News | 11 08 2024, 18:47 | SeverPost Photo: Kommersant / Anatoly Zhdanov Top managers of Picket Group LLC spent two billion on purchasing real estate and buying out shares in companies. The investigation believes that funds from a state contract for the purchase of high-quality bulletproof vests for participants in a special operation were used for these purposes. The company’s CEO Andrei Esipov, head of the security service Mikhail Kalchenok, and financial director Victoria Antonova were arrested. They were accused of fraud. Picket Group owns the Vydykhai chain of nicotine products (two retail stores), and the Fix and Tochka chain (five home goods stores in Moscow and the region). The company is also a co-owner of the Montavr shopping center, the Trakmaster auto repair company, and the UK-53 KM management company for leased non-residential real estate. In addition, the Picket Group has funds in 22 bank accounts. “During the investigation of the criminal case, it was established that funds obtained by criminal means, as payment for the performance of the contract, were transferred to the bank accounts of LLC GC “Piket” and used to acquire shares in these organizations, as well as to purchase real estate.” Read also: Police: The driver of the overturned Ford was drunk. be the first to know about the main news and the most important events of the day, subscribe to our Telegram channel.
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