25673488 Cyprus has given Russia the helper cases of embezzling 30 billion rubles
Decision of the Supreme Court of Cyprus on April 6 to the Russian authorities extradited a former CEO of RIGroup Dmitry Kotlyarenko. Businessman accused of involvement in the theft from the government of Moscow region 24 billion rubles and assigning property rights to the amount of 5,5 billion rubles, with the subsequent withdrawal of these funds abroad, according to Prosecutor General's Office. According to investigators, Kotlyarenko is an accomplice of former Finance Minister of the Moscow region Alexei Kuznetsov, his wife Janna Bullock and former Deputy Finance Minister Valery Nosov suburbs. Available "RIGgrupp" was controlling the company Rosweb, which manages the assets of the Moscow Regional Investment Trust Company (MOITK) illegally transferred to it by the Kuznetsov and noses. In addition, the minister and his deputy are the founders of the company Rosweb. The investigation believes that firms controlled Kotlyarenko and Bullock, illegally issued credits on the order of Kuznetsova and noses. These loans were never repaid. In addition to complicity in the embezzlement of budget funds, Kotlyarenko accused of fraud in a billion rubles. These funds were allocated to OAO IKMO "from the regional budget for housing construction and abducted by a criminal group set up by the accused. Kotlyarenko also featured in the theft of shares Podolsky Chemical Plant in the amount of 2.875 billion rubles. A businessman has been detained in Cyprus in March 2009 and in July 2010, the District Court of Larnaca agreed to extradite him to Russia. However Kotlyarenko who is a citizen of both Russia and the United States, twice appealed the decision, which led to delay in its issuance. Kuznetsov and Bullock, also have dual Russian-US citizenship, are wanted, and presumably hiding in the U.S.. Noses, was arrested in March 2010 and detained. In October 2010, the Department of Economic Security (DEB), the Interior Ministry said that stolen from the budget of the Moscow region assets by 25 billion rubles, including shopping centers, cinemas, plots and flats in the suburbs have been returned to the state. Details of the operation for the return of assets in the Interior Ministry did not disclose.
