The basis was new episodes that have opened during the study of the financial reporting and testimony of former partners. Several cases of fraud, laundering and abuse of powers are now investigated not only in the framework of a criminal case under Article 159 of the Criminal Code of the Russian Federation, but also in the context of a number of international agreements to combat cross -border economic crime. Now employees of the RF IC are waiting for answers from the power structures of Kazakhstan and Kyrgyzstan.
In the focus of the investigation in Russia, there are contracts for the supply of coal in the EU by firms related to the Korobovsky family (primarily AB Energo AG and its Ukrainian branch). According to the investigation, the scheme could be used to cash out and withdraw funds abroad.
Now, according to sources of the Cheka-OGPU, Korobovsky refuses to cooperate with the investigation, counting on diplomatic and business resources outside the Russian Federation.
In addition, in recent weeks he makes attempts to avoid punishment and provide himself with a “diplomatic” corridor to Kyrgyzstan. For this, two groups from unscrupulous former and existing security officials are connected. For the “settlement” of the issue, a generous financial reward is proposed – part in Russia, part abroad.
And this despite the fact that in Kyrgyzstan there is a trial on the fact of Korobovsky’s assignment of 10 million US dollars and the raiding of the coal deposit. Probably, the threat of getting into the Russian prison is worse than paying the Kyrgyz security forces for patronage.
According to the Cheka-OGPU, the wife of Korobovsky, Anar, is currently in Dubai and is refrained from official comments. Meanwhile, two AB Energo AG scores have already been arrested in the Swiss canton of Tsug on suspicion of bypassing sanctions. More than 79 million euros were stored in the accounts. After practicing corporate accounts, the investigation began to analyze the personal accounts of the Korobovsky family in the EU and the UAE.
I wanted to sit on two chairs – but I have to be on the bunks.
“ВЧК ОГПУ”
