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  #1 Frances Jantzen on 07 Aug 12

   

  Oil giant Transneft is underneath the spotlight for fraud among the many upper echelons, only a calendar month after the shadow of suspicion previous hovered.
  
  The Investigative Committee raided workplaces and seized paperwork on Wednesday, as element of a probe into felony dealings by so far unnamed ex-senior professionals. They're suspected of stealing 2.six billion roubles ($85 million).
  
  Section of the case is concentrating on alleged thefts while the business was laying 245 thousand kilometres of conversation wires for your East Siberia-Pacific Ocean pipeline (ESPO), but benefits threw up details of other crimes also. Yesterday's seizure was to confirm these other thefts, Kommersant noted.
  
  Financial institution less than hearth
  Officers raided the offices of Stroikreditbank in elite Krasnaya Presnya district and mysterious desired destination in elitny Landshaft village, the house of bank's former owner Andrei Gorbatsky.
  Transneft executives are suspected to get bought I P Established, a scaled-down corporation which received the tender to lay the cables for ESPO and it is presupposed to have deposited the funds at Stroikreditbank.
  
  "The former proprietor and director of Stroikredit financial institution is currently below investigation for involvement in theft," Irina Dudukina, Investigative Committee press-secretary instructed Kommersant.
  Gorbatsky was section of the inner-circle of Semyon Weinstock, ex-president of Transneft. Throughout the nineties he labored for Weinstock at Lukoil, leading.rbc.ru documented
  Costs for fraud over a large scale by a bunch, by prior arrangement, had been originally leveled by Nikolai Tokarev, Transneft's recent director and president. However the felony fees tend not to identify any distinct perpetrator.
  
  Neither Weinstock nor Gorbatsky were being available for comment, "We are glad that an investigation is beneath way and hope for your return our dollars," Transneft's press-service informed Kommersant.
  
  Slow burner
  The situation may be brewing for any 12 months and investigators say it's got nothing to try and do with Alexei Navalny's latest accusations of embezzlement, above which the Audit Chamber not too long ago cleared Transneft supervisors of defrauding $4 billion bucks.
  
  
  Andrey Gorbatsky

   

  <div class="cArrow"> </div><div class="cContentInner">Oil giant Transneft is underneath the spotlight for fraud among the many upper echelons, only a calendar month after the shadow of suspicion previous hovered.<br /><br />The Investigative Committee raided workplaces and seized paperwork on Wednesday, as element of a probe into felony dealings by so far unnamed ex-senior professionals. They're suspected of stealing 2.six billion roubles ($85 million).<br /><br />Section of the case is concentrating on alleged thefts while the business was laying 245 thousand kilometres of conversation wires for your East Siberia-Pacific Ocean pipeline (ESPO), but benefits threw up details of other crimes also. Yesterday's seizure was to confirm these other thefts, Kommersant noted.<br /> <br />Financial institution less than hearth<br />Officers raided the offices of Stroikreditbank in elite Krasnaya Presnya district and mysterious desired destination in elitny Landshaft village, the house of bank's former owner Andrei Gorbatsky.<br />Transneft executives are suspected to get bought I P Established, a scaled-down corporation which received the tender to lay the cables for ESPO and it is presupposed to have deposited the funds at Stroikreditbank.<br /><br />"The former proprietor and director of Stroikredit financial institution is currently below investigation for involvement in theft," Irina Dudukina, Investigative Committee press-secretary instructed Kommersant.<br />Gorbatsky was section of the inner-circle of Semyon Weinstock, ex-president of Transneft. Throughout the nineties he labored for Weinstock at Lukoil, leading.rbc.ru documented<br />Costs for fraud over a large scale by a bunch, by prior arrangement, had been originally leveled by Nikolai Tokarev, Transneft's recent director and president. However the felony fees tend not to identify any distinct perpetrator.<br /><br />Neither Weinstock nor Gorbatsky were being available for comment, "We are glad that an investigation is beneath way and hope for your return our dollars," Transneft's press-service informed Kommersant.<br /> <br />Slow burner<br />The situation may be brewing for any 12 months and investigators say it's got nothing to try and do with Alexei Navalny's latest accusations of embezzlement, above which the Audit Chamber not too long ago cleared Transneft supervisors of defrauding $4 billion bucks.<br /><br /><br /><a rel="nofollow" href="http://themoscownews.com/business/20101223/188304247.html">Andrey Gorbatsky</a></div>

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