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.
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