Minister of Economic Development rolled on by Rosneft
Investigators formally charged Alexey Ulyukaev.
The Minister of Economic Development Alexey Ulyukaev has been charged with "Bribe-Taking and extortion on a considerable scale" (part 6 of Art. 290 of the Criminal Code).
According to investigators, Ulyukaev had demanded that Rosneft officials pay him $2 million. He was extorting the money in return for an approval for the company to buy 50% of Bashneft’s state-owned shares. Unless the money is paid, the Minister promised the company would be in trouble.
The investigation said they started to watch Ulyukaev closely after they got statements by Rosneft. We should also remind that earlier law enforcement sources reported that the investigators had been spying on the Minister of Economic Development for the whole past year, and that for the last two months he has been followed with extra attention (with his phone calls wiretapped and his correspondence all hacked).
Now, the investigators went to court asking for a punishment for the accused.
As previously reported by the CrimeRussia, Alexey Ulyukaev, the Minister of Economic Development of Russia, was detained red-handed by the Investigative Committee supported by the FSB Security Department. Despite the scandalous Rosneft’s agreement for the purchase of Bashneft shares, the ICR does not take any issues with the oil company considering the transaction legitimate.
Oleg Deripaska withdrew from the board of directors of UC Rusal over US sanctions. A day earlier, the management of the company resigned. Changes in the company's management became a part of the plan to evade the sanctions.
Russian businessman and son of thief in law Vladimir Tyurin, Dmitry Tyurin filed a lawsuit against the Ukrainian supervisory authority at the same time when Interpol declared his father, suspected of orchestrating the murder of Denis Voronenkov, wanted at the request of Ukraine.
Leaking ‘cover’. Inquest against co-owners of Summa Group affects high-ranked enforcement functionaries
The investigation believes that the criminal community supposedly created by the co-owners of Summa Group – dubbed ‘kings of governmental acquisitions’ not that long ago – could not exist and operate so close to the circles of power without ‘patronage’ of high-ranked law enforcement functionaries. The CrimeRussia has identified the ‘circle of friends’ of ex-Senator Magomed Magomedov, who had used law enforcement structures to ‘cover-up’ financial schemes pulled off by his brother.