A court in St. Petersburg registered the case filed by the Prosecutor General’s Office of the Russian Federation against Sergei Petrov, a Rolf car dealer and the founder of the holding. This has been reported telegram channel Unified press service of city courts.
The statement said the case was brought to St. Louis by one of the country’s deputy attorneys general. It is stated that it was filed in the Moskovsky District Court of St. Petersburg. The plaintiff also requested the repurchase of all shares of JSC Rolf, which belongs to the private company Delance Limited and Rolf Motors LLC, in favor of the state.
In addition, the representative of the supervisory authority requests from the authority Rolf Tech LLC, Rolf Estate St. He requested that 100% of the shares in the registered capital of St. Petersburg LLC and Rolf Motors LLC be converted into state revenue. The lawsuit states that this property, obtained as a result of violation of corruption laws, should be confiscated.
On December 22, 2023, Russian President Vladimir Putin signed a decree providing for the temporary transfer of shares of JSC Rolf and its subsidiaries to the control of the Federal State Property Management Agency (Rosimushchestvo). This included approximately 15.2 thousand securities of Rolf Motors LLC and more than 660 million shares held by Cyprus offshore Delance Limited.
It was before named Possible buyer of JSC Rolf shares.