We continue to tell the details of the criminal case about one of the largest scams associated with long India to the USSR of $ 1 billion. In 2007, as part of a visit to India, Vladimir Putin, an agreement was signed, which was supposed to resolve the problem of Indian debt even from the USSR. To do this, the Titanium Products Products Products Provete Ltd (TPPL) was created, in which India was represented by Saraf Agencies Private Ltd, owned by the Magnata family, Sanvar Shroff (SM Shroff) and his two sons (they bear the surname of the sundress). It was assumed that the joint venture, in which Russia belonged to 51 %, would build a chemical-metallurgical complex with a capacity of 40 thousand tons of titanium dioxide, 132 thousand tons of tetrahloridettan, 10 thousand tons of titanium sponge and 108 thousand tons of titanium slag per year. The Federal Property Management Agency and the VEB transferred about $ 60 million to the project. India allocated large lands of land under the plant. However, all the money from the accounts of the joint venture was stolen, the lands intended for the plant were formed for the third firms (controlled by Schroff and sons), the factory itself did not appear, and the joint venture turned into a “dummy”.
In 2010, it became clear that Russia was faced with the scam and it was decided to raise this topic during a visit to India Dmitry Medvedev. Then he was president. Russia decided to ask India to change the project partners. However, the Schroff family requested compensation in the amount of $ 120 million. After long negotiations and attempts to resolve the issue peacefully, a criminal case was opened in Russia. Within its framework, it was found that the funds allocated by Russia for the construction of a plant in India, the Schroff family launched a luxury class of a 40-story residential complex. The victim in the criminal case was recognized by the Federal Agency for State Property Management. The amount of damage 58 418 180 US dollars.
In 2010, it became clear that Russia was faced with the scam and it was decided to raise this topic during a visit to India Dmitry Medvedev. Then he was president. Russia decided to ask India to change the project partners. However, the Schroff family requested compensation in the amount of $ 120 million. After long negotiations and attempts to resolve the issue peacefully, a criminal case was opened in Russia. Within its framework, it was found that the funds allocated by Russia for the construction of a plant in India, the Schroff family launched a luxury class of a 40-story residential complex. The victim in the criminal case was recognized by the Federal Agency for State Property Management. The amount of damage 58 418 180 US dollars.
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