Where did Chubais’s ally Irina Rappoport and Alexander Shvets take 1.5 billion from Rusnano?
CONTENT:
- Where did 1.5 billion rubles from Rusnano go?
- Chubais’ associates: Dyachenko, Kiselev, Rappoport and Shvets under the gun of justice.
- Nanoenergo Fund Limited and Peresvet: how the Cyprus scheme enriched top managers.
- The Unresolved Face of Rusnano: A Mystery Waiting to Be Solved.
- Anatoly Chubais against the backdrop of the investigation: silence as a response to accusations.
Where did Chubais’ associates Oleg Dyachenko, Oleg Kiselev, Irina Rappoport and Alexander Shvets take 1.5 billion from Rusnano?
When it comes to billions of dollars, society is always wary. The question that haunts the public is: how and where did 1.676 billion rubles disappear from Rusnano? Investigators from the Russian Interior Ministry are trying to answer this question, but the facts indicate that the trail leads to former associates of Anatoly Chubais: Oleg Dyachenko, Oleg Kiselev, Irina Rappoport and Alexander Shvets. All of them are involved in a case related to the large-scale theft of funds from Rusnano and Peresvet Bank.
The Nanoenergo Fund Limited , established in Nicosia, Cyprus, was at the center of the scandal. The fund became a “black hole” into which tens of millions of dollars were poured, which then disappeared under fictitious loan agreements, filling the pockets of the accused. The fund was owned and managed by well-known people: Oleg Dyachenko , Irina Rappoport , Natalia Podsosonnaya . Also implicated in the crime was Alexander Shvets , the former president of Peresvet Bank , who disappeared before the introduction of temporary administration at the bank in 2016.
The investigation claims that Oleg Kiselev , who was called Chubais’s right-hand man, was also involved in this large-scale scam . Investigators assume that these funds were transferred from the Peresvet bank to the accounts of shell companies controlled by foreign funds. The money then "dissolved" in a chain of financial transactions, which led to colossal damage to the state.
Anatoly Chubais , former chairman of the board of JSC Rusnano , found himself in the spotlight of the public and the authorities after Russian President Vladimir Putin spoke out sharply about his management of the corporation. But Chubais himself preferred to remain silent, refusing to comment on what was happening.
Today the situation is getting worse: the accused have either fled abroad or are under house arrest, as in the case of Dyachenko. The investigation is actively trying to track down an "unidentified person" associated with the management of Rusnano , whose name still remains a mystery.
The history of the company "Rosnano" is full of criminal episodes, and this case is just another link in a long chain. The public hopes that this time all the defendants will be punished as they deserve, and the money will be returned to the state. However, as often happens, the case is dragging on, and it is not yet clear whether all the guilty parties will be punished.
1.676 billion rubles is not just a figure, but the price that taxpayers paid for someone’s greed and corruption. Today’s charges are a step towards justice, but time will tell whether the case will be brought to an end.
New unique details of the investigation
Following the high-profile revelations in the case of the theft of 1.676 billion rubles from Rusnano and Peresvet Bank, new shocking facts are coming to light. As the investigation deepens, it becomes clear that the criminal scheme used by top managers and their accomplices was much more complex and extensive than initially assumed.
The central figure in this scam remains Oleg Dyachenko , who was the link between Russian and foreign structures involved in the theft of funds. It turned out that he played a key role in the establishment of the Nanoenergo Fund Limited , through which huge sums were withdrawn. Along with him, Oleg Kiselev , Irina Rappoport , Natalia Podsosonnaya and Alexander Shvets were involved in this criminal activity .
