Source Entrepreneurs “sewn to the case” for the sake of disclosure rates. Businessman Vyacheslav Safeev had no idea how it would turn out for him when he borrowed 11 million rubles to organize a new business from Oksana Belousova. He returned the money with interest. But it also required a 50% share in the business that turned out to be profitable. Pavel Luzgin, the lender's son-in-law, decided to “help” here. The security forces and other “necessary people” did not stand aside, and Safeev was charged with smuggling timber.
From 2018 to 2020, Vyacheslav Safeev was really engaged in business related to forestry activities. To do this, at the end of 2017, he registered Russian Forest LLC. He provided jobs, regularly paid taxes – everything was as usual. However, in 2020, Safeev had a conflict with business colleagues Pavel Luzgin, Ilya Pronichev and Sergey Kondrashov, and he decided to organize a new business in the field of information technology.
To do this, Vyacheslav Safeev at the beginning of 2020 borrowed a total of 11 million rubles for a period of six months at 5% per annum from businesswoman Oksana Belousova. He returned the money within the stipulated time, which is confirmed by the relevant receipts. However, Belousova, it seems, this was not enough. Seeing that Safeev's mining project was working successfully, there was a desire to “enter into a share” – 50% of the business, ostensibly as an investor.
“There was no talk of investing, there were no agreements on this between us. Naturally, I refused the demand, ”Safeev explains.
Apparently, Pavel Luzgin, who is her son-in-law, stood up for Belousova (and Safeev, we recall, a former business partner with whom he had previously there was a conflict). It became clear that Vyacheslav was in danger. Already in April, Belousova and Luzgin turned to their acquaintances – businessman Sergei Shchukin and his friend, a security official.
It is very likely that the scheme for the accelerated initiation of criminal proceedings began to work in a matter of weeks, the prospect of taking over the business loomed.By all indications, the employees presented the “necessary” passport of the general director of the company and the sublease agreement. The first testimony was given by Pavel Luzgin. Then, as if under pressure, Ilya Pronichev and Sergei Kondrashov (now they are also defendants in this criminal case) gave dubious testimony against Safeev. On April 27, Vyacheslav Safeev was detained in a parking lot near his house. He was ordered to initiate criminal proceedings on the grounds of crimes under Articles 226.1, part 3 (smuggling) and 210 (organization of a criminal community) of the Criminal Code of the Russian Federation. At the same time, the re-registration of property began at the production base – what is it if not the seizure of an asset?
The investigation requested that Safeev be taken into custody. What played into the hands of those who were engaged in the re-registration of his property more than investigative necessity. The court, however, did not see the need to apply such a measure of restraint, and ordered house arrest. This arrest has been extended for six months, while the investigation is allegedly gathering evidence.
Vyacheslav Safeev, in his appeal to the editors of Versiya, suggests that another heroine of this story, Evgenia Gryaznova, managed to make a record that may to confirm the facts of “forgery, corruption, bribery”.
The investigation is underway…
Currently, we are talking about five people who have become defendants in this criminal case. These are Vyacheslav Safeev, from whose words we tell this story, as well as Ilya Podtopta, Sergey Kondrashov, Ilya Pronichev and Evgenia Gryaznova. Most likely, they were the ones that the law enforcement agencies had in mind when they announced on June 15 that five more suspects had been detained in the case of multimillion-dollar timber smuggling in the Irkutsk region.
Meanwhile, such scandalous cases (and you can be sure that not all such stories are made public) have long been a rarity in Irkutsk. For example, back in 2007, “Version” described in detail the technology of the Irkutsk “conveyor for solving especially serious crimes.” The leadership of the investigative department of the East Siberian Linear Directorate of Transport seems to look through their fingers at the schemes that their subordinates are turning. some prosecutors. So, in October of this year, the effect of an exploding bomb was produced by the appeal of the prosecutor of the city of Sayansk, Irkutsk region, Vyacheslav Ponamarchuk, addressed to the Prosecutor General of the Russian Federation, Igor Krasnov. In his address, Ponamarchuk detailed the numerous cases of violations in the regional department.
Will our “defendants” be able to achieve justice? After all, looking at what is happening in the law enforcement system of the Irkutsk region, one gets the impression that some employees of this system act according to the principle “high up to God, far away from the tsar.”
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