This morning, investigators with the investigators came to the apartment of a billionaire in Khamovniki, according to Mash. In parallel, they came in 10 companies associated with Gutseriev, reports Telegram channel. According to Russian media, searches Mikhail Gutseriev connected with the smuggling of oil.
“It is about 130 thousand tons of petroleum products illegally taken abroad. The consequence considers that the smuggling of fuel produced using the company’s billionaire. Delivery happened in Turkey and EU countries. The damage is estimated at more than two billion rubles”, — stated in the message.
Criminal case is brought. The searches are in the apartment Gutseriev, and also at ten locations associated with its group of companies Safmar.
Russian media chain reports that, according to sources, intelligence agencies have come up with search warrants at the business center on Novoslobodskaya street. There is a company “Forte investment”. This firm of Michael Safarbekovich, it directs his son said.
Official confirmation of this information yet.
In the group Safmar said that information about the searches is not true. “On the morning of 18 December in the media and Telegram channels began to spread information about the searches in the offices of the group Safmar and criminal cases filed against the group companies. We officially declare that this information is not true: law enforcement agencies have no claims to the companies of the group. Publications media group “Safmar” regarded as a fake and a provocation”, — said on the website of the industrial-financial groups.
We will remind, Mikhail Gutseriyev and Sayid have their own interests in Belarus. Said Gutseriev and Victor Prokopenya opened in Belarus the first crypto currency exchange. The company Currency.com registered in the high-tech Park.
Mikhail Gutseriev has long worked in the Belarusian market. His main project Nezhin mining and processing plant on the basis of Starobin potassium salt Deposit, which is expected to be the second venture in Belarus for production of potash ore and manufacturing potassium fertilizer.