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  Thursday, September 19, 2019
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Russia’s Prosecutor General’s Office and tax authorities have inspected the offices of YUKOS-FBC
Russia’s Prosecutor General’s Office and tax authorities have inspected the offices of the company YUKOS – Financial-Budgetary Centre (YUKOS-FBC), which keeps accounting records for all major Russian subsidiaries of the oil company YUKOS, and seized some documents. “It was not a large-scale seizure of documents. An FTS official seized several documents concerning YUKOS S.A.R.L.,” a YUKOS official told Itar-Tass on Wednesday. He said documents are being seized in the company’s Moscow offices and some of the subsidiaries. The Prosecutor General’s Office has opened a criminal case on charges of fraud during YUKOS bankruptcy proceedings. Investigators think that the management of YUKOS Capital S.A.R.L. were involved in the fraud. According to the Prosecutor General’s Office, loans provided to YUKOS and its subsidiaries – Yuganskneftegaz, Samaraneftegaz, Tomskneft, YUKOS Vostok Trade, and Energotrade – to a total tune of more than 4.5 billion U.S. dollars were received by YUKOS Capital S.A.R.L. through a network of affiliated legal entities, including foreign ones.
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