The Prosecutor’s office of Chelyabinsk region suspects the management of the construction company “Grinflayt” cashing in 320 million roubles with the help of HC “Dynamo” and SMP Bank’s prominent businessmen Arkady and Boris Rotenberg, who have the reputation of friends of President Vladimir Putin. This reasoning is contained in the submission to the Supervisory authority at the Central district court’s decision to refuse to arrest the accounts of the hockey club, said Ura.ru.
According to the document, the analysis of movement of money on the account “the Dynamo” has shown that after receiving one third of a billion roubles under the contract of donation, more than half of this amount “on different grounds” were transferred to another account in the Bank “Northern sea way”.
“In this connection there is reason to believe that the transfer of funds LLC “Grinflayt” to the account of ANO United hockey club “Dynamo” in the amount of 320 million rubles under the pretext of charitable activities was the way the illegal withdrawal of “Grinflayt” and subsequently their cash,” – said the public Prosecutor.
Earlier, the police have already made “frozen” the above amount to the account of “Dinamo” in the framework of criminal investigation of the billion-dollar embezzlement of funds of shareholders of the construction company “Grinflayt”. However, the club, which is owned by Arkady Rotenberg, appealed the decision, and then funds it was decided not to freeze. The new verdict was appealed by the Prosecutor’s office. Date of consideration of the complaint in court is not appointed yet.