investigation
Investigators assessed the damage at 100 million rubles and detained main shareholder Игорь Мартышов, three of his subordinates, deputy head for logistics of the MVD of Moscow Region Сергей Мальков and two of his employees in the large-scale embezzlement case.
A investigation by следователи. Statements are as reported by the cited publishers — not verified by DecisionGateway.
Следователи оценили ущерб в 100 млн рублей, и по делу о хищении в особо крупном размере задержали основного акционера «Евротранса» Игоря Мартышова и трех его подчиненных, а также замначальника по тылу МВД Московской области Сергея Малькова и двух его сотрудников.
Related claims
A Russian court banned the recovery of €57.4 million from Gazprom abroad, prohibiting Gasunie Transport Services, its law firm and bailiffs from enforcing the international arbitration ruling outside Russia, with a €57.4 million penalty for each of the three legal entities for violating the ban.Арбитражный суд Санкт-Петербурга и Ленинградской области · statementAccording to the investigation, the company corruptly obtained gasoline intended for the MVD and sold it at market prices at its gas stations; from March to September 6 thousand tons of gasoline and 600 tons of diesel fuel passed through this scheme.следствие · allegationThe authorities then seized real estate, vehicles and bank accounts of the politicians, explaining these actions by the fact that Moldovan opposition members had fallen under international sanctions.Марина Таубер · statementAccording to investigators, the attackers withdrew most of the funds in about 20 minutes.investigators · statementAccording to the investigation, three residents of Khabarovsk, along with Baikov, were involved in the operation of Hydra and left the country after the drug shop closed.следствие · allegationAccording to the scheme of Ukrainian investigators, he also used two Czech companies for this, through which up to 85 million korunas were to flow.ukrajinští vyšetřovatelé · allegation