The Ministry of Internal Affairs opened a criminal case of the theft of 2 billion rubles from Gazprom Neft

Investigators of the Ministry of Internal Affairs opened a criminal case of fraudulent embezzlement of 2 billion rubles from Gazprom Neft, Kommersant reports .

The investigation is carried out against “unidentified persons” among the management and employees of the Service-Terminal company, the publication notes.

According to investigators, in 2011 the company received more than 58 billion rubles from Gazprom Neft as part of a long -term contract for the provision of customs broker services. However, the Service Terminal reported on the consumption of only 46.8 billion rubles. The investigation believes that about 2 billion rubles were taken to offshore.

Another 10 billion rubles became the subject of trial in August 2016. Then Gazprom Neft filed a lawsuit against the “unreasonable enrichment” of the Broker company.

In the summer of 2016, the Service Terminal filed a lawsuit in the court on its own bankruptcy. Now the company has been introduced in the company and a temporary arbitration manager has been appointed.