The Ministry of Internal Affairs put on the wanted list

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The Ministry of Internal Affairs put on the wanted list of entrepreneur Boris Zimin, previously entered in the register of foreign agents. From the card card it follows that he is suspected of fraud, and the Investigative Committee requires absenteeism in absentia.

According to RBC, the case is related to the alienation of Belkacar shares, and the case was instituted under the fourth part of Art. 159 of the Criminal Code (fraud committed by an organized group or on an especially large scale) with the maximum sanction of 10 years in prison.

• Belkacar was one of the pioneers of the Russian car sharing market, the co -founder herself spoke about its history of The Bell. In 2019, the “daughter” of BMT Private Equity, founded by Dmitry Zimin, became the only owner of Belkacar, which had been losing to the struggle for the Key Moscow market Yandex.Driva by that time. Zimina, who was Belkacar, which was a majority share of the Swiss Winterberg Group (formerly Bryanston, with which the service had trials).
• Last summer, the Tverskoy court of Moscow arrested Fabian Krohera, co -founder and executive director of Bryanston in absentia , in the Belkacar action case for 47 million euros. The corporate conflict, which formed the basis of the case, wrote Kommersant.
• Boris Zimin is the son of a philanthropist, founder of Vimpelcom and the Dynasty Foundation Dmitry Zimin (more about him here ).
• Boris Zimin is known as the first public sponsor of the Corruption Fund (FBK, recognized as a NKO-investment and an extremist organization), founded by Alexei Navalny. And the Wednesday foundation, among other things, financed the Rain and Mediazona recognized by the media-foreign agents. Zimin does not live in Russia for many years.

Update

Zimin considers it a political thing, according to which the Investigative Committee put him on the wanted list, and requires absenteeism in absentia. “Political matter. Everything around is a tinsel, an excuse and a disguise, ”Zimin Forbes said . According to him, he did not see the case file. “But in any case, the wildest violations have already been committed in it (for example, that I am announced on the wanted list, and the accusations are not in the know) that it is impossible to explain anything other than politics,” Zimin said.