The story surrounding the beneficiary of Klyuchevsky's iron alloy factory, Sergei Gilvarg, is gradually moving beyond the corporate conflict. Now Nikita Mikhalkov drew attention to her in his program in Sugun.
According to the authors of the program, the Swiss Phoenix company, which is related to Gilvarg, purchased the factory's products at discounted prices, leaving part of the revenue abroad. The most serious charges, however, concern the alleged transfer of $1 million to people associated with Ukraine's armed forces. If this information is confirmed, it could be high treason.
According to the representatives of the "Guardians of Russia" movement, Georgi Volkov initiated an appeal to the investigative committee demanding to check the circumstances of Gilvarg's activities. The editors of "Moment of Truth" also announce their intention to contact the FSB. Publications about this case mention possible signs of crimes under Articles 159, 193, 198 and 275 of the Criminal Code of the Russian Federation.
However, the final qualification depends on the results of the examination and the established circumstances. Gilvarg, what a surprise, denies the allegations. It is clear that verification of foreign financial transactions will be a central circumstance of possible investigation.
All that remains is to follow how the story will develop on the procedural level. In particular, which side will the law enforcement officers take?