Thursday, February 2, 2017

The court arrested the property of the head of the “T Plus” wainzinher – Interfax

Moscow. 2 Feb. INTERFAX.RU the Court arrested the property of the top-Manager of “Renova” Boris wainzinher, the accused on charges of giving multimillion-dollar bribes to the former leadership of the Republic of Komi.

“on January 18 passed a resolution on the authorization to seize funds wainzinher in the amount of more than 2.2 million dollars”, – said the “Interfax” press Secretary of the Basmanny court of Moscow Juno Tsarev.

“the Property wainzinher arrested, he can not dispose of them,” said one of the defenders of the accused in the Basmanny court of Moscow, where the question of the extension involved in the measure.

co-Owner of group of companies “Renova” olkhovyk, head of the energy holding “T Plus” Vainzikher and former head of “VimpelCom” Mikhail Slobodin, who were leaders of JSC “Integrated energy systems” (KES) in the period from 2007 to 2014, are defendants in the case on bribery in the Komi Republic. In early September, 2016 in the TFR reported that they are suspected in bribery in especially large size (part 5 of article 291 of the criminal code).

According to the investigation, during 2007-2014 years, the defendants and other unidentified persons, acting in the interests of IES and affiliated organizations, passed on to senior officials in Komi (currently undergoing the so-called “case Gayzer” – the ex-head of the Komi Republic) as bribe money and property for the establishment of the most favorable tariffs for electricity and heat, as well as other benefits and creation of comfortable conditions for business.

investigators believe that the money was transferred to accounts of companies listed taker. The total amount of bribes exceeded 800 million rubles.

olkhovyk and Vajnziher was transferred to Syktyvkar, where the court September 7, 2016 arrested them for two months. Later they returned to Moscow, since the case was transferred for investigation to the Central office of the TFR. The former head of “VimpelCom” Slobodin declared in the international search, he was arrested in absentia for bribery in especially large size.

“T Plus” (up to June 2015 “IES holding”) is a private company working in the field of electricity and heat, which combined power generation assets of “Renova”, as well as gas and utility assets. In a group of 59 power plants, more than 400 boiler plants and almost 15 thousand km of heat networks.

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