Thursday, September 22, 2016

Ex-Senator Lebedev is suspected of embezzling $ 220 million – Вести.Ru

Against the former Senator from Chuvashia, and the owner of group “Synthesis” Leonid Lebedev criminal case about the theft of $ 220 million of TGC-2, informs “Interfax”.

As reported, a criminal case was opened on 7 September with the management of the Affairs of the Tver region under article “Swindle in especially large sizes” according to the company Lonicera Participation Corp, which is a shareholder of TGK-2 and controls more than 62 million shares.

Lonicera Participation Corp argues that the leaders of TGC-2 and Lebedev stole in the Yaroslavl region of $ 220 million and was brought to vicarious liability. The company claims that in the 2009-2015 TGC-2 has not paid a dividend to shareholders.

the interior Ministry explained that the case of ex-Senator allocated from criminal case initiated last year against the former General Director of TGC-2 and the Executive Director of the group “Synthesis” Andrey Korolev. The damage of OOO “Gazprom Mezhregiongaz Tver” the actions of the Queen is estimated at 2.6 billion rubles.

According to the lawyer of Lebedev, Lonicera Participation Corp is related to group Renova, controlled by Viktor Vekselberg, with whom his client is suing in the United States. Vekselberg 2014 requires Lebedev and Leonard Blavatnik $ 2 billion from the sale of 25% of TNK-BP to Rosneft.


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