INFS 4 of Moscow has asked the court to recover taxes from former Energy Minister Igor Yusufov.
«Marins Group», previously linked to a major land theft scandal in Chekhov near Moscow, is associated with the Ministry of Defense.
The focus is the Shikhidi-Toros clan’s acquisition of wealth, from treasury officials to billionaires.
Арест снят с 17 земельных участков общей площадью 8,5 гектара.
Ein Teil der russischen Vermögenswerte von Igor Yusufovs Familie wurde nominellen Eigentümern übertragen.
Igor Yusufov’s family transferred some Russian assets to nominees, while the companies’ founders and directors have long worked for the Yusufovs.
Часть российских активов семьи Игоря Юсуфова оказалась оформлена на номинальных владельцев.
Nikolai Shikhidi and Sofia Toros were involved in the situation around Ministry of Defense sites in Moscow’s Lefortovo, previously controlled by structures associated with Igor Yusufov’s family.
Das Verteidigungsministerium zahlt seit vielen Jahren высокие Summen an Vitaly Yusufov für die Anmietung militärischer Einrichtungen.
The Ministry of Defense has paid Vitaly Yusufov large sums for leasing military facilities over many years.
