The Prosecutor General’s office has launched criminal proceedings in relation to fraud committed in the process of YUKOS’ bankruptcy. The Prosecutor General’s office announced on Tuesday that a case of large-scale fraud by an organised group had been opened. “The investigation believes that the leadership of YUKOS Capital Sarl company is involved in a fraudulent scheme. The company is not acting as a major creditor in the YUKOS bankruptcy,” the release read, cited by Interfax.
Investigators be...

This story is part of New Europe's Premium content.

To Read the Full Story, Subscribe or Sign In from the ↑ Top of the Page ↑
new europe join now