A million rubles a month and not the most successful transactions: how the nephew of the head of the FSB earns

“Important Stories” issued an investigation into the business of Dmitry Bortnikov, nephew of the director of the Federal Security Service Alexander Bortnikov. Despite his connections and status, journalists say, he was not the most lucky entrepreneur. The most interesting of the investigation is in the material "MBH Media".

Debtor

After the Assistant Mayor of Moscow Konstantin Korotov and Dmitry Bortnikov joined the group of construction companies P9 Engineering, the enterprise went uphill, they say “important stories”. For example, in 2015, one of the groups of the group worked as a subcontractor in the construction of an understudy of the southern section of the Moscow Ring Road. In 2016, journalists note, the total revenue of a group of companies was 2 billion rubles. In 2017, the P9 Engineering worked on the construction of the Central Committee for the CCAD (the Central Ring Road of the A - 113.- “MBH Media” ): the company entered into an agreement with Avtoban,-the general contractor for the construction of the Central Department Store,-for the construction of four bridge crossings for 700 million rubles for the Central Code of the Central Committee for 3 (the third section of the CCA- “MBH Media” ).

However, everything ended for Bortnikov is not very good. Between the Autoban and P9 Engineering a conflict immediately arose. Initially, Avtoban did not pay the promised advance, which is why P9 had to invest his money in the construction. Subsequently, as the representative of P9, Avtoban “used the traditional arsenal of the customer” explained to “important stories”::

He began to delay payments, refused to accept work and charged fines and, in the end, took the invested money into the project of 72 million rubles. The next “blow” was struck by Sberbank on P9 - he took a bill of 40 million rubles from P9, which a group of companies gave Sberbank to ensure a guarantee on a loan. Thus, guarantees under the guarantee, which included Dmitry Bortnikov, remained a total of 32 million rubles. They did not return the money, Sberbank is filing bankruptcy claims to guarantors, they write “important stories”.

Scavenger

Bortnikov’s purchase in the firm household waste “Yadrovo” in Volokolamsk near Moscow, which was not too successful, was not too successful. In 2018, the training ground was in the very center of the ecological scandal due to the emissions of landfill gas-then more than 50 children turned to a local hospital with symptoms of poisoning. After that, residents of the city began to regularly go to rallies of the training ground, at one of which the governor of the Moscow Region Andrei Vorobyov received a snowball in the face. In 2019, in relation to the unidentified officials of the landfill operator, Yadrovo LLC, they opened a criminal case, arrested his property, and the landfill was transferred to the structure of the Moscow Region Ministry of Housing and Public Utilities.

The landlord owners, however, did not want to lose their business, so they decided to change the property structure. As a result, 75% of the landfill crossed the company "Vesna", and subsequently 51% of Spring went to Dmitry Bortnikov. As Bortnikov’s acquaintance told “important stories”, the nephew of the director of the FSB received this share for free, in addition, he was given a monthly salary - one million rubles. He assumes that the owners of the landfill thus wanted to solve their problems with the help of Bortnikov - he was close to the environment of the Governor of the Moscow Region Andrei Vorobyov. As a result, as journalists indicate, in January 2020, the arrest from the property of Yadrovo was removed, and in February the case was suspended against its employees.

However, in 2020, the training ground was nevertheless closed. Nevertheless, “important stories” pay attention to, about 2 billion rubles will allocate about 2 billion rubles from the budget of the Moscow Region in the budget of the Moscow Region in the budget of the Moscow Region.