Monday, July 6, 2015

Lawyer “Ural-Invest” announced the cancellation of the arrest of 1.5 billion rubles. Fund – RBC

The Investigative Committee of Russia took off with the arrest of more than 1.5 billion rubles. “Ural-Invest”. Told lawyer Sergei Makarenko Foundation, reports Interfax.

He said that we are talking about the accounts, arrested as part of the case “Bashneft”, they should be more than 1.5 billion rubles.

In early May, a source close to the AFC “System”, the agency reported that the arrest took all the cash assets of LLC “Ural-Invest” transferred “System” as compensation for the “Bashneft”. It is about 59.4 billion rubles.

In March, the “System” has entered into a settlement agreement with the “Ural-Invest”, who in 2005-2009 acquired the assets of the Bashkir fuel and energy complex, confiscated by the state in 2014. In late April, an agreement was signed for additional compensation for damages.

At the end of March, the Moscow Arbitration Court approved a settlement agreement between the AFC “System” and “Ural-Invest” for the recovery of 70.7 billion rubles. as the losses suffered by the “system” after the transfer of its shares “Bashneft” state. “Ural-Invest” performed at the time the seller of the shares.

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