Alisher Usmanov, in addition to the sanctions already imposed, faces the threat of criminal…

In addition to the sanctions already imposed, Alisher Usmanov faces the threat of criminal prosecution in the European Union. As the Cheka-OGPU learned, Andrei Ivanov, one of the leaders of the Lebedinsky GOK miners, who lost their shares during a forced buyout at a cheap price, which was made by the structures of Alisher Usmanov, was interrogated at the State Criminal Police Department of Germany. As it now turns out, not only the miners were deceived and the story is subject to investigation in the European Union. Ivanov told the details in a conversation with the Cheka-OGPU.

“When we arrived at the State Criminal Police Office (Landeskriminalamt) on Friday on the advice of a lawyer, it was exactly 15.00. End of the working day! The officer who accepted the documents (H.K.) said that he would write down our data in 15 minutes and call on Monday to accept clarification on our application.
However, having heard about who (!) and what we were talking about, they started calling Berlin and stayed with us until the evening (21.30) recording the minutes…. With great curiosity and in more detail they asked to talk about the Russian practice of hiding the true beneficiaries behind names relatives and trusted persons.

The officers questioned the former shareholder with a 20% stake, Vasily Anisimov, and whoever stands behind him four times…

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Officer L, seeing these official data, asked: “What is the amount by which Vasily Anisimov’s friends cheated you?” We showed on the documents – no less than 5 million.

It’s creepy and disgusting to watch the attempts of Russian law enforcement officers to hide their anti-motivation to look at the really broken down crime of the company of Vasily Anisimov and Alisher Usmanov…
It’s amazing to see how German honor officers work! 6.5 hours in a row, without a coffee break, and all this during non-working hours, without personal interest! However, they are obviously personally very interested in a healthy society for their country, judging by their communication and determination to get their work done first! Faith in humanity has returned to us!”

Let us remind you that the miners indicate that they lost their shares in the mining and processing plant during a forced buyout, which was made by Usmanov’s structures at prices far from market prices. The assessment was carried out by the company Gorislavtsev and Co. Estimation”, which was based on the fact that the mining and processing plant’s official revenue was less than $1 billion. However, according to the applicants, in reality the revenue was underestimated by at least three times. For tax optimization purposes, products were sold at reduced prices to Usmanov’s offshore companies (BGMT and FMC ltd.), and they then sold them at market prices. As a result, the mining and processing plant’s real revenue was at least $3 billion.