Former President of Bashneft Viktor Khoroshavtsev, representing Udmurtia in the Council …

Former President of Bashneft Viktor Khoroshavtsev, who represented Udmurtia in the Federation Council in 2003 – 2009, was arrested in absentia by the decision of the Tver District Court of Moscow. A criminal case of a large -scale fraud has been instituted against him (part 4 of article 159 of the Criminal Code of the Russian Federation), the businessman was put on the wanted list. At the end of 2024, the Cheka-OGPU Reportedthat Khoroshavtsev was involved in the theft of 8.8 billion rubles. Of the non -state pension funds related to the company “Russian Funds”, businessman Yevgeny Novitsky (contained under house arrest) is held in this case with him).

The courts came to the conclusion that the funds received from the placement of bonds ‌ were withdrawn to affiliated companies through bill obligations and other tools for a group of companies controlled by citizens V.G. Khoroshavtsev, and Novitsky E.G. Thus, according to the court ruling of the Moscow Arbitration Court of August 14, 2020 in the case of NO A40-247120/19-74-293 “B”, as well as in the resolution of the ninth arbitration court of appeal of May 27, 2019, it was established that Ungp-Management LLC, Delta-Finance LLC and V. Khoroshavtsev They enter one group of persons.

According to the investigation, the ex-head of Bashneft is the main of the beneficiaries of theft and has the means to repay the damage caused. Khoroshavtsev, along with one of the accomplices, director of PJSC Uralneftegazprom, Very V.A. (in absentia convicted in Russia for seven years), hiding In Marbella (Spain), and significant assets are located on the territory of the Russian Federation. Khoroshavtsev and Novitsky misled the Bank of Russia, promising to cover the financial hole in the NPF, providing security for their oil assets in the amount of 11 billion rubles. However, they did not fulfill the promised. Behind the scenes of the scam, according to the Cheka-OGPU, is the “Gray Cardinal”, the raider Evgeny Roitman, known in narrow circles, who, together with interested parties from the DIA, is trying to assign the property of completely unable people under the pretext of collecting debts. Who have already defended their case in arbitration courts.

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In December 2016, the assets of PJSC “Petrako”, purchased at the NPF funds, were transferred under the guarantee of the Bank “Rost” to repay the debt of the partner of the former President of the AFC Sistema Yevgeny Novitsky – Viktor Khoroshavtsev. The partners considered that the repayment of personal debts is more important than the obligations to the NPF. Now, Khoroshavtsev will have to explain to the investigation why he signed such a guarantee in December 2015 as the chairman of the board of directors of PJSC Petrako and how he plans to pay off a debt of 9 billion rubles to the ASV Group of Companies.