Magnitsky Investigator handed case of embezzlement from “Transneft”

GZT.ru
(This translation was carried out using Google Translate software.)

The case of misuse of funds during the construction of the ESPO oil pipeline was recently transferred to Investigator Oleg Sil’chenko who conducted the case into Hermitage Capital lawyer Sergei Magnitsky. About it ” Statements” Said the chairman of the National Anti-Corruption Committee Kirill Kabanov.

According to ‘Kommersant’, On Wednesday raided the case performed operatively-investigatory group of employees of the investigative committee at the Russian Interior Ministry and the 10-th operational search bureau DEB MIA. Investigative actions were carried out in the office Stroykreditbanka Krasnaya Presnya and in the elite suburb of “Landscape” Rublyovo-Uspensky highway, where the former owner of the bank Andrey Gorbatsky. To conduct searches of the operatives had to call for help, special forces, which helped them cope with the protected objects chopovtsami.

According to Kommersant, the complainant in the case by the current Chairman and President of “Transneft” Nikolay Tokarev. Case is opened under “fraud on a large scale, a group of persons by prior agreement and filed it against the former leaders of” Transneft “. Case materials, they are as a consequence of unidentified persons.

In fact until one episode associated with the creation of 2.45 thousand km of modern communication along the Eastern Siberia-Pacific Ocean (ESPO), but the result has the data and the other major thefts. Searches are conducted to verify these data, according to Kommersant.

According to investigators, “the unidentified leaders of” Transneft “to steal money,” his own company acquired through an intermediary company “Ai Pi Network of St. Petersburg”, the story that meets all the conditions of the tender for selecting a general contractor building the ESPO. The investigation considers that in fact was purchased does not the company that can execute in a row, but only a legal person with a history. Also, in violation of the conditions of competition, “Ai Pi Network St. Petersburg, which had no guarantees, received from the Transneft advance 2.3 billion rubles. Of this amount, according to preliminary investigation data, 850 million rubles were introduced in Stroykreditbank for registration of a bank guarantee, and then in the same bank Ltd. was introduced bill, supposedly drawn by 350 million rubles. Remaining from the prepayment funds is considered at the Interior Ministry, went to offshore accounts. займы на карту срочно займы на карту срочно https://zp-pdl.com/fast-and-easy-payday-loans-online.php https://zp-pdl.com займ онлайн