Legal battles

In the Nizhny Novgorod region of PJSC "TNS Energy Nizhny Novgorod", part of the holding company "TNS-energo" Dmitry Arzhanova continues attacks on local businesses.

Thus, representatives Arzhanova sent to the Arbitration Court of Nizhny Novgorod Region lawsuit on bankruptcy PJSC «Plant Krasnaya Etna" (manufacturer of fasteners for the automotive industry).

By the way, before the court (in December 2015 and February 2016) has decided to recover from "Red Etna" in favor of "TNS Energy NN" a total of more than 10 million rubles. debts for electricity.

There was also another suit (4 mln.), But the settlement agreement has been approved by him. And now PJSC "TNS Energy Nizhny Novgorod" decided to bankrupt the "Red Etna".

Raider seizure

Recall that the PSC "TNS energy NN" in the past year appealed to arbitration a claim for bankruptcy "Red Etna". But then Arzhanova plans were not realized. So now the owner of "TNS-energy" has decided to "finish off" the plant.

Recall that from 1991 to 1993, this asset was called by the State "Etna", then on the Administration of Nizhny Novgorod registered joint-stock company "Etna" and the name "Plant Krasnaya Etna" was returned to the company in 2002 at the request of the veterans. Later the enterprise was transformed into PAO.

Experts believe that Arzhanov wants to "overcome" control over the plant with a long history. But, of course, he was not interested in the production of fasteners for the automotive industry.

PJSC «Plant Krasnaya Etna"

It seems that Arzhanov wants to get control of the building of the plant and grounds for further development or resale. So, in fact, it is happening now raider seizure of the plant "Krasnaya Etna" Arzhanova structures.

A friend of the "tariff department"

While Arzhanov attacking "Red Etna", fighters against corruption continue to accuse him of fraud rates. In fact, in this region the owner of "TNS energy" is able to impose on all tariffs favorable only to him.

It is possible that "Krasnaya Etna" has also undergone "tariff harassment" by "TNS energy." Then Arzhanov literally drove the plant into debt (for electricity) and began his bankrupt.

By the way, the acting Head of Regional Tariff Service of Nizhny Novgorod Region Alexei testes previously worked in marketing energy companies. In the media there is evidence that the head of the Nizhny Novgorod Region Alexei PCT testes is "corrupt other" Dmitry Arzhanova. Previously, he worked together with Arzhanova LLC "Nizhnovatomenergosbyte".

Thus, Semennikova be suspected of defending the interests of the retail company "TNS energy Nizhny Novgorod", which is clearly contrary to Russian law.

"Roof"

Wrestlers corruption repeatedly criticized by Dmitry Arzhanova that he actively uses his connections with government officials responsible for energy and the tariff sphere. In the media there is evidence that earlier worked Arzhanova ex-head of the Department of Energy of the Federal Tariff Service (FTS) Maxim Egorov.

It is thanks to him that there was an allocation from the FTS group of companies "TNS energy" of about 20 billion. Rubles by raising tariffs, which for the period 2011-2014 increased in this group of companies is 3 times.

Shortly after the scandal FTS disbanded and "poured" into the FAS. Previously appeared in the media information on the transfer of $ 100 thousand. Arzhanova from Maxim Egorov for raising tariffs structures "TNS energy." They say that it ostensibly Maxim Egorov Alexei Semennikova could help "harden" the PCT in the Nizhny Novgorod region. It is possible that through Semennikova Yegorov could also go "kickbacks" from Arzhanova.

And with Arzhanova linked his countryman - Deputy Energy Minister Yuri Sentyurin, who was previously vice-governor of the Nizhny Novgorod region and the State Duma. According to rumors, Senturin - a good friend Dmitry Arzhanova. As it turned out, it was the deputy minister Yuri Sentyurin previously helped Arzhanova insert a paragraph on the General Director of one of the private energy holdings in the diatribe of Vladimir Putin.

Minister "in the roads"

After Mr Putin accused "the substituted Senturin" Holding of embezzlement, it immediately "came down" from the Office of the Ministry of Interior security forces "T".

As a result, Arzhanov not only eliminated one of its main competitors in the energy market, but also "pressed" from the defeated opponent's control over a number of its energy supply companies.

Yuri Sentyurin, Deputy Energy Minister

In fact, together with the Deputy Minister Senturin Arzhanova he participated in a raider seizure. The media have reported that the investigation into the theft of "TNS energy" is also blocked from Sentyurin cabinet. And journalists wrote that allegedly Senturin may be associated with organized crime.

If we are the owner of "TNS energy" captured the whole energy companies, the "squeeze" control of PJSC «Plant Krasnaya Etna" (or rather, seize the property of the plant) to Arzhanova labor will not make.

ONF in

Rumor has it that Arzhanova fraud in Nizhny Novgorod has attracted the attention of the Russian Popular Front activists (ONF), whose leader is the president of the Russian Federation Vladimir Putin. The media said that the ONF activists check the activities of "TNS energy" in cooperation with the prosecution.

It is possible that soon "veterans" will pay attention to prosecutors on journalists information on the withdrawal of assets Dmitry Arzhanova. It is well known that asset stripping "TNS energy" goes through one-day firms. This "fraudulent process" takes place at the expense of lending related Arzhanova structures.

For example, JSC "Nizhny Novgorod Retail Company" granted a loan in the amount of 38 million. 634 thousand. 457 rubles. (Excluding interest) Cyprus offshore SAMOLISLtd., And OAO "Karelia Energy Retail Company" issued 2 million. 500 thousand. Rub. Cyprus offshore SIDAVI Ltd.

Dmitry Arzhanov, the owner of "TNS energy"

Needless LLC "TNS energy" CREDITS offshore Hollyhead enterprises Ltd in the amount of 13 million. 100 thousand. Rub., Ltd. offshore of roots. - 396 million 472 thousand 747 rubles, offshore Aveldio Ltd.... - 75 million 50 thousand rubles, Ltd. offshore McNary.... - 307 million 320 thousand 869 rubles, offshore Masini Ltd.... - 587 million 546 thousand 382 rubles...

Accumulation of funds for the transfer of offshore companies was made at the expense of loans of "TNS energy" of JSC "Nizhny Novgorod Energy Retail Company" (95 mln. Rub.), From OAO "Yaroslavl Retail Company" (380 mln. Rub.), From OAO "Karelia Energy Retail company "(90 mln. rub.), from OAO" Voronezh Energy Retail company "(total 270 mn. rub.), from the JSC" Tulaenergosbyt "(30 mln. rub.). As a result, the group of "TNS energy" was displayed in the offshore 1 billion. 420.9 million rubles..

Conclusion assets

For this Arzhanov can use offshore companies and one-day firms. Previously, he has repeatedly implemented such schemes. They, incidentally, was also used method of asset stripping through loans.

For example, "Finmarket" LLC has received 50 mln. Rub. with OAO "Karelia Energy Retail Company", and RUR 225.5 million.. with OJSC "Energosbyt Rostovenergo" and "Titan" Ltd - 30 mln. rub. with OJSC "Marienergosbyt".

In turn, JSC "ordinate" received 39.7 million rubles.. with OAO "Voronezh Energy Retail Company", and RUR 89,100,000.. with "parent holding" "TNS energy." Further, "Galaxy" LLC got 7 million. Rubles. of JSC "Rostovenergo Energosbyt".

LLC "Transset" received 93.5 million., And 39 mln. Rub. with OJSC "Tulaenergosbyt" and "Rediteks" LLC was able to "grab" 23.4 million rubles.. with "TNS energy." Total group of "TNS energy" on the one-day company displayed RUB 516,200,000..

According to fighters against corruption, after being on the management of "TNS energy" literally "up in arms" in the ONF and the prosecutor's office, shortly Arzhanova and lobbyists threaten serious problems with the security forces. Perhaps members of the ONF is to convince Arzhanova abandon the "Krasnaya Etna" bankruptcy plans plant as the "front-line" enough "administrative resources" to prevent the raider attacks.

The authorities of the Nizhny Novgorod region can still save this plant. But for that they need to "stir up" on Arzhanova local security forces. So, perhaps, the attack on the "Red Etna" will Arzhanova sideways.

The attack on the "Razguliay"

Arzhanova have their own interests and in agriculture. And not so long ago, "AFG National" Dmitry Arzhanova launched an attack on the market of agricultural products.

The main direction of agricultural expansion Dmitry Arzhanova companies - grain market. Getting to the implementation of its plan, the businessman bought some rice-growing enterprises in the Krasnodar Territory.

Company "Razguliay" was a result of the only serious competitor Arzhanova in the rice market. Entrepreneur proposed "carousing" to redeem the biggest asset of the holding - Slavic elevator.

Founder and co-owner of "Razgulyai" Igor Potapenko flatly refused the deal. Then, in the course went "specific communication" Arzhanova. In fact, it was a classic raider attack with the involvement of the security forces. Rumor has it that the attack on Arzhanova competitor has taken a close friend of Evgeny Pavlov (former head of the management of the "T" GUBEPiPK Interior Ministry).

Apparently, Arzhanov already "filled his hand" on raiding and now took the "Red Etna". Hopefully, the government will not leave the plant is in trouble, and the owner "TNS energy" will take the investigators.

Contact Kolomoisky

Perhaps the investigators came time to pay attention to the information on the "shadow schemes" supplies products "AFG National" to Ukraine. It looks as follows: Company Arzhanova load cereals and other products to the ships in the port of Novorossiysk, and the country of destination Turkey appear.

Igor Kolomoisky, a Ukrainian oligarch

After customs inspection ships out at sea, but they do not go to the south, and in the Ukrainian port of Berdyansk on the Sea of ​​Azov and Odessa. Rumor has it that cereals Arzhanova going to supply the Ukrainian army, warring against the civilian population of Donbass.

By the way, according to journalists, business partner Arzhanova is the owner of the group "Privat" Igor Kolomoisky, which is considered the main sponsor euromaidan and punitive battalions fighting in Donbas.

As it turned out, Arzhanov and Kolomoisky - old and good friends. Introduced their official partner Arzhanova by "TNS energy", a native of Kharkov, Alexander I. Rubanov, who, like Kolomoisky, is a prominent figure in the Jewish community of Ukraine.

So for Arzhanova Ukraine - a very friendly country, and Kolomoisky - a longtime partner. There was even talk that the expenditure for "bash" in the amount of 2 million. Euro, organized in honor of the "TNS energy" host birthday on the Italian island of Capri, as a gift Arzhanova paid personally Kolomoisky.

And now suspected of raiding in "power fraud" in connection with the Ukrainian oligarchs, the owner of "TNS energy" has decided to bankrupt factory "Krasnaya Etna", which was founded in 1898.

But do not fear Arzhanov that plant workers complain about him to the competent authorities? If this happens, the owner of "TNS energy" will have to pay and for the attack on the Nizhny Novgorod plant, and friendship with Kolomoisky, and for the capture of energy assets. It is possible that, in the end, raider attack PJSC "TNS Energy Nizhny Novgorod" to PJSC "Plant Krasnaya Etna" to turn Arzhanova criminal case.