Source: www.rucriminal.info

 

 

 

 

PJSC Sovcombank opened a credit limit in the amount of 1.2 billion rubles LLC Compurolink Infrastructure Kashira, which concluded one of the largest concession agreements in the heat supply area of ​​the Moscow region. The borrowed funds of the bank, as reported in the release, will be used to finance an investment project approved by the governor of the Moscow region and the Kashira administration to create and reconstruct facilities in the heat supply sector. The fact that Sovcombank entered the topic of heat supply, rucriminal.info is not surprising. It can be assumed that the top managers of the bank will not lose and will pretty much replenish their personal wealth with budgetary funds. Precisely, this happened in the Kurgan region. However, later the investigators regarded such cooperation as the theft of state money. And they went to the firm, where the founder was the chairman of Sovcombank Dmitry Gusev.

Dmitry Gusev is not a very public person, he does not tell journalists about his hobbies and projects that are not connected with the bank. It is not surprising. These hobbies are quite specific. So, at the end of May 2016, a detachment of OMON and operatives raided an underground casino in the center of Moscow. On the 58th floor of one of the towers of "Moscow City" five restaurants were allocated for the establishment. Part of the halls was for games, part - for guests' rest, separately administration. During the storming of the staff of the poker club, as well as guests in expensive suits built along the wall and asked not to move until the end of the special operation. Everyone obeyed, except for one guest in a white shirt. The man began to explain that his appearance here is pure accident, and people from his entourage are of rather high positions who will be extremely surprised if they learn that he was seen in such a place. ..

Operatives went to meet the man, gave him a laptop and released, only recording data - Gusev Dmitry Vladimirovich. Only a few days later from colleagues, operatives learned that the "casual guest" had previously been seen during the assaults of two other poker clubs in the center of Moscow.

 

Later it turned out that the chairman of Sovcombank's board was the visitor of the illegal casino. Dmitry Gusev was brought for interrogation, but he refused to testify, referring to Art. 51 of the Constitution.

There are Dmitry Gusev's hobbies associated with the jewelry business. But rucriminal.info will tell about this another time. For now, let us dwell on his projects in the field of heat supply.

So, until recently, he was the founder of CJSC "CENTER FOR TECHNICAL INNOVATIONS" AVANGARD "(" CTI "Avangard", the company was liquidated only in January 2018). And in 2010, this company, owned by Gusev, became a figurant of a major investigation of the theft of budget funds. According to investigators, the vice-governor of the Kurgan region Anatoly Bondarev, using his official position, ensured a victory in the tender for the right to perform works on the modernization of district heating systems in six districts of the commercial organization, which he headed prior to his appointment to the civil service. At the same time, the company entered into a contract with the firm for obviously overpriced value. As a result, 28 million budget funds left the structures connected with Bondarev and Dmitry Gusev.

According to the materials of the case, which are available

rucriminal.info, in 2004 Anatoly Bondarev, being the sole founder of CJSC Business Management Consulting (CJSC BMK) and LLC Legal Bureau Levin, Marchenko, Ardashev, established CJSC Energopromservice. However, in February 2005, after being appointed deputy governor of the Kurgan region, and in March 2005 - head of the regional energy program of the Kurgan region, Bondarev did not withdraw from the founders of these companies.

This fact is confirmed by the fact that, for example, in June 2005, the general director of BMK, Vladimir Astrakhantsev, gave Bondarev a power of attorney for a three-year term "to dispose of all property and money and complete management of the company with the right of first signature in a bank card.»

In 2007, Anatoly Bondarev led the tender commission to conduct a tender for the right to perform work on the preparation of investment projects for the modernization of public heat supply systems based on energy audits in six districts of the Kurgan region. Given Bondarev's connection with BMK, the operatives concluded that the accused personally coordinated the actions of the employees of the BMK company and subordinate employees of the management of the regional energy program, which ensured the victory in the tender for CJSC BMK.

According to the materials of the case, which are available, rucriminal.info, within the framework of the state contract concluded CJSC "BMK", as well as the company "Energopromservice" conducted energy audit of housing and communal services and developed investment projects. For this work on the settlement accounts of these enterprises from the regional budget was transferred about 28 million rubles. These funds were transferred to CJSC TobolEnergo under the pretext of buying coal and registered shares of this enterprise. Also, with the funds received from the regional budget, CJSC MC "BMK" and CJSC "Energopromservice" were purchased bills of CJSC "CTI" Avangard ", whose founder was Dmitry Gusev.

CJSC "TobolEnergo" was founded by CJSC "EnergoPromService", which also appeared in the framework of the criminal case, and approximately in 2007 the company included ZAO UK MCB and, belonging to Gusev, CJSC "TTI Avangard".

The investigation believes that in reality this money was simply stolen.

Before the court for this scam with the theft of budget funds appeared only Anatoly Bondarev. He received two years in prison. Dmitry Gusev, in whose company the budgetary funds went, left the responsibility.

As rucriminal.info can guess, Gusev and Bondarev are long acquaintances. Moskvich Bondarev appeared in the Kurgan region in the early 2000s. Before that, he was engaged in an audit in the capital. Just in the same period of time, Dmitry Gusev, who was not yet the head of Sovcombank, was also engaged in the audit. Bondarev came to the region as the president of the Moscow-based company Ekfi, which the regional government hired to conduct an energy audit and the formation of a regional energy program (REB). The document turned out to be thorough, and it was necessary for someone to implement it. In Kurgan, such specialists were not found, therefore, specifically for Muscovite Anatoly Bondarev, in early 2005, the post of deputy governor responsible for the implementation of this program was introduced. True, in two years the management of the REP was abolished, and Bondarev's powers were expanded: he now, as a graduate of MGIMO and his "own" person in Moscow, was instructed to develop and strengthen foreign economic and interregional relations of the Kurgan region and attract extrabudgetary investments. It ended with a series of cases of embezzlement of budgetary funds, in which the firm of Bondarev's friend was lit up by Sovcombank's current predecessor Dmitry Gusev.

 

To be continued

 

Yaroslav Mukhtarov

Source: www.rucriminal.info