Available Rucriminal.info was very curious criminal case of theft of 1 billion officers or Directors of OIJSC "Rossiya". The defendant in the investigation was Victor Pinchuk — the son-in-law of the former President of this country Leonid Kuchma. And they are curious, as they claimed that Pinchuk and "Russia" is connected with the law office "Egorov, Puginsky, Afanasiev & partners" (EPAP). Moreover, the investigators demanded to conduct a search for lawyers.
We are talking about the report of detective 4th division 2 CFP Webirc GU MVD of Russia in Moscow to the investigators who led the case of theft by employees of the insurance company "Russia". In it, he asks for a search in the law office, whose partner Nikolai Egorov was once a classmate of Vladimir Putin in the law faculty of LSU and continued to teach there. In this case, the operative gives an interesting justification for the need for a search.
"In the context of work on behalf of a complex of events directed on establishment of the office and of the organizations in which you can store objects and documents OSAO "Russia", "svyatozar enterprayzis limited" importance for the criminal case.
Offices of Egorov Puginsky Afanasiev & partners have been established in Moscow at..., in St. Petersburg at…
At the specified office of the insurance company "Russia" and "svyatozar limited" Afanasiev Svyatoslav Kiselev Alexander, Topolska Maria A., Arkhipov Denis Medvedev, Buoys Oleg I. that harbour at the specified office documents OSAO "Russia", "svyatozar enterprayzis limited" importance for the criminal case", - stated in the document, which is available to Rucriminal.info.
It is worth noting that some of these persons are employees of the FIRM. For example, Denis Arkhipov partner law office, head of practice of private clients.
"The founder of the investment consulting group "EastOne" Pinchuk VM partially financed the election campaign of American President George W. Bush and the election campaign of Senator from new York state Hillary Clinton. He is a major businessman and philanthropist in Ukraine, the son-in-law of the former President of Ukraine Leonid Kuchma, in 2014 financed the election campaign of Arseniy Yatsenyuk and Petro Poroshenko. According to available information, the law Bureau "Egorov, Puginsky, Afanasiev and partners", LLC "Depositary Alliance" organization affiliated Pinchuk V. M., company "svyatozar enterprayzis limited" (Svatozar Enterprises Limited) and "Shaft Management limited" (Whalom Management Limited) are shareholders OSAO "Russia" and part of a group of companies "EastOne" . The funds received by OSAO "Russia" from the policyholders were not directed to the formation of insurance reserves, but using a scheme to replace the "blue chips" and OFZ, invested in illiquid promissory notes of Cypriot offshore companies. Thus, there was a process of withdrawal of funds of citizens and legal entities of the Russian Federation in Cyprus offshore. These operations were carried out in 2013 and allegedly had the purpose of financing by assets of OSAO "Russia" of the extremist and terrorist organizations in the territory of the Republic of Ukraine", - it is told in the report of the field investigator which publishes Rucriminal.info ahhh!
"These persons are related to the organization and execution of a fraudulent scheme for the withdrawal from the OSAO "Russia" of funds of insurers in the amount of more than 1 billion rubles, financing of Ukrainian extremist associations and gangs."
On the basis of all this the field investigator asked the investigator to carry out a search at the specified addresses, including in EPAP.
To be continued