Russian President Vladimir Putin signed the decision to transfer the shares of the Rolf company and its affiliates to the interim management of the Federal Property Management Agency. This was reported by TASS.
According to the decision, 660 million 759 thousand 610 Rolf shares belonging to Cyprus offshore Delance Limited and 15 thousand 198 Rolf shares belonging to Rolf Motors were transferred to the interim management. Rolf Motors, Rolf Estate St. All shares in the authorized capital of St. Petersburg and Rolf Tech will also come under interim management.
Moscow Cheryomushkinsky Court in September prisoner Anatoly Kairo, director of the business development department of the Rolf group of companies, was sentenced to 8.5 years in a general regime colony on charges of withdrawing almost 4 billion rubles from Russia.
At the end of June 2019, the Investigative Committee of Russia opened a criminal case against the head of the Rolf car dealer Sergei Petrov, the former general director of the car dealer Tatyana Lukovetskaya, director of the Cypriot company Panabel Limited Georgy Kafkalia. As well as Anatoly Kairo. The first three were arrested in absentia and placed on the wanted list, while Kairo was placed under house arrest.
According to investigators, Anatoly Kairo participated in the implementation of a criminal plan organized by Petrov in 2014. Businessmen transferred 4 billion rubles of money they earned from business activities to the accounts of a Cypriot company controlled by Petrov.
Rolf car dealer company was founded in 1991. It provides sales, maintenance, lending and insurance services of new and second-hand automobiles, motorcycles and automobile accessories.
Previously at OMV I started to work Putin’s decree on Russian assets.