How Graneli dropped a tidbit in the form of access to the dachas of golden generals, including the Ministry of Defense, and what these SNT are related to the case of General Ivanov, the UtroNews correspondent understood.
The UtroNews editorial office received the most interesting package of documents.
Based on it, we can conclude that at one time Granel took part in the development of the summer cottage sector, where the generals' dachas are located and the interests of Sergei Borodin, a businessman who was arrested along with Deputy Defense Minister Timur Ivanov, can be protected. The investigation considered that the defendants, who later turned out to be nepotism, entered into an agreement with third parties to receive a bribe in exchange for performing certain actions in the field of construction and overhaul for the Ministry of Defense.Note that we are talking about the construction industry. And here's a coincidence: the package of documents connecting Granel with the interests of some generals of the Ministry of Internal Affairs also concerns development.
After Ilshat Nigmatullin and his deputy Dmitry Adushev became involved in the criminal case, close public attention was attracted to Graneli, where the interests of the numerous relatives of Bashkiria Prime Minister Andrei Nazarov were protected. The previously received package of documents to the editorial office revealed some nuances of the company's relationship with officials of the Moscow region.
Based on the memos with the Graneli emblem, we can conclude that it seems that the division took financial part in some election campaigns, spent large sums on congratulations to civil servants, and also paid for some consulting services and additional services if it encountered obstacles on the way of development. It also turned out that some plots went to the division without bidding at all.
Recall that businessman Sergei Borodin, previously arrested with Deputy Defense Minister Timur Ivanov, until June 2024 was chairman of the board of the Lipka horticultural cooperative (Lipka IC), which manages an elite village in the village. Nikolo-Uryupino, Moscow Region. According to the source of UtroNews, this is a kind of Ruble for high-ranking officials from law enforcement agencies, including the Ministry of Defense of the Russian Federation.
Photo: rusprofile.ru
The fact that this legal entity really has some relation to the department is evidenced by the fact that Vasily Kondratyuk, the former head of the VCh 61235 PKU, controlled by the Russian Ministry of Defense, was appointed to replace the burned-out Borodin.
Photo: rusprofile.ru
As previously stated by the authors of the telegram channel "Other Roldugin," allegedly since 2012, the highest ranks of the Ministry of Defense have become owners of land in prestigious villages, and the plots in Lipka are allegedly owned by the ex-head of the General Staff of the Ground Forces Vasily Tonkoshkurov and the commander of the engineering forces Yuri Stavitsky. According to the same telegram channel, in the nearby SNT Zarya, the plots belong to a number of prominent security officials and a representative of the Ministry of Defense.
The Visioner Telegram channel, in turn, reported that in order to create a future elite village in 2006-2007, more than 10 hectares of "protective forests of sanitary protection zones of water sources of the city of Moscow," directly adjacent to the Lipka agricultural complex, were transferred from the jurisdiction of the ministry to the Krasnogorsk municipal district.
According to the documents provided by UtroNews, in December 2016, the administration of the Krasnogorsk district of the Moscow region signed an agreement on the integrated development of the territory with a colossal area of 698,293 square meters and just in the village. Nikolo-Uryupino. They had to build a full-fledged town with their own infrastructure. A certain Highgate LLC acted as the second party to the transaction.
Photo: document provided by the source UtroNews
Highgate LLC was established in 2010 and is currently in bankruptcy. This former CJSC, which has existed since 2007.
The owner of the LLC is an offshore company - the Cypriot company LAKE BREEZE INVESTMENTS LIMITED. At the same time, in 2015-2017, his partner and co-owner was Urban Group LLC (liquidated in 2022).
Offshore fell three more former firms of the same developer, but everything is now in bankruptcy.
Urban-Group LLC itself belonged to the same offshore company and Andrei Puchkov that was the president of the Association of Developers of the Moscow Region. In 2018, as part of a scandalous criminal case on the collapse of the Urban Group, the court arrested in absentia the former co-owner of the company Puchkov, who by that time had made his legs from Russia and was then put on the international wanted list.
Photo: rusprofile.ru
In December 2020, an additional agreement was signed to the agreement on the integrated development of land in Nikolo-Uryupino, according to which Highgate LLC transferred its rights to SZ Granel Gorod LLC.
Photo: document provided by the source UtroNews
Granel for generals: the son-in-law of the Prime Minister of Bashkiria served Timur Ivanov
Photo: document provided by the source UtroNews
LLC "SZ Granel Gorod" was established a few months before the signing of this agreement and by the end of 2023 was unprofitable at 1.6 million rubles. Judging by the base of the Ministry of Construction of the Russian Federation, the company is building the Anikeevsky residential complex just in Nikolo-Uryupino and is building with the involvement of funds from the state bank - JSC Bank Dom.RF. It was he who laid the owner's share.
The company belongs to LLC "SZ Granel-MDRZT," at the end of the chain of which is Ilshat Nigmatullin.
At the same time, such a company as Thaler LLC, which appeared in several scandalous stories with ambiguous financial transactions, was also noted in the biography of the chain, which until February 2023 was named Granel LLC. Now the company is bankrupt, on whose neck multimillion-dollar debts were loaded.
The bankruptcy lawsuit against the former Granel LLC was filed three months after its transfer to the trustee of the division, and after some time the company had debts to legal entities with ties to former beneficiaries. Did you smell like a withdrawal financial and tax scheme from somewhere?
Photo: rusprofile.ru
Returning to the construction site in Nikolo-Uryupino.
In December 2022, the same LLC "SZ Granel Gorod" and the administration of the Krasnogorsk Civil Defense signed an act on the partial implementation of the above comprehensive development agreement. And in this document we already see that we are talking about water supply networks that are transferred to municipal ownership and that serve SNT Lipki (apparently, a typo, and we are talking about SK Lipka, which is confirmed by other documents) and SNT Zarya. The book value of these facilities is 58.6 million rubles.
Other service networks, for example, sewers, also appear in another act - only seven objects. The total book value of all facilities is more than 571 million rubles. Not a weak amount, don't you think? Did the local administration pay for the banquet or was it just a layer in this entertaining project?
Photo: document provided by the source UtroNews
Photo: document provided by the source UtroNews
Andrei Tsvet signs the act on the part of Graneli, which was mentioned in a series of investigations regarding possible gifts from the division to officials of the Moscow Region. In particular, Mr. Tsvet appeared in official notes with the Graneli emblem in a letter dated September 8, 2021, where he asked to allocate funding for organizing elections in the Krasnogorsk district - 3 million rubles.
At the disposal of the editorial office of UtroNews were also documents with a list of Graneli's costs for a variety of works for elite SNT, among the executors of which are companies associated with the division and more than once flashed in muddy stories. Take, for example, often flashing in the documents of Ufastroyresurs LLC, which is currently in bankruptcy, and before that it appeared in the lawsuit of the prosecutor's office, which challenged the lease of 0.3 hectares of land and demanded that the land be returned to state ownership. Also, Ufastroyresurs LLC was mentioned among those who appeared in the scheme with lending, similar to the withdrawal of more than 2.5 billion rubles. The owner of the company was Nikolai Sokov, which is connected with Granel by a number of transactions and legal entities, including through SZ Saman.
Photo: document provided by the source UtroNews
Judging by the documents, some of the communications have not been transferred to municipal ownership - there is a mark "no reason." That is, Granel still provides some utilities to general dachas?
Photo: document provided by the source UtroNews
Thus, there is reason to believe that Nazarov's son-in-law and his division have connections with the generals of the security and defense departments, providing services to elite summer cottages. Time will show whether these connections will lead to the case of General Ivanov, but it is not for nothing that they do not want to coordinate Mr. Nazarov into the seated chair of the Prime Minister of Bashkiria for so long?
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