Karaman Development Corporation. The money allocated for the development of regional projects disappeared in troubled banks. Who is Sergey Maslov

ALL PHOTOS

At the request of the investigation, the Leninsky District Court arrested all four of them until November 30 in the framework of a criminal case initiated at the end of September by the local MIA General Administration on "misappropriation Money"(Article 160 of the Criminal Code of the Russian Federation) clients of the bank" Narodny Credit "

As established by law enforcement officials, in October 2014, shortly before the revocation of the license from Narodny Credit, Maslov and Karamanov invested more than one billion rubles in it, received from the shareholders of the Development Corporation
RIA Novosti / Mikhail Voskresensky

The head of the Corporation for Development, Sergei Maslov, was detained in the Moscow region, Interfax reports, citing a source familiar with the situation. In addition to Maslov, his deputy, Vladimir Karamanov, was detained, RIA Novosti reports, citing an informed source. The arrests were carried out as part of a criminal investigation into the theft of funds.

According to Kommersant, citing sources in law enforcement agencies, Maslov was detained in a cottage in the village of Arkhangelskoye. Maslov appeared on the doorstep of the house only after one of the commandos broke the glass on the front door with a sledgehammer. Having presented a search warrant, the participants in the operational measures began to inspect the premises.

According to the participants in the operation, the residence of the head of the Development Corporation was more like a museum: in the park, the owner placed an author's copy of the famous sculpture by Salvador Dali "Rhino", the walls of the house were decorated with paintings by Russian artists, including Ivan Shishkin, and a collection of watches was placed in a separate room. famous brands, the cost of some of them exceeded 100 thousand dollars.

Several safes were hidden behind the racks with shoes, which also contained about 100 thousand dollars. In Maslov's garage there were Bentleys and Maybachs, as well as two rare Mercedes. In addition, Maslov, who has Russian and Swiss citizenship, according to intelligence services, has several apartments in Moscow, real estate abroad, and at one of the foreign shipyards he was building a 70-meter yacht worth more than 50 million euros.

At the same time, a similar event was held in a cottage village in the Petrovo-Dalniy area on Novorizhskoye highway, where Maslov's first deputy, Vladimir Karamanov, lives. Karamanov, who also has Austrian citizenship and real estate in this country, did not immediately open the door. However, when he saw a SOBR fighter walking to the house with a sledgehammer, he preferred not to resist. In the mansion of the deputy head of the company, law enforcement officers also found money and a lot of jewelry.

At the same time, they did not confiscate anything but documents and electronic media from the detainees.

In addition to Maslov and Karamanov, Dmitry Khasanov, chairman of the board of directors of RITTs-Bank, and Elmira Miloserdova, a member of it, were detained. They provided the management of the Development Corporation with financial and legal services... All four were transported to Rostov-on-Don. At the request of the investigation, the Leninsky District Court arrested all the defendants until November 30 in the framework of a criminal case initiated at the end of September by the local MIA General Administration on “misappropriation of funds” (Article 160 of the Criminal Code of the Russian Federation) of Narodny Credit Bank clients.

As established by law enforcement officials, in October 2014, shortly before the revocation of the license from Narodny Credit, Maslov and Karamanov invested in it more than one billion rubles received from the shareholders of the Development Corporation - the regions of the Ural Federal District for the development of transport, energy and social infrastructures within the framework of the "Industrial Urals - Polar Urals" project. The money, with the assistance of the bank's executives, according to the investigation, was withdrawn to offshore companies in Cyprus and invested in the personal projects of the heads of the joint-stock company.

According to the investigation, the management of the Development Corporation could have placed funds for their subsequent embezzlement in other troubled banks. The amount of damage incriminated to the defendants in the case may increase at least tenfold.

The main projects of the Development Corporation are the Northern Latitudinal Railway, a bridge across the Nadym River with an automobile and a railway section, the Polyarnaya TPP in the Yamalo-Nenets Autonomous Okrug, the Polar Quartz project, and a building materials plant in Nyagan.

The Corporation has 17 subsidiaries, including OJSC Yamal Railway Company, LLC Seversetrazvitie, CJSC Production Center KVANT-2, LLC Effective Heat Power Engineering. The main shareholders are the property department of the Khanty-Mansi Autonomous Okrug (35.31 %), the property department of the Yamalo-Nenets Autonomous Okrug (34.9%), the property department of the Tyumen region (28.7%).

The employees of the Ministry of Internal Affairs and the FSB detained the general director of the JSC "Development Corporation" created on behalf of the president.

As reported Kommersant, general manager Development Corporation JSC Sergey Maslov was detained by law enforcement officers in a luxurious estate located in a village near Moscow "Arkhangelskoe"... Sergey Maslov, like his deputy Vladimir Karamanov are suspected of embezzling one billion rubles. The money was allocated by the regions-shareholders of the Development Corporation for the implementation of the investment project.

According to the officers who conducted the search, the 56-year-old Maslov's residence looked more like a museum. There is an author's copy of the famous sculpture in the park Salvador Dali"Rhino", and the walls of the house are decorated with paintings of Russian artists, including Ivan Shishkin... A separate room houses a collection of watches from famous brands, the cost of some of them - for example, inlaid with diamonds Piaget- exceeded 100 thousand dollars. Several safes were hidden behind the racks of shoes, in which about 100 thousand dollars were kept in cash. In the garage stood "Bentley" and Maybach, as well as two vintage cars of the brand "Mercedes"... In addition, Sergei Maslov, who has Russian and Swiss citizenship, according to intelligence services, has several apartments in Moscow, real estate abroad, and at one of the foreign shipyards he was building a 70-meter yacht worth over 50 million euros, Kommersant reports.

At the same time, a search was carried out at 57-year-old Vladimir Karamanov, whose residence is located in a cottage village in the area Petrovo-Dalniy on Novorizhskoe highway. Karamanov, like his owner, also has dual citizenship (Russian and Austrian), and has real estate in Austria. In his mansion, employees found a large sum of money and numerous jewelry. Documents and electronic media were seized from Karamanov.

In the near future, the investigating authorities will appeal to the court with petitions to seize the property of the defendants in the criminal case. In particular, according to some reports, the estate of Sergei Maslov is estimated at over one hundred million dollars.

Detainees Sergey Maslov and Vladimir Karamanov, as well as the chairman of the board of directors RITZ Bank Dmitry Khasanov and included in it Elmira Miloserdova were convoyed to Rostov-on-Don. All four were arrested by the Leninsky District Court until November 30 in the framework of a criminal case under Article 160 of the Criminal Code of the Russian Federation on “misappropriation of funds” of bank clients "People's Credit".
Dmitry Khasanov and Elmira Miloserdova provided financial and legal services to the management of the Development Corporation.

It is noted that Maslov and Karamanov invested more than one billion rubles received from the clients of the Development Corporation - regions Ural Federal District for the development of transport, energy and social infrastructures within the framework of the project "Industrial Ural - Polar Ural"... The money, with the assistance of the bank's leaders, according to the investigation, was withdrawn to offshore companies in Cyprus and invested in personal projects of Maslov and Karamanov.

In addition to the above persons, the ex-Deputy Minister of Energy of the Russian Federation and the owner of Narodny Credit are currently in custody in Rostov-on-Don. Stanislav Svetlitsky, who is a friend of Sergei Maslov, deputy chairman of this credit institution Irina Pereverzeva, head of the bank security service Nikolay Molotilkin and accountant Maya Nyushkova... All were arrested in connection with the embezzlement of more than ten billion rubles from the funds of the Narodny Credit Bank.

According to Kommersant, as of July 1 of this year, the bank's debt to creditors amounted to more than twenty billion rubles.

It is also reported that the amount of damage incriminated to the defendants in the case may increase at least ten times.

Photo - "Kommersant"

Evgeny Ivanov, based on materials from the Kommersant newspaper

"There is a hole in the budget of 1 billion, and in the mansion there is a statue by Dali." The director of one of the largest investment projects in the Ural Federal District - "Development Corporation".

The employees of the Ministry of Internal Affairs and the FSB detained Sergei Maslov, General Director of the Development Corporation JSC. He and his deputy Vladimir Karamanov are suspected of embezzling huge sums, Kommersant reports.

Sergey Maslov and Vladimir Karamanov, as well as Chairman of the Board of Directors of RITTs Bank Dmitry Khasanov and member of the Board of Directors of RITTs Bank Elmira Miloserdova (they provided the management of the Development Corporation with financial and legal services) were convoyed to Rostov-on-Don.

At the request of the investigators, the Leninsky District Court arrested all four of them until November 30 in the framework of a criminal case initiated at the end of September by the local Main Directorate of the Ministry of Internal Affairs on “misappropriation of funds” (Article 160 of the Criminal Code of the Russian Federation) of Narodny Credit Bank clients.

As established by law enforcement officials, in October 2014, shortly before the revocation of the license from Narodny Credit, Maslov and Karamanov invested in it more than 1 billion rubles received from the shareholders of the Development Corporation for the development of transport, energy and social infrastructure In the project's boundaries " ". The money, with the assistance of the bank's executives, according to the investigation, was withdrawn to offshore companies in Cyprus and invested in the personal projects of the heads of the joint-stock company.

In the same place, in Rostov-on-Don, in custody on charges of embezzling more than 10 billion rubles from this bank. Stanislav Svetlitsky (friend of Sergei Maslov), former Deputy Minister of Energy of the Russian Federation and owner of Narodny Credit, the deputy chairman of this credit institution, Irina Pereverzeva, head of the bank's security service, Nikolai Molotilkin, and accountant Maya Nyushkova, are located. According to the data, as of July 1, the amount of the bank's debt to creditors amounted to more than 20 billion rubles.

Meanwhile, as the investigation believes, the management of the Development Corporation JSC could place funds for their subsequent theft in other problem banks. An unnamed source of Kommersant refers to this, who adds that the amount of damage incriminated to the defendants in the case may increase at least tenfold.

It should be noted that the head office of the Development Corporation is located in Yekaterinburg. This organization is the legal successor of the "Ural Industrial - Ural Polar" corporation, which was supposed to build a large-scale infrastructure linking the north of the Urals and the southern industrial territories. The project started in the early 2000s under the presidential envoy to the Ural Federal District, Peter Latyshev.

According to the SPARK database, the corporation is co-owned by the administrations of the Tyumen region, Khanty-Mansiysk Autonomous Okrug and Yamalo-Nenets Autonomous Okrug. The Development Corporation itself is listed as the owner of several companies registered in the Khanty-Mansi Autonomous Okrug, Yamalo-Nenets Autonomous Okrug, Chelyabinsk and Yekaterinburg, for example: Laptapai Chrom, Otorinsky Coal, Severset Razvitie, Uralstroytechnologii.

On the morning of October 21, representatives of the corporation were unavailable for comment. The silence was broken by Boris Kirillov, the deputy plenipotentiary of the Urals, who is a member of the Supervisory Board of OJSC Development Corporation. He briefly expressed confidence that the corporation will render every assistance to the investigation.

MOSCOW, October 21, IA UralPolit.Ru. The employees of the Ministry of Internal Affairs and the FSB have detained the general director of the JSC "Development Corporation" Sergei Maslov and his deputy Vladimir Karamanov, according to a source of the newspaper "Kommersant". On Wednesday, October 19, documents were seized at the office of the Development Corporation JSC in Bolshoy Savvinsky Pereulok, as well as searches at 30 addresses in Moscow and the Moscow Region, including the apartments and country houses of the suspects.

Sergey Maslov was found in a house in the cottage village "Arkhangelskoye" and refused to open the door, as a result the glass on the door was knocked out with a sledgehammer. Safes were found in the house, located behind the racks with shoes (funds totaling about $ 100 thousand were found in them). The source tells about a collection of expensive watches, some of which cost more than $ 100 thousand, as well as a garage with Bentley, Maybach and two rare Mercedes. According to the intelligence services, Maslov also has several apartments in Moscow and abroad and a Swiss passport.

Vladimir Karamanov was detained in a cottage village near Petrovo-Dalniy on Novorizhskoe highway. He did not resist, jewelry and large sums of cash were found in the house. Vladimir Karamanov also has a second passport - Austrian.

Sergei Maslov and Vladimir Karamanov were convoyed to Rostov-on-Don, the Leninsky District Court arrested them until November 30 in the framework of a criminal case initiated at the end of September by the local Main Directorate of the Ministry of Internal Affairs on “misappropriation of funds” (Article 160 of the Criminal Code of the Russian Federation). It is about the funds of the clients of the bank "Narodny credit". According to the investigation, shortly before the license was revoked from a banking organization in October 2014, the suspects invested in the bank the funds of the shareholders of the Development Corporation - more than 1 billion rubles. The funds, with the assistance of the bank's leaders, were withdrawn to offshores in Cyprus, and also invested in personal projects of Maslov and Karamanov, investigators say. Funds could be placed in other banks, in which case the amount of damage could grow several times, a source in law enforcement agencies believes.

referenceUralPolit.Ru:

Sergey Maslov

He started working in 1975 at Surgutneftegaz. For a long time, S.V. Maslov worked on the development of fields in the Tyumen North: as a foreman of the Quality Control Department of the Surgut Department of Technological Transport, a foreman of a section of the Kogalymneftegazstroy trust, a foreman of a specialized section of the Surgutneftedorstroyremont trust.

Since the founding of NK Lukoil in the early 90s, Sergey Maslov held executive positions in the company's subsidiaries: 1992 - General Director of Lukoil Trading, since 1996 - at leadership positions in the oil company Lukoil, president of Lukoil International - a company that was the holding company of all subsidiaries located abroad.

In February 2001 S.V. Maslov was appointed president of the Open joint stock company"Joint-stock company of pipeline transportation of petroleum products" Transnefteproduct ", included in the register of natural monopolies and having a length of pipelines of more than 20 thousand kilometers, passing through 32 constituent entities of the Russian Federation and five neighboring countries with a number of employees of more than 17 thousand people, while exercising strategic management projects of new trunk oil product pipelines - the North project (commissioned in May 2008) and the South project, which have no analogues in Europe.

In April 2008, he was elected President of CJSC St. Petersburg International Commodity and Raw Materials Exchange (SPIMEX), the shareholders of which were largest enterprises oil and gas industry, Russian companies and banks.

He is married and has six children.

Vladimir Karamanov

Currently - First Deputy General Director of Development Corporation JSC

2010 - 2013 - President of OJSC Financial and Construction Corporation Neftegazstroy-Vostok

2009 - 2010 - Deputy Chairman of the Management Board, OJSC STROYTRANSGAZ

2004 - 2009 - First Vice President of JSC AK Transnefteprodukt

2001 - 2003 - President of OJSC Financial and Construction Corporation Neftegazstroy-Vostok

1995 - 2001 - chief engineer, and. O. General Director, General Director of OJSC Trest Uralneftegazstroy

1990 - 1995 - Technical Director"Small state enterprise Housing Initiative

1989 - 1990 - I. O. chief engineer, Ch. engineer of PMK No. 1 of the Uralneftegazstroy trust.

1984 - 1989 - foreman, foreman, deputy head for production issues construction department No. 1 of the Uralneftegazstroy trust.

He is married and has four sons.

© Alexey Vakhrushev

Oleg Rubnikovich

As it became known to Kommersant, in a luxurious estate in a cottage village near Moscow "Arkhangelskoye", which is decorated with a sculpture by Salvador Dali, the Interior Ministry and FSB officers detained the general director created on behalf of the president of the joint-stock company Sergei Maslov. Together with his deputy Vladimir Karamanov, he is suspected of embezzling at least 1 billion rubles. According to the investigation, allocated by the regions that are shareholders of the JSC, they placed funds for the implementation of a large investment project "Industrial Ural - Ural Polar" in a troubled bank, so that then there was someone to blame for their disappearance.

The operation, in which dozens of employees of the Ministry of Internal Affairs and the FSB were involved, was carried out last Wednesday at almost 30 addresses in Moscow and the Moscow region. In the office of JSC Development Corporation in Bolshoy Savvinsky Pereulok, counterintelligence officers and employees of the GUEBiPK did not find any of the leaders they were interested in and, having seized the documentation, went to search the apartments and country houses of the suspects.

It was not difficult for representatives of law enforcement agencies to get to the cottage village "Arkhangelskoye", where 56-year-old Sergei Maslov lives. Seeing the National Guard special forces fighters emerging from the minibus, the guards immediately raised the barrier. But in an estate located on more than 3 hectares with an area of ​​almost 3 thousand square meters. m it turned out to be more difficult to penetrate - in any case, no one was in a hurry to open the doors to the calls and knocks. The owner of the estate appeared only after one of the commandos broke the glass on the front door with a sledgehammer.

Having presented a search warrant to Sergei Maslov, the police and security officers proceeded to inspect the premises. According to the participants in the operation, the residence of the head of the Development Corporation JSC was more like a museum: in the park the owner placed an author's copy of the famous sculpture by Salvador Dali “Rhinoceros”, the walls of the house were decorated with paintings by Russian artists, including Ivan Shishkin, and a collection was placed in a separate room. watches of famous brands, the cost of some of them - for example, inlaid with Piaget diamonds - exceeded $ 100 thousand. Several safes were hidden behind the racks with shoes, which contained about $ 100 thousand. In Maslov's garage there were Bentley and Maybach, as well as two rare Mercedes. In addition, Sergei Maslov, who has Russian and Swiss citizenship, according to intelligence services, has several apartments in Moscow, real estate abroad, and at one of the foreign shipyards he was building a 70-meter yacht worth more than € 50 million.

At the same time, a similar event was held in a cottage village in the Petrovo-Dalniy area on Novorizhskoye highway, where Maslov's first deputy, 57-year-old Vladimir Karamanov, lives. Like the boss, Karamanov (who also has Austrian citizenship and real estate in this country) did not immediately open the door. However, when he saw a SOBR fighter walking to the house with a sledgehammer, he preferred not to resist. In the mansion of the Deputy General Director of JSC Development Corporation, law enforcement officers also found a large sum of money and a lot of jewelry.

At the same time, they did not confiscate anything but documents and electronic media from the detainees. True, according to Kommersant's information, in the near future the investigation intends to apply to the court with petitions to seize the property of the persons involved in the case to pay off the alleged damage. In particular, according to some sources, the estate of the same Maslov is estimated at more than $ 100 million.

The detained Sergei Maslov and Vladimir Karamanov, as well as the chairman of the board of directors of RITTs Bank Dmitry Khasanov and its member Elmira Miloserdova (they provided the management of the Development Corporation with financial and legal services) were convoyed to Rostov-on-Don. At the request of the investigators, the Leninsky District Court arrested all four of them until November 30 in the framework of a criminal case initiated at the end of September by the local Main Directorate of the Ministry of Internal Affairs on “misappropriation of funds” (Article 160 of the Criminal Code of the Russian Federation) of Narodny Credit Bank clients.

As established by law enforcement officers, in October 2014, shortly before the revocation of the license from Narodny Credit, Maslov and Karamanov invested more than 1 billion rubles in it, received from the shareholders of the Development Corporation - the regions of the Urals Federal District infrastructures within the framework of the "Industrial Ural - Polar Ural" project. The money, with the assistance of the bank's executives, according to the investigation, was withdrawn to offshore companies in Cyprus and invested in the personal projects of the heads of the joint-stock company.

Now he is also in Rostov-on-Don in custody on charges of embezzling more than 10 billion rubles from this bank. are the former Deputy Minister of Energy of the Russian Federation and the owner of "Narodny Credit" Stanislav Svetlitsky, who is a friend of Sergei Maslov, deputy chairman of this credit institution Irina Pereverzeva, head of the bank's security service Nikolai Molotilkin and accountant Maya Nyushkova. According to the Deposit Insurance Agency, as of July 1, the bank's debt to creditors amounted to more than 20 billion rubles.

Meanwhile, as the investigation believes, the management of the Development Corporation JSC could place funds for their subsequent theft in other problem banks. In any case, according to a Kommersant source in law enforcement agencies, the amount of damage incriminated to the defendants in the case may increase at least tenfold.

The corporation itself refrained from commenting, citing the lack of leadership.

Development Corporation JSC

It was established on August 30, 2006 as OJSC "Corporation Ural Industrial - Ural Polar", since 2012 it has been bearing its current name. The priority area of ​​activity is the implementation of investment projects that ensure an increase in the competitiveness of the regional economy, its diversification, and stimulate investment activity. Development of transport, energy, social infrastructures, comprehensive development of the resource potential of the Ural Federal District.

The main projects of the corporation are the Northern Latitudinal Railway (707 km), a bridge across the Nadym River with automobile and railway parts, the Polyarnaya TPP in the Yamalo-Nenets Autonomous Okrug with a capacity of 268 MW, the Polar Quartz project (creation of a production of high-purity quartz concentrates), a plant building materials price Nyagan and others. The Corporation has 17 subsidiaries, including OJSC Yamal Railway Company, LLC Seversetrazvitie, CJSC Production Center KVANT-2, LLC Effective Heat Power Engineering.

The main shareholders are the Property Department of the Khanty-Mansi Autonomous Okrug (35.31%), the Property Department of the Yamalo-Nenets Autonomous District (34.9%), the Property Department of the Tyumen Region (28.7%). Authorized capital - RUB 29.48 billion. The corporation's revenue in 2015 amounted to RUB 253.2 million, net profit- 40.96 million rubles.

What Sergey Maslov is known for

Maslov Sergey Vladimirovich was born on August 15, 1960 in Grozny (Chechen-Ingush ASSR). In 1982 he graduated from the Surgut Oil Technical School, in 1992 - from the Azerbaijan Institute of Oil and Chemistry with a degree in oil drilling and gas wells”, In 2004 - the Moscow State Law Academy.

He worked as a foreman of the quality control department of the Surgutneftegaz trust, a foreman of a section of the Kogalymneftegazstroy trust, a foreman of a specialized section of the Surgutneftedorstroyremont trust. Since its founding in the early 1990s, NK LUKOIL has held executive positions in the company's subsidiaries: since 1992 - General Director of LUKOIL Trading, from 1996 to 2000 - First Vice President of LUKOIL International, until 2001 - President of the Company ... Since February 2001 - President of the Transnefteprodukt pipeline company. In April 2008, he became the president of CJSC St. Petersburg International Commodity and Raw Materials Exchange. In September of the same year, he resigned from the post of president of Transnefteprodukt, remaining the head of the exchange. Since May 2013 - General Director of Development Corporation JSC.

He was awarded the Order of Friendship. Has the title of "Honorary Oilman". Married, father of six children.