The head of the Kemerovo region Aman Tuleyev has declared that his deputies Alexander Danilchenko and Aleksei Ivanov, who became defendants in the criminal case about extortion of shares in a billion rubles from one of the owners of the mine Razrez Inskoy” remain at their posts. According to Tuleyev, his subordinates were substituted.

“They remain, – has declared it to journalists on November 15. – On what basis are they to remove? It’s decent, honest people, statesmen. There’s nothing to them. Yesterday was the search of the houses. Where the mountains of gold? Why not show them?”

“Someone very well understood, and the children of these well-framed, – Tuleyev was quoted by TASS. – Do not say anything – the jurisdiction they broke. I gave them a resolution to investigate and report. The second resolution – transfer materials to law enforcement agencies.”

“What happened, what kind of let’s controlling stake will give it to someone and unite enterprises is made to build a mine to avoid strikes and mass layoffs,” – said the head of the Kuzbass.

He explained that the situation at the mine Razrez Inskoy” was intense from the end of 2015, when the company was formed in wage arrears 34 million roubles. By July 2016, the sum of debts before miners had increased to 62 million rubles, and debts on tax payments up to 154 million rubles.

Eight detainees in the case were taken to Novosibirsk

Meanwhile, the eight detainees in the case, including the head of the investigative Department of the Investigative Committee for the Kemerovo region Sergey Kalinkin and two deputies Tuleyev, was taken in Novosibirsk, reports “Interfax” citing a source in law enforcement bodies of the region. Obviously, this is due to the fact that it is investigating the fifth SU GSU SKR with the location in Novosibirsk.

14 Nov Kalinkin, his subordinates – the Deputy head of the second Department on investigation of especially important issues Sergey Kryukov and senior investigator of the Department Artem Shevelev, Deputy Governor of the Ivanov and Danilchenko, as well as head of the Department of administrative bodies of administration of the Kemerovo region Elena Troitskaya, founder of OOO “PTK “Coal” Alexander Schukin and his agent Gennady Vernigor was detained at the places of their residence and office was searched.

According to investigators, the suspects on preliminary arrangement extorted from previously arrested for abuse of authority of the entrepreneur Anton Tsygankov he owns 51% of shares of JSC Razrez Inskoy”, the market value of which is not less than billion rubles. The case was brought under paragraph “b” of part 3 of article 163 (“Extortion”) the criminal code of the Russian Federation, it also featured some unidentified persons. The charges the detainees are not yet filed, and the question of the measure of restraint for them is still not solved.

“This is not the first high-profile criminal case against our employees and officials of this level and, unfortunately, clearly not the last,” – said the TFR in connection with the detention Kalinkina, who headed the Kemerovo SU SK in 2013, and for six years was first Deputy head of the office.

-General police major Ivanov was appointed Deputy head of region in coordinating the work of law enforcement and military authorities in 2014. Prior to that, he held the post of Deputy chief of the municipal Department of internal Affairs across the Kemerovo region on economic safety. Has departmental and regional awards.

Danilchenko from March 2016, a Deputy Governor of the coal industry and mining, and in October was appointed acting first Vice-Governor of the Kemerovo region.

Arrest Tsygankova in the regional investigative Committee said on July 13. Against him and the management of JSC Razrez Inskoy” a criminal case was initiated under part 2 of article 201 of the criminal code. According to investigators, the management and shareholders of the company provided such order of settlements with counterparties, which became impossible the payment of payments to budgetary and non-budgetary funds, which formed accounts payable 500 thousand rubles, and more than 800 employees have not been paid for over two months.

Mine is “Razrez Inskoy” in Belovsky district was put into operation in 2011, using the workings closed in 1998 due to fire mine “Signal”. Owner of JSC Razrez Inskoy” is “United coal company – Management.”

This enterprise arose in the spring of 2015. In April, the “Cut “Inskoy” began a planned rewiring, which was to end in August, but during the work it became clear that the layer has a so-called rock gap. In the end, the mine was idle without coal for four and a half months. From December 2015, the company started to accumulate debts on a salary before workers.

In 2015, production at the mine fell to 712 thousand tons compared to 1,363 million tons in 2014. While 75-80% of coal the company exports to Europe and the Asia-Pacific region.

Tuleyev has refused to dismiss his deputies, detained for extortion of shares in a billion: “Guys properly framed” 15.11.2016

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