In the case of the former Minister of Open government Mikhail Abyzov there were fresh episodes of permissions kidnapped through the Cypriot offshore money, said the official authorized SC of Svetlana Petrenko.
Also, investigators found the names of accomplices of his crimes, including former top executives of JSC "Siberian energy company" (SIBEKO) Ruslan Vlasov, Yana Balan and Oksana Rozhenkova and Director of LLC "Ru-Com" Oleg Serebrennikov.
As he stated, the fresh facts revealed in the investigation of the first case against the former Minister. According to the investigation, it with accomplices from April 2011 to November 2014 and stole several organizations - Siberian energy organizations and "Regional electrical networks" four billion, and brought the money abroad.
in addition, according to the investigation, in 2017 Abyzov in fact owned a controlling package of shares of JSC " SIBEKO ", issued on his secret offshore accounts. For sale ex-official through the other participants gave Vlasov, Balan and Razinkovas 78 million rubles in the form of commercial bribery. They, for their part, said the potential buyer important information about the organization.
last August against the former Minister filed a second case under the criminal code illegal participation in entrepreneurial activities. In SK believe that Abyzov was led by companies owned by him when he headed open government, and increased 32 billion.
The third case under the criminal code related to criminal laundering of funds coming, fraud and organizing an illegal group. All of the arrested assets is estimated at 27 billion rubles.
Abyzov pleaded not guilty admits that currently he is in jail. All defendants face up to 20 years punishment.