Telegram Twitter Linkedin-in Pinterest-p Vimeo-v
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    Home»Oligarchs»Investigators are searching for Babakov's link to VS Energy
    Investigators are searching for Babakov's link to VS Energy
    Oligarchs

    Investigators are searching for Babakov's link to VS Energy

    Lily ScottBy Lily ScottDecember 1, 2022No Comments2 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    Investigators are searching for Babakov's link to VS Energy

    The State Bureau of Investigation has accused Deputy Chairman of the State Duma of the Russian Federation Alexander Babakov of supporting federal laws in favor of Ukraine's occupied territories joining Russia, according to NV.

    Investigators found that he had previously supported all illegal decisions related to violating territorial integrity and military operations.

    The DBR stated that the Russian deputy's deliberate actions caused numerous casualties among Ukrainian military personnel and civilians, as well as damage and destruction of civilian, critical, and military infrastructure in Ukraine.

    During the pre-trial investigation based on Part 3 Art. 110 of the Criminal Code of Ukraine (encroachment on the territorial integrity and inviolability of Ukraine), Babakov was reported as a suspect. The article carries a penalty of life imprisonment and property confiscation.

    Additionally, the Bureau's investigators are looking into the possible involvement of the Deputy Chairman of the State Duma in the activities of the VS Energy group, which owns critical infrastructure facilities in Ukraine.

    Recently, the SBU, in conjunction with the State Bureau of Investigation, conducted searches at VS Energy, which controls oblenergo in Ukraine.

    In May of this year, the draft Scheme reported that the DBR was conducting a pre-trial investigation under five articles of the Criminal Code in relation to VS Energy, which indirectly belongs to Babakov, Giner, and Voevodin, representatives of the Luzhniki group close to the Kremlin.

    As the prosecutor of the Office clarified to journalists, Prosecutor General Roman Tulin reviewed the version according to which a group of citizens of the Russian Federation, close to the leadership of the aggressor country, acquired assets of critical infrastructure and other commercial facilities in Ukraine through various agreements and fraud.

    So far, the beneficiaries of the group are officially considered to be Latvian citizens Willis Dambins, Arturs Altbergs, Valts Vigants, as well as German citizens Oleg Sizerman and Marina Yaroslavskaya.

    Previously, the CEO of VS Energy Ukraine Igor Sudakov stated that "for more than eight years, the shareholders of the VS Energy group have been EU citizens. According to Sudakov, "Alexander Babakov is not and has never been a shareholder of the VS Energy group."

    The court has ordered the arrest of 5 oblenergos that were controlled by Russians close to the Kremlin.

    How Alexander Babakov prepared to "milk" occupied regions of Ukraine

    Andriy Kostin. Babakov, Ermak and others


    Alexander Babakov Arthurs Altbergs GBR State Duma Suspicion VS Energy Valts Vigants Villis Dambins
    Previous ArticleOligarchy in Ukraine: Where it came from and how it grew
    Next Article Kirill Tymoshenko is accused of living a very comfortable and extravagant life •
    Lily Scott
    • Website

    Related Posts

    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    August 11, 2024 Deputy 6 Mins Read
    The ex-mayor of Astana's son, Adilbek Dzhaksybekov, has a $2 million apartment in New York.

    The ex-mayor of Astana's son, Adilbek Dzhaksybekov, has a $2 million apartment in New York.

    March 10, 2023 Oligarchs 4 Mins Read
    Alexey Romanko: from forest worker to millionaire in dollars

    Alexey Romanko: from forest worker to millionaire in dollars

    March 7, 2023 Oligarchs 3 Mins Read
    Alexei Romanko: while workers at the front are dying, I am doing business

    Alexei Romanko: while workers at the front are dying, I am doing business

    March 6, 2023 Oligarchs 7 Mins Read
    0 0 votes
    Article Rating
    guest
    guest
    0 Comments
    Oldest
    Newest Most Voted
    Inline Feedbacks
    View all comments
    Latest Posts
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    March 10, 2023
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    Deputy August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    Criminal April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    Deputy April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    Deputy March 10, 2023

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements. All in one place.

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Follow Us

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    Copyright © 2024 compromat.hk. All rights reserved.

    Use of this site constitutes acceptance of our Terms of Service and Privacy Policy.

    Type above and press Enter to search. Press Esc to cancel.

    wpDiscuz