Source: www.rucriminal.info
Just yesterday morning, the VChK-OGPU Telegram channel and Rucriminal.info reported that the most important energy enterprise in St. Petersburg, JSC TEK SPB (formerly GUP TEK), is under the control of "managers" from the FSB. We are talking about the deputy general director for security and regime - FSB General Gennady Ershov and his friend Anton Pustvalov, who held the post of deputy director for general issues. And here's the news - literally three hours after our publication, the Lisa Basilio channel reported that the general director of the enterprise, Ivan Boltenkov, resigned, and his position was taken by acting Vadim Bravve.
This is an extraordinary event - Boltenkov headed the State Unitary Enterprise "TEK" since August 2019, and it was under his leadership that the privatization of this structure took place. Now the situation in JSC "TEK SPB" is far from calm - the Accounts Chamber is working on the results of privatization at the enterprise and its findings are unlikely to be in favor of the now former director. In addition, since last summer, the police have been investigating a criminal case on the systematic theft of subsidies that were supposed to be allocated to employees of the enterprise who volunteered for the special operation zone - several mid-level managers have already been detained, and their testimonies lead to the top. For example, the head of the economic security department, Alexey Bausov, does not feel very comfortable. In addition to the ugly situation with subsidies, he is worried about the fate of a couple of contractors brought to the enterprise, who are now of great interest to his former colleagues from UEB and PK. As for Boltenkov's sudden departure, our sources in the city government do not rule out other news in the near future. For example, about his arrest. Another thing is that General Ershov's position in JSC "TEK SPB" remains strong and he will cover for his people. The only question is who the general will decide to leave in the team and who he will inevitably sacrifice.
VChK-OGPU and Rucriminal.info continue to publish our investigation.
According to the source, in the activities of GUP TEK and its top managers from the FSB, there are precedents for the legalization of withdrawn money by means of arbitration proceedings on claims from OOO Skema Engineering (plaintiff) to the defendant OOO Olean Stroy for claims in excess of 80 million rubles, which is in fact an improper use of budget advances. Thus, in the statement of claim for case A56-35808/2024, it is stated that Skema Engineering LLC unreasonably transferred 24,408,692 rubles 39 kopecks to Olean Stroy LLC without a contract, according to payment orders:
Skema Engineering LLC transferred the specified amounts to Olean Stroy LLC from budget funds received from the State Unitary Enterprise TEK SPb for the construction of the facility in St. Petersburg, Letchika Pilyutova Street, Building 1. A similar situation has developed at the facility in St. Petersburg, the territory bounded by Mikhailovskaya Road, the road to Kamenka, the boundaries of territorial zones TZZh2, T1Zh2-2, stage 1-2.
In its claim against Olean Stroy LLC within the framework of the case (A56-53424/2024), Skema Engineering LLC indicated that, without an agreement or basis, it transferred 50,661,190 rubles to the latter to perform work at the site: St. Petersburg, the territory limited by Mikhailovskaya Road, the road to Kamenka, the boundaries of territorial zones TZZh2, T1Zh2-2, stage 1-2. At the same time, the case contains copies of acts KS-2, KS-3 signed by Olean Stroy LLC and Skema Engineering LLC for the amount of 43,888,570.00 rubles, the authenticity of which Skema Engineering LLC does not dispute, stating only that it does not have the originals of these acts. In objecting to acts KS-2, KS-3 with OOO Olean Stroy, OOO Skema Engineering indicates that the work described in the acts was performed by other contractors and attaches copies of acts KS-2, KS-3 with these companies.
Duplicating payments from budgetary funds for the same work at the site of St. Petersburg, the territory limited by Mikhailovskaya Road, the road to Kamenka, the boundaries of territorial zones TZZh2, T1Zh2-2, stage 1-2.
The Prosecutor's Office of the Vyborg District of St. Petersburg considered complaints from citizens about the delay in the performance of work at the site of St. Petersburg, Prigorodny settlement, plot 439 (to the east of house 162 lit. A on Engels Ave.). To no avail... According to a source of the VChK-OGPU, all this is because the former head of the UBEP and PC of the Main Directorate of the Ministry of Internal Affairs for St. Petersburg, Aleksey Bausov, who now heads the economic security department at the State Unitary Enterprise TEK, resolves these issues promptly.
TEK SPb, the FSB, and the Prosecutor's Office know about the current situation, but they take a passive position, not taking measures to resolve the situation for the fastest possible completion of construction and a legal assessment of the situation.
In St. Petersburg, hot water and heating are turned off once a week in winter due to breakthroughs. And this is not in any specific area, but throughout the city. Local authorities are simply inactive. Of course, it is convenient when the management of the TEK and the "offices" interact as close as possible.
As Rucriminal.info found out, the dealers from the State Unitary Enterprise TEK also took contracts in Moscow, but there they attracted live companies (subcontractor ov), who were cheated out of money.
Thus, under state contracts with Lomonosov Moscow State University and Skema Engineering LLC, the individuals entered into a contract by falsifying tender documentation.
Contracts:
- Contract No. 1607-44-2022 dated 11.01.2023 (procurement procedure in the EIS system No. 0373100040122000916) for the performance of work on replacing and restoring the operability of the equipment of the central supply chamber of the Physics Faculty, contract amount 148,017,724.75 rubles;
- Contract No. 1608-44-2022 dated 11.01.2023. (procurement procedure in the EIS system No. 0373100040122000917) for the performance of work on the replacement and restoration of the operability of the equipment of the central supply chamber of the Faculty of Chemistry, the contract amount is 180,340,805.07 rubles.
Thus, the work at the facilities of Lomonosov Moscow State University was carried out by the forces and funds of the involved subcontractor - LLC "Agency for Construction and Reconstruction" (TIN 7736326205), with which no payments were made for the work performed.
Based on the fact of falsification of tender documentation, an inspection was carried out by the Economic Security and Anti-Corruption Department of the Internal Affairs Directorate for the Western Administrative District of the Main Directorate of the Ministry of Internal Affairs of Russia for the city of Moscow (KUSP No. 14281 dated 06/07/2023, incoming 36292/776 dated 07/17/2023). The result is zero.
Timofey Grishin
To be continued
Source: www.rucriminal.info
