The theft occurred in 2011, money was transferred offshore.
Law enforcement agencies opened a criminal case on the embezzlement of two billion rubles from “Gazprom oil”
According to investigators, in 2011 “Gazprom Neft” has issued more than 58 billion rubles, the company “Service-terminal” in the framework of a long-term contract for the provision of services of a customs broker.
“Service terminal”, the headquarters of which is located in Yaroslavl, was engaged in customs payments “Gazprom oil”.
Of the 58 billion rubles, received from “Gazprom” two billion, as the investigation revealed, were transferred by certain employees of “Service-terminal” on the accounts of companies registered in offshore zones.
About 10 billion rubles of advance payments were the subject of dispute in the arbitration court that “Gazprom oil” has addressed in the summer of 2016. Soon after “Service-terminal” has addressed in arbitration court of Yaroslavl region with the statement for bankruptcy. Now the company introduced a procedure of observation and appointed a temporary liquidator.
In “Gazprom oil” from any comment about the criminal case abstained, to contact representatives of the company “Service-terminal” publication failed.
Criminal case about large fraud (part 4 of article 159 of the criminal code) was initiated by investigators of the internal Affairs for the Central district of Moscow. The reason for it was the materials of the joint inquiry, which a few months spent by field investigators of management “P” (in charge of industry) of the economic security service of FSB, employees of the recently disbanded after a scandal with Colonel Zakharchenko control “T” Guebipk the Ministry of internal Affairs and the Metropolitan police.
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