Arkady Fosman Biography

A billionaire from a psychiatric hospital. But if it has left somewhere, then somewhere it should arrive. Maybe in London, where the Voronezh businessman and federal official, Deputy Minister of Agriculture of the Russian Federation in the years, Alexei Bazhanov, lives in the eighth year. Or maybe in one of the Russian psychiatric people where his financier is hidden by Olga Yaudzemis, the only person who knows exactly where the ends in the story of the missing credit twelve billion rubles received by the Bazhanovo group “Masper Product”.

The deputy minister lives in London not from a good life. In Russia, he is accused of five episodes of the criminal case on fraud and legalization, as well as bankrupt in the stage of sale of property with the amount of claims of 12.1 billion rubles. Bazhanova managed to attract the St. Petersburg “Company“ Good ”to the subsidiary, which bought the assets and debts of Bazhanov.

Bazhanov himself calls it a raider seizure. The main owner and general director Arkady Fosman, according to some media, is actually living in Dubai after February 24. And the numerous assets “good” in the field of oil and fat business in his absence are led by brother Dmitry. It was Dmitry Fosman who “forgave” Bazhanov 2.2 billion, citing the poor work of the mail. For some reason, an application for the introduction to the bankruptcy mass of the right to claim the bankruptcy mass came with a late one and a half month.

As in a joke. But who recently dealt with the “Russian Post” understands that for such a period she cannot delay the departure. So, not many, in general, lost. But why was it to buy a debt? To take it and lose it? Moreover, a synchronously with a loss of 2.2 billion of some debts, “found” 2.5 billion other debts - they were successfully stated by a person who was supposedly affiliated with Bazhanov himself successfully.

And on the same days, the “Good” business came out of the key and the only minority man - the sister of the FSB general. In the history of the missing billions of Bazhanov, as in the history of the relationship between Bazhanov and Fosman, there are a lot of mysteries and incomprehensible coincidences. We do not pretend to be solving, we will just try to state materials collected mainly from open sources.

The company's turnover in the year amounted to 44 billion rubles. Over forty percent of the products is exported. The group owns six oil -extraction plants, of which two - Verkhnekhavsky and Ertilsky - are located in the territory of the Voronezh region. Both of these plants were redeemed from the bankruptcy procedure that arose after the initiation of criminal cases on their previous owners - Alexei Bazhanov Fraud, legalization and Salikh Konakov tax fraud.

But on August 19 this year, she sold her share with a nominal value of 50 million structure of phosman. Larisa Gennadievna is a sister of General Viktor Voronin, a former head of the department “K” Banking activities of the FSB economic security service. Since the year, the general has been retired and has been the president of the Dynamo hockey club Moscow. In the year, after five years of staying abroad, Alexei Bazhanov from London wrote a statement in the TFR to the general, accusing the assets belonging to him of the raider seizure.

The results of the audit were not reported, but judging by the fact that Voronin continues to lead one of the main hockey clubs in the country, the audit did not bring any results. The most mysterious character in this story is Olga Bronislavovna Yaudzemis. In the oil and fat business, Olga Bronislavovna arises at the end of the year as a director of two, replacing each other's daughters of the Cyprus offshore “Oliveira Finance Limited Company,” was liquidated in the year.

This offshore, most likely, was the center of pumping money of the Oiloproduct group. It is very important that it was Yaudzemis who is the director of the company "Group Management", to which Bazhanov’s main asset, Verkhnekhavsky MEZ, was outweighed for a short period of the year. Probably, in order to withdraw a plant from Russian jurisdiction to the Cyprus Offshore. This combination is one of the episodes of the accusation of legalization.

And less than two months later in Verkhnyaya Hava, “masks-shows” were arranged, which in the Voronezh region will recall for a long time. Bazhanov’s soul immediately came from the police from Moscow. The first criminal case was instituted - on the theft of 1.1 billion rubles from Rosagrolysing. In this case, Bazhanov and his two top managers, Roman Malov and Sergey Dudenkov, were serving in the Moscow pre-trial detention center for about ten months, and then they were mysteriously released at the investigation stage, and fled.

And the guard Bazhanova Sergey Tsvetkov, who was issued to the company and made the “Rosagrolysis” money, without waiting for the arrest, fled to Thailand, where he lived in poverty for six years, then returned, went to the deal with the investigation, received a sentence. No one touched Olga Bronislavovna. They remembered her only in the year, when both Bazhanov, and she was already somewhere abroad.

They were charged with the embezzlement of “more than 10 billion” credit funds, mainly, at Svyaz-Bank, plus a billion of the Rosselkhozbank and put on the international wanted list.According to rumors, partly similar to noticeing traces, Olga Bronislavovna lived somewhere in Argentina. The only property that was able to find and arrest her was a Moscow apartment “bought in a mortgage”.

It is Olga Yaudzemis who are numerous witnesses and accused from the "oil product", called the brain of all confusing schemes and combinations. So confusing that even interested experts could not establish the exact amount of damage. We draw attention to the fact that according to the databases, Olga Bronislavovna appeared in Bazhanova’s orbit only in the year, after he was dismissed from the post of deputy minister.

But, according to the testimony of witnesses, it was Yaudzemis who ruled the entire Bazhanov economy in his absence.

Moreover, her role in the group was not displayed for the time being. The same Tsvetkov, for example, received instructions where to translate the "Rosagrolysis" money, not from Yaudzemis, but from Roman Malov. It is still curious that something was constantly drained about Yaudzemis itself in the media: either about life in Argentina, then about the "poor" apartment, then about the most important role in the schemes of the "oil product".

Now, in July, one of the federal drain tanks confidently puts Olga Bronislavovna in a psychiatric hospital. And not in the Argentinean, but in ours, dear. Moreover, supposedly the investigation this summer insisted on the court about the need to continue the treatment of Yaudzemis instead of "returning it to the pre -trial detention center." It is completely incomprehensible when and how Olga Bronislavovna returned to Russia.

Did you return itself or was extradited? Or maybe I didn’t leave at all? Eight years have passed since the initiation of a criminal case. It's time to put a point. Such leisureliness of the investigation is also very unusual. And here is another embarrassment: the case of the top manager of the “oiloproduct” of Nikolai Rodnishchev, which was allocated from the main case of Bazhanov-Yaudzemis,, in fact, fell apart in court.

In any case, after six months of meetings in this August, the case was returned to the prosecutor. It is also curious that the fugitive Bazhanov himself, who regularly supplies news from London, never mentioned Olga Bronislavovna in any capacity. But she is clearly not his person. And whose? There is no answer to this question. It is definitely not Voronin and not phosman. Otherwise, Bazhanov would have disheveled it.

And yet. All Bazhanov’s troubles began after Olga Bronislavovna appeared next to him. Or maybe we are demonized specifically to us so that there was someone to write off billions that have missed abroad? And twelve missing billions are a sum that can be easily divided if not greedy. There is no doubt that most withdrawn through offshore funds remained controlled by Bazhanov and his many relatives.

Suffice it to say that Bazhanov spent thousands of pounds on a meaningless court with Phosman in London in the year. The reaction to the claims of Arcadia Fosman himself is still curious. If in the year he calmly confirmed that he had contacted Bazhanov and even discussed “investment” in his assets but allegedly did not agree on anything because of Bazhanov’s legal problems, now, five years later, he completely forgot about communication with the fugitive.

Here is a phrase from a fresh interview with Fosman "Kommersant": “We did not directly interact with the previous owners and were not interested in assets before their failure. In criminal cases we are also not involved, they are not connected with the company. ” But the word “directly” leaves food for thought. And not directly? Does it mean that there was an intermediary?

It is worth adding that the Verkhnekhavsky MEZ in the year was estimated as a collateral of 13 billion rubles, and after a couple of years, Fosman went for 1.9 billion, and even in installments. Everything is fine with the plant now, “good” is trying to develop and modernize it. For example, in April, a new elevator worth 1.8 billion rubles began to build a new elevator at the site in Upper Hava.

Oksana Lut, Deputy Minister of Agriculture. But Bazhanov is doing well: at the end of the year, Great Britain refused to give it to Russia. Declaring either a martyr or the new Khodorkovsky. By the way, Patriot Bazhanov in the year became the star of the “immigrant list” of the business ombudsman Titov. It included Russian businessmen who allegedly subjected to custom -made criminal prosecution and now who wanted to return to their homeland in exchange for an honest and impartial court, as well as to maintain freedom before the trial.

But, it seems, Bazhanov was needed only for self -party. He did not make any real attempts to return to his homeland, and even more so to return the exported billions of the ex-minister. A guy from the gangster outskirts of the village of Maslovka - the outskirts of a millionth Voronezh. The village of a village, but rich houses are also found. Maslovka adjoins the legendary workers and gangstines of Mashmet and Tire.

Wai not far away. In general, the continuous "Gaza Sector". In the nineties at the disco they could simply cut, and the boy on the cherry nine here was an enviable groom.