Monday, October 6, 2014

Basmanny Court dismissed the complaint protection Ural Rakhimov – BFM.Ru

Privacy feared that relegate the decision on the legality of the institution of proceedings “Bashneft”, the court will affect the results of the prosecutor’s investigation

Moscow Basmanny Court today dismissed the complaint protection Ural Rakhimov the excitation in the criminal proceedings against him on the theft of shares “Bashneft”. As the correspondent BFM.ru, so the court granted counsel Rakhimov Ayrat Latypova withdrawing its complaint against the actions of the investigation. Defender stated that Russia’s Investigative Committee, presented at a meeting of inadequate materials required for consideration. Read also: Moscow stock exchange has found signs of manipulating shares of AFK “Sistema”

In turn, the second lawyer Ural Rakhimov Il’nur Salimyanov break in a hearing called “one of the reasons” reviews the complaint concerns the protection of lawyers over the fact that the court’s decision could affect the results of the audit Prosecutor General of the rule of law institution of proceedings . Salimyanov explained that it has initiated Rakhimov protection by filing a complaint at the initiation of proceedings to the supervisory authority. “To the court’s decision did not affect the results of the audit of the Prosecutor General, we have decided to withdraw the complaint,” – he said.

In court, defense challenged the decision of the TFR from April 27 to initiate a case against the son of the first president of Bashkortostan Murtaza Rakhimov – Urals Rakhimov. July 23 TFR ruled attracting Rakhimov, Jr. as a defendant. He was charged with two articles – embezzlement of entrusted property and legalization of property acquired as a result of crime (Article. 160 and 174.1 of the Criminal Code). Rakhimov himself is currently in Austria. He put on the federal wanted list.

With him in the case are two: the Chairman of the Board of Directors of the publishing house “interlocutor” Levon Hayrapetyan and chairman of the board and principal owner of AFK “Sistema” Vladimir Yevtushenko. The first was arrested on 17 July this year, remained in detention 2.5 months and 3 October was transferred Basmanny court under house arrest. The second from September 16, is under house arrest.

Investigators believe that some of the Bashkir fuel and energy complex, including “Bashneft” were privatized in 2002 illegal. TFR treats this as theft (Article. 160 of the Criminal Code), and the purchase of shares of companies AFK “System” in 2005 and 2009 – as money-laundering (article. 174.1 of the Criminal Code). Raman believes that the AFK “System” has acquired a stake of enterprises cheaper bargain price of $ 500 million. Ural Rakhimov, as indicated by consequence, kidnapped shares, using his father’s position – the first President of Bashkortostan Murtaza Rakhimov.

At the rally was arrested with two ships – Basmanny court of the capital and the Moscow Arbitration Court. September 30 bailiffs announced that ensured the arrest of shares.

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