Shareholder of Group Menatep, Limited. (348,101 shares or 7%). On March 11, 2004, the arrest was authorized. Brudno is accused of embezzling the proceeds of JSC Apatit from the sale of apatite concentrate in the amount of $ 2.8 million. At one time, he headed the board of directors of this enterprise. The investigation suspects that Brudno was involved in an episode of embezzlement and legalization of Tomskneft shares in 1998-2000, as well as in organizing the actions of Yukos managers aimed at stealing the company's revenue through shell companies in 2000-2002. ("Fargoil", "Ratibor", offshore companies, "Lesnoye", etc.). In May 2005, a warrant was issued for the arrest of Brudno in the framework of a new criminal case. He is accused of embezzling 6 billion rubles. 797 million dollars, as well as in laundering a total of 133 billion rubles. Brudno is currently hiding in Israel.Shareholder of Group Menatep, Limited. (348,101 shares or 7%). On March 11, 2004, the arrest was authorized. Brudno is accused of embezzling the proceeds of JSC Apatit from the sale of apatite concentrate in the amount of $ 2.8 million. At one time, he headed the board of directors of this enterprise. The investigation suspects that Brudno was involved in an episode of embezzlement and legalization of Tomskneft shares in 1998-2000, as well as in organizing the actions of Yukos managers aimed at stealing the company's revenue through shell companies in 2000-2002. ("Fargoil", "Ratibor", offshore companies, "Lesnoye", etc.). In May 2005, a warrant was issued for the arrest of Brudno in the framework of a new criminal case. He is accused of embezzling 6 billion rubles. 797 million dollars, as well as in laundering a total of 133 billion rubles. Brudno is currently hiding in Israel.
