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»The Prosecutor General’s Office of the Russian Federation approved the indictment in the case of ex-Minister Mikhail Abyzov
    The Prosecutor General’s Office of the Russian Federation approved the indictment in the case of ex-Minister Mikhail Abyzov
    Oligarchs

    The Prosecutor General’s Office of the Russian Federation approved the indictment in the case of ex-Minister Mikhail Abyzov

    Liam AndersonBy Liam AndersonFebruary 8, 2022No Comments2 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    The former official is charged with the creation and participation in the activities of an organized criminal community, as well as fraud and money laundering.

    The Prosecutor General’s Office of the Russian Federation approved the indictment and sent the case of former Minister for Open Government Affairs Mikhail Abyzov and other defendants to the Gagarinsky Court of Moscow for consideration. Depending on the role of each, they are charged with the following articles:

    article 210 of the Criminal Code of the Russian Federation (“Creation of a criminal community”);

    Part 4 of Article 159 of the Criminal Code of the Russian Federation (“Fraud on an especially large scale”);

    paragraphs “a” and “b” of part 4 of article 174.1 of the Criminal Code of the Russian Federation (“Money Laundering”);

    article 204 of the Criminal Code of the Russian Federation (“Commercial bribery”);

    article 289 of the Criminal Code of the Russian Federation (“Illegal participation in business activities”).

    Mikhail Abyzov is accused of creating and participating in the activities of an organized criminal community, as well as fraud and money laundering. According to investigators, he and his accomplices stole 4 billion rubles from two regional energy companies – OJSC Siberian Energy Company and OJSC Regional Electric Networks. Abyzov withdrew this money abroad, to accounts in an offshore structure affiliated with him.

    At the moment, the property of Mikhail Abyzov and other defendants, as well as companies controlled by him, has been seized in order to compensate for the damage caused in the amount of more than 37 billion rubles.

    In September last year, the Gagarinsky Court of Moscow, following a lawsuit filed by the Prosecutor General’s Office of the Russian Federation, ruled to recover $22 million from Mikhail Abyzov. In addition, as part of the same case, Alfa-Bank was ordered to pay 30.8 million dollars and 5.9 billion rubles.

    As the supervisory agency found out, Abyzov invested illegally obtained income in the amount of $115 million at interest in the project of the TON blockchain platform of the Telegram messenger, but it was never implemented, so the money of the ex-minister with a 10% income is 126.5 million dollars – should have been returned to him.

    Abyzov Mikhail Alfa Bank Corruption Fraud Prosecutor General's Office of the Russian Federation
    Previous ArticleThe Ministry of Economic Development changed the forecast for inflation in 2022 from 4 to 5.9%
    Next Article Dozhd demanded that the Investigative Committee initiate a case against Ramzan Kadyrov for inciting hatred
    Liam Anderson
    • 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
    Fridman and Aven are preparing to sell their shares in Alfa-Bank so that Western sanctions are lifted from them – Financial Times

    Fridman and Aven are preparing to sell their shares in Alfa-Bank so that Western sanctions are lifted from them – Financial Times

    March 10, 2023 Investigations 1 Min 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
    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