Ex-head of RusHydro appeals against his expulsion from Quadra Board of Directors
The lawyer of the former head of RusHydro Yevgeny Dod has filed a complaint against his defendant’s expulsion from the Board of Directors at Quadra Power Generation.
The attorney of the former CEO of RusHydro Yevgeny Dod, who stands accused of swindling in the amount of no less than 73.2 million rubles, has filed an appeal against his client’s ouster from the Board of Directors of the Quadra Power Generation Public Joint Stock Company. The court has not yet decided on the date, when the complaint is to be processed.
In June 2016, Yevgeny Dod and the RusHydro Chief accountant Dmitry Finkel were detained and then arrested for the period up to August 22. The investigation revealed that in 2013, Dod paid a premium of 353.21 million rubles to himself, exceeding the allowed amount by at least 73.2 million rubles. The investigators claim that Finkel was also involved in this fraudulent scheme, as well as some other unidentified persons.
The day before the special services detained the head of the Special Machinery and Communication (STiS) FSO and charged him with abuse of official powers. The FSB believes that Makhonov may be complicit in a crime detected.
The long-term confrontation between respected in the criminal world thief in law Badri Koguashvili (Badri Kutaissky) and the punitive system has recently resulted in another information leak. A video (in fact, just a slide show) has been uploaded on YouTube with a narrative implying that Koguashvili – posing as a thief-in-law of the old school – violates the thieves’ code himself.