Usman Dudukaev biography

The case of Roman Kuznetsov is a matter of six years ago, related to Energia JSC, which transferred electricity in Volgodonsk and Krasnoy Sulin, the main shareholder of which was a businessman from Volgodonsk Alexander Khuruji, and the former deputy general director Dmitry Lyanguzov. Alexander Huruji is connected with this company a loud scandal-in December of the year, Alexander Khuruji was arrested in Rostov-on-Don on suspicion of fraud on an especially large scale.

Then the law enforcement agencies believed that under the leadership of the entrepreneur, Energia, the company, abducted the money from the IDGC of the South State Corporation, Rosseti South in the amount of millions of rubles, overstating the tariffs for electricity by transferring false data to the relevant service. In the year, Alexander Khuruji removed the charges, and in the year he wrote a statement to the former deputy director of Energia JSC Dmitry Lyanguzov, Kommersant previously reported.

In December, Dmitry Lyanguzov was sentenced to six years in prison for theft of the company's assets for 1 billion rubles. The theft took place just at the time when the chief shareholder was in custody - the criminals brought money to offshore. In April, he was detained by the FSB officers at the Grozny airport, from where he was going to fly to the United Arab Emirates, where he had a residence permit.

According to Kommersant, while Alexander Khuruji was under arrest, his wife applied for legal assistance to a large lawyer bureau, which provided her with Kuznetsov’s contacts. Under the pretext of preventing the raider seizure, he allegedly misled the woman and transferred Energia JSC to the account of 80 million rubles controlled by the organization, after which he appropriated this money and disposed of them at his discretion.

This was reported by the prosecutor's office of the Rostov region. The press release of the Volgodonsky District Court speaks of another amount - 47.8 million rubles. The court appointed Roman Kuznetsov 2.5 years in prison with a sentence in a penal colony with a fine with a fine of rubles. The verdict has not yet entered into legal force, which means that Roman Kuznetsov can appeal the decision with the help of his lawyers, and he, according to the website of the Volgodonsky District Court, was already seven.

It should be noted that according to Kommersant, after the charges were removed from Alexander Khuruji, third parties already owned his business, and the company was registered in the city of Urus-Martan of the Chechen Republic. At the moment, the energy supplying organization registered in this place continues to function in Volgodonsk and is called LLC Promelectroset, the registration address of which is located in the same Urus-Martan.

According to some reports, the company's service territory includes industrial zone behind the Atommash plant, as well as new quarters in the private sector in the new part of the city. Alexander Khuruji in Volgodonsk conducted construction and energy projects, in particular, headed a group of companies "New City". In the year, he proposed to abolish the position of the city manager in Volgodonsk and return the elected mayor in the city.

In the year, he reported his intention to become the head of the Rostov-on-Don administration, which did not happen. The former head of the Agency for Strategic Initiatives in the Southern Federal District and become a deputy of the State Duma, where he tried to get from the New People party in the year, failed. Konstantin coast.