A baya can, kotu ta gamsu da ikirarin Zakovyrin a kan Monitron LLC na 6,6 miliyan rubles,
kuma a ranar 7 ga Nuwamba, 2019 nada Belyaevka LLC a matsayin magajin doka don biyan bashi ga ɗan kasuwa.
Perm dan kasuwa Victor Zakovyrin ya daukaka kara zuwa kotun sasantawa tare da da'awar fatarar Belyaevka LLC. Adadin da'awar kusan 6,6 miliyan rubles. Kotu ta karɓi aikace-aikacen, har yanzu ba a saita ranar da za a bincika ba.
Zakovyrin ya sami bashin Belyaevka ga Monitron LLC a wani gwanjo a matsayin wani ɓangare na tsarin fatarar kuɗi na ƙarshe. Bashin Belyaevka LLC ga Monitron an tabbatar da shi ta hanyar yanke hukunci na Kotun sasantawa na Territory Perm mai kwanan wata Afrilu 9, 2018. Dangane da bayanan SPARK, kowane ɗan kasuwa Viktor Zakovyrin yana rajista a Perm tare da babban nau'in aikin doka "ciniki a cikin kayan aiki".
Belyaevka LLC yana cikin gundumar Okhansky, babban birnin da aka ba da izini kusan kusan miliyan 178,5 rubles, kuma nau'in aikinsa yana girma amfanin gona na shekara-shekara. Magajin doka na gonar shine Olenya Zastava Plus LLC, wanda babban darekta shine Victor Fedorovsky - Tsohon Ministan Gidaje da Sabis na Jama'a na Yankin Ba da izini. Wanda ya kafa hukuma shine Moscow LLC Talitsa. A shekara ta 2009, kamfanin ya shiga cikin aikin "Buy Perm" na tsohon gwamnan Oleg Chirkunov.
Har zuwa kwanan nan, Belyaevka shine mafi yawan masu samar da dankalin turawa a yankin. A cewar Kommersant-Prikamye, a watan Oktobar 2019, gonar ta canza tsarin mallakarta. A cewar SPARK, kamfanin yana da kashi 72,22% mallakar Moscow LLC Talitsa, wani 27,88% kuma yana kan ma'auni na kamfanin da kansa. A lokaci guda, mai 99,88% na Taltsa Sergey Rogov sayar da kason ya mayar da shi babban birnin kamfanin. Rogov da kansa ya tabbatar da wannan bayanin.
Matsalolin kamfanin sun fara ne a cikin 2016. Shekara guda bayan haka, kamfanin bai yi nasara ba, ya yi ƙoƙari ta hanyar ƙarar da gwamnatin yankin izini don dawo da diyya na asarar amfanin gona a cikin adadin 100,137 miliyan rubles. Belyaevka ba shine kawai mai samar da noma da ya rage ba tare da ramuwa ba bayan bushewar bazara na 2016. A cewar Kommersant-Prikamye, Belyaevka LLC kuma bai tabbatar da amfanin gona a cikin 2016 ba. A watan Satumba na 2019, Kotun Hukunta na Yankin Ba da izini ta hana Belyaevka diyya don asarar amfanin gona.
A cikin 2016, Kotun gundumar Leninsky na Perm ta dakatar da tuhumar tsohon minista Fedorovsky da tsohon wanda ya kafa Belyaevka LLC kuma ya karɓi tara daga gare shi saboda ayyukan kasuwanci na haram. Yayin da yake matsayin minista, ya kasance cikin wadanda suka kafa kamfanin Olenya Zastava Plus. Tarar mai laifi ya kai 145 dubu rubles.
An fara binciken laifuka akan Fedorovsky a cikin 2015. A ranar 2 ga Nuwamba, 2015, jami'an FSB sun gudanar da bincike na Ministan Gine-gine da Gidaje da Ayyukan Gaggawa na Territory Perm, Viktor Fedorovsky. Ana zargin jami'in da karya dokokin yaki da cin hanci da rashawa. Bayan gudanar da bincike na sashen a cikin gwamnatin yankin da kuma ƙaddamar da wani laifi, Fedorovsky ya rubuta wasiƙar murabus na son rai, bayan ya yi aiki a matsayin minista na kusan shekara guda.
source: https://properm.ru/