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"Friends of Putin" are driven to bankruptcy by a dead man

Vladimir Vasiliev
There was an attempt to falsify the company's debt by almost half a billion rubles during the bankruptcy proceedings against the odious LLC "RosModulStroy" (it was founded by the oligarchs of the entourage of Vladimir Putin). A similar attempt ended in failure, then it was found that "RosModulStroy" allegedly got a bill of exchange in 2011 and has not paid for them yet. One of the acts of reception and transmission of the bills was signed by a manager 2 months after his death...



Non-existing bills of exchange

Perhaps it would be ridiculous, unless it was not a big enterprise value of about 1 billion rubles, which was built to implement a program of the national project "Health". This is the only way to perceive the bankruptcy proceedings against "RosModelStroy" happening now in the Court of Arbitration ofSt.PetersburgandLeningradRegion.

April 25,2012 acertain company "Kronoss" applied to the court. Its representative said that in January and April of last year they passed the "RosModulStroy" bills of exchange of "National satellite company”which total cost is nearly half a billion rubles, and" RosModulStroy" has not paid for them – he asked to include them into the list of creditors.

There is nothing special about this but some nuances.

Firstly, there is no mentioning of those transactions in the financial statements of the company. Such a circumstance in bankruptcy always makes one think of an artificial debt created retroactively in order to gain control of the bankrupt estate.

Secondly, one of the acts of reception and transmission of bills was ostensibly signed by the former CEO of "Kronoss" Sergei Rogozin on September 26, 2011, which is odd. On August 15, 2011 his powers were officially terminated - because he died July 14.

Thirdly, there are no documents evidencing the participants of LLC "RosModulStroy" (those are oligarchs and well-known "Friends of Putin" - Nikolai Shamalov, Dmitry Gorelov, Vladimir Kolesnikov, Vadim Mozhayev) approved the purchase of promissory notes for such a large sum – while that is a requirement of legislation.

Fourthly, the contracts for the bills sale presented by "Kronoss" to the court are missing any details of the bills, and that is strange as well.

Finally, representatives of the "Kronoss" could not provide the bills to the court, they explained this by saying that, at the time, "RosModulStroy" paid off those with one of the counterparties. "Kronoss" claims the right to reclaim a half-billion debt on the basis of photocopies of securities which had been allegedly passed to "RosModulStroy".

Grey Cardinal of a bankruptcy

One can have two assumptions.

Assumption #1:

Managers of RosModulStroy secretly hustled through a dubious transaction without telling business owners, because of which the enterprise has formed a debt of nearly half a billion rubles. Now, if the decision  of the Arbitration Court of Saint Petersburg and Leningrad region to include "Kronoss" in the list of creditors of “RosModulStroy" comes into force, most of the assets of the enterprise will go for pay off the debt.

Assumption #2:

Someone is quickly "making up" the company's debts in order to maintain control over its property. One of such attempts has failed: 13th Arbitration Appeal Courtrefused to include LLC "AQUATRON” in the list of creditors of “RosModulStroy", which claimed the right to reclaim about 300 million rubles for allegedly issued loan to "RosModulStroy". The court found that "AQUATRON" acquired the right to reclaim the debt in an illegal way ("Oglaska" wrote in detail about this: http://oglaskaspb.com/eng/bank/a52/).

One should remember about the strangeness of the bankruptcy procedure of "RosModulStroy" - it was initiated by some LLC "Center for Strategic Studies"RUF", to which" RosModulStroy" owed 300,000 rubles. Co-owner of "RosModulStroy" - oligarch Dmitry Gorelov estimates the firm of more than 1 billion rubles - the bankruptcy of such a monster because of the 300 thousand rubles looks odd. In addition, shortly before the initiation of bankruptcy proceedings against "RosModulStroy", all of the company property had been transferred to a certain company "ZERS" having roots in the far offshore.

And all these outrages are somehow connected with one person - a former chairman of the board of directors of the “RosModulStroy" - businessman Vladimir Vasiliev. The media have positioned him as a friend of the President of JSC "Russian Railways" Vladimir Yakunin, with whom he reportedly has a shared hobby for hunting. Vladimir Vasiliev was the only top manager present at a meeting of the members of “RosModulStroy" - then the decision to transfer the assets of the enterprise to LLC" ZERS "was taken;  a criminal case has been initiated on that matter (more information is available here: http://oglaskaspb.com/eng/bank/a59/).

Vladimir Vasiliev is a co-founder of LLC "Management Company" Module ", which had illegally ceded the right to reclaim 300 million rubles from the" RosModulStroy" to “AQUATRON" (according to decision by the 13th Arbitration Appeal Court).

And finally, Vladimir Vasilyev headed the board of directors in “RosModulStroy" at a time when the strange bills worth half a billion rubles had been acquired.

A logical question appears: Is it him standing behind all the troubles of "RosModulStroy", thanks to which well-known Russian oligarch happened to be at the center of a grand scandal?

The judge is not against

The decisions taken by the judge of the Arbitration Court of Saint Petersburg and Leningrad region - Karine Kazarian, who is presiding in the bankruptcy process against "RosModulStroy”- are making one wondering.

Firstly, she included the company "AQUATRON” in the list of creditors of “RosModulStroy" despite the obvious dubiousness of that debt of “RosModulStroy". 13thArbitration Appeal Courtestablished the deal - whereby "AQUATRON" tried to become a lender – to be invalid.

Now the judge Karine Kazarian strongly promotes inclusion of a half a billion debt in the list of creditors, as "RosModulStroy" allegedly had not paid off to "Kronoss" for frankly suspicious bills. According to the decision of the July 18, 2012, "Kronoss" was included in the list of creditors; now, this decision has been appealed to the appellate court.

The judge was not embarrassed with the arguments made by the representative of another creditor of the "RosModulStroy" - the company "Flagman".

There is no mention of the ill-fated purchase of bills of exchange in the financial statements? No worries, it is because of non-accurate reporting, but not because there was no purchase at all.

Act of acceptance-transfer of bills was signed by the deceased director after the expiry of his term? -Well, representatives of "Kronoss” a brought another copy with a different signature for another court hearing - a mistake could have happened!

There is no evidence that members of "RosModulStroy" did approve the big deal? - So let them fight it in a separate process – it has nothing to do with the bankruptcy.

You are asking for a forensic examination of forged documents? - The court has found that these documents contain false information, so no examination is needed in the opinion of the judge Kazarian! Etc.

There is a second questionable "super creditor” appearing with the full support of the bankruptcy trustee of "RosModulStroy" - Dennis Panchenko. However, the decision about his appearance has not yet entered into force.


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