Source: www.rucriminal.info
A long-forgotten story about the criminal withdrawal of assets from the Sudostroitelny Bank ruined in distant 2015 is gaining new life. As a result of the investigation, it was possible to establish where the main shareholder of the bank and the head of the board of directors, aeronaut Leonid Tyukhtyaev, who left Russia, hid the money of defrauded depositors.
As is known, as a result of the collapse of the Sudostroitelny Bank, its former managers stole over 30 billion rubles, the fate of which is known only to a few.
The VChK-OGPU Telegram channel and Rucriminal.info will sort out this issue using the example of our hero, Leonid.
A physicist by education, writer and hot air balloon enthusiast, Leonid Tyukhtyaev got into the credit and banking sector under the patronage of his late wife Irina, who had great influence in the circles of the "Rublevka" elite.
As our hero explained in his interviews, he had an account at the Sudostroitelny Bank, and then an agreement was reached with the board and shareholders about his joining them, and that's how he headed the bank. Miracles? We don't think so.
Not much is known about the real head of the family - Irina Tyukhtyaeva, at the same time, there are a number of articles on the Internet, the content of which clearly indicates her connections with the "master of Rublevka" Timur Klinovsky, under whose patronage Tyukhtyaeva and her husband's brother, German, who committed suicide in 2022, imposed a "tribute" on the residents of several elite cottage villages on Rublevo-Uspenskoe Highway.
What such a government can lead to is clear without words. The depositors' money turned out to be a threat, because you can't earn much on children's books, and plowing through the air is an expensive business.
The assets of the Sudostroitelny Bank were systematically withdrawn, and the funds were laundered (the heads of Promsberbank testified to the Ministry of Internal Affairs of the Russian Federation about money laundering through Deutsche Bank).
Leonid was not particularly worried about the bank's problems, because the money was flowing like a river. Despite the fact that in January 2015 the bank stopped almost all operations with funds of both individuals and legal entities, instead of calling a general meeting of directors, Leonid Tyukhtyaev and his friends went on another trip in a hot air balloon.
As children's writer Grigory Oster, brought to the bank's board of directors by Tyukhtyaev, wrote:
"If you want to live, know how to infiltrate.
And what are your own people to be afraid of?
You'll scrape together a little money
And then run away in a hop-hop..."
That's what Leonid did. When the bank began to have serious financial problems and there was a real threat of its license being revoked and bankruptcy was in the air, it simply left the country.
The Tyukhtyaev family's foreign assets are valued at millions of euros. What is Leonid's Italian villa, located right on the shores of Lake Como, worth?
The area of the historic estate is over 10,000 square meters, and the villa itself is surrounded by vineyards, olives and fruit trees.
At the same time, not all the money of the defrauded investors of the Sudostroitelny Bank was taken out in the "hot air balloon" of its owner, Leonid Tyukhtyaev.
The Cheka-OGPU managed to find out that the Tyukhtyaev family also has a lot of liquid real estate in Russia, which is managed by his relatives - his daughter Margarita (Tyukhtyaeva) Schmidt and her sweet-voiced husband Denis Schmidt.
Thus, the Tyukhtyaev family owns the elite cottage village of Dar'ino-Uspenskoe on the same "golden" Rublevo-Uspenskoe highway, the cost of a hundred square meters of land in which approaches 100,000 dollars.
The Tyukhtyaev village is almost completely built up, and the houses are rented out for impressive sums.
Some of the houses are put up for sale at a price of over a billion rubles.
The Tyukhtyaevs themselves live in an equally luxurious estate of 2,135 square meters, located on a land plot of over 1 hectare in the village of Soloslovo, Odintsovo urban district, Moscow region.
The companies of Schmidt D.V. (OOO Voykovskaya Ploshad), formally re-registered in November 2024 to the lover of his wife Margarita Kutukov P.A., owns a business center with an area of over 7,000 sq.m., located on Leningradskoe Shosse in Moscow, within walking distance from the Baltiyskaya metro station.
Despite the obviously illegal nature of the acquisition of all the above assets, the criminal prosecution of Leonid Tyukhtyaev and others involved in the theft of funds from defrauded depositors of Sudostroitelny Bank (more than half of the funds have not been returned to this day) is not being properly carried out.
The assets have not been seized, and the perpetrators of the thefts themselves have not even been put on the wanted list and are traveling around the world quite calmly and happily. According to Rucriminal.info, thanks to his corrupt connections, Leonid Tyukhtyaev even managed to avoid subsidiary liability for the debts of the credit institution (By the Ruling of the Arbitration Court of the City of Moscow dated September 22, 2021, satisfying the bankruptcy trustee's application to bring Leonid Borisovich Tyukhtyaev and Yaroslav Ivanovi Steshko to subsidiary liability cha denied. By the ruling of the Ninth Arbitration Court of Appeal dated December 23, 2021, the ruling of the Arbitration Court of the City of Moscow dated September 22, 2021 was left unchanged. By the ruling of the Arbitration Court of the Moscow District, the operative part of which was announced on March 29, 2022, the ruling of the Arbitration Court of the City of Moscow dated September 22, 2021 and the ruling of the Ninth Arbitration Court of Appeal dated December 23, 2021 were left unchanged).
Arseny Dronov
Source: www.rucriminal.info
