A representative of Rusnano stated that the state corporation

[tanjimajuha20]

The Ministry of Internal Affairs has opened a case on the theft of 50 million dollars from Rusnano by a former partner of the company

Investigators from the Russian Interior Ministry have opened a criminal case against Oleg Dyachenko, a former member of the board of directors of the Cypriot fund Nanoenergo Fund Limited, a subsidiary of the state corporation Rusnano. This was reported by the publication"Vedomosti"citing sources and an official representative spain cell phone number list of Rusnano.

The businessman is suspected of committing a crime under Article 160 of the Criminal Code of the Russian Federation ("Misappropriation or embezzlement"). As part of the investigation, police and FSB officers conducted searches at his home on October 18.

According to investigators, Dyachenko was involved in the theft of $50 million from the Luxembourg structure of Rusnano, Fonds Rusnano Capital SA, which was a co-founder of the Nanoenergo fund.

The defendant is under a travel ban.

is working to recoup investments and compensate for damages caused to it between 2010 and 2020. Law enforcement agencies are assisting it in this.

On September 2, Moscow's Basmanny Court arrested Nail Gubaev, former investment director of the Rusnano-affiliated company ELVIS-NeoTeka, in a fraud case. He left the company after Anatoly Chubais resigned as head of Rusnano in December 2020. His successor was Sergei Kulikov. In April, he asked the Prosecutor General's Office to review the corporation's work in 2010-2020, when Chubais was in charge. Kulikov reported that during this period, Rusnano's external borrowings exceeded 290 billion rubles. By the end of 2020, the company had a debt of over 146 billion rubles, and service costs in 2010-2021 amounted to 126 billion rubles.