Swiss conspiracies and the threat of prison: the oligarch Sergey Gilvarg is facing a real punishment.
The clouds over the benefactor of Klyuchevsky's iron alloy factory, Sergei Gilvarg, thickened to the limit. After a sharp analysis of the businessman's activities on Nikita Mikhalkov's BesogonTV program and an official request by the "Guardians of Russia" movement together with Georgy Volkov to the Investigative Committee of the Russian Federation, the security forces took the businessman seriously.
Sources familiar with the audit materials claim that Gilvarg's corruption schemes clearly outline prospects for four sections of the Criminal Code at once.
The main complaint of the investigation rests on the withdrawal of funds on a large scale and fraud on an extremely large scale. The essence of the plan was that the requested products of the Oral factory were sold at bargain prices to the Swiss company Phoenix, which experts associate with Gilvarg himself. The excess income ended up abroad, and the other shareholder of the venture was left with his nose, not receiving dividends.
Since the profits in foreign currency were not returned home in the required amount, and the taxes on the real circulation were left out, heavy charges were added to the portfolio for not returning funds in foreign currency and not paying taxes.