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Your money has been stolen. Everything is all right.


Vladimir Vasiliev

Businessman can hide payables of his bankrupt company and bring its assets to the accounts of other companies of him. Liquidator can complain about that to law enforcement agencies - they do not find any crime components in the actions of the businessman. Unless, of course, this is Vladimir Vasiliev, a friend of oligarchs of the inner circle of the Russian president; he is hunting together with the head of "Russian Railways" - Vladimir Yakunin.

 

Star Persons

Two law enforcement authorities refused to prosecute the owner and the general director of "The Company Russia" Vladimir Vasilyev at a time, despite the obvious financial crime, which has been repeatedly pointed out (http://oglaskaspb.com/auto/a60/) by the bankruptcy administrator of the "Company Rus" - Igor Kuzmin. Arguments made by officers of the relevant law enforcement agencies, would have caused a nervous laugh in other cases – but this case is about state structures designed to protect the legitimate interests of citizens.

Security agencies which once again undermined the prestige of the Russian government are as follows: the Main Investigation Department of the MOI of Russia in St. Petersburg and the Leningrad Region and the Department of the Interior Ministry to Priozersk district of Leningrad region.

The person who’s ugly actions do not contain any elements of crime, according to these government agencies - is an odious businessman, Vladimir Vasiliev. He is known thanks to the joint hobby hunting together with the President of JSC "Russian Railways" - Vladimir Yakunin. "Corporation R Industry" owned by Mr.Vasilyev receives "RZD" multibillion-dollar contracts regularly thanks to this hobby.

the "Company Rus" itself is not an ordinary company: it used to be the general contractor for the construction of the first stage of an elite ski resort "Igora" owned by structures affiliated with the bank "Rossia" (controlled by the oligarchs of the inner circle of Vladimir Putin).

It seems that because of these "star" connections members of two respected law enforcement agencies did not find any corpus delicti in the actions of Mr. Vasiliev, which look like incredibly criminal. In any case, that's what they appeared to be to the independent person - trustee of the "Company Rus" - Igor Kuzmin - appointed by the Arbitration Court of St. Petersburg and Leningrad region bankruptcy.

There is a lot in common in the decision by the security officer police OMVD RF Priozersk district of Leningrad region - captain Lobanov - not to institute criminal proceedings, and in the decision to dismiss the criminal case, which was signed by the justice colonel of GSU Research Affairs of the Russian Federation in St. Petersburg and the Leningrad Region - Mr. Riabchuk.

Both documents contain just two episodes of Vladimir Vasiliev’s activity, although the administrator Igor Kuzmin described about a dozen of such episodes in his statements. But these episodes are indeed the brightest.

 

The judges themselves

Firstly, Igor Kuzmin noted that the financial statements of "the Company Rus" contained information about the debt to the Company "TehnoBalt." It was impossible to miss this debt: it was 5 million rubles, and it became the pretext for the bankruptcy of the "Company Rus". The legitimacy of the debt is undoubted: it was recognized to be a valid by the decision of the arbitral tribunal.

But investigators of MIA did not bother about those circumstances. They got quite satisfied with the explanations of Vasilyev that "Company Rus" did perform all obligations to "TehnoBalt", and the fact that it was not documented was an unfortunate coincidence. Allegedly, unscrupulous representatives of "TehnoBalt" declined to sign a few documents, and the CEO "Companies Russia" at that time – Mr. Todua - showed incompetence considering them as not of big importance.

State investigators of GUS Interior Ministry in St. Petersburg and the Leningrad region, and OMVD RF of the Priozersk district of LO stayed indifferent to the fact that similar arguments of the representatives of Vladimir Vasiliev had been presented in bankruptcy court. They did not believe them then because of lack of evidence. Police investigation and inquiry simply did not need any evidence, apparently.

The postulate of the law that the judgment is conclusive evidence (a prejudicial value) as soon as it comes into force, seems to be unknown to the investigators from St. Petersburg and Priozersk.

The fact that the judicial decisions are to be followed, but not to hide the debts they cause, is also unfamiliar to our investigators.

In fact, they just decided that the tribunal was wrong, and "Company Rus" does not owe anything to anybody!

 

Occasional removal of assets

Investigators of the both law enforcement agencies reacted to the second episode of the heroic activity by businessman Vladimir Vasiliev the same way; the episode was pointed out by the administrator Igor Kuzmin.

It is about 900 000 RUB, which "Company Rus’' (belongs to Vasiliev) transferred it under loan to bank accounts of LLC "North-West Construction Company "Rus" and LLC "Elena" (both Ltd. also belong to Vladimir Vasiliev).

Liquidator claimed then: both LLCs should have returned money to LLC "Company Rus” which was going bucrupt then; and that had to be recorded in the financial statements as so-called property rights of the debtor. In other words, the money could be at least partially returned to the creditors. Vladimir Vasiliev had simply hidden them, and had not listed it in the certificate of accounts receivable passed to the bankruptcy trustee.

Investigators of both law enforcement agencies interpreted Mr. Vasiliev’s actions in their own way. It turns out that they had no intention to commit a crime because still Mr Vasiliev passed financial instruments to the bankruptcy trustee, thanks to which later managed to find out about the availability of that debt. And it does not matter that Vasiliev signed a document, according to wich the debt does not exist at all!

Investigator of GSU Research Affairs of the Russian Federation in St. Petersburg and the Leningrad region - Oksana Riabchuk also added: Vladimir Vasiliev cannot be held criminally responsible for the commission of an offense under Part 1 of Article 195 of the Criminal Code ("misconduct in bankruptcy"), because this article applies to crimes that have caused major damage to the victim. Russian law defines major damage starting from one and half million rubles - 900000 Rub does not fit in.

A detective of OMVD RF in LO Priozersk district - captain Lobanov added that the administrator Igor Kuzmin did not have the authority to complain to law enforcement - according to the captain, his job is to  look for assets of the enterprise going bankrupt in order to pay them to creditors.

Following this logics, if any financial crimes get revealed in the course of these searches, the bankruptcy trustee should lift his hands in dismay and tell creditors, “I'm sorry, dear, but your money has been stolen”. After that, everybody should probably sigh with relief and say, "Well, if so, then everything is all right!".

18.01.2013
ЛИЦА ПЕТЕРБУРГА

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