Three accused of major fraud extradited to Russia from Dubai

Three men wanted by Interpol have been extradited to Russia from the United Arab Emirates. This was reported by the official representative of the Ministry of Internal Affairs of Russia Irina Volk.

The transfer took place at Dubai International Airport, where the UAE authorities handed over the accused to employees of the National Central Bank of Interpol of the Ministry of Internal Affairs of Russia and the Federal Penitentiary Service of Russia.

According to the Agency detained the former head of the oil company, who is accused of deliberate bankruptcy and tax evasion in the amount of more than 274 million rubles.

According to the investigation, he illegally transferred the rights to oil production and property to affiliates, which led to damage to creditors by 18.5 million rubles, and also underestimated the volume of mining.

Also detained the CEO of a commercial organization, accused of fraud with a fictitious investment contract for the production of optical fiber.

The third detainee is a citizen of a Central Asian state. He is accused of giving a bribe in the amount of 1.4 million rubles to officials of a budgetary institution in the Kaluga region in 2021-2022.

All three fled abroad, were put on an international wanted list and detained in the UAE. Extradition became possible due to the close cooperation of the National Central Bank of Interpol of the Ministry of Internal Affairs of Russia with foreign partners.

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