Former minority shareholders of Lebedinsky GOK received a response to the statement of…

Former minority shareholders of the Lebedinsky Mining and Processing Plant received a response to a statement about the initiation of a case against billionaire Alisher Usmanov for fraud and tax evasion. The application was submitted to the chairman of the Investigative Committee, and the answer came from the head of the investigative department for the city, Gubkin Belyaev. In it, he reports that the application was sent to the wrong address, since the crime under Art. 159 of the Criminal Code of the Russian Federation (fraud), does not apply to the jurisdiction of investigators of the Investigative Committee of Russia. The shareholders, of course, recalled the “Furgal case” and many others successfully investigated by the Investigative Committee under Article 159 of the Criminal Code of the Russian Federation. However, it is encouraging that they do not speak unequivocally about Usmanov’s innocence, but whatever the card falls.

In the statement, GOK employees indicated that they lost their shares 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.
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