyumen Region, Khanty-Mansi Autonomous Okrug and Yamalo-Nenets Autonomous Okrug, or statements from representatives of the regions as victims, is necessary.

Representatives of the Development Corporation have already announced their readiness to cooperate with the investigation. As FederalPress previously reported, on Friday in Yekaterinburg, a meeting of the Supervisory Board of JSC Development Corporation was held, at which, in the presence of the authorized representative Igor Kholmanskikh(the supervisory board also includes his deputy Boris Kirillov) candidates for the post were discussed and. O. the head of the Corporation.

The plenipotentiary did not name the name of the potential head: “I was forced to leave for Nizhniy Tagil and therefore I am not yet aware of the decisions made.” According to FederalPress, the meeting of the supervisory board at which the appointment will take place will take place on Wednesday, October 26th.

On Friday, the plenipotentiary was present at a meeting of the supervisory board, where candidates for the position of and were discussed. O. the head of the Corporation

Recall that on Wednesday, October 19, officers of the Ministry of Internal Affairs and the FSB, with the support of the National Guard, seized documents at the office of the Development Corporation in Bolshoy Savvinsky Pereulok and searched 30 addresses in Moscow and the Moscow Region, including the apartments and country houses of the suspects. They will be accused of embezzling 1 billion rubles through Narodny Credit Bank (Article 160 of the Criminal Code of the Russian Federation, misappropriation or embezzlement).

Experts admit that there is a conflict of influential forces behind the searches: Sergei Maslov is considered a member of the team Gennady Timchenko, their contacts can be traced since 2011, and within the framework of the Development Corporation, Novatek, co-owned by Gennady Timchenko, acted as a partner of the Northern Latitudinal Passage project. At the same time, structures controlled by Sergey Chemezov, experts say.

“The detention of Maslov is both a fight against corruption and a conflict of interests of corporations,” believes Nikita Isaev, Director of the Institute of Contemporary Economics. - We see a blow from the side of the government on the quasi-structures exercising control over budget funds, which are not controlled by the state. But in this case, for example, there was also a conflict of interests between the Development Corporation and Russian Railways, where this Corporation was trying to climb. Indeed, the names of Chemezov and Timchenko, whose interests apparently collided, are flashing, and in the middle there is Mr. Maslov with his deputy, there is also the figure of the head of Transneft Tokarev, with whom Maslov is also linked. "

Head of the holding "Minchenko Consulting" Evgeny Minchenko reflects on the political consequences of the case: “It was known for a long time that not everything was going smoothly there,” Minchenko noted. “Now the question is about the political consequences. I do not know how deeply the security forces are digging in time, because questions may arise to those high-ranking officials who stood at the origins of this corporation. "

Influence groups and clans take advantage of the events around the corporation, but it is obvious to everyone that we are talking about a systemic strengthening of the state's fight against corruption, says the general director of the Center for Political Information. Alexey Mukhin... “Perhaps this or that arrest or detention will weaken the position of one and strengthen the position of the other. The Investigative Committee and the FSB are acting according to their own plan. Maybe somewhere they coordinate their [actions] with influence groups, but to be honest, I very much doubt that. Incidents of this kind, of course, are used by influence groups to strengthen their positions and weaken the positions of opponents, but nothing more. "

Alexey Vakhrushev

The material was prepared jointly by "UralPolit.Ru" and "FederalPress"

The employees of the Ministry of Internal Affairs and the FSB detained the general director of the JSC "Development Corporation" created on behalf of the president.

As reported Kommersant, general manager Development Corporation JSC Sergey Maslov was detained by law enforcement officers in a luxurious estate located in a village near Moscow Arkhangelskoe... Sergey Maslov, like his deputy Vladimir Karamanov are suspected of embezzling one billion rubles. The money was allocated by the regions-shareholders of the Development Corporation for the implementation of the investment project.

According to the officers who conducted the search, the 56-year-old Maslov's residence looked more like a museum. There is an author's copy of the famous sculpture in the park. Salvador Dali"Rhino", and the walls of the house are decorated with paintings of Russian artists, including Ivan Shishkin... A separate room houses a collection of watches from famous brands, the cost of some of them - for example, inlaid with diamonds Piaget- exceeded 100 thousand dollars. Several safes were hidden behind the racks of shoes, in which about 100 thousand dollars were kept in cash. In the garage stood "Bentley" and Maybach, as well as two vintage cars of the brand "Mercedes"... In addition, Sergei Maslov, who has Russian and Swiss citizenship, according to intelligence services, has several apartments in Moscow, real estate abroad, and at one of the foreign shipyards he was building a 70-meter yacht worth more than 50 million euros, Kommersant reports.

At the same time, a search was carried out at 57-year-old Vladimir Karamanov, whose residence is located in a cottage village in the area Petrovo-Dalniy on Novorizhskoe highway. Karamanov, like his owner, also has dual citizenship (Russian and Austrian), and has real estate in Austria. In his mansion, employees found a large sum of money and numerous jewelry. Documents and electronic media were seized from Karamanov.

In the near future, the investigating authorities will appeal to the court with petitions to seize the property of the defendants in the criminal case. In particular, according to some reports, the estate of Sergei Maslov is estimated at over one hundred million dollars.

Detainees Sergey Maslov and Vladimir Karamanov, as well as the chairman of the board of directors RITZ Bank Dmitry Khasanov and included in it Elmira Miloserdova were convoyed to Rostov-on-Don. All four were arrested by the Leninsky District Court until November 30 in the framework of a criminal case under Article 160 of the Criminal Code of the Russian Federation on “misappropriation of funds” from bank clients "People's Credit".
Dmitry Khasanov and Elmira Miloserdova provided financial and legal services to the management of the Development Corporation.

It is noted that Maslov and Karamanov invested more than one billion rubles received from the clients of the Development Corporation - the regions Ural Federal District for the development of transport, energy and social infrastructures within the framework of the project "Industrial Ural - Polar Ural"... The money, with the assistance of the bank's leaders, according to the investigation, was withdrawn to offshore companies in Cyprus and invested in personal projects of Maslov and Karamanov.

In addition to the above persons, at the moment in Rostov-on-Don, the former Deputy Minister of Energy of the Russian Federation and the owner of Narodny Credit are in custody. Stanislav Svetlitsky, who is a friend of Sergei Maslov, deputy chairman of this credit institution Irina Pereverzeva, head of the bank security service Nikolay Molotilkin and accountant Maya Nyushkova... All were arrested in connection with the embezzlement of more than ten billion rubles from the funds of the Narodny Credit Bank.

According to Kommersant, as of July 1 of this year, the bank's debt to creditors amounted to more than twenty billion rubles.

It is also reported that the amount of damage incriminated to the defendants in the case may increase at least tenfold.

Photo - "Kommersant"

Evgeny Ivanov, based on materials from the Kommersant newspaper

Sergei Maslov and his deputy Vladimir Karamanov were detained in their personal luxury cottages. During the searches, large amounts of money and valuables were found in their possession.

The general director of the JSC "Development Corporation" created by decree of the president, Sergei Maslov, was detained on the territory of his luxurious cottage near Moscow during a special operation by employees of the GUEBiPK and the FSB. This was reported by the press service of the Ministry of Internal Affairs.

The special operation took place last Wednesday, October 19. First, the investigators seized documents in the office of the Development Corporation JSC in Bolshoy Savvinsky Lane, not finding the company's leaders on the spot, they went with searches to 30 addresses in Moscow and the Moscow region - to the apartments and cottages of the suspects.

According to Kommersant, General Director of JSC Development Corporation Sergei Maslov was found in his luxurious mansion in the village of Arkhangelskoye. If the guards easily let the law enforcement officers into the territory of the village, then Sergey Maslov was not going to let them into the estate occupying 3 hectares. He opened the door only when one of the commandos broke the glass on the front door with a sledgehammer. According to Kommersant, the participants in the special operation compare the residence with a museum - an author's copy of Salvador Dali's sculpture "Rhino" is installed in the park adjacent to the cottage, paintings by famous artists hang in the house, and a separate room is reserved for a collection of expensive watches. For shoe racks, operatives found safes, where about $ 100 thousand were stored. Bentley, Maybach, as well as two rare Mercedes were found in the garage located on the territory of the mansion. According to some estimates, Maslov's estate is worth $ 100 million.

According to intelligence agencies, in addition to a Russian passport, Sergei Maslov has a Swiss passport, as well as several apartments in Moscow. By order of a businessman, a yacht of 70 meters was built in the amount of € 50 million.

The first deputy head of the Development Corporation JSC, Vladimir Karamanov, was also detained in his own house, located on the territory of a cottage village in the Petrovo-Dalniy region. During the searches, the investigators found a large amount of money and a large amount of jewelry. Karamanov is an Australian citizen and owns real estate in that country. According to the newspaper, the investigation plans to go to court to petition for the arrest of the property of the detained representatives of the administration of the JSC "Development Corporation" in order to pay off the alleged damage.

The Main Directorate of the Ministry of Internal Affairs of Russia for the Rostov Region opened a criminal case on the fact of embezzlement of funds (part 4, article 160 of the Criminal Code of the Russian Federation) at the end of September 2016. Maslov and Karamanov invested in the Narodny Client bank the funds received from the shareholders of the Development Corporation shortly before the bank's license was revoked. According to the investigation, Maslov and Karamanov specially chose the troubled bank to make it easier to explain the loss of money that the regions of the Ural Federal District invested in the Industrial Urals - Polar Urals project aimed at developing transport, energy and social infrastructure in the district. The amount of the theft exceeded 1 billion rubles. With the complicity of the management of Narodny Client Bank, the money was transferred to Cypriot offshore companies, and later was invested in the personal projects of Sergei Maslov and Vladimir Karamanov. Moreover, as the source specified, the amount of damage could grow several times - according to law enforcement officers, the administration of the Development Corporation JSC could place money in other unreliable banks using the same scheme.

The detained leaders of the OA Development Corporation, as well as the chairman of the board of directors of RITTs-Bank Dmitry Khasanov and member of the board of directors Elmira Miloserdova, who provided them with financial services, were convoyed to Rostov-on-Don. All 4 persons involved in the criminal case were placed under arrest until November 30, 2016.

According to Kommersant, a friend of Sergei Maslov, ex-Deputy Minister of Energy of the Russian Federation and owner of Narodny Credit Bank Stanislav Svetlitsky, bank accountant Maya Nyushkova, Deputy Chairman Irina Pereverzeva and head of the security service of Narodnaya Credit have also been arrested in Rostov-on-Don. "Nikolay Molotilkin. They are accused of embezzling 10 billion rubles from the People's Credit.