Well, it’s time to talk about our investigations in the field of business innovation.
Unfortunately, I can not say what will please the originality of the scheme — an innovative business, which will be discussed, too, comes to the popular approach of ‘steal money from the budget and brought them to offshore, «but the audacity and the operation level of the people involved in it, makes the case quite extraordinary.
It all started with this article in the «Gazette» which dryly described as the Chief Innovator of the Country Director and Skolkovo Viktor Vekselberg, merged in ecstasy with government officials, bought from the Government of Hungary Consulate building in Red Presnya for $ 21 million and then managed to sell it Ministry of Regional Development building for 116 million dollars (about 2.5 times more expensive than the market price).
As usual this is going on in our country, the newspaper wrote, all povozmuschalis and forgotten. But we decided to dig in, get the proof on paper and still get someone to bring to justice.
After today’s article in the Journal of the hide our work is meaningless, further investigation should be public and involve the maximum number of citizens.
Here it is, Viktor Vekselberg
Kind and gentle eyes, he is not looking for Faberge eggs, as you might think.
Kind and gentle eyes, he looks at the Russian taxpayers’ money that the force of his innovative talent take the guise of golden eggs, buildings in the center of Moscow or the center Skolkovo.
Viktor F. Vekselberg, is able to find ways to direct the flow of budgetary resources in the right direction.
What happened? Among the Hand
November 19, 2007 is meeting the Deputy Prime Minister Zhukov, AD (Member of the Supreme Council of the Party of Crooks and Thieves)
Present: Kozak, DN (Minister for Regional Development), Mr Medvedev, Yu.M. (Acting Head of State Property Management Agency), Vekselberg VF
The agenda included two questions:
1.Zayavka Hungarians on the sale of the building (in accordance with the intergovernmental agreement). The application is supported.
2. On placement of the Regional Development Ministry. Need space. To take steps to acquire the building. Been announced that Vekselberg has a tentative agreement on a purchase.
What is the account of all the participants knew that the Hungarians are selling the building and the building is suited for Regional Development
February 27, 2008 — Order of the Government of Russian Federation № 232-p.
About the consent to the transaction and the notification of consent to the Hungarians. Signed V. Zubkov. (Then Prime Minister)
March 7, 2008.
The Russian embassy in Hungary, with the greatest diplomatic curtsies notify the Hungarians on the disposal of Zubkov on 27 February 2008.
Now, where is a curious mess with dates. Apparently Vekselberg is so innovative, that subdued the time (which is why Medvedev and invited him to lead Skolkovo). The building is first sold, and then put up for tender for the sale. Naturally, the competition will be bogus.
March 14, 2008. Date is on a sales contract and the Government of the Diamond Air Hungary.
The company Diamond Air Vekselberg owns through another company — «Innovative Technologies Renova». (!!!)
We immediately see that these people are not strangers to a healthy twist. Not only the money stolen, but fun and laugh at it.
April 29, 2008. Performed the state registration of transfer of ownership.
that is, the building was completely and irrevocably belongs Vekselberg
June 26, 2008. The well-known international real estate agency CushmanWakefield give an opinion on the price at 23 June 2008. $ 19.9 million, excluding VAT.
It also notes the possibility of obtaining an annual keshflou in the amount of $ 3.182 million excluding VAT.
How much — can be answered only after a detailed study. This will be dealt with separately. The head office of their U.S. and we will forward this information to the U.S. Justice Department to figure out whether received bribes for fake kushmanyata conclusion.
No date. Invitation to participate in a closed tender Minister of Hungary. Document without a date, but indicated that the order of the Council for National Property of the Republic of Hungary July 30, 2008.
Gazprombank Invest Ltd.
Deadline — September 10, 2010.
Undated. Participation in the tender of Diamond Air. The date of receipt of tender documents August 26, 2008.
Signed by Director Cornelius Martin Bechtel.
It was after this point we have a documented reason to bring Viktor F. Vekselberg fraud charges. The company Diamond Air, owned by him, knowingly participated in a fictional competition for the building, the official owner of which it already has a few months earlier.
But while this fraud, even though committed in the territory of the Russian Federation, has damaged only the budget of Hungary.
September 10, 2008 — Opening of bids (Machinoimport and Diamond Air). Vekselberg, the second time becomes the owner of the building.
Well, after already implemented part of the scheme by stealing our money with you:
November 10, 2008 — amendments to the budget — Selection 3 billion rubles for the purchase of this particular building: the street Presnya, 3.
December 10, 2008. Date of signing the contract number 159 to the building area of 15 sq. km 271.5. m
Happy and contented Viktor Vekselberg sells to you and me building a market value of about $ 50 million for a $ 116 million While the Hungarians he bought for $ 21 million
Interesting and important fact: the theft of money from the budget there was so frank, that caused a small scandal, even in this, the type species, the government. That order Kozak September 3, 2010.
To sum up:
1. Ministry of Regional Development has purchased from the budget of the building is 2.5 times above the market price through an intermediary — an offshore company owned by Viktor Vekselberg. This occurred despite the fact that three senior officials (Zhukov, Kozak, Medvedev) and mediator Vekselberg were aware of the proposed scheme and the needs of the Regional Development Ministry.
2. Tender for sale of fictitious buildings Hungarians became the subject of criminal investigations in Hungary.
3. Fraudulent purchase of the building are officially recognized at the level of deputy prime minister of Russia.
4. As usual, no shit happens. No one is punished. Money was stolen.
That in this situation we do:
We spent a lot of time collecting all the documents, but they gathered them together, organize, stitched together in Daddy.
Since the Ministry of Regional Development has refused to respond substantively to our letters (say, checking that the ministry can only go at the request of a member of ETA, the leader of a registered party, MP, etc.), we resorted to and asked to make inquiries leader Sergei Mitrokhin and Yabloko deputy DG of Fair Russia Sergei Petrov.
Petrov has already come extremely interesting reply:
Of the numerous media reports, I learned that the actions of well-known businessman and President Roh, «Development Fund Center for the development and commercialization of new technologies» (Fund «Skolkovo») Vekselberg VF, members of the Government and its employees may seen signs of the Office of the compositions crimes under Articles 159, 285, 286, 290, 292, 293 of the Criminal Code.
So, from publicly available documents show that on November 19 2007 from the Deputy Prime Minister Zhukov, AD held a meeting on the treatment of the Hungarian Republic Ministry of Foreign Affairs with the request to consent to the implementation of the building trade mission (Moscow, st. Presnya, 3, p.1), which was attended by Regional Development Minister Kozak, D., and . about. Head of Federal Agency for Federal Property Management Medvedev, Yu.M., Chairman of the Board of Directors of the «Renova» Vekselberg VF, as well as senior officials of the Government of the Russian Federation Knyazev, AG, AE Barannikov and Ahinin OA
According to the results of the meeting requested the Foreign Ministry of Hungary was supported, and Federal Property Management Agency to take the necessary steps to acquire ownership of the building of the Russian Federation called for an immediate decision on the placement therein Ministry of Regional Development of Russia, while keeping in mind the «agreement in principle to the deal a group of companies» Renova, «which in previous agreements with the Republic of Hungary is now a buyer of the building without the involvement of the federal budget.»
March 14, 2008 between the Government of the Republic of Hungary and controlled by Vekselberg VF offshore company «Diamond Air Sarl», signed a contract of sale, according to which «Diamond Air Sarl» purchased a building trade office at the above address a total area of 612.8 sq.m. 17 for the equivalent of 21.3 million U.S. dollars.
Then after the sale and transfer of ownership on the basis of the Council Regulation on the management of national assets of the Hungarian Republic № 503 from July 30, 2008 Ministry of Foreign Affairs of Hungary declared a closed competition for the implementation of the said building trade mission.
Upon review of bids specified a dummy tender conducted essentially to legitimize pre-contract of sale dated 14 March 2008, won the «Diamond Air Sarl», as the highest bidder — 21,320,626 U.S. dollars.
Then in October-November 2008 in accordance with Part 5 of Article 1 of the Federal Law of 08.11.2008 № 193-FZ «On Amending the Federal Law» On federal budget for 2008 and the planned period 2009 and 2010, «on acquisition of buildings for the Ministry of Regional Development at the address: Moscow, Krasnaya Presnya, 3 from the federal budget has allocated 3 billion rubles, which was 111 million in dollar terms.
December 10, 2008 and June 10, 2009 between the Ministry of Regional Development and the company «Diamond Air Sarl» were awarded state contracts № 159 and № 32 on the acquisition of the building at the above address.
At the conclusion of the named state contracts on behalf of «Diamond Air Sarl» under the agency agreed to act controlled by Vekselberg VF Ltd. «Innovative Technologies» Renova «.»
Thus, VF Vekselberg, through controlled him «Diamond Air Sarl» acquired from the Government of the Republic of Hungary, the building of the former trade representative for the 21 million U.S. dollars, and immediately sold it to the Russian government for 111 million U.S. dollars.
That is, as a result of attraction to actually acquire the Russian Federation Government property from the Government of the Republic of Hungary as an intermediary offshore company «Diamond Air Sarl», which was agreed at the highest level available Vekselberg VF funds were federal budget at least $ 90 million U.S. dollars.
According to estimates of the Hungarian authorities and independent experts, the market value of the building at Moscow, st. Presnya, 3, p.1 of about 50 million U.S. dollars, which indicates that:
— The purchase of the building Vekselberg VF its price has been significantly underestimated, which is the subject of criminal investigation by the Prosecutor of the Republic of Hungary,
— And the sale of the building, its price was substantially overvalued, which caused damage to the budgetary system of the Russian Federation in an amount not less than 60 million U.S. dollars.
Based on the above, please instruct subordinate employees to check in these circumstances, in order st.st.144, 145 of the Code, which resulted in a criminal case and bring the perpetrators to justice.
2 (and above). Who among us has direct political responsibility for the frills of a citizen Vekselberg VF?
Of the numerous media reports, I learned that the actions of well-known businessman Vekselberg VF and members of the Russian Government may seen signs of a number of crimes.
So, from publicly available documents show that between 03/14/2008 and controlled by the Government of Hungary Vekselberg VF offshore company «Diamond Air Sarl» was awarded a contract of sale, according to which «Diamond Air Sarl» purchased a building trade mission of Hungary (Moscow, st. Presnya, 3, p. 1) for the equivalent of 21.3 million U.S. dollars.
10/12/2008, and 06/10/2009, the Ministry of Regional Development between Russia and the company «Diamond Air Sarl» were awarded state contracts № 159 and № 32 on the acquisition of the building for the equivalent of 111 million U.S. dollars.
Thus, Vekselberg, VF, possibly acting in conspiracy with members of the Russian Government, under its control through «Diamond Air Sarl» acquired the Government of Hungary, the building trade mission for $ 21 million and immediately sold it to the Russian government for 111 million . U.S. dollars.
That is, as a result of attraction to actually purchase property from the Government of the Russian Federation Government Wenger as an intermediary offshore company «Diamond Air Sarl», which was agreed at the highest level available Vekselberg VF funds were federal budget at least $ 90 million U.S. dollars.
According to independent estimates, the market value of the building is about $ 50 million, which indicates that the purchase of the building Vekselberg VF its price has been significantly underestimated, and the sale of substantially overstated, which caused damage to the Russian budget system worth at least $ 60 million.
Based on the above, please request the Attorney General’s Office and the Investigation Committee set out the circumstances of Russia to test and bring the perpetrators to justice.