The VChK-OGPU Telegram channel published a number of posts highlighting the investigation that has begun into the activities of the Investigative Committee of the Russian Federation in Moscow, in particular, the criminal case against Igor Mavlyanov, co-owner of Yashma Zoloto, which has come under close scrutiny. Rucriminal.info has learned some interesting details about the activities of this businessman.

 

Igor Rakhimovich Mavlyanov is originally from Dushanbe. He started out as a hairdresser, but already in the late 80s he began to speculate in gold. In the early turbulent 90s, he began to import gold jewelry of dubious quality from Turkey, which retail outlets refused to accept for sale due to the large presence of "dirty" impurities in the precious metal. In the late 90s, together with his partner Robert Martirosyan, he organized the Yashma Zoloto company.

 

In the 2010s, Mavlyanov actively ran schemes for illegal VAT refunds through one-day companies with the participation of his hand-me-downs, from which tax authorities received kickbacks. As a result, in 2016, the tax authority additionally billed VAT in the amount of 7 billion rubles, charged penalties in the amount of 3 billion rubles, and in the period from 2016 to 2017, the second investigative department of the second department for the investigation of especially important cases of the Main Investigative Directorate of the Investigative Committee of the Russian Federation for the city of Moscow opened criminal cases against Mavlyanov No. 11602450048000025, No. 11602450048000059, No. 11802450048000125, No. 11602450047000065 on charges of Mavlyanov failing to pay taxes and committing several episodes of fraud on an especially large scale, including complicity with his accomplice Oleg Sukhorukov in the theft of 2.9 billion rubles from a state bank and from FC Bank Opening of 1.3 billion rubles by withdrawing funds using forged documents.

 

On October 20, 2016, Mavlyanov flies unhindered on a flight from Minsk to Israel, where he changes his name to Itzhak Mavlon and hid until the autumn conflict with Palestine in 2024, frightened of which he fled to France.

 

In parallel with the initiation of criminal cases, the Arbitration Court of the Voronezh Region initiates a case of personal bankruptcy against Mavlyanov No. A14-2843/2016, which has already been going on for almost 9 years.

 

Hiding from Russian law enforcement and creditors, Mavlyanov continues to live in luxury and withdraw hundreds of millions from Russia. In this, as the VChK-OGPU found out, he is assisted by "sympathetic persons":

 

- Lomakin Dmitry Andreevich - the main person in concealing Mavlyanov's Sochi assets and the main drop, providing for the legalization of millions of rubles and a carefree, luxurious lifestyle for Mavlyanov for several years. An active participant and curator of illegal schemes. Since 2015, through an individual entrepreneur opened in his name, Lomakin, on the basis of a forged management agreement and in collusion with the bankruptcy trustee Mereshkin Fedor Nikolaevich (member of the MSRO "Assistance"), took possession of the Gornaya Residenzia apart-hotel on ul. Estonskaya 81/4. Real estate in the Estosadok resort, actually belonging to Mavlyanov, is registered in his name.

 

- Shmargunenko Elena Sergeevna, a close friend of Mavlyanov, who registered the apartment of Mavlyanov I.R. in her name. with cadastral number 78:07:0003217:1041 with an area of ​​557.2 sq.m. in an elite area at the address: St. Petersburg, Dynamo Avenue 12, letter A, apt. ... worth 500 million rubles, his two cars Bently Continental GT state number O800KR78 and Land Rover Range Rover state number E468BA98, an active participant in the scheme to remove from harm from creditors and law enforcement a jewelry factory with an area of ​​5803.5 sq.m. at the address: Kostroma region, Krasnoye-na-Volge urban-type settlement, Okruzhnaya street, 6 on a land plot of 10548.51 sq.m. She also involved her daughter from her first marriage, Eva Shmargunenko, in participating in the withdrawal of money.

 

- Timonina Lyubov Anatolyevna - mother of Shmargunenko E.S. - a worker at a cardboard factory who suddenly and free of charge became the owner in 2018 of 46 real estate properties in Sochi at 32 Tsyurupa Street with a total value of 400 million rubles and 10 apartments in the Solnechny residential complex at the address: Ramenskoye, 6 Luchistaya Street with a total value of 50 million rubles, the developer of which through DORS-Invest LLC and Ramstroy LLC was Igor Mavlyanov. In 2021, unemployed pensioner Timonina also became the owner of a 5,500 sq. m. building built by Mavlyanov at 33 Yana Fabritsiusa Street in Sochi, having bought it at a controlled bankruptcy auction for next to nothing.

 

- Timonin Sergey Viktorovich - he is also the father of E.S. Shmargunenko. - a pensioner who worked all his life as a sorter at a cardboard factory, in March 2019, on a gratuitous basis, on the basis of a scheme with the assignment of rights, became the owner of a factory complex with an area of ​​5803.5 sq. m. at the address: Kostroma region, Krasnoye-na-Volge urban settlement, Okruzhnaya street, 6 on a land plot of 10548.51 sq. m. with full equipment for the production of jewelry, which in fact never left Mavlyanov's use.

 

- Yusupov Yuri Borisovich - a relative of Mavlyanov, a fellow countryman in Dushanbe, who, together with his daughter Milana Yusupova, helps hide Mavlyanov's assets: two land plots at the address: Sochi, Vinogradnaya street, 3 along the Riviera park and f federal road, where Putin's motorcade passes; on the basis of transactions concluded on the same day - November 21, 2018, through controlled auctions for Mavlyanov and for Mavlyanov's money, he becomes the owner of a factory complex with an area of ​​5803.5 sq.m. at the address: Kostroma region, Krasnoye-na-Volge urban settlement, Okruzhnaya street, 6 and the letter A building of the business center on Yana Fabritsiusa street 33 in the city of Sochi (adjacent to the letter G purchased by Timonina's mother-in-law L.A.); three months after the acquisition of the plant, the plant is transferred free of charge to Timonin's father-in-law; in 2018, through registration in the name of Yusupov, Mavlyanov hid 9 apartments in the Solnechnoye residential complex.

 

- Oleg Vyacheslavovich Sukhorukov is Mavlyanov's accomplice in the theft of bank funds, convicted on the third attempt for the theft of more than 4 billion rubles to four years of imprisonment.

 

According to a source of the VChK-OGPU and Rucriminal.info, the investigation into Mavlyanov's theft of billions of state funds is formal in nature. Not a single property, not a single account through which Mavlyanov hides and legalizes funds through his hand-made mules, not a single vehicle registered to fictitious persons have been arrested in criminal cases. Not a single one of Mavlyanov's mules, who help the criminal hide from the investigation and live in luxury, have been questioned by investigators of the Investigative Committee for the city of Moscow. The case is hidden and gathering dust in the dungeons of the Second Directorate of the Main Investigative Directorate of the Investigative Committee of the Russian Federation for the city of Moscow, while there was and is a real possibility of returning the stolen property – if only there was the will of law enforcement officers, whose passivity is obviously deliberate.

Timofey Grishin

To be continued