The company “Rosneft”, at the office, which received a bribe to the Minister of economic development Ulyukayev, the investigation is not interested in
Company “Rosneft” in the office where there was a transfer of a bribe in 2 million dollars to the Minister of economic development of Russia Alexei Ulyukayev, not interested investigators in this case.
As reported TASS, the speaker is the only suspect on the grounds of crime under part 6 St. 290 criminal code (“Receiving bribe”). “Other defendants in the case yet,” – said the source Agency.
In addition, as the representative of SK of the Russian Federation Svetlana Petrenko, the investigation has no issues and the transaction for the sale of shares of “Bashneft” company “Rosneft”, in which there was a bribe. According to her, the acquisition of shares is not subject to investigation.
Note, wiretapping phones speaker, the results of which were carried out “technical and operational activities” of a bribery, with the direct participation of the head of the security service of “Rosneft” Oleg Feoktistov (he was in charge of the matter of the bribe the former Governor of the Kirov region Nikita Belykh) coincided with the sharp performances of the speaker against the participation of “Rosneft” in the privatization of “Bashneft”.
No interest in the investigation and to the company “Bashneft”. No investigation in the company’s office in Moscow were not carried out, and is
the process of transferring documents to a new owner, reported “Interfax” sources in law enforcement agencies.
“The possible turmoil associated with “Bashneft”, was caused by the fact that
the procedure involved the employees of the security service of “Rosneft”, – said the source.
A new victim of the “curse Bashneft”
The current arrest Ulyukayev observers have associated with the “curse Bashneft”. The speaker is not the first who came under investigation of law enforcement agencies in connection with the sale of “Bashneft”. First, in April 2014, was the son of the President of Bashkiria Murtaza Rakhimov Ural, which, according to investigators illegally privatized company, and then illegally sold it to AFK “System” Vladimir Yevtushenkov. But to Rakhimov’s son from Austria, where he lives, the investigation had failed. He declared in the international search.
Thus, up to this point Yevtushenkov was the most famous victims in the case of “Bashneft”. He spent three months under house arrest after the initiation of criminal proceedings against him in 2014, but then he was recognized as a bona fide purchaser, and the case was closed in January 2016.
Sistema bought Bashneft from funds that were close to the then head of the Republic Murtaza Rakhimov and his son. In October 2014, the Moscow Arbitration court has established that the privatization of Bashneft was held with violations, and decided to request the shares of oil companies have a “System”. In December, the AFC gave Bashneft to the state, and in February, 2015 via the court sought to 70.7 billion roubles from “Ural-invest” – the seller of the asset, the structures close to Ural Rakhimov. In March, the parties entered into the settlement agreement: “Ural-invest” paid “System” of RUB 46.5 billion, and she pledged to invest 4.6 billion rubles out of the funds received to charitable projects of the Fund “Ural” (owns 100% of “Ural-invest”).
The deal for the privatization of “Rosneft” may be at risk
Because of the arrest of Alexei Ulyukayev privatisation of Rosneft, scheduled to end 2016 may be in jeopardy.
As reported TASS, referring to the report of analysts of investment company “Aton”, the speaker plays a key role in the privatization of “Rosneft” (19,5%), so his arrest may jeopardize closing of the transaction until the end of the year.”
Analysts of “Opening Capital” also expressed the view that the transaction for the privatization of “Rosneft” may be inhibited, as the Ministry of economic development is the key Ministry for this process. The market is not in the best condition, but the strap on this transaction has been set quite high. And it is unclear how it will work in the Ministry of economic development in the near future.
Earlier, Prime Minister Dmitry Medvedev expressed hope that a deal for the privatization of 19.5% of Rosneft will be completed before the end of the year.
Initially the amount will be able to gain from the sale of these shares, estimated at 500 billion roubles, then the 650 billion, then 700 billion we will Remind, the company is state-owned indirectly – 69,5% of the securities of “Rosneft” owned “Rosneftegaz”, which is owned by the state.
Earlier this month Reuters reported that the buyer of state block of shares of “Rosneft” can become the “Rosneft”, so as to Finance the repurchase of shares may state holding Rosneftegaz, through which the government owns 69.5% of Rosneft shares. “Rosneft” will return shareholder money, paying for the package, and he will forward them to the budget in the form of dividends. In most “Rosneft” this scheme called delirium.
12 Nov the government amendments to the bill, according to which Rosneftegaz is exempt from tax on profits from the sale of 19.5% of Rosneft shares, received the support of members of the state Duma Committee on budget and taxes.
“Rosneft” has completed the settlement agreement in the case about the attempt to borrow from the budget of 1.5 billion rubles
Recall that one of the recent cases involving Rosneft, began the proceedings with the tax authorities on VAT refund to 1.5 billion roubles, which revealedthat the state company “Rosneft” has been associated with an Independent oil company (NNK), owned by former ex-President “Rosneft” Edward Khudainatov.
On, on N9, examining the case of “illegal compensation of the VAT from the budget,” submitted to the Moscow Arbitration court the evidence that “Rosneft” and NOCS are “interdependent and affiliated” companies included in the same group of companies and “have a common commercial interest.”
All this came to light during the proceedings associated with the building of the headquarters of the NOC, which is located in Moscow, at Arbat square, building 1 (the building belongs to “Zaliko real Estate”).
Numerous courts have come to the conclusion that, first, the building, which houses Khudainatov, was acquired by “Rosneft” and its NPF “Neftegarant”, and secondly, the deal for the sale of the object in the center of Moscow lies only to return 1.5-billion-strong VAT.
As wrote Forbes, result in the appeal, the parties agreed to the settlement agreement: “Salico-Estate” acknowledges the decision of the inspection and does not require compensation of the VAT, and the tax authorities recognize that “Zalico” is not interdependent with respect to “Rosneft” and affiliated with it persons, and NNK is not interdependent with “Rosneft” and “Zalico”.
To accept such a settlement, the court needed to overrule the decisions of lower courts. Thus, the attempt to borrow from the budget of 1.5 billion rubles did not take place.