- Sputnik International
Russia
The latest news and stories from Russia. Stay tuned for updates and breaking news on defense, politics, economy and more.

Prosecutors file new charges against Khodorkovsky, Lebedev-1

Subscribe
Russia's top prosecutors have filed new money laundering charges against Yukos founders Mikhail Khodorkovsky and Platon Lebedev, their defense team said Monday.
(recasts, adds paragraphs 3, 4)

MOSCOW, February 5 (RIA Novosti) - Russia's top prosecutors have filed new money laundering charges against Yukos founders Mikhail Khodorkovsky and Platon Lebedev, their defense team said Monday.

The lawyers said their clients categorically deny the new charges.

Yury Shmidt, a Khodorkovsky lawyer, said his client has been charged with embezzling and laundering $23-25 billion.

"These [figures of] billions of dollars are not even absurd, they are absolutely insane," said Karina Moskalenko, another lawyer for Khodorkovsky.

The Prosecutor General's Office now alleges that Khodorkovsky, the founder of the now bankrupt Yukos oil company, and Lebedev are guilty of embezzling receipts from Yukos subsidiaries Fargoil and Ratibor, and of laundering the money through the Open Russia Foundation, a charitable organization established by Khodorkovsky in 2001 as a private endowment to assist academic institutions and non-governmental organizations in Russia.

Two weeks ago, Shmidt said the jailed tycoon had refused to cooperate with the investigation until he was presented with "concrete charges" and was transferred to a pre-trial detention facility in Moscow.

Khodorkovsky and Lebedev, both serving eight-year sentences in Siberia since 2005 for fraud and tax evasion, were taken to a pre-trial detention facility in Chita, in Eastern Siberia, in December 2006.

Khodorkovsky, who acquired oil assets through controversial privatization deals in the early-1990s, has insisted his case was orchestrated by the authorities to silence his criticism of President Vladimir Putin and as part of a campaign to bring mineral assets under Kremlin control.

Newsfeed
0
To participate in the discussion
log in or register
loader
Chats
Заголовок открываемого материала