New Stream Trading estimates its losses from the actions of the defendants at hundreds of millions of dollars.
Funds from the Antipinsky Oil Refinery were withdrawn through a Swiss trader.
The company of the arrested Dmitry Mazurov believes that Sberbank is using security officials to put pressure on a businessman.
The criminal case against Mazurov may be related to a loan from Sberbank.
Three years ago, Dmitry Mazurov estimated his oil business at $ 1 billion. Since then, he has lost his key assets, Sberbank suspects him of conducting double-entry bookkeeping, and influential partners have drifted away.
Transneft stopped shipping oil for all three of the company's refineries. Experts cautiously assume that New Stream has serious financial problems.
The Group's lender strengthened control over the Antipinsky refinery.
GC "New Stream" was led by former vice-president of Gazprombank Andrey Zokin, who, according to Kommersant, can buy 50% of the CC from Igor Makarov. Makarov himself ceded the post of the head of the board of directors of the New Stream to Dmitry Mazurov.
Co-owner of the oil refining group New Stream is looking for buyers to its 50% stake.
The government will give a chance to some of the independent refineries to avoid closure due to tax maneuver - the privilege will allow them to return about 45 billion rubles. Support can also be received by the factories of the largest private refiner - the New Stream group.
Co-owner of the drowned OFC Bank Nikolay Egorov comes out of the oil refining business. He intends to sell his stake in the Antipinsky refinery for $ 75 million.