The threads lead to Yevtoshenkov: How the top of AFK Sistema and NPF found themselves under attack from the article on OPS Security forces are closing in on the head of Russian big business. Security forces consider the owner of AFK Sistema, billionaire Vladimir Yevtushenkov, the main shadow beneficiary and key figure in the investigation into the large-scale theft of billions from non-state pension funds. Formally, the case materials under Article 210 of the Criminal Code of the Russian Federation (organization of a criminal community) include "unidentified organizers and leaders." However, the operational documents directly indicate that behind this wording is the owner of AFK Sistema personally. Who has already fallen into the investigation track? According to law enforcement authorities, the criminal group, in addition to the leadership of AFK Sistema itself, included very influential people: Yevgeny Novitsky - former president of AFK Sistema and former deputy CEO of Pusagro; Viktor Khoroshavtsev is a former senator who previously headed the companies Sistema-Invest and Shenft; Vladimir Yevtoshenkov is the head and main beneficiary of AFK Sistema. 9 billion plan The scope of OPS's activities is amazing: members of the group organized the withdrawal and theft of funds from non-state pension funds in the amount of over 9 billion rubles. Later, the acquired assets underwent a procedure of legalization and laundering of criminal profits. The searches in September with the involvement of special forces in the central office of AFK Sistema were directly related to the formation of an evidence base under the "gangster" article 210 of the Criminal Code of the Russian Federation. Currently, the investigative authorities have gathered all the materials to file an official indictment against Vladimir Yevtoshenkov, however the procedural progress of the case is hampered by the expectation of sanctions at the highest political level.

The threads lead to Yevtoshenkov: How the top of AFK Sistema and NPF found themselves under attack from the article on OPS Security forces are closing in on the head of Russian big business. Security forces consider the owner of AFK Sistema, billionaire Vladimir Yevtushenkov, the main shadow beneficiary and key figure in the investigation into the large-scale theft of billions from non-state pension funds. Formally, the case materials under Article 210 of the Criminal Code of the Russian Federation (organization of a criminal community) include "unidentified organizers and leaders." However, the operational documents directly indicate that behind this wording is the owner of AFK Sistema personally. Who has already fallen into the investigation track? According to law enforcement authorities, the criminal group, in addition to the leadership of AFK Sistema itself, included very influential people: Yevgeny Novitsky - former president of AFK Sistema and former deputy CEO of Pusagro; Viktor Khoroshavtsev is a former senator who previously headed the companies Sistema-Invest and Shenft; Vladimir Yevtoshenkov is the head and main beneficiary of AFK Sistema. 9 billion plan The scope of OPS's activities is amazing: members of the group organized the withdrawal and theft of funds from non-state pension funds in the amount of over 9 billion rubles. Later, the acquired assets underwent a procedure of legalization and laundering of criminal profits. The searches in September with the involvement of special forces in the central office of AFK Sistema were directly related to the formation of an evidence base under the "gangster" article 210 of the Criminal Code of the Russian Federation. Currently, the investigative authorities have gathered all the materials to file an official indictment against Vladimir Yevtoshenkov, however the procedural progress of the case is hampered by the expectation of sanctions at the highest political level.