The Prosecutor General's Office filed another lawsuit with the aim of converting assets into state revenue. The new target of the department is the oil service company «Borets», which, according to the department, is under the control of former Yukos shareholder Leonid Nevzlin.
It is planned to recover 99.99% of the share in the authorized capital of the company owned by LLC International Company «Saltekor Investments», and another 0.01% of the International Commercial Company «Center for Oil Production Equipment Development» (Seychelles). Among the co-owners, in addition to «Israeli citizen Nevzlin, the lawsuit mentions British citizen Mark Shabad and Swedish citizen Gregory Stulberg.
According to the Prosecutor General's Office, Nevzlin and his partners «removed a strategically important holding from state control» and «created the appearance of transferring control» over the holding to a «resident of the Russian Federation» (registered in the Kaliningrad offshore «Saltekor Investments») to have «access to servicing the largest participants in the Russian oil and gas sector».
In addition, the Prosecutor General's Office claims that the businessmen «follow the aggressive policy of Western states to inflict strategic defeat on the Russian Federation by causing damage to its economy».
* Recognized in Russia as a «foreign agent».