Russia: Solikamsk Magnesium Plant Director detained on embezzlement charges
요약
보고된 날짜: 2022년 6월 18일
위치: 러시아
기업 페이지
Solikamsk magnesium plant OJSC - Subsidiary , Rosatom - Parent Company프로젝트
Solikamsk magnesium plant - Operation영향받은
영향받은 사람의 수: 숫자를 알 수 없음
Public: ( 숫자를 알 수 없음 - 러시아 , 채굴 , Gender not reported )토픽들
부패 , 소송 및 규제조치결과
Response sought: 아니오
출처: News outlet
[Summary translation prepared by Business & Human Rights Resource Centre]
Director of strategic Russian plant detained, 18 June 2022
The director of the strategic Solikamsk Magnesium Plant OJSC (SMZ), Artur Urtaev, was detained.
According to the investigation, he provided a loan of 250 million roubles to Igor Pestrikov, a shareholder of the company, against a pledge of shares in Fin-Project LLC, which manages Lovozero Mining and Processing Combine (GOK). At the same time, the investigators believe that the pledge was not secured by anything due to the unprofitability of the mining and processing plant.
Urtaev's actions were allegedly qualified as embezzlement on a particularly large scale (part 4 of article 160 of the Criminal Code of the Russian Federation). Pestrikov is on a federal wanted list...