Employees of the 2nd Service of the 9th Directorate (CSS) of the FSB of Russia detained a very interesting team of like-minded people. The telegram channel of the VChK-OGPU was the first to report this and named the list of detainees. Dunaev Alexander Augustovich - introduced himself as the deputy head of the Presidential Administration, in fact the former surgeon, K.MN .; Yuri Moskvin, - producer, illustrator Sergey Fokin, former employee of Absolut Bank PJSC; Domoroshchin Oleg Aleksandrovich - a former police officer, a person who appears to be “decisive”. The detainees were represented by officers of the Presidential Administration from the Anti-Corruption Department, and also referred to extensive contacts with the Russian Ministry of Internal Affairs. Their victim was the family of Dmitry Zotov, the former CEO of TransFin-M PJSC. Rucriminal.info tells the details of this story.

Dmitry Zotov is a businessman from the Titov List. On June 10, 2020, according to the guarantee of the General Prosecutor's Office of the Russian Federation to Russia, he flew to Russia from abroad to appear to the investigator (with prior notice). On the same day, the recognizance not to leave was changed to detention in a pre-trial detention center. The prosecutor’s investigator ignored the opinion of the Prosecutor General’s about the inadmissibility of arrest

It was at this time that the wife of businessman Yulia Zotova received the first proposal from a friend of the family, Sergei Fokin. He promised for $ 3 million that Zotov would be released, and the case would be dismissed. Allegedly, the deputy head of the Presidential Directorate for Combating Corruption, whose role was played by a former surgeon Dunaev, will deal with the problem. The producer Moskvin and the former police officer Domoroshchin, who, after being dismissed from the organs, became the founder of ZAO Legal Group South, helped him “breed” the client.

It was Messrs. Fokin and Domoroshchin who received an advance of $ 500 thousand, which they were going to "pass on to the accomplices." Then they were detained by the FSB of the Russian Federation.

The "broadcasters" requested $ 3 million for the termination of the criminal case initiated on the initiative of competitors, including Taycher A.R. (hiding in London, the current owner of TransFIN-M PJSC) and Borisova OS (Head of SB PJSC TransFIN-M). The detainees are being checked for communications both with Transfin-M, the initiator of the criminal prosecution of businessman Zotov, and with some police officers investigating the case, as well as possible contacts with unidentified officers of the FSB of Russia that ensure transport safety in the railway sector. A criminal case has been opened. The victim was recognized as the wife of the entrepreneur Julia Zotova.

Why did the transport police investigator “step over” through the Prosecutor General’s Office and the court by arresting a businessman who flew to her? The answer lies in the essence of this interesting case affecting Russian Railways, the participation in it of oligarchs from the Forbes list, etc., namely.

 

Entrepreneur Zotov D.A. - The former General Director of Transfin-M PJSC during the period of time that worked from 03/27/2013 to 11/14/2018. The company was engaged in the leasing of railway cars. At the time of the departure of Zotov D.A. From the company, net revenue amounted to 51 billion rubles, the organization showed good financial results and was among the fastest growing, profitable investment organizations. The company was bought by new owners and began to pursue former employees, extorting from each of them as much as they managed to squeeze, threatening to land.

So, after the dismissal of Zotov D.A. the TFM company has changed the composition of owners and employees. Since November 2018, the Chairman of the Board of Directors and the actual owner (70%) has become a person with a great past - A.R. Tycher (ex-adviser to the head of PJSC Russian Railways). -

And then the fun begins. The main owner of the company TFM was the non-profit pension fund Blagosostoyanie. The new owner of the TFM is the effective manager of Russian Railways A.R. Tycher bought a profitable company without a ruble of his money. He checked the scheme, taking the money of the “Balgosostoyanie” pension fund, and directed it to repay his VTB bank loan taken for the purchased organization (“Transfin-M”). The deal cost pensioners 32.6 billion rubles.

By the way, in June 2019, the Federal Antimonopoly Service of Russia blocked the deal, saying that the presence of Russian Railways management in the market raises “questions”.

The telegram channel Sovinformbyuro 2.0 says that the large-scale history of the theft of leasing assets of Russian Railways’ granddaughter would not be complete without highlighting the role of one of its main participants, who took advantage of the location of the Russian Railways Security Department and behind the deal to acquire the largest leasing company Transfin-M Alexei Thatcher Rotenberg, decided that it was time to act. When his candidacy was lobbied for the post of the head of SB Transfin-M, he felt a real surge of strength and scale. Meet: former Interior Ministry officer Oleg Borisov.

By the way, he changed his surname in order to get away from a brighter, Transcaucasian one, which apparently hindered his career in the Ministry of Internal Affairs. But I did not forget my roots and countrymen. One of them, by a completely coincidental coincidence, works as a big boss in the Transport Directorate of the Ministry of Internal Affairs of the Central Federal District, which is in charge of Zotov.

 

To be continued

Roman Trushkin