On this day, investigators searched traces of Nevzlin

On this day, investigators searched traces of Nevzlin

“Leonid Nevzlin in 1998, as part of the organized group of persons, pocketed 38% of the portfolio shares of “Tomskneft", VNK, and “Achinsk NPZ”. The website Prigiovor.ru reminds its readers of what happened on September 6, 2004.

On this day 17 years ago, on September 6, 2004, representatives of the investigative brigade within the framework of the investigation of Yukos machinations and around it carried out a search at the place of work and residence of one of the main lawyers of the company – Dmitry Gololobov. According to the ruling of the Moscow’s Simonovsky District Court pertaining to the undertaking of the search, the investigative actions took place in connection with the investigation of stealing the assets of the “Vostoichnaya Neftyanaya Kompaniya” (VNK), where one of the persons of interest was Leonid Nevzlin, a prominent representative of the group of the “main stockholders” of Yukos.

In the summer of 2003, he defected to Israel in order to evade the penalty for masterminding of murders and attempted murders. In Israel he was met affably – he told everybody that he had become a “victim of political repressions”, and to make his creation of myths more convincing, he allocated a necessary sum of money to necessary people and organizations and eventually became a full-fledged citizen of Israel.

But in the Nevzlin affair, there are not only murders and attempted murders. This fugitive murderer has also an "economic" episode. The Moscow’s Simonovsky District Court took it up in the summer of 2003.

“In 1998, Leonid Nevzlin as a member of the organized group appropriated 38% of portfolios of shares of “Tomskneft”, VNK, “Achinsk NPZ” oil refinery and others which the state had put in the registered capital of the oil company “Vostochnaya Neftyanaya Kompaniya” in the amount of more than 3 billion of rubles. As was pointed out in the statement of the Investigative Committee of Russia, in connection with this episode previously had been sentenced the main shareholders of Yukos – Mikhail Khodorkovsky, Platon Lebedev, Ramil Burganov, executive officer of “Yukos EP”. Dmitry Kharitonov, Nevzlin’s lawyer, who had worked on this episode in the process in absentia, claimed that “the role of Nevzlin” in this case “had been minimal”.

However, this minimum of Nevzlin is noticeable in another verdict connected with murders and attempted murders organized at the behest of Nevzlin in the interest of Yukos.

See also “Pichugin organized at the direction of Nevzlin murders of 5 persons and attempted murders on 7 persons” and “The Court holds Nevzlin extremely dangerous

Yukos through shell companies bought more than 60% of VNK shares

“I realized at once that it was Yukos that blew me up”, said Evgeny Rybin. “We have invested money in two deposits belonging to the alliance “Tomskneft”, which is part of the “Vostochnaya Neftyanaya Kompaniya'" (VNK). But in 1997, Yukos through some front companies bought more than 60% of the stocks of the company VNK. And it forced “Tomskneft” to break the agreement with us. Thereat we neither got shares, nor money. I filed a claim to the tune of 100 million. During 8 months, we were carrying out negotiations, but they agreed to pay only 25 million, and even then through black schemes. One day Kazakov, the vice-president of Yukos – we are both old oilers and have known each other for a long time – said to me: "These people will not give you money". Whatever stories of how Yukos deals with such problems, there long before have been rumors among oilers. Rybin went to Arbitration Court, and from the first ruling in favor of him he began to have problems”.

See also: Vladimir Perekrest. “What Mikhail Khodorkovsky sits in jail for

In this case, “having problems” implies repeated attempts to physical neutralization of Rybin committed, according to the investigation and the Court, at the behest of Nevzlin, notes the website Prigovor.ru.

(See also the previous article: “On this day the tax swindler Khodorkovsky chatted about theft”. The New York Times: “Mr. Khodorkovsky … won control of the company in a privatization auction marred by rigged, low-ball bids”. The website Prigovor.ru reminds its readers of what happened on September 05, 1999,).

On this day 17 years ago, on September 6, 2004, representatives of the investigative brigade within the framework of the investigation of Yukos machinations and around it carried out a search at the place of work and residence of one of the main lawyers of the company – Dmitry Gololobov. According to the ruling of the Moscow’s Simonovsky District Court pertaining to the undertaking of the search, the investigative actions took place in connection with the investigation of stealing the assets of the “Vostoichnaya Neftyanaya Kompaniya” (VNK), where one of the persons of interest was Leonid Nevzlin, a prominent representative of the group of the “main stockholders” of Yukos.

In the summer of 2003, he defected to Israel in order to evade the penalty for masterminding of murders and attempted murders. In Israel he was met affably – he told everybody that he had become a “victim of political repressions”, and to make his creation of myths more convincing, he allocated a necessary sum of money to necessary people and organizations and eventually became a full-fledged citizen of Israel.

But in the Nevzlin affair, there are not only murders and attempted murders. This fugitive murderer has also an "economic" episode. The Moscow’s Simonovsky District Court took it up in the summer of 2003.

“In 1998, Leonid Nevzlin as a member of the organized group appropriated 38% of portfolios of shares of “Tomskneft”, VNK, “Achinsk NPZ” oil refinery and others which the state had put in the registered capital of the oil company “Vostochnaya Neftyanaya Kompaniya” in the amount of more than 3 billion of rubles. As was pointed out in the statement of the Investigative Committee of Russia, in connection with this episode previously had been sentenced the main shareholders of Yukos – Mikhail Khodorkovsky, Platon Lebedev, Ramil Burganov, executive officer of “Yukos EP”. Dmitry Kharitonov, Nevzlin’s lawyer, who had worked on this episode in the process in absentia, claimed that “the role of Nevzlin” in this case “had been minimal”.

However, this minimum of Nevzlin is noticeable in another verdict connected with murders and attempted murders organized at the behest of Nevzlin in the interest of Yukos.

See also “Pichugin organized at the direction of Nevzlin murders of 5 persons and attempted murders on 7 persons” and “The Court holds Nevzlin extremely dangerous

Yukos through shell companies bought more than 60% of VNK shares

“I realized at once that it was Yukos that blew me up”, said Evgeny Rybin. “We have invested money in two deposits belonging to the alliance “Tomskneft”, which is part of the “Vostochnaya Neftyanaya Kompaniya'" (VNK). But in 1997, Yukos through some front companies bought more than 60% of the stocks of the company VNK. And it forced “Tomskneft” to break the agreement with us. Thereat we neither got shares, nor money. I filed a claim to the tune of 100 million. During 8 months, we were carrying out negotiations, but they agreed to pay only 25 million, and even then through black schemes. One day Kazakov, the vice-president of Yukos – we are both old oilers and have known each other for a long time – said to me: "These people will not give you money". Whatever stories of how Yukos deals with such problems, there long before have been rumors among oilers. Rybin went to Arbitration Court, and from the first ruling in favor of him he began to have problems”.

See also: Vladimir Perekrest. “What Mikhail Khodorkovsky sits in jail for

In this case, “having problems” implies repeated attempts to physical neutralization of Rybin committed, according to the investigation and the Court, at the behest of Nevzlin, notes the website Prigovor.ru.

(See also the previous article: “On this day the tax swindler Khodorkovsky chatted about theft”. The New York Times: “Mr. Khodorkovsky … won control of the company in a privatization auction marred by rigged, low-ball bids”. The website Prigovor.ru reminds its readers of what happened on September 05, 1999,).

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