In Moscow, arrested the General Director of “Industrial Union of Donbass”
Oleg Mkrtchyan is charged with fraud
The CEO of the Corporation “Industrial Union of Donbass” Oleg Mkrtchyan was arrested in Moscow.
As reported by Russian media, businessman suspected of embezzlement of funds issued by companies of the Russian “Vnesheconombank” for development of the business.
“The decision of the court of February 8, 2018, was granted the petition of the investigation about the election in respect of Oleg Mkrtchan of a measure of restraint in form of detention for a period up to 5 April 2018,” — said the press Secretary of the Basmanny district court Juno Tsarev.
RF IC filed Mkrtchyan charges under article 159 (“Fraud committed by an organized group or in especially large size”).
Official representative SK the Russian Federation Svetlana Petrenko has not commented on the investigation in respect of Mkrtchyan.
Information about the detention of Mkrtychan confirmed Ukrainian truth MP Serhiy Taruta.
“According to my information, Mkrtchan detained. Him with accusations of embezzlement of funds provided by the state banks. Most likely, we are talking about the credit funds of Vnesheconombank, which has been used for the development of ISD and the development of other companies that Mkrtchan speaks RF”, – said Taruta.
According to Tarutas, Mkrtchan not only shareholders, but the CEO of ISD, responsible for all financial activities of the Corporation.
“As far as I know, he was detained for 2 months for investigation”, – said Taruta.
We will remind, Oleg Mkrtchyan included in the list of 100 richest people of Ukraine in 2016, according to Forbes magazine with a fortune of $127 million His fortune is estimated at $ 1.25 billion. He was one of the founders of the Donetsk football club “metallurg” and Krasnodar football club “Kuban”.