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... file of arbitration cases. The new lawsuit is already the fifth against the organization. Proceedings in previous cases were terminated by the court. The organization is connected with the ex-head of the regional representative office of Sibneft, Fedor Khoroshilov. Earlier, the entrepreneur took $ 1 billion in a loan from VTB Bank, while providing falsified documents about the company's oil reserves. He borrowed the amount for the development of the production of "Techneftyinvest". At ...
Modified: 11.10.2022Sorted by relevance | Sort by date