Research and production association space andrei chernyakov. Chernyakov Andrey Valerievich fled abroad with budget money! Unsuccessful flight of a runaway businessman
The London court took another step towards the Russian justice, recognizing the decision of the Meshchansky District Court. As a result, the lawyers of the Bank of Moscow (read - VTB) were able to search for and seize the property of the ex-president of the NGO "Cosmos" Andrei Chernyakov on total amount 15 billion rubles. Thus, the strategy of pursuing the "fugitives to London" changed. Now, for the duration of the civil trial in London, the criminal case in Russia is suspended. As a result, the main defense argument that the gulag awaits their client in Russia is losing its former strength.
A trick story
The history of this lawsuit involves a relationship Andrey Chernyakov with the Bank of Moscow at the time when he headed the NPO Kosmos. And he not only headed, but also acted as a guarantor for loans to the NGO "Cosmos", which the company took in this credit institution... Now there is neither Kosmos nor the Bank of Moscow. There are only billions left.
The prosecution of Andrei Chernyakov followed the bankruptcy of Kosmos, which began in February 2014. The reason for the bankruptcy was the failure of Kosmos during the reconstruction of Bolshaya Leningradka and several other large infrastructure projects in Moscow. The most famous of them was the construction of the Alabyano-Baltic tunnel, which had to be urgently transferred to another contractor. Initially, "Kosmos" was accused of having unused advances on its accounts, the amount of which was measured in two or three billion rubles. That is, no one expected a special catch. But it happened - there was no money in the accounts.
As a result, by the summer of 2015, the arbitration case transformed into a large-scale criminal case. The version of what happened has also changed. According to a new scenario, written by the Investigation Department of the Internal Affairs Directorate of the Central District of Moscow, unidentified persons from the NGO Kosmos were initially aimed not at building a tunnel, but at abducting Money from the Bank of Moscow. That is why (according to the investigation) they entered into a lending agreement with this bank in April 2011. After that, 11.5 billion rubles flew to "Cosmos" - first in the literal and then in the figurative sense of the word.
Under the main blow
It is not very clear how the company, which has been participating in the contracting business for quite a long time and quite successfully, having taken part in such landmark projects as the construction of the Third Transport Ring in Moscow and the Ring Road in St. Petersburg, turned out to be a bunch of scammers. The simplest version is that it tried to close other holes in this way, and when it didn’t work, it was simply “merged”. The other is more sinister, it is assumed that the withdrawal of credit resources from the balance sheet of the Bank of Moscow took place within the framework of some other, "higher" relations. This hypothesis is supported by the fact that at the beginning of 2011 the Bank of Moscow comes under the control of VTB, and its owner and manager chose to hide in London.
One way or another, Andrei Chernyakov, whose signature was as a personal guarantor of the amounts issued, was under the main blow. The Moscow court decided to collect 15 billion rubles from him in favor of the Bank of Moscow (that is, VTB). But by this time Andrei Chernyakov himself had not been in the capital for a long time, he left for London, and, as the investigation suggests, took all the billions with him. Not so long ago, following the fugitive billionaire, a request for extradition under Article 159, "fraudulent" of the Criminal Code, would have flown.
But taking into account the negative experience of such extraditions, or rather, non-extraditions, it was the decision on the recognition by England of three decisions of the Meshchansky District Court on collecting about 15 billion rubles from Chernyakov that was presented in the London Court. First, the lawyers of the Bank of Moscow (read - VTB) achieved the issuance of a court order banning the disposal of property around the world for £ 150 million. And now they have received the right to collect it - also on a worldwide scale. Of course, in fact, all the property has long been found, and it is now waiting for the hour of reckoning - in the literal sense of the word. If the whole combination is brought to the end, then, of course, it will be on stream. That is, no one will demand people from London, everyone will strive to get billions.
The creditor's representatives asked the Dubai court to seize the accounts of Andrey Chernyakov in local banks in the amount of no more than 185 million Dubai dirhams, or about $ 50 million.
In addition, the lawyers insisted on the arrest of Andrei Chernyakov's real estate. Creditors learned about the apartment in Dubai of the fugitive builder after a London court, at the request of the Bank of Moscow, forced him to disclose his assets around the world, and then arrested them to pay off damage.
It was registered in his name three bedroom apartment with total area more than 220 sq. m in Fairooz Tower - a residential 23-storey building, built in 2003 in the Dubai Marina area on the shores of a man-made bay in the west of the city. Nearby are five more residential skyscrapers, forming a single complex, built by Emaar. In the immediate vicinity of the Fairooz Tower, which has cafes and restaurants, a fitness center and a swimming pool, is one of the most fashionable marinas in the world.
On January 2 of this year, the Dubai court satisfied the bank's application and seized the accounts and real estate of Mr. Chernyakov, estimated at $ 2 million. On January 17, the Bank of Moscow filed an application with the Arbitration Court at the Dubai International financial center on the recognition of the decision of the Meshchansky District Court.
And already in mid-February, the Bank of Moscow applied to the Dubai court with additional statement on the seizure of the property of Mr. Chernyakov, located in the apartment, and on the appointment for these purposes bailiffs... The bank's application was upheld by the court. On February 19, the bailiff tried to gain access to the apartment, but no one opened the door for him. On the same day, a Dubai court allowed the bailiff to open the door in the presence of the police. On February 27, the performer got into Mr. Chernyakov's apartment and described all the valuable property that it had, namely a TV set, furniture and a collection of elite alcohol. After the inventory, the locks on the doors were changed, and the keys were handed over to the court.
It is assumed that in the very near future the real estate and values belonging to Mr. Chernyakov, as part of the execution of the decision of the Meshchansky District Court, will be sold, and the proceeds for them will be sent to the Bank of Moscow. The money from the accounts of the fugitive builder will also go there.
By the way, according to the same scheme, Mr. Chernyakov lost all his savings in Austria. On December 30 last year, the Vienna court, having satisfied the requirement of the Bank of Moscow, ordered the Austrian bank Unicredit to transfer about € 245 thousand from the account of Mr. Chernyakov to his creditor.
Meanwhile, in the UK, where Andrei Chernyakov now lives, auctions are already underway to sell his property, which was seized at the request of the Bank of Moscow. On February 22, cars were sold that the debtor's family used in the UK. According to Kommersant's information, Rolls-Royce, purchased by Mr. Chernyakov in 2010 for € 500,000, went under the hammer in London for £ 101,500. children's Ferraris and a three-wheeled motorcycle brought the Bank of Moscow £ 3.5 thousand and £ 12.2 thousand, respectively.
On February 25, at the second auction, Mr. Chernyakov's personal belongings and household appliances were sold for several thousand pounds. The third auction is expected at the end of March - jewelry and other luxury items will be auctioned.
In turn, representatives of the defense of Andrei Chernyakov told Kommersant that in 2014 he transferred to the Bank of Moscow all the assets of NPO Kosmos, which, according to their version, exceeded 30 billion rubles, which more than covered credit debts companies. Defenders argue that in the course of the bankruptcy of the company, the value of these assets has been suspiciously reduced by several times. On this occasion, representatives of Mr. Chernyakov are now conducting an investigation, the results of which are going to be sent to law enforcement agencies.
VTB does not agree with this assessment. "VTB will firmly and consistently seek the repayment of loans to NPO Kosmos by all by legal means, including on the territory of other countries. We will be fully satisfied with the progress of the case against Andrei Chernyakov, when he pays off all the debt to us, "the press service of VTB told Kommersant, the newspaper writes.
Such a question was asked to me at the picket. "Wow," I thought, this is news. But digging into world wide web, I found on the website http://gmstar.ru/moscow/1-99294-kosmos-npo.html not just messages and forum chatter, but full-fledged appeals of workers to Chernyakov. Desperate to get through to him behind the scenes, as usual, they took up complaints on open forum sites.
There is already a warehouse of open letters and desperate appeals for help from workers. If you analyze these messages, it turns out that Mr. Chernyakov took and fled abroad, without paying the workers' wages since July, at least. In Italy, the site reports, the head of the cosmonauts has a whole winery.
But that was not what struck me. In one of the messages, they hint at Chernyakov's direct guilt in the death of the Yaroslavl team Lokomotiv. It is surprising that this information was not noticed by any of the bloggers and truth-tellers and hung around for almost a month just like that, "with a voice crying in the desert." In general, I wash my hands, read on for yourself, and it is up to the reader to decide whether the truth is communicated by a certain "anonymous well-wisher".
The workers of NPO Kosmos are demanding that Andrei Valerievich Chernyakov be imprisoned!
Dear citizens, employees of NPO Kosmos!
After the publication of information on the website of our organization, as well as after the preparatory actions of civil protests held against the lawlessness of Andrey Chernyakov and his "NPO Kosmos", they began to openly contact our organization as former employees of "NPO Kosmos", whom Andrey Chernyakov deceived and did not paid them their salaries, and those who still endure humiliation, systematic, months-long salary delays and non-payment.
Some demand help them get a salary, which they never saw, and the majority demand from the MOO OBPN an initiative to protect the rights of the deceived, the result of which will be bringing Andrey Chernyakov to criminal liability with a real term of punishment, in other words, to the "imprisonment" of Andrey Chernyakov Valerievich in the state. wards the size of a cell, so that he would change his mansion and Parma completely for state support and care.
The workers who apply to our organization, in all likelihood, are tired of enduring everything that Chernyakov Andrey Valerievich does to them and their families.
These citizens provide quite interesting information and are ready to give their testimony to law enforcement agencies. They also provide information about other activities of Andrey Chernyakov and his structures. Read and draw your own conclusions:
“About a year ago, we learned that in addition to construction and everything connected with it, NPO Kosmos is engaged in another specific type of activity, naturally through shell companies. those close to AV Chernyakov, we were horrified.I would like to inform you about this, since, apparently, only you are going to continue the fight against AV Chernyakov in Russia, on a full scale!
So, I'll start gradually, We have already figured out and proved the facts of systematic non-payment of wages, violation of the rights of workers (citizens of the Russian Federation), manipulation and bringing people to despair in the structures of the General contractor of Moscow, OOO NPO Kosmos. But it seems that NPO Kosmos is engaged in construction and, in principle, workers who have been brought by these slave-holding relations will eventually leave there and that's all, no one will die and life will go on.
But what if we are talking about people on whom, directly, at the same time, their own and dozens of other lives depend. Few people know that there is a flight management in NPO Kosmos LLC, it is headed by the Head - Broom Oleg Frantishikovich, a great friend of Chernyakov A.V. and as we know, even the godfather of his last two twin children. At first glance, the department organizes business trips for high-ranking employees of the Kosmos Scientific and Production Association, but this is not entirely true. In fact Chernyakov A.The. is also engaged in the aviation business.
President of NPO "Cosmos" Chernyakov A.V. is the owner of more than one aircraft, in his fleet there are even aircraft of the YAK-42D type, Andrei Valerievich competently privatized them in the 90s (in short, he also stole them). The owners of all aircraft are Chernyakova A.V. is the company "Gazko". OOO Gazko is registered at the address: Moscow, Shosse Entuziastov, 38, bldg. 25, the familiar address of the head office of NPO Cosmos LLC, by the way, flight control is actually located at the address: Moscow, st. Kokkinaki, 3.
The General Director of OOO Gazko is the aforementioned Metla OF. Then the business proceeds according to the following scheme Chernyakov and Metla, find an airline with the head of which they have a "conceptual" relationship, to this company they lease their planes, arrange their crews and ordinary employees in it for minimum salaries.
The crews receive their basic salary, as in the rest of NPO Kosmos, in envelopes with delays of 3-4 months, thus Chernyakov controls his business, puts pressure on the pilots, forcing them to do little pranks, such as taking off in the nominal mode (paying even premiums for saved fuel) and naturally punishes for any emergency situations in flight and on board, up to the temporary deprivation of "envelope" salaries or dismissal.
Now to the most interesting thing, one of the airlines that worked according to such a scheme with Chernyakov and Metla was the notorious Yak-service, we recall that as a result of its operation, 44 people died, including freelancers OOO NPO Kosmos is the crew that operated this aircraft and received salaries in envelopes from Metla, and hence from A.V. Chernyakov.
Knowing what kind of policy with regards to salaries and employees reigns in NPO Kosmos, one can assume what kind of pressure was and is being exerted on the crews of passenger ships Chernyakova A.V. The same can be imagined by listening to the recording from the flight recorder that crashed in Yaroslavl Yak-42D: at first everything goes in normal mode, then the PIC indistinctly says "take off at nominal", then the takeoff starts, everyone is silent, the plane then slows down, then picks up speed again , at the end of the runway, frightened, the flight engineer automatically completely drops the gas to start braking, the PIC realizing that this threatens him not with a bonus for takeoff at the nominal mode, but with dismissal for a flight failure, shouts "takeoff!", the flight engineer turns on the takeoff mode already on the ground, all three engines do not even catch surging, but again begin to work at full power, since the plane is completely fixed, this allows the plane to even get off the ground, but it touches the tower and that's it ...
On the face of not coordinated and incorrect, chaotic actions of an experienced crew, because they work with one goal and this goal is far from noble - to finally get the coveted envelope with 200-300 thousand rubles. from Chernyakov A.V., and not just his official salary of 40 thousand rubles. from the airline.
By the way, these guys took A.V. himself. Chernyakov and his family and officials of the Moscow Government, including Yu.M. Luzhkov, but in those cases, they would most likely be punished for taking off in the nominal mode, and not rewarded.
Now that Yak-Service has been closed, the remaining crews, employees and aircraft of Chernyakov have migrated to other small airlines, such as Rusjet.
Of course, this case requires a serious investigation, but since it is very loud, it can be used to draw the attention of the public of the Russian Federation and the President of the Russian Federation to the lawlessness that is created by the NGO "Cosmos" in all areas of its activities, as well as bring to the attention of the Investigative Committee of the Russian Federation that it is too early to put an end to this case, that the people who testified on it continued to receive money in envelopes from A.V. Chernyakov. and were afraid to speak the truth. "
Former head of the NGO Kosmos Andrei Chernyakov was arrested in Poland. Recall that the businessman was put on the international wanted list. The Prosecutor General's Office of the Russian Federation is preparing a request for its extradition, lawyers are discussing defense tactics under which, even in the event of extradition, a well-known businessman will be able to avoid jail in his homeland.
The arrest of Andrei Chernyakov, who has been in the federal state since the spring of 2015, and then international wanted, became a complete surprise both for the employees of the Ministry of Internal Affairs, carrying out his criminal prosecution, and for numerous defenders of a large businessman. As it turned out, the ex-head of the NGO Kosmos had problems due to the fact that he decided to act independently, not letting his lawyers know about his plans.
As a reminder, back in October, Mr. Chernyakov did not appear in the High Court of London, where the Bank of Moscow's application was considered on bringing the ex-head of the NGO Kosmos to responsibility for violating the court order to disclose all of its assets. The businessman who ignored the proceedings was sentenced to two years in absentia for contempt of court. Meanwhile, Mr. Chernyakov himself, as it turned out, was already in Germany - he has a residence permit in this country and a house. Local lawyers have guaranteed the ex-head of Cosmos that they are ready to repulse all requests for his extradition to Russia, since, as they believe, Mr. Chernyakov is being illegally prosecuted for his business activities.
Mr. Chernyakov, obviously not believing them, set off from Germany to Poland, hoping to fly from Warsaw to Kiev. Ukraine, given the difficult relations with Russia, in Lately under various pretexts, either does not consider extradition requests at all, or refuses to satisfy them.
However, when passing through passport control at the airport, it turned out that the ex-head of the NGO is on the international wanted list through Interpol. The Russian Ministry of Internal Affairs, which received a request from Poland, confirmed that Mr. Chernyakov is being accused in two criminal cases of fraud. After that, the well-known businessman was taken under extradition arrest. It is expected that in the near future the Prosecutor General's Office will translate into Polish and send documents on his extradition to Warsaw.
Recall that in addition to the debtor for numerous loans, the businessman is a defendant in a criminal case on the fact of fraud with a loan allocated by the bank for the completion of the Alabyano-Baltic tunnel. Representatives of the Bank of Moscow, through a Dubai court, managed to seize the accounts of Andrei Chernyakov in the amount of more than 185 million Dubai dichrams (approximately $ 50 million).
Investigative bodies of the Ministry of Internal Affairs of the Russian Federation to Andrey Chernyakov in absentia are accused of committing crimes under Part 4 of Art. 159.1 of the Criminal Code (fraudulent theft in the field of lending on an especially large scale) and fraud on an especially large scale (part 4 of article 159 of the Criminal Code of the Russian Federation). The corresponding criminal cases were initially initiated by investigators of the Internal Affairs Directorate for the Central District of Moscow and the Internal Affairs Directorate for the Odintsovo District of the Moscow Region. From the plot of these cases, it follows that, having received a loan from the Bank of Moscow for the completion of the Alabyano-Baltic tunnel, Mr. Chernyakov sent part of the funds to other projects, including the construction of the Judo Academy in Zvenigorod near Moscow.
Russian businessman, ex-owner and head of the construction corporation NPO Cosmos.
Andrey Chernyakov was born on March 12, 1959 in Moscow. Graduated from the Moscow Institute of Chemical Engineering.
Since 1980, Chernyakov was a junior researcher at the State Research Institute of Chemistry and Technology of Organoelement Compounds, on the basis of which, after the collapse of the USSR, he created the Cosmos Research and Production Association as independent unit.
Initially, the main task of NPO Kosmos (the full name of the company is Organosilicon Compounds Moscow) was the introduction of new materials in various sectors of the national economy, primarily in oil and gas production and processing, as well as construction related to municipal tasks. The company began work in the regions: in Perm it carried out facade work, in Volgograd it was building an airport. Among the Moscow projects is the construction of the Lefortovo tunnel.
Over time, the concern began to win tenders one after another. The NGO obtained the right to restore the Manezh building after the fire, the Tsaritsyno complex, and transport interchanges on the ring road in St. Petersburg. But the construction of each object took a long time, and the estimate increased due to unforeseen circumstances.
In 2010–2011, NPO Kosmos, which was then building the Alabyano-Baltic tunnel in Moscow, received more than 11 billion rubles from the Bank of Moscow to replenish working capital. Andrey Chernyakov personally acted as the guarantor for the loan. However, Kosmos soon stopped servicing the loan, and Chernyakov went first to Germany and then to London. In 2016-2017, in the UK against Chernyakov there was a trial to declare him bankrupt.
Andrey Chernyakov - Doctor of Technical Sciences, owns 25 patents for inventions, published many scientific papers, Honorary Doctor of the Association "Basic Processes and Techniques of Industrial Technologies", laureate of the Government of the Russian Federation in Science and Technology for 2003. Chernyakov was awarded a medal of the Order of Merit to the Fatherland, 1st degree, certificates of honor of the Ministry of Industry, Science and Technology of the Russian Federation.
Key dates
March 12, 1959 - was born in Moscow.
1980 - Junior Researcher at the State Research Institute of Chemistry and Technology of Organoelement Compounds.
1991 - on the basis of the State Research Institute of Chemistry and Technology of Organoelement Compounds, he created the Cosmos Research and Production Association.
2003 - opening of the Lefortovo tunnel - a significant project of NPO Kosmos.
2008 - the beginning of the construction of the Alabyano-Baltic tunnel.
2016 - NPO Kosmos was declared bankrupt.
2016–2017 - trial in Great Britain against Chernyakov.