Complaints

Complaint by Hermitage Capital to the General Prosecutor’s Office (Chaika) on the systematic theft by government officials of budget funds totaling 11.2 billion rubles ($470 million) (13 October 2009)

Complaint by Hermitage to the Russian General Prosecutor notifying him of the systematic embezzlement of budget funds and the role of state officials in the theft.

[Download this document in PDF]

Complaint by Hermitage Capital to the Investigative Committee of the General Prosecutor’s Office (Bastrykin) on the systematic theft by government officials of budget funds totaling 11.2 billion rubles ($470 million) (13 October 2009)

Complaint by Hermitage to the Head of the Investigative Committee of the Russian General Prosecutor’s Office (Bastrykin) notifying him of the systematic embezzlement of budget funds and the role of officials in the thefts.

[Download this document in PDF]

Complaint by Hermitage Capital to the Russian Audit Chamber (Stepashin) on the systematic theft by government officials of budget funds totaling 11.2 billion rubles ($470 million) (13 October 2009)

Complaint by Hermitage to the Russian Audit Chamber notifying them of the systematic embezzlement of budget funds and the role of officials in the thefts.
[Download this document in PDF]

Subpoena of U.S. Banks to disclose flow of money embezzled from the Russian budget (28 July 2009)
Request for discovery filed by Hermitage Capital in the Southern District of New York seeking information about the transfer – via US banks – of $230 million embezzled by Russian officials and their criminal accomplices through a small Russian bank, Universal Savings Bank.
[Download this document in PDF]