The blocking of SCMPPO-Avism accounts is associated with the criminal case of former corporate corporation Mikhail Voevodin, who was arrested in June in charges of fraud for the purchase of raw high-price raw materials.
Switzerland court arrested Russian Corporation accounts Vsmpo-avism – The largest titanium manufacturer in the world and the main supplier of this metal for the Russian military-industrial complex. It was reported by TMT that there was a reference to the commentary of attorney Alexander Vyddy.
We are talking about the value of the US dollar with an eight -number number.
An Interlink Metals & Chemical, which provides titanium, has created a registered in Switzerland with the request to arrest possessions in Switzerland. The company said Vsmpo-avism I violated the settlement agreement that ended in 2020 to resolve disputes between the parties.
Blocking corporate accounts is also associated with a criminal case against former general director Mikhail Voevodin. In June, he was arrested on charges of fraud when buying raw materials at high prices. According to the investigation, the losses were at least 1.5 billion rubles.
According to investigators, in 2016-2020, Voevodin entered into contracts for providing a titanium ingot with the company “trade and industrial vector” and “NGO turppromess”, which sell raw materials 30% more expensive than the previous regionprom support support.
Investigators believe that the activities of these companies are controlled by U.S. citizen Igor Raicelson, Consultant Interlink Metals & Chemical. According to him, cooperation with Russian companies has been happening since the 1990s. In 2020, disagreements appeared between the parties, but they agreed with the absence of the same claim.
Earlier, Raiclson, who now lives in Switzerland, arrested an apartment in the middle of Moscow with an area of more than 200 square meters.
Corporation Vsmpo-avism 66.5% belonged to businessman Mikhail Shelkov and 25% – Rostoch. The company produces almost 90% of the titanium in Russia, its main capacities are located in the city of Verkhnyaya Salda of the Sverdlovsk region.
Prior to the start of the war, the company financed 65% of the European Airbus Titanium against Ukraine, 35% – American Boeing and 100% – Brazilian Embraer. Also titanium Vsmpo-avism They used British Rolls-Royce (20%) and French Safran (50%). In 2023, the US Department of Trade ordered the corporation to receive separate licenses for export operations.
Keep in mind that the Switzerland government has joined the anti -russian anti -Russian penalties of the European Union. Eight Russian media reformed the list of penalties.
Switzerland joins the EU -18 -Package of EU penalties against Russia
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Source: korrespondent
I’m Liza Grey, an experienced news writer and author at the Buna Times. I specialize in writing about economic issues, with a focus on uncovering stories that have a positive impact on society. With over seven years of experience in the news industry, I am highly knowledgeable about current events and the ways in which they affect our daily lives.