And then swim further intrigue - a member of the Supervisory Board of the company "Jadranka dd", which belongs to the hotel is the Bellevue, as well as the main part of a property in the bay Čikat Croatian island of Lošinj is one Kresimir Filipovic. He also works as the first vice president of the company "Velesstroy".
Have state-owned "daughter» & laquo; Transneft - the Far East ", which is actually no competition named winners of competitions for the construction of drainage of the pipeline system" Eastern Siberia - Pacific Ocean "(ESPO) to Komsomolsk refinery" Rosneft plant. " Two tenders for the construction of 146.7 km of pipeline was won by "Velesstroy", which will perform the work for 7.06 billion rubles.
Note "Velesstroy" is one of the main contractors of "Transneft", is involved in the construction of the ESPO oil pipeline, the BPS-2, Pur-Pe - Samotlor. The company increased its revenue to 33 billion rubles. in 2013 to 50 billion rubles. 2014 "Velesstroy" in recent years has received contracts for more than 200 billion rubles!
But piquancy in the fact that "Velstroy" through a chain of offshore companies registered in Cyprus, is directly related to the Croatian oligarch Michael Perenchevichu. The latter is not only a citizen of the sunny country, but also has a US passport. However, their works he leads mainly to Russia, or more precisely - with the "Transneft".
And if someone has any doubts, here are some moreamazing facts that speak of the close family ties Tokarevs-Bolotovs with expensive real estate on the Croatian coast. "Katina doo" and "TGA doo" registered at the same address. Later, "TGA doo" change of address, moved to the location of the company "Jadranka Trgovine doo" - subsidiary company "Jadranka dd", owned by LLC "Promsvyaz".
What is interesting, "TGA doo", officially belonging to Maya Bolotov, was located at the given address free of charge. And Accountant "Katina doo" and "TGA doo" was the same - it's a kind of Milenka Vidulich. Why the extra spending in the family business.
By the way, back in 2005 Bolotov received official income of some kind of "Caprice-Stell." Then the "Caprice Stella" was part of a group of shareholders holding 2.28 percent of the Russian fixed communication operator of the largest shares of OJSC "CenterTelecom". In this group, the number of companies "Promsvyaz", which, through the Croatian company "Beta ulaganya doo" and "Jadranka dd", owns the Hotel Bellevue and other real estate inUkhta Čikat on the island of Losinj.
"Velstroy" became the main contractor of "Transneft", received 7 billion rubles tenders, building more pipelines, and the daughter-in-law and the head of "Transneft" Maya and Andrei Bolotov thus became the owners of multi-million dollar real estate on the coast in Croatia.
"Transneft" has repeatedly been criticized for not typical for a public company information secrecy, which will allow to realize "the Croatian scheme."
The well-known opposition leader Alexei Navalny, who is a minority shareholder in the company, has repeatedly tried to obtain various documents on its activities, including minutes of meetings of the board, but could not do it!
By the way, "throws" management corporation and its minority shareholders. Recently it became known that the minority shareholders are also outraged by the leadership of "Transneft". Corporation pays dividends on preferred shares 2.5 times less than ordinary. This means that Tokarev managers do not comply with legislation in the field nrivatizatsii.
Nikolai Tokarev controls "Transneft" from 13 October 2007. In February 2008, the Accounting Chamber of Russia has decided to check the expenditure of funds for the construction of the Eastern Siberia - Pacific Ocean.
The communication department said that 78.5 billion rubles from the nearly 250 rubles spent on ESPO until the end of the first half of 2008, it was distributed "without tenders", indicating that "Transneft" normative documents contain "broad interpretation of cases attracting contractors without tenders. "
Then led the auditors Sergei Stepashin during his speech in the State Duma said that the Chamber of Accounts The audit revealed the amount of damage during the construction of the ESPO pipeline is 3.5 billion rubles, and that this fact with regard to management of "Transneft" was a criminal case. But nothing came of it ...
Mr. Tokarev very influential man, a former FSB general, a member of the "United Russia", and his wife owned a large estate in the village Akulinin where, besides her, arranged estatess Yakunin, Chemezov, Rothenberg and other close Putin officials and businessmen, and also friends Tokarev family.
From personal biography Tokarev, according to the report of the UN Commission of Inquiry Paul Volcker that investigated the machinations around the UN program "Oil-for-Food Programme", with the regime of Saddam Hussein, the two firms have collaborated with the name "of Gunvor".
Trade with Iraq went through "Zarubezhneft" headed by a good friend of the head of Gunvor'a Timchenko, later - the head of "Transneft" Nikolay Tokarev! According to the report by Paul Volcker, Gunvor in total was involved in the sale of oil worth about $ 500 million.
Each year, as a consequence of inaccurate accounting of the devices of oil in the pipeline system of "Transneft" surplus generated. These surpluses are sold the most "Transneft" and the funds, according to the company itself, are directed to charity. Then the fun begins.
Total in 2007, the transport monopoly on charity sent 7.2 billion rubles. (at2006 -. 5.3 billion rubles), including 644 million rubles. I received the "Assistance" fund, and 422 million rubles. - Interregional public fund of assistance to the federal bodies of state protection "Kremlin-9" (created in 2001 to "support staff and veterans FSO"). In 2009, 3.2 billion rubles were allocated for these purposes in 2010 -. Not less than 3.98 billion rubles.
In May 2009, "Transneft" has opened its first recipients of charity. Among them, such as the Fund for the promotion of employees and veterans of the Federal Security Service, "the Kremlin-9." Peak charitable payments (more than 5 billion rubles.) came in the III quarter of 2007. This was a time when Nikolai Tokarev replaced Semyon Weinstock Guide "Transneft".
It should be noted that in 2009, 749 million rubles, one of the daughters of "Transneft" was given a certain international charity fund "Constantine", where Nikolai Tokarev is part of the board of trustees. But the money disappeared in an unknown direction.
If the authorities really want to fight corruption, then they need to tightly engage the head of Transneft and eof relatives!