Moscow. April 14. Law enforcement officers carry out searches at a number of companies belonging to businessman Mikhail Prokhorov, said an informed source.
According to him, currently in the building at the address: Tverskoy Boulevard, 13, the staff of operational services seize documentation at the offices of investment company “Renaissance Capital”, Bank “Renaissance Credit”, insurance company “SK “the Consent”, and in the generating company “Quadra-power generation”.
Earlier the representative “Quadras” Boris Zverev has confirmed that law enforcement officers carry out activities in the framework of the preliminary investigation.
The representative of “ONEKSIM” did not begin to make comments on an essence of claims, limiting assurance that the group “operates in strict accordance with the Russian legislation”.
“As far as we know, currently the tax authorities are checking into the companies of the group “ONEXIM”. We are ready to provide the authorities with all the necessary information to provide the necessary assistance”, – said the representative Prokhorov’s group.
IFC Bank, where Prokhorov is the largest shareholder, the searches were too, but it’s over now, the organization works in a regular mode, have informed the employee of the credit institution.
In turn, as the source stated, events are held in the framework of the preliminary investigation, the results of the searches will be solved a question on excitation of criminal case. The spokesman did not elaborate on how crime can be discussed.
Meanwhile, as the correspondent, the headquarters of the group of companies “ONEKSIM” closed to visitors. To enter the building of the group of companies “ONEKSIM” at 13/1 Tverskoy Boulevard, you can only pass one employee located in building companies. In the lobby and at the entrance of the headquarters are the men in civilian clothes who asked all visitors without a pass to go outside.
At the door of the headquarters of going to the media.