ATTENTION! Exclusive investigation! Right under the nose of the state, how an astronomical sum of 1.676 billion rubles was withdrawn from Rusnano and Peresvet Bank! Who are these "heroes"? Where are they hiding now? What role did the "respected" Oleg Dyachenko, Oleg Kiselev, Irina Rappoport and Alexander Shvets play in this large-scale scam? All the details - only with us!

When it comes to billions, a shortage of 1 ruble 67 kopecks may seem like a trifle. But it is precisely this amount that could have been used to catch the criminals who created the “financial miracle” – 1.676 billion rubles disappeared from government structures like water into sand.

Organized Crime Group: Who Are These People?

Is Anatoly Chubais guilty of this large-scale theft? Perhaps, but this time the investigation has aimed its main blow at his associates. The central figures in the case are Oleg Dyachenko , former director of the Cypriot Nanoenergo Fund Limited, Oleg Kiselev , former deputy chairman of the board of Rusnano, Irina Rappoport , head of the Luxembourg fund Fonds Rusnano Capital SA, and Alexander Shvets , former president of Peresvet Bank.

As it turned out, already in 2012, the management company Sberinvest, headed by Oleg Dyachenko, together with its subsidiary fund Sberezheniya and Investicii Management Limited, began "games" with international finances, which led to massive theft of state funds. But the real scam began with the creation of the Nanoenergo Fund Limited fund in Cyprus, through which billions of rubles were pumped.

Financial fraud through Cyprus and Peresvet

The Nanoenergo Fund Limited became a key link in the criminal scheme. The main money went through the Peresvet bank, which under the leadership of Alexander Shvets was turned into a real "vacuum cleaner" for state funds. The money was transferred to the accounts of shell companies created in Cyprus, after which the trail was lost. The scheme was so sophisticated that for a long time no one could figure out how billions disappeared from Rusnano and the Peresvet bank.

But the investigation is not asleep. Already in October 2022, Dyachenko was searched, and he was accused of embezzlement on an especially large scale. He entered into a cooperation agreement, which became fatal for his associates. Oleg Kiselev , Irina Rappoport and Alexander Shvets fled abroad in panic, but their names are already known to law enforcement agencies, and an international search is only a matter of time.

How will all this end?

It may come as a shock to many that such "talented" people, capable of stealing 1.676 billion rubles using international schemes, worked in the management of such significant structures as Rusnano and Peresvet Bank. The situation, like a snowball, is accumulating details, and there is hope that the investigation will be able to uncover all the participants in this grand scam.

While law enforcement agencies continue to search for an “unidentified person” from the Rusnano management who could be behind this scheme, the former head of the company, Anatoly Chubais, remains silent. But recent statements by Russian President Vladimir Putin that Chubais’s activities at the head of the state corporation “clearly failed” hint that the scandals surrounding Rusnano are not over yet.