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The bailiffs blocked the bank account of the Rolf company, which sells cars. Three years ago, against the founder of the company, Sergei Petrov, the Investigative Committee opened a criminal case on the withdrawal of funds abroad. Before leaving for abroad, Petrov remained almost the last big businessman to openly finance the opposition and independent media.
The technical blocking of funds on one of the Rolf accounts is related to an investigation that has been ongoing since 2019, transfers RBC with reference to the general director of the car dealer Svetlana Vinogradova. According to her, the company is now working to unblock the account.
Earlier, the source of the Telegram channel “VChK-OGPU” reportedthat the court, at the request of the prosecutor’s office, seized the accounts of the Rolf company as part of the investigation into the transfer of funds to the accounts of non-residents using forged documents (Article 193.1 of the Criminal Code). This case was initiated against Petrov.
According to the source, the activities of “Rolf” were completely paralyzed, and the management asked the managers not to carry out any transactions until further notice.
Vinogradova said that the company continues to work. “All Rolf dealerships are operating normally,” she assured. According to her, the car dealer continues to sell new and used cars, as well as service cars.
“The purchase of used cars from the free market is limited. We work with new cars in a standard way, ”said the CEO.
In 2019, a criminal case was opened against the founder of Rolf Sergei Petrov on the illegal withdrawal of 4 billion rubles abroad. At that moment, the businessman was in Austria. He did not return to his homeland. A court in Moscow decided to arrest in absentia a businessman who announced on the international wanted list.
The businessman called the criminal case politically motivated and linked it to the fact that he supported the protests in Russia in 2011-2012. In addition, when he was a State Duma deputy, Petrov voted against the resonant “law on orphans” (also known as the “law of scoundrels”) and the “Yarovaya package”, did not participate in the vote on the annexation of Crimea to Russia.
Petrov’s lawyer released the FSB reports, from which it follows that the security forces eavesdropped on the businessman’s negotiations from November 2015 to September 2016. During the investigation of the Petrov case, the Investigative Committee inquired about his relations with the opposition, including Boris Nemtsov, who was shot in 2015.
In the course of the investigation, charges were also brought against the former general director of “Rolf” Tatiana Lukovetskaya, she was put on the wanted list. Anatoly Kairo, director of Rolf’s business development department, was under house arrest in Russia. In August 2021, the measure of restraint was relaxed for him for prohibiting certain actions.
Despite the case against Petrov, “Rolf” has been for seven years remains the largest car dealer in Russia according to Forbes. In 2020, the company’s revenue exceeded RUB 258 billion.
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