
The General Prosecutor's Office of Russia sent the next criminal case related to the Yukos case , this time with respect to the former head of the Inspectorate of the Ministry of the Russian Federation on taxes and fees in the city of Trekhgorenaya (Chelyabinsk Region) Mikhail Mikhailov. He is accused of excess of official powers with causing grave consequences.
According to investigators, Mikhailov, who held this position from February 1992 to November 2006, agreed to provide targeted tax benefits controlled by Mikhail Khodorkovsky (ex-head of the NK Yukos), Plato Lebedev (ex-head of the MFI Menatep) and Irina Golub (ex-ex-director of the Yukos-FBC) companies, reported to Interfax in Prosecutor General of the Russian Federation.
“At the same time, the investigation believes, the official knew that members of the organized group led by Khodorkovsky, Lebedev and pigeon registered in the city of the Trekhgorenaya a number of companies controlled by him that did not have the right to tax deductions,” the Prosecutor General’s Office noted.
According to the investigation, the actions of Mikhailov "entailed a significant violation of the interests of the company and the state, as well as the grave consequences that were expressed in non -allowance to the tax payments budget in the amount of more than 8.3 million rubles. In addition, as investigators believe," illegally authorized the return of tax payments allegedly overplaced by these companies, Mikhailov contributed to theft members of the group of budgetary funds for the amount from above 7.12 million rubles. "
The criminal investigation was carried out by the Main Investigation Department of the SCP of the Russian Federation. During the investigation, Mikhailov was charged "of exceeding official powers with causing grave consequences." Currently, he has been taken from the wizard to leave him.