Kryvyi "service" of the Burlakovs brothers
The Burlakov brothers are unsinkable, in fact, the RBC mani "devastated" continue their boron activities for the development of cash flows.
A new story began to unwind from the very moment when millions of rubles settled back in 2014 in the structures controlled by Burlakov surfaced a couple of years ago.
In the history of the stormy business of the Burlakov brothers, which did not stop for a minute from the moment of the collapse of RBC-mani, the correspondent of The Moscow Post understood thanks to the documents that fell into the editorial office from our reader.
At the end of September, the Moscow Arbitration Court published the operative part of the ruling of the court of cassation in case No. A40-93799/2021 in which it dismissed the cassation appeal of LLC NPO Electronic Payment Service, controlled by the Burlakov brothers, without satisfaction.
The document was sent by the author of the letter to The Moscow Post
About 44 million rubles were collected from a company with a bank license. These millions settled in the company’s accounts back in 2014. And surfaced only in 2020 at the request of the arbitration manager of EIT LLC, which is in bankruptcy proceedings.
The document was sent by the author of the letter to The Moscow Post
At first glance, this is an ordinary dispute between business entities, which has moved to the halls of the arbitration court. But this amount is not the first because of which litigation begins with the participation of the Burlakov brothers. "
The document was sent by the author of the letter to The Moscow Post
Strangeness is discovered when, following the demand for the return of these funds in pre-trial order (sent by the recoverer in November 2020), the debtor made a decision in February 2021 to liquidate the company on a voluntary basis (case A40-269366/2021 in the AS of Moscow)
Right at space speed, the company passed the license of the Central Bank of the Russian Federation. The applicant sent a Petition to cancel the license of the Central Bank for banking operations.
And 09.04.2021 by the decision of the Bank of Russia, the NPO EPS had its license canceled. How is this possible?
Just as they did not understand this, having written letters to dozens of instances and having not received the result, our reader turned to The Moscow Post.
Vitaly Semenov handed over to The Moscow Post a voluminous folder with various documents, including court documents.
Recall that the Burlakov brothers are the founders of many "office-Nikanor," including such a well-known (in their murky deeds) as the NPO "EPS" ("Electronic Payment Service"). And it is about the tricks of this NGO that Mr. Semenov writes to the Editorial Office.
Recall that The Moscow Post has repeatedly talked about the notorious brothers-brothers Burlakov — Denis and Kirill — in its investigations: in 2020, "Burlakov offshore," in 2021, "Burlakov on mani," etc.
And the twins only "strengthen," if you look at their stormy activity at least over the past 2 years! This is evidenced by the appeal of Vitaly Semenov, who faced the Burlakov businessmen head-on!
"There are no mysteries," explains Vitaly Semenov. — Indeed, according to the case of liquidation of LLC NPO "EPS," a certain A.M. Vinitskovsky became the liquidator. He previously worked as deputy head of the inspection department of the main inspection of the Central Bank. "
Did the company with the Central Bank license have no money to pay off the demand to return the money, because the company’s official reports to the Federal Tax Service showed profitability and high turnover?
"Yes, it turns out so, because the latest materials on the topic of non-bank credit institutions show," Vitaly Semenov continues his story, "that the activities of profitable companies from this sector were reoriented to serve the shadow market of foreign exchange transactions, the largest of which was the reception of transfers and payments betting on sports. And, apparently, this was connected with the efforts of the persons controlling the NPO EPS to join the Board of Trustees (or partnership for the purpose of financial and information cooperation) of FC Spartak Moscow. And the money could be not bad. "
Note that more than one month has passed since the decision of the first and appellate instances to recover funds from the NPO "EPS." And according to the law, a company that is in liquidation if it is impossible to pay off creditors is obliged to submit an application for bankruptcy and, under the current circumstances, the persons controlling the debtor have already earned subsidiary liability.
But there are already rumors that the Burlakov brothers went abroad in the direction of France...
Only one thing is unclear: how, judging by the list of trials, the Burlakov brothers are still not engaged in the department of economic crimes? And how, when the next debts appeared, the Burlakovs’ business was instantly able to scale and degenerate into the Osnova financial and information platform?
And the scheme is repeated for the third time, starting with RBC Money?
The document was sent by the author of the letter to The Moscow Post
Burlakov brothers. Photo: https://rupres.com/sport/u-vladelcev-rbk-money-bratev-burlakovyx-trebuyut-vernut-145-mln-rublej-a-oni-puskayut-pyl-v-glaza.html
The document was sent by the author of the letter to The Moscow Post
V.I. Semenov sent appeals to the Ministry of Internal Affairs, as well as to the deputies of the State Duma about the outrages "that were taught by people seeking to touch the steering wheel of the digital ruble..."
The document was sent by the author of the letter to The Moscow Post
But letters are still going around in circles.
Источник: http://businessinblogs.com/component/k2/item/72260