According to investigators, Semyshkin, acting on behalf of and in the interests of the investment company – non -resident Ronin Europe LTD, repeatedly performed surgery with currency tools using insider information. The information received by Semeshkin concerned the “Parameters of instructions for the sale of currency revenue of Lukoil PJSC, which was submitted to the banking bank, the head of the department of trade and financial operations of the treasury of LUKOIL PJSC Alexei Bessonov. Moreover, he, according to the Central Bank, had the opportunity to determine the price, the amount of order and the procedure for its execution at his discretion. The insider information received by Semeskin allowed Ronin Europe LTD to make transactions with Lukoil PJSC, acquiring foreign currency at a low price. As a result of the illegal use of insider information, Ronin Europe LTD received an excess income of at least 146 million rubles. At the same time, the damage comparable in size caused PJSC LUKOIL.
The implementation of the “schemes of illegal enrichment” required the sale of large volumes of foreign currency at artificially low prices, which had a significant, although short -term effect on market quotes of foreign exchange instruments. Thus, losses could also be caused to other participants in the exchange trading currency and their customers.
“ВЧК ОГПУ”
