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Vladimir Yevtushenko under house arrest
Yevtushenkov charged with money laundering.
The court sent the Chairman of the Board of Directors of AFK "Sistema" under house arrest, according to the UK
The Investigative Committee has indicted the chairman of the Board of Directors of AFK "Sistema" Vladimir Yevtushenko in money laundering, according to the website SC.
As the representative of IC Vladimir Markin, a criminal case into the theft of shares of companies included in the fuel and energy complex of the Republic of Bashkortostan, and their legalization. The investigators have reasonable grounds to believe that the legalization of property acquired through criminal activity involved Yevtushenko, said SK. He was charged for hours. 4. Art. 174 of the Criminal Code (the legalization (laundering) of money).
At the request of the investigation the court sent Evtushenkova under house arrest. Investigation of the case continues.
In 2014, Chairman of the Board of Directors of AFK "Sistema" took 15th place in the ranking of 200 richest businessmen in Russia according to Forbes. The publication estimates his fortune at $ 9 billion.
"Bashneft" in the course of charge Yevtushenkov and monitoring the situation, told Itar-Tass representative of the company. According to him, the company's operations on the events are not affected.
Representatives TFR Tuesday conducted investigations in the office of AFK "Sistema" in Moscow in the presence of Yevtushenkov told "Interfax" a source familiar with the situation. About investigative actions in the company as a source told Itar-Tass. The representative of the "System" confirmed "Interfax", the main owner of the AFC is located in Moscow.
In July Evtushenkova summoned for questioning in the UK in the case of privatization of "Bashneft", where he was interrogated on charges of theft of shares of enterprises fuel and energy complex of the Republic of Bashkortostan. He did not rule out that the oil company was the victim of a raider attack.
Yevtushenko: "Bashneft" became a victim of a raider attack →
Russia's Investigative Committee in April filed a criminal case against the Ural Rakhimov, son of the former president of Bashkortostan Murtaza Rakhimov. In late August, he was charged in absentia charged with the legalization of illegally obtained money (Art. 174.1 of the Criminal Code) and conferring on a large scale (Art. 160 of the Criminal Code).
Rakhimov Jr. is accused of misappropriation and legalization of shares "Bashneft". Under its control structure after the privatization of the Bashkir fuel and energy sector in 2005 and 2009 sold their AFC "System". On the basis of these enterprises was created "Bashneft". At the request of the TFR in mid-June Basmanny Court of Moscow has seized 85% of the voting shares "Bashneft", belonging to the "System" and its "daughter».
In late August, the "System" sought to challenge the arrest of its shares "Bashneft", but the court found the arrest lawful. Moreover, at a meeting on the complaint "System" revealed that on August 27 was opened another criminal case - under Art. 174 (legalization). Raman believes that the "system" has acquired a stake in Bashkir fuel and energy complex of the contract price is cheaper by $ 500 million, told the investigator Alexei fun. Under the new criminal case is no suspects, said a source close to the investigation.
vedomosti.ru
Yevtushenko Russian businessman. One of the richest men in Russia, chairman and owner of 64% of the shares in 1843 AFK "Sistema».
With a personal fortune of $ 7, $ 7 billion in 2011, ranked 20 in the list of 200 richest businessmen in Russia (according to the magazine Forbes)
The court sent the Chairman of the Board of Directors of AFK "Sistema" under house arrest, according to the UK
The Investigative Committee has indicted the chairman of the Board of Directors of AFK "Sistema" Vladimir Yevtushenko in money laundering, according to the website SC.
As the representative of IC Vladimir Markin, a criminal case into the theft of shares of companies included in the fuel and energy complex of the Republic of Bashkortostan, and their legalization. The investigators have reasonable grounds to believe that the legalization of property acquired through criminal activity involved Yevtushenko, said SK. He was charged for hours. 4. Art. 174 of the Criminal Code (the legalization (laundering) of money).
At the request of the investigation the court sent Evtushenkova under house arrest. Investigation of the case continues.
In 2014, Chairman of the Board of Directors of AFK "Sistema" took 15th place in the ranking of 200 richest businessmen in Russia according to Forbes. The publication estimates his fortune at $ 9 billion.
"Bashneft" in the course of charge Yevtushenkov and monitoring the situation, told Itar-Tass representative of the company. According to him, the company's operations on the events are not affected.
Representatives TFR Tuesday conducted investigations in the office of AFK "Sistema" in Moscow in the presence of Yevtushenkov told "Interfax" a source familiar with the situation. About investigative actions in the company as a source told Itar-Tass. The representative of the "System" confirmed "Interfax", the main owner of the AFC is located in Moscow.
In July Evtushenkova summoned for questioning in the UK in the case of privatization of "Bashneft", where he was interrogated on charges of theft of shares of enterprises fuel and energy complex of the Republic of Bashkortostan. He did not rule out that the oil company was the victim of a raider attack.
Yevtushenko: "Bashneft" became a victim of a raider attack →
Russia's Investigative Committee in April filed a criminal case against the Ural Rakhimov, son of the former president of Bashkortostan Murtaza Rakhimov. In late August, he was charged in absentia charged with the legalization of illegally obtained money (Art. 174.1 of the Criminal Code) and conferring on a large scale (Art. 160 of the Criminal Code).
Rakhimov Jr. is accused of misappropriation and legalization of shares "Bashneft". Under its control structure after the privatization of the Bashkir fuel and energy sector in 2005 and 2009 sold their AFC "System". On the basis of these enterprises was created "Bashneft". At the request of the TFR in mid-June Basmanny Court of Moscow has seized 85% of the voting shares "Bashneft", belonging to the "System" and its "daughter».
In late August, the "System" sought to challenge the arrest of its shares "Bashneft", but the court found the arrest lawful. Moreover, at a meeting on the complaint "System" revealed that on August 27 was opened another criminal case - under Art. 174 (legalization). Raman believes that the "system" has acquired a stake in Bashkir fuel and energy complex of the contract price is cheaper by $ 500 million, told the investigator Alexei fun. Under the new criminal case is no suspects, said a source close to the investigation.
vedomosti.ru
Yevtushenko Russian businessman. One of the richest men in Russia, chairman and owner of 64% of the shares in 1843 AFK "Sistema».
With a personal fortune of $ 7, $ 7 billion in 2011, ranked 20 in the list of 200 richest businessmen in Russia (according to the magazine Forbes)
