The Ministry of Internal Affairs of Russia announced the detention of three top managers of the UK Rosnano LLC in the case of non-targeted spending of more than 43 billion rubles. They were detained: Deputy Head of Rusnano-Executive Director Boris Podolsky, Managing Director of Finance Arthur Balstyan, Director of Accounting Methodology Judging by the official message, they were detained in Moscow and the Moscow Region.
According to Interfax, according to investigators, in 2017 “, to conceal the unsatisfactory results of the economic activity of the company, the attackers took illegal actions to advertise financial obligations.” “Using the distorted reporting data, they provided the only shareholder of the company represented by the Russian Federation about the allegedly satisfactory financial situation of Rusnano JSC. This allowed to avoid the recall of previously issued state guarantees, as well as attract additional funding. As a result of the state in 2022-2024 I had to allocate corporations over 43 billion rubles, ”the Ministry of Internal Affairs of the Russian Federation claims. A criminal case has been opened under part 3 of Article 285 of the Criminal Code of the Russian Federation (abuse of authority).
In addition to detainees, “other persons” appear in the case, the report said, however, names are not called.
Recall that in August last year, the philistine court of Moscow in absentia arrested two former top managers of Rusnano Oleg Kiselev and Irina Rapoport. They are accused of embezzlement of especially large sizes. Both are abroad.
Checking the work of the Rusnano Prosecutor General of the Russian Federation began after it became known about the departure from Russia Anatoly Chubais, who headed Rusnano from 2008 to 2020. Chubais lives in Israel.
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