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Alfa-Bank and the Prosecutor General’s Office of the Russian Federation entered into an amicable agreement to resolve the situation related to the return of funds in the criminal case of the former Minister for Open Government Affairs Mikhail Abyzov.
As part of an agreement with the Prosecutor General’s Office, the bank donated funds to charity in the field of education and enlightenment. “The parties reached a compromise and refused to further challenge each other’s actions in this case,” – noted at Alfa Bank.
The chairman of the board of directors of Alfa-Bank, Pyotr Aven, whose words are quoted in the message, thanked the Prosecutor General’s Office “for a constructive approach during the negotiations.”
Alfa-Bank notes that in the future they expect to continue cooperation with the Prosecutor General’s Office in the search for and return of funds illegally withdrawn abroad.
In early September, the Gagarinsky District Court of Moscow in full satisfied the claim of the Prosecutor General’s Office of the Russian Federation against Abyzov and Alfa-Bank on turning over $ 126 million into state revenue. According to the court, the department demanded to recover $ 22 million from Abyzov, from Alfa-Bank – about $ 31 million and more than 5.6 billion rubles. The Prosecutor General’s Office believed that these funds were received in violation of anti-corruption laws. Alfa-Bank and Abyzov’s defense intended to appeal the court decision.
We are talking about the money that Mikhail Abyzov invested at interest in the TON blockchain platform of the Telegram messenger by the brothers Pavel and Nikolai Durov. The US Securities and Exchange Commission (SEC) in 2019 through a court banned the release of the TON cryptocurrency and its transfer to investors. Since the project did not take place, Abyzov’s funds with a 10% income ($ 126.5 million) were to be returned to Russia. The ex-minister placed this money in accounts maintained by Alfa-Bank, writes Kommersant.
Part of the funds ($ 104.5 million), as the newspaper noted, the bank turned into its ownership against the debts of the E4 company owned by Abyzov.
Abyzov was detained and arrested in March 2019. According to the investigation, he and his accomplices, by deceiving the shareholders of the energy companies OJSC Siberian Energy Company and OJSC Regional Electric Networks, stole 4 billion rubles and took them abroad. The crime was committed from April 2011 to November 2014, the actions of the defendants in the case were qualified under Part 3 of Art. 210 (creation of a criminal community) and under Part 4 of Art. 159 (fraud) of the Criminal Code of the Russian Federation.
Criminal cases were also initiated against Abyzov on the facts of money laundering on an especially large scale (part 4 of article 174 of the Criminal Code of the Russian Federation), illegal entrepreneurial activity (article 289 of the Criminal Code of the Russian Federation), commercial bribery (article 204 of the Criminal Code of the Russian Federation). In addition to him, eight more people became defendants in criminal cases.
The investigation of the criminal case has now been completed, the defendants are finishing reading the materials.
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