The law enforcement agencies in the investigation of the illegal sale of shares « Bashneft” seized the accounts of the charity fund « Ural” in Ufa, according to the former head of protection « Bashkortostan” Murtaza Rakhimov.
« I have information about the arrest,” ?? said « Interfax” on Friday lawyer Sergei Makarenko, which represents the interests of Rakhimov.
He added that currently there is no other information. « It is necessary to check all” ?? Makarenko said.
In turn, the Basman Court of Moscow « Interfax” reported that no decisions arrest was not taken account of the Fund. Case « Bashneft ‘investigates the GSM RF IC, to the jurisdiction of all their claims investigators must send it to the court Basmannny.
Online Charitable Foundation « Ural” reported that on the basis of the decision of the Basmanny Court of Moscow in the framework of a criminal investigation for embezzlement shares « Bashneft” October 9-10, the arrest of the funds of the subsidiary fund « Ural” ?? Ltd. « Ural-Invest”, placed on deposit accounts in a number of credit institutions.
« The implementation of large-scale charity fund programs ?? Ural ?? carried out on the interest earned Ltd. ?? Ural-Invest ?? from deposit accounts. Garnishment of funds jeopardizes the current projects of the Foundation, such as the construction of the mosque in Ufa and the new building of the hospital for war veterans “?? said in a statement.
In the fund emphasize that privatization of fuel and energy complex of Bashkortostan was carried out in full compliance with applicable laws and agreements on the delimitation of powers between Russia and the republic.
According to the company, the privatization of state-owned shares was carried out in the early 90s through the transfer of shares in the authorized capital of « Bashneftekhim “and JSC « Bashkir Fuel Company. ” In 2003, the joint-stock companies have implemented shares at market price to commercial organizations. In the following shares were donated to the fund « Ural” and through OOO « Ural-Invest” in the contract of sale were transferred to the structures of AFK « System »».
« Transactions were carried out at market prices. Provided by the tax legislation of the payments were made to the appropriate budgets, “?? emphasized in a press release. It is noted that in view of the situation the organization intends to apply to the Investigative Committee of Russia for an explanation about the use of the fund in its activities.
« Interfax” has no comments official representatives of law enforcement agencies on this information.
According to the Foundation’s website, currently chairman of the board of the fund is the former head of Bashkortostan Murtaza Rakhimov.
The case of the illegal sale of shares « Bashneft”, which are the defendants in the head Vladimir Yevtushenko, the former head of « Bashneft” Ural Rakhimov and businessman Levon Hayrapetyan investigated from April 2014 On the excitation of the media became aware of the case in July when police detained Hayrapetyan.
It was reported earlier that in the investigation of Moscow Basmanny Court seized the stakes « Bashneft», « * Ufaorgsintez *” and « Bashkir Power Grid Company “, owned by AFC « System ».
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