2024-04-23 06:08:19
Russian media tycoon of Armenian origin Aram Gabrelyanov robbed Russia of a billion rubles, reports the VChK-OGPU telegram channel.
Day.Az presents the publication:
Aram Gabrelyanov urgently covers his tracks and merges his people. It was previously reported how the offshore company TIG and the Moscow LLC Tseotreyresurs, owned by Gabrelyanov, carried out a raider seizure of two industrial enterprises, OJSC Melor and OJSC Promzeolite, using fabricated documents.
When the illegality of these actions was proven in the courts and Gabrelyanov was forced to return the seized enterprises, OJSC Melor and OJSC Promtseolite were plundered, all equipment and machinery was removed from them. Currently, the courts have established the illegality of these acts, and the raiders also had to return the seized property.
The result of this activity of Gabrelyanov was multiple claims for damages, amounting to more than a billion rubles, brought against both Aram himself and his son Ashot (who fled to the USA and came to the attention of the American intelligence services), as well as against a number of his former employees . In order to evade responsibility, Gabrelyanov began to cover his tracks – he fictitiously divorced his wife in order to hide his property, and betrayed his accomplices who had previously worked for him and participated in the theft of assets.
Thus, Gabrelyanov’s especially trusted person is his former financial director in the media business, A.A. Mushkin. was fired from the publishing house and is currently a defendant for the theft of shares of Melor OJSC and Promtseolite OJSC, which he committed in favor of TIG.
Another trusted person is Anna Stepanova, who previously also worked for Gabrelyanov in the publishing business, and then was a director and junior partner in Tseotreyresurs LLC owned by Gabrelyanov and was directly involved in the looting of Melor OJSC and Promtseolite OJSC, was not just fired – she was deprived of her share in the business. Currently, Stepanova is involved in a criminal case for thefts she committed in favor of Gabrelyanov.
However, Aram Ashotovich himself, using connections and administrative resources, evades criminal responsibility and continues his illegal activities. For this purpose, Gabrelyanov, in order to put pressure on the law enforcement system, is trumping in the courts with the certificate of the Investigative Committee. However, as it turned out, this document has been expired since 2014.
This does not bother Gabrelyanov; he uses new criminal schemes. Thus, on behalf of LLC Tseotreyresurs, which belongs to him, a statement of claim was filed to recover debt from OJSC Promtseolite for allegedly rendered marketing services in the amount of 90 million rubles. A forensic examination confirmed the falsification of documents in this case. But despite this, the courts satisfied Gabrelyanov’s demands, indicating: the examination has no significance. As it became known, the court was given “administrative instructions” in relation to this claim.