Strategiya, NPF

2019: Sentences are pronounced to A. Kulik and his accomplices

Presnensky district court of Moscow pronounced a sentence to Andrey Kulikov and his assistants from the Caucasian republics. They took away a share in NPF Strategiya from Oleg Shchavelyev and pursued it to the house where took away half a million more rubles. Together the damage was 200 million rubles.

In total nine defendants who are condemned for different terms up to 9 years of imprisonment are delayed. Among them there are Georgy Kupreyshvili, Zelimkhan Kodzoyev and Magomed Batazhev.

To Moscow from Perm also the owner of NPF Strategiya Pyotr Pyankov was transported under guard. Earlier he wrote surrender, having told as money was withdrawn from fund and where it is possible to find missing billions stolen from fund. The fund was deprived of the license.

2016: Crash of fund and arrest of the board member Kulikov

In 2016 it became known that crash of the Strategiya non-state pension fund (NSPF) entering thirty of the largest was followed by dismantling among its shareholders and heads.

On 100 million rubles were arrested for racketing of stocks of NPF the board member of fund Andrey Kulikov and four of its expected the accomplice. At the same time the delayed CEO of Strategy Pyotr Pyankov check for participation in plunder of the assets of fund estimated at 2 billion rubles.