The Mexican from Moscow has been convicted in absentia for fraud with the cartridge factory
In the Moscow region, in absentia, to the 15 years of the colony, the ex-owner of CJSC Klimovsky Specialized Patron Plant CJSC (KSPZ) Horge Portilla Sumin was sentenced to 15 years. The indigenous Muscovite and citizen of Mexico was found guilty of the embezzlement of the defense enterprise 179.1 million rubles. and 250 shares, as well as the legalization of stolen money and deliberate bankruptcy of the KSPZ. Previously, he was already convicted of killing his stepfather and housekeeper.
The correspondence process over the 61-year-old Jorge Portilia-Sumin took place in the Moscow Regional Court closed and stretched for three and a half years. Judge Andrei Naumov left for the verdict itself on December 20, 2024. As a result, he found the defendant guilty of organizing large and especially large fraud, legalization of funds, falsification of evidence in civilian business and deliberate bankruptcy (Articles 33 and part 3, 4 of article 159, paragraph 3 of article 174.1, part 1 of article 303 and article 196 of the Criminal Code of the Russian Federation).
In particular, the court considered the fact that the defendants at the defense enterprise were proved by 179.1 million rubles. and 250 shares.
At the same time, due to the expiration of the statute of limitations, he was released from punishment for falsifying evidence in the civil process, thanks to which Jorge Portilla Sumin took possession of the securities of the city-forming enterprise Klimovsk. In total, the defendant received 15 years in a general regime colony in absentia.
The investigation of the criminal case, the main defendant of which is Jorge Portilla Sumin, was launched by the Ministry of Internal Affairs in 2002 with an attempt to understand the circumstances of the bankruptcy circumstances of the cartridges in almost all types of rifle weapons of the Klimovsky stamping plant, subsequently renamed the KSPZ.
As the police found out, the young Muscovite George Panish stood behind the collapse of the enterprise. However, at that time he was already a citizen of Mexico and bore the name of Jorge Portilla Sumin.
Almost immediately after the birth of his son, his mother Valentin Sumin-Kuznetsov married an adviser on political and economic issues of the Mexican Embassy in the USSR Manuel Portil-Kededo. For a long time, the family lived in the United States, where Jorge graduated from school, and after that also a business school in Italy. But in 1982 they returned to Moscow again. Here, a young man who perfectly mastered, in addition to Russian English, Spanish and Italian, entered the journalism faculty of Moscow State University.
The first term by Jorge, Portilla Sumin received in December 1986 for the murder of a stepfather and his housekeeper who filed for a divorce in Moscow. The sentence of a strengthened regime – the convict was sent to Georgia – to serve the sentence. There he met thieves in the law of Jaba Joseliani and Tengiz Kitovani. After the liberation under the amnesty in 1993, Amigo-so the criminals called the Muscikan Muscican-moved to the USA, where for some time the protection of the gentlemen of Joselian and Kitovani, who occupied high posts in the leadership of independent Georgia, represented the interests of the authorities of this country.
Jorge, Jorge, Portilla Sumin returned in the early 2000s, tried to engage in the trading of fuel and lubricants, but soon switched to the KSPZ, which managed to take control.
According to Kommersant’s sources, even then the operatives found that the defense enterprise Jorge Portilla Sumin and several of his accomplices took possession of the fictitious bankruptcy of the plant, providing fake documents in the arbitration court, but the case did not reach the criminal prosecution of the businessman. To reanimate this story to the employees of the State Unitary Enterprise of the Ministry of Internal Affairs of the Ministry of Internal Affairs and the 2nd prosecutor’s office at especially modest Mosoli facilities only in 2014 during the investigation of the circumstances of large thefts on the KSPZ. The verification materials were transferred to the investigative department of the Ministry of Internal Affairs of Russia « Vlasikha », which opened a criminal case under part 4 of Art. 159 and part 1 of Art. 201 of the Criminal Code of the Russian Federation (fraud on an especially large scale committed by an organized group and abuse of authority).
During the preliminary investigation, it was found that the KSPZ as a city -forming enterprise Klimovsk near Moscow has a boiler room, which supplies heat not only by the plant, but also 190 apartment buildings, kindergartens and schools. The only gas supplier for the KSPZ was then Gazpromzhegiongaz Moscow LLC, which in September 2014 threatened the management of the enterprise to stop its supply due to a debt of 92 million rubles.
At the same time, as the audit established, for the heat energy, which is supplied to the needs of the city, in full the Municipal Unitary Enterprise « Heat Sit » Klimovsk. However, the money was transferred not to the gazmiers, but to the accounts of the cartridge plant.
The investigation found out that bOThe most debt (over 65 million rubles) from January 23, 2012 to April 2014, the first deputy leader of the cartridge plant, Alexei Garin, brought to him the Inttech-M LLC, headed by Roman Golovanov.
Then it turned out that back in 2005, when Jorge Portilla Sumin was the chairman of the Board of Directors of the KSPZ, it was decided to purchase high-precision metalworking equipment for 73 million rubles. The machines, as the investigators and investigators installed, were issued to the Portil-Sumin of Innovative Leasing Projects (ILP) controlled by Jorge. In order to pay off suppliers, the KSPZ transferred the ILP of the Interprombank liquid bills for 73 million rubles, and to pay off the debt to the factory, the intermediary company paid, as the investigation established, with its unprocessed bills.
Subsequently, according to investigators, Jorge Portil Sumin, the former general director of the cartridge plant Yevgeny Shishov, with whom they in 2008-2009 decided to arrange the equipment to sublease. To do this, as follows from the case file, they found the fictitious LLC Mercury, with which the corresponding contract was signed. According to the terms of the transaction, Mercury paid 4 million rubles for the use of factory property. Monthly, and the Subrenda factory transferred to Mercury a total of 59.8 million rubles.
As soon as the scam with Subarenda passed, Yevgeny Shishov and Jorge Portilla Sumin in 2010 agreed on the same deal with Continent LLC, which in 2011, according to a similar scheme, transferred 51.7 million rubles.
After that, Jorge Portilla Sumin went abroad and was put on an international wanted list, and his business was allocated in a separate production. Among the detainees on charges of fraud were Alexei Garin, Evgeny Shishov, Roman Golovanov and former deputy general director of finance, Ruslan Berdiev. All of them fully pleaded guilty, concluded pre -trial agreements, and in 2016-2017 received in a special order from one and a half to two and a half years in prison. At the same time, the court freed all of them from serving the punishment, since the appointed deadlines of the defendants at the time of the sentence were already departed in jail and under house arrest.
It should be noted that in addition to Jorge of Portilia-Sumin, in the international wanted list, another former KSPZ-Boris Krasnov shareholder is located in this case, who is also accused of fraud with factory shares. In May of last year, at May, at the request of the Prosecutor General’s Office, the Zhukovsky district court of the Kaluga region seized the private owners in favor of the state. This happened shortly after a scandalous story with an accident in January 2024 in the KSPZ boiler room, as a result of which about 200 houses remained without heating in Klimovsk (see Kommersant on January 9). Among others, among the defendants and holders of the shares of the enterprise were then called Jorge Portilla Sumin, relatives of Boris Krasnov, as well as Hammond Directors LTD registered in the British Virgin Islands.
