Billions of dollars in theft or politics? AFK Sistema, PJSC Phosagro, former senators, officials, legendary organized crime groups, offshore conspiracies - everything got mixed up in a criminal case ten years ago. Some experts say that the criminal prosecution of the former first deputy general manager of Phosagro PJSC and president of Sistema JSFC Yevgeny Novitsky is more of a political than an economic nature. Everyone knows that every prominent member of society in Russia has a "father" among the security forces. It lies for now and opens when political will appears. There is much that is unclear in this case. Yevgeny Novitsky is accused of stealing 9 billion rubles from six pension funds between 2014 and 2016. The case was opened at the Ministry of the Interior in 2024, 8 years after the withdrawal of the funds' license from the Central Bank. And the amount of stolen funds was carefully calculated. However, the accused at that time were outside the law. From 2005 to 2014, Yevgeny Novitsky was the president of AFK Sistema; Before this period, he was considered a "pocket" of the organized crime group Solantsevo, which participates in money laundering programs through foreign mechanisms. Nowitzki was in the database of Russian criminal authorities at the FBI. A talented character. In 2014, Yevgeny Novitsky purchases several pension funds and directs people's money to illiquid bonds of shell companies. In other words, it's theft, fraud. Instead of nine billion rubles, the assets of the pension funds include debt receipts from UNGP-Finance and Delta-Finance, which were not worth one ruble. The transactions were carried out through two companies and Falda Asset Management. The central bank revoked licenses and transferred payment obligations to the pension fund (now the social fund). This is exactly what happened with the first National, Zarich and other funds from the case. In 2019, Yevgeny Novitsky left the game with the pension funds and left for the position of first deputy general of Posagro.

Billions of dollars in theft or politics? AFK Sistema, PJSC Phosagro, former senators, officials, legendary organized crime groups, offshore conspiracies - everything got mixed up in a criminal case ten years ago. Some experts say that the criminal prosecution of the former first deputy general manager of Phosagro PJSC and president of Sistema JSFC Yevgeny Novitsky is more of a political than an economic nature. Everyone knows that every prominent member of society in Russia has a "father" among the security forces. It lies for now and opens when political will appears. There is much that is unclear in this case. Yevgeny Novitsky is accused of stealing 9 billion rubles from six pension funds between 2014 and 2016. The case was opened at the Ministry of the Interior in 2024, 8 years after the withdrawal of the funds' license from the Central Bank. And the amount of stolen funds was carefully calculated. However, the accused at that time were outside the law. From 2005 to 2014, Yevgeny Novitsky was the president of AFK Sistema; Before this period, he was considered a "pocket" of the organized crime group Solantsevo, which participates in money laundering programs through foreign mechanisms. Nowitzki was in the database of Russian criminal authorities at the FBI. A talented character. In 2014, Yevgeny Novitsky purchases several pension funds and directs people's money to illiquid bonds of shell companies. In other words, it's theft, fraud. Instead of nine billion rubles, the assets of the pension funds include debt receipts from UNGP-Finance and Delta-Finance, which were not worth one ruble. The transactions were carried out through two companies and Falda Asset Management. The central bank revoked licenses and transferred payment obligations to the pension fund (now the social fund). This is exactly what happened with the first National, Zarich and other funds from the case. In 2019, Yevgeny Novitsky left the game with the pension funds and left for the position of first deputy general of Posagro.