Konstantin Ponomarev

According to the investigation, he received money from IKEA to his personal accounts and accounts of organisations controlled by him and evaded tax payments in 2010-2012. In 2010-2012, he avoided paying taxes; he failed to pay profit tax and VAT to SAE Ltd; decided to take advantage of the current extraordinary circumstances and created a sham chain of transactions for the transfer of 71 diesel power plants owned by him and deposited with Star Energy LLC controlled by him for their use in Crimea, knowing that his reputation as an unscrupulous participant in civil turnover, known from disputes with IKEA, would not allow him to enter into legal relations with the Ministry of Energy of Russia and its subsidiaries directly; planned to conceal from his counterparties the ownership of the diesel power plant and mislead them about this fact; together with unidentified persons, developed a criminal plan, according to which he made far-fetched, not based on law claims to PJSC "Kubanenergo" for the return of 71 units of diesel power plants belonging to him, bypassing the requirements of the law and abusing his rights; obtained the relevant court judgement on the return of the diesel power plants, after which, using it in a prejudicial manner, filed a statement of claim for recovery of monetary funds from PJSC "Kubanenergo" for the use of the said property and the use of alienated monetary funds in the form of rent and interest on the amount of the debt; planned to steal the funds of Kubanenergo PJSC in the amount of RUB 5.4 billion; realised that he was not a party to the contractual relations, the subject of which was the property belonging to him, and therefore had no right to make demands for payment of rent to persons who were not in contractual relations with him; during the period from March to April 2016. under unspecified circumstances, he executed an additional agreement to the agreement on storage of the power plant from 01.01.2012. According to which he gave his consent to the controlled Star Energo LLC to lease the property belonging to him to NTT-Constructions LLC, established a prohibition to sublease the WPPs owned by him without his consent, established the right to receive payment for the use of WPPs under sublease agreements that were concluded without his consent, determined the jurisdiction of disputes at the place of his location or residence.