In Moscow in the main building of the group of companies ONEXIM on Tverskoy Boulevard are the searches, told the publication “the Media” with reference to its sources. According to “media zones”, are employees of the FSB.
A source close to holding, and the employees of the two companies ONEKSIM has confirmed this information. According to their data, searches were also conducted in “Renaissance Capital”, “Renaissance Credit”, insurance company “Soglasie” and energy company “Quadra-power generation”.
According to one of interlocutors , these events were attended by employees of FSB and tax authorities, with police verification is not clear.
“As far as we know, currently the tax authorities are checking into the companies of the ONEXIM group, — said the representative of the group. — We are ready to provide the authorities with all necessary information and to provide the necessary assistance”. “ONEXIM group operates in strict compliance with the Russian legislation”, — he stressed.
At the moment the cordon around the office of ONEXIM no, the correspondent on the spot. According to him, at the entrance on duty four law enforcement officers. They confirmed that the building of the investigative actions are carried out, but on other questions refused to answer.
As told by two employees of the insurance company “Consent” (a part of ONEXIM), around noon in her office came armed men in civilian clothes, who introduced themselves as Federal officers, blocked the entrances and dispersed on all floors of the building. One of the interviewees said that representatives of the “Federal authorities” not to interfere with work, but did not release anyone from the building. By 15:00 Moscow time, people in mufti left the building. Press-service SK “the Consent” have refused comments.
According to interlocutors of “Consent”, people in civilian clothes also came in one of the offices of the Bank “Renaissance Credit” and “Renaissance Capital”.
In “Quadra” also are operative measures, said a source close to the company. “We cooperate with law enforcement agencies provided all the documents. “Quadra-power generation” have always maintained a policy of transparency in business. No criminal case is not filed,” — said the source .
Representatives of the FSB and the interior Ministry declined to comment. The representative of the FNS reported that he had no information about audits of companies ONEKSIM. Representatives of the Investigative Committee did not respond to calls.
The ONEXIM group, established in 2007, owns shares in companies “Uralkali” (20%), UC Rusal (17,02%), mining and smelting company Intergeo managing company and the controlling power of the company “Quadra-power generation”. The group also owns the Bank “Renaissance Credit” and investment company “Renaissance Capital”, insurance company “Consent”, an investment and development group OPIN Onexim Sports & entertainment (sports and manages development projects in the U.S.) and the assets — and “Snob”.