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A scammer leading ASPC: Grigoriy Biryukov embezzled 4 billion via the shell company "Pharmalliance," drove businesses to insolvency, deprived suppliers and relocated to Europe

A scammer leading ASPC: Grigoriy Biryukov embezzled 4 billion via the shell company
A scammer leading ASPC: Grigoriy Biryukov embezzled 4 billion via the shell company "Pharmalliance," drove businesses to insolvency, deprived suppliers and relocated to Europe

How did Grigoriy Biryukov, the former head of the Association of State Pharmacy Chains, manage to leave Russia as tensions began to rise?

Ostap Bender, the cunning swindler and adventurer, "the great combinator," "ideological fighter for financial well-being," liked to say that methods of obtaining or moving funds depend on current conditions.

And this son of a Turkish subject had "400 relatively honest ways of taking" money, but it seems that in the ability to disappear, the great combinator was surpassed by the "self-made man" from the small town of Engels in the Saratov region. We are talking about Grigoriy Alexandrovich Biryukov, born in 1976. Like Ostap Ibragimovich, Grigoriy Alexandrovich’s biography is not rich in details and specifics; in simpler terms, there is virtually no biography.

Apparently, Mr. Biryukov, having grabbed a hefty sum of pharmacy budget millions, erased his entire biography. And liquidated all photo albums. Descendants are left only to learn that Mr. Biryukov is a graduate of the Volga Academy of Public Administration. And Mr. Biryukov registered his first business company "Kruiz-M" in 2005. And although the company had a deceptive "maritime" name, it was already engaged in pharmacy business back then: it traded medicines.

Then in the turbulent life of Mr. Biryukov there was the scandalously known company "Biotek," whose patron—Boris Shpigel—was wanted to be sent to a colony for 11 years for bribes to the ex-governor of the Penza region, Ivan Belozertsev, but illness got in the way. Mr. Biryukov also managed to scandalously distinguish himself in the company "Pharmalliance," and then climbed to the Olympus of the Association of State Pharmacy Chains. And from there he was supposed to go straight to a criminal case. But in the end, he left and immediately dissolved beyond the borders of the Russian Federation. As it turned out, Mr. Biryukov managed not only to open several profitable companies but also a network of MedAspect clinics, which operate in 8 regions of Russia.

According to rumors, he may be hiding today in EU countries; according to another version—in the United States. But where is the money, Zina?

Nest in Orekhovo-Zuevo

Mr. Biryukov certainly knows how to hide the ends in water. He even managed to open a whole base in the Moscow region.

LLC "KRUIZ-M", Moscow, check by INN 7705675044

However, by mid-July 2008, the firm went bust.

And was liquidated. But by that time, Mr. Biryukov was already living and working in Moscow.

But the firm "Kruiz-M" soon rose from the ashes. And began operating in Orekhovo-Zuevo in the Moscow region, at house No. 78 on Lenin Street.

About the clinic MedAspect — medical center in Orekhovo-Zuevo

Kiselev Mikhail Andreevich

Proctologist (coloproctologist), ultrasound doctor, pediatric ultrasound doctor, surgeon

Biryukov Grigoriy Alexandrovich INN 644917796632, Saratov region

And he terminated his individual entrepreneurial activity.

9232099. EFRSB Message – Fedresurs
Claims (accounts receivable) to Biryukov Grigoriy.. — auction №799953
Claims (accounts receivable) to Biryukov Grigoriy.. — auction №799953

And Biryukov was the ultimate owner of the "Pharmalliance" company. And with this company, in the end, a story similar to the one that happened with LLC "MedAspect" occurs.

On the "throne" of ASPC

In 2017, a significant event occurs: Grigoriy Biryukov gets the position of executive director of ASPC, despite the fact that he has a tax evasion case hanging over him!

ASPC represents a consolidated position on general issues of pharmacy enterprises with state ownership to solve state tasks in the field of drug provision for citizens. Members of the association are pharmacy organizations with state participation that carry out their activities to provide medicines and other pharmacy assortment goods.

Entrepreneur Oskin Alexander Viktorovich (INN 540208439928)

As the media wrote, in the scams, Biryukov was helped not only by Alexander Oskin but also by Anna Alexandrovna Biryukova, his dear wife.

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It was this trio that actively participated in withdrawing huge sums that came to the accounts of the controlled company LLC "Pharmalliance": let’s recall the number of procurements from this firm.

But are these embezzlers being sought? Or do Mr. Biryukov’s patrons continue to provide him with various kinds of assistance? After all, he managed to leave the country. And the criminal case on tax evasion has been hushed up.

But when will they be held accountable for the ruin of LLC "Pharmalliance" and the circus acts in the Association of State Pharmacy Chains?

Автор: Роман Конев

Страница для печати

Персоны: Boris Shpigel , Ivan Belozertsev , Mikhail Kiselev , Alexander Oskin , Anna Biryukova , Grigoriy Biryukov , Бирюков Григорий , Шпигель Борис , Белозерцев Иван , Киселев Михаил , Оськин Александр , Бирюкова Анна ,
Теги: Россия , Биотек , LLC Biotek , LLC Kruiz-M , LLC MedAspect , LLC Pharmalliance , банкротства , Лекарства , Бизнес , Налоги , Мошенничество , Врачи , Госконтракты , Уголовное дело , ООО Круиз-М , ООО Медаспект , ООО Фармальянс , ООО Биотек , АГАС ,

Другие новости по теме:

Сечин попросил у правительства льготы для газовых проектов «Роснефти»

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