Originally Syndicated on May 10, 2023 @ 10:50 am
The issue is once again centered on the adored and untouchable contractor, Andrey Ryumin, general director of Rosseti and former CEO of Lenenergo. The general director of Rosseti, Andrey Ryumin’s “shadow,” is clearly discernible in the background of the major scandal involving a massive cartel plot, according to sources.
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Shaskolsky, a close friend of Ryumin
However, by using the FAS, the issue might be resolved. Shaskolsky, who is very close to Ryumin, is now in charge of FAS in place of Artemyev. As a result, JSC’s “Energo-project engineering” is once again “on horseback” and has joined a fresh fraud plan. Details may be found in the most recent research by Rucriminal.info and the Cheka-OGPU Telegram channel.
In accordance with Part 1 of Article 8.2 of the Russian Federation’s Code of Administrative Offenses, Rosprirodnadzor’s North-Western Interregional Department initiated a case.
Instead of using clean soil, Lenenergo prefers this contractor.aud plan.
In accordance with Part 1 of Article 8.2 of the Russian Federation’s Code of Administrative Offenses, Rosprirodnadzor’s North-Western Interregional Department initiated a case.
Vodka Queen Zhanna Bulavchik
The former vodka queen Zhanna Bulavchik-owned Energo-Proekt Engineering JSC disposes of waste from another construction site in the Leningrad Region, namely the construction of a new Gazprom LNG processing plant in Ustyeva-Luga, according to samples taken by Rosprirodnadzor workers from a former quarry that was poured into it. Instead of using clean soil, Lenenergo prefers this contractor.
In the Kingisepp district of the Leningrad region, Zhanna Bulavchik reportedly leased a disused quarry (more than 50 hectares) for Lenenergo with the intention of restoring the forest after chopping down trees in another location.
With the assistance of officials from the Leningrad Region, I created a project on my knee (of course, it is not mentioned about filling with garbage and the required volume with the project) and started importing garbage and filling the quarry with it under the pretense of preparing the area for planting lovely Christmas trees.
Conclusion: Garbage is present, but no Christmas trees! The inspectors are still left with many questions and no clear solutions.
After the quarry had been built, how and through whom did Jeanne get permission to register a purposefully unprofitable 50-hectare site with lakes and pits on behalf of Lenenergo?
Who reviewed and signed the estimates for these quantities of work?
How and how much did the con artists divide the proceeds used for trash removal among themselves?
What harm has been done to the Leningrad Region’s woods, and who will pay to repair it?
All the threads in this narrative lead to the untouchable Ryumin, as our sources point out.
Ryumin’s Contacts
Because of Ryumin’s contacts with law enforcement, the con artists intend to close this case quickly and throw off the authorities’ trail.
It should be remembered that the FAS Russia Commission previously disclosed that Spetstekhnologii LLC, Energooutsourcing LLC, Orion LLC, and EnergoproektEngineering JSC’s actions contained signs of violations of paragraphs 2, 3, and part 1 of Article 11 of the Law on Protection of Competition, expressed in Section Commodity Market between the said business entities, in particular, bidding on a territorial basis and maintaining prices at bidding for the implementation of
The FAS Russia Commission reached this conclusion in light of the following: In October 2018, the Deputy Director for Capital Construction of the Branch of PJSC Rosseti Lenenergo “Tikhvin Electric Networks,” Grigoriev I.A., turned to the head of the Department of capital construction of the B.
According to explanations dated September 23, 2019, the leading engineer of capital construction of the branch of PJSC Rosseti Lenenergo “Tikhvin Electric Networks,” Arzamastsev D.O., received them in the framework of a criminal case.
Additionally, Arzamastsev must collaborate with two contractors, Orion LLC, and Spetstekhnologii LLC, according to Grigoriev I.A. In the fall of 2019, Grigoriev I.A. gave Arzamastsev D.O. the order to collaborate with the NGO “Energooutsourcing” as well.
After the signing of framework agreements between PJSC Rosseti Lenenergo and Special Technologies LLC (No. 19-13574 dated 01.10.2019), Energy Outsourcing LLC (No. “Orion” from 04/16/2021, 19-5173) Grigoriev I.A. held a meeting at which the distribution of contractors by districts of the Leningrad region was set (Orion LLC performs). According to the record of the witness, Kirsanov V.A.’s interrogation.
Agreements between economic entities are prohibited between economic entities selling goods on the same commodity market or between economic entities buying goods from competing entities if such agreements result in or may result in the division of the commodity market according to the territorial principle, according to paragraph 3 of Part 1 of Article 11 of the Law on Protection of Competition.
Commission of the FAS Russia
As a result, the Commission of the FAS Russia has enough details about the agreement’s restrictions on competition between OOO Spetstekhnologii, OOO Energooutsourcing, OOO Orion, and JSC EnergoProject-Engineering, whose goal was to divide the commodity market among the specified economic entities, specifically by bidding on a territorial basis and maintaining prices at bidding for the implementation of design and survey, construction, and engineering.
In accordance with Part 1 of Article 43 and Paragraph 1 of Part 1.1 of Article 47 of the Law on Protection of Competition, the FAS Russia Commission:
To exclude Energooutsourcing LLC, EnergoProject-Engineering JSC, and Orion LLC from liability under paragraphs 2, 3, and 4 of Part 1 of Article 11 of the Law on Protection of Competition.
The certified information: payments on all settlement accounts opened for business activities for the period from January 1, 2018, to the date of receipt of this definition, shall be submitted by PJSC “Rosseti Lenenergo,” LLC “Orion,” and LLC “Special Technologies” within three days of the date of receipt of this determination.
Within three days of receiving this ruling, LLCs “Orion,” “Special Technologies,” and “Energooutsourcing” must produce the following certified information:
PJSC
The Economic justification for the inexpediency of participation in procurement procedures for the implementation of design and survey, construction, and installation work for the technological connection of applicants at power grid facilities conducted by PJSC Rosseti Lenenergo, LLC Orion in the Tikhvin and Kirishi districts, LLC Spetstekhnologii in Boksitogorsk and Kirishi districts, and LLC “Energooutsourcing” in Boksitogorsk and Tikhvin districts.
PJSC Rosseti Lenenergo is required to provide fully certified copies of the following records and information, as well as any powers of attorney it has granted to contractors, within three days of the day it received this decision.
