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Teploservice

Summary

In 2018, BOOST acquired from O.Yu. Andreev, a native of Ukraine his rights in connection with the ruin and raider seizure of the company Teploservis. After the acquisition and the beginning of the investigation, it turned out that the raider seizure occurred after a group of persons had carried out fraud against KNPZ, the S/As of NK Rosneft, and that the beneficiary of this activity was the same criminal group that we observed in every toxic case in our portfolio. The raider takeover itself by Andreev was presented as the seizure of documents and office by the FSB of Russia, as well as the re-registration of the shares of his enterprise to a certain citizen Berman, presumably a German by origin. As part of the proceedings, it turned out that Andreev not only had already lost several lawsuits but also that he had initially entered into an agreement with the KNPZ for a kickback, as well as other details of Andreev's dubious business. The discovery process further led to a situation where Andreev offered BOOST to become an accomplice in fraud against the S/As of NK Rosneft, for which, with the help of psychological manipulation, he began to seek from the BOOST the submission of documents on the recovery of funds from NK Rosneft on behalf of BOOST. Since the actions of Teploservis have already in fact caused damage to Rosneft, the filing of a BOOST application to the court or law enforcement agencies to recover the losses caused to Teploservis could have received further qualification already within the framework of the criminal law. In the process of restoring the violated rights of Andreev, about which he gave guarantees and assurances when entering into a deal with BOOST. In addition to attempts to frame BOOST by being drawn into a fraudulent scheme against Rosneft, there were also attempts to involve BOOST in a crypto mining project for Ukraine, to achieve a personal arrival of the BOOST beneficiary in Samara on an S7 Airlines plane (S7 is the absolute leader by the total number of plane crashes among any Russian airlines company) with a fake invitation to a personal reception at the Investigative Committee of the Russian Federation, and also appear without official subpoenas to the investigating authority to an unknown employee for being asked about the Teploservis case, but for some reason taking all the originals of the charter documents of the BOOST company. At the same time, the scammers were not interested in the documents confirming the fact of the transaction concerning the purchase of rights to the Teploservis company. Further, it turned out that this activity was coordinated with other beneficiaries of the projects, the rights of which BUST had acquired earlier - Bananamama, Sunrise, and Smart Heat, and was aimed at carrying out a raid seizure of the BOOST company, as a consolidator of claims against one organized criminal group, to acquire rights to demands on themselves, that is, on the criminals themselves. The criminals together planned to get the original of the charter documents of the BOOST, and next organize illegal detention of its beneficiary based on falsified documents, by analog with Sergey Magnitsky and Sergey Bobylev. If this would occur, the criminals would register illegally the transfer of ownership of the BOOST, while the beneficiary of the BOOST was by their idea powerless under the illegal detention in SIZO. And a part of this criminal plan was Andreev. As a result, BOOST decided to terminate the project in the form in which it was envisaged, reclassified it into a toxic asset, and using the rights that arose as a result of illegal activities against BOOST, consolidated 100% voting rights for a group associated with CJSC Teploservice and its beneficiaries. The Teploservis business itself was also a business of a similar nature to other toxic projects - it was created with credit money received from the 3rd Reich, and it was based on a capitalization model of a fraudulent business model based on the import of imported equipment unnecessary for Russian state enterprises for a rollback overpriced, tax evasion by cashing out. Thus, the deal itself was a put-up attempt to provoke BOOST and involve BOOST in illegal activity which could be later used as reasoning to organize the raider seizure against the BOOST and its beneficiary. At the moment this project is in the portfolio of BOOST assets solely under providing them with an evidence base of illegal activities and serial crimes in similar cases and has no independent business value.

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