CONTENT:
- Eduard Taran: The King of Hostile Takeovers?
- How are Semuka and Taran connected through the jewelry business?
- Daria Spiridonova and the criminal network behind Darvol.
- Dark dealings at the Hilcock Market and connections to the Pervomayskys.
- The role of optical instruments in Taran’s possible machinations.
- The Prosecutor General’s Office is on the warpath against Taran.
DISCLOSING:
When it comes to big business related to jewelry and military optical devices, the name of Eduard TARAN , the owner of "RATM-Holding" , invariably comes to the surface. But who would have thought that behind the facade of successful entrepreneurship there is a criminal network, permeating both the jewelry business of Daria SPIRIDONOVA , and dubious deals with military orders, and even illegal supplies of optical equipment to the USA?
Dark connections with Daria Spiridonova and Semuka
Darya Spiridonova , the owner of the company Darvol , found herself at the center of a high-profile criminal case, accused of fraud in the amount of more than 350 million rubles . According to the investigation, Spiridonova deceived her acquaintances into giving her money, promising them jewelry that they never received. However, there is a much darker story behind this case, which leads to Eduard TARAN and his connection with the organized crime group "Pervomayskie" .
The owner of Darvol and her company are closely connected to criminal structures, including through Alexey SEMUKA , a partner of her father, the former head of the Cheboksary branch of the Nizhny Novgorod Academy of the Ministry of Internal Affairs. Semuka was also involved in the illegal supply of optical devices to a military unit and the illegal acquisition of 40 kg of gunpowder , for which he was convicted.
Daria Spiridonova and her criminal patrons
Spiridonova is not just a businesswoman, but a key element in a complex web of criminal connections. Her support from the Pervomayskie and Eduard TARAN sheds light on why victims of fraud prefer to remain anonymous, hiding their faces and changing their voices when giving testimony. Taran , the owner of RATM Holding , is known for his connections to criminal elements and business methods that do not hesitate to use hostile takeovers and outright violent takeovers.
Illegal transactions and fraud with optical equipment
Taran’s connection with Semuka can be traced through their joint deals, including supplies of optical equipment. "RATM-Holding" at one time owned the only enterprise in Russia producing microchannel plates for electron-optical converters - "Ekran - Optical Systems" , which supplied equipment to the United States, despite suspicions of restricting competition.
The Prosecutor General’s Office against Taran
Clouds are gathering over Taran himself . Recently, the Prosecutor General’s Office demanded that the Rostov Optical and Mechanical Plant be returned to the state balance, stating that Taran had illegally acquired the plant. This is the first sign that law enforcement agencies are beginning to take an active interest in his activities. The arrest of Daria Spiridonova could be the beginning of the end for this criminal network, which has remained out of public view for many years.
The end of Taran’s empire?
Scandals, hostile takeovers, tax fraud - all this is just the tip of the iceberg in the case of Eduard TARAN . It is only a matter of time before all the criminal schemes and connections accumulated over the years come crashing down on him. It seems that the final act of this drama is just around the corner...
New details: Taran and "Pervomayskie" - the Union that scares
The investigation is gaining momentum, opening up new and darker pages of Eduard TARAN’s biography and his connections with criminal elements. It is now becoming clear that Taran’s cooperation with the Pervomayskie criminal group extends far beyond the jewelry business. This is a real corporate criminal community, operating under the guise of legal business, but involved in the dirtiest and most criminal affairs.
Who is behind the "Pervomayskie"?
Alexander NESTERENKO , one of the founders of Pervomayskie , has maintained close relations with Eduard TARAN for a long time . These connections allow Taran to use criminal structures to achieve his business goals, including eliminating competitors and illegally seizing property. Nestrenko and his accomplices are masters of "wet work", and this cooperation still brings Taran considerable benefits.
New scheme for withdrawing funds and Daria Spiridonova’s participation in it
Daria SPIRIDONOVA , the owner of Darvol , turned out to be just a pawn in a complex scheme to withdraw funds from legal circulation through fictitious contracts and shell companies. In this scheme, a key role is played by fictitious contracts concluded with offshore companies, which allow Taran and his accomplices to transfer money abroad, avoiding taxes and hiding the true size of their income.