Ex-head of Antipinsky Oil Refinery declared internationally wanted
According to the investigation, the suspect flew from Moscow to Bulgaria.
The former CEO of Antipinsky Oil Refinery, suspected of embezzlement and abuse of power, was put on the international wanted list, reports URA.ru. According to investigators, the wanted man flew from Moscow to Bulgaria on June 6.
On August 22, Tyumen courts arrested Lisovichenko in absentia for two months. According to the investigation, the fugitive inflicted damage to the Antipinsky Oil Refinery in the amount of 470 million rubles through the execution of fictitious construction contracts.
On July 15, the Tverskoy court in Moscow sent Dmitry Mazurov, former owner of the Antipinsky Oil Refinery, suspected of fraud, to a pre-trial detention center.
September 10 is the day when State Duma deputies return from summer vacation to the building on Okhotny Ryad. Among them is the hero of our previous investigation, the ‘Steel King of the South of Russia,’ Ivan Ivanovich Demchenko. The owner of the Abinsky Electrometallurgical Plant, which withdraws the profits of companies under its control to the accounts of foreign offshore companies, will once again start working as part of the Duma committee on regulations – it is an unchallenging job, necessary for parliamentary immunity of the deputy and his vast business, which brings billions of rubles annually.