Smuggling of oil and oil products in Ukraine became the reason of searches at the Russian oligarch, head of the "Samara" Mikhail Gutseriev. About it writes "Kommersant" with reference to sources in law enforcement bodies of the Russian Federation.
the Russian troops were given the case on the smuggling of the course after the information appeared that oil could get to the Ukraine, according to sources of publication. According to them, it turned out that, although the documents indicate that the oil was in Turkey, and from there she was shipped to Ukraine.
according to the security forces, we are talking about the illegal supply of oil by two billion dollars. A criminal case was initiated by the Department of transport of the MIA of Russia for the Central Federal district. According to investigators, the alleged deliveries were conducted in the interests of the oil holding company JSC "Forteinvest", the head of which is said he is the son of Mikhail Gutseriev.
Mikhail Gutseriev is the main owner of the group "Safmar", which includes oil producing and oil refining company RussNeft, Neftisa, "Forteinvest" coal holding "Russian coal" and "Slavely".
representatives of the "Samara", another of the company Mikhail Gutseriev, investigations refuted. Gutseriyev, a senior, said REN-TV that the raids were not and that the messages about them — a provocation.
Also among the assets of Mr. Gutseriev, the group "M. Video-Eldorado", several construction companies and major players in commercial real estate. The businessman owns nine luxury hotels in Moscow, one of which is "national". Among media assets Gutseriev — seven Federal radio and television holding Bridge TV. The state of health of Mikhail Gutseriev is estimated at $ 3.7 billion — it ranks 28th place in the rating of the richest businessmen of Russia.
