Gazprom Neftekhim Salavat, the highest level manager of Kirill Seleznev and Alexei Mityushov, is accused of withdrawing at least 150 billion rubles from LLC LLC Interface Referring to the general prosecution case. In addition, the defendants Julia Simakova and Sevinvest LLC, Corporate Center LLC, Ferrotzink LLC, Business Logi JSC, MM Industry LLC, Bonolite – Building solutions were JSC.
The pre -hearing will be held on March 25 at the St. Petersburg Frunze Regional Court.
On March 5, the prosecutor’s office filed a lawsuit in court. Using gray schemes of the former top manager of Gazprom Energy Bloc Aleksey Mityushov, Bashkiria-ao salavatneftemash, salavatnefthimirerestroy, llc neftekhimMirerestroy, techkerter llc, repair and mechanical plant, oa LLC “Remenergomontazh”. In 2011, Together with Seleznev, these businesses and Gazprom Neftekhim Salavat began to make mutually useful contracts between LLC.
“Thus, the named people moved in stages and was coordinated in order to enrich the PJSC Gazprom and the state’s property as the founder and main shareholder,” he said.
The senior executives transferred some of the money abroad and bought a business in Russia for the rest.
The third parties in the case were Gazprom Neftekhim Salavat LLC (Bashkiria) and LLC UK Mercury Capital Trust (Moscow). According to Interfax, the plaintiff wrote 36 executions.
Assets to the State
The plaintiff asks the court 100% of the shares of the companies specified in the case and their shares and other legal entities belonging to the defendant, Telegraph channel.
He said RBC PetersburgAccording to the plaintiff, senior executives received shares and shares in companies.
If the court directs the plaintiff, they may expropriate Sevinvest LLC, a specific holding company. Registered to Mithovov. This company belongs to the Corporate Center LLC (1%in Mithov) and the Corporate Center LLC already has Ferrotzink LLC (15%). They deal with the production of metal structures and provide hot zinc services, mineral wool and sandwich panels. In addition, the company is recorded by the JSC Business Logs (rent) and LLC M industry (the production of other chemical products). Bonolite -Building Solutions JSC is also associated with the Corporate Center LLC, and they deal with autoclave ventilated concrete wall materials. In addition, nationalization, AEGOVE concrete products can affect the Dmitrovsky facility of JSC, the company is engaged in the production of ventilated gas concrete blocks of autoclave hardening. Most of these enterprises in 2023 show billions of revenues and millions of revenues.
External control
Mityushov was listed in 2023 for theft in Gazprom’s subsidiary. The senior executive of Spain, a citizen of Lithuania and Spain’s residence permit, has started to control strategically important businesses for Russia, but even though these laws are banned “Kommersant”.
Gazprom Neftekhim Salavat LLC can build, operate and decorate nuclear units, and store nuclear materials and radioactive substances. Mithov noticed that a stranger should not take such assets personally, so the Russian companies – corporate center and management company Mercury Capital Trust, who were controlled by him, did this. The transaction was carried out with the Universal Investment and Closed Stock Investment Fund, after which all assets moved to Mityushov, the only shareholder.
OJSC also owned “SITNEFTEGAZ” (transport of oil and gas) and Salavat Catalyst Plant LLC (catalyst and adsorban production based on silicone dioxide). None of the transactions were accepted by the Government Commission, and Morocco was not reported.
Seleznev and Mityushov, DF Seleznev also met the President of Gazprom by Alexei Miller. Both senior executives worked at the Russian company, but Mithovov left Gazprom in the early 2010s and then undertook construction. Seleznev left the company in 2019 after the arrest of his advisor in the gas Steam case worth 31 billion rubles.
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Source: Gazeta
Ben Stock is a business analyst and writer for “Social Bites”. He offers insightful articles on the latest business news and developments, providing readers with a comprehensive understanding of the business world.