Темное прошлое Здунова: премьер-министр Дагестана Артем Здунов может быть причастен к многомиллионным хищениям в Татарстане

5 Августа 2018 11:18
Темное прошлое Здунова: премьер-министр Дагестана Артем Здунов может быть причастен к многомиллионным хищениям в Татарстане

Премьер-министру Дагестана Артему Здунову могут припомнить прошлое. МВД Татарстана вскрыло аферу при выделении «президентских займов» погорельцам двух лопнувших банков: «Татфондбанк» и «Интехбанк». 9 миллионов рублей из Фонда поддержки предпринимательства Татарстана направили лжепогорельцам банков, согласившимся на откат в 10%. Один подозреваемый уже арестован. По некоторым данным, Здунов знал о махинациях.

Многомиллионную аферу с займами полицейские Татарстана разоблачили еще в июне. Но историю не огласили из-за футбольного мундиаля. Теперь МВД республики раскрыло карты. По версии следствия, из республики выкачивали деньги с января по май прошлого года.

«Подозреваемые, приближенные к должностным лицам некоммерческой микрокредитной организации, предложили директорам трех фирм получить за денежное вознаграждение в сумме 900 тысяч рублей займы в микрокредитной организации под видом пострадавших от деятельности банков», - сообщили в пресс-службе МВД Татарстана. Займ для лжепогорельцев составил 9 миллионов рублей.

По данным издания «Реальное время», «некоммерческой микрокредитной организацией» в данном случае называют Фонд поддержки предпринимательства республики, в которой после развала «Интехбанка» и «Татфондбанка» разработали программу микрозаймов «Стабильность». Она должна была помочь предпринимателям, чьи деньги заморозили в разорившихся банках.

После краха «Интехбанка» и «Татфондбанка» президент Татарстана выделил миллиард рублей на экстренную поддержку предпринимателей, потерявших деньги. Распорядителем средств стал Фонд поддержки предпринимательства республики. Кредиты — от 100 тысяч до 3 миллионов рублей — выдавались по заявке, которую рассматривало руководство Фонда.

Возбуждено уголовное дело по статье «Мошенничество». Арестован один подозреваемый. Кто это, пока не сообщают. Имена «приближенных к должностным лицам» фонда полицейские тоже не называют.

Известно, что в 2017 году Фондом поддержки предпринимательства Татарстана управлял Андрей Афонин, а министром экономики на тот момент был Артем Здунов. Теперь один работает в Дагестане премьер-министр, а второй – советником председателя правительства республики.

К слову, после переезда Здунова на Кавказ началась настоящая миграция чиновников из Казани в Махачкалу. К примеру, в феврале советником Здунова стал Дилюс Шавалиев, который ранее руководил Центром поддержки предпринимательства при Минэкономики Татарстана. На новом посту чиновник проработал всего два месяца, а после уволился по собственному желанию. По данным «Черновика», персоной Шавалиева заинтересовались правоохранители. Не исключено, что именно его задержали по делу о погорельцах татарских банков. Ведь, через Шавалиева, в частности, проходили компенсации вкладчикам.

Знал ли Здунов о многомилионной афере в родной республике, доподлинно неизвестно. Но если не знал, то что это за министр — следовательно, непрофессионал, и делать в управлении территориями такому нечего. Однако он в руководстве, а значит, либо там держат кого попало, либо Здунов имеет прямое отношение к преступлениям. Хорошо бы выяснить, не замылить тему. В любом случае, эта темная история может плохо сказаться на его репутации. К тому же, следствие еще не окончено и в уголовном деле могут возникнуть интересные подробности.


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