On April 29, 2025, the general contractor of the Moscow City Hall, Mosinzhproekt JSC, with contracts worth more than 235 billion rubles, was headed by Maxim Fedorovich Gaman, a capital official known among developers for his entrepreneurial spirit, engaged in corrupt registration, sale of real estate and land in Moscow, the Moscow region and acting in the interests of large developers. Gaman's appetites have long been known to everyone, as well as the price tag for his services. Details are on the VChK-OGPU Telegram channel and Rucriminal.info.
You won't believe it, but before Gaman, M.F. JSC Mosinzhproekt was headed by Zhukov Sergey Anatolyevich - a person who was previously on the federal wanted list in criminal case No. 294830 under Article 159, Part 4 (fraud) as a suspect and absconder from the prosecutor's investigation, who was under a written undertaking not to leave. Recently, Zhukov S.A. has been a defendant in another criminal case: some time ago, officers of the Main Directorate for Economic Security and Combating Corruption of the Ministry of Internal Affairs of Russia conducted searches in the office of JSC Mosinzhproekt as part of a criminal case initiated under Article 159, Part 4 of the Criminal Code of the Russian Federation (fraud) and Article 291, Part 5 of the Criminal Code of the Russian Federation (bribery) against the deputy head of the Moscow Metro Dmitry Doshchatov. It was the latter circumstance that served as the reason for such a sudden change in the leadership of JSC Mosinzhproekt. Zhukov Sergey Anatolyevich has long been known as a budget funds developer. At the start of his career, he organized "laundries" for pumping out budget money at facilities related to the construction of the metro and Olympic facilities in Sochi.
As the Cheka-OGPU found out, Zhukov's scheme for embezzling budget funds was simple to the point of banality: contracts are concluded with a state customer, then a multitude of sub- and subcontracting organizations are built along the chain, during the construction process the volumes of work are inflated (or some work is not performed, but is documented), after the withdrawal into cash the organizations are liquidated. In fact, this is how he was caught by law enforcement agencies at the time.
Now Gaman M.F. has taken control of the cash flows passing through Mosinzhproekt JSC and has taken over the personal enrichment scheme built by Zhukov S.A.
Gaman M.F. acts much smarter and more competently than his predecessor. The connection between Gaman M.F. and organizations through which budget money is pumped out, you will not find: wives, children, grandmothers, other relatives and even friends are not listed in them. In order to avoid subsidiary liability, Gaman M.F. records "murzilki" as founders and general directors of such organizations, a connection with whom cannot be established.
Recently, it became known about one such organization with the mysterious name "Dary Svaroga". The number of contracts of the organization "Dary Svaroga" after the appointment of Gaman M.F. as the general director of JSC "Mosinzhproekt" began to grow exponentially.
The very fact of the transfer of Gaman M.F. from the position of Minister of the Government of Moscow, head of the Department of City Property of the City of Moscow to the position of general director of JSC "Mosinzhproekt" is also interesting. At first glance, this seems like exile, punishment and a serious career demotion. But this is only at first glance. According to a source of Rucriminal.info, in the smoking rooms of the Moscow mayor's office they say that there are two possible options: changing the source of corrupt income from property and land registration to a simpler construction and contracting (AO Mosinzhproekt is currently the largest recipient of Moscow budget funds) or preparing Gaman M.F. for the position of one of the heads of the Moscow City Construction Department. In any case, Efimov V.V. is pursuing a single goal - control over the cash flows of the organizations subordinate to him.
In further investigations, we will describe in detail the criminal schemes of Gaman M.F. indicating the persons, organizations, methods of illegal enrichment and withdrawal of budget funds participating in them, and also indicate the participation of Efimov V.V. and his friend Liksutov M.S. in the structure of receiving income from the Moscow budget.
To be continued
Arseniy Dronov
Source: www.rucriminal.info