Russian oligarch Shelkov was declared a suspect
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The Bureau of Economic Security, together with the Security Service, reported the suspicion to Russian oligarch Mykhailo Shelkov.
It is reported BEB press service.
The Russian billionaire is suspected of creating and managing an organized criminal group, deliberate tax evasion and legalization of property obtained through crime.
Since 2012, Shelkov has owned one of the world’s largest titanium producers, which was part of the Russian state corporation “Rostec” – a mining and beneficiation plant.
During 2020-2021, the oligarch involved citizens of Ukraine, Austria, and Russia in criminal activities.
These individuals concluded a number of contracts between the plant and the Austrian enterprise for the supply of titanium-containing raw materials used in the manufacture of military and dual purpose goods.
“Understated prices were deliberately entered into the documents – the difference with the actual value amounted to almost 78 million UAH. This led to non-payment of income tax in the amount of more than 14 million UAH.
In addition, the law enforcement officers established that the products were not delivered to the customer’s address in Austria, but directly to the actual recipients, including Russian enterprises of the defense-industrial complex. For the received raw materials, they paid the full cost to the accounts of the foreign company.
In this way, more than UAH 96 million was withdrawn and legalized in the EU.
We remind you:
In 2021, Shelkov was included in the Ukrainian sanction list.
In January 2023, the Supreme Anti-Corruption Court (SCAC) confiscated Ukrainian assets of a Russian billionaire.
Shelkov is the deputy chairman of the board of directors of Russia’s VSMPO-Avisma, the largest Russian supplier of titanium and one of the largest in the world.
“VSMPO-Avisma” supplied titanium products to enterprises of the military and defense industry of Russia, in particular, within the framework of contracts for the fulfillment of a state defense order.
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