Ivanov Sergei Nikolaevich

Career

2023: Charge of embezzlement of 138 million rubles

On May 15, 2023, it became known that the Khamovnichesky District Court would Moscow consider the materials of the criminal case against Sergei Ivanov, the former general director of the subsidiary "" Rostec- RT-Capital"." He is accused of embezzlement of 138 million, he rubles will be tried in absentia.

According to Kommersant, Sergei Ivanov is charged with large-scale fraud and abuse of authority. The trial of the former top manager will take place in absentia, since 5 years ago he disappeared abroad, and his extradition to Russia was refused. The investigation of this case of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs in Moscow was carried out for five years.

The head of Rostec's daughter was accused of embezzling 138 million rubles

The case was opened after contacting the law enforcement agencies of the deputy general director of Rostec Nikolai Volobuev. Operational support of the investigation was carried out by the management of "P" (industry) of the FSB of the Russian Federation. According to the case file, in the summer of 2017, the then general director of RT-Capital, Sergei Ivanov, launched a scheme to steal company funds. According to the investigation, at his direction, RT-Capital did not collect the payables of Sobit LLC purchased from Novikombank in the amount of more than 1.3 billion rubles. Instead, the money intended for Rostec's subsidiary was transferred to Grincombank JSC, whose chairman of the board of directors was Sergey Ivanov's deputy for finance Murat Raimkulov. To conceal embezzlement, loan agreements, cession, purchase of bills of exchange, etc. were concluded. Subsequently, the money was withdrawn to the accounts of firms controlled by Ivanov, the newspaper reports.

Law enforcement officers failed to detain Ivanov - immediately after the initiation of a criminal case, he, while still in the status of a witness, went abroad. In March 2019, he was put on the federal wanted list, in September he was charged in absentia, and in October 2019 he was put on the international wanted list. By that time, the accused had already become a citizen of Turkey, which refused to extradite him at the request of the Prosecutor General's Office of the Russian Federation.^[1]

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