This is how Surovik earned from the phosphate business in Syria
Ukraine who had prior knowledge of the attack Russia the general profited from lucrative business deals. A new investigation has revealed the involvement of the general’s wife in the Syrian phosphate mining business in these deals.
General Sergey Surovikin 2010At the end of the years, he was the commander of the Russian troops in Syria. He was killed in Syria for his cruelty.General earned the nickname “Armageddon”.
On October 8 Putin Surovik was appointed the commander of the Russian troops in Ukraine. After numerous defeats, the Kremlin hopes to turn the tide of the war in its favor.
On November 9, Surovikin and the Minister of Defense Sergei Shoigu announced that they were withdrawing their troops from the western bank of the Dnieper River in the Kherson region.
Opposition leader in prison, considered an extremist organization in Russia Alexei NavalnyMost of the employees of the Anti-corruption Fund, founded by Fund November 10in a new report published by Suroviki in Syria Russia a controversial businessman with ties to the Kremlin during and after his tenure as commander of his troops Gennady Timchenko said that he took a big profit from the tangled deal with Timchenko himself made billions from oil and energy trading through his company called “Gunvor”. dollars won.
USA The Treasury Department says Timchenko’s business is “directly tied to Putin” and “Putin has investments in Gunvor and possibly access to Gunvor’s funds.”
According to the deals detailed in the report, Timchenko’s Stroytransgaz construction company gained access to two phosphate mines near Palmyra, Syria. One of these mines is Al-Sharqiya and the other is Khneifis.
“Stroytransgaz” is Russia’s Syrian dictator for the production of phosphates used in the production of fertilizers in these mines Bashar al-AssadIt began in the summer of 2017, two years after sending troops to the country to support
In December of the same year, Surovikin, who was appointed the commander of Russian troops in Syria at the beginning of 2017 Russia Al-Sharqiya and Khneifisin to Putin on television free made a report. Putin also to Syria trip he said he would.
Not long ago Putin Surovikini from the position of commander in Syria free appointed the Commander-in-Chief of the Russian Aerospace Forces.
From the investigations of the Anticorruption Fund, it is known that the branch of “Stroytransgaz” named “STG Logistika” 2020 – In 2021, he lent 104 million rubles to the lumber company Argus SFK. 2 million according to the current exchange rate dollars means The co-founders of the company located in the Sverdlovsk region of Russia were Surovik’s wife and the governor of that region Alexander Misharinis the daughter of
According to the investigation, the wife of one of the high-ranking managers of “Stroytransgaz” also paid 25 million rubles (412 thousand dollars) gave a loan.
Navalny’s team claims that this “debt” was given to Surovikin in exchange for business deals he revealed during the Syrian operation.
of Russia Ministry of Defence“Stroytransgaz” and Timchenko’s companies did not respond to requests for clarification on the issue.
Researchers report they worked mainly with company and real estate documents.
Russia this month national the real estate registration system suddenly restricted access to records related to the properties of Surovik’s family and relatives, placing them in a classified category.
As soon as he returned from treatment in Germany in January of last year in Moscow imprisonment Navalny was sentenced to 2.5 years in prison. In March 2022, he was sentenced to an additional nine years on charges of embezzlement imprisonment was punished. He and his supporters have previously filed charges against him crime and absurd of their work political they say it is motivated. Navalny is being held in a prison in the village of Melekhovo in the Vladimir region of central Russia.