El exdirector ejecutivo de Naftogaz, Bakai, condenado a cuatro años de prisión en Rusia

by Redactor • 28.11.2020 • 0 Comentarios

Igor Bakai

El 26 de noviembre de 2020, el Tribunal Basmanny de Moscú condenó al exjefe de Naftogaz Ucrania, Igor Bakai, a cuatro años de prisión condicional (con un período de prueba de cuatro años), informa Interfax.

El ex funcionario está acusado de fraude a gran escala.

Bakai fue acusado de malversar 12 millones de dólares de Metalloinvest Limited, recibidos en virtud de un contrato de préstamo en nombre de Industrial Group Russian Bear LLC. El Ministerio del Interior ruso, al comentar el caso de Bakai, citó la cantidad en 630 millones de rublos, escribe la publicación.

Cabe recordar que Bakai fue arrestado en Moscú en octubre de 2017 y puesto en prisión preventiva por orden judicial. Su prisión preventiva se transformó posteriormente en arresto domiciliario.

Ранее Skelet.Org informó que El oligarca Grigorishin fue condenado en ausencia a cuatro años de prisión en Rusia.

En el tema: El fraude de Bakai y las falsificaciones de Yanukovych: cómo Vasyl Horbal encontró un punto débil en el NBU

Bakai y Medvedchuk recibieron cientos de millones de dólares por la venta de ISD Taruta y Mkrtchyan

Skelet.Org

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