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Funds from the Antipinsky Oil Refinery were withdrawn through a Swiss trader.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 general director of Antipinsky Oil Refinery Lisovichenko rewarded himself for the plundered plant.
The Ministry of Internal Affairs checks two transactions of the Antipinsky Oil Refinery 2017.
Investigators intend to declare the former head of the Antipinsky Oil Refinery on the international wanted list. In Russia, he is suspected of concluding an unfavorable contract for an enterprise.
The company of the arrested Dmitry Mazurov believes that Sberbank is using security officials to put pressure on a businessman.
The founder of the Antipinsky Oil Refinery explained his criminal prosecution.
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.
The largest independent refiner, Antipinsky Oil Refinery, is facing bankruptcy.
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.