The Swiss Company “SFO Concept AG” was created in 2010 by Anatoly Chubais, who was its sole ultimate beneficiary, and subsequently its sole shareholder until May 2013.
The source believes that one of such schemes implemented in 2011 by Anatoly Chubais to provide the missing part of his annual declared income was carried out by concluding a securities purchase and sale agreement dated April 5, 2011, signed on behalf of Anatoly Chubais by the Manager of the Swiss company JSC SFO Concept AG ” – Oliver Nedela, with Anatoly Chubais as an individual, that is essentially with yourself.
For reference: Oliver Nedela, Manager of the Swiss company JSC SFO Concept AG, was appointed to the position in 2010 on behalf of the same Anatoly Chubais.
According to this agreement, Anatoly Chubais, as an individual, sold the securities of energy companies in the amount of 4,561,694 US dollars, which belonged to him by right of ownership, to his Swiss company JSC SFO Concept AG, dividing the annual payments under this agreement into parts until 2014 year, in order to reflect them annually in their tax returns.
In 2012, the new Manager of the Swiss company JSC SFO Concept AG, Andre Odermatt, sold the above securities of energy companies, on behalf of Anatoly Chubais, at a loss for the Swiss company of more than 2,500,000 US dollars, to a third-party company.
Anatoly Chubais, being a civil servant, thus legalized through his Swiss company the difference of 2,500,000 US dollars and provided himself with the missing annual declared part of the profitability in 2011, 2013 and 2014.
“ВЧК ОГПУ”
