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Date: 2 weeks ago   Category: Law

What do charges of Investigative Committee threaten the Araza Agalarov company with?


According to the investigators, Crocus International used advance payments of Avtodor for 14.6 billion rubles for placement on deposits. At the same time funds were allocated for the first site of the Central belt road of the Photo: Alexander Shcherbak / by TASS It is updated in 13:59sledstvenny the committee established that the Crocus International company of Araz Agalarov used advance payments from Avtodor on 14.6 billion transferred in 2015-2017 for receiving income in a type of percent on deposits, RBC with reference to the judge's ruling of Basmanny district court of Artur Karpov reports. Initially this money was allocated for construction of the first section of the Central ring highway in the Moscow region. Violations were found within criminal case against the former head of Avtodor Sergey Kelbakh who is accused of abuse of office. An investigation claim to the top manager that the second advance payment of Avtodor of Agalarov's company exceeded the extreme size in 30% of public finance In Crocus International of charge reject. There explained that the mode of the account does not allow to place temporarily available funds in a deposit. Besides, in the company noted that did not receive request from SK for seizure of documents. About that, positions of charge and what it threatens Crocus with how convincingly look, Business FM talked to the managing partner of the expert VETA group Ilya Zharsky. — it seems to Me that was not obvious at the contractor initially of the purpose to take money and a long time to hold them on accounts. Perhaps, it turned out just because it was not succeeded to begin in short terms with a target image them to spend. In such situations only one fraudulent scheme is known to me: when some state companies or government institutions detain money on accounts a long time and, for example, do not register payments, previously having agreed to the staff of banks that the bank this money will use some time. That is it is a certain analog of a deposit, but at the same time the bank does not pay deposit rate, and pays this rate for the rest on the account. At the same time management a long time receives money, for example, in black. In due time some companions on it were caught. In this case, frankly speaking, it is not really trusted, there is no financial sense especially. After all, perhaps, someone from management received from it some informal money, but is not really trusted in it. Perhaps, at SK now there are not a lot of bases and invoice for prosecution of Kelbakh therefore they cling to some things not really obvious and formal. — Whether this story can negatively affect Agalarov's reputation and the company in general somehow? — Within implementation of this project after all there were 30% therefore in terms of implementation of this project money essential. In general for Agalarov's company, of course, can be, little money, but here besides it is risk more criminal. As we see on criminal cases of the last years, untouchable is practically not present. At the worst scenario компан

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