What can YATEK be punished for? The UtroNews correspondent understood the situation.
More than once lit up in ambiguous financial schemes, including tax order, oligarch Avdolyan again got into a remake. PJSC YATEK, where it has a significant block of shares, can be held liable at the suit of the prosecutor's office for ignoring the clauses of two instructions and one submission.
On November 20, the arbitration of Yakutia plans to begin consideration of the claim of the prosecutor's office of the Vilyui district of Yakutia against PJSC Yakutsk Fuel and Energy Company (YATEK) on recognition of inaction on failure to comply with paragraph 4 of the order from 08.12.2021, paragraphs 1-8 of the order from 22.12.2021 No. 400-639, submission from 12.01.2024 No. Prdr-20980011-23-24/ 5706-20980011 illegal, on the imposition to fulfill the instructions, taking into account changes in regulatory documents. The third party in the case is the Lena Department of Rostekhnadzor, which suggests that it is this department that the company ignores. YATEK itself first asked to leave the claim without consideration, and now asks for a suspension.
Photo: kad.arbitr.ru
Photo: kad.arbitr.ru
Judging by the base of the FSIS "Unified Register of Inspections" of the Prosecutor General's Office of the Russian Federation, since 2015, supervisory authorities have routinely checked YATEK 65 times, unscheduled - 74 and 35 different violations were revealed. At the same time, in January 2024 there were several inspections and all ended with a warning to the director of YATEK Andrei Korobov. Within the framework of one of them, it was said that the company has a cargo berth 274.4 km from the mouth of the Vilyui River, with the purpose of loading and unloading activities in relation to dangerous goods. At the same time, according to the data from the document of the supervisory authority, the level of safety of the berth has not been determined, the examination by the accredited organization of the berth has not been carried out, there is no berth passport, and earlier it was completely decommissioned. That is, violations of the requirements of the Technical Regulations "On the Safety of Inland Water Transport Facilities" were revealed.
Perhaps it was the dispute over this pier that brought the prosecutor to court.
Photo: rusprofile.ru
Photo: proverki.gov.ru
As you know, Mr. Avdolyan is a big fan of turning his affairs behind the backs of proxies. Here is the head of YATEK Andrei Korobov, who before this position held the post of general director of RT - Global Resources LLC, a subsidiary of Rostec, now covers the rear of the oligarch.
Although Korobov is no stranger to working as a cover for Avdolyan - earlier he was drawn into ambiguous transactions with Stavropol assets.
In 2018, the oligarch's squires bought up shares of OJSC Hydrometallurgical Plant and CJSC Southern Energy Company on the cheap. The deal on one package took place for 3.8 thousand rubles, and on the second - for 5 thousand rubles, when how later the assessment will determine the real price of assets in the region of 700 million rubles. One of the buyers was Andrei Korobov.
The transactions were later challenged as part of the bankruptcy of former shareholders - Sergei Chuck and Sergei Makhov.
At the same time, other proxies of the oligarch bought the right to claim the credit debt of enterprises, which once arose under an agreement with Sberbank. At the same time, the money received by the ex-shareholders sailed into the unknown, which led to problems at GMZ and YUEK.
And interestingly, while the enterprises were under the control of Avdolyan's people, an ambiguous scheme was launched - under a concessional deal with GMZ, 9.4 billion rubles were spent on the accounts of Cashmere Capital LLC associated with the businessman. Now they are trying to challenge the deal.
Photo: kad.arbitr.ru
At the same time, the general director of YATEK Korobov also appeared among the owners of Cashmir Capital LLC, along with other squires, including those noted in another scandal - an attempt to get billions from the fragments of the MRSEN energy holding, from which a group of persons withdrew 10 billion rubles from financial schemes outside Russia. Among the defendants in the criminal case was at that time a relative (kinship through the marriage of children) Avdolyan - Eldar Osmanov. Today, this Mr. is on the wanted list, as he managed to hide from the investigation.
The subsequent bankruptcy of MRSEN fragments revealed Avdolyan's participation in the energy holding division. Allegedly, he invested in the division, including through offshore. But the courts, relying on affiliation with Osmanov, refuse the oligarch's firms to be included in the register of creditors.
Photo: rusprofile.ru
And at the same time, despite such a track record, Mr. Avdolyan has not yet become interested in the competent authorities. Maybe the whole secret is a high-profile cover-up?
All the way to the formation of Avdolyan's business, Rostec and its head Sergei Chemezov went hand in hand with him, supporting, and possibly directing. So, it got to the point that Chemezov, his wife and wife Avdolyana were members of the board of trustees of the oligarch's fund - the New House. Moreover, immigrants from Rostec also appear as co-owners of common assets with the billionaire, in particular, you can often find the name of Rodion Treasure in the extracts.
In addition, for example, for several years Rostec owned a blocking stake in Avdolyan's Yota Devices, and in the same YATEK some time ago the state corporation's reference bank, Novikombank, had 21%. Moreover, in the division of Avdolyanov firms you can also meet Rostec subsidiaries, for example, RT-Business Development LLC in 2021-2022 was among the co-owners of Elga-Doroga LLC.
But once the cup of patience of the supervisory authorities will overflow and even Chemezov's wide back will not help. We believe that here ignoring the ideas with the prescriptions will be remembered...