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Monday, February 26, 2018

The interior Ministry began checking the leadership of RBC in the case of fraud

Case of fraud was filed against the leadership of RBC holding, RNS reported, citing a document of the investigation which are in his possession.

photo: Gennady Cherkasov

The reason for the investigation was the statement of Alexander Panov, former Director of the company “Byte-Telecom, which RBC owned via offshore structures. He argues that as a result of fraud together with his partner Jacob Karexim their shares of stock, which together is estimated at $ 13.4 million dollars.

In this case the materials came in, the Ministry of internal Affairs of the General Prosecutor’s office, which confirmed the alleged fraud.

Read about the Kremlin’s “the payback” Prokhorov.

Persons involved in the inspection have now become the leaders of the RBC holding: since the General Director Nikolay molibog and ending with the Chairman of the Board of Directors derk Sauer (only 8 people).

Recall that in recent years, actively discussed the possible sale of RBC Mikhail Prokhorov from-for publications of the holding about the family of Vladimir Putin and corruption in the highest echelons of Russian power. Early talk about possible problems in the media started after the searches on April 14 at ONEXIM group, Prokhorov then was allegedly delivered an ultimatum to the sale of the holding.

In the RBC and ONEKSIM data structures about a possible sale was denied.

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