Ogloblin Michael Andreevich - Russian Criminal

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Biography:

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Son of Marina Ogloblina, an adviser to the governor of the Moscow region, Andrei Vorobyov.

Since 2009 — CEO of the development company LLC "RAST".

General Director of LLC "Fregat", LLC "Stroyremstil", LLC "Independent Expertise and Appraisal", LLC "Rus-Consult", LLC "Trade Industry", LLC "Rast-Invest".

Dossier:

As it became known to RBC daily, one of the largest near Moscow landlords — investment group "Absolute" found a partner for the implementation of a residential area project near Skolkovo. Co-investor frozen in the crisis will be the company "Rast" Mikhail Ogloblin. The total cost of Skolkovo will exceed $ 670 million. At the moment, the partners have agreed on the joint erection of 100 thousand square meters. M worth 120 million dollars.

A new partner for the project, named Skolkovo, was the company Rast, Mikhail Ogloblin. "We have an experience of working together with Absolute — the residential complex Fort Skolkovo, which is located nearby," Mr. Ogloblin told RBC Daily. According to him, the partners have reached an agreement on joint implementation of the first phase of the project with an area of ​​100 thousand square meters. M (about 70 thousand square meters of housing). "Absolute" is a partner in the land, and we will act as the customer, the developer and the investor, "Mr. Ogloblin added. — Our structure "Stroyremstil" will become a general contractor.

RussianRealty, 01.08.2011

The bankruptcy of developers and multi-year buildings of residents of the Moscow region (and Odintsovo in particular) is not surprising. But the case of "Marino-Story" and "Stroy-Plus" is unique in that, according to media reports, both companies are the same businessman Mikhail OGLOBLIN. He is the director of OOO RAST, which acts as a co-investor and general contractor of both projects, and personally periodically visits meetings with co-investors to make further promises.

For the first time, OOO RAST fell into the spotlight when in 2011 it received 10 hectares of land from the Federal Housing Development Assistance Fund for the construction of the Aristovo-Mitino LCD. In this case, the company had only one employee and the authorized capital of 10 thousand rubles!

But large-scale construction activity Mikhail Ogloblin deployed at a time when his mother Marina OGLOBLINA held the post of minister of the construction complex of the Moscow region. Prior to joining the regional government in 2013, she held positions in the Moscow City Hall for several years. In the opinion of co-investors, largely thanks to her, Mikhail Ogloblin received one permission after another, not coping with existing projects.

Odintsovo.INFO, October 18, 2016

Son of the head of the Ministry of the construction complex of the Moscow region Marina Ogloblina became a figurant of the criminal case on organizing illegal migration in the metropolitan region. According to the investigation, Mikhail Ogloblin, being the general director of the construction company LLC "Rast", along with his subordinates regularly brought and arranged illegal immigrants for work.

On the night of May 15, police, together with special forces of the Ministry of Internal Affairs of the Ministry of Internal Affairs, carried out a major operation to capture illegal workers in the Marino Grad residential complex and Aristovo-Mitino LCD, where the developer is Rast. On the same day, nine organizers of illegal migration were detained: Mikhail Ogloblin, the company’s general director, his deputy, who supervises the payment of salaries, the head of the security service responsible for the protection of construction sites and the conspirator, the head of the site, who organizes the employment and residence of illegal immigrants as workers On the site, as well as three superintendents, a construction contractor and two foremen. It is noteworthy that the mother of the main person involved in the criminal case has gone on vacation since May 18 and refuses to comment on the situation.

LIFE # NEWS, May 19, 2015

On May 15, Ogloblin was taken to the police for questioning. Together with him, eight of his subordinates were detained, including Ogloblin’s deputy on wage issues, the chief of the security service, the chief of the site, who organizes the employment and living of illegal workers as workers on the site, as well as three superintendents, a construction contractor and two foremen.

According to the investigation, Mikhail Ogloblin, being the general director of the construction company LLC "Rast", along with his subordinates regularly brought and arranged illegal immigrants for work. On the construction sites of residential complexes "Marino Grad" and "Aristovo-Mitino", where "Rast" is a developer, law enforcement officers conducted an operation to identify illegal workers. 78 foreign citizens who violated the migration legislation were detained.

Also, searches were carried out at the place of residence of the defendants and at the company’s office in the Middle Karetny Lane, where documentation was withdrawn evidencing the illegal activities of the group.

Meanwhile, according to the LifeNews television channel, the Tverskoi court released Ogloblin and his subordinates from custody, although investigators solicited the arrest. They were released on their own recognizance.

The mother of the main person in the criminal case has gone on vacation on May 18 and refuses to comment on the situation.

TRUD.ru, May 19, 2015

In Moscow, the struggle continues with businessmen who use the labor of illegal migrants. Recently, employees of the Main Investigation Department (GUS) of the Ministry of Internal Affairs of Moscow asked the Moscow City Court for the arrest of eight alleged organizers of illegal migration (Part 2, Article 322.1 of the Criminal Code). However, unexpectedly the judges refused the investigators in their petition. Thus, the Tver court of Moscow did not arrest the head of the development company "RAST" Mikhail Ogloblin, who is suspected of organizing illegal migration. He is accused of delivering illegal workers to his construction sites in the metropolitan region.

Experts draw attention to the fact that during the checks, 78 foreign citizens were found who violated the migration legislation. It would seem that after this Mikhail Ogloblin’s fault in using illegal labor could easily be proved.

However, the court and the prosecutor’s office literally "stood up for" Mikhail Ogloblin. It is possible that the head of "RAST" could avoid arrest, since he is the son of the minister of the construction complex of the Moscow Region Marina Ogloblina. In business circles, it has already been mentioned that Minister Ogloblin could trivialize his son using his connections in the government.

Why does Minister Ogloblin not notice the "dubious construction"? It is rumored that Marina Ogloblina can "patronize" the leadership of "RAST". In any case, officials responsible for the construction sector, according to experts, "through the fingers" look at the obvious violations of this company. This was told to the press by a representative of real estate business.

Rucompromat.ru, May 21, 2015

The project of the Aristye residential complex on Pyatnitskoye Highway in Moscow was bought by the company "Basic Investments", told the "Vedomosti" three realtors working in the area. A source close to one of the parties confirmed the fact of the transaction, but specified that the financial calculations for it have not yet been completed.

"Basic investments" according to the Unified State Register of Legal Entities are owned by Dmitry Tumanov. This company is in fact connected with the son of the ex-head of the Moscow region’s construction complex Marina Ogloblina Mikhail, two of his acquaintances say and confirm the two realtors who worked with his projects. On the site of the "Basic Investment" are projects "Aristovo-Mitino", "Eco-Park Nakhabino", "Marino Grad", etc., previously included in the portfolio of the developer RAST. Owner and leader of the latter — Ogloblin.

The first stage of "Aristye" for 900 apartments is declared for commissioning by the end of 2017, while in the region there are already projects in a high degree of readiness and similar in location, scale and prices, said the leading analyst of CICA Alexander Pypin. According to him, in such projects now sells 200-300 apartments per year, so the developer will have to adjust the price policy. The chairman of the Board of Directors of Best New Construction Irina Dobrokhotova says that until the Aristovo-Mitino complex is completed (where many apartments remain unsold), it is premature to start a new project.

"Aristovo-Mitino" was planned to be commissioned in 2012, but the developer had problems with connecting to communications. And in 2015, Ogloblin had difficulties with law enforcement agencies. As Kommersant newspaper reported in May 2015, the Main Investigation Department of the Moscow Interior Ministry suspected that Ogloblin might have been involved in organizing illegal migration (migrants were used on RAST construction sites). But the Tverskoi court refused to arrest him. A few days after the court decision, Marina Ogloblina resigned. A source close to Ogloblina told the Vedomosti that the resignation was connected with her son’s problems with law enforcement agencies.

Vedomosti, February 11, 2016

"I paid 2 million for the studio, I set everything on it, I had a house burned, there was a fire, I do not live anywhere, I’m a bum!" "I gave 2.4 million rubles." "3 million 147 thousand." "3 million 600 thousand," — say the interest holders. Total — about 4 billion rubles, which people gathered from the company-developer LLC "Marino-Story."

These shareholders have signed contracts with the company "Story-plus." But behind it, and for "Marino-system" is the same person — a large businessman Mikhail Ogloblin, director of the company "RAST", which acts as a co-investor and general contractor of both projects. Ogloblin from time to time comes to meetings with co-investors, makes promises, and then disappears.

Famous for its protracted throughout the Moscow region. At the same time, five villages are being built at such a pace, including in Nakhabino and two in the Krasnogorsk district.

The very first and most famous project of Ogloblin — the residential complex "Aristovo-Mitino" — was launched in 2011. 10 hectares of land were allocated from the federal fund for the promotion of housing construction.

"This tender was won by OOO RAST, which has one employee and a registered capital of 10 thousand rubles." In itself, the fact of distributing federal land in the near Moscow region to a company that does not have its own assets or funds seems strange to me, "notes Chairman of the housing and communal services "New Aristovo" Konstantin Kuzmik.

The first money collected, Ogloblin puts the case on the flow. One project after another. None of the settlement has yet been handed over, but what pyramid lined up! Scale activity businessman unfolded at a time when his mother was a major official in the Ministry of Construction of the Moscow region. Maybe a coincidence. And interest holders need to wait and sue.

"Vesti-Moscow", October 13, 2016

"A young businessman is the son of the minister of the construction complex of the Moscow region, and in the past the Minister of the Moscow Government, the head of the Department for Economic Policy and Development of the City of Moscow, Marina E. Evgenievna Ogloblina. Hopes were not justified ... At all the objects the situation unfolds according to the same scenario: the developer in a short time builds monolithic skeletons of future houses, which helps to increase sales, then the construction in fact stops. The scheme of the developer’s work resembles the creation of a building pyramid. According to the constituent documents of LLC "StroyPlus", LLC "MarinoStroy", LLC "Fregat" and others Ogloblin M.A. Does not pass, however repeatedly visited meetings with interest-holders, where it was represented as the owner of this construction business.

In our LCD there is an amazing situation, we share holders continue to deceive and leave without apartments the son of an adviser to the governor in the rank of Minister Ogloblina ME, who until last year held the post of minister of the construction complex of the Moscow region. We, co-investors, have every reason to believe that it is for this reason that the inspections of the Prosecutor’s Office and the Ministry of Construction do not reveal violations, despite the fact that construction is worthwhile. Workers at all construction sites are not present or are present in insufficient quantity (6 — 10 workers at a huge construction site). Repeated appeals to Moskomstroyinvest, New Territories Development Department, TiAAO Prefecture, Local Authorities, etc. Ignored, no measures of influence to the developer are applied, the construction is not renewed. The reports that the developer provides are not true. In letters from the executive authorities write an increased number of workers, construction is slow because of lack of funding from the developer and lack of sales. The question arises: "Where is the money of the co-investors who purchased the apartments earlier?"

In our difficult times hundreds and thousands of our fellow citizens are victims of fraud in completely different areas. It’s terrible that it becomes commonplace. So, the participants in the shared construction of our LCD got to the "network" due to the fact that they believed in the good faith and responsibility of the persons who are the actual owners of the Developer.

After all, for investors, the guarantee of reliability was the fact that the owner of their construction, in which they invested, often the last, savings, is Mikhail Ogloblin — a young businessman, the son of an adviser to the Governor of the Moscow region in the rank of minister, and previously head of the Department of Economic Policy and Development of the city Moscow Marina Ogloblina. Hopes were not justified. On the contrary, the construction of the LC "Sports Quarter" is actually frozen, and "family ties" make the owner of the object virtually unsinkable. The equity holders have every reason to believe that it is bureaucratic "mutual responsibility" that underlies the fact that inspections of the Prosecutor’s Office and the Control Committee in the field of shared construction do not reveal violations, despite the fact that work on the site is not actually carried out, as evidenced by Other, the data of the inspection, carried out by the Prosecutor’s Office of Moscow. Workers at the construction site, we can say that there is (6 — 10 people on a huge construction site in 15 buildings). There are cases in which the worker’s foot has not stepped for more than a year. Already the next winter has come, and houses that are not connected to heat and water for a year, and in the gaping sockets of non-glazed windows a severe Moscow snowstorm sweeps snowdrifts.

Compromat.ws, 11/12/2016

The very fact of distributing the federal land in the near Moscow region to a company that does not have its own assets or assets seems strange to me, "says Konstantin Kuzmik, chairman of the New Aristovy company. It should be noted that the case against Rast was initiated by the Main Department of Internal Affairs of the Ministry of Internal Affairs in Moscow in 2014 for part 1 of Art. 322.1 of the Criminal Code. Even then, the siloviki suspected that Ogloblin was importing illegal migrants to the construction site. In the course of the inspections, 78 foreign citizens were found who violated the migration legislation. However, then the prosecutor’s office and the court, as the market participants say, simply "stood up for" Ogloblin ... He was not even arrested. It was said that Ogloblin’s mother otzazala his son. About 800 deceived sharers, who repeatedly threatened to go to the rally — they have nothing more to do.

In October 2016 they left and people were finally heard. It was necessary to do it, because the promises of Ogloblin’s mother — Marina "to get the keys to the apartments in the IV quarter of 2014". Also, the official "lied" that by 2014 will provide housing for all waiting veterans. The promise was not fulfilled on time. So, why did not Oglovlin have any special questions?

The fact is that he is the offspring of the Minister of the building complex of the Moscow Region, and in the past the Minister of the Moscow Government, the head of the Department for Economic Policy and Development of the City of Moscow, Marina E. Evgenievna Ogloblina. She was dismissed in 2015. After that, the businessman could do nothing with impunity. According to the constituent documents of LLC "StroyPlus", LLC "MarinoStroy", LLC "Fregat" and other companies Ogloblin MA Does not pass, however repeatedly visited meetings with interest-holders, where it was represented as the owner of this construction business. But after the case of migrants in 2015, Ogloblin still had questions. Now the siloviki are checking the version by which Mikhail Ogloblin received the contracts, thanks to his mother from the ministry.

Kompromata.net, February 7, 2017

At the end of 2016, interest holders of five (!) Residential complexes, which Ogloblin’s companies built, began to sound an alarm. Apartments are not rented on time. For them the official’s son received 4 billion rubles. Where money is also not entirely known.

"I paid 2 million for the studio, I set everything up for it. I burned down the house, there was a fire. I do not live anywhere, I’m a bum! "" I gave 2.4 million rubles. " "3 million 147 thousand." "3 million 600 thousand", — the interest holders were indignant.

To this Ogloblin’s representatives said that the construction will continue when the money from the sales of apartments. Only the apartments have already been sold!

Kompromat1.info, 07.02.2017

As it turned out, the siloviki found "violations related to the targeted use of funds" in "MaryinoStroy".

"The remaining amount of work for three months can be done, but with due funding," the representative of Mosgosstrojnadzor confirmed. Only now the funding has already been — from co-investors. Where’s the money? Note that recently there was more information about Ogloblin. The fact is that the residential complex "Ecopark Nakhabino" instead of official’s son will finish the company called "Granell." "Frigate" Ogloblina not cope with the terms.

Compromat.name, 07.02.2017