Oleg Mkrtchyan. Kuban / YouTube
Basmanny court of Moscow arrested until 5 April the General Director of Corporation “Industrial Union of Donbass” (ISD) Oleg Mccroan accused of major fraud. About it “lente.ru” has informed the representative of court Juno Tsarev Thursday, February 8.
The decision on election of a preventive measure against the businessman was delivered on 5 February at the request of the investigating authorities. Mccroan is charged with part 4 of article 159 of the criminal code (“Fraud”). His lawyers appealed the arrest.
Shareholder of ISD Sergei Taruta was reported by “Ukrainian truth” that his partner is accused of embezzlement.
“He charged in the embezzlement of funds granted to the state banks. Most likely, we are talking about the credit funds of Vnesheconombank, which has been used for the development of ISD and the development of other companies that Mkrtchan speaks in Russia,” he said.
“In 2014, my assets in ISD was arrested by the Russian courts, the decisions of which are contested in international courts,” — said Taruta.
ISD was founded in 1995. The Corporation consists of Alchevsk iron and steel works, Dneprovsky iron and steel works, steelworks Dunaferr and ISD-Huta Czestochowa. Controlling stake in ISD belongs to the pool of Russian investors, including one of the founders of the metallurgical company Evraz Alexander Katunin. The owners of another 49.9 percent of the shares of ISD is a Ukrainian businessmen Serhiy Taruta and Oleg Mkrtchan.
Video, photo All from Russia.