Evgeny Frolov, director of special assignments at JSC “Rusnano”, said that the “estimated damages” caused by a series of dishonest financial transactions within the company exceeded 200 billion rubles, as a result of which the corresponding criminal cases and the people involved were put in jail. wanted list (even international, for those who are abroad).
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“Rusnano completes the anti-crisis program by collecting damages and recovering lost profits from transactions that violated the interests and rights of the shareholders of the state-owned company,” he told TASS.
Financial losses, according to Frolov, were the result of unscrupulous “investment” activities: in some dubious transactions, employees and “partners” of the corporation withdrew funds “under the pretext of purchasing technologies from affiliated companies at an inflated cost” , they sold shares. into a state-owned enterprise at a reduced cost and created artificial sales markets.
Previously, former top executives of Rusnano, Irina Rapoport and Oleg Kiselev, were accused of embezzlement of funds from the authorized capital. According to investigators, the former director of Nanoenergo Fund Limited, Oleg Dyachenko, and the former chairman of the board of directors of Peresvet Bank, Alexander Shvets, could also be involved in their fraudulent schemes.
The audit of the company’s activities continues. Frolov expressed the opinion that the restoration of liquidity could be carried out through a “peaceful settlement through traditional investments and corporate instruments.”
Author:
Ekaterina Alipova
Source: RB
I am a professional journalist and content creator with extensive experience writing for news websites. I currently work as an author at Gadget Onus, where I specialize in covering hot news topics. My written pieces have been published on some of the biggest media outlets around the world, including The Guardian and BBC News.
