Leonid Reiman: biography, career, career

As you know, a large part of readers are interested in information on the topic "Compromising Pro ...". Reiman Leonid Dododzhonovich in this regard is just a find. About this former minister, who was engaged in information technologies and communication, there are a lot of contradictory data in the mass media.

Biographical information

The activities and biography of Leonid Reiman are closely connected with the Northern capital, where he was born on 12.07.1957.

In 1979 he received a specialty in telecommunications engineer at the Leningrad Electrotechnical Institute of Communications named after Bonch-Bruevich. Now this educational institution is called the State Institute of Communications.
Later there he defended his doctoral dissertation.

In 1979-1983, Reiman Leonid Dododzhonovich worked as an engineer and chief in a linear-hardware shop (Leningrad International Telephone Exchange).

In 1985 he was appointed to the position of chief engineer in the "Leningrad City Telephone Network". In 1992, he rose to the level of deputy head of this state enterprise and worked in this position for two years.

Career growth in the nineties

In 1992, Leonid Reiman assisted foreign business in creating the first private communications network in our country - the joint venture PeterStar. As the founder, his wife Yulia Poltavskaya entered there.

When the Leningrad city telephone station was privatized, Reiman became the director of international relations of the Petersburg telephone network and joined the board of this open joint-stock company. The president of the company was V. Yashin.

In 1994, Reiman Leonid Dodojonovich and a group of colleagues founded Telecominvest. In this OJSC, ninety-five percent of the shares were held by the St. Petersburg Telephone Network (Yashin-Reiman) and St. Petersburg MMT N. Pevtsov, and five percent belonged to Odem OS, owned by the Danish businessman Jeffrey Galmond.

Leonid Reiman became a member of the board of directors of the newly created structure. V.Yashin was the chairman, the post of the first deputy general director was occupied by the retired general of special services M.Alekseev.

Telecominvest was registered with the Committee for External Relations of the St. Petersburg Administration, which was then headed by the future Russian President Vladimir Putin.

In 1998, Reiman Leonid Dodojonovich, whose biography began to constantly intertwine with commercial activities, took the post of first deputy general director - Commercial Director of PTS OJSC. From this company he was nominated to the Coordination Council of the heads of enterprises engaged in communications and telecommunications in St. Petersburg and the region.

In the summer of 1999, Leonid Reiman was simultaneously on the boards of directors of ten commercial companies, such as MKB Stankinbank, PeterStar, Transtelecom, Nevay Line, DeltaTelecom, and others.

Ministerial posts

Since 30.06.1999 Leonid Reiman is a State Secretary and the First Deputy Head of the Russian State Committee for Telecommunications Equipment.
Since 27.08.1999 he took up the post of chairman of this committee.

On 12.11.1999, in connection with the transformation of the Gosteklyom into a Russian ministry responsible for communication and informatization, he was appointed a minister there.
Since 15.11.1999, he joined the Board of the Federal Agency for Management Systems, and since 27.01.2000 - on the Board of State Representatives in "Public Russian Television."

On May 18, 2000, the President of the Russian Federation issued a decree on appointing Reiman to the post of Minister of Communications and Information in the Cabinet, which was headed by Mikhail Kasyanov.
Since 13.06.2000 he was included in the government commission dealing with the military-industrial complex.

In June of the same year, he was elected chairman of the board of directors of Svyazinvest.
Since November 2003, Reiman was appointed to the position of chairman in the board of Intersputnik (International Organization of Cosmos).

In March 2004, in connection with the abolition of the Russian Ministry of Communications, he was confirmed as First Deputy Minister of Transport and Communications Igor Levitin.

On 20.05.2004, by a presidential decree, a new structure was created, which was named the Ministry of Information Technologies and Communications, headed by Reiman.

Participation in government commissions

On June 11, 2004, he entered the commission dealing with military-industrial issues, and in the same month he was introduced to the Maritime Board established under the Russian government.

The following month, he was appointed chairman of Russian units in the Mixed Russian-Israeli Commission for Trade and Economic Cooperation and the Intergovernmental Russian-Norwegian Commission responsible for economic, industrial, scientific and technical cooperation between these states.

In the same month he became chairman of the State Commission for Radio Frequencies.
In September 2004, Reimana was included as deputy head of the Interdepartmental Working Group, which was preparing the introduction in Russia of an updated passport and visa documentation.

Since May 2005, he headed the Russian part of the Hungarian-Russian government commission on economic cooperation.

Reiman Leonid Dododzhonovich, corruption

On August 31, 2005, the Prosecutor General's Office of the Russian Federation brought a case against the website of Kompromat.ru on the fact of libel on L. Reiman.

The reason was an article published on this site by a certain Klim Andreev, where the author tries to understand "the sources of Reiman's welfare", calling him "an honorable underground Russian billionaire."

The article alleges that, as deputy head of the Petersburg telephone network, Reiman received a bribe of one million dollars, given by foreign businessman Anthony Georgiou.

This foreigner allegedly has a receipt, where he undertook to transfer 1.4 million dollars to the bank Credit Suisse on accounts owned by Reiman.

This allowed Giorgio to become the owner of a controlling stake in St. Petersburg's alternative operator, PeterStar. The author claimed that information about the existence of this receipt was mentioned in the materials of the court of the British Virgin Islands, when the case for "Megafon" was being examined. A foreign entrepreneur participated in this hearing on the side of Alfa.

But the author of the article did not present any significant evidence, which gives grounds to call publication only conjectures.

Problems with "Commerzbank"

Biography of Leonid Reiman after joining it in November 2005 in the Government Commission for Investment Projects, has become quite often overshadowed by various scandalous situations associated with corruption.
In particular, on 05.12.2005 he had to comment on the sensational information in a foreign publication of the Wall Street Journal that the German prosecutor's office investigating fraud in Kommerzbank has suspicions that Reiman was involved in a deal to illegally take Russian telecommunications state offshore Companies.

The authors of the publication claimed that the Frankfurt prosecutor's office considers Reiman the main person involved in the criminal investigation related to the creation of schemes for the withdrawal of funds and assets from state-owned companies in Russia.

Representative of the press service of the Russian Ministry of Information Technologies and Communications, this publication was rated as "an unsuccessful custom campaign", and the publication was asked to bring in this regard an apology.

It was also stated that the accused of criminal relations with Reiman "Kommerzbank" was previously suspected of illegal actions related to Russian affairs, but "an investigation of a month ago confirmed the legality and legality of transactions of this financial structure."

Scandalous situation with IPOC

At the very beginning of 2006, the London Secret Court held hearings on the suit filed by the IPOC foundation. The lawyer Jeffrey Galmond was at these hearings presented a document on which there was a seal of some accounting structure. The content of this document indicated that Reiman could be included in the number of IPOC beneficiaries.

According to the Danish lawyer, accountants were not aware of the information in full, so their conclusion is erroneous. According to his assurances, Reiman never entered or will enter the IPOC beneficiaries.

Galmond said that in 1996 he intended to establish partnership with Reiman and prepare the necessary documents while Reiman was not yet in the government.

Based on these documents, Reiman had the opportunity to become a beneficiary of the trust company Meridium, which owns megaphone stocks.

Hausenstein testimony

At hearings from Hauzenstein, information was received that in 2001, Galmond responded to Reiman as the economic beneficiary of the Meridium Trust.

Hausenstein recounted at the trial the essence of some documents that were seized by the Liechtenstein policemen in Bank von Ernst, as well as at the office of one law firm.

Galmond recognized that from his Danish law firm in the summer of 2002, a letter was sent to Liechtenstein to one of the banking institutions where Reiman was referred to as the "ultimate beneficiary shareholder" of IPOC, and also the "economic beneficiary" of a number of firms controlled by Galmond .
As the latter says, this was the result of the error of his employees.

Halmond also disputed data provided by one of the members of the board of directors of IPOC. They refer to the internal memorandum, where, according to Halmond, Reiman passes as an "economic beneficiary" of several trust companies, of which the IPOC later emerged.

At the same time, Hausenstein stressed that he did not have reliable reliable data that it was Reiman who owns the IPOC International Growth Fund Ltd and the structures affiliated with the fund.

Reiman's reaction to the hearings in the Secret London Court

Through the press service of the Ministry of Information and Communications, Reiman commented on the problem with the IPOC in January 2005 as follows: "In this situation, Jeffrey Galmond can not be accused, as they have been repeatedly confirmed earlier by the fact that I am not a beneficiary of the IPOC and the companies affiliated with this fund" .

As for the employees, Leonid Reiman noted, whose biography is stained by inflicting damage to the business reputation of the company, a decision must be taken by the company itself.

Developing the IPOC situation

In the spring of 2006, the Arbitration Tribunal, under the auspice of the Zurich International Chamber of Commerce, was denied a claim in which the IPOC issued a claim for recognition of its legal ownership of 77.7 percent of the mega-megafon stake owned by Altimo.

In the materials of the arbitral tribunal's decision, the so-called "Witness No. 7" is mentioned.

The arbitrator was found unlawful by the fact that in 2001 the share of Central Telegraph was blurred in CT-Mobile from fifty-one percent to one.

At that time, "CT-Mobile" issued two additional issues, bought out by LV Finance. "Central Telegraph" referred to the lack of funds and did not buy shares.

The ruling of the Arbitration Tribunal indicates that Witness No. 7 was managing the transactions that ultimately led to erosion. He organized these transactions in such a way that part of the property was illegally appropriated, which is a criminal offense.

In further materials, Witness No. 7 is referred to as the beneficial owner of IPOC and at the same time chairman of the board of directors of Svyazinvest.
Since 2000, Reiman has been in this position.

Consequences for Reiman

Ironically, Leonid Reiman's personal life after the Arbitration decision in Zurich has not changed at all.

In May 2006, he was appointed deputy chairman of the Government TV and Radio Broadcasting Commission, then he became a member of the Governmental Commission, which is engaged in improving the interaction of federal executive authorities with constituent entities of the Russian Federation.