The Preobrazhensky District Court of Moscow decided to arrest almost 800 million shares of Istsib Holding and ten shares of Polybridge Limited. Investigators from the ICR applied to the court with a corresponding request.
Eastsib Holding owns six Russian oil and gas enterprises. They have mining licenses in Yakutia. At the same time, the largest company is RNG, whose authorized capital is 7.5 billion rubles. The success of the enterprise is confirmed by the fact that in 2021 alone, it transferred 10.5 billion rubles of taxes to the budget.
FSB UNDERCOVER FRAUD
The company’s shares were seized as part of a criminal investigation into fraud. The main defendants in this case are three former FSB officers: Kirill Cherkalin, Andrey Vasiliev and Dmitry Frolov. Other persons also appear in the case, but they have so far been arrested only in absentia. We are talking about the former top managers of Eurofinance Mosnarbank Vladimir Stolyarenko and Alexander Bondarenko. Investigators believe that they all teamed up in 2011 with the intention of stealing the shares of Sergei Glyadelkin and Igor Tkach in the Moscow construction company Yurpromconsulting.
It is assumed that the defendants in the criminal case informed the victims of information about the non-existent threat of criminal prosecution. So, Glyadelkin and Tkach were afraid that they would be left without business, including without an investment contract. All this was connected with the bribe case against the Deputy Mayor of Moscow, Alexander Ryabinin.
