Varshavsky is the ex-Minister of Industry and Natural Resources of the Republic of Khakassia, Alexander Borodayev is the former owner of Ore of Khakassia, and Sergey Uryadov is the general director of the company engaged in financial services, investments and auditing – Avilex.
Former Minister of Industry and Natural Resources of the Republic of Khakassia Boris Varshavsky and former owner of Ore of Khakassia Alexander Borodaev are long-time business partners and friends. So, for example, it was they who, back in 2017, together with the former vice-president of Rosneft Eduard Khudainatov, created the coal processing company Colestar LLC.
Thus, according to the FBI, on October 24, 2018 at 13:28 Moscow time, several hours after the suspects, including Klyushin, accessed the FA 2 system to view a draft press release about Tesla’s earnings, and before After Tesla publicly announced its earnings, Klyushin sent the following message to two individuals, Alexander Borodaev (also known as “Sasha”) and Boris Varshavsky.
“Pay attention to Tesla stock now and tomorrow after 4:30 p.m. and how much it’s rising.”
And, for example, on February 7, 2019, Klyushin wrote in a general chat with Borodaev and Varshavsky:
“The preliminary report on exchange trading is not yet what we would like. Boris $173,861, Alexander $155,821.”
“We can withdraw the first profit in March and leave 1 million face value with Sasha and 500 thousand with Boris. Or how does it suit you?
And below, for example, another customer is mentioned in the correspondence – businessman Sergei Uryadov.
According to lawyers, theoretically, all businessmen on whose orders the accused Klyushin and his partners worked, if found guilty, could become accomplices in the crime.
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