As previously reported, "Criminal Russia" with reference to the documentary base of "BTX Group" received a whopping budget, which the company made it possible to spend on your own - for reconstruction and technological support of its subsidiaries performing the function of the production site - "BTK Textiles" "BTK Knitwear," "BMK Melanzhist Altai", "BTK 4", "Carolina." Questions would not have if not for one "but": the choice of equipment suppliers "OPF groups" approach originally. So, it is the tender, as the contractors were chosen only foreign companies. At the same time, commercial negotiations on this issue led Mr. Heiko Horst Helfried Grunwald, a German citizen, born in 1965, incidentally, graduated from the Leningrad Finance and Economics Institute, and from 2005 served as vice president of production of JSC "BTK groups ", as well as his fellow-foreigners. "Criminal Russia" publishes a list of equipment purchased for the "BTK Textiles", worth over 35 mln. Euros.

Highly Specialist H. Grunvald.jpg
Among the many companies affiliated with Mr. Bolloev, allocated LLC "BTC Holding", whose Director General with the March 2015 is Mr. Grunwald. Relationship of the Company with Bolloev that neither has a direct. The Company belongs to Mr. Bolloev (99.99%) and the "Management Company" Grant "(0.01%), the only party which is still the same Bolloev.

In 2013, H. Grunwald attracted to fulfill the state order Ministry of Defense of Russia Swiss company Schoeller Textil AG, develops and manufactures innovative textiles.

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Initially, with the filing of H. Grunwald, the Swiss company has signed a license agreement for the development of production technology. However, over time a foreign company have been actively used as a supplier of raw materials, fabrics and equipment, despite the fact that this activity is not for the company's profile. During 2013-2015,. Schoeller Textil AG «earned" more than 100 mln. US dollars, and this does not include the annual license fees.

So, at the expense of the Russian budget, a small Swiss company Schoeller Textil AG greatly enriched, having got so wealthy client as "BTK groups."

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But on this, Mr. H. Grunwald did not stop there: he initiated and personally supervised the procurement of raw materials and textile materials from foreign companies - Milliken (USA), Polartec (USA), Primaloft (USA), Hampton (PRC).

Only American Polartec has been purchased more than 300 thousand. Meters of knitted fabric for the production of the second layer of the base set of off-season clothing, which, by the way, has never been used in manufacturing and is still in stock "BTK groups." At Hampton Chinese company was purchased 100 thousand. Meters of fabric for the production of the sixth set of all-season base layer clothing that was not razbrakovana and was accepted into production at a discount. However, the base of the Ministry of Defense of the finished products manufactured using this fabric, take abandoned due to discrepancies fabric specifications and the availability of marriage, and the other part of the production in spite of having the marriage has been adopted for use by the military.

Thus, the budget simply flowed out of the country, like water through your fingers. And this is only part of what became known. To commit a crime on the part of Mr. Bolloev and companies involved and the Federal Antimonopoly Service and law enforcement agencies and bodies of the banking sector - an entire criminal empire. "Criminal Russia" hopes that illuminated the subject of law enforcement agencies interested in and still will take appropriate action in respect of Mr. Bolloev and his many companies.


 List of equipment purchased for the "BTK Textiles"
 Information about the "BTK Holding"
 Information about OOO "UK" Grant "