Source: www.rucriminal.info
At the end of April, Moscow Mayor Sergei Sobyanin announced that "the largest engineering company in Russia - JSC Mosinzhproekt" (responsible for key urban development projects in the capital) was headed by Maxim Gaman. As previously noted by the VChK-OGPU Telegram channel and Rucriminal.info, the very fact of Gaman's transfer from the position of Minister of the Moscow Government, head of the Department of City Property of the City of Moscow to the position of General Director of JSC Mosinzhproekt is extremely interesting. At first glance, this seems like a link, punishment and a serious career demotion. But this is only at first glance. According to the source, in the smoking rooms of the Moscow mayor's office they say that there are two possible options: changing the source of corrupt income from property and land registration to a simpler construction and contracting (JSC Mosinzhproekt is currently the largest recipient of Moscow budget funds) or preparing Gaman for the position of one of the heads of the Moscow City Construction Department.
At the same time, Gaman literally bathes in the corrupt love of Moscow government officials and oligarchic clans.
Gaman received the post thanks to the deputy mayor of Moscow Efimov, who is pursuing the only goal of controlling the cash flows of the organizations subordinate to him. Efimov's best friend is another deputy mayor, Liksutov, who, with the help of Gaman, are building schemes for illegal enrichment and the withdrawal of budget funds. More on that later. In the meantime, let's recall another of Gaman's connections. As the VChK-OGPU reported, Stanislav Nasimov, Avsholum Yunaev's nephew, was Gaman's deputy (and business partner in the embezzlement of funds) in the Moscow City Apartment Building Capital Repair Fund. Avsholum Yunaev is a well-known Moscow developer who has his own interests in the fuel and energy sector. He was a neighbor of Colonel Zakharchenko, the curator of this sector in the Main Directorate for Economic Security and Combating Corruption of the Ministry of Internal Affairs, in the "Imperial House" on Yakimanka and even paid for his New Year's holidays in fashionable hotels in Sochi, but after the colonel's arrest, he testified against him. The Yunaev clan is closely connected to the Moscow government. Roza Yunaeva (Aronova) is a relative of Aharon Aronov (Lazar Safaniev), the husband of Natalya Sergunina's sister Irina, the holder of many family assets. Therefore, it is not surprising that at one time representatives of the capital's mayor's office, including Gaman, and police colonel Zakharchenko sued Moscow for a building of more than 16,000 sq. m and 60 million rubles.
The multi-story warehouse building is located in close proximity to the railway tracks in the north of Moscow, along which freight trains with containers from the ports of St. Petersburg (Likhoborskaya Embankment, 18s4) arrive in the capital.
Initially, the Moscow City Property Department refused the deal of the company (OOO TF TNKH), which is part of the family of businessman Avsholum Yunaev, citing the fact that the said building is not part of the property subject to privatization. In the mid-90s, Moscow officials leased the building to the company for 25 years and this term was coming to an end. They did not want to lose the building. TNH filed a lawsuit demanding that the building be sold to it on the basis of a preemptive right for 180 million rubles. The arbitration court agreed and obliged the City Property Department to conclude a purchase and sale agreement with TNH for the building for 205 million rubles with a five-year installment plan, setting a monthly payment of 3.4 million rubles. This was the first stage of the scheme.
Then TNH filed a second lawsuit against the capital's Property Department, forcing the budget to fork out 62.8 million rubles: while the Department refused the deal, TNH had to rent the building, which meant incurring losses (3.1 million rubles per month), so the capital's budget must compensate for the losses. The Moscow Arbitration Court agreed with this.
OOO "TF "TNH" is registered to one of Yunaev's daughters, who has long lived her life in London and is involved in horses.
To be continued
Arseny Dronov
Source: www.rucriminal.info
